List of States

These are the 24 States Done (as of June 15, 2006) …out of the estimated 43 states that regulate MT or SOC Work on this list will resume at the end of August 2006 State California Colorado Connecticut Delaware Florida Georgia Idaho Illinois Iowa Kansas Louisiana Maryland Massachusetts Michigan Minnesota Missouri Nevada New Jersey New York North Carolina Ohio Pennsylvania Texas Virginia Last 22-Dec-05 12-May-06 4-Apr-06 17-May-06 30-Mar-06 15-Feb-06 11-Apr-06 8-Feb-06 1-Jun-06 16-May-06 15-May-06 7-Feb-06 5-May-06 28-Feb-06 9-Feb-06 2-May-06 30-Dec-05 7-Sep-05 10-May-06 10-Jan-05 30-Apr-06 28-Mar-06 30-Mar-06 3-Jan-06 STATE_CODE CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA STATE_NAME CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA LMT_CODE Adir AmexTRS Amparo's Anh-Minh Antequera ArmenianEX Banagricol BancoSalva BANIF Banmetropo BanSal-Inc BPI BTSINC ChartFore Del-Agro DolEx DollarAmer DollarDeli DollarsEx El-Camino EspiritoSa G&T GIROSOL GroupEx Integrated InterMoney Iremit JohnnyAir JOM LBC-Mundia LBP-Rem LuckyMoney Maniflo Meest MoneyExp MoneyGram Motran Multivalor Naunihal Occidente Omnex OrderExpre OrlaValuta Padala PanAsian PayPal PNB Pronto RCBC RegentFore RIA UPDATED 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 1/3/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 9/7/2005 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 CA CA CA CA CA CA CA CA CA CA CA CA CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CT CT CT CT CT CT CT CT CT CT CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA CALIFORNIA COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT Ruesch Saigon Samso ServUnitel Sigue Sonali TransFast Travelex USMoney Vigo WesternUni Xoom ABCMoney ACECash ADPPayroll AmexTRS CheckFreeP Comdata DolEx Enramex GreenDot GSCEnterpr Integrated Interpayme Maniflo MiCash MoneyGram Omnex OrderExpre OrlaValuta PayCheck PayPal Prodira RIA Ruesch ServUnitel Sigue Transcend Travelex Travellers Vigo WesternUni AAAFinanci ADPPayroll AmexTRS BOBY CAM CheckFreeP Columbus Comdata CustomHous EspiritoSa 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 5/12/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 3/30/2006 4/4/2006 CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT DE DE DE DE DE DE DE DE DE DE DE DE DE DE DE DE DE DE DE CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT CONNECTICUT DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE GIROSOL GlobalMoRe GroupEx IberoAmeri Integrated Interpayme Intertrans IPP JNO LaNacion MEMO MiCash MNESVC MoneyGram Omnex OrlaValuta Pay-O-Mati PayPal Pronto Quisqueyan RIA ServUnitel Sigue SnapPay SouthEx Totta TransFast Travelex Travellers Unitransfe USMoney Vigo WesternUni AFEX AmexTRS CambioReal CheckFreeP Comdata CustomHous EnviosRapi EspecialEx Giro-Exp GIROSOL GPM7 Integrated InterFlori Intermex IPP LaNacion LandMoney MerchantsE MiCash 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 4/4/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 DE DE DE DE DE DE DE DE DE DE DE DE DE DE DE DE DE FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE DELAWARE FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA MicroFinan MoneyGram Omnex OrderExpre OrlaValuta PayPal Pronto Provenir Servimex ServUnitel Sigue SnapPay TransFast USMoney Vigo WesternUni Xoom ABCMoney ACECash ADPPayroll advance AllAmerica alphamoney Americana AmexTRS Amscot Anh-Minh Asian Banmetropo BOBY Brasicash Brink's CAM CambiosCap Cambridge Car-Dome Caribe Carlsen CarUnited CashCorp CashOutlet CashSystem CCSFinan CCUSAFinan ChartFore CheckFreeP CheckFreeS CheckMan Check'ngo Comdata ConGroupIn CustomHous 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 5/17/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA DaoudExprs DinerOnlin DirectGral DiscoMundo DolEx Dunbar EasyCasEsy Ecuatravel Efectivo EfexTrade ElCid Env22-24 EnviosRapi EuroExchan Facilities Ficohsa Fiddlehead FirstFinan FlashFoods FlashRemit FloridaC&F FoeignCu ForeignTra Forexsa G4S GiroMax GirosLatin GIROSOL GlobalAmer GlobalExMo GlobalFinE GlobalFX GlobalLink GlobalMoRe GoalRemit GradualRem GreenDot Groll-Inte GroupEx GSCEnterpr Gulfmgtsys HCU HG-Interna Hidalgo Horizon IbiArmored IDT IndoConnec IndoUnion Ingenicard Integrated InterAmerT 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA Intercredi InterFlori Intermex Interpayme Intertrans IPP IslandFood JNO Lafise LaNacion LaPerla LatinFinan Leo Loomis LuckyMoney Machi Maniflo ManilaFor MartinesX MATEO MEMO MiCash Millenium MoneyExp MoneyGram MoneyOne Multivalor NorthAmeri NustaTrave NYBayRemit Omnex OMS OrderExpre OrlaValuta Padala Palmeras PatCashnow PayDayNow PayPal Paystone Peter-Bell Placid PNB Popular Premier Pronto ProntoExp PSO QCFinancia Quickdiner Quisqueyan RapidEnvio 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA RapidFinan RCBC RealTrans RIA Ruesch SafeTcargo Saigon Samso SecondCity Servimex ServUnitel Sigue SnapPay SouthEx Spirit TeGirosAme TheWorld Tijari TranSerMex TransFast Transvalue Travelex Travellers TreasurCom Unitransfe Universal USMoney Va-Cuba Via-Mat Viamericas Vigo Vionaldo WesternUni WorldCashN WorldFgn Xoom YourExServ ABCMoney ACECash ADPPayroll Alamin Ali,Awel AllBusines Alpine Amal Americana AmericaTra AmexTRS B&M BancoSalva CAM Choice 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA Comdata CustomHous Dahabshil Diaoune DolEx EasternUni ElCid Enramex Equimoney Euronet FastPetro Ficohsa FlashFoods Gambia GIROSOL GlobalFinE GlobalFX GlobalMoRe Globex Golden Gringo GroupEx GSCEnterpr Hydara Ikobo Integrated InterFlori Intermex Interpayme IPP JNO KaahGroup LaNacion Maniflo Maxitrans MEMO MexicoTran MiCash Minh-Hai MNESVC MoneyExpre MoneyGram MoneyXGeor NAMoneyTra NationalBo NorthAmeri NYBayRemit Omnex OrderExpre OrlaValuta Paychex Pelican 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 12/15/2006 12/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA GEORGIA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA Placid Pronto PSO Quisqueyan Realmex RIA RicoCredit Ruesch Samso Servimex ServUnitel Shiv Sigue SnapPay Sonali Sonko SouthEx Tawakul Tornado Towfiq TransAmeri TransFast Travelex Travellers Unitransfe Viamericas Vigo VN-USA WestClub WesternUni WorldCash Xoom Zoha ADPPayroll AmexTRS Certegy CheckFreeP CustomHous Dahabshil DineroPlus DMMNInvest EnviosRapi Integrated Intermex Interpayme MexicoTran MNESVC MoExpress MoneyGram Nebraska Omnex OrderExpre 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 2/15/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA ID ID ID ID ID ID ID ID ID ID ID ID ID ID ID ID ID ID ID ID ID ID ID ID ID ID ID ID ID ID ID ID ID ID ID ID ID IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO OrlaValuta PayPal RIA Ruesch Saigon Servimex ServUnitel Sigue SnapPay Transcend Travelex Travellers Vigo WesternUni Xoom ACECash ADPPayroll AmexTRS Asker's CashCards Certegy CheckFreeP Comdata ConExMo Davis Euronet GreenDot GroupEx Gutierrez Integrated Intermex Interpayme K&BKwik Lowell's Manito MNESVC Moldenhaue MoneyGram Moneytree Omnex OrderExpre OrlaValuta PayPal Pennywise Quickdiner RIA RonThrift Servimex ServUnitel Sigue SnapPay Stokes 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 6/1/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/4/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 ID ID ID ID ID ID ID IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO IDAHO ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS Sunny Travelex Tyhee Vigo Wade WesternUni Xoom ABCMoney ADPPayroll AFEX AmerExchan AmeriCash AmericaTra AmeriPay AmexTRS ARY Banrural CashCasa Certegy ChartFore Chronister Comdata Continentl Costamar Currency CustomHous Dahabshil Del-Agro DelgTrav DolEx Doma-Inter ElCid EnviosRapi FKG-0il GIROSOL GlobalMoEx GlobalReLi GroupEx GSC-Enterp HighDollar HSBC IDT Integrated Intermex Interpayme IPP JOM K.R.K. Kaah LuckyMoney Meest MEMO 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 4/11/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/6/2008 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL KS KS KS KS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS ILLINOIS KANSAS KANSAS KANSAS KANSAS METRO MexicoTran MiddleEast MoneyDart MoneyGram MoneyXGeor NextEstate Omnex OrderExpre OrlaValuta PacificExp PacificMon Padala Paychex PayPal PesoEX Placid PortsPetro Pronto Pub-Remit Quickdiner Quisqueyan Ranger RCBC RC-Foreign RIA Ruesch Servimex ServUnitel Sigue SnapPay SouthEx Spirit Tajimaroa TranSerMex TransFast Travelers Travelex Travelexcu Travellers Unitransfe UniversalX USMoney Viamericas Vigo WesternUni WorldMoney Zoha ACECash ADPPayroll AmexTRS CheckFreeP 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 2/8/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS KANSAS LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA Comdata CustomHous DongPuong ElCid Enramex Euronet GSCEnterpr Integrated Interpayme MexicoTran MiCash MNESVC MoneyGram Oklahoma Omnex OrlaValuta PayPal Quickdiner RGA/KFDA RIA Saigon Servimex ServUnitel Sigue SnapPay Transcend Travelex Travellers Vigo WesternUni Xoom AAAFinanci ACECash ADPPayroll AmexTRS Bordelon CashCards Certegy CheckFreeP CheckMart Cotten's CrackerBar CustomHous DirectGral DolEx E-ZMart GIROSOL GlobalMoRe GSCEnterpr Integrated Intermex Interpayme 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/16/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA LOUISIANA MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS KassyBorde MEMO MexicoTran MidAmerica Misses MNESVC MoneyGram NationalBo NorthAmeri NYBayRemit Omnex OrderExpre OrlaValuta PayPal Performanc RIA Ricardo Ruesch Saigon ServUnitel Sigue SnapPay Transcend TransFast Travelex Travellers Unitransfe Vigo Waring WesternUni Xoom Yumul ABCMoney AmexTRS Anh-Minh BancoSalva BANIF BOBY Boston Braz Calixte CAM CustomHous Dahabshil EspiritoSa ExpressRem GIROSOL GlobalMoRe GroupEx HG-Interna Holdan Integrated 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/15/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MASSACHUSETTS MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND JanChrzan Kaah LaIntlFood LaNacion MoneyGram Omnex OrlaValuta PayPal Pronto Quisqueyan RemesAgil RIA Rogal Ruesch Sigue SouthEx Tijari Totta TransFast Travelex Unitransfe USMoney Vigo WesternUni Xoom Abimatu ACECash ADPPayroll AmeriPay AmexTRS Asset Banagricol BancoSalva Banrural BanSal-Inc Barrie Blackhawk ChartFore Comdata CorpNuevaG CustomHous EnviosRapi FirstAfric FNCInsuran FUNDEX Giro-Exp GIROSOL GlobalExMo GlobalMoRe GPM7 GreenDot GroupEx 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 5/5/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/6/2007 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD ME MI MI MI MI MI MI MI MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MARYLAND MAINE MICHIGAN MICHIGAN MICHIGAN MICHIGAN MICHIGAN MICHIGAN MICHIGAN GTG-LLC Gutierrez Integrated Interpayme IPP JECI JNO LaNacion Maniflo ManilaFor Mars Medsatu MEMO Metavante MiCash MicroFinan MoneyGram NextEstate NYBayRemit Omnex OrlaValuta Paychex PayPal Peoples PNB Pronto Quisqueyan RIA Roach ServUnitel Sigue SnapPay Sonali Tower TransFast Travelex Travellers Unitransfe USMoney Viamericas Vigo VinaTransf WesternUni Xoom Asker's AmexTRS Blodgett Certegy Comdata GroupEx Integrated MoneyGram 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 2/7/2006 4/11/2006 2/28/2006 2/28/2006 2/28/2006 2/28/2006 2/28/2006 2/28/2006 2/28/2006 MI MI MI MI MI MI MI MI MI MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MICHIGAN MICHIGAN MICHIGAN MICHIGAN MICHIGAN MICHIGAN MICHIGAN MICHIGAN MICHIGAN MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA Omnex OrlaValuta Placid RIA Security Servimex Travelex USMoney WesternUni ABCMoney Amaana Amal-Money AmexTRS Boca Certegy CheckFreeP Coborn's Comdata Costapolis Dahabshil EnviosAmer EnviosRapi ESP-Travel FKG-0il GlobalMo Hafez Hamdi Hilaac Holdan I.B.Xpress Integrated Intercambi Intermex Interpayme Jallow JUBA Kaah LGMoney Maniflo MatrixLLC Medimex Metavante MidAmerica MoneyGram NAMoneyTra Olympic Omnex OrlaValuta OROMexico PayPal Ramad RIA 2/28/2006 2/28/2006 2/28/2006 2/28/2006 2/28/2006 2/28/2006 2/28/2006 2/28/2006 2/28/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MINNESOTA MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI Ritmo Rogal Ruesch Sagal Saigon Samso Sankhar ServUnitel Sigue SnapPay Tawakul T-Chek TransFast Travelex Travellers Vigo WesternUni ACECash ADPPayroll AFEX AmeriPay AmexTRS Certegy Comdata CustomHous DMCD ElCid FKG-0il GIROSOL GlobalExMo GSCEnterpr HomeServic Integrated Intermex Interpayme KingsFood Maniflo MexicoTran MoneyGram NextEstate Omnex OrderExpre OrlaValuta PortsPetro Realmex RGA/KFDA RIA Saigon Servimex ServUnitel Sigue SnapPay 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 2/9/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 MO MO MO MO MO MO MO MO NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI MISSOURI NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA Spirit Tawakul TransFast Travelers Travelex Travellers Vigo WesternUni ABCMoney ACECash AFEX AmexTRS BancoSalva CheckFreeP Choice Comdata DolEx ElCid Enramex EnviosRapi Euronet Ficohsa FUNDEX GiroMax GIROSOL GlobalExMo GlobalMoRe GreenDot GroupEx GSC-Enterp Hunter Integrated InterFlori Intermex Interpayme IPP JOM LaNacion Maniflo Maxitrans MEMO MexicoTran MiCash MidAmerica MidStates Moneyda MoneyGram NorthAmeri Omnex OrderExpre OrlaValuta PayPal 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 5/2/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NORTH CAROLINA NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY Pronto RIA Rogal Ruesch Servimex ServUnitel Sigue SnapPay SouthEx Spinx TransFast Travelers Travelex Travellers Vigo VN-USA WesternUni Xoom AAAFinanci AAFinancia AFEX Africorp Almada ALP-Quick AmerEagle AmeriCash AmeriPay AmexTRS Amigo Aragon ASTransfer B&M Baltic Banagricol Banana BANIF BanSal-Inc Baramidze Bernard BOB BOBY Borche's BPI-Inc. CAM Cambridge Carangui Caribe Castro Catorce Certegy ChartFore ChristMon 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 1/10/2006 6/7/2006 6/7/2006 9/7/2005 9/7/2005 9/7/2005 9/7/2005 6/7/2006 9/7/2005 9/7/2005 6/7/2006 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 6/7/2006 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 2/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY Cifuentes Comdata Costamar DelgTrav DolEx Dominicano Ecuadorian EnvioCibao EnviosRapi EspiritoSa Eudosia FastFlow FastFunds Fortune Fuladu Galaxia Galeria Giro-Exp GIROSOL GlobalExch GlobalMoRe GroupEx Gutierrez HCS HouseRem Hoyos IberoAmeri IDT Integrated Intermex InternRemi Interpayme Intertrans IntiTours J&H-Intern JETPERU JNO JohnnyAir Khan LaNacion Landmark LuckyMoney Mabuhay Maggy Maniflo MATEO Matrix Meest MEMO METRO Mexicana MoneyDart 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY JERSEY MoneyGram Montepio Namur Neno NYBayRemit Omnex OrderExpre OrlaValuta Padala Paterson PayPal Peoples Peru PHPeso Piaxtla Placid PNB Pronto Provenir Pujols Quisqueyan RapidRemit RCBC RealExpres RemesAgil RIA Romero RoyalExch Servimex ServUnitel Sigue Someos Sonali Sphinx SunMoney Sunset Surexpress Tijari Totta Transconti TransFast Travelers Travelex Travelexcu Travellers UJA Unitransfe UNO USMoney Viamericas Vigo WallStreet 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 6/7/2006 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 9/7/2005 NJ NJ NJ NJ NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NEW JERSEY NEW JERSEY NEW JERSEY NEW JERSEY NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA NEVADA WesternUni WIMT-LLC Wire2Home Zoha AFEX AmeriCash AmeriPay AmexTRS AmigoNevad Banagricol BanSal-Inc BPI Broncos Certegy Comdata ConExMo DineroPlus DolEx EasyCash EnviaDiner EnviosRapi EnvSystems ForexNevad Futura GroupEx HSBC Integrated InterAmeri Intermex LBC-Mundia LuckyMoney Maniflo Mazzz METRO MiTierraEx Moneyda MoneyGram NYBayRemit Omnex OrderExpre OrlaValuta Padala Pronto RCBC-RemSe RIA Saigon ServUnitel Sigue SpeedRemit Travelers Travelexcu WesternUni 9/7/2005 9/7/2005 9/7/2005 9/7/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2006 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2006 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 12/30/2005 NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK ACECash AmexTRS Amigo BancoSalva BHS BOBY BPI BTSINC CAM Cashpoint CheckFreeP Choice CIBAO Comdata CorpNuevaG Costamar DelgTrav DolEx EnviosRapi FastFunds Ficohsa ForTrade Galaxia GIROSOL GroupEx Gutierrez IberoAmeri IDT Integrated Interpayme JETPERU JNO JohnnyAir KEB LaNacion MATEO MEMO METRO MiCash MidAmerica MoneyGram NYBayRemit Omnex Option OrlaValuta PayandGo Pay-O-Mati Placid Pronto Pujols Quisqueyan RemesAgil 12/14/2005 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/24/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO RIA Ruesch Rupali Samso ServUnitel Socatrans Sonali Tijari Totta TransFast Transworld Travelexcu Travellers UJA Unitransfe UniversalX UNO USMoney Vigo WallStreet WesternUni Zoha AAAFinanci ACECash ADPPayroll Amal AmexTRS Avalon CheckFreeP Comdata Dahabshil Discount EagleFidel GIROSOL GlobalExMo GlobalMoRe GreenDot Holdan Integrated Intercambi Interpayme Kaah Meest MEMO MoneyGram Netspend Omnex OrderExpre OrlaValuta PayPal PortsPetro Quickdiner 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 12/14/2005 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 12/14/2005 5/10/2006 5/10/2006 5/10/2006 5/10/2006 5/10/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 OH OH OH OH OH OH OH OH OH OH OH OH OH PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA SC SD TN TX TX TX TX TX TX TX TX OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA PENNSYLVANIA SOUTH CAROLINA SOUTH DAKOTA TENNESSEE TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS Quisqueyan RIA Rogal Servimex ServUnitel Sigue Tower TransFast Travelex Travellers USMoney Vigo WesternUni ABCMoney AmeraCash AmexTRS Cashpoint CheckFreeP Comdata GIROSOL Integrated Interpayme IPP LaNacion MEMO MoneyGram NextEstate Omnex OrderExpre OrlaValuta PayPal Pronto RIA Servimex Sigue TransFast Travelex Travellers USMoney Vigo WesternUni Sigue Interpayme Speedy ABCMoney ACECash Adame ADPPayroll AlfaMoney Allsup's AmeriCash AmericaTra 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 4/30/2006 3/28/2006 3/28/2006 3/28/2006 2/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 1/3/2006 1/3/2006 1/3/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS AmexTRS Aracely Azteca BancoSalva BanSal-Inc Barri BTSINC CashCasa Chavez CheckFreeP Chelsea Comdata DanhFabric DolEx EnviosRapi E-ZMart GlobalMoRe GroupEx GSC-Enterp IDT Integrated Intermex Interpayme IPP JOM Kwik LaLomita Lipsky LuckyTrans Maniflo Maxitrans MEMO Metavante MiCash MoneyGram Nguyen Noorani NYBayRemit Omnex OrderExpre OrlaValuta PayPal Petroleum Placid Plata PLS-Check PNB Pronto Quisqueyan Realmex RegentFore RIA 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX UT VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS TEXAS UTAH VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA RioUSMex RMGlobal Ruesch Saigon SecureCash Servimex ServUnitel Sigue SpeedyStop SPGGC SSP-Partne TexasG&S Tornado Torres TranChavez TransFast Travelers Travelex Vigo WesternUni WestSurety Xoom Ruesch ACECash AdamFunds Afrointer AmeriPay AmexTRS Banagricol BancoSalva BOLENVIA ChartFore CheckFreeS Costamar Dahabshil DigitalSer Ecowas Ficohsa FirstAfric FUNDEX GIROSOL GlobalExMo GPM7 GSC-Enterp Integrated Interpayme Kaah LaNacion LBC-Mundia ManilaFor Mapco MEMO 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA WY VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA VIRGINIA WYOMING MiCash MicroFinan MoneyGram Neupar NorthAmeri NVX-LLC NYBayRemit OrderExpre OrlaValuta PayPal PNB Pronto Quisqueyan RIA Ruesch Servimex ServUnitel Sigue Speedy TransFast Travelers Travelex Travellers Viamericas Vigo VinaTransf WesternUni GIROSOL 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/6/2003 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 1/3/2006 MEMO contact name: Ron Azarkman Contact Name: Anne Schepp Contact Name: Alaine Gallanosa Contact Name: Lu Tran Contact Name: Fernando Lopez Contact Name: Tigran Ovakimian 3450 Wilshire Boulevard, Suite 1040, Los Angeles, CA 90010, USA, phone: 213-487-6400, contact name: Reina Penate Contact Name: Jose Belismelis Contact Name: Francisco Braga Contact Name: Salvador Rivera Contact Name: Sonia Salgado 2233 Gellert Boulevard, South San Francisco, CA 94080, tel. phone 650-878-0292, Contact Name: Leonor Cayetano Contact Name: Moises Jaimes Contact Name: Carlos Klee Contact Name: Raul Limon Contact Name: Ben Javellana Contact Name: Daisy Lam Contact Name: Tiffany Nguyen Contact Name: Gerardo Bonilla Contact Name: Roberto Quiroa Contact Name: Ricardo Gomez Contact Name: Rick Porter Greenwood Village, CO 80111, Contact Name: Patrick Driver Contact Name: Luis Vazquez Contact Name: David Tong Uy Contact Name: Jay Angeles 8684 Avenida de la Fuente, Suite 16, Chula Vista, CA 92154,phone: 619-661-5232 Contact Name: Luis Echeverria Contact Name: Hugo Bonilla Contact Name: Loreta Peserio Contact Name: Rene Medina, 1028 Mission St., San Francisco, CA 94103 Contact Name: Fiorino Agpaoa Contact Name: Tamara DeBattista Contact Name: Delmo De Moura 3940 South Teller Street, Lakewood, CO 80235, Contact Name: Kate Petrick Contact Name: Esteban De La Paz ContactName: Enrique Orellana Contact Name: Sarab Sandhu Contact Name: Luis Cordon Contact Name: Juan Lebrija 3934 W 26th St., Chicago, IL 60623, Fernando Miranda 6200 So, Quebec Street, Greenwood Village, CO 80111, Patrick Driver Contact Name: Rodolfo Aquino Contact Name: Anita Papa Contact Name: Christopher Chen Contact Name: Rommel Garcia 2554 Saturn Avenue, Huntington Park, CA 90255, tel. 323-582-9713 Contact Name: Rodger Zepka Contact Name: Jose Santos Contact Name: Jaime Carino Continental Exchange Solutions, Inc., 575 Lexington Avenue, New York, NY 10022--phone: 212-754-1750, Contact name: Jua Contact Name: Jeanette Weaver Contact Name: Peter Nguyen Contact Name: Mohamed Hussein Haniff Contact Name: Ronald Schwartzman Contact Name: Cathy Casillas Contact Name: Kasi Asaduzzaman Contact Name: Francisco DeMatos Scotia Plaza, 100 Yonge Street, 14th Floor, Toronto, ON MSC 2W1, Canada, Contact Name: Hemant Dullabh Pekao Trading Corporation, Contact Name: Andrew Dachman 10251 W. Oakland Park Blvd., Sunrise, FL 33351, Contact Name: Marsha Massey Contact Name: Patrick Driver Contact Name: James Joaquin Money Order Money Order Money Order Money Order Toronto, ON., Canada - Money Order Money Order Money Order Minneapolis, MN, - Money Order www.giromex.com, Money Order Money Order Greenwood Village, CO. Money Order Money Order Money Order Money Order Continental Exchange Solutions, Inc. (CES) Money Order Money Order Money Order Transcend LLC, Money Order Money Order Money Order Money Order Money Order 2807 Church Ave., Brooklyn, NY 11226, tel. 800 388-3875 Custom House Global Foreign Exchange, Custom House Currency Exchange (USA) Ltd/ d/b/a 330 Bay Street Suite 450, Toron 1118 Madison Avenue, Bridgeport, CT 06606, 973 589 2042 Ibero America Travel Corp. 6200 S. Quebec Street, Suite 240, Greenwood Village, CO 80111 Interpayment Services Limited, Worldwide House InterTransfers, InterTransfers, Inc. d/b/a 125 Hungerford Street, Hartford, CT 06106, tel. 866 735 6002 1550 Utica Avenue South, Minneapolis, MN 55416. 952 591-3000 BHD Corp. 2160 North Central Road, Suite 108, Fort Lee, NJ. 07024 tel. 201 592-2600 - & UNO Remittance, Inc., 7415 N.W. Ria Financial Services, d/b/a Continental Exchange Solutions, Inc. ITC Financial Licenses, Inc. 100 Yonge St. Scotia Plaza, Toronto, Ontario M5C 2Wl, Canada 416 981-2191 c/o American Express Company, 200 Vessey Street, New York, NY 10285 UniTransfer New York, Inc. CSC, 94 Hungerford Street, Hartford, CT 06106 718 693-7935 Custom House Currency Exchange (USA) Ltd., 330 Bay Street, Suite 405, Toronto, Canada 100 South Dupont Road, Wilmington, DE 19804 6200 South Quebec St., Suite 240, Greenwood Village, CO 80111 119 East Pine Street, Georgetown, DE 19947 Intermex Wiretransfer, LLC d/b/a Alante Financial, 11 East Market Streetm Georgetown, DE 19947, Lic. # 149713; & 219 C NE Front Street, Milford, DE 1 1550 Utica Avenue South, Minneapolis, MN 55416 BHD Corp. 2160 North Central Road, Suite 108, Fort Lee, NJ 07024, License No. 149619; OMNEX Group, Inc., 1 South Broom 3924 West 26th Street, Chicago, IL 60623 Envios R.D. Corporation ITC Financial Licenses, Inc. 10251 West Oakland Park Blvd. Sunrise, FL 33351 Johm Vu Angela Arnold Renee Shahan-MS #209, San Dimas, CA 91773 Rosemary Harakas Lazaro Molina Samuel Aleman (239) 821-1725 Miguel Bueno, 701 NW 62nd Ave. Ste. 710, Miami, Fl.33126 Anne Schepp Ian Mackechnie Lu Thanh Tran Asraf Naviwala Maria Granados 213 427 7611 Jean Bernard Labossiere, 5401 N.E. 2nd Ave., Miami, FL 33137 , 305 758-3278 Francisco Fernandez, Jr.- CPA Clara Chenault Pascal Dierickx Marco A. Yepes Jacques Feldman, 2655 LeJeune Rd. Ste. 304, Coral Gables, FL 33134,tel. 305 779 4942 Mickey Gottlieb Caribe Express Associates Inc., Rosario Dieguez Paul David Bodin Ginette Rigaud Ana Daniela Porto Suzzane Morton Craig Potts Barry Hershman/Marshall Davis Joseph Doyle Carmen de Jesus Jenney Ricci O'Donnell Attn: Ms. Laura Binion, EVP Wade Williams Richard E. Krammer Michael Sheridan Santiago Riviere Custom House Currency Exchange (USA) Ltd., 20002 Gulf Blvd..Unit PH5, Indian Shores, FL 33785.Peter Gustavson, tel. 727 Daoud Omar Daoud Geovana Guzman Ken A. Collom 615/365-3635 Roberto C. Cendejas Alejandro Pietrini Russell E. Daniels, Jr. Paulo Caram Raquel Donoso Alejandro Murcia Guillermo Guinazu David Avina Rene X Ortega Scott McClean Luis A. Gasparini Juan R. Bernal Ficohsa Express, LLC, Gabriel Matuty David Gormley Carl G. Santangelo, Atty. LMT, 102 Lee Avenue, Waycross, GA 31501, Greg Higginson, 912-285-4010 Luis Martins Marilyn Mann Barry Keegan/800-999-0689 Edgar del Rio Renaldy Gutierrez Chris Fergus Chris Fergus Carmen Corbo-Rodriguez Ines Poletti Randy Mersky Noor A. Jinnah Woodrow Kirk 7891 W Sample Road, Coral Springs, FL 33065, Vladimir Valek 954 742-9886 Valter Martinez or Gilberto Modolo Ramiro Miqueli Carlos Rodrigues Steven W. Streit Orivaldo Carrijo, Jr. Rick Porter (ext. 404) LMT - GSC Enterprises Inc, Cheri Barnett Charles G. Billone Wilbert Bascom 305/374-9885 Gilberto Yoshida Ma. Victoria Johnson Zosimo Vilches John Elder Barbara Krekstein, Compliance Edi Mulyanto Mohammed Shaikh Juan Valmana Phyllis Skene-Stimac Marina Vargas Ruben Saavedra 2111 W Flagler Street, Miami, FL 33135, Louis R. Zimeri John B.Rincon 100 Yonge Street, 15th floor, Toronto,Ontario,Canada, Hemand Dullabh Jose A. Martins Marvin Morris Brian Webber 3895 N.W. 24th St., Ft. Lauderdale, FL 33311, Carmen Bartlett, 954-676 5755 Luisa Franchy Alan Friedman Addie Fornaris Cesar Mondragon Vasquez Leocadio Suarez April Sampleton Kernan Village,Jacksonville, FL 32225, 415 864-8367, Roberto M. Reyes Maria S. Brieva Ferdinand Agpaoa, 1442 Highland Ave.,National City, CA 91950 2683 St. John's Bluff Rd., Jacksonville, FL 32246, Maria C. Castro Elias Salvador Leonardo Matos, 212- 725-4444 Judy Johnson Ward, 717-760-5907 Daniel A. Levinas Pedro Lopez Delmo De Moura (305) 444-9773 1550 Utica Ave. S, Minneapolis, MN 55416, Chuck Mannie, 952 591-3807 Frank Martinez 1111 Brickell Ave. Ste. 1300, Miami, FL 33131- 305 373-0300, Judith Kenney, Atty. David Guest Lu z Falkowski Therese Gamboa Oscar Moraga 305/979-8587 Cel. Laura Estrada, 773 257-0027 Phyllis Skene-Stimac Member: Equitable PCI Bank Group of CO., West Covina, CA 91792, Harvey Wang, 626 363 9800 Enrique Benitez Thoa Kim Nguyen Peter F.Borer Christopher Chen Cell #650-814 Tony Oliver Peter N. Bell Mohammed H. Rashid Rommel A. Garcia Roberto Herencia 847/994-6599 Marlys Collier 2004 W. Flagler St., Miami, FL 33125, Robert Abreu, Ext. 163, 212 781 7000 Adam Segan Oscar W. Gil Darren Walrod Jose Cardenas Daisy Gomex Steven J. Kohlman Brian Slowik 3600 Wilshire Boulevard, Suite 706,Los Angeles, CA 90010, Zenaida Carpio, 213-383-0300 Claudia Silva Continental Exchange Solutions Inc., 575 Lexington Ave., 3Oth Floor. New York, NY 10022, Mr. William Waugh, tel. 818 728 3 Pierre Merle, 212 471-2990 Renato F.Ferretti 1216 E. Colonial Dr.#12, Orlando, FL 32803, Phat Nguyen, 407-897-5224 S.M. Hussein Haniff Craig Moss Juan C. Silva Ronald Schwartzman 2533 N. Carson St. Ste. 3486, Carson City, NV 89706,, 800913 9599, Cathe Casillas Timothy Knight Jose Roberto Carvalho , Ext. 364, John Hogan Antonio G. Perez Edgar Velasquez Tijari Holding Corp., Chawki Zarari Hector Dominguez George J. Nader Luis Felipe Montalvo 100 Yonge St.,15th fl., Toronto,Ontario,Canada M5C, Hemant Dullabh 416 981 2191 Anne C, Schepp Michael Treasure Unitransfer Florida, Inc. , Jean Claude Saliba Lilians Roif Andrze J Dachman Ernesto Gonzalez Joe Nuebling Santiago Lopez Vigo Remittance Corp. also has another license in Florida under the name of the company Vigo Financial Services LP,== Patric Sam Hanna 954/943-9995 Phyllis Skene-Stimac Judah Bitton Maria Caballero Kevin Hartz Victoria Chan 4897 Buford Highway, Suite 202, Chamblee, GA 30341,phone: 714 590-8740, Check Seller dba Dalmar's International dba Atlantic International dba U.S. Express Money Order, Check Seller Check Seller dba Boubacar Bah 350 5th Avenue #31 @ 33rd Street, New York, NY 10118 dba Comdata Network Inc. of California, Check Seller dba Custom House Global Foreign Exchange dba Xpress $ Transfer Check Seller Check Seller Equimoney Transfer dba Telecom, USA, 4424 Taggart Creek Road Suite 101, Charlotte, NC 28208 dba Fast Food & Fuel, Check Seller Ficohsa Express Georgia LLC, 4897 Buford Highway, Suite 201,Chamblee, GA 30341 Check seller Check Seller dba Global Express MO, Check Seller Check Seller Check Seller dba Fidelity Express Money Order Company, Check Seller dba Misira of Gambia Greenwood Village, CO 80111,- Check Seller Check Seller c/o Thomas Cook Group (Canada) Ltd. 100 Yonge Street, 15th, Toronto, Ontario, Canada M5C 2W1, tel. 416 981-2191 -Check Jamaica National Overseas, 3661 West Oakland Park Boulevard, Lauderdale Lakes,FL 33311, tel. 954- 735-6002 Kaah Express dba La Nacional tel. 866- 367-6294 Merchants Express Money Order Company, Judy Johnson Ward , Compli. & Control Money Express Financial Check Seller - 1550 Utica Avenue South, Suite 100, Minneapolis, MN 55146 , tel. 952- 591-3835 Check Seller Check Seller Check Seller Placid Express dba Pronto Envios Giant Express Check Seller Check Seller dba Sonko Jileng USA South Exchange Money Transfers dba Tawakul Express dba Tornado Money Transfer Check Seller - 29 Broadway. New York, NY 10006, tel. 416 981-2191 Check Seller - tel. 212 640-5100 Unitransfer Georgia, Inc. Zip: 30340 Check Seller One ADP Blvd., San Dimas, CA 91773 Custom House Currency Exchange (USA), Ltd. Dahab-Shil, Inc., 2025 Nicollet Avenue South, Minneapolis, MN 55404 81 Bassett Highway, Suite 5, Dover, NJ 07801 Greenwood Village, CO 80111 Travelex Canada Limited, dba Interpayment Services Limited Omnex Group Inc. 3924 W 26th Street, Chicago, IL 60623 Continental Exchange Solutions, Inc. ITC Financial Licenses, Inc. 5155 Financial Way, Mason, OH 45040 29 Broadway. New York, NY 10006 dba ACE Cash Advance Asker's Harvest Foods GroupEx Financial Corporation dba: Mexico Express; King Express dba: Envios Express, 357 Grand St., 2nd floor, Paterson, NJ 07505 phone: 973 977 2240 Greenwood Village, CO 80111 100 Yonge St., Toronto, Ontario, M5C 2W1, Canada dba Super 1 Foods-Coeur d'Alene Post Falls & Rathdrum dba Lew & Dan's Thriftway 1550 Utica Ave. S., Minneapolis, MN 55416, phone 952 591-3000 dba Giromex; UNO Money Transfers Continental Exchange Solutions, Inc. dba RIA Financial Services; Associated Foreign Exchange dba SnapPay and MIO 100 Yonge Street, Toronto, Ontario,M5C 2W1, Canada, 416 981-2191 2814 N. Kedzie, Chicago, IL 60618 5940 N. Broadway, Chicago, IL 60660 5749 West Belmont Avenue, Chicago, IL 60634 6200 South Quebec Street Suite 240,Greenwood Village, CO 80111 100 Yonge Street, 14th floor M5C-2Wl, Toronto OC 00000,Canada d/b/a MAJAPARA-Chicago, 3506 W. 26th Street, Chicago, IL 60623 Memo Money Order Company 1550 Utica Avenue South, Minneapolis, MN 55416 Moneyxpress Remittance of Illinois, Inc., 3500 West Peterson Avenue, Suite 403. Chicago, IL 60659 BHD Corp., at 2160 North Central Road, Suite 108, Fort Lee, NJ 07024 with license in Illinois is now part of OMNEX GroupOM D/B/A Mexi Dollar Member: Equitable Pci Bank Group of Comp., 2365 S. Azusa Avenue, West Covina, CA 91792 d/b/a Rcbc Remittance Services, 5748 N. California, Chicago, IL 60659 Ria Telecommunications, Inc. 100 Yonge Street,14th floor M5C-2W1,Toronto ON 00000,Canada 100 Yonge Street, 14th floor M5C-2Wl, Toronto,ON 00000,Canada Unitransfer Illinois, Inc. 10251 West Oakland Park Blv., Sunrise,FL 33351 Zoha, Inc. dba Custom House Global Foreign Exchange Greenwood Village, CO 80111 100 Yonge Street, Toronto, Ontario, Canada M5C 2W1 c/o Travelers Express, 1550 Utica avenue South, Minneapolis, Minnesota 55416 Continental Exchange Solutions, Inc. 13825 Cerritos Corporate Drive, Suite C, , Cerritos, CA 90703 100 Yonge Steet, Toronto, Ontario, C anada M5C 2W1 C/O American Express;, 200 Vessey Street, New York, NY 10285 Sale of Checks, Sale of Checks. Sale of Checks Sale of Checks Sale of Checks 8992 Mansfield Road, Shreveport, LA 71118, tel. 770 552-9840 Sale of Checks Sale of Checks Sale of Checks Sale of Checks. dba Cracker Barrrel Stores d/b/a National Express Money Orders Custom House Currency Exchange (U>S>A>) Ltd., dba Custom House Global Foreign Exchange, 601 Union St., Seattle, WA 9 tel. 305 866-0723 Greenwood Village, CO 80110, tel. 303-967-7659 dba Mallgifts.com 1550 Utica Ave. S, 4th fl., Minneapolis, MN 55416 dba Giromex, tel. 201- 477-6045 Continental Exchange Solutions Inc. dba Ria Telecomunications Inc. Associated Foreign Exchange, Inc. Transcend LLC, 5155 Financial Way, Mason, OH 45040, tel.229-6594 1000 Franklin Ave., Ste. 100, Garden City, NY 11530 , tel. 416 359-3721 Travelers Cheque Associates Limited, New York, NY 10285 Unitransfer Florida Inc. dba Unitransfer, 5911 NE 2 Ave., Miami, FL 33137 dba Vigo Money Transfer, dba Vigo Transferencias de Dinero, 10251 W. Oakland Park Blvd., Sunrise, FL 33351 996 Dorchester Ave., Dorchester, MA 02125, tel.(617) 825-9380 1530A Dorchester Avenue, Dorchester, MA 02122, (617) 265-6033 232 Meridian Street, East Boston, MA 02128, tel.617 568-2554 1645 Pleasant Street, Fall River, MA 02723, tel. 508-673-5881 Boby Express Co., Inc., 508 River Street, Mattapan, MA 02130 tel. 617 298 9366 3 Trenton Street, Lawrence, MA 01841 tel. 978- 975-8221 Custom House Currency Exchange Ltd. d/b/a Custom House Global Foreign E, 330 Bay Street, 4th Floor, Toronto, ON M5H 2S Dahabshil, Inc. C/O Balin Balis, 1420 Tremont Street, Roxbury, MA 02120, tel. 617- 442-0080 1351 Acushnet Avenue, New Bedford, MA 02746, tel. 401- 431-5151 Girosolof Massachusetts Corporation C/O Aeroservicio Express, Inc., 35 Maverick Square, East Boston, MA 02128, tel. 617 56 7 Everett Avenue, Chelsea, MA 02150, tel. 617- 884-5488 HG International Co., Inc. d/b/a Chang Express, 192 Broadway, Somerville, MA 02145, Tel. 617- 776-7770 43 Roxbury Street, Roxbury,MA 02119, tel. 617 427-5401 345 Central Street, Jamaica Plain, MA 02130, tel. 617 983-3300 c/o AC Travel Agency, 72 Milbury Street, Worcester, MA 01610, tel. 508- 799-9550 BHD Corp. 3116 Washington Street, Jamaica Plain, MA 02130,tel. 888 927-6700 == Uno Remittance of Massachusetts, Inc. c 3105 Washington Street, Jamaica Plain, MA 02119, tel. 617-522-3353 294 Lawrence Street, Lawrence, MA 01841 tel. 978- 975-8089 A & C Funding Service II Corp. d/b/a Envios Abreu & Collado, 176 Union Street, Lynn, MA 01901, 781- 596-2509 Continental Exchange Solutions, Inc. d/b/a RIA Financial Services, 197 Union Street, Lynn, MA 01901, tel.212 754-1750 166 South Street, Jamaica Plain, MA 02130 tel. 617 480 1224 7 North Market Building, 5th floor, Boston, MA 02109, tel. 617-482-8600 New Age Financial Services, Inc. d/b/a South Exchange Money Transfers, 100 Concord Street, Framingham, MA 01702, tel. 50 Tijari Holding Corp. of Massachusetts, Inc. d/b/a Dirham Express, 20 Park Plaza, Suite 605, Boston, MA 02116 1540 Acushnet Avenue, New Bedford, MA 02746, tel. 508- 993-1881 362 Somerville Avenue, Somerville, MA 02143, tel. 617- 629-2222 100 Yonge Street, Scotia Plaza, Toronto, Ontario, Canada M5C 2W1, tel. 416 359-3700 Unitransfer Massachusetts, Inc. 1612 Blue Hill Avenue, Boston, MA 02126, TEL. 617- 296-9054 Vigo Remittance corporation c/o A La Carte Bakery & Ice Cream Parlor,1231 River Street, Huyde Park, MA 02136, tel.617- 364 Western Union Financial Services, Inc. c/o La Esquina Market, 103 Cedar Street, Haverhill, MA 01830, tel. 978 521-1629 This Company has two (2) licenses in Maryland. The Lic. # 12-9000 at 111 Annapolis Mail, Annapolis, MD 21401-3008;and Lic. 3450 Wilshire Boulevard, Suite 1040, Los Angeles, CA 90010, tel. 213 487 6400 1801 Columbia Road, NW, Suite 205, Washington, DC 20009, tel 202 234-0067 6655 Hillcroft, Suite 103, Houston, TX 77081, tel. 713 988-1569 Custom Home Currency Exchange (USA) Ltd. International Trade Center - with two (2) licenses, with the same number, No. 12 3321 Toledo Terrace, Suite 202, Hyattsville, MD 20782, tel. 301 853-7245 7676 New Hampshire Avenue, Suite 326, Takoma Park, MD 20912, tel. 301 434-7300 357 Grand Street, 2nd Floor, Paterson, NJ 07505 Greenwood Village, CO 80111-5939 100 Yonge Street, Scotia Plaza, 14th floor, Toronto, Ontario M5C 2W1, Canada, tel. 416-981-2191 Igot, Romeo L. & Luz G. d/b/a Jeci, Inc. 3661 West Oakland Boulevard #302-303, Lauderdale Lakes, FL 33311, tel. 866 735-6002 1442 Highland Avenue, National City, CA 91950, tel. 619 434-7200 MicroFinance International Corporation d/b/a Mi Pueblo 1550 Utica Avenue, Minneapolis, MN 55416, tel. 952 591-3807 BHD Corp., at 2160 North Central Road, Suite 108, Fort Lee, NJ 07024 with license in Maryland is now part of OMNEX GroupO Envios R.D. Corp. Continental Exchange Solutions, Inc. d/b/a/ RIA Financial Services ITC Financial Licenses, Inc. 100 Yonge Street, Scotia Plaza, 14th floor, Toronto, Ontario M5C 2W1, Canada 416-981-2191 200 Vesey Street, 49th floor, New York, NY 10285, 212-640-5100 Unitransfer Massachusetts, Inc. 200 Renaissance Center, Suite 127, Detroit, MI 48243 Greenwood Village, CO. 80111 1550 Utica Avenue South, Minneapolis, MN 55416 2635 Camino del Rio South, Suite 309,San Diego, CA 92108 3012 30th Avenue, Suite 220, Astoria, NY 11102 Ria Telecommunications, Inc 29 Broadway, New York, NY 10006 Dahab-Shil, Inc. 2025 Nicollet Ave, S, Ste.206, Minneapolis,MIN 55404, 612-871-4413 dba MotoMart 417 Lake St. E, Ste. 77, Minneapolis, MN 55408 Greenwood Village, CO 80111 Intermex Wire Transfer, LLC c/o Travelex Canada Ltd., Scotia Plaza, 100 Yonge St, 14th floor, Toronto, Ontario, Canada M5C 2W1, 416-359-3725 607 Cedar Ave. S, Minneapolis, MN 55454, tel.612-870-0198 1442 Highland Ave., National City, CA 91950 1550 Utica Ave.S, Minneapolis, MN 55416, 959-591-3000 dba Giromex and dba UNO Money Transfers Ria Telecommunications, Inc. ITC Financial Licenses, Inc., West Point, GA 31833 c/o Travelex Canada Ltd.,ScotiaPlaza, 100 Yonge St.,14th floor, Toronto, Ontario, Canada M5C 2W1, Canada 416-981-2192 c/o American Express, 200 Vesey St. World Financial Center, New Yotrk, NY 10285-4902, 212-640-5100 400 Covina Boulevard, San Dimas, California 91773 Custom House Currency Exchange (USA) Ltd. d/b/a/ Custom House Global Foreign Exchange, 911 Western Avenue, Seattle, FKG Oil Company-Motomart Greenwood Village, Colorado 80111 100 Yonge Street, ScotiaPlaza, 14th floor,Toronto, Ontario, M5C 2W1, Canada 1442 Highland Ave., National City, CA 91950 1550 Utica Avenue South, Minneapolis, Minnesota 55416 Omnex Group, Inc.d/b/a Giromex Ports Petroleum Company, Inc. d/b/a Fuel Mart Saigon Central Post, Inc. d/b/a Hoa Phat Remittance Minneapolis, Minnesota 55404 100 Yonge Street, Scotia Plaza, 14th floor, Toronto, Ontario M5C 2Wl, Canada c/o American Express, 200 Vesey Street, 3 World Financial Center, New York, NY 10285, phone 212 640-5100; fax: 212-640-0 200 Vesey Street 3WFC, New York, NY 10285-4902 Ficohsa Express North Carolina, LLC 6200 South Quebec Street, Greenwood Village, CO 80111 Intermex Wire Transfer, LLC- also separate license for Intermex Wire Transfer, Inc. JOM Corp.dba JOM Corp. of Texas DBA: Majapara Maxipaga, 4909-C Ross Avenue, Dallas, TX 75206 Memo Money Order Company 1550 Utica Avenue South, Minneapolis, MN 55416 BHD Corp.dba BHD Worldwide Corp. at 2160 North Central Road, Suite 108, Fort Lee, NJ 07024 with license in North Carolina 1000 Franklin Avenue, Suite `100, Garden City, NY 11530 10251 W. Oakland Park Blvd., Sunrise, FL 33351 Not to be confused with AAA Financial Services (?) Continental Exchange Solutions Inc575 Lexington Ave, 30th FloorNew York, NY 10022 Envio International Inc. c/o Miguel Acosta 504 43rd St., Union City, NJ 07087 1645 Pleasant St., Fall River, MA 02723 BancoSal Inc., 6655 Hillcroft, Suite 103, Houston, TX 77081 152 Jefferson Ave., Elizabeth. NJ 07201 5 Vaughn Drive, Suite 307, Princeton, NJ 08540 32 Wilson Avenue, Newark, NJ 07105 310 Morris Ave., Elizabeth, NJ 07208 40-19 Bergenline Ave., Union City, NJ 07087 81 Bassett Hwy., Suite 5, Dover, NJ 07801 Fast Funds Inc., 710 Easton Avenue, Suite 1A, Somerset,NJ 08873 Galaxia International, 2801 Kennedy Blvd., 2801 Store 11, Jersey City, NJ 07306 357 Grand St., 2nd floor, Paterson, NJ 07505 Ibero America Travel, Corp. Greenwood Village, CO 80111 Intermex Wire Transfers Inc., 11060 N Kendall Drive, Miami, FL 33176 c/o Thomas Cook Group (Canada) Ltd., 100 Yonge St., Toronto, M5C 2WI, Canada 130 Washington St., Paterson, NJ 07505 717 Newark Avenue, Jersey City, NJ 07306 1442 Highland Ave., National City, CA 91950 609 Commerce Rd., Linden, NJ 07036, USA Memo Money Order Company & also Merchants Express Money Order Company 78 Haversford Road, Hicksville, NY 11801 1550 Utica Avenue South, Minneapolis, MN 55416 BHD Corp. at 2160 North Central Road, Suite 108,Fort Lee, NJ 07024 with Money Transmitter License in New Jersey is now pa 260 Monroe Street, Passaic, NJ 07055 6200 S Quebec, Suite 250 AS, Englewood, CO 80111 San Jose, CA 95131 Peoples Enterprises Incorporated 30-12 30th Avenue, Suite 220, Astoria, NY 11102 689 Newark Ave., Jersey City, NJ 07106 Envios R D Corp. Pujols, Oscar A and Norberto A Duran, 213 Market St., Paterson, NJ 07505 3600 Wilshire Boulevard, Suite 706, Los Angeles, CA 90010 Remesa Agil Corp., 3207 Bergenline Ave., Union City, NJ 07087 Ria Telecommunications of New York Inc. Tijari New Jersey Travelers Express Co. Inc. Attn: Kate Petrick, Minneapolis, MN 55416 c/o Thomas Cook Group (Canada) Ltd., 100 Yonge St., Toronto, MSC 2W1, Canada Scotia Plaza, 200 Yonge St., 15th fl., Attn: Lisa Douglas,Toronto, MSC 2W1 c/oMrs. Anne Schepp, 200 Vesey st., World Financial Center, New York, NY 10285 4909 Unitransfer New Jersey Inc. Uno Remittance of New Jersey Corp. 5494 N Northwest Hwy.,Chicago, IL 60630, Attn.Patricia Loninweska West Oakland Park Blvd. Suite 10251, Sunrise, FL 33351 c/o First Data Corporation Zoha Inc. 920 N Lamb Blvd. #130, Las Vegas, NV 89109 735 N Nellis Blv. #G-4,Las Vegas, NV 89110 1448 E. Charleston Blvd., Las Vegas, NV 89104 81 Bassett Hwy.#5, Dover, NJ 07801 One HSBC Center, Buffalo, NY 14203 Intermex Wire Transfers Inc., Lazaro Marcos JD CCO 1012 E Charleston Blvd. #100, Las Vegas, NV 89104 4039 W Sahara Ave., Las Vegas. NV 89102 1442 Highland Ave., National City, CA 91950 1550 Utica Ave.S, Minneapolis,MN 55416 Licensed in Nevada as Giromex and Uno Money Transfers which are now part of the OMNEX Group at above address. Exempt- Not regulated by Nevada Financial Institutions Division. Pronto Envios Ria Telecommunications Inc. 100 Yonge St. 14th floor Scotia Plaza, Toronto,Ontario MSC 2W1 Canada 3 World Financial CenterNew York, NY 10285-4909 mail to: 7 East 53rd Street, New York, NY 10022 710 Easton Avenue, Suite 1A, Somerset, NJ 08873 Girosol of New York Corp. 357 Grand Street, 2nd floor, Passaic, NJ 07055 155 North Dean Street, 3rd floor, Englewood, NJ 07631 6200 South Quebec Street, Greenwood Village, CO 80111 7401 West Mansfield Avenue, Lakewood, CO 80235 DBA Nacional Services DBA Qnect Att: Eduardo Cuesta Continental Exchange Solutions, Inc. mail to: Jo Booth, Chief Compliance Officer c/o Travelex Canada Ltd., 100 Yonge St., Toronto, Ontario, M5C 2WI, Canada mail to: American Express Co., 3 World Financial Center, New York, NY 10285 4909 DBA Zoha Enterprises, 291 Grove Street, Jersey City, NJ 07302 Domestic Money Transmitter Domestic Money Transmitter Domestic Money Transmitter, San Dimas, CA Minneapolis, MN. Foreign Money Transmitter Domestic and Foreign Money Transmitter Domestic Money Transmitter (fka American Payment Systems Inc.) Domestic Money Transmitter, Hamden, CT Domestic Money Transmitter Foreign Money Transmitter Domestic Money Transmitter Domestic Money Transmitters Foreign Money Transmitter Domestic Money Transmitter Alexandria, VA, Foreign Money Transmitter fka Next Estate Communications- Domestic and Foreign Money Transmitter Foreign Money Transmitter Domestic and Foreign Money Transmitter InterCambio Express, Inc., Foreign Money Transmitter Toronto, ON, Canada. Domestic and Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Domestic Money Transmitter Minneapolis, MN., Domestic and Foreign Money Transmitter Domstic Money Transmitter San Diego, CA., Domestic and Foreign Money Transmitter. Also has another Foreign Money Transmitter license under name Foreign Money Transmitter Los Angeles, CA, Foreign Money Transmitter Mountain View, CA-- Domestic and Foreign Money Transmitter Domestic Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Continental Exchange Solutions, INc., Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Domestic and Foreign Money Transmitter Foreign Money Transmitter Domestic Money Transmitter Foreign Money Transmitter Toronto, ON., Canada. Foreign Money Transmitter New York, NY., Foreign Money Transmitter Foreign Money Transmitter Domestic and Foreign Money Transmitter Englewood, CO. Domestic and Foreign Money Transmitter 5520 Whitaker Ave., Unit 1, Philadelphia,PA 19124=1705 Phone: 215- 831-9794 Greenwood Village, CO 80111 Merchants Express Money Order Company, Camp Hill, PA 1550 Utica Ave. S, Minneapolis, MN 55416-5312, tel. 952- 591-3855 dba Green Dot Financial Network, 605 E. Huntington Dr., Ste.205, Monrovia, CA 91016-3636 dba Pronto Envios Continental Exchange Solutions, Inc. dba RIA Financial Services Associated Foreign Exchange 1800 John F. Kennedy Blvd., Philadelphia, PA 19103-7422 Wendy Martin Thomas Strange, ACE Cash Express, Inc., Popular Cash Express Freddy Adame Cindy Hager, 400 Covina Blvd., San Dimas, CA 91773 Alberto De Leon, Manager RoGene Chaddick Donald C. Licciardello, American Cash Exchange, Inc. Ponicard, Inc. Silvia P.Miranda Anne C.Schepp Jorge L. Rivera Jerry Ayers Michael J. Mossington Maria Eugenia de Avila, President, 6655 Hillcroft, Suite 103, Houston, TX 77081 Federico Cornejo, President Celia Figueroa, Bancomer Transfer Services, Inc. Gaspar Silva, Cash Casa Martin Chavez Jenny O'Donell, Regulatory Compliance, 15 Sterling Drive, P.O. Box 5044, Wallingford, CT 06492-7544 Sharon Vuskains Michael W. Sheridan Khanh Cong Joel Barona A. Scott MacLean, Compliance Officer, 81 Bassett Highway, Suite 5, Dover, NJ 07801 Stacy Floyd Stefanie Carpenter Rick Porter, Compliance Officer Chen Barnett, Accounting Manager, P.O.Box 768, Sulphur Springs, TX 75483-0768 Barbara Krekstein, Compliance Officer Patrick Driver, Greenwood Village, CO 80111 Jose Perez, Chief Compliance Officer Hemant Dullabh, 100 Yonge st., ScotiaPlaza, 14th floor, Toronto, Ontario, MSC 2W1 Lisa Yang Duchicela Galvez, JOM Corporation, Majapara Texas, 8684 Avenida de la Fuente, Ste. 16, San Diego, CA 92154 Sandra Garza, Vice President Eldon T. Wheeless, Accountant Peter Pham, Peter Tien Pham Ferdinand R. Agpaoa, 1442 Highland Ave., National City, CA 91950 Pablo Cerrilla Judy Johnson Ward, MEMO Kathy Berigan, Metavante Corporation, 4900 W Brown Deer Rd., Brown Deer, WI 53223 Alesia Fennell Edi Reber, Senior Legal Specialist, 1550 Utica Avenue South, Minneapolis, MN 55416 Jenny Nguyen, My-Phuong Thi Nguyen, Kim Nguyen Dich Vu. Saleem Noorani Therese Gamboa Luis Velez Laura Estrada J. Patrick Driver, Orlandi Valuta Incorporated, 6200 S. Quebec St., Suite 240, Greenwood Village, CO 80111 Christopher Chen, San Jose, CA 95131 Ryan Edone Mohammed H. Rashid Alberto Morales Jr. Daniel Wolfberg Rommel R. Garcia Mr. Jansy Jimenez, Pronto Envios Francisco J. Julia Blanca Luis, Office Manager Errol Cortez, Regent Forex Texas, Inc., 13223 Bellaire Blvd., Houston, TX 77083 William W. Waugh- Director, Continental Exchange Solutions, Inc. dba Ria Telecommunications, Inc. and Associated Foreign E Jaime Lopez Rahman Moton David R. Fontaine Phu or Theresa Nguyen, Saigon Central Post, Inc., Hoa Phat Maria Sandoval Maria V. Galindo Ronald Schwartzman Cathe Casillas - Licensing Coordinator Miguele Neuvar Danita J.Mosey Ella Cunningham Guillermo Solis Juan Vazquez de la Torre, Tornado Bus Company, Tornado Money Transfer Miguel Torres Juan Chavez Francisco De Matos Anne C, Schepp, 200 Vessey Street, World Financial Center, New York, NY 10285-4902 Hermant Dullabh, 100 Yonge St., Scotia Plaza,14th floor,, Toronto, Ontario, M5C 2W1,Canada Patricia Kern, 10251 W. Oakland Park Blvd., Sunrise, FL 33351 Patrick Driver Brad Vaughn Laurence Wilson 6711 Springshire Way, Greenbelt, MD 20770 5827 Columbia Pike, Suite 100, Arlington, VA 22041 Dahabshil, Inc. Ficohsa Express Virginia, LLC Post Office Box 768, Sulphur Springs, TX 75483 6200 South Quebec Street, Greenwood Village, CO 80111 c/o Thomas Cook Group (Canada) Ltd., Scotia Plaza, 100 Yonge Street, 14th floor, Toronto, Ontario MSC 2W1, NA, Canada Merchants Express Money Order Company, Judy Johnson Ward, Compli & Control c/o Travelers Express Company, Inc.,1550 Utica Avenue South, Minneapolis, MN 55416 P.O.Box 1208, Alpharetta, GA 30009-1208 Patrick Driver Sr Mgr Reg Compliance, 6200 South Quebec Street Suite 240, Greenwood Village. CO 80111 c/o Thomas Cook Group(Canada) Ltd.,Scotia Plaza, 100 Yonge Street,15th floor, Toronto, Ontario M5C 2W1, NA, Canada, 41 c/o American Express Company, 200 Vesey street, New York, NY 10285-4902 TYPE_OF_LICENSE Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad LICENSE_NO 22210 15200 13740 19800 20950 20300 22480 21270 19860 16890 17400 16550 17360 19120 20060 14940 22170 20530 20560 21720 20640 20190 16800 20100 21500 21370 22410 15520 20280 16600 14390 20850 22300 19100 20370 19600 19000 19850 16460 19660 16190 16270 14460 20770 16420 20970 16670 14530 16390 LICENSE_EXPIRES Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Institution Type: Money Order Institution Type: Money Order Institution Type: Money Order Institution Type: Money Order Institution Type: Money Order Institution Type: Money Order Institution Type: Money Order Money Order 20220 19640 21490 19470 20620 19410 22060 15840 13790 16790 20110 22280 Institution Type: Money Order MTRA MTRCPI CPI MTRA MTRA MTRA CPI MTRA MTRA MTRA 13940 17035 13941 13943 13945 13942 13976 13946 15306 13954 MTRA MTRA MTRCPI MTRA MTRCPI CPI MTRA MTRCPI MTRA MTRA CPI MTRA MTRA MTRCPI MTRA = & MTRA MTRA MTRA MTRCPI MTRA MTRA MTRCPI MTRA MTRA MTRA MTRA MTRA MTRA MTRCPI CPI MTRA MTRA MTRA MTRA Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks 13963 14797 14100 13938 13964 13966 14274 13965 15039 13947 13967 15905 17794 13968 13944 = & 13995 13969 15902 13970 13953 14611 13973 13974 13975 15303 13987 13988 13989 13993 13991 13994 13996 13997 13998 150359 149098 149681 148826 149815 149684 149512 2000412 150251 150110 149322 149189 149489 149096 150050 148753 150051 149682 149974 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 5/17/2006 12/31/2006 Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks 149713 & 149683 149930 BHD # 149619; OMNEX #2000016 149620 149191 149320 149321 149704 149097 149665 149078 2000132 149918 149975 149190 150018 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 Money Transmitter Money Transmitter Check Seller Money Transmitter Money Transmitter Check Seller Money Transmitter Money Transmitter MoneyTransmitter Money Transmitter Check Seller Money Transmitter Money Transmitter Money Transmitter Money Transmitter 18947 CCCode M 20008 CCCode M 15117 CCCode S 19834 CCCode M 19242 CCCode M 9026 CCCode S 19208 CCCode M 18946 CCCode M 20306 CCCode M 18885 CCCode M 9001 CCCode S 20162 CCCode M 20246 CCCode M 18928 CCCode M 20242 CCCode M 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 Check Seller Money Transmitter Money Transmitter Check Seller Check Seller Money Transmitter Money Transmitter Money Transmitter Money Transmitter Check Seller Money Transmitter Check Seller Money Transmitter Money Transmitter Money Transmitter Check Seller Money Transmitter Check Seller Check Seller Money Transmitter Check Seller Check Seller Money Transmitter Money Transmitter Check Seller Money Transmitter Check Seller Check Seller Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Check Seller Money Transmitter MoneyTransmitter Check Seller Check Seller Money Transmitter Money Transmitter MoneyTrabsmitter Money Transmitter Money Transmitter 9397 CCCode S 19657 CCCode M 19562 CCCode M 18547 CCCode S 19450 CCCode S 19162 CCCode M 18790 CCCode M 20686 CCCode M 19574 CCCode M 17170 CCCode S 18905 CCCode M 18354 CCCode S 20297 CCCode M 18827 CCCode M 20377 CCCode M 18924 CCCode S 18789 CCCode M 9013 CCCode S 18675 CCCode S 21210 CCCode M 17453 CCCode S 9025 CCCode S 19054 CCCode M 20502 CCCode M 9428 CCCode S 19457 CCCode M 18921 CCCode S 9273 CCCode S 20456 CCCode M 19639 CCCode M 18945 CCCode M 19204 CCCode M 19243 CCCode M 18913 CCCode M 18889 CCCode M 20223 CCCode M 19874 CCCode M 21188 CCCode M 19569 CCCode M 12457 CCCode S 19942 CCCode M 19028 CCCode M 11723 CCCode S 9016 CCCode S 18780 CCCode M 18785 & 18942 CCCode M 19076 CCCode M 18930 CCCode M 19111 CCCode M 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/3/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 Money Transmitter Money Transmitter MoneyTransmitter Money Transmitter Money Transmitter Check Seller Money Transmitter Check Seller Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter MoneyTransmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Check Seller Check Seller Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Check Seller Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter MoneyTransmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter 18825 CCCode M 18874 CCCode M 21209 CCCode M 19090 CCCode M 19302 CCCode M 18943 CCCode S 19667 CCCode M 9344 CCCode S 18856 CCCode M 19201 CCCode M 18891 CCCode M 18923 CCCode M 18796 CCCode M 19469 CCCodeM 18944 CCCode M 19616 CCCode M 19176 CCCode M 20151 CCCode M 19572 CCCode M 18941 CCCode M 18937 CCCode M 18960 CCCode M 9010 CCCode S 9022 CCCode S 19138 CCCode M 19160 CCCode M 18939 CCCode M 19179 CCCode M 20382 CCCode M 9027 CCCode S 19052 CCCode M 20240 CCCode M 18712 CCCode M 2005-0235 SA-6 2004-0071 2003-0189 2005-0112 2005-0277 2003-0126 2000-0012 2000-0012 AU-10 2001-0139 JB-25 2003-0186 2005-0279 2003-0280 JA-23 NN-15 2004-0251 NO-23 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter MoneyTransmitter MA-18 2004-0065 MO-101 2005-0058 2005-0303 2002-0112 2002-0135 1999-0059 2004-0249 2005-0270 OT-30 OT-1 2003-0252 JW-10 2005-0170 Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks ID# 278 ID# 261 ID# 286 ID# 90 ID# 184 ID# 255 ID# 233 ID# 204 ID# 256 ID# 197 ID# 181 ID# 248 ID# 258 ID# 239 ID# 284 ID# 216 ID# 290 ID# 122 ID# 229 ID# 132 Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks Sale of Checks ID# 221 ID# 210 ID# 226 ID# 274 ID# 88 ID# 294 ID# 164 ID# 102 ID# 150 ID# 219 ID# 244 ID# 209 ID# 177 ID# 218 ID# 268 ID#154 ID# 225 ID# 292 ID# 224 ID# 214 ID# 202 ID# 245 ID# 288 ID# 231 ID# 118 ID# 87 ID# 201 ID# 237 ID# 276 ID# 130 ID# 264 ID# 227 Corporation Corporation Limited Liability Company Corporation Corporation Corporation Corporation Corporation Corporation Corporation Corporation Corporation Corporation Limited Liability Company Corporation Corporation Corporation Corporation Corporation Corporation Corporation Corporation Corporation Limited Liability Company Corporation Corporation Limited Liability Company Corporation Corporation Corporation Limited Liability Company Corporation Limited Liability Company Corporation Corporation Corporation Corporation Corporation Corporation Corporation Corporation Corporation Corporation 51977 51992 51963 51973 52036 520024 51991 52021 51975 51982 51957 51965 51996 52002 52026 52017 51974 52015 52011 51988 51969 51958 52032 51990 52028 52033 52035 51960 52012 51989 52029 51986 52030 52022 51970 51987 52009 52025 52000 51997 52006 52027 51972 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2005 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2005 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 Corporation Limited Liability Company Corporation Corporation Corporation Corporation Corporation Corporation Corporation Corporation Limited Liability Company Corporation Corporation Corporation Corporation Corporation Corporation 51976 51961 52034 52037 52019 52014 52031 52001 51956 52028 52016 51985 52007 51979 51994 51984 51959 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 Sale of Checks 150328 12/31/2006 Foreign Money Transmitter Foreign Money Transmitter Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Money Transmitter Foreign Money Transmitter Money Transmitter Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Forein Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Money Transmitter Foreign Money Transmitter Foreign Money Transmitter 0506698 9908970 9940758 0505601 C21 9920836 C21 9943058 C21 0513098 994708 C21 9920212 C22 8400418 9919616 C21 9913235 C21 9950690 C21 9928050 C21 9400141 C21 9924758 9934254 C21 9943067 C21 9943057 C21 9915217 9916567 I21 9725057 C21 9911381 C21 9823099 C21 8400404 C21 9824068 C22 9927138 C21 9944371 C21 9932105 C21 9000306 C21 9933886 C21 9950469 C22 9934169 C21 9920392 C21 12/31/2006 12/31/2006 12/31/2005 12/31/2005 12/31/2005 12/31/2006 12/31/2005 12/31/2005 12/31/2006 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2006 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 9/7/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 9/7/2005 12/31/2005 12/31/2005 Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Money Transmitter Money Transmitter Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Money Transmitter Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Money Transmitter Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Money Transmitter for Memo and Merchants Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter 9941403 I22 8700901 C22 9000996 C22 9300127 C22 9938610 C22 9700046 C21 9921112 C21 9823340 C21 9914805 C21 8400497 C22 9823098 I21 9934751 C21 9943850 C21 9959913 C21 9945777 C21 9917337 C21 9942468 C21 9727558 C21 9401199 C21 9824067 C22 9958795 C22 9946093 C22 9925942 C21 9945954 C21 9921097 C21 9300723 I21 9601239 C21 9946608 C22 9301124 C22 9911374 C21 9917232 C21 9100405 C22 0400632 C22 9921093 C21 9944392 C21 9916780 C21 9921554 C21 9500759 C21 9200191 C22 9725054 C21 9728599 C21 9501008 9400570 C21 9964714 C22 9600138 C21 9962310 C21 9915202 C21 0505631 C22 & 8700757 C22 9935106 C21 9908730 C21 9916820 C21 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 Money Transmitter Money Transmitter Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Foreign Money Transmitter Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Money Transmitter Foreign Money Transmitter Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Money Transmitter Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Money Transmitter Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Money Transmitter Foreign Money Transmitter 9728546 C22 9919291 C22 8900823 C22 9928628 C21 9101244 C21 9700434 9928655 C22 9728600 C22 9936035 C22 9501183 C21 9932896 C22 9939009 C21 9401369 C21 9938393 C21 9823986 C21 9700312 C22 9200197 C21 9728179 C22 9914782 C21 9300150 P21 9100169 C22 9958244 C21 9938617 C21 0504450 C21 9921132 C21 9601055 C22 9914654 I21 9601503 C21 9911373 C22 9500406 C22 9926466 C21 9100533 C21 9823119 C21 8802202 C22 9940761 C22 9916635 C21 9824307 C21 9954066 C21 9000303 C21 9301111 C21 9824250 C21 8302688 C22 8302346 C22 8306111 C22 9908971 9823339 9700535 9927225 9826631 9936796 C22 C21 C21 C21 C22 C21 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2006 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 12/31/2005 9/7/2005 Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Money Transmitter 9000385 C22 9939429 C21 9958640 C21 9601459 C22 12/31/2005 9/7/2005 12/31/2005 12/31/2005 Foreign Money Transmitter 9917224 C21 12/31/2005 Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter money transmitter MoneyTransmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter MoneyTransmitter Money Transmitter Money Transmitter 11963 0001 0034 0039 0018 0027 0022 13503 14574 0030 10040 15556 0038 0032 0043 14575 0028 0044 0041 0035 0019 0015 0045 0033 0020 T: Transmission T: Transmission (TC) (TD) T: Transmission & D: Drafts/Checks TCD (M) Money Order (T) (T) SOC- 2308 MSB- 3001 CEX- 0141 SOC-2252 SOC- 2256 SOC- 2224 SOC- 2326 SOC- 2271 (EMV) (ET) () (TMD) (T) (ET) (T) (T) (TC) (TD) (TDG) (CDG) (T) (TM) (T) (M) (T) (M) (M) (T) (MD) (TM) (V) (TD) (T) (T) (M) (TC) (T) (T) (T) (MD) (TD) (TS) (TC) (T) (T) (ETMD) (TMVDGB) (T) (T) (T) (M) (TD) (ETC) (M) (T) (TC) (T) (T) (T) (TM) SOC- 2217 CEX- 0055 SOC- 2290 SOC- 2333 CEX-0057 SOC- 2301 SOC-2276 CEX-0203 CEX- 0185 SOC-2265 & SOC-2292 SOC-2291 SOC- 2200 CEX- 0165 SOC- 2259 SOC- 2284 MSB- 3002 SOC- 2309 SOC- 2289 SOC- 2314 SOC- 2247 SOC- 2323 SOC-2237 SOC- 2331 SOC-2298 SOC- 2332 SOC- 2316 SOC- 2335 CEX- 0180 SOC- 2302 SOC- 2315 SOC- 2303 SOC- 2297 MSB- 3003 SOC- 2258 CEX- 0192 CEX- 0204 SOC- 2277 SOC- 2327 SOC- 2325 SOC- 2317 SOC- 2305 SOC- 2313 SOC- 2321 CEX- 0206 SOC- 2329 SOC- 2267 SOC- 2300 SOC- 2319 SOC- 2330 CEX- 0199 SOC- 2255 (ET) (ETC) (TD) (T) (T) (T) (T) (T) (M) (DG) (TM) (ET) (TC) (T) (TC) (T) (V) (ETD) (TD) (TCM) (TM) (T) CEX- 0091 CEX- 0194 SOC- 2334 SOC- 2286 MSB- 3000 SOC- 2324 SOC- 2257 SOC- 2293 SOC- 2322 SOC- 2269 SOC- 2264 CEX- 0011 CEX- 0174 CEX- 0208 CEX- 0197 SOC- 2272 SOC- 2213 SOC- 2201 SOC- 2270 SOC- 2236 SOC- 2202 SOC- 2328 Money Transmitter 18859 CCCode M ################# Sale of Checks ID# 147 LICENSED_SINCE COMPANY Adir Money Transfer Corp. American Express Travel Related Services Company, Inc. Amparo's Foreign Exchange, Inc. Anh Minh Money Transfer, Inc. Antequera, Inc. Armenian Express, Inc. Banagricola de El Salvador, Inc. Bancomercio de El Salvador, Inc. BANIF & Comercial dos Acores, Inc. Banmetropolitano Corp. BancoSal, Inc. a Non-Bank Affiliate of Banco Salvadoreno BPI Express Remittance Corp. Bancomer Transfer Services, Inc. (BTS) - BBVA USA Holding Company Chartered Forex Inc. Del Agro Corporation DolEx Dollar Express Inc. Dollar America Exchange Inc. Dollar Delivery, Inc. Dollars Express International, Inc. El Camino Transferencias, Inc. Espirito Santo E Comercial De Lisboa Inc. G&T Continental Transferencias Mundiales, Inc. Girosol Corporation Groupex Financial Corporation Inc. Integrated Payment Systems, Inc. International Money Transmissions Systems, Inc. International Remittance (USA) Corporation Johnny Air Cargo, Inc. JOM Corporation of Illinois LBC Mundial Corporation LBP Remittance Co. Lucky Money, Inc. Maniflo Money Exchange Inc. Meest Corporation Inc. Money Express Financial Corp. MoneyGram Payment Systems, Inc. Motran Services Inc. Multivalores, Inc. Naunihal Currency Exchange Inc. Occidente Corporation, USA Omnex Group, Inc. Order Express Inc. Orlandi Valuta Express Padala USA Inc. Pan Asian Currency Exchange Corporation PayPal Inc. PNB Remittance Centers, Inc. Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) RCBC California International, Inc. Regent Forex, Inc. RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) Ruesch International Inc. Saigon Central Post, Inc. Samso's Express Money Transfer, Inc. Servicio UniTeller, Inc. Sigue Corp. Sonali Exchange Co. Inc. Trans-Fast Remittance, Inc. Travelex (Travelex Inc.) U.S. Money Express Co. Vigo Remittance Corp. Western Union Financial Services, Inc. Xoom Corporation ABC Money Transactions Inc. ACE Cash Express Inc. ADP Payroll Services, Incorporated American Express Travel Related Services Company, Inc. CheckFreePay Corporation Comdata Network Inc. DolEx Dollar Express Inc. Enramex, Inc. Green Dot Corporation GSC Enterprises, Inc. dba Fidelity Express Money Order Company Integrated Payment Systems, Inc. Interpayment Services Limited Maniflo Money Exchange Inc. MiCash, Inc. MoneyGram Payment Systems, Inc. Omnex Group, Inc. Order Express Inc. Orlandi Valuta Paychex, Inc. PayPal Inc. Prodira, Inc. RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) Ruesch International Inc. Servicio UniTeller, Inc. Sigue Corp. TranSend -- Transcend LLC (Axcess America) Travelex (Travelex Inc.) Travellers Cheque Associates Limited Vigo Remittance Corp. Western Union Financial Services, Inc. AAA Financial Corporation ADP Payroll Services, Incorporated American Express Travel Related Services Company, Inc. Boby Express of New York Inc. Caribbean Airmail, Inc. (CAM) CheckFreePay Corporation Columbus Bank & Trust Company Comdata Network Inc. Custom House Currency Exchange Ltd. Espirito Santo E Comercial De Lisboa Inc. Girosol Corporation Global Money Remittance Inc. Groupex Financial Corporation Inc. Ibero America of New York, Inc. Integrated Payment Systems, Inc. Interpayment Services Limited Intertransfers Inc. IPP of America, Inc. Jamaica National Overseas (USA) Inc. Envios de Valores La Nacional, Inc. Memo Money Order Company of New York Inc. (also Merchants Express Money Ord MiCash, Inc. MNESVC, Inc. MoneyGram Payment Systems, Inc. Omnex Group, Inc. Orlandi Valuta Pay-O-Matic Corp., The PayPal Inc. Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) Remesas Quisqueyana, Inc. RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) Servicio UniTeller, Inc. Sigue Corp. ITC Financial Licenses, Inc. DBA: SnapPay South Exchange, Inc. Totta & Acores, Inc. Trans-Fast Remittance, Inc. Travelex (Travelex Inc.) Travellers Cheque Associates Limited Unitransfer of New York, Inc. U.S. Money Express Co. Vigo Remittance Corp. Western Union Financial Services, Inc. Associated Foreign Exchange, Inc. American Express Travel Related Services Company, Inc. CambioReal Incorporated CheckFreePay Corporation Comdata Network Inc. Custom House Currency Exchange Ltd. Envios Rapidos International Corp, Especial Express II, Corp. Giro Express, Inc. Girosol Corporation GPM7, LLC Integrated Payment Systems, Inc. InterFlorida Capital Corporation Intermex Wire Transfer, LLC (International Money Express) IPP of America, Inc. Envios de Valores La Nacional, Inc. Landmark Moneyline, Inc. Merchants Express Money Order Company MiCash, Inc. MicroFinance International Corporation MoneyGram Payment Systems, Inc. Omnex Group, Inc. Order Express Inc. Orlandi Valuta PayPal Inc. Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) El Provenir Corporation Servimex Inc. Servicio UniTeller, Inc. Sigue Corp. ITC Financial Licenses, Inc. DBA: SnapPay Trans-Fast Remittance, Inc. U.S. Money Express Co. Vigo Remittance Corp. Western Union Financial Services, Inc. Xoom Corporation ABC Money Transactions Inc. ACE Cash Express Inc. ADP Payroll Services, Incorporated ADVANCE AMERICA CASH ADVANCE CENTERS OF FLORIDA, INC. ALL AMERICAN ADVANCE, INC. ALPHA MONEY TRANSFER CORPORATION AMERICANA DE SERVICIOS OF MIAMI, INC. American Express Travel Related Services Company, Inc. AMSCOT CORPORATION Anh Minh Money Transfer, Inc. ASIAN MONEY TRANSFER, INC. Banmetropolitano Corp. Boby Express of New York Inc. BRASICASH, INC. BRINK'S INCORPORATED Caribbean Airmail, Inc. (CAM) CAMBIOS Y CAPITALES LLC Cambridge Mercantile Corp. (U.S.A.) CAR DOME, INC. Caribe Express Inc. CARLSEN & CO. INC. CARIBBEAN UNITED TRANSFER COMPANIES, INC. CASH CORPORATION CASH OUTLET, INCORPORATED CASH SYSTEMS INC CCS FINANCIAL SERVICES, INC. CCUSA FINANCIAL SERVICES INC Chartered Forex Inc. CheckFreePay Corporation CheckFree Services Corporation CHECK MAN, INC. CHECK 'N GO OF FLORIDA, INC. Comdata Network Inc. CONSOLIDATED GROUP INTERNATIONAL LLC Custom House Currency Exchange Ltd. DAOUD EXPRESS MONEY, INC. DINERO ONLINE MONEY TRANSFER, INC. DIRECT GENERAL CONSUMER PRODUCTS INC DISCO MUNDO CORPORATION DolEx Dollar Express Inc. DUNBAR ARMORED, INC. EASYCASHEASY CORPORATION ECUATRAVEL, INC. EFECTIVO MONEY TRANSFER CORP. EFEX TRADE LLC Envios El Cid, Inc. ENVIOS 22-24, INC. Envios Rapidos International Corp, EURO EXCHANGE, CORP. U.S. FACILITIES INC Ficohsa Express New York LLC FIDDLEHEAD INVESTMENTS, INC. FIRST FINANCIAL CARIBBEAN USA, INC. Flash Foods, Inc. FLASH REMITTANCE CORP. FLORIDA CASH & FINANCE, INC. FOREIGN CURRENCY EXCHANGE CORP. FOREIGN TRADERS INC FOREXSA OF FLORIDA INC G4S INTERNATIONAL, INC. Giro-Max, Inc. GIROS LATINO, INC. Girosol Corporation GLOBAL AMERICAN EXCHANGE, CORP. Global Express Money Orders, Inc. Global Financial Exchange, LLC Global FX, Inc. Global Link USA, Inc. Global Money Remittance Inc. GOAL REMITTANCES LLC GRADUAL REMITTANCE, INC. Green Dot Corporation GROLL INTERNATIONAL CORP. Groupex Financial Corporation Inc. GSC Enterprises, Inc. dba Fidelity Express Money Order Company GULF MANAGEMENT SYSTEMS, INC. H.C.U. FINANCIAL COMPANY (U.S.A.) LLC HG INTERNATIONAL CO., INC. ENVIOS HIDALGO, INC. HORIZON INTERNATIONAL REMITTANCE, INC. IBI ARMORED SERVICES INC IDT Financial Services LLC INDO CONNECTION INC INDO UNION, INC. INGENICARD US INC Integrated Payment Systems, Inc. INTER AMERICAN TRADING SERVICES, INC. INTERCREDIT, INC. InterFlorida Capital Corporation Intermex Wire Transfer, LLC (International Money Express) Interpayment Services Limited Intertransfers Inc. IPP of America, Inc. ISLAND FOOD STORES OF FLORIDA MO INC Jamaica National Overseas (USA) Inc. LAFISE FOREIGN EXCHANGE CORPORATION Envios de Valores La Nacional, Inc. LA PERLA DEL CARIBE U.S.A., INC. LATIN FINANCIAL STRATEGIES, INC. LEO INTERNATIONAL SERVICES, INC. LOOMIS FARGO & CO. Lucky Money, Inc. MACHI COMMUNITY SERVICES INC. Maniflo Money Exchange Inc. Manila Forwarders Corporation MARTINES-EXPRESS, INC. Mateo Express, Inc. Memo Money Order Company of New York Inc. (also Merchants Express Money Ord MiCash, Inc. NEW MILLENIUM CASH EXCHANGE, INC. Money Express Financial Corp. MoneyGram Payment Systems, Inc. MONEYONE CORPORATION Multivalores, Inc. North American Money Order Company, Inc. NUSTA TRAVEL & TOURS, INC. New York Bay Remittance Corp. Omnex Group, Inc. OMS DELIVERY CORPORATION Order Express Inc. Orlandi Valuta Express Padala USA Inc. PALMERAS FINANCIAL SERVICES INC PAT CASHNOW LLC PAYDAY NOW OF FLORIDA, INC. PayPal Inc. PAYSTONE (U.S.) CORP. PETER NICHOLAS BELL Placid NK Corporation DBA Placid Express PNB Remittance Centers, Inc. POPULAR CASH EXPRESS, INC. PREMIER FINANCIAL DEVELOPMENT CORPORATION Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) PRONTO EXPRESS LLC PSO, Inc. QC FINANCIAL SERVICES, INC. Quickdinero, Inc. Remesas Quisqueyana, Inc. RAPID ENVIOS RAPID FINANCIAL SERVICES, LLC RCBC California International, Inc. REAL TRANSFER LLC RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) Ruesch International Inc. SAFE TRANSCARGO LLC Saigon Central Post, Inc. Samso's Express Money Transfer, Inc. SECOND CITY MONEY ORDER SERVICE, INC. Servimex Inc. Servicio UniTeller, Inc. Sigue Corp. ITC Financial Licenses, Inc. DBA: SnapPay South Exchange, Inc. Spirit Energy, LLC TELE-GIROS AMERICA, INC. THE WORLD MONEY EXCHANGE, INC Tijari Holding Corp. of New York, Inc. DBA Dirham Express Transmision De Servicios Mexicanos, Pllc. Trans-Fast Remittance, Inc. TRANSVALUE, INC. Travelex (Travelex Inc.) Travellers Cheque Associates Limited TREASURECOM FINANCIAL HOLDINGS INC Unitransfer of New York, Inc. UNIVERSAL CAMBIOS, INC. U.S. Money Express Co. VA-CUBA, INC. VIA MAT INTERNATIONAL (USA) INC. Viamericas Corporation Vigo Remittance Corp. VIONALDO EXPRESS, INC. Western Union Financial Services, Inc. WORLD CASH NET INC WORLD FOREIGN EXCHANGE, INC. Xoom Corporation YOUR EXPRESS SERVICES INTERNATIONAL INC ABC Money Transactions Inc. ACE Cash Express Inc. ADP Payroll Services, Incorporated Alamin, Semira Ali, Awel A All Business Corporation, Inc. Alpine Exchange, Inc. AMAL USA, Inc. AMERICANA DE SERVICIOS OF MIAMI, INC. America Transfers, Inc. American Express Travel Related Services Company, Inc. B & M Bah Enterprises, Inc. Bancomercio de El Salvador, Inc. Caribbean Airmail, Inc. (CAM) Choice Money Transfer, Inc. Comdata Network Inc. Custom House Currency Exchange Ltd. Dahabshil, Inc. Diaoune and Brothers, Inc. DolEx Dollar Express Inc. Eastern Union, Inc. Envios El Cid, Inc. Enramex, Inc. Equimoney Transfer Services, Inc. Euronet Payments & Remittance, Inc. Fast Petroleum, Inc. Ficohsa Express New York LLC Flash Foods, Inc. Gambia People's Enterprise/A.G.I.B. LLC Girosol Corporation Global Financial Exchange, LLC Global FX, Inc. Global Money Remittance Inc. Globex Financial Services, Inc. Golden Pantry Food Stores, Inc. Gringo Legal Money Transmission, LLC Groupex Financial Corporation Inc. GSC Enterprises, Inc. dba Fidelity Express Money Order Company Hydara, Mohamadou iKobo, Inc. Integrated Payment Systems, Inc. InterFlorida Capital Corporation Intermex Wire Transfer, LLC (International Money Express) Interpayment Services Limited IPP of America, Inc. Jamaica National Overseas (USA) Inc. Kaah Group, LLC Envios de Valores La Nacional, Inc. Maniflo Money Exchange Inc. Maxitransfers Corporation Memo Money Order Company of New York Inc. (also Merchants Express Money Ord Mexico Transfers, Inc. MiCash, Inc. Minh Hai Financial Services, Inc. MNESVC, Inc. MoneyExpress Financial Corp. MoneyGram Payment Systems, Inc. MoneyXpress of Georgia, Inc. (see MoneyXpress Remittance of Illinois, Inc.) North American Money Transfer, Inc. National Bonded Money Orders, Inc. North American Money Order Company, Inc. New York Bay Remittance Corp. Omnex Group, Inc. Order Express Inc. Orlandi Valuta Paychex, Inc. Pelican Personified, Inc. Placid NK Corporation DBA Placid Express Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) PSO, Inc. Remesas Quisqueyana, Inc. Realmex Corp. RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) Rico Credit, Inc. Ruesch International Inc. Samso's Express Money Transfer, Inc. Servimex Inc. Servicio UniTeller, Inc. Shiv International, LLC Sigue Corp. ITC Financial Licenses, Inc. DBA: SnapPay Sonali Exchange Co. Inc. Sonko, Maja South Exchange, Inc. Dar al Tawakul General Trading, LLC dba Tawakul Money Express Tornado Bus Co. Towfiq Nation Link, Inc. Trans America Remittance & Products - Marietta, Inc. Trans-Fast Remittance, Inc. Travelex (Travelex Inc.) Travellers Cheque Associates Limited Unitransfer of New York, Inc. Viamericas Corporation Vigo Remittance Corp. VN USA Enterprises, Inc Western Club, LLC Western Union Financial Services, Inc. World Cash, Inc. Xoom Corporation Zoha Inc. DBA Zoha Enterprises ADP Payroll Services, Incorporated American Express Travel Related Services Company, Inc. Certegy Transaction Services, Inc. CheckFreePay Corporation Custom House Currency Exchange Ltd. Dahabshil, Inc. Dinero Plus Inc. DMMN Investments, Inc. Envios Rapidos International Corp, Integrated Payment Systems, Inc. Intermex Wire Transfer, LLC (International Money Express) Interpayment Services Limited Mexico Transfers, Inc. MNESVC, Inc. Money Express.L.C. MoneyGram Payment Systems, Inc. Nebraska Money Order Associates, Inc. Omnex Group, Inc. Order Express Inc. Orlandi Valuta PayPal Inc. RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) Ruesch International Inc. Saigon Central Post, Inc. Servimex Inc. Servicio UniTeller, Inc. Sigue Corp. ITC Financial Licenses, Inc. DBA: SnapPay TranSend -- Transcend LLC (Axcess America) Travelex (Travelex Inc.) Travellers Cheque Associates Limited Vigo Remittance Corp. Western Union Financial Services, Inc. Xoom Corporation ACE Cash Express Inc. ADP Payroll Services, Incorporated American Express Travel Related Services Company, Inc. Asker's Thrift, Inc. CLA Cash Cards, Inc. Certegy Transaction Services, Inc. CheckFreePay Corporation Comdata Network Inc. Continental Express Money Order of Arizona, Inc. Davis Foods, Inc. dba Snake River Mart Euronet Payments & Remittance, Inc. Green Dot Corporation Groupex Financial Corporation Inc. Gutierrez Money Transfer, Inc. Integrated Payment Systems, Inc. Intermex Wire Transfer, LLC (International Money Express) Interpayment Services Limited K & B Kwik Stop, Inc. Lowell's Mini Mart, Inc. Manito Super 1 Foods, Inc. MNESVC, Inc. Moldenhauer, Inc. dba Lew & Dan's Thriftway MoneyGram Payment Systems, Inc. Moneytree, Inc. Omnex Group, Inc. Order Express Inc. Orlandi Valuta PayPal Inc. Pennywise Drug Stores, Inc. Quickdinero, Inc. RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) Ron's Thrift Store, Inc. dba Super 1 Foods-Hayden Servimex Inc. Servicio UniTeller, Inc. Sigue Corp. ITC Financial Licenses, Inc. DBA: SnapPay Stokes 59, Inc. dba Stokes Market Place Sunny Slope Market, Inc. Travelex (Travelex Inc.) Tyhee Enterprise Vigo Remittance Corp. Wade's Foods, Inc. dba: A & B Foods #1 & #2 Western Union Financial Services, Inc. Xoom Corporation ABC Money Transactions Inc. ADP Payroll Services, Incorporated Associated Foreign Exchange, Inc. American Exchange Incorporated American Cash Exchange, Inc. America Transfers, Inc. American Payment Systems, Inc. American Express Travel Related Services Company, Inc. ARY Express MSB, Inc. Banrural Corp. Cash Casa, Inc. Certegy Transaction Services, Inc. Chartered Forex Inc. Chronister Oil Company Comdata Network Inc. Continental Foreign Exchange Service, Inc. Remesas Costamar, Inc. Currency Express, Incorporated Custom House Currency Exchange Ltd. Dahabshil, Inc. Del Agro Corporation Casa de Cambio Delgado, Inc. DolEx Dollar Express Inc. Doma International Transfers, Inc. Envios El Cid, Inc. Envios Rapidos International Corp, FKG Oil Company Girosol Corporation Global Money Express, Inc. Global Remittance Limited Groupex Financial Corporation Inc. GSC Enterprises, Inc. DBA Fidelity Express Money Order Company High Dollar Express, Inc. HSBC Internet Payment Services (USA) Inc. IDT Financial Services LLC Integrated Payment Systems, Inc. Intermex Wire Transfer, LLC (International Money Express) Interpayment Services Limited IPP of America, Inc. JOM Corporation of Illinois K.R.K. International Corp. D/B/A K.R.K. Internatioanl Money Transmit Ser Kaah Express, F.S. Inc. Lucky Money, Inc. Meest Corporation Inc. Memo Money Order Company of New York Inc. (also Merchants Express Money Ord Metro Remittance Center, Inc. Mexico Transfers, Inc. Middle East Financial Services, Inc. MoneyDart Global Services Inc. MoneyGram Payment Systems, Inc. MoneyXpress of Georgia, Inc. (see MoneyXpress Remittance of Illinois, Inc.) Next Estate Communications, Inc. Omnex Group, Inc. Order Express Inc. Orlandi Valuta Pacific Express Remittance, Inc. Pacific Money Remittance Incorporated Express Padala USA Inc. Paychex, Inc. PayPal Inc. Peso Exchange, Inc. Placid NK Corporation DBA Placid Express Ports Petroleum Company, Inc. Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) Pub Remittance Centers, Incorporated Quickdinero, Inc. Remesas Quisqueyana, Inc. Ranger Enterprises, Inc. RCBC California International, Inc. RC Foreign Exchange, Incorporated RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) Ruesch International Inc. Servimex Inc. Servicio UniTeller, Inc. Sigue Corp. ITC Financial Licenses, Inc. DBA: SnapPay South Exchange, Inc. Spirit Energy, LLC Tajimaroa Envios, Inc. d/b/a Dinerao Rapidito Envios Transmision De Servicios Mexicanos, Pllc. Trans-Fast Remittance, Inc. Travelers Express Company Inc. Travelex (Travelex Inc.) Travelex (Travelex Currency Services Inc.) Travellers Cheque Associates Limited Unitransfer of New York, Inc. Universal Express NY Inc. U.S. Money Express Co. Viamericas Corporation Vigo Remittance Corp. Western Union Financial Services, Inc. World's Money Exchange Incorporated Zoha Inc. DBA Zoha Enterprises ACE Cash Express Inc. ADP Payroll Services, Incorporated American Express Travel Related Services Company, Inc. CheckFreePay Corporation Comdata Network Inc. Custom House Currency Exchange Ltd. Dong Phuong, Inc. Envios El Cid, Inc. Enramex, Inc. Euronet Payments & Remittance, Inc. GSC Enterprises, Inc. dba Fidelity Express Money Order Company Integrated Payment Systems, Inc. Interpayment Services Limited Mexico Transfers, Inc. MiCash, Inc. MNESVC, Inc. MoneyGram Payment Systems, Inc. Oklahoma Grocers Association, Inc. d/b/a Retailers Express Money Order Co. Omnex Group, Inc. Orlandi Valuta PayPal Inc. Quickdinero, Inc. Food Indusry Services, Inc. d/b/a RGA/KFDA Money Orders RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) Saigon Central Post, Inc. Servimex Inc. Servicio UniTeller, Inc. Sigue Corp. ITC Financial Licenses, Inc. DBA: SnapPay TranSend -- Transcend LLC (Axcess America) Travelex (Travelex Inc.) Travellers Cheque Associates Limited Vigo Remittance Corp. Western Union Financial Services, Inc. Xoom Corporation AAA Financial Corporation ACE Cash Express Inc. ADP Payroll Services, Incorporated American Express Travel Related Services Company, Inc. Christopher & Tina Bordelon dba Bordelon's Superette #2 CLA Cash Cards, Inc. Certegy Transaction Services, Inc. CheckFreePay Corporation Check Mart of Louisiana, Inc. dba America Check Cashers, Money Mart, Cash T.S. Cotten's, Inc. American General Investments, LLC, dba Cracker Barrell Stores Custom House Currency Exchange Ltd. DIRECT GENERAL CONSUMER PRODUCTS INC DolEx Dollar Express Inc. E-Z Mart Stores, Inc. Girosol Corporation Global Money Remittance Inc. GSC Enterprises, Inc. dba Fidelity Express Money Order Company Integrated Payment Systems, Inc. Intermex Wire Transfer, LLC (International Money Express) Interpayment Services Limited Kassy Bordelon Feduccia dba Bordelons Grocery & Meat Memo Money Order Company of New York Inc. (also Merchants Express Money Ord Mexico Transfers, Inc. MidAmerica Gift Certificate Company Misse's Grocery, Inc. MNESVC, Inc. MoneyGram Payment Systems, Inc. National Bonded Money Orders, Inc. North American Money Order Company, Inc. New York Bay Remittance Corp. Omnex Group, Inc. Order Express Inc. Orlandi Valuta PayPal Inc. Performance Benefits, Inc. RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) Ricardo Aramendia dba Moneylink Ruesch International Inc. Saigon Central Post, Inc. Servicio UniTeller, Inc. Sigue Corp. ITC Financial Licenses, Inc. DBA: SnapPay TranSend -- Transcend LLC (Axcess America) Trans-Fast Remittance, Inc. Travelex (Travelex Inc.) Travellers Cheque Associates Limited Unitransfer of New York, Inc. Vigo Remittance Corp. Waring Oil Company, LLC Western Union Financial Services, Inc. Xoom Corporation Yumul International Enterprises, LLC dba Yumul Super Express Remittance ABC Money Transactions Inc. American Express Travel Related Services Company, Inc. Anh Minh Money Transfer, Inc. Bancomercio de El Salvador, Inc. BANIF & Comercial dos Acores, Inc. Boby Express of New York Inc. Boston Envio de Valores, Inc. Braz Transfer. Inc. Calixte Dorisca d/b/a Vre Transfer Caribbean Airmail, Inc. (CAM) Custom House Currency Exchange Ltd. Dahabshil, Inc. Espirito Santo E Comercial De Lisboa Inc. Express Remittance Transfer, LLC Girosol Corporation Global Money Remittance Inc. Groupex Financial Corporation Inc. HG INTERNATIONAL CO., INC. Hodan Global Money Services, Inc. Integrated Payment Systems, Inc. Jan Chrzan d/b/a Polonez Parcel Services Kaah Express, F.S. Inc. La Internacional Food Corp. Envios de Valores La Nacional, Inc. MoneyGram Payment Systems, Inc. Omnex Group, Inc. Orlandi Valuta PayPal Inc. Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) Remesas Quisqueyana, Inc. Envios Abreu y Collado, Ltd. DBA Remesa Agil RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) Rogal Real Estate, LLC dba Dalsan USA Ruesch International Inc. Sigue Corp. South Exchange, Inc. Tijari Holding Corp. of New York, Inc. DBA Dirham Express Totta & Acores, Inc. Trans-Fast Remittance, Inc. Travelex (Travelex Inc.) Unitransfer of New York, Inc. U.S. Money Express Co. Vigo Remittance Corp. Western Union Financial Services, Inc. Xoom Corporation Abimatu Enterprises, Inc. ACE Cash Express Inc. ADP Payroll Services, Incorporated American Payment Systems, Inc. American Express Travel Related Services Company, Inc. Asset Strategies International, Inc. Banagricola de El Salvador, Inc. Bancomercio de El Salvador, Inc. Banrural Corp. BancoSal, Inc. a Non-Bank Affiliate of Banco Salvadoreno Barrie, Inc. Blackhawk Marketing Services, Inc. Chartered Forex Inc. Comdata Network Inc. Corporacion Financiera de la Nueva Generacion, Inc. DBA Bancuscatlan Custom House Currency Exchange Ltd. Envios Rapidos International Corp, First African Remittances, Inc. FNC Insurance Agency, Inc. International Fund Exchange, Inc. DBA: FUNDEX Giro Express, Inc. Girosol Corporation Global Express Money Orders, Inc. Global Money Remittance Inc. GPM7, LLC Green Dot Corporation Groupex Financial Corporation Inc. GTG, LLC Gutierrez Money Transfer, Inc. Integrated Payment Systems, Inc. Interpayment Services Limited IPP of America, Inc. JECI Incorporated Jamaica National Overseas (USA) Inc. Envios de Valores La Nacional, Inc. Maniflo Money Exchange Inc. Manila Forwarders Corporation Mars Money Orders, Inc. Medsatu Forex, Inc. Memo Money Order Company of New York Inc. (also Merchants Express Money Ord Metavante Payment Services, LLC MiCash, Inc. MicroFinance International Corporation MoneyGram Payment Systems, Inc. Next Estate Communications, Inc. New York Bay Remittance Corp. Omnex Group, Inc. Orlandi Valuta Paychex, Inc. PayPal Inc. People's Enterprises, Inc. PNB Remittance Centers, Inc. Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) Remesas Quisqueyana, Inc. RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) R M Roach & Sons, Inc. Servicio UniTeller, Inc. Sigue Corp. ITC Financial Licenses, Inc. DBA: SnapPay Sonali Exchange Co. Inc. Tower Administrative Services, Inc. Trans-Fast Remittance, Inc. Travelex (Travelex Inc.) Travellers Cheque Associates Limited Unitransfer of New York, Inc. U.S. Money Express Co. Viamericas Corporation Vigo Remittance Corp. Vina Transfer Express Corporation Western Union Financial Services, Inc. Xoom Corporation Asker's Thrift, Inc. American Express Travel Related Services Company, Inc. Blodgett Oil Company, Inc. Certegy Transaction Services, Inc. Comdata Network Inc. Groupex Financial Corporation Inc. Integrated Payment Systems, Inc. MoneyGram Payment Systems, Inc. 2/13/2002 4/12/2002 1/17/2002 2/4/2002 1/20/2006 9/1/2004 4/11/2002 5/20/2004 2/25/2002 2/25/2002 1/3/2002 2/20/2002 4/29/2002 6/24/2002 3/14/2005 8/7/2003 2/4/2002 6/4/2003 1/17/2003 3/21/2002 1/31/2002 1/4/2002 8/31/2005 4/3/2002 2/13/2002 8/31/2005 12/15/2005 1/8/2002 1/28/2003 4/3/2002 6/6/2005 3/6/2002 6/16/2005 6/15/2004 1/31/2000 3/7/2002 11/7/2002 12/22/2004 5/24/2002 4/26/2002 9/5/2002 3/29/2005 2/4/2002 Omnex Group, Inc. Orlandi Valuta Placid NK Corporation DBA Placid Express RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) Security Financial Services, Inc. Servimex Inc. Travelex (Travelex Inc.) U.S. Money Express Co. Western Union Financial Services, Inc. ABC Money Transactions Inc. Amaana Money Transfer Co. Amal Money Wire, LLC American Express Travel Related Services Company, Inc. Boca Capital, Corp. dba MyRentCounts.com Certegy Transaction Services, Inc. CheckFreePay Corporation Coborn's, Incorporated Comdata Network Inc. Costapolis Travel, Inc. Dahabshil, Inc. Envios de America, Inc. Envios Rapidos International Corp, E.S.P. Travel E.T.C. LLC FKG Oil Company Global Money Transfer Inc. Hafez Group, Inc. Hamdi Express, Inc. Hilaac Express Inc. Hodan Global Money Services, Inc. I.B. Xpress, Incorporated Integrated Payment Systems, Inc. Intercambio Express, Inc. dba Rayo Transfers Intermex Wire Transfer, LLC (International Money Express) Interpayment Services Limited Jallow Express Inc. Juba Line Financial Services, LLC dba Dhambaal Money Transfer Kaah Express, F.S. Inc. L.G. Money Transmitter Corp. Maniflo Money Exchange Inc. Matrix International Minneapolis, LLC Medimex, Inc. Metavante Payment Services, LLC MidAmerica Gift Certificate Company MoneyGram Payment Systems, Inc. North American Money Transfer, Inc. Olympic U.S.A. Inc. Omnex Group, Inc. Orlandi Valuta Tienda Mexico Supermercado Incorporated dba ORO Mexico PayPal Inc. Ramad Financial Services, Inc. RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) 2/13/2002 1/10/2002 11/3/2005 2/8/2006 1/15/2004 4/30/2003 6/23/2005 5/29/2002 12/31/2001 4/5/2005 6/11/2003 3/4/2002 10/10/2002 2/13/2002 4/16/2002 3/1/2002 1/4/2002 Ritmo Envia, Inc. Rogal Real Estate, LLC dba Dalsan USA Ruesch International Inc. Sagal Express Inc. Saigon Central Post, Inc. Samso's Express Money Transfer, Inc. Sankhar Forex, Inc. Servicio UniTeller, Inc. Sigue Corp. ITC Financial Licenses, Inc. DBA: SnapPay Dar al Tawakul General Trading, LLC dba Tawakul Money Express T-Chek Systems, Inc./Les Systems T-Chek Inc. Trans-Fast Remittance, Inc. Travelex (Travelex Inc.) Travellers Cheque Associates Limited Vigo Remittance Corp. Western Union Financial Services, Inc. ACE Cash Express Inc. ADP Payroll Services, Incorporated Associated Foreign Exchange, Inc. American Payment Systems, Inc. American Express Travel Related Services Company, Inc. Certegy Transaction Services, Inc. Comdata Network Inc. Custom House Currency Exchange Ltd. DMCD, Inc. d/b/a DMCD Money Orders Envios El Cid, Inc. FKG Oil Company Girosol Corporation Global Express Money Orders, Inc. GSC Enterprises, Inc. dba Fidelity Express Money Order Company Home Service Oil Co., Inc.d/b/a Express Mart Integrated Payment Systems, Inc. Intermex Wire Transfer, LLC (International Money Express) Interpayment Services Limited Kings Food Money Order Inc. Maniflo Money Exchange Inc. Mexico Transfers, Inc. MoneyGram Payment Systems, Inc. Next Estate Communications, Inc. Omnex Group, Inc. Order Express Inc. Orlandi Valuta Ports Petroleum Company, Inc. Realmex Corp. Food Indusry Services, Inc. d/b/a RGA/KFDA Money Orders RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) Saigon Central Post, Inc. Servimex Inc. Servicio UniTeller, Inc. Sigue Corp. ITC Financial Licenses, Inc. DBA: SnapPay Spirit Energy, LLC Dar al Tawakul General Trading, LLC dba Tawakul Money Express Trans-Fast Remittance, Inc. Travelers Express Company Inc. Travelex (Travelex Inc.) Travellers Cheque Associates Limited Vigo Remittance Corp. Western Union Financial Services, Inc. ABC Money Transactions Inc. ACE Cash Express Inc. Associated Foreign Exchange, Inc. American Express Travel Related Services Company, Inc. Bancomercio de El Salvador, Inc. CheckFreePay Corporation Choice Money Transfer, Inc. Comdata Network Inc. DolEx Dollar Express Inc. Envios El Cid, Inc. Enramex, Inc. Envios Rapidos International Corp, Euronet Payments & Remittance, Inc. Ficohsa Express New York LLC International Fund Exchange, Inc. DBA: FUNDEX Giro-Max, Inc. Girosol Corporation Global Express Money Orders, Inc. Global Money Remittance Inc. Green Dot Corporation Groupex Financial Corporation Inc. GSC Enterprises, Inc. DBA Fidelity Express Money Order Company Hunter Financial Services Integrated Payment Systems, Inc. InterFlorida Capital Corporation Intermex Wire Transfer, LLC (International Money Express) Interpayment Services Limited IPP of America, Inc. JOM Corporation of Illinois Envios de Valores La Nacional, Inc. Maniflo Money Exchange Inc. Maxitransfers Corporation Memo Money Order Company of New York Inc. (also Merchants Express Money Ord Mexico Transfers, Inc. MiCash, Inc. MidAmerica Gift Certificate Company Mid-State Ventures, LLC dba Friendly Checkcashing Moneyda Inc. MoneyGram Payment Systems, Inc. North American Money Order Company, Inc. Omnex Group, Inc. Order Express Inc. Orlandi Valuta PayPal Inc. Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) Rogal Real Estate, LLC dba Dalsan USA Ruesch International Inc. Servimex Inc. Servicio UniTeller, Inc. Sigue Corp. ITC Financial Licenses, Inc. DBA: SnapPay South Exchange, Inc. The Spinx Company, Inc. Trans-Fast Remittance, Inc. Travelers Express Company Inc. Travelex (Travelex Inc.) Travellers Cheque Associates Limited Vigo Remittance Corp. VN USA Enterprises, Inc Western Union Financial Services, Inc. Xoom Corporation AAA Financial Corporation AA Financial Services, Inc. Associated Foreign Exchange, Inc. Africorp Money Remittance Inc. Almada Express Travel Inc. ALP Quick Money Transfer Inc. American Eagle Money Order, Inc. American Cash Exchange, Inc. American Payment Systems, Inc. American Express Travel Related Services Company, Inc. Envio International Inc. DBA Amigo Envio Aragon Envios Inc. A S Transfer Corp. B & M Bah Enterprises, Inc. Baltic Financial Services, Inc. Banagricola de El Salvador, Inc. Banana Brazil, Inc. BANIF & Comercial dos Acores, Inc. BancoSal, Inc. a Non-Bank Affiliate of Banco Salvadoreno Baramidze Corp. Bernard, Kelly B O B Travel, Inc. Boby Express of New York Inc. Borche's Services Express Travel, Inc. BPI Inc. Caribbean Airmail, Inc. (CAM) Cambridge Mercantile Corp. (U.S.A.) Carangui's Money Transfer Inc. Caribe Express Inc. Castro Transfer Inc. Catorce C.C. Company Inc. Certegy Transaction Services, Inc. Chartered Forex Inc. Christian's Money Transfer Cifuentes, Guillermo Comdata Network Inc. Remesas Costamar, Inc. Casa de Cambio Delgado, Inc. DolEx Dollar Express Inc. Envios de Valores Dominicanos Inc. Ecuadorian Communications and Travel Agency Ltd. Envios Cibao Express Inc. Envios Rapidos International Corp, Espirito Santo E Comercial De Lisboa Inc. Eudosia Andrade Fast Flow Remittance Corp. Fast Funds,Inc.dba Family Link Money Transfer,Inc Fortune Capital, Inc. Fuladu Remittance Corp. Galaxia International Services, Inc. Galeria A A P Inc. Giro Express, Inc. Girosol Corporation Global Exchange Group Inc. Global Money Remittance Inc. Groupex Financial Corporation Inc. Gutierrez Money Transfer, Inc. HCS and Associates Inc. House Remittance Inc. Hoyos, Jose C Ibero America of New York, Inc. IDT Financial Services LLC Integrated Payment Systems, Inc. Intermex Wire Transfer, LLC (International Money Express) International Remittance Corp. Interpayment Services Limited Intertransfers Inc. Inti Tours Inc. J & H International Money Transfers LLC Jet Peru Money Remitters Inc. Jamaica National Overseas (USA) Inc. Johnny Air Cargo, Inc. Khan, Parvez Ahmed Envios de Valores La Nacional, Inc. Landmark Services, Inc. Lucky Money, Inc. LBC Mabuhay North America Corporation Maggy Giros Inc. Maniflo Money Exchange Inc. Mateo Express, Inc. Matrix International Holdings, Inc. Meest Corporation Inc. Memo Money Order Company of New York Inc. (also Merchants Express Money Ord Metro Remittance Center, Inc. Mexicana Travel Agency Inc. MoneyDart Global Services Inc. MoneyGram Payment Systems, Inc. Montepio Geral Corp. Namur Realty Inc. Neno LLC New York Bay Remittance Corp. Omnex Group, Inc. Order Express Inc. Orlandi Valuta Express Padala USA Inc. Paterson Money Transfer Inc. PayPal Inc. People's Enterprises, Inc. Peru Travel Agency Inc. Dollar To PHPeso LLC Piaxtla Inc. Placid NK Corporation DBA Placid Express PNB Remittance Centers, Inc. Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) El Provenir Corporation Remesas Pujols Corp. Remesas Quisqueyana, Inc. Rapid Remittance International Inc. RCBC California International, Inc. Real Express Corp. Envios Abreu y Collado, Ltd. DBA Remesa Agil RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) Romero, Carlos A. Royal Exchange (USA) Inc. Servimex Inc. Servicio UniTeller, Inc. Sigue Corp. Someos International Inc. Sonali Exchange Co. Inc. Sphinx Trading Co. Inc. Sun Money Transfer LLC Sunset International Services Inc. Surexpress Corp. Tijari Holding Corp. of New York, Inc. DBA Dirham Express Totta & Acores, Inc. Transcotinental Forex Bureau Inc. Trans-Fast Remittance, Inc. Travelers Express Company Inc. Travelex (Travelex Inc.) Travelex (Travelex Currency Services Inc.) Travellers Cheque Associates Limited UJA Inc. Unitransfer of New York, Inc. U.S. Money Express Co. Viamericas Corporation Vigo Remittance Corp. Wall Street Finance, LLC Western Union Financial Services, Inc. W I M T LLC Wire 2 Home LLC Zoha Inc. DBA Zoha Enterprises Associated Foreign Exchange, Inc. American Cash Exchange, Inc. American Payment Systems, Inc. American Express Travel Related Services Company, Inc. Amigo Banagricola de El Salvador, Inc. BancoSal, Inc. a Non-Bank Affiliate of Banco Salvadoreno BPI Express Remittance Corp. Super Servicios Broncos Certegy Transaction Services, Inc. Comdata Network Inc. Continental Express Money Order of Arizona, Inc. Dinero Plus Inc. DolEx Dollar Express Inc. Easy Cash Envia Dinero Envios Rapidos International Corp, Enviar Systems LLC Forex Nevada Inc. Futura Inc. Groupex Financial Corporation Inc. HSBC Internet Payment Services (USA) Inc. Integrated Payment Systems, Inc. Intermex Wire Transfer, LLC (International Money Express) LBC Mundial Corporation Lucky Money, Inc. Maniflo Money Exchange Inc. Mazzz Dinero Rapido Metro Remittance Center, Inc. Mi Tierra Express Money Moneyda Inc. MoneyGram Payment Systems, Inc. New York Bay Remittance Corp. Omnex Group, Inc. Order Express Inc. Orlandi Valuta Express Padala USA Inc. Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) RCBC Remittance Services RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) Saigon Central Post, Inc. Servicio UniTeller, Inc. Sigue Corp. Speed Remit Travelers Express Company Inc. Travelex (Travelex Currency Services Inc.) Western Union Financial Services, Inc. ACE Cash Express Inc. American Express Travel Related Services Company, Inc. Envio International Inc. DBA Amigo Envio Bancomercio de El Salvador, Inc. BHS (New York) Corporation Boby Express of New York Inc. BPI Express Remittance Corp. Bancomer Transfer Services, Inc. (BTS) - BBVA USA Holding Company Caribbean Airmail, Inc. (CAM) Cashpoint Network Services, Inc. CheckFreePay Corporation Choice Money Transfer, Inc. Cibao Money Transmitting Corp. Comdata Network Inc. Corporacion Financiera de la Nueva Generacion, Inc. DBA Bancuscatlan Remesas Costamar, Inc. Casa de Cambio Delgado, Inc. DolEx Dollar Express Inc. Envios Rapidos International Corp, Fast Funds,Inc.dba Family Link Money Transfer,Inc Ficohsa Express New York LLC Foreign Trade Associates, Inc. Galaxia International Services, Inc. Girosol Corporation Groupex Financial Corporation Inc. Gutierrez Money Transfer, Inc. Ibero America of New York, Inc. IDT Financial Services LLC Integrated Payment Systems, Inc. Interpayment Services Limited Jet Peru Money Remitters Inc. Jamaica National Overseas (USA) Inc. Johnny Air Cargo, Inc. KEB USA International Corp. Envios de Valores La Nacional, Inc. Mateo Express, Inc. Memo Money Order Company of New York Inc. (also Merchants Express Money Ord Metro Remittance Center, Inc. MiCash, Inc. MidAmerica Gift Certificate Company MoneyGram Payment Systems, Inc. New York Bay Remittance Corp. Omnex Group, Inc. Option Multiservices Corp. Orlandi Valuta Pay 'N' Go of America Inc. Pay-O-Matic Corp., The Placid NK Corporation DBA Placid Express Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) Remesas Pujols Corp. Remesas Quisqueyana, Inc. Envios Abreu y Collado, Ltd. DBA Remesa Agil RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) Ruesch International Inc. Rupali Exchange, Inc. Samso's Express Money Transfer, Inc. Servicio UniTeller, Inc. Socatransfer New York Inc. DBA Socatransfer Sonali Exchange Co. Inc. Tijari Holding Corp. of New York, Inc. DBA Dirham Express Totta & Acores, Inc. Trans-Fast Remittance, Inc. Transworld Transmitting Corp. Travelex (Travelex Currency Services Inc.) Travellers Cheque Associates Limited UJA Inc. Unitransfer of New York, Inc. Universal Express NY Inc. U.S. Money Express Co. Vigo Remittance Corp. Wall Street Finance, LLC Western Union Financial Services, Inc. Zoha Inc. DBA Zoha Enterprises AAA Financial Corporation ACE Cash Express Inc. ADP Payroll Services, Incorporated AMAL USA, Inc. American Express Travel Related Services Company, Inc. Avalon Financial Corp. CheckFreePay Corporation Comdata Network Inc. Dahabshil, Inc. Discount Drug Mart, Inc. Eagle Fidelity, Inc. Girosol Corporation Global Express Money Orders, Inc. Global Money Remittance Inc. Green Dot Corporation Hodan Global Money Services, Inc. Integrated Payment Systems, Inc. Intercambio Express, Inc. dba Rayo Transfers Interpayment Services Limited Kaah Express, F.S. Inc. Meest Corporation Inc. Memo Money Order Company of New York Inc. (also Merchants Express Money Ord MoneyGram Payment Systems, Inc. Netspend Corporation Omnex Group, Inc. Order Express Inc. Orlandi Valuta PayPal Inc. Ports Petroleum Company, Inc. Quickdinero, Inc. Remesas Quisqueyana, Inc. RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) Rogal Real Estate, LLC dba Dalsan USA Servimex Inc. Servicio UniTeller, Inc. Sigue Corp. Tower Administrative Services, Inc. Trans-Fast Remittance, Inc. Travelex (Travelex Inc.) Travellers Cheque Associates Limited U.S. Money Express Co. Vigo Remittance Corp. Western Union Financial Services, Inc. ABC Money Transactions Inc. AmeraCash Solutions, Inc. American Express Travel Related Services Company, Inc. Cashpoint Network Services, Inc. CheckFreePay Corporation Comdata Network Inc. Girosol Corporation Integrated Payment Systems, Inc. Interpayment Services Limited IPP of America, Inc. Envios de Valores La Nacional, Inc. Memo Money Order Company of New York Inc. (also Merchants Express Money Ord MoneyGram Payment Systems, Inc. Next Estate Communications, Inc. Omnex Group, Inc. Order Express Inc. Orlandi Valuta PayPal Inc. Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) Servimex Inc. Sigue Corp. Trans-Fast Remittance, Inc. Travelex (Travelex Inc.) Travellers Cheque Associates Limited U.S. Money Express Co. Vigo Remittance Corp. Western Union Financial Services, Inc. Sigue Corp. Interpayment Services Limited Speedy Forex Bureau LLC ABC Money Transactions Inc. ACE Cash Express Inc. Autobuses Adame, Ltd. ADP Payroll Services, Incorporated Alfa Money Exchange, Inc. Allsup's Convenience Stores, Inc. American Cash Exchange, Inc. America Transfers, Inc. American Express Travel Related Services Company, Inc. Aracely Express Corp. Azteca Express, Inc. Bancomercio de El Salvador, Inc. BancoSal, Inc. a Non-Bank Affiliate of Banco Salvadoreno Barri Remittance Corporation Bancomer Transfer Services, Inc. (BTS) - BBVA USA Holding Company Cash Casa, Inc. Transportes Los Chavez CheckFreePay Corporation Chelsea Allen Development, L.P., dba Allen Premium Outlets Comdata Network Inc. Danh Fabric & Gifts, Inc. DolEx Dollar Express Inc. Envios Rapidos International Corp, E-Z Mart Stores, Inc. Global Money Remittance Inc. Groupex Financial Corporation Inc. GSC Enterprises, Inc. DBA Fidelity Express Money Order Company IDT Financial Services LLC Integrated Payment Systems, Inc. Intermex Wire Transfer, LLC (International Money Express) Interpayment Services Limited IPP of America, Inc. JOM Corporation of Illinois Kwik Dollar LLC (Dinex) La Lomita, Inc., El Tigre Food Stores Lipsky & Associates, Inc. Home Mortgage Services Lucky Transfer Maniflo Money Exchange Inc. Maxitransfers Corporation Memo Money Order Company of New York Inc. (also Merchants Express Money Ord Metavante Payment Services, LLC MiCash, Inc. MoneyGram Payment Systems, Inc. Kim Nguyen Dich Vu S. Noorani International, Inc. New York Bay Remittance Corp. Omnex Group, Inc. Order Express Inc. Orlandi Valuta PayPal Inc. Petroleum Wholesale, LP Placid NK Corporation DBA Placid Express Plata Express Envios Ltd. PLS Check Cashers of Texas, LP PNB Remittance Centers, Inc. Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) Remesas Quisqueyana, Inc. Realmex Corp. Regent Forex, Inc. RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) Rio U.S. Mexico, L.C. Casa de Cambio RM Global Inc., International Money Order Ruesch International Inc. Saigon Central Post, Inc. Secure Cash Network, Inc. Servimex Inc. Servicio UniTeller, Inc. Sigue Corp. Speedy Stop Food Stores, Ltd., Speedy Stop SPGGC, Inc. SSP Partners Texas G & S Investments, Inc., Texas Money Exchange, Peso Pronto Tornado Bus Co. Torres Money Transfer Transportes Chavez Incorporated Trans-Fast Remittance, Inc. Travelers Express Company Inc. Travelex (Travelex Inc.) Vigo Remittance Corp. Western Union Financial Services, Inc. Western Surety Company Xoom Corporation Ruesch International Inc. ACE Cash Express Inc. Adam Funds Transfer Services LLC. d/b/a EMT Afro International Ltd Inc American Payment Systems, Inc. American Express Travel Related Services Company, Inc. Banagricola de El Salvador, Inc. Bancomercio de El Salvador, Inc. Bol Envia, Inc. Chartered Forex Inc. CheckFree Services Corporation Remesas Costamar, Inc. Dahabshil, Inc. Digital Services America, LLC Ecowas Forex Bureau, LLC Ficohsa Express New York LLC First African Remittances, Inc. International Fund Exchange, Inc. DBA: FUNDEX Girosol Corporation Global Express Money Orders, Inc. GPM7, LLC GSC Enterprises, Inc. DBA Fidelity Express Money Order Company Integrated Payment Systems, Inc. Interpayment Services Limited Kaah Express, F.S. Inc. Envios de Valores La Nacional, Inc. LBC Mundial Corporation Manila Forwarders Corporation MAPCO Express, Inc. Memo Money Order Company of New York Inc. (also Merchants Express Money Ord MiCash, Inc. MicroFinance International Corporation MoneyGram Payment Systems, Inc. Neupar, Inc. North American Money Order Company, Inc. NVX LLC New York Bay Remittance Corp. Order Express Inc. Orlandi Valuta PayPal Inc. PNB Remittance Centers, Inc. Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) Remesas Quisqueyana, Inc. RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) Ruesch International Inc. Servimex Inc. Servicio UniTeller, Inc. Sigue Corp. Speedy Forex Bureau LLC Trans-Fast Remittance, Inc. Travelers Express Company Inc. Travelex (Travelex Inc.) Travellers Cheque Associates Limited Viamericas Corporation Vigo Remittance Corp. Vina Transfer Express Corporation Western Union Financial Services, Inc. Girosol Corporation ADDRESS 1605 W Olympic Blvd. Ste 600 200 Vesey St.- World Financial Center, 49th floor 233 Sansome Street 9211 Bolsa Ave. #104 3339 W. 8th Street, Suite A 620 South Glendale Avenue, Unit C 2473 18th Street, N.W. 5827 Columbia Pike, Suite #100 2-B North 33rd Street 1101 South Vermont Avenue 1212 North Broadway 3550 Wilshire Blvd. Ste. 128 16825 Northchase Drive, Suite 1525, Greenpoint Plaza II, 1207 First Street 184 S. Vermont Ave. 700 Highlander Boulevard, Suite 450 2240 E. Plaza Blvd. Suite 0 14936 Dillow Street 13916F Brookhurst Street 225 Broadway Ave., Suite 1425 73 75 Ferry Street 2021 West 7th Street 16666 N.E. 19th Avenue, Suite 102 14849 Firestone Boulevard 6200 South Quebec Street, Suite 240 3530 Wilshire Blvd., Suite 1335 7033 Sunset Blvd., Suite 310 69-04 Roosevelt Avenue 8321 Stewart and Gray Road 362 East Grand Avenue 8215 A Woodman Avenue 1111 Mission St. 1428 Highland Avenue 97 Six Point Road 2100 Ponce de Leon Blvd. Ste. 111 7401 West Mansfield Avenue 13210 Florence Ave. 856 A. South Vermont Street 30030 Mission Boulevard 741 South Vermont Avenue 1 Spectrum Pointe Dr., Suite 100 685 West Ohio St. 18000 Studebaker Road, Suite 900 660 South Figueroa Street, Suite 1100 1939 Alum Rock Avenue 2211 North First St. 3345 Wilshire Boulevard 2 Bennett Ave., 3rd Floor 39 St. Francis Square 1114 No. Vermont Avenue 13850 Cerritos Corporate Drive, Suite E 700 11th St. Northwest, Ste.400 9455 Bolsa Avenue, Suite E 11168 White Hawk St. 218 Route 17 North, Suite 402 1518 San Fernando Road 211 East 43rd Street, Suite # 1503 16 West 46th Street, 4th floor 29 Broadway 5395 N. Milwaukee Avenue 1300 Sawgrass Corporate Parkway, Suite 110 6200 South Quebec Street, Suite 240 425 Brannan St., 2nd floor 12019 Garden Grove Blvd, Ste 204 1231 Greenway Dr. Ste. 600 One Adp Boulevard 200 Vesey St.- World Financial Center, 49th floor 15 Sterling Dr., P.O. Box 5044 5301 Maryland Way 700 Highlander Boulevard, Suite 450 3545 W. 38th Avenue 605 E Huntington Drive, Suite 205 128 Jefferson Street 6200 South Quebec Street, Suite 240 P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB 1428 Highland Avenue 1101 30th St. NW, Suite 110 7401 West Mansfield Avenue 1 Spectrum Pointe Dr., Suite 100 685 West Ohio St. 18000 Studebaker Road, Suite 900 911 Panorama Trail South 2211 North First St. 13850 Cerritos Corporate Drive, Suite E 700 11th St. Northwest, Ste.400 218 Route 17 North, Suite 402 1518 San Fernando Road 5412 Courseview Drive; Suite 220 29 Broadway 154 Edward Street 1300 Sawgrass Corporate Parkway, Suite 110 6200 South Quebec Street, Suite 240 9601 West Sample Road One Adp Boulevard 200 Vesey St.- World Financial Center, 49th floor 1161 Flatbush Avenue 9425 Sunset Drive, Suite 249 15 Sterling Dr., P.O. Box 5044 24 12th Street 5301 Maryland Way 517 Fort Street V8W 1E7, Canada 73 75 Ferry Street 16666 N.E. 19th Avenue, Suite 102 6000 Lake Forrest Drive NW, Suite 200 14849 Firestone Boulevard 195B Speedwell avenue, 6200 South Quebec Street, Suite 240 P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB 261 N E 1st Street 330 Passaic Avenue, Suite 100 690 Utica Avenue 566 W. 207th Street 1029 Mumma Road 1101 30th St. NW, Suite 110 15600 NW 8th StreetSuite B1, #975 7401 West Mansfield Avenue 1 Spectrum Pointe Dr., Suite 100 18000 Studebaker Road, Suite 900 160 Oak Drive 2211 North First St. 2 Bennett Ave., 3rd Floor 4468 Broadway 13850 Cerritos Corporate Drive, Suite E 218 Route 17 North, Suite 402 1518 San Fernando Road 1241 O.G. Skinner Drive, P.O.Box 510 100 N Biscayne Blvd. Ste. 805 71 Ferry Street 16 West 46th Street, 4th floor 29 Broadway 154 Edward Street 901 South State Rd. 7, Suite 215 5395 N. Milwaukee Avenue 1300 Sawgrass Corporate Parkway, Suite 110 6200 South Quebec Street, Suite 240 16133 Ventura Boulevard, Suite 900 200 Vesey St.- World Financial Center, 49th floor 396 Anton Drive 15 Sterling Dr., P.O. Box 5044 5301 Maryland Way 517 Fort Street V8W 1E7, Canada 101-04 43rd Avenue 7225 N.W. 25th St. #200 6811 Bergenline Ave. 16666 N.E. 19th Avenue, Suite 102 7443 Lee Davis Highway Suite 301 6200 South Quebec Street, Suite 240 20 Calle 10-60 Zona 10 9480 South Dixie Highway 330 Passaic Avenue, Suite 100 566 W. 207th Street 79 Hoffecker Mill Drive 1029 Mumma Road, 1101 30th St. NW, Suite 110 2000 L. Street, Suite 205 7401 West Mansfield Avenue 1 Spectrum Pointe Dr., Suite 100 685 West Ohio St. 18000 Studebaker Road, Suite 900 2211 North First St. 2 Bennett Ave., 3rd Floor 1132 West 4th Street 15485 Eagle Nest Lane, Suite 120 218 Route 17 North, Suite 402 1518 San Fernando Road 1241 O.G. Skinner Drive, P.O.Box 510 16 West 46th Street, 4th floor 5395 N. Milwaukee Avenue 1300 Sawgrass Corporate Parkway, Suite 110 6200 South Quebec Street, Suite 240 425 Brannan St., 2nd floor 12019 Garden Grove Blvd, Ste 204 1231 Greenway Dr. Ste. 600 One Adp Boulevard 135 N. CHURCH ST 2238 W FAIRBANKS AVE 2727 BAYSHORE DR, #103 701 Water Ford Way Suite 710 (62 Ave. NW) 200 Vesey St.- World Financial Center, 49th floor 600 N WESTSHORE BLVD 9211 Bolsa Ave. #104 1750 UNIVERSITY DR, #204 1101 South Vermont Avenue 1161 Flatbush Avenue 601 SW 57TH AVE, STE G 555 DIVIDEND DR, STE 100 9425 Sunset Drive, Suite 249 1111 LINCOLN RD, 4TH FL 25 Adelaide Street East, Suite 2000 18001 OLD CUTLER RD, STE 472 6505 Hudson Avenue 2121 PONCE DE LEON BLVD, #950 6500 N.E. SECOND AVENUE 6550 INTERNATIONAL DR, #112 2231 E US HWY 70 3201 W COUNTY RD 42, STE 106 6340 NW 5TH WAY 899 NW 37TH AVE 1207 First Street 15 Sterling Dr., P.O. Box 5044 4411 East Jones Bridge Road 121 W. CLARK ST 5155 FINANCIAL WAY 5301 Maryland Way 1401 BRICKELL AVE 517 Fort Street V8W 1E7, Canada 16850 S GLADES DR, UNIT 3A 1670 N.W. 36TH ST 1281 MURFREESBORO RD, 5-50 455 W SILVER STAR RD 700 Highlander Boulevard, Suite 450 50 SCHILLING RD 5609 S INTERNATIONAL DR 356 PALM AVE 8405 NW 53RD ST, #A-112 12012 S SHORE BLVD, STE 207 1909 Fredericksburg Road 10404 W FLAGLER ST, STE 21 101-04 43rd Avenue 1717 N BAYSHORE DR, STE 129 15706 SW 72ND ST 1043 West Flager Street 12730 NEW BRITTANY BLVD 2025 NW 102 AVE #109 215 Pendleton Street 7250 S KIRKMAN RD, STE #104 401 N WICKHAM RD, STE D 5750 MAJOR BLVD, STE 200 15749 SW 99TH ST 601 BRICKELL KEY DR, STE 201 JFK INTERNATIONAL AIRPORT 9100 S. Dadeland Blvd., Suite 909 900 W FLAGLER ST 16666 N.E. 19th Avenue, Suite 102 10200 NW 25TH ST 8819 Monard Drive 2502 Chamblee Tucker RoadSuite 102 8700 West Flagler Street, Ste. 170 1799 N. State Road 7, #10 6000 Lake Forrest Drive NW, Suite 200 261 NE 1ST ST, 2ND FLR 1 SE 3RD AVE, STE 2120 605 E Huntington Drive, Suite 205 5850 LAKEHURST DR, STE 150-09 14849 Firestone Boulevard 128 Jefferson Street 2753 STATE RD 580, #212 8181 NW 36TH ST, STE #3 147 BRIGHTON AVE 209 S. MYRTLE AVENUE 1083 S.E. 17TH ST 37-06 61ST ST 520 Broad Street 1374 SE 17TH ST CAUSEWAY 10940 N 56TH ST #205 7975 NW 154 ST STE 330 6200 South Quebec Street, Suite 240 169 S STATE ROAD 7 286 NW 29TH ST 20 Calle 10-60 Zona 10 9480 South Dixie Highway P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB 261 N E 1st Street 330 Passaic Avenue, Suite 100 4315 PABLO OAKS CT #2 690 Utica Avenue 200 S BISCAYNE BLVD, STE 3750 566 W. 207th Street 9666 CORAL WAY 9600 NW 25TH ST, STE 3C 3403 N.W. 17TH AVENUE 2500 CITYWEST BLVD, STE 900 1111 Mission St. 5791 NW 7TH ST 1428 Highland Avenue 8241-B Backlick Road 3915 PALM BEACH BLVD. 350 West 31st St., Suite 501 1029 Mumma Road 1101 30th St. NW, Suite 110 1434 COLLINS AVE, #1 2100 Ponce de Leon Blvd. Ste. 111 7401 West Mansfield Avenue 150 E SAMPLE RD, STE 200 856 A. South Vermont Street 3570 Trotters Drive 138 E HIALEAH DR 61 Broadway, Suite 1050 1 Spectrum Pointe Dr., Suite 100 1445 W FLAGLER ST 685 West Ohio St. 18000 Studebaker Road, Suite 900 660 South Figueroa Street, Suite 1100 5000 HUDSON BEND RD STE D 7667 STARKEY RD 8113 ULMERTON RD 2211 North First St. 650 W GEORGIA ST, STE 418 230 N.E. 1ST ST 3501 Queens Blvd. 3345 Wilshire Boulevard 6140 N.W. 7TH AVENUE 3836 DALE MABRY HWY 2 Bennett Ave., 3rd Floor 1785 NW 79TH AVE 1460 NW 107th Avenue, Suite R 9401 INDIAN CREEK PKWY, #1500 2829 W. Cermak Road 4468 Broadway 9-B SW 107TH AVE 11300 4TH ST N, STE 200 39 St. Francis Square 593 E SAMPLE RD 13850 Cerritos Corporate Drive, Suite E 700 11th St. Northwest, Ste.400 8327 NW 68 ST 9455 Bolsa Avenue, Suite E 11168 White Hawk St. 2720 W. KENNEDY BLVD. 15485 Eagle Nest Lane, Suite 120 218 Route 17 North, Suite 402 1518 San Fernando Road 1241 O.G. Skinner Drive, P.O.Box 510 100 N Biscayne Blvd. Ste. 805 50 South Bemiston Avenue 277 N.E. 1ST STREET 1631 COLLINS AVE 108 West 39th Street - Suite 1115 8009 N.W. 36th Street, Suite 231 16 West 46th Street, 4th floor 9065 NW 13TH TERRACE 29 Broadway 154 Edward Street 224 DATURA ST, STE 506 901 South State Rd. 7, Suite 215 143 NE 3RD AVENUE 5395 N. Milwaukee Avenue 285 NW 27TH AVE, STE #18 130 SHERIDAN BLVD. 4641 Montgomery Avenue, Suite 515 1300 Sawgrass Corporate Parkway, Suite 110 543 E SAMPLE RD 6200 South Quebec Street, Suite 240 2658 E BROAD ST 782 NW LE JEUNE ROAD, STE 534 425 Brannan St., 2nd floor 11761 BEACH BLVD, STE 7 12019 Garden Grove Blvd, Ste 204 1231 Greenway Dr. Ste. 600 One Adp Boulevard 935 North Indian Creek 3711 North Decatur RoadSuite 109 1954 Candler Road 880 Indian Trail Road Suite F 4740 Memorial Drive 701 Water Ford Way Suite 710 (62 Ave. NW) 2701 W. Airport Frwy. Suite #107 200 Vesey St.- World Financial Center, 49th floor 185 Bridge Plaza, Suite 208 5827 Columbia Pike, Suite #100 9425 Sunset Drive, Suite 249 350 Fifth Ave. Suite 1016 5301 Maryland Way 517 Fort Street V8W 1E7, Canada 5584 Hilliard Rome Office Park 4939 Winters Chapel roadSuite 500 700 Highlander Boulevard, Suite 450 221-A Cleveland Avenue, SW 1909 Fredericksburg Road 3545 W. 38th Avenue 1360 Powers Ferry RoadSuite B-168 P.O.Box 19627, 4424 Taggart Creek Rd., Ste. 101 403 Holiday DriveSuite AP. O. Box 929 1043 West Flager Street 215 Pendleton Street 3100 Palomino Drive 16666 N.E. 19th Avenue, Suite 102 2502 Chamblee Tucker RoadSuite 102 8700 West Flagler Street, Ste. 170 6000 Lake Forrest Drive NW, Suite 200 8819 Monard Drive 1150 Wall Street 8420 Holcomb Bridge RoadSuite 240 14849 Firestone Boulevard 128 Jefferson Street 2660 Godby Road 2030 Powers Ferry RoadSuite 222 6200 South Quebec Street, Suite 240 20 Calle 10-60 Zona 10 9480 South Dixie Highway P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB 330 Passaic Avenue, Suite 100 690 Utica Avenue 424 North Indian Creek Drive 566 W. 207th Street 1428 Highland Avenue 6333 N State Hwy. 161 Ste. 250 1029 Mumma Road 2701 W. Airport Freeway, Suite 107 1101 30th St. NW, Suite 110 926 Montreal Road, Suite 9 15600 NW 8th StreetSuite B1, #975 2100 Ponce de Leon BoulevardSuite 111 7401 West Mansfield Avenue 3443 West Peterson Avenue 3711 North Decatur Road, Suite 107 1317 Louise Street 3570 Trotters Drive 61 Broadway, Suite 1050 1 Spectrum Pointe Dr., Suite 100 685 West Ohio St. 18000 Studebaker Road, Suite 900 911 Panorama Trail South 4500 Oakwood Road 3501 Queens Blvd. 2 Bennett Ave., 3rd Floor 1460 NW 107th Avenue, Suite R 4468 Broadway 1636 West Forest Home Avenue 13850 Cerritos Corporate Drive, Suite E 471 Price Creek Road 700 11th St. Northwest, Ste.400 11168 White Hawk St. 15485 Eagle Nest Lane, Suite 120 218 Route 17 North, Suite 402 1919 American Way 1518 San Fernando Road 1241 O.G. Skinner Drive, P.O.Box 510 211 East 43rd Street, Suite # 1503 1292 Donnelly Avenue, SW 100 N Biscayne Blvd. Ste. 805 2200 East Franklin Avenue, #204 535 East Jefferson Boulevard 431 North Indian Creek DriveSuite A 2137 Kingston Court, SESuite 101 16 West 46th Street, 4th floor 29 Broadway 154 Edward Street 901 South State Rd. 7, Suite 215 4641 Montgomery Avenue, Suite 515 1300 Sawgrass Corporate Parkway, Suite 110 5150 Buford Hghway Suite A130 939 Cleveland AvenueSuite B 6200 South Quebec Street, Suite 240 1360 Powers Ferry RoadSuite A-105 425 Brannan St., 2nd floor 13 East 30th Street One Adp Boulevard 200 Vesey St.- World Financial Center, 49th floor 11601 Roosevelt Blv. 15 Sterling Dr., P.O. Box 5044 517 Fort Street V8W 1E7, Canada 5584 Hilliard Rome Office Park 1647 E. Charleston Blvd. 137 Colorado Street 101-04 43rd Avenue 6200 South Quebec Street, Suite 240 9480 South Dixie Highway P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB 2701 W. Airport Freeway, Suite 107 15600 NW 8th StreetSuite B1, #975 1202 Bertch Avenue 7401 West Mansfield Avenue 5533 South 27th St., Suite 104 1 Spectrum Pointe Dr., Suite 100 685 West Ohio St. 18000 Studebaker Road, Suite 900 2211 North First St. 13850 Cerritos Corporate Drive, Suite E 700 11th St. Northwest, Ste.400 9455 Bolsa Avenue, Suite E 15485 Eagle Nest Lane, Suite 120 218 Route 17 North, Suite 402 1518 San Fernando Road 1241 O.G. Skinner Drive, P.O.Box 510 5412 Courseview Drive; Suite 220 29 Broadway 154 Edward Street 1300 Sawgrass Corporate Parkway, Suite 110 6200 South Quebec Street, Suite 240 425 Brannan St., 2nd floor 1231 Greenway Dr. Ste. 600 One Adp Boulevard 200 Vesey St.- World Financial Center, 49th floor 415 West Main Street 8601 Dunwoody Place, Suite 406 11601 Roosevelt Blv. 15 Sterling Dr., P.O. Box 5044 5301 Maryland Way 1108 E 17th Street 801 Main P.O.Box 19627, 4424 Taggart Creek Rd., Ste. 101 605 E Huntington Drive, Suite 205 14849 Firestone Boulevard 769 Main Avenue, 2nd floor 6200 South Quebec Street, Suite 240 9480 South Dixie Highway P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB 150 Jefferson St. 102 S.E. Avenue 240 W. Hayden Avenue 15600 NW 8th StreetSuite B1, #975 89 West 2nd South 7401 West Mansfield Avenue 6720 Fort Dent WaY Ste. .230 1 Spectrum Pointe Dr., Suite 100 685 West Ohio St. 18000 Studebaker Road, Suite 900 2211 North First St. 802 Cleveland Blvd. 2829 W. Cermak Road 13850 Cerritos Corporate Drive, Suite E 240 W, Hayden Avenue 15485 Eagle Nest Lane, Suite 120 218 Route 17 North, Suite 402 1518 San Fernando Road 1241 O.G. Skinner Drive, P.O.Box 510 217 S. State 14987 Sunny Slope Rd. 29 Broadway 13234 N. Yellowstone 1300 Sawgrass Corporate Parkway, Suite 110 1234 8th St. 6200 South Quebec Street, Suite 240 425 Brannan St., 2nd floor 12019 Garden Grove Blvd, Ste 204 One Adp Boulevard 16133 Ventura Boulevard, Suite 900 649 North Washtenaw 12 North Main Street 2701 W. Airport Frwy. Suite #107 15 Sterling Dr. P.O.Box 5044 200 Vesey St.- World Financial Center, 49th floor 2600 W. Peterson Avenue, Suite 207 1801 Columbia Rd NW Suite 205 717 W. Jefferson Blvd. Suite B 11601 Roosevelt Blv. 1207 First Street 2026 Republic Street 5301 Maryland Way 309 Hawthorn Center 1421 E. Oakland Park Blvd., Suite 101 6527 Columbia Avenue 517 Fort Street V8W 1E7, Canada 5584 Hilliard Rome Office Park 184 S. Vermont Ave. 79-08 Roosevelt Avenue 700 Highlander Boulevard, Suite 450 2520 S. State Str. 1909 Fredericksburg Road 101-04 43rd Avenue 721 West Main 16666 N.E. 19th Avenue, Suite 102 4640 S. Halsted 61 Broadway, Suite #1417 14849 Firestone Boulevard 128 Jefferson Street 105 Jefferson Street 700 Northwood Dale Drive 520 Broad Street 6200 South Quebec Street, Suite 240 9480 South Dixie Highway P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB 330 Passaic Avenue, Suite 100 8321 Stewart and Gray Road 4042 North Elston Avenue 1929 S. 5th Street, Suite 204 1111 Mission St. 97 Six Point Road 1029 Mumma Road 41-70 Main St. #A4 2701 W. Airport Freeway, Suite 107 7323 W. 87th Street 1433 Oak Tree Road 7401 West Mansfield Avenue 3443 West Peterson Avenue 1333 South Mayflower Avenue, 2nd floor 1 Spectrum Pointe Dr., Suite 100 685 West Ohio St. 18000 Studebaker Road, Suite 900 2251 W. Irving Park Road 2014 Taft Avenue 660 South Figueroa Street, Suite 1100 911 Panorama Trail South 2211 North First St. 2712 West Montrose Avenue 3501 Queens Blvd. 1337 Blachleyville Road 2 Bennett Ave., 3rd Floor 3345 Wilshire Boulevard, Suite 230 2829 W. Cermak Road 4468 Broadway 4930 East State Street 39 St. Francis Square 1506 W. Fulton 13850 Cerritos Corporate Drive, Suite E 700 11th St. Northwest, Ste.400 15485 Eagle Nest Lane, Suite 120 218 Route 17 North, Suite 402 1518 San Fernando Road 1241 O.G. Skinner Drive, P.O.Box 510 100 N Biscayne Blvd. Ste. 805 50 South Bemiston Avenue 6530 North Clark 8009 N.W. 36th Street, Suite 231 16 West 46th Street, 4th floor 1550 Utica Avenue South 29 Broadway One Penn Plaza 154 Edward Street 901 South State Rd. 7, Suite 215 26 Mercer Street 5395 N. Milwaukee Avenue 4641 Montgomery Avenue, Suite 515 1300 Sawgrass Corporate Parkway, Suite 110 6200 South Quebec Street, Suite 240 203 North La Salle Street, Suite M-11 Mezzanine Level 13 East 30th Street 1231 Greenway Dr. Ste. 600 One Adp Boulevard 200 Vesey St.- World Financial Center, 49th floor 15 Sterling Dr., P.O. Box 5044 5301 Maryland Way 517 Fort Street V8W 1E7, Canada 1527 North Broadway 1909 Fredericksburg Road 3545 W. 38th Avenue P.O.Box 19627, 4424 Taggart Creek Rd., Ste. 101 128 Jefferson Street 6200 South Quebec Street, Suite 240 P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB 2701 W. Airport Freeway, Suite 107 1101 30th St. NW, Suite 110 15600 NW 8th StreetSuite B1, #975 7401 West Mansfield Avenue 25 Northeast 52nd Street 1 Spectrum Pointe Dr., Suite 100 18000 Studebaker Road, Suite 900 2211 North First St. 2829 W. Cermak Road 2809 West 47th Street 13850 Cerritos Corporate Drive, Suite E 9455 Bolsa Avenue, Suite E 15485 Eagle Nest Lane, Suite 120 218 Route 17 North, Suite 402 1518 San Fernando Road 1241 O.G. Skinner Drive, P.O.Box 510 5412 Courseview Drive; Suite 220 29 Broadway 154 Edward Street 1300 Sawgrass Corporate Parkway, Suite 110 6200 South Quebec Street, Suite 240 425 Brannan St., 2nd floor 9601 West Sample Road 1231 Greenway Dr. Ste. 600 One Adp Boulevard 200 Vesey St.- World Financial Center, 49th floor 3463 Hwy 107 S 8601 Dunwoody Place, Suite 406 11601 Roosevelt Blv. 15 Sterling Dr., P.O. Box 5044 1426 Lancaster Avenue, Ste. 310 3656 Lakeshore Dr. 12221 Industriplex Blvd. 517 Fort Street V8W 1E7, Canada 1281 MURFREESBORO RD, 5-50 700 Highlander Boulevard, Suite 450 602 W. Falvey 16666 N.E. 19th Avenue, Suite 102 6000 Lake Forrest Drive NW, Suite 200 128 Jefferson Street 6200 South Quebec Street, Suite 240 9480 South Dixie Highway P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB 312 Laurel St. 1029 Mumma Road 2701 W. Airport Freeway, Suite 107 11490 Bluegrass Parkway 106 E. Lincoln St. 15600 NW 8th StreetSuite B1, #975 7401 West Mansfield Avenue 1317 Louise Street 3570 Trotters Drive 61 Broadway, Suite 1050 1 Spectrum Pointe Dr., Suite 100 685 West Ohio St. 18000 Studebaker Road, Suite 900 2211 North First St. 130 South Audubon Blvd. Ste. 202 13850 Cerritos Corporate Drive, Suite E 1201 W. Esplanade Ave. Ste. 1203 700 11th St. Northwest, Ste.400 9455 Bolsa Avenue, Suite E 218 Route 17 North, Suite 402 1518 San Fernando Road 1241 O.G. Skinner Drive, P.O.Box 510 5412 Courseview Drive; Suite 220 16 West 46th Street, 4th floor 29 Broadway 154 Edward Street 901 South State Rd. 7, Suite 215 1300 Sawgrass Corporate Parkway, Suite 110 431 Port Terminal Circle 6200 South Quebec Street, Suite 240 425 Brannan St., 2nd floor 2 Canal St., Ste. 2110 12019 Garden Grove Blvd, Ste 204 200 Vesey St.- World Financial Center, 49th floor 9211 Bolsa Ave. #104 5827 Columbia Pike, Suite #100 2-B North 33rd Street 1161 Flatbush Avenue 146-A South Street, 11 Bow Street 157 Granite Street 9425 Sunset Drive, Suite 249 517 Fort Street V8W 1E7, Canada 5584 Hilliard Rome Office Park 73 75 Ferry Street 557 West Boylston Street 16666 N.E. 19th Avenue, Suite 102 6000 Lake Forrest Drive NW, Suite 200 14849 Firestone Boulevard 147 BRIGHTON AVE 2910 Pillsbury Avenue So. Suite 208 6200 South Quebec Street, Suite 240 143 Doly Circle 1929 S. 5th Street, Suite 204 318 Somerville Avenue 566 W. 207th Street 7401 West Mansfield Avenue 1 Spectrum Pointe Dr., Suite 100 18000 Studebaker Road, Suite 900 2211 North First St. 2 Bennett Ave., 3rd Floor 4468 Broadway 4260 Broadway, 13850 Cerritos Corporate Drive, Suite E 737 14th St. East 700 11th St. Northwest, Ste.400 1518 San Fernando Road 100 N Biscayne Blvd. Ste. 805 108 West 39th Street - Suite 1115 71 Ferry Street 16 West 46th Street, 4th floor 29 Broadway 901 South State Rd. 7, Suite 215 5395 N. Milwaukee Avenue 1300 Sawgrass Corporate Parkway, Suite 110 6200 South Quebec Street, Suite 240 425 Brannan St., 2nd floor 5020 Sunnyside Avenue, Suite 108 1231 Greenway Dr. Ste. 600 One Adp Boulevard 15 Sterling Dr. P.O.Box 5044 200 Vesey St.- World Financial Center, 49th floor 1700 Rockville Pike, Suite 400 2473 18th Street, N.W. 5827 Columbia Pike, Suite #100 1801 Columbia Rd NW Suite 205 1212 North Broadway 7515 Annapolis Road, Suite 108 20227 N. 27th Avenue, Suite 100 1207 First Street 5301 Maryland Way 52 North Franklin Avenue 517 Fort Street V8W 1E7, Canada 101-04 43rd Avenue 4900 Leesburg Pike 5280 Corporate Drive, Dept. 0028 4810 Beauregard Street, Suite 312 6811 Bergenline Ave. 16666 N.E. 19th Avenue, Suite 102 8819 Monard Drive 6000 Lake Forrest Drive NW, Suite 200 7443 Lee Davis Highway Suite 301 605 E Huntington Drive, Suite 205 14849 Firestone Boulevard 200 South Arlington Avenue 769 Main Avenue, 2nd floor 6200 South Quebec Street, Suite 240 P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB 330 Passaic Avenue, Suite 100 4503 Strathmore Ave. 690 Utica Avenue 566 W. 207th Street 1428 Highland Avenue 8241-B Backlick Road 6721 B Chesapeake Center Drive 6492 Landover Road, Suite A 1029 Mumma Road 4900 W. Brown Deer Road 1101 30th St. NW, Suite 110 2000 L. Street, Suite 205 7401 West Mansfield Avenue 1333 South Mayflower Avenue, 2nd floor 61 Broadway, Suite 1050 1 Spectrum Pointe Dr., Suite 100 18000 Studebaker Road, Suite 900 911 Panorama Trail South 2211 North First St. 5504 Kenilworth Avenue, Suite 204 3345 Wilshire Boulevard 2 Bennett Ave., 3rd Floor 4468 Broadway 13850 Cerritos Corporate Drive, Suite E 333 East John Street, P.O. Box 2899 218 Route 17 North, Suite 402 1518 San Fernando Road 1241 O.G. Skinner Drive, P.O.Box 510 211 East 43rd Street, Suite # 1503 8 Marticville Road 16 West 46th Street, 4th floor 29 Broadway 154 Edward Street 901 South State Rd. 7, Suite 215 5395 N. Milwaukee Avenue 4641 Montgomery Avenue, Suite 515 1300 Sawgrass Corporate Parkway, Suite 110 6755 Wilson Boulevard, Suite 20 6200 South Quebec Street, Suite 240 425 Brannan St., 2nd floor 415 West Main Street 200 Vesey St.- World Financial Center, 49th floor 1616 North Mission 11601 Roosevelt Blv. 5301 Maryland Way 14849 Firestone Boulevard 6200 South Quebec Street, Suite 240 7401 West Mansfield Avenue 1 Spectrum Pointe Dr., Suite 100 18000 Studebaker Road, Suite 900 3501 Queens Blvd. 13850 Cerritos Corporate Drive, Suite E 23999 W, 10 Mile Road, Suite100 15485 Eagle Nest Lane, Suite 120 29 Broadway 5395 N. Milwaukee Avenue 6200 South Quebec Street, Suite 240 12019 Garden Grove Blvd, Ste 204 2940 Pillsbury Ave. S. Suite 205 1806 Riverside Ave. S, Ste. 1 200 Vesey St.- World Financial Center, 49th floor 6889 Rowland Rd. Ste.200 11601 Roosevelt Blv. 15 Sterling Dr., P.O. Box 5044 1445 E. Highway 23 5301 Maryland Way 622 Central Ave. SE 5584 Hilliard Rome Office Park 3455 4th Ave. S 101-04 43rd Avenue 2973 Fountain Way 721 West Main 2940 Pillsbury Ave. S. Se. 213 2534 Central Ave. NE, Ste. 300 413 Cedar Ave. S, Ste. 4, P.O. Box 582162 912 E 24th St., Unit A141 2910 Pillsbury Avenue So. Suite 208 7046 Brooklyn Blvd. 6200 South Quebec Street, Suite 240 201 Clinton Ave. E 9480 South Dixie Highway P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB 1247 Saint Anthony AVE., Apt.. 1620 912 E 24th St., Ste. B112 1929 S. 5th Street, Suite 204 420 Hennepin Ave.E 1428 Highland Avenue 5007 KingsTerrace N 405 Lake St. E 4900 W. Brown Deer Road 11490 Bluegrass Parkway 7401 West Mansfield Avenue 3711 North Decatur Road, Suite 107 2940 Pillsbury Ave. S. Ste. 201 1 Spectrum Pointe Dr., Suite 100 18000 Studebaker Road, Suite 900 4361 Winnetka Ave N 2211 North First St. 1421 Park Ave. S, Ste. 202 13850 Cerritos Corporate Drive, Suite E 197 Concord St. 737 14th St. East 700 11th St. Northwest, Ste.400 2309 Franklin Ave. E 9455 Bolsa Avenue, Suite E 11168 White Hawk St. 3300 County Rd. 10, Ste.122 218 Route 17 North, Suite 402 1518 San Fernando Road 1241 O.G. Skinner Drive, P.O.Box 510 2200 East Franklin Avenue, #204 8855 Columbus Rd. Ste.100 16 West 46th Street, 4th floor 29 Broadway 154 Edward Street 1300 Sawgrass Corporate Parkway, Suite 110 6200 South Quebec Street, Suite 240 1231 Greenway Dr. Ste. 600 One Adp Boulevard 16133 Ventura Boulevard, Suite 900 15 Sterling Dr. P.O.Box 5044 200 Vesey St.- World Financial Center, 49th floor 11601 Roosevelt Blv. 5301 Maryland Way 517 Fort Street V8W 1E7, Canada Highway 80 & Millar Road, P.O. Box 280 1909 Fredericksburg Road 721 West Main 16666 N.E. 19th Avenue, Suite 102 8819 Monard Drive 128 Jefferson Street 6910 Front Street, P.O. Box 9 6200 South Quebec Street, Suite 240 9480 South Dixie Highway P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB 3700 Union Boulevard 1428 Highland Avenue 2701 W. Airport Freeway, Suite 107 7401 West Mansfield Avenue 1333 South Mayflower Avenue, 2nd floor 1 Spectrum Pointe Dr., Suite 100 685 West Ohio St. 18000 Studebaker Road, Suite 900 1337 Blachleyville Road 1636 West Forest Home Avenue 2809 West 47th Street 13850 Cerritos Corporate Drive, Suite E 9455 Bolsa Avenue, Suite E 15485 Eagle Nest Lane, Suite 120 218 Route 17 North, Suite 402 1518 San Fernando Road 1241 O.G. Skinner Drive, P.O.Box 510 50 South Bemiston Avenue 2200 East Franklin Avenue, #204 16 West 46th Street, 4th floor 1550 Utica Avenue South 29 Broadway 154 Edward Street 1300 Sawgrass Corporate Parkway, Suite 110 6200 South Quebec Street, Suite 240 12019 Garden Grove Blvd, Ste 204 1231 Greenway Dr. Ste. 600 16133 Ventura Boulevard, Suite 900 200 Vesey St.- World Financial Center, 49th floor 5827 Columbia Pike, Suite #100 15 Sterling Dr., P.O. Box 5044 350 Fifth Ave. Suite 1016 5301 Maryland Way 700 Highlander Boulevard, Suite 450 1909 Fredericksburg Road 3545 W. 38th Avenue 101-04 43rd Avenue P.O.Box 19627, 4424 Taggart Creek Rd., Ste. 101 1043 West Flager Street 4810 Beauregard Street, Suite 312 9100 S. Dadeland Blvd., Suite 909 16666 N.E. 19th Avenue, Suite 102 8819 Monard Drive 6000 Lake Forrest Drive NW, Suite 200 605 E Huntington Drive, Suite 205 14849 Firestone Boulevard 128 Jefferson Street 203 Dominick Drive 6200 South Quebec Street, Suite 240 20 Calle 10-60 Zona 10 9480 South Dixie Highway P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB 330 Passaic Avenue, Suite 100 8321 Stewart and Gray Road 566 W. 207th Street 1428 Highland Avenue 6333 N State Hwy. 161 Ste. 250 1029 Mumma Road 2701 W. Airport Freeway, Suite 107 1101 30th St. NW, Suite 110 11490 Bluegrass Parkway 11490 Bluegrass Parkway 2537 South Gessner, Suite 128 7401 West Mansfield Avenue 3570 Trotters Drive 1 Spectrum Pointe Dr., Suite 100 685 West Ohio St. 18000 Studebaker Road, Suite 900 2211 North First St. 2 Bennett Ave., 3rd Floor 13850 Cerritos Corporate Drive, Suite E 737 14th St. East 700 11th St. Northwest, Ste.400 15485 Eagle Nest Lane, Suite 120 218 Route 17 North, Suite 402 1518 San Fernando Road 1241 O.G. Skinner Drive, P.O.Box 510 100 N Biscayne Blvd. Ste. 805 1414 East Washington Street 16 West 46th Street, 4th floor 1550 Utica Avenue South 29 Broadway 154 Edward Street 1300 Sawgrass Corporate Parkway, Suite 110 5150 Buford Hghway Suite A130 6200 South Quebec Street, Suite 240 425 Brannan St., 2nd floor 9601 West Sample Road 151 West Pasaic St, #PMB 51 Second Floor 16133 Ventura Boulevard, Suite 900 135 Belmont Avenue, Suite 405 19 Clarmont Road 1029 Main Street, 2nd floor 197 Miller Street 12 North Main Street 15 Sterling Dr. P.O.Box 5044 200 Vesey St.- World Financial Center, 49th floor 203 Dyckman St. 10 Union Street 1299 Liberty Avenue 185 Bridge Plaza, Suite 208 19 North Mountain Avenue 2473 18th Street, N.W. 107 Wilson Avenue 2-B North 33rd Street 1212 North Broadway 128 Sussex St., P.O.Box 3596 150 160 Main Street, Unit 15 341B 47th St. 1161 Flatbush Avenue 108 North Avenue 65 67 Jefferson Street 9425 Sunset Drive, Suite 249 25 Adelaide Street East, Suite 2000 336A Main Street 6505 Hudson Avenue 73 Market St, 315 Lafayette Streeet 11601 Roosevelt Blv. 1207 First Street 41A Westfield Avenue 188 Speedswell Avenue 5301 Maryland Way 1421 E. Oakland Park Blvd., Suite 101 79-08 Roosevelt Avenue 700 Highlander Boulevard, Suite 450 180 Ocean Avenue 66 Passaic Street, First Floor 117 Smith Street 101-04 43rd Avenue 73 75 Ferry Street 234 Park Avenue 80 N. Washington Avenue 293 East 167 Street 560 Mabie Street 305 Kaplan Avenue 2801 Kennedy Boulevard 114 North Avenue 6811 Bergenline Ave. 16666 N.E. 19th Avenue, Suite 102 10 E Chestnut Ave, 6000 Lake Forrest Drive NW, Suite 200 14849 Firestone Boulevard 769 Main Avenue, 2nd floor 133 Arthur Avenue 71 Madison St. 891 Main St. 195B Speedwell avenue, 520 Broad Street 6200 South Quebec Street, Suite 240 9480 South Dixie Highway 530 Newark Ave. P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB 261 N E 1st Street 502 43rd Street 181 Prospect Street 80-09 Roosevelt Avenue 690 Utica Avenue 69-04 Roosevelt Avenue 26 Mercer St. 566 W. 207th Street 910 Bergen Avenue, Suite 209, 2nd floor 1111 Mission St. 480 West Side Avenue 328 Morris Avenue 1428 Highland Avenue 350 West 31st St., Suite 501 One Exchange Place, Suite 1000 97 Six Point Road 1029 Mumma Road 41-70 Main St. #A4 152 Market St. 1433 Oak Tree Road 7401 West Mansfield Avenue 143 Ferry Street 43 Jefferson St. 782 Newark Avenue 61 Broadway, Suite 1050 1 Spectrum Pointe Dr., Suite 100 685 West Ohio St. 18000 Studebaker Road, Suite 900 660 South Figueroa Street, Suite 1100 385 Lakeview Ave. 2211 North First St. 5504 Kenilworth Avenue, Suite 204 320 Monroe Street P.O. Boix 6053 57-59 Market St. 3501 Queens Blvd. 3345 Wilshire Boulevard 2 Bennett Ave., 3rd Floor 1132 West 4th Street 3439 Broadway 4468 Broadway 1917 Morris Avenue 39 St. Francis Square 114 Wilson Ave. 4260 Broadway, 13850 Cerritos Corporate Drive, Suite E 136 Somerset Street 1266 River Road, P O Box 1262 15485 Eagle Nest Lane, Suite 120 218 Route 17 North, Suite 402 1518 San Fernando Road 52 Franklin St., P O Box 29 211 East 43rd Street, Suite # 1503 2828 Kennedy Blvd., street level 155 North Dean Street, 3rd floor 2A Division Street, Suite 2A 174 Adams St. 108 West 39th Street - Suite 1115 71 Ferry Street 858 Stuyvesant Ave. 16 West 46th Street, 4th floor 1550 Utica Avenue South 29 Broadway One Penn Plaza 154 Edward Street 285 Grove St. 901 South State Rd. 7, Suite 215 5395 N. Milwaukee Avenue 4641 Montgomery Avenue, Suite 515 1300 Sawgrass Corporate Parkway, Suite 110 72-32 Broadway, First Floor 6200 South Quebec Street, Suite 240 2311 Bergenline Ave. 30 Central Avenue, suite 201A 13 East 30th Street 16133 Ventura Boulevard, Suite 900 12 North Main Street 15 Sterling Dr. P.O.Box 5044 200 Vesey St.- World Financial Center, 49th floor 840 E. Twain Ave. #135 2473 18th Street, N.W. 1212 North Broadway 3550 Wilshire Blvd. Ste. 128 2665 E. Desert Inn Rd. 11601 Roosevelt Blv. 5301 Maryland Way 1108 E 17th Street 1647 E. Charleston Blvd. 700 Highlander Boulevard, Suite 450 18001 Od Cutler Road, Suite 472 4530 E. Charleston Blvd. #F-5 101-04 43rd Avenue 601 E. Charleston Blvd. 1431 E. Charleston Blvd. #4 331 SE 10th Ave. 14849 Firestone Boulevard 700 Northwood Dale Drive 6200 South Quebec Street, Suite 240 9480 South Dixie Highway 362 East Grand Avenue 1111 Mission St. 1428 Highland Avenue 1750 E. Russell Rd., 41-70 Main St. #A4 1747 E. Charleston Blvd. 2537 South Gessner, Suite 128 7401 West Mansfield Avenue 61 Broadway, Suite 1050 1 Spectrum Pointe Dr., Suite 100 685 West Ohio St. 18000 Studebaker Road, Suite 900 660 South Figueroa Street, Suite 1100 2 Bennett Ave., 3rd Floor 1460 E. Charleston Blvd. 13850 Cerritos Corporate Drive, Suite E 9455 Bolsa Avenue, Suite E 218 Route 17 North, Suite 402 1518 San Fernando Road 1426 East Charleston Bl. #103 1550 Utica Avenue South One Penn Plaza 6200 South Quebec Street, Suite 240 1231 Greenway Dr. Ste. 600 200 Vesey St.- World Financial Center, 49th floor 203 Dyckman St. 5827 Columbia Pike, Suite #100 261 Fifh Avenue 1161 Flatbush Avenue 3550 Wilshire Blvd. Ste. 128 16825 Northchase Drive, Suite 1525, Greenpoint Plaza II, 9425 Sunset Drive, Suite 249 143 West 72nd Street 15 Sterling Dr., P.O. Box 5044 350 Fifth Ave. Suite 1016 3074 Fulton Street 5301 Maryland Way 52 North Franklin Avenue 1421 E. Oakland Park Blvd., Suite 101 79-08 Roosevelt Avenue 700 Highlander Boulevard, Suite 450 101-04 43rd Avenue 293 East 167 Street 1043 West Flager Street 1350 Avenue of The Americas, Room 820 2801 Kennedy Boulevard 16666 N.E. 19th Avenue, Suite 102 14849 Firestone Boulevard 769 Main Avenue, 2nd floor 195B Speedwell avenue, 520 Broad Street 6200 South Quebec Street, Suite 240 P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB 80-09 Roosevelt Avenue 690 Utica Avenue 69-04 Roosevelt Avenue 480 Park Avenue 566 W. 207th Street 350 West 31st St., Suite 501 1029 Mumma Road 41-70 Main St. #A4 1101 30th St. NW, Suite 110 11490 Bluegrass Parkway 7401 West Mansfield Avenue 61 Broadway, Suite 1050 1 Spectrum Pointe Dr., Suite 100 78 E. Mount Eden Avenue 18000 Studebaker Road, Suite 900 231 West 29th Street - Suite 402a 160 Oak Drive 3501 Queens Blvd. 2 Bennett Ave., 3rd Floor 3439 Broadway 4468 Broadway 4260 Broadway, 13850 Cerritos Corporate Drive, Suite E 700 11th St. Northwest, Ste.400 37-13 74th Street, 2nd floor 11168 White Hawk St. 218 Route 17 North, Suite 402 2828A Church Avenue 211 East 43rd Street, Suite # 1503 108 West 39th Street - Suite 1115 71 Ferry Street 16 West 46th Street, 4th floor 27 Eighth Street One Penn Plaza 154 Edward Street 285 Grove St. 901 South State Rd. 7, Suite 215 26 Mercer Street 5395 N. Milwaukee Avenue 1300 Sawgrass Corporate Parkway, Suite 110 72-32 Broadway, First Floor 6200 South Quebec Street, Suite 240 13 East 30th Street 9601 West Sample Road 1231 Greenway Dr. Ste. 600 One Adp Boulevard 4740 Memorial Drive 200 Vesey St.- World Financial Center, 49th floor 15 Sterling Dr., P.O. Box 5044 5301 Maryland Way 5584 Hilliard Rome Office Park 16666 N.E. 19th Avenue, Suite 102 8819 Monard Drive 6000 Lake Forrest Drive NW, Suite 200 605 E Huntington Drive, Suite 205 2910 Pillsbury Avenue So. Suite 208 6200 South Quebec Street, Suite 240 201 Clinton Ave. E P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB 1929 S. 5th Street, Suite 204 97 Six Point Road 1029 Mumma Road 7401 West Mansfield Avenue 1 Spectrum Pointe Dr., Suite 100 685 West Ohio St. 18000 Studebaker Road, Suite 900 2211 North First St. 1337 Blachleyville Road 2829 W. Cermak Road 4468 Broadway 13850 Cerritos Corporate Drive, Suite E 737 14th St. East 15485 Eagle Nest Lane, Suite 120 218 Route 17 North, Suite 402 1518 San Fernando Road 8 Marticville Road 16 West 46th Street, 4th floor 29 Broadway 154 Edward Street 5395 N. Milwaukee Avenue 1300 Sawgrass Corporate Parkway, Suite 110 6200 South Quebec Street, Suite 240 12019 Garden Grove Blvd, Ste 204 7616 City Ave., Ste. 222 200 Vesey St.- World Financial Center, 49th floor 143 West 72nd Street 15 Sterling Dr., P.O. Box 5044 5301 Maryland Way 16666 N.E. 19th Avenue, Suite 102 6200 South Quebec Street, Suite 240 P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB 330 Passaic Avenue, Suite 100 566 W. 207th Street 1029 Mumma Road 7401 West Mansfield Avenue 1333 South Mayflower Avenue, 2nd floor 1 Spectrum Pointe Dr., Suite 100 685 West Ohio St. 18000 Studebaker Road, Suite 900 2211 North First St. 2 Bennett Ave., 3rd Floor 13850 Cerritos Corporate Drive, Suite E 15485 Eagle Nest Lane, Suite 120 1518 San Fernando Road 16 West 46th Street, 4th floor 29 Broadway 154 Edward Street 5395 N. Milwaukee Avenue 1300 Sawgrass Corporate Parkway, Suite 110 6200 South Quebec Street, Suite 240 1518 San Fernando Road P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB 43618 Preddy Court 12019 Garden Grove Blvd, Ste 204 1231 Greenway Dr. Ste. 600 P.O. Box 230269 One Adp Boulevard 1208 Grant #D P.O.Box 1907 12 North Main Street 2701 W. Airport Frwy. Suite #107 200 Vesey St.- World Financial Center, 49th floor 6003 Bellaire, Suite F P.O. Box 1695 5827 Columbia Pike, Suite #100 1212 North Broadway 8000 Bissonet 16825 Northchase Drive, Suite 1525, Greenpoint Plaza II, 717 W. Jefferson Blvd. Suite B 915 Collinsworth 15 Sterling Dr., P.O. Box 5044 105 Eisenhower Parkway 5301 Maryland Way 8200 Wilcrest #3 700 Highlander Boulevard, Suite 450 101-04 43rd Avenue 602 W. Falvey 6000 Lake Forrest Drive NW, Suite 200 14849 Firestone Boulevard 128 Jefferson Street 520 Broad Street 6200 South Quebec Street, Suite 240 9480 South Dixie Highway P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB 330 Passaic Avenue, Suite 100 8321 Stewart and Gray Road 5444 Westheimer Rd., Ste. #1565 2105 Remington Ave. 1400 Santa Fe Dr. Ste.200 100 W. Pioneer Parway, Suite 153 1428 Highland Avenue 6333 N State Hwy. 161 Ste. 250 1029 Mumma Road 4900 W. Brown Deer Road 1101 30th St. NW, Suite 110 7401 West Mansfield Avenue 11205 Bellaire Blvd., Ste. B5 1205 West Trinity MillsRd., Suite 200B 61 Broadway, Suite 1050 1 Spectrum Pointe Dr., Suite 100 685 West Ohio St. 18000 Studebaker Road, Suite 900 2211 North First St. 3648 F.M. 1960 W. Ste. 200 3501 Queens Blvd. 4412 Caroline Street 300 N. Elizabeth St. No. 4E 3345 Wilshire Boulevard 2 Bennett Ave., 3rd Floor 4468 Broadway 1636 West Forest Home Avenue 1114 No. Vermont Avenue 13850 Cerritos Corporate Drive, Suite E 322 North Bridge 5636 Hillcroft 700 11th St. Northwest, Ste.400 9455 Bolsa Avenue, Suite E 10200 Grogan's Mill Rd., Ste. 510 15485 Eagle Nest Lane, Suite 120 218 Route 17 North, Suite 402 1518 San Fernando Road 9701 U.S. Hwy. 59N 115 West Washington Street Circle K, P.O. Box 9036 P.O. Box 1426 535 East Jefferson Boulevard 620 E.Jefferson Blvd. 606 Dell Court 16 West 46th Street, 4th floor 1550 Utica Avenue South 29 Broadway 1300 Sawgrass Corporate Parkway, Suite 110 6200 South Quebec Street, Suite 240 P.O. Box 5077 425 Brannan St., 2nd floor 700 11th St. Northwest, Ste.400 1231 Greenway Dr. Ste. 600 3821 F South George Mason Drive 6856 Eastern Avenue, Suite 301 NW 15 Sterling Dr. P.O.Box 5044 200 Vesey St.- World Financial Center, 49th floor 2473 18th Street, N.W. 5827 Columbia Pike, Suite #100 6167 Fuller Court 1207 First Street 4411 East Jones Bridge Road 1421 E. Oakland Park Blvd., Suite 101 5584 Hilliard Rome Office Park 4418 Volta Place, NW 4432 Scarborough Square 1043 West Flager Street 4900 Leesburg Pike 4810 Beauregard Street, Suite 312 16666 N.E. 19th Avenue, Suite 102 8819 Monard Drive 7443 Lee Davis Highway Suite 301 128 Jefferson Street 6200 South Quebec Street, Suite 240 P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB 1929 S. 5th Street, Suite 204 566 W. 207th Street 362 East Grand Avenue 8241-B Backlick Road 830 Crescent Centre Drive, suite 300 1029 Mumma Road 1101 30th St. NW, Suite 110 2000 L. Street, Suite 205 7401 West Mansfield Avenue 5066 Spring Cove Court 3570 Trotters Drive 6521 Arlington Boulevard Suite 108 61 Broadway, Suite 1050 685 West Ohio St. 18000 Studebaker Road, Suite 900 2211 North First St. 3345 Wilshire Boulevard 2 Bennett Ave., 3rd Floor 4468 Broadway 13850 Cerritos Corporate Drive, Suite E 700 11th St. Northwest, Ste.400 15485 Eagle Nest Lane, Suite 120 218 Route 17 North, Suite 402 1518 San Fernando Road 43618 Preddy Court 16 West 46th Street, 4th floor 1550 Utica Avenue South 29 Broadway 154 Edward Street 4641 Montgomery Avenue, Suite 515 1300 Sawgrass Corporate Parkway, Suite 110 6755 Wilson Boulevard, Suite 20 6200 South Quebec Street, Suite 240 16666 N.E. 19th Avenue, Suite 102 CITY Los Angeles New York San Francisco Westminster Los Angeles Glendale Washington Falls Church San Jose Los Angeles Santa Ana Los Angeles Houston Alexandria Los Angeles Arlington National City Westminster Garden Grove San Diego Newark Los Angeles North Miami Beach La Mirada Englewood Los Angeles Los Angeles Woodside Downey South San Francisco Panorama City San Francisco National City Toronto Coral Gables Lakewood, Santa Fe Springs Los Angeles Hayward Los Angeles Lake Forest Chicago Cerritos Los Angeles San Jose San Jose Los Angeles New York Daly City Los Angeles Cerritos STATE CA NY CA CA CA CA DC VA CA CA CA CA TX VA CA TX CA CA CA CA NJ CA Fl CA CO CA CA NY CA CA CA CA CA Ontario FL CO CA CA CA CA CA IL CA CA CA CA CA NY CA CA CA ZIP 90015 10285-4902 94104 92683 90005 91436 20009 22041 95116 90006 92701-3440 90010 77060-2544 22314 90004 76015 91950 92683 92843 92101 07105 90057 33162 90638-6009 80111-5939 90010 90028 11377 90241 94080 91402 94103 91950-4624 M8Z 2X3 33134 80235 90670 90005 94544 90005 92630-2282 60610 90703 90017 95116 95054 90010 10033 94015 90029-1723 90703 COUNTRY USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA US USA Canada USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Washington Westminster Plantation Rochelle Park San Fernando New York New York New York Chicago Sunrise Greenwood Village San Francisco Garden Grove Irving Roseland New York Wallingford Brentwood Arlington Denver Monrovia Sulphur Springs Englewood London, Great Britain & Northern Ireland National City Washington Lakewood, Lake Forest Chicago Cerritos Rochester San Jose Zacatecas Cerritos Washington Rochelle Park San Fernando Mason New York Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Sunrise Greenwood Village Coral Springs Roseland New York Brooklyn Miami Wallingford Columbus Brentwood Victoria, BC V8W 1E7 Newark DC CA FL NJ CA NY NY NY IL FL CO CA CA TX NJ NY CT TN TX CO CA TX CO CA DC CO CA IL CA NY CA ZC CA DC NJ CA OH NY FL CO FL NJ NY NY FL CT GA TN BC NJ 20001 92683 33324 07662 91340 10017 10036 10006 60630-1251 33323 80111 94107-1715 92843 75038 07058 10285-4902 06492-7544 37027 76015 80211 91016 75482 80111-5939 91950-4624 20007 80235 92630-2282 60610 90703 14625 95054 90703 20001 07662 91340 45040 10006 33323 80111 33065 07058 10285-4902 11226 33173 06492-7544 31901 37027 000000000 07105 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA UK USA USA USA USA USA USA USA USA Mexico USA USA USA USA USA USA England USA USA USA USA USA USA USA USA USA USA Canada USA North Miami Beach Atlanta La Mirada Morristown, Englewood London, Great Britain & Northern Ireland Miami Fairfield Brooklyn New York Wormleysburg Washington Bellevue Lakewood, Lake Forest Cerritos Syosset San Jose New York New York Cerritos Rochelle Park San Fernando West Point Miami Newark New York New York Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Hollywood, Chicago Sunrise Greenwood Village Encino New York Bridgeport Wallingford Brentwood Victoria, BC V8W 1E7 Corona Miami Guttenberg North Miami Beach Mechanicsville Englewood Guatemala City Miami Fairfield New York Smyrna Wormleysburg Washington Fl GA CA NJ CO FL NJ NY NY PA DC WA CO CA CA NY CA NY NY CA NJ CA GA FL NJ NY NY FL IL FL CO CA NY CT CT TN BC NY FL NJ Fl VA CO FL NJ NY DE PA DC 33162 30328-3824 90638-6009 07960-3858 80111-5939 33132 07004-2006 11203 10034 17043 20007 98008 80235 92630-2282 90703 11791 95054 10033 10040 90703 07662 91340 91950 33132 07105 10036 10006 33023 60630-1251 33323 80111 91436 10285-4902 06606 06492-7544 37027 000000000 11368 33122 1709 07093 33162 23111 80111-5939 01010 33156 07004-2006 10034 19977 17043 20007 USA USA USA USA USA UK USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA England USA USA USA USA USA USA USA USA USA Canada USA USA USA USA USA USA Guatemala USA USA USA USA USA USA Washington Lakewood, Lake Forest Chicago Cerritos San Jose New York Wilmington Miami Lakes Rochelle Park San Fernando West Point New York Chicago Sunrise Greenwood Village San Francisco Garden Grove Irving Roseland SPARTANBURG WINTER PARK NAPLES Miami New York TAMPA Westminster CORAL SPRINGS Los Angeles Brooklyn MIAMI COPPELL Miami MIAMI Toronto, MIAMI West New York CORAL GABLES MIAMI ORLANDO ARCADIA BURNSVILLE FT LAUDERDALE MIAMI Alexandria Wallingford Norcross QUINCY MASON Brentwood MIAMI Victoria, BC V8W 1E7 DC CO CA IL CA CA NY DE FL NJ CA GA NY IL FL CO CA CA TX NJ SC FL FL FL NY FL CA FL CA NY FL TX FL FL Ontario FL NJ FL FL FL FL MN FL FL VA CT GA FL OH TN FL BC 20036 80235 92630-2282 60610 90703 95054 10033 19805 33014-2221 07662 91340 91950 10036 60630-1251 33323 80111 94107-1715 92843 75038 07058 29306 32789 34112 33126 10285-4902 33609 92683 33071 90006 11226 33144 75019 33173 33139 M5C 3A1 33157 07093 33134 33138 32819 34266 55306 33309 33125 22314 06492-7544 30092 32351 45040 37027 33131 000000000 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Canada USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Canada MIAMI BEACH MIAMI NASHVILLE OCOEE Arlington HUNT VALLEY ORLANDO HIALEAH MIAMI WELLINGTON San Antonio MIAMI Corona MIAMI MIAMI Miami FT MYERS MIAMI Waycross ORLANDO MELBOURNE ORLANDO MIAMI MIAMI JAMAICA Miami MIAMI North Miami Beach DORAL Silver Spring Chamblee Miami Margate Atlanta MIAMI MIAMI Monrovia ORLANDO La Mirada Sulphur Springs CLEARWATER MIAMI ALLSTON CLEARWATER FT LAUDERDALE WOODSIDE Newark FORT LAUDERDALE TEMPLE TERRACE MIAMI LAKES Englewood MARGATE FL FL TN FL TX MD FL FL FL FL TX FL NY FL FL FL FL FL GA FL FL FL FL FL NY FL FL Fl FL MD GA FL FL GA FL FL CA FL CA TX FL FL MA FL FL NY NJ FL FL FL CO FL 33162 33142 37217 34761 76015 21031 32819 33010 33166 33414 78201 33174 11368 33132 33193 33130 33907 33172 31501 32819 32935 32819 33196 33131 11430 33156 33130 33162 33172 20910 30341 33174 33063 30328-3824 33132 33131 91016 32819 90638-6009 75482 33761 33166 02134 33756 33316 11377 07102-3111 33316 33617 33016 80111-5939 33068 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA MIAMI Guatemala City Miami London, Great Britain & Northern Ireland Miami Fairfield JACKSONVILLE Brooklyn MIAMI New York MIAMI MIAMI MIAMI HOUSTON San Francisco MIAMI National City Lorton FT MYERS New York Wormleysburg Washington MIAMI Coral Gables Lakewood, POMPANO BEACH Los Angeles Alpharetta HIALEAH New York Lake Forest MIAMI Chicago Cerritos Los Angeles AUSTIN LARGO LARGO San Jose VANCOUVER, BC, CANADA MIAMI Long Island City Los Angeles MIAMI TAMPA New York MIAMI Miami OVERLAND PARK Chicago New York MIAMI FL FL FL NJ FL NY FL NY FL FL FL TX CA FL CA VA FL NY PA DC FL FL CO FL CA GA FL NY CA FL IL CA CA TX FL FL CA FL NY CA FL FL NY FL FL KS IL NY FL 33127 01010 33156 33132 07004-2006 32224 11203 33131 10034 33165 33172 33142 77042 94103 33126 91950-4624 22079-1416 33916 10001 17043 20007 33139 33134 80235 33064 90005 30004 33010 10006 92630-2282 33135 60610 90703 90017 78734 33777 33771 95054 V6B 33132 11101 90010 33127 33611 10033 33126 33172-2734 66210 60623 10040 33174 USA Guatemala USA UK USA USA USA USA USA USA USA USA USA USA US USA USA USA USA USA USA USA USA USA USA USA USA USA USA 212 344-5574 USA USA USA USA USA USA USA USA USA Canada USA USA USA USA USA USA USA USA USA USA USA USA ST PETERSBURG Daly City POMPANO BEACH Cerritos Washington MIAMI Westminster Plantation TAMPA Miami Lakes Rochelle Park San Fernando West Point Miami St. Louis MIAMI MIAMI BEACH New York Miami New York MIAMI New York Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland WEST PALM BEACH Hollywood, MIAMI Chicago MIAMI INWOOD Bethesda Sunrise POMPANO BEACH Greenwood Village COLUMBUS MIAMI San Francisco JACKSONVILLE Garden Grove Irving Roseland Clarkston Decatur Decatur Lilburn Decatur Miami Irving New York Fort Lee Falls Church Miami New York FL CA FL CA DC FL CA FL FL FL NJ CA GA FL MO FL FL NY FL NY FL NY FL FL FL IL FL NY MD FL FL CO OH FL CA FL CA TX NJ GA GA GA GA GA FL TX NY NJ VA FL NY USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA England 33401 USA 33023 USA 33132 USA 60630-1251 USA 33125 USA 10096 USA 20814 USA 33323 USA 33064 USA 80111 USA 43209 USA 33126 USA 94107-1715 USA 32246 USA 92843 USA 75038 USA 07058 USA 30021 USA 30032 USA 30032 USA 30047 USA 30032 USA 33126 USA 75062 USA 10285-4902 USA 07024 USA 22041 USA 33173 USA 10118 USA 33716 94015 33064 90703 20001 33166 92683 33324 33609 33014-2221 07662 91340 91950 33132 63105 33132 33139 10018 33166 10036 33172 10006 Brentwood Victoria, BC V8W 1E7 Hilliard Doraville Arlington Atlanta San Antonio Denver Marietta Charlotte Dalton Miami Waycross Powder Springs North Miami Beach Chamblee Miami Atlanta Silver Spring Bogart Alpharetta La Mirada Sulphur Springs College Park Atlanta Englewood Guatemala City Miami London, Great Britain & Northern Ireland Fairfield Brooklyn Clarkston New York National City Irving Wormleysburg Irving Washington Clarkston Bellevue Coral Gables Lakewood, Chicago Decatur Alexandria Alpharetta New York Lake Forest Chicago Cerritos Rochester Oakwood TN BC OH GA TX GA TX CO GA NC GA FL GA GA Fl GA FL GA MD GA GA CA TX GA GA CO FL NJ NY GA NY CA TX PA TX DC GA WA FL CO IL GA LA GA NY CA IL CA NY GA 37027 000000000 43026 30360 76015 30315 78201 80211 30067 28219 30720 33130 31501 30127 33162 30341 33174 30328-3824 20910 30622 30022 90638-6009 75482 30349 30339 80111-5939 01010 33156 USA Canada USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Guatemala USA UK 07004-2006 USA 11203 USA 30021 USA 10034 USA 91950-4624 USA 75038 USA 17043 USA 75062 USA 20007 USA 30021 USA 98008 USA 33134 USA 80235 USA 60659 USA 30032 USA 71303 USA 30004 USA 10006 212 344-5574 92630-2282 USA 60610 USA 90703 USA 14625 USA 30566 USA Long Island City New York Miami New York Milwaukee Cerritos Waco Washington Plantation Miami Lakes Rochelle Park Lawrenceville San Fernando West Point New York Atlanta Miami St. Paul Dallas Clarkston Marietta New York New York Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Hollywood, Bethesda Sunrise Doraville East Point Greenwood Village Marietta San Francisco New York Roseland New York St. Petersburg Wallingford Victoria, BC V8W 1E7 Hilliard Las Vegas Muscatine Corona Englewood Miami London, Great Britain & Northern Ireland Irving Bellevue Waterloo Lakewood, Lincoln Lake Forest Chicago NY NY FL NY WI CA GA DC FL FL NJ GA CA GA NY GA FL MN TX GA GA NY NY FL MD FL GA GA CO GA CA NY NJ NY FL CT BC OH NV IA NY CO FL TX WA IA CO NE CA IL 11101 10033 33172-2734 10040 53204 90703 30182 20001 33324 33014-2221 07662 30043 91340 91950 10017 30310 33132 55404 75203 30021 30067 10036 10006 33023 20814 33323 30351 30344 80111 30067 94107-1715 10016 07058 10285-4902 33176 06492-7544 000000000 43026 89104 52761 11368 80111-5939 33156 75062 98008 50702 80235 68512-1664 92630-2282 60610 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA England USA USA USA USA USA USA USA USA USA USA USA USA USA Canada USA USA USA USA USA USA UK USA USA USA USA USA USA USA Cerritos San Jose Cerritos Washington Westminster Miami Lakes Rochelle Park San Fernando West Point Mason New York Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Sunrise Greenwood Village San Francisco Irving Roseland New York Grangeville Atlanta St. Petersburg Wallingford Brentwood Santa Ana Marsing Charlotte Monrovia La Mirada Passaic Englewood Miami London, Great Britain & Northern Ireland Pocatello New Plymouth Hayden Lake Bellevue Soda Springs Lakewood, Seattle Lake Forest Chicago Cerritos San Jose Caldwell Chicago Cerritos Hayden Lake Miami Lakes Rochelle Park San Fernando West Point Preston CA CA CA DC CA FL NJ CA GA OH NY FL CO CA TX NJ NY ID GA FL CT TN CA ID NC CA CA NJ CO FL ID ID ID WA ID CO WA CA IL CA CA ID IL CA ID FL NJ CA GA ID 90703 95054 90703 20001 92683 33014-2221 07662 91340 91950 45040 10006 33323 80111 94107-1715 75038 07058 10285-4902 83530-1497 30350 33176 06492-7544 37027 92701 83639 28219 91016 90638-6009 07055 80111-5939 33156 83201 83655 83835 98008 83276 80235 98188 92630-2282 60610 90703 95054 83605 60623 90703 83835 33014-2221 07662 91340 91950 83263 USA USA USA USA USA USA USA USA USA USA USA England USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA UK USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Caldwell New York Pocatello Sunrise Lewiston Greenwood Village San Francisco Garden Grove Roseland Encino Chicago Pennington Irving Wallingford New York Chicago Washington Dallas St. Petersburg Alexandria Springfield Brentwood Vernon Ft. Lauderderdale Hammond Victoria, BC V8W 1E7 Hilliard Los Angeles Jackson Heights Arlington Chicago San Antonio Corona Belleville North Miami Beach Chicago New York La Mirada Sulphur Springs Woodstock Wood Dale Newark Englewood Miami London, Great Britain & Northern Ireland Fairfield Downey Chicago Minneapolis San Francisco Toronto Wormleysburg ID NY ID FL ID CO CA CA NJ CA IL NJ TX CT NY IL DC TX FL VA IL TN IL FL IN BC OH CA NY TX IL TX NY IL Fl IL NY CA TX IL IL NJ CO FL NJ CA IL MN CA Ontario PA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Canada USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA UK 07004-2006 USA 90241 USA 60618 USA 55454 USA 94103 US M8Z 2X3 Canada 17043 USA 83607 10006 83202 33323 83501 80111 94107-1715 92843 07058 91436 60659 08534 75062 06492-7544 10285-4902 60659-4031 20009 75208 33176 22314 62702 37027 60061 33334 46320 000000000 43026 90004 11372 76015 60616 78201 11368 62220 33162 60609 10006 90638-6009 75482 60098 60191 07102-3111 80111-5939 33156 Flushing Irving Bridgeview Iselin Lakewood, Chicago Monrovia Lake Forest Chicago Cerritos Chicago Berkley Los Angeles Rochester San Jose Chicago Long Island City Wooster New York Los Angeles Chicago New York Rockford Daly City Chicago Cerritos Washington Miami Lakes Rochelle Park San Fernando West Point Miami St. Louis Chicago Miami New York Minneapolis New York New York Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Hollywood, Jersey City Chicago Bethesda Sunrise Greenwood Village Chicago New York Irving Roseland New York Wallingford NY TX IL NJ CO IL CA CA IL CA IL IL CA NY CA IL NY OH NY CA IL NY IL CA IL CA DC FL NJ CA GA FL MO IL FL NY MN NY NY FL NJ IL MD FL CO IL NY TX NJ NY CT USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA usa USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA England 33023 USA 07070 USA 60630-1251 USA 20814 USA 33323 USA 80111 USA 60601 USA 10016 USA 75038 USA 07058 USA 10285-4902 USA 06492-7544 USA 11355 75062 60455 08830 80235 60659 91016 92630-2282 60610 90703 60618 60163 90017 14625 95054 60618 11101 44691 10033 90010 60623 10040 61108 94015 60607 90703 20001 33014-2221 07662 91340 91950 33132 63105 60626 33166 10036 55416 10006 10119 Brentwood Victoria, BC V8W 1E7 Wichita San Antonio Denver Charlotte Sulphur Springs Englewood London, Great Britain & Northern Ireland Irving Washington Bellevue Lakewood, Oklahoma City Lake Forest Cerritos San Jose Chicago Shawnee Mission Cerritos Westminster Miami Lakes Rochelle Park San Fernando West Point Mason New York Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Sunrise Greenwood Village San Francisco Coral Springs Irving Roseland New York Plaucheville Atlanta St. Petersburg Wallingford Berwyn Shreveport Baton Rouge Victoria, BC V8W 1E7 NASHVILLE Arlington Texarkana North Miami Beach Atlanta Sulphur Springs Englewood Miami London, Great Britain & Northern Ireland TN BC KS TX CO NC TX CO TX DC WA CO Oklahoma CA CA CA IL Kansas CA CA FL NJ CA GA OH NY FL CO CA FL TX NJ NY LA GA FL CT PA LA LA BC TN TX TX Fl GA TX CO FL 37027 000000000 67214 78201 80211 28219 75482 80111-5939 75062 20007 98008 80235 73105 92630-2282 90703 95054 60623 66205 90703 92683 33014-2221 07662 91340 91950 45040 10006 33323 80111 94107-1715 33065 75038 07058 10285-4902 71362 30350 33176 06492-7544 19312 71109 70809 000000000 37217 76015 75501 33162 30328-3824 75482 80111-5939 33156 USA Canada USA USA USA USA USA USA UK USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA England USA USA USA USA USA USA USA USA USA USA USA USA USA USA Canada USA USA USA USA USA USA USA USA UK Simmesport Wormleysburg Irving Louisville Sulphur Bellevue Lakewood, Alexandria Alpharetta New York Lake Forest Chicago Cerritos San Jose Lafayette Cerritos Kenner Washington Westminster Rochelle Park San Fernando West Point Mason New York New York Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Hollywood, Sunrise Vicksburg Greenwood Village San Francisco New Orleans Garden Grove New York Westminster Falls Church San Jose Brooklyn Jamaica Plain Somerville Medfield Miami Victoria, BC V8W 1E7 Hilliard Newark Worcester North Miami Beach Atlanta La Mirada ALLSTON Minneapolis Englewood LA PA TX KY LA WA CO LA GA NY CA IL CA CA LA CA LA DC CA NJ CA GA OH NY NY FL FL MS CO CA LA CA NY CA VA CA NY MA MA MA FL BC OH NJ MA Fl GA CA MA MN CO 71369 17043 75062 40299-2348 70663 98008 80235 71303 30004 10006 92630-2282 60610 90703 95054 70503 90703 70065 20001 92683 07662 91340 91950 45040 10036 10006 33023 33323 39183 80111 94107-1715 70130 92843 10285-4902 92683 22041 95116 11226 02130 02143 02052 33173 000000000 43026 07105 01606 33162 30328-3824 90638-6009 02134 55408 80111-5939 USA USA USA USA USA USA USA USA USA 212 344-5574 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA England USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Canada USA USA USA USA USA USA USA USA USA West Springfield Minneapolis Somerville New York Lakewood, Lake Forest Cerritos San Jose New York New York New York Cerritos Minneapolis Washington San Fernando Miami New York Newark New York New York Hollywood, Chicago Sunrise Greenwood Village San Francisco Beltsville Irving Roseland Wallingford New York Rockville Washington Falls Church Washington Santa Ana Hyattsville Phoenix Alexandria Brentwood Hempstead Victoria, BC V8W 1E7 Corona Alexandria Frederick Alexandria Guttenberg North Miami Beach Silver Spring Atlanta Mechanicsville Monrovia La Mirada MA MN MA NY CO CA CA CA NY NY NY CA MN DC CA FL NY NJ NY NY FL IL FL CO CA MD TX NJ CT NY MD DC VA DC CA MD AZ VA TN NY BC NY VA MD VA NJ Fl MD GA VA CA CA 01089 55454 02143 10034 80235 92630-2282 90703 95054 10033 10040 10033 90703 55404 20001 91340 33132 10018 07105 10036 10006 33023 60630-1251 33323 80111 94107-1715 20708 75038 07058 06492-7544 10285-4902 20852 20009 22041 20009 92701-3440 20784 85027 22314 37027 11550 000000000 11368 22302 21703 22312 07093 33162 20910 30328-3824 23111 91016 90638-6009 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA US USA USA USA USA USA USA USA USA USA USA USA USA USA USA Canada USA USA USA USA USA USA USA USA USA USA USA Baltimore Passaic Englewood London, Great Britain & Northern Ireland Fairfield Garrett Park Brooklyn New York National City Lorton Glen Burnie Cheverly Wormleysburg Milwaukee Washington Washington Lakewood, Monrovia New York Lake Forest Cerritos Rochester San Jose Riverdale Los Angeles New York New York Cerritos Martinsurg Rochelle Park San Fernando West Point New York Lancaster New York New York Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Hollywood, Chicago Bethesda Sunrise Falls Church Greenwood Village San Francisco Grangeville New York Mt. Pleasant St. Petersburg Brentwood La Mirada Englewood Lakewood, MD NJ CO NJ MD NY NY CA VA MD MD PA WI DC DC CO CA NY CA CA NY CA MD CA NY NY CA WV NJ CA GA NY PA NY NY FL IL MD FL VA CO CA ID NY MI FL TN CA CO CO 21223 USA 07055 USA 80111-5939 USA UK 07004-2006 USA 20896 USA 11203 USA 10034 USA 91950-4624 USA 22079-1416 USA 21060 USA 20785 USA 17043 USA 53223-2459 USA 20007 USA 20036 USA 80235 USA 91016 USA 10006 212 344-5574 92630-2282 USA 90703 USA 14625 USA 95054 USA 20737 USA 90010 USA 10033 USA 10040 USA 90703 USA 25402 USA 07662 USA 91340 USA 91950 USA 10017 USA 17603 USA 10036 USA 10006 USA England 33023 USA 60630-1251 USA 20814 USA 33323 USA 22044 USA 80111 USA 94107-1715 USA 83530-1497 USA 10285-4902 USA 48858 USA 33176 USA 37027 USA 90638-6009 USA 80111-5939 USA 80235 USA Lake Forest Cerritos Long Island City Cerritos Southfield Miami Lakes New York Chicago Greenwood Village Garden Grove Minneapolis, Minneapolis New York Eden Prairie St. Petersburg Wallingford St. Cloud Brentwood Minneapolis Hilliard Minneapolis Corona Shakopee Belleville Minneapolis Minneapolis Minneapolis Minneapolis Minneapolis Brooklyn Park Englewood Goshen Miami London, Great Britain & Northern Ireland St. Paul Minneapolis Minneapolis Minneapolis National City Brooklyn Park Minneapolis Milwaukee Louisville Lakewood, Decatur Minneapolis Lake Forest Cerritos New Hope San Jose Minneapolis Cerritos CA CA NY CA MI FL NY IL CO CA MN MN NY MN FL CT MN TN MN OH MN NY MN IL MN MN MN MN MN MN CO IN FL MN MN MN MN CA MN MN WI KY CO GA MN CA CA MN CA MN CA 92630-2282 90703 11101 90703 48034 33014-2221 10006 60630-1251 80111 92843 55408 55454 10285-4902 55344 33176 06492-7544 56304 37027 55414 43026 55408-4527 11368 55379 62220 55408 55418 55458-2162 55404 55408 55429 80111-5939 46528 33156 55104 55404 55454 55414 91950-4624 55443 55408 53223-2459 40299-2348 80235 30032 55408 92630-2282 90703 55428 95054 55404 90703 USA USA USA USA USA USA USA USA USA USA USA USA USA 612- 216-1166 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA UK USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA St. Paul Minneapolis Washington Minneapolis Westminster Plantation Brooklyn Park, Rochelle Park San Fernando West Point St. Paul Eden Prairie New York New York Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Sunrise Greenwood Village Irving Roseland Encino Wallingford New York St. Petersburg Brentwood Victoria, BC V8W 1E7 East Prairie San Antonio Belleville North Miami Beach Silver Spring Sulphur Springs Barnhart Englewood Miami London, Great Britain & Northern Ireland St. Louis National City Irving Lakewood, Monrovia Lake Forest Chicago Cerritos Wooster Milwaukee Shawnee Mission Cerritos Westminster Miami Lakes Rochelle Park San Fernando West Point MN MN DC MN CA FL MN NJ CA GA MN MN NY NY FL CO TX NJ CA CT NY FL TN BC Missouri TX IL Fl MD TX Missouri CO FL Missouri CA TX CO CA CA IL CA OH WI Kansas CA CA FL NJ CA GA 55107 55404 20001 55406-1024 92683 33324 55429 07662 91340 91950 55404 55347 10036 10006 33323 80111 75038 07058 91436 06492-7544 10285-4902 33176 37027 000000000 63845 78201 62220 33162 20910 75482 63012 80111-5939 33156 63115 91950-4624 75062 80235 91016 92630-2282 60610 90703 44691 53204 66205 90703 92683 33014-2221 07662 91340 91950 USA USA USA USA USA USA USA USA USA USA USA USA USA USA England USA USA USA USA USA USA USA USA USA Canada USA USA USA USA USA USA USA USA USA UK USA USA USA USA USA USA USA USA usa USA USA USA USA USA USA USA USA St. Louis St. Paul New York Minneapolis New York Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Sunrise Greenwood Village Garden Grove Irving Encino New York Falls Church Wallingford New York Brentwood Arlington San Antonio Denver Corona Charlotte Miami Alexandria Miami North Miami Beach Silver Spring Atlanta Monrovia La Mirada Sulphur Springs Rocky Mount Englewood Guatemala City Miami London, Great Britain & Northern Ireland Fairfield Downey New York National City Irving Wormleysburg Irving Washington Louisville Louisville Houston Lakewood, Alpharetta Lake Forest Chicago Cerritos San Jose MO MN NY MN NY FL CO CA TX CA NY VA CT NY TN TX TX CO NY NC FL VA FL Fl MD GA CA CA TX NC CO FL NJ CA NY CA TX PA TX DC KY KY TX CO GA CA IL CA CA 63105 55404 10036 55416 10006 33323 80111 92843 75038 91436 10285-4902 22041 06492-7544 10118 37027 76015 78201 80211 11368 28219 33130 22312 33156 33162 20910 30328-3824 91016 90638-6009 75482 27804 80111-5939 01010 33156 07004-2006 90241 10034 91950-4624 75038 17043 75062 20007 40299-2348 40299-2348 77063 80235 30004 92630-2282 60610 90703 95054 USA USA USA USA USA England USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Guatemala USA UK USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA New York Cerritos Minneapolis Washington Miami Lakes Rochelle Park San Fernando West Point Miami Greenville New York Minneapolis New York Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Sunrise Doraville Greenwood Village San Francisco Coral Springs Rochelle Park Encino Jersey City Bernardsville Paterson Newark Pennington Wallingford New York New York Dover Hillside Fort Lee Montclair Washington Newark San Jose Santa Ana Jersey City Orange Union City Brooklyn Plainfield Newark Miami Toronto, Hackensack West New York Paterson Newark St. Petersburg Alexandria Elizabeth NY CA MN DC FL NJ CA GA FL SC NY MN NY FL GA CO CA FL NJ CA NJ NJ NJ NJ NJ CT NY NY NJ NJ NJ NJ DC NJ CA CA NJ NJ NJ NY NJ NJ FL Ontario NJ NJ NJ NJ FL VA NJ USA USA USA USA USA USA USA USA USA USA USA USA USA England 33323 USA 30351 USA 80111 USA 94107-1715 USA 33065 USA 07662 91436 USA 07304 USA 07924 USA 07503 USA 07114 USA 08534 USA 06492-7544 USA 10285-4902 USA 10040 USA 07801 USA 07205 USA 07024 USA 07042 USA 20009 USA 07105 USA 95116 USA 92701-3440 USA 07303 USA 07050 USA 07042 USA 11226 USA 07060 USA 07105 USA 33173 USA M5C 3A1 Canada 07601 USA 07093 USA 07505 USA 07105 USA 33176 USA 22314 USA 07208 USA 10033 90703 55404 20001 33014-2221 07662 91340 91950 33132 29607 10036 55416 10006 Morristown Brentwood Ft. Lauderderdale Jackson Heights Arlington Jersey City Garfield Perth Amboy Corona Newark Plainfield Bergenfield, Bronx New Milford Hackensack Jersey City Plainfield Guttenberg North Miami Beach Merchantville Atlanta La Mirada Passaic Colonia Newark Paterson Morristown, Newark Englewood Miami Jersey City London, Great Britain & Northern Ireland Miami Union City Passaic Jackson Heights Brooklyn Woodside Jersey City New York Jersey City San Francisco Jersey City Elizabeth National City New York Jersey City Toronto Wormleysburg Flushing Passaic Iselin NJ TN FL NY TX NJ NJ NJ NY NJ NJ NJ NY NJ NJ NJ NJ NJ Fl NJ GA CA NJ NJ NJ NJ NJ NJ CO FL NJ FL NJ NJ NY NY NY NJ NY NJ CA NJ NJ CA NY NJ Ontario PA NY NJ NJ USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA UK 33132 USA 07087 USA 07055 USA 11372 USA 11203 USA 11377 USA 07302 USA 10034 USA 07306 USA 94103 US 07304 USA 07207 USA 91950-4624 USA 10001 USA 07302 US M8Z 2X3 Canada 17043 USA 11355 USA 07055 USA 08830 USA 07960 37027 33334 11372 76015 07305 07026 08861 11368 07105 07060 07621 10456 07646 07601 07306 07060 07093 33162 08109 30328-3824 90638-6009 07055 07067 07105 07503 07960-3858 07102-3111 80111-5939 33156 07306 Lakewood, Newark Newark Jersey City New York Lake Forest Chicago Cerritos Los Angeles Clifton San Jose Riverdale Passaic Clifton Passaic Long Island City Los Angeles New York Wilmington New York New York Union Daly City Newark New York Cerritos North Plainfield Fair Lawn Miami Lakes Rochelle Park San Fernando Bloomfield New York Jersey City Englewood Sumerville Newark New York Newark Irvington New York Minneapolis New York New York Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Jersey City Hollywood, Chicago Bethesda Sunrise Jackson Heights CO NJ NJ NJ NY CA IL CA CA NJ CA MD NJ NJ NJ NY CA NY DE NY NY NJ CA NJ NY CA NJ NJ FL NJ CA NJ NY NJ NJ NJ NJ NY NJ NJ NY MN NY NY NJ FL IL MD FL NY 80235 07105 07105 07306 10006 92630-2282 60610 90703 90017 07011 95054 20737 07055 07015 07055 11101 90010 10033 19805 10031 10040 07083 94015 07105 10033 90703 07060 07410 33014-2221 07662 91340 07003 10017 07306 07631 08876 07105 10018 07105 07111 10036 55416 10006 10119 07302 33023 60630-1251 20814 33323 11372 USA USA USA USA 212 344-5574 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA England USA USA USA USA USA USA Greenwood Village Union City Newark New York Encino Pennington Wallingford New York Las Vegas Washington Santa Ana Los Angeles Las Vegas St. Petersburg Brentwood Santa Ana Las Vegas Arlington Miami Las Vegas Corona Las Vegas Las Vegas Hillsboro La Mirada Wood Dale Englewood Miami South San Francisco San Francisco National City Las Vegas Flushing Las Vegas Houston Lakewood, New York Lake Forest Chicago Cerritos Los Angeles New York Las Vegas Cerritos Westminster Rochelle Park San Fernando Las Vegas Minneapolis New York Greenwood Village CO NJ NJ NY CA NJ CT NY NV DC CA CA NV FL TN CA NV TX Fl NV NY NV NV OR CA IL CO FL CA CA CA NV NY NV TX CO NY CA IL CA CA NY NV CA CA NJ CA NV MN NY CO 80111 07087 07102 10016 91436 08534 06492-7544 10285-4902 89109 20009 92701-3440 90010 89121 33176 37027 92701 89104 76015 33187 89104 11368 89104 89104 97123 90638-6009 60191 80111-5939 33156 94080 94103 91950-4624 89119 11355 89104 77063 80235 10006 92630-2282 60610 90703 90017 10033 89104 90703 92683 07662 91340 89104 55416 10119 80111 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA US USA USA USA USA USA USA 212 344-5574 USA USA USA USA USA USA USA USA USA USA USA USA USA USA Irving New York New York Falls Church New York Brooklyn Los Angeles Houston Miami New York Wallingford New York Brooklyn Brentwood Hempstead Ft. Lauderderdale Jackson Heights Arlington Corona Bronx Miami New York Jersey City North Miami Beach La Mirada Passaic Morristown, Newark Englewood London, Great Britain & Northern Ireland Jackson Heights Brooklyn Woodside New York New York New York Wormleysburg Flushing Washington Louisville Lakewood, New York Lake Forest Bronx Cerritos New York Syosset Long Island City New York New York New York New York TX NY NY VA NY NY CA TX FL NY CT NY NY TN NY FL NY TX NY NY FL NY NJ Fl CA NJ NJ NJ CO USA USA USA USA USA USA USA USA USA USA USA USA usa USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA UK NY 11372 USA NY 11203 USA NY 11377 USA NY 10022 USA NY 10034 USA NY 10001 USA PA 17043 USA NY 11355 USA DC 20007 USA KY 40299-2348 USA CO 80235 USA NY 10006 212 344-5574 CA 92630-2282 USA New York 10452 USA CA 90703 USA NY 10001 USA NY 11791 USA NY 11101 USA NY 10033 USA NY 10031 USA NY 10040 USA NY 10033 USA 75038 10285-4902 10040 22041 10016 11226 90010 77060-2544 33173 10023 06492-7544 10118 11208 37027 11550 33334 11372 76015 11368 10456 33130 10019 07306 33162 90638-6009 07055 07960-3858 07102-3111 80111-5939 Cerritos Washington Jackson Heights Plantation Rochelle Park Brooklyn New York New York Newark New York Passaic New York Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Jersey City Hollywood, Jersey City Chicago Sunrise Jackson Heights Greenwood Village New York Coral Springs Irving Roseland Decatur New York Westlake Wallingford Brentwood Hilliard Medina old Springs North Miami Beach Silver Spring Atlanta Monrovia Minneapolis Englewood Goshen London, Great Britain & Northern Ireland Minneapolis Toronto Wormleysburg Lakewood, Austin Lake Forest Chicago Cerritos San Jose Wooster Chicago CA DC NY FL NJ NY NY NY NJ NY NJ NY NJ FL NJ IL FL NY CO NY FL TX NJ GA NY OH CT TN OH OH KY Fl MD GA CA MN CO IN MN Ontario PA CO TX CA IL CA CA OH IL 90703 20001 11372 33324 07662 10017 10017 10018 07105 10036 07055 10119 07302 33023 07070 60630-1251 33323 11372 80111 10016 33065 75038 07058 30032 10285-4902 06492-7544 37027 43026 USA USA USA USA USA USA USA USA USA USA USA USA England USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA UK USA Canada USA USA USA USA USA USA USA usa USA 33162 20910 30328-3824 91016 55408 80111-5939 46528 55454 M8Z 2X3 17043 80235 92630-2282 60610 90703 95054 44691 60623 New York Cerritos Minneapolis Miami Lakes Rochelle Park San Fernando Lancaster New York New York Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Chicago Sunrise Greenwood Village Garden Grove Philadelphia New York New York Wallingford Brentwood North Miami Beach Englewood London, Great Britain & Northern Ireland Fairfield New York Wormleysburg Lakewood, Monrovia Lake Forest Chicago Cerritos San Jose New York Cerritos Miami Lakes San Fernando New York New York Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Chicago Sunrise Greenwood Village San Fernando London, Great Britain & Northern Ireland Ashburn Garden Grove Irving Houston Roseland Laredo Clovis Pennington Irving NY CA MN FL NJ CA PA NY NY IL FL CO CA PA NY NY CT TN Fl CO NJ NY PA CO CA CA IL CA CA NY CA FL CA NY NY IL FL CO CA VA CA TX TX NJ TX NM NJ TX 10040 90703 55404 33014-2221 07662 91340 17603 10036 10006 60630-1251 33323 80111 92843 19151-2008 10285-4902 10023 06492-7544 37027 33162 80111-5939 07004-2006 10034 17043 80235 91016 92630-2282 60610 90703 95054 10033 90703 33014-2221 91340 10036 10006 60630-1251 33323 80111 91340 20147 92843 75038 77223 07058 78040 88102-1907 08534 75062 USA USA USA USA USA USA USA USA USA England USA USA USA USA USA USA USA USA USA USA USA UK USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA England USA USA USA USA UK USA USA USA USA USA USA USA USA USA New York Houston Jacksonville Falls Church Santa Ana Houston Houston Dallas Houston Wallingford Roseland Brentwood Houston Arlington Corona Texarkana Atlanta La Mirada Sulphur Springs Newark Englewood Miami London, Great Britain & Northern Ireland Fairfield Downey Houston Edinburg Weatherford Arlington National City Irving Wormleysburg Milwaukee Washington Lakewood, Houston Carrolton New York Lake Forest Chicago Cerritos San Jose Houston Long Island City Houston Chicago Los Angeles New York New York Milwaukee Los Angeles Cerritos NY TX TX VA CA TX TX TX TX CT NJ TN TX TX NY TX GA CA TX NJ CO FL NJ CA TX TX TX TX CA TX PA WI DC CO TX TX NY CA IL CA CA TX NY TX IL CA NY NY WI CA CA 10285-4902 77081 75766 22041 92701-3440 77074-5204 77060-2544 75208 77009 06492-7544 07068 37027 77072 76015 11368 75501 30328-3824 90638-6009 75482 07102-3111 80111-5939 33156 07004-2006 90241 77056 78539 76086 76010 91950-4624 75038 17043 53223-2459 20007 80235 77072 75006 10006 92630-2282 60610 90703 95054 77068 11101 77004-4910 60607 90010 10033 10040 53204 90029-1723 90703 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA UK USA USA USA USA USA USA USA USA USA USA USA USA USA USA 212 344-5574 USA USA USA USA USA USA USA USA USA USA USA USA USA USA Hidalgo Houston Washington Westminster The Woodlands Miami Lakes Rochelle Park San Fernando Victoria Indianapolis, Corpus Christi Hidalgo Dallas Dallas Houston New York Minneapolis New York Sunrise Greenwood Village Sioux Falls San Francisco Washington Irving Falls Church Washington Wallingford New York Washington Falls Church Alexandria Alexandria Norcross Ft. Lauderderdale Hilliard Washington Alexandria Miami Alexandria Alexandria North Miami Beach Silver Spring Mechanicsville Sulphur Springs Englewood London, Great Britain & Northern Ireland Minneapolis New York South San Francisco Lorton Franklin Wormleysburg TX TX DC CA TX FL NJ CA TX IN TX TX TX TX TX NY MN NY FL CO SD CA DC TX VA DC CT NY DC VA VA VA GA FL OH DC VA FL VA VA Fl MD VA TX CO MN NY CA VA TN PA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA UK 55454 USA 10034 USA 94080 USA 22079-1416 USA 37067 USA 17043 USA 78557 77036 20001 92683 77380 33014-2221 07662 91340 77905 46204 78469 78557 75203 75203 77009 10036 55416 10006 33323 80111 57117-5077 94107-1715 20001 75038 22041 20012 06492-7544 10285-4902 20009 22041 22310 22314 30092 33334 43026 20007 22309 33130 22302 22312 33162 20910 23111 75482 80111-5939 Washington Washington Lakewood, Crozet Alpharetta Falls Church New York Chicago Cerritos San Jose Los Angeles New York New York Cerritos Washington Miami Lakes Rochelle Park San Fernando Ashburn New York Minneapolis New York Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Bethesda Sunrise Falls Church Greenwood Village North Miami Beach DC DC CO VA GA VA NY IL CA CA CA NY NY CA DC FL NJ CA VA NY MN NY MD FL VA CO Fl 20007 20036 80235 22932 30004 22042 10006 60610 90703 95054 90010 10033 10040 90703 20001 33014-2221 07662 91340 20147 10036 55416 10006 20814 33323 22044 80111 33162 USA USA USA USA USA USA 212 344-5574 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA England USA USA USA USA USA WEBSITE www.americanexpress.com http://www.bancomer.com/ www.firstdata.com/svcs www.luckymoneyusa.com www.maniflo.com www.moneygram.com www.firstdata.com www.paypal.com www.riafinancial.com www.ruesch.com www.uniteller.com www.sigue.com www.vigousa.com www.westernunion.com www.adp.com www.americanexpress.com www.apsnet.com www.comdata.com www.enramex.com www.fidelityexpress.com www.firstdata.com/svcs www.maniflo.com www.moneygram.com www.firstdata.com www.paychex.com www.paypal.com www.riafinancial.com www.ruesch.com www.uniteller.com www.sigue.com www.americanexpress.com www.vigousa.com www.westernunion.com www.adp.com www.americanexpress.com www.apsnet.com www.comdata.com www.firstdata.com/svcs www.moneygram.com www.firstdata.com www.paypal.com www.riafinancial.com www.uniteller.com www.sigue.com www.americanexpress.com csunitransfer.com www.vigousa.com www.westernunion.com www.americanexpress.com www.apsnet.com www.comdata.com www.firstdata.com/svcs www.moneygram.com www.firstdata.com www.paypal.com www.uniteller.com www.sigue.com www.vigousa.com www.westernunion.com www.adp.com www.americanexpress.com www.cambridgefx.com www.apsnet.com www.comdata.com www.fidelityexpress.com www.idt.net www.firstdata.com/svcs www.luckymoneyusa.com www.maniflo.com www.moneygram.com www.nybayremit.com www.firstdata.com www.paypal.com www.riafinancial.com www.ruesch.com www.uniteller.com www.sigue.com www.americanexpress.com csunitransfer.com www.vigousa.com www.westernunion.com www.adp.com www.americanexpress.com www.comdata.com www.enramex.com www.fidelityexpress.com www.firstdata.com/svcs www.maniflo.com www.moneygram.com www.nybayremit.com www.firstdata.com www.riafinancial.com www.ruesch.com www.uniteller.com www.sigue.com www.americanexpress.com csunitransfer.com www.vigousa.com www.westernunion.com www.zohainc.com www.adp.com www.americanexpress.com www.apsnet.com www.firstdata.com/svcs www.moneygram.com www.firstdata.com www.paypal.com www.riafinancial.com www.ruesch.com www.uniteller.com www.sigue.com www.americanexpress.com www.vigousa.com www.westernunion.com www.adp.com www.americanexpress.com www.apsnet.com www.comdata.com www.firstdata.com/svcs www.moneygram.com www.firstdata.com www.paypal.com www.riafinancial.com www.uniteller.com www.sigue.com www.vigousa.com www.westernunion.com www.adp.com www.americanexpress.com www.banruralcorp.com www.comdata.com www.idt.net www.firstdata.com/svcs www.luckymoneyusa.com www.moneygram.com www.firstdata.com www.paypal.com www.riafinancial.com www.ruesch.com www.uniteller.com www.sigue.com www.americanexpress.com csunitransfer.com www.vigousa.com www.westernunion.com www.zohainc.com www.adp.com www.americanexpress.com www.apsnet.com www.comdata.com www.enramex.com www.fidelityexpress.com www.firstdata.com/svcs www.moneygram.com www.firstdata.com www.paypal.com www.riafinancial.com www.uniteller.com www.sigue.com www.americanexpress.com www.vigousa.com www.westernunion.com www.adp.com www.americanexpress.com www.apsnet.com www.fidelityexpress.com www.firstdata.com/svcs www.moneygram.com www.nybayremit.com www.firstdata.com www.paypal.com www.riafinancial.com www.ruesch.com www.uniteller.com www.sigue.com www.americanexpress.com csunitransfer.com www.vigousa.com www.westernunion.com www.americanexpress.com www.firstdata.com/svcs www.moneygram.com www.firstdata.com www.paypal.com www.riafinancial.com www.ruesch.com www.sigue.com csunitransfer.com www.vigousa.com www.westernunion.com www.adp.com www.americanexpress.com www.banruralcorp.com www.comdata.com www.bancocuscatlan.com www.firstdata.com/svcs www.maniflo.com www.moneygram.com www.nybayremit.com www.firstdata.com www.paypal.com www.riafinancial.com www.uniteller.com www.sigue.com www.americanexpress.com csunitransfer.com www.vigousa.com www.westernunion.com www.americanexpress.com www.comdata.com www.firstdata.com/svcs www.moneygram.com www.firstdata.com www.riafinancial.com www.westernunion.com www.americanexpress.com www.apsnet.com www.comdata.com www.firstdata.com/svcs www.maniflo.com www.moneygram.com www.firstdata.com www.paypal.com www.riafinancial.com www.ruesch.com www.uniteller.com www.sigue.com www.americanexpress.com www.vigousa.com www.westernunion.com www.adp.com www.americanexpress.com www.comdata.com www.fidelityexpress.com www.firstdata.com/svcs www.maniflo.com www.moneygram.com www.firstdata.com www.riafinancial.com www.uniteller.com www.sigue.com www.americanexpress.com www.vigousa.com www.westernunion.com www.americanexpress.com www.apsnet.com www.comdata.com www.enramex.com www.firstdata.com/svcs www.maniflo.com www.moneygram.com www.firstdata.com www.paypal.com www.riafinancial.com www.ruesch.com www.uniteller.com www.sigue.com www.americanexpress.com www.vigousa.com www.westernunion.com www.americanexpress.com www.amigoenvio.com www.cambridgefx.com 551 206 4575 cell www.catorcecc.com www.comdata.com www.idt.net www.firstdata.com/svcs www.luckymoneyusa.com www.maniflo.com www.moneygram.com www.nybayremit.com www.firstdata.com www.paypal.com www.riafinancial.com www.uniteller.com www.sigue.com www.sunmoney.com www.americanexpress.com csunitransfer.com www.vigousa.com www.westernunion.com www.zohainc.com www.americanexpress.com www.comdata.com www.firstdata.com/svcs www.luckymoneyusa.com www.maniflo.com www.moneygram.com www.nybayremit.com www.firstdata.com www.riafinancial.com www.uniteller.com www.sigue.com www.westernunion.com www.americanexpress.com www.amigoenvio.com http://www.bancomer.com/ www.apsnet.com www.comdata.com www.bancocuscatlan.com www.idt.net www.firstdata.com/svcs www.moneygram.com www.nybayremit.com www.firstdata.com www.riafinancial.com www.ruesch.com www.uniteller.com www.americanexpress.com csunitransfer.com www.vigousa.com www.westernunion.com www.zohainc.com www.adp.com www.americanexpress.com www.apsnet.com www.comdata.com www.firstdata.com/svcs www.moneygram.com www.firstdata.com www.paypal.com www.riafinancial.com www.uniteller.com www.sigue.com www.americanexpress.com www.vigousa.com www.westernunion.com www.americanexpress.com www.apsnet.com www.comdata.com www.firstdata.com/svcs www.moneygram.com www.firstdata.com www.paypal.com www.riafinancial.com www.sigue.com www.americanexpress.com www.vigousa.com www.westernunion.com www.sigue.com www.adp.com www.americanexpress.com http://www.bancomer.com/ www.apsnet.com www.comdata.com www.idt.net www.firstdata.com/svcs www.maniflo.com www.moneygram.com www.nybayremit.com www.firstdata.com www.paypal.com www.riafinancial.com www.ruesch.com www.uniteller.com www.sigue.com www.vigousa.com www.westernunion.com www.ruesch.com www.americanexpress.com www.firstdata.com/svcs www.moneygram.com www.nybayremit.com www.firstdata.com www.paypal.com www.riafinancial.com www.ruesch.com www.uniteller.com www.sigue.com www.americanexpress.com www.vigousa.com www.westernunion.com COMPANY A S Transfer Corp. AA Financial Services, Inc. AAA Financial Corporation ABC Money Transactions Inc. Abimatu Enterprises, Inc. ACE Cash Express Inc. Adam Funds Transfer Services LLC. d/b/a EMT Adir Money Transfer Corp. 5 ADVANCE AMERICA CASH ADVANCE CENTERS OF FLORIDA, INC. Africorp Money Remittance Inc. Afro International Ltd Inc Alamin, Semira Alfa Money Exchange, Inc. Ali, Awel A ALL AMERICAN ADVANCE, INC. All Business Corporation, Inc. Allsup's Convenience Stores, Inc. Almada Express Travel Inc. ALP Quick Money Transfer Inc. ALPHA MONEY TRANSFER CORPORATION Alpine Exchange, Inc. Amaana Money Transfer Co. Amal Money Wire, LLC AMAL USA, Inc. AmeraCash Solutions, Inc. America Transfers, Inc. American Cash Exchange, Inc. American Eagle Money Order, Inc. American Exchange Incorporated American Express Travel Related Services Company, Inc. American General Investments, LLC, dba Cracker Barrell Stores American Payment Systems, Inc. AMERICANA DE SERVICIOS OF MIAMI, INC. Amigo Amparo's Foreign Exchange, Inc. AMSCOT CORPORATION Anh Minh Money Transfer, Inc. Antequera, Inc. Aracely Express Corp. Aragon Envios Inc. Armenian Express, Inc. ARY Express MSB, Inc. ASIAN MONEY TRANSFER, INC. Asker's Thrift, Inc. Asset Strategies International, Inc. Associated Foreign Exchange, Inc. Autobuses Adame, Ltd. Avalon Financial Corp. Azteca Express, Inc. B & M Bah Enterprises, Inc. B O B Travel, Inc. Baltic Financial Services, Inc. Banagricola de El Salvador, Inc. Banana Brazil, Inc. Bancomer Transfer Services, Inc. (BTS) - BBVA USA Holding Company Bancomercio de El Salvador, Inc. BancoSal, Inc. a Non-Bank Affiliate of Banco Salvadoreno BANIF & Comercial dos Acores, Inc. Banmetropolitano Corp. Banrural Corp. Baramidze Corp. Barri Remittance Corporation Barrie, Inc. Bernard, Kelly BHS (New York) Corporation Blackhawk Marketing Services, Inc. Blodgett Oil Company, Inc. Boby Express of New York Inc. Boca Capital, Corp. dba MyRentCounts.com Bol Envia, Inc. Borche's Services Express Travel, Inc. Boston Envio de Valores, Inc. BPI Express Remittance Corp. BPI Inc. BRASICASH, INC. Braz Transfer. Inc. BRINK'S INCORPORATED Calixte Dorisca d/b/a Vre Transfer CambioReal Incorporated CAMBIOS Y CAPITALES LLC Cambridge Mercantile Corp. (U.S.A.) CAR DOME, INC. Carangui's Money Transfer Inc. Caribbean Airmail, Inc. (CAM) CARIBBEAN UNITED TRANSFER COMPANIES, INC. Caribe Express Inc. CARLSEN & CO. INC. Casa de Cambio Delgado, Inc. Cash Casa, Inc. CASH CORPORATION CASH OUTLET, INCORPORATED CASH SYSTEMS INC Cashpoint Network Services, Inc. Castro Transfer Inc. Catorce C.C. Company Inc. CCS FINANCIAL SERVICES, INC. CCUSA FINANCIAL SERVICES INC Certegy Transaction Services, Inc. Chartered Forex Inc. CHECK MAN, INC. Check Mart of Louisiana, Inc. dba America Check Cashers, Money Mart, Cash CHECK 'N GO OF FLORIDA, INC. CheckFree Services Corporation CheckFreePay Corporation Chelsea Allen Development, L.P., dba Allen Premium Outlets Choice Money Transfer, Inc. Christian's Money Transfer Christopher & Tina Bordelon dba Bordelon's Superette #2 Chronister Oil Company Cibao Money Transmitting Corp. Cifuentes, Guillermo CLA Cash Cards, Inc. Coborn's, Incorporated Columbus Bank & Trust Company Comdata Network Inc. CONSOLIDATED GROUP INTERNATIONAL LLC Continental Express Money Order of Arizona, Inc. Continental Foreign Exchange Service, Inc. Corporacion Financiera de la Nueva Generacion, Inc. DBA Bancuscatlan Costapolis Travel, Inc. Currency Express, Incorporated Custom House Currency Exchange Ltd. Dahabshil, Inc. Danh Fabric & Gifts, Inc. DAOUD EXPRESS MONEY, INC. Dar al Tawakul General Trading, LLC dba Tawakul Money Express Davis Foods, Inc. dba Snake River Mart Del Agro Corporation Diaoune and Brothers, Inc. Digital Services America, LLC DINERO ONLINE MONEY TRANSFER, INC. Dinero Plus Inc. DIRECT GENERAL CONSUMER PRODUCTS INC DISCO MUNDO CORPORATION Discount Drug Mart, Inc. DMCD, Inc. d/b/a DMCD Money Orders DMMN Investments, Inc. DolEx Dollar Express Inc. Dollar America Exchange Inc. Dollar Delivery, Inc. Dollar To PHPeso LLC Dollars Express International, Inc. Doma International Transfers, Inc. Dong Phuong, Inc. DUNBAR ARMORED, INC. E.S.P. Travel E.T.C. LLC Eagle Fidelity, Inc. Eastern Union, Inc. Easy Cash EASYCASHEASY CORPORATION Ecowas Forex Bureau, LLC Ecuadorian Communications and Travel Agency Ltd. ECUATRAVEL, INC. EFECTIVO MONEY TRANSFER CORP. EFEX TRADE LLC El Camino Transferencias, Inc. El Provenir Corporation Enramex, Inc. Envia Dinero Enviar Systems LLC Envio International Inc. DBA Amigo Envio ENVIOS 22-24, INC. Envios Abreu y Collado, Ltd. DBA Remesa Agil Envios Cibao Express Inc. Envios de America, Inc. Envios de Valores Dominicanos Inc. Envios de Valores La Nacional, Inc. Envios El Cid, Inc. ENVIOS HIDALGO, INC. Envios Rapidos International Corp, Equimoney Transfer Services, Inc. Especial Express II, Corp. Espirito Santo E Comercial De Lisboa Inc. Eudosia Andrade EURO EXCHANGE, CORP. Euronet Payments & Remittance, Inc. Express Padala USA Inc. Express Remittance Transfer, LLC E-Z Mart Stores, Inc. Fast Flow Remittance Corp. Fast Funds,Inc.dba Family Link Money Transfer,Inc Fast Petroleum, Inc. Ficohsa Express New York LLC FIDDLEHEAD INVESTMENTS, INC. First African Remittances, Inc. FIRST FINANCIAL CARIBBEAN USA, INC. FKG Oil Company Flash Foods, Inc. FLASH REMITTANCE CORP. FLORIDA CASH & FINANCE, INC. FNC Insurance Agency, Inc. Food Indusry Services, Inc. d/b/a RGA/KFDA Money Orders FOREIGN CURRENCY EXCHANGE CORP. Foreign Trade Associates, Inc. FOREIGN TRADERS INC Forex Nevada Inc. FOREXSA OF FLORIDA INC Fortune Capital, Inc. Fuladu Remittance Corp. Futura Inc. G&T Continental Transferencias Mundiales, Inc. G4S INTERNATIONAL, INC. Galaxia International Services, Inc. Galeria A A P Inc. Gambia People's Enterprise/A.G.I.B. LLC Giro Express, Inc. Giro-Max, Inc. GIROS LATINO, INC. Girosol Corporation GLOBAL AMERICAN EXCHANGE, CORP. Global Exchange Group Inc. Global Express Money Orders, Inc. Global Financial Exchange, LLC Global FX, Inc. Global Link USA, Inc. Global Money Express, Inc. Global Money Remittance Inc. Global Money Transfer Inc. Global Remittance Limited Globex Financial Services, Inc. GOAL REMITTANCES LLC Golden Pantry Food Stores, Inc. GPM7, LLC GRADUAL REMITTANCE, INC. Green Dot Corporation Gringo Legal Money Transmission, LLC GROLL INTERNATIONAL CORP. Groupex Financial Corporation Inc. GSC Enterprises, Inc. dba Fidelity Express Money Order Company GSC Enterprises, Inc. DBA Fidelity Express Money Order Company GTG, LLC GULF MANAGEMENT SYSTEMS, INC. Gutierrez Money Transfer, Inc. H.C.U. FINANCIAL COMPANY (U.S.A.) LLC Hafez Group, Inc. Hamdi Express, Inc. HCS and Associates Inc. HG INTERNATIONAL CO., INC. High Dollar Express, Inc. Hilaac Express Inc. Hodan Global Money Services, Inc. Home Service Oil Co., Inc.d/b/a Express Mart HORIZON INTERNATIONAL REMITTANCE, INC. House Remittance Inc. Hoyos, Jose C HSBC Internet Payment Services (USA) Inc. Hunter Financial Services Hydara, Mohamadou I.B. Xpress, Incorporated Ibero America of New York, Inc. IBI ARMORED SERVICES INC IDT Financial Services LLC iKobo, Inc. INDO CONNECTION INC INDO UNION, INC. INGENICARD US INC Integrated Payment Systems, Inc. INTER AMERICAN TRADING SERVICES, INC. Intercambio Express, Inc. dba Rayo Transfers INTERCREDIT, INC. InterFlorida Capital Corporation Intermex Wire Transfer, LLC (International Money Express) International Fund Exchange, Inc. DBA: FUNDEX International Money Transmissions Systems, Inc. International Remittance (USA) Corporation International Remittance Corp. Interpayment Services Limited Intertransfers Inc. Inti Tours Inc. IPP of America, Inc. ISLAND FOOD STORES OF FLORIDA MO INC ITC Financial Licenses, Inc. DBA: SnapPay J & H International Money Transfers LLC Jallow Express Inc. Jamaica National Overseas (USA) Inc. Jan Chrzan d/b/a Polonez Parcel Services JECI Incorporated Jet Peru Money Remitters Inc. Johnny Air Cargo, Inc. JOM Corporation of Illinois Juba Line Financial Services, LLC dba Dhambaal Money Transfer K & B Kwik Stop, Inc. K.R.K. International Corp. D/B/A K.R.K. Internatioanl Money Transmit Ser Kaah Express, F.S. Inc. Kaah Group, LLC Kassy Bordelon Feduccia dba Bordelons Grocery & Meat KEB USA International Corp. Khan, Parvez Ahmed Kim Nguyen Dich Vu Kings Food Money Order Inc. Kwik Dollar LLC (Dinex) L.G. Money Transmitter Corp. La Internacional Food Corp. La Lomita, Inc., El Tigre Food Stores LA PERLA DEL CARIBE U.S.A., INC. LAFISE FOREIGN EXCHANGE CORPORATION Landmark Moneyline, Inc. Landmark Services, Inc. LATIN FINANCIAL STRATEGIES, INC. LBC Mabuhay North America Corporation LBC Mundial Corporation LBP Remittance Co. LEO INTERNATIONAL SERVICES, INC. Lipsky & Associates, Inc. Home Mortgage Services LOOMIS FARGO & CO. Lowell's Mini Mart, Inc. Lucky Money, Inc. Lucky Transfer MACHI COMMUNITY SERVICES INC. Maggy Giros Inc. Maniflo Money Exchange Inc. Manila Forwarders Corporation Manito Super 1 Foods, Inc. MAPCO Express, Inc. Mars Money Orders, Inc. MARTINES-EXPRESS, INC. Mateo Express, Inc. Matrix International Holdings, Inc. Matrix International Minneapolis, LLC Maxitransfers Corporation Mazzz Dinero Rapido Medimex, Inc. Medsatu Forex, Inc. Meest Corporation Inc. Memo Money Order Company of New York Inc. (also Merchants Express Money Ord Merchants Express Money Order Company Metavante Payment Services, LLC Metro Remittance Center, Inc. Mexicana Travel Agency Inc. Mexico Transfers, Inc. Mi Tierra Express Money MiCash, Inc. MicroFinance International Corporation MidAmerica Gift Certificate Company Middle East Financial Services, Inc. Mid-State Ventures, LLC dba Friendly Checkcashing Minh Hai Financial Services, Inc. Misse's Grocery, Inc. MNESVC, Inc. Moldenhauer, Inc. dba Lew & Dan's Thriftway Money Express Financial Corp. Money Express.L.C. Moneyda Inc. MoneyDart Global Services Inc. MoneyExpress Financial Corp. MoneyGram Payment Systems, Inc. MONEYONE CORPORATION Moneytree, Inc. MoneyXpress of Georgia, Inc. (see MoneyXpress Remittance of Illinois, Inc.) Montepio Geral Corp. Motran Services Inc. Multivalores, Inc. Namur Realty Inc. National Bonded Money Orders, Inc. Naunihal Currency Exchange Inc. Nebraska Money Order Associates, Inc. Neno LLC Netspend Corporation Neupar, Inc. NEW MILLENIUM CASH EXCHANGE, INC. New York Bay Remittance Corp. Next Estate Communications, Inc. North American Money Order Company, Inc. North American Money Transfer, Inc. NUSTA TRAVEL & TOURS, INC. NVX LLC Occidente Corporation, USA Oklahoma Grocers Association, Inc. d/b/a Retailers Express Money Order Co. Olympic U.S.A. Inc. Omnex Group, Inc. OMS DELIVERY CORPORATION Option Multiservices Corp. Order Express Inc. Orlandi Valuta Pacific Express Remittance, Inc. Pacific Money Remittance Incorporated PALMERAS FINANCIAL SERVICES INC Pan Asian Currency Exchange Corporation PAT CASHNOW LLC Paterson Money Transfer Inc. Pay 'N' Go of America Inc. Paychex, Inc. PAYDAY NOW OF FLORIDA, INC. Pay-O-Matic Corp., The PayPal Inc. PAYSTONE (U.S.) CORP. Pelican Personified, Inc. Pennywise Drug Stores, Inc. People's Enterprises, Inc. Performance Benefits, Inc. Peru Travel Agency Inc. Peso Exchange, Inc. PETER NICHOLAS BELL Petroleum Wholesale, LP Piaxtla Inc. Placid NK Corporation DBA Placid Express Plata Express Envios Ltd. PLS Check Cashers of Texas, LP PNB Remittance Centers, Inc. POPULAR CASH EXPRESS, INC. Ports Petroleum Company, Inc. PREMIER FINANCIAL DEVELOPMENT CORPORATION Prodira, Inc. Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) PRONTO EXPRESS LLC PSO, Inc. Pub Remittance Centers, Incorporated QC FINANCIAL SERVICES, INC. Quickdinero, Inc. R M Roach & Sons, Inc. Ramad Financial Services, Inc. Ranger Enterprises, Inc. RAPID ENVIOS RAPID FINANCIAL SERVICES, LLC Rapid Remittance International Inc. RC Foreign Exchange, Incorporated RCBC California International, Inc. RCBC Remittance Services Real Express Corp. REAL TRANSFER LLC Realmex Corp. Regent Forex, Inc. Remesas Costamar, Inc. Remesas Pujols Corp. Remesas Quisqueyana, Inc. RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) Ricardo Aramendia dba Moneylink Rico Credit, Inc. Rio U.S. Mexico, L.C. Casa de Cambio Ritmo Envia, Inc. RM Global Inc., International Money Order Rogal Real Estate, LLC dba Dalsan USA Romero, Carlos A. Ron's Thrift Store, Inc. dba Super 1 Foods-Hayden Royal Exchange (USA) Inc. Ruesch International Inc. Rupali Exchange, Inc. S. Noorani International, Inc. SAFE TRANSCARGO LLC Sagal Express Inc. Saigon Central Post, Inc. Samso's Express Money Transfer, Inc. Sankhar Forex, Inc. SECOND CITY MONEY ORDER SERVICE, INC. Secure Cash Network, Inc. Security Financial Services, Inc. Servicio UniTeller, Inc. Servimex Inc. Shiv International, LLC Sigue Corp. Socatransfer New York Inc. DBA Socatransfer Someos International Inc. Sonali Exchange Co. Inc. Sonko, Maja South Exchange, Inc. Speed Remit Speedy Forex Bureau LLC Speedy Stop Food Stores, Ltd., Speedy Stop SPGGC, Inc. Sphinx Trading Co. Inc. Spirit Energy, LLC SSP Partners Stokes 59, Inc. dba Stokes Market Place Sun Money Transfer LLC Sunny Slope Market, Inc. Sunset International Services Inc. Super Servicios Broncos Surexpress Corp. T.S. Cotten's, Inc. Tajimaroa Envios, Inc. d/b/a Dinerao Rapidito Envios T-Chek Systems, Inc./Les Systems T-Chek Inc. TELE-GIROS AMERICA, INC. Texas G & S Investments, Inc., Texas Money Exchange, Peso Pronto The Spinx Company, Inc. THE WORLD MONEY EXCHANGE, INC Tienda Mexico Supermercado Incorporated dba ORO Mexico Tijari Holding Corp. of New York, Inc. DBA Dirham Express Tornado Bus Co. Torres Money Transfer Totta & Acores, Inc. Tower Administrative Services, Inc. Towfiq Nation Link, Inc. Trans America Remittance & Products - Marietta, Inc. Transcotinental Forex Bureau Inc. TranSend -- Transcend LLC (Axcess America) Trans-Fast Remittance, Inc. Transmision De Servicios Mexicanos, Pllc. Transportes Chavez Incorporated Transportes Los Chavez TRANSVALUE, INC. Transworld Transmitting Corp. Travelers Express Company Inc. Travelex (Travelex Currency Services Inc.) Travelex (Travelex Inc.) Travellers Cheque Associates Limited TREASURECOM FINANCIAL HOLDINGS INC Tyhee Enterprise U.S. FACILITIES INC U.S. Money Express Co. UJA Inc. Unitransfer of New York, Inc. UNIVERSAL CAMBIOS, INC. Universal Express NY Inc. VA-CUBA, INC. VIA MAT INTERNATIONAL (USA) INC. Viamericas Corporation Vigo Remittance Corp. Vina Transfer Express Corporation VIONALDO EXPRESS, INC. VN USA Enterprises, Inc W I M T LLC Wade's Foods, Inc. dba: A & B Foods #1 & #2 Wall Street Finance, LLC Waring Oil Company, LLC Western Club, LLC Western Surety Company Western Union Financial Services, Inc. Wire 2 Home LLC WORLD CASH NET INC World Cash, Inc. WORLD FOREIGN EXCHANGE, INC. World's Money Exchange Incorporated Xoom Corporation YOUR EXPRESS SERVICES INTERNATIONAL INC Yumul International Enterprises, LLC dba Yumul Super Express Remittance Zoha Inc. DBA Zoha Enterprises (blank) Grand Total STATE_CODE CT LA NJ OH NJ CO FL GA IL MA MN NC PA TX MD CO FL GA ID KS LA MD MO NC NY OH TX VA TX VA CA CO CT FL GA IA ID IL KS LA MD MO OH TX FL DE IL MO NC NJ NV STATE_NAME CONNECTICUT LOUISIANA NEW JERSEY OHIO NEW JERSEY COLORADO FLORIDA GEORGIA ILLINOIS MASSACHUSETTS MINNESOTA NORTH CAROLINA PENNSYLVANIA TEXAS MARYLAND COLORADO FLORIDA GEORGIA IDAHO KANSAS LOUISIANA MARYLAND MISSOURI NORTH CAROLINA NEW YORK OHIO TEXAS VIRGINIA TEXAS VIRGINIA CALIFORNIA COLORADO CONNECTICUT FLORIDA GEORGIA IOWA IDAHO ILLINOIS KANSAS LOUISIANA MARYLAND MISSOURI OHIO TEXAS FLORIDA DELAWARE ILLINOIS MISSOURI NORTH CAROLINA NEW JERSEY NEVADA LMT_CODE AAAFinanci AAAFinanci AAAFinanci AAAFinanci AAFinancia ABCMoney ABCMoney ABCMoney ABCMoney ABCMoney ABCMoney ABCMoney ABCMoney ABCMoney Abimatu ACECash ACECash ACECash ACECash ACECash ACECash ACECash ACECash ACECash ACECash ACECash ACECash ACECash Adame AdamFunds Adir ADPPayroll ADPPayroll ADPPayroll ADPPayroll ADPPayroll ADPPayroll ADPPayroll ADPPayroll ADPPayroll ADPPayroll ADPPayroll ADPPayroll ADPPayroll advance AFEX AFEX AFEX AFEX AFEX AFEX UPDATED 4/4/2006 5/15/2006 6/7/2006 4/30/2006 6/7/2006 5/12/2006 3/30/2006 2/15/2006 2/8/2006 5/5/2006 2/9/2006 1/10/2006 3/28/2006 3/30/2006 2/7/2006 5/12/2006 3/30/2006 2/15/2006 4/11/2006 5/16/2006 5/15/2006 2/7/2006 5/2/2006 1/10/2006 12/14/2005 4/30/2006 3/30/2006 1/3/2006 3/30/2006 1/3/2006 6/1/2006 5/12/2006 4/4/2006 3/30/2006 2/15/2006 6/1/2006 4/11/2006 2/8/2006 5/16/2006 5/15/2006 2/7/2006 5/2/2006 4/30/2006 3/30/2006 3/30/2006 5/17/2006 2/8/2006 5/2/2006 1/10/2006 9/7/2005 12/30/2005 NJ VA GA TX GA FL GA TX NJ FL GA NJ MN GA OH MN PA NJ IL FL GA IL NJ NV TX GA IL TX IL MD MO NJ NV VA CA CO CT DE FL GA IA ID IL KS LA MA MD MI MN MO NC NJ NEW JERSEY VIRGINIA GEORGIA TEXAS GEORGIA FLORIDA GEORGIA TEXAS NEW JERSEY FLORIDA GEORGIA NEW JERSEY MINNESOTA GEORGIA OHIO MINNESOTA PENNSYLVANIA NEW JERSEY ILLINOIS FLORIDA GEORGIA ILLINOIS NEW JERSEY NEVADA TEXAS GEORGIA ILLINOIS TEXAS ILLINOIS MARYLAND MISSOURI NEW JERSEY NEVADA VIRGINIA CALIFORNIA COLORADO CONNECTICUT DELAWARE FLORIDA GEORGIA IOWA IDAHO ILLINOIS KANSAS LOUISIANA MASSACHUSETTS MARYLAND MICHIGAN MINNESOTA MISSOURI NORTH CAROLINA NEW JERSEY Africorp Afrointer Alamin AlfaMoney Ali,Awel AllAmerica AllBusines Allsup's Almada alphamoney Alpine ALP-Quick Amaana Amal Amal Amal-Money AmeraCash AmerEagle AmerExchan Americana Americana AmeriCash AmeriCash AmeriCash AmeriCash AmericaTra AmericaTra AmericaTra AmeriPay AmeriPay AmeriPay AmeriPay AmeriPay AmeriPay AmexTRS AmexTRS AmexTRS AmexTRS AmexTRS AmexTRS AmexTRS AmexTRS AmexTRS AmexTRS AmexTRS AmexTRS AmexTRS AmexTRS AmexTRS AmexTRS AmexTRS AmexTRS 9/7/2005 1/3/2006 2/15/2006 3/30/2006 2/15/2006 3/30/2006 2/15/2006 3/30/2006 9/7/2005 3/30/2006 2/15/2006 9/7/2005 2/9/2006 2/15/2006 4/30/2006 2/9/2006 3/28/2006 6/7/2006 2/8/2006 3/30/2006 2/15/2006 2/8/2006 9/7/2005 12/30/2005 3/30/2006 2/15/2006 2/8/2006 3/30/2006 2/8/2006 2/7/2006 5/2/2006 9/7/2005 12/30/2005 1/3/2006 6/1/2006 5/12/2006 4/4/2006 5/17/2006 3/30/2006 2/15/2006 6/1/2006 4/11/2006 2/8/2006 5/16/2006 5/15/2006 5/5/2006 2/7/2006 2/28/2006 2/9/2006 5/2/2006 1/10/2006 6/7/2006 NV NY OH PA TX VA NJ NY NV CA FL CA FL MA CA TX NJ CA IL FL ID ME MD NJ OH TX GA NJ NJ CA MD NJ NV VA NJ CA GA MA MD NC NY TX VA CA MA NJ CA FL IL MD CA MD NEVADA NEW YORK OHIO PENNSYLVANIA TEXAS VIRGINIA NEW JERSEY NEW YORK NEVADA CALIFORNIA FLORIDA CALIFORNIA FLORIDA MASSACHUSETTS CALIFORNIA TEXAS NEW JERSEY CALIFORNIA ILLINOIS FLORIDA IDAHO MAINE MARYLAND NEW JERSEY OHIO TEXAS GEORGIA NEW JERSEY NEW JERSEY CALIFORNIA MARYLAND NEW JERSEY NEVADA VIRGINIA NEW JERSEY CALIFORNIA GEORGIA MASSACHUSETTS MARYLAND NORTH CAROLINA NEW YORK TEXAS VIRGINIA CALIFORNIA MASSACHUSETTS NEW JERSEY CALIFORNIA FLORIDA ILLINOIS MARYLAND CALIFORNIA MARYLAND AmexTRS AmexTRS AmexTRS AmexTRS AmexTRS AmexTRS Amigo Amigo AmigoNevad Amparo's Amscot Anh-Minh Anh-Minh Anh-Minh Antequera Aracely Aragon ArmenianEX ARY Asian Asker's Asker's Asset ASTransfer Avalon Azteca B&M B&M Baltic Banagricol Banagricol Banagricol Banagricol Banagricol Banana BancoSalva BancoSalva BancoSalva BancoSalva BancoSalva BancoSalva BancoSalva BancoSalva BANIF BANIF BANIF Banmetropo Banmetropo Banrural Banrural BanSal-Inc BanSal-Inc 12/30/2005 5/10/2006 4/30/2006 3/28/2006 3/30/2006 1/3/2006 9/7/2005 5/10/2006 12/30/2005 6/1/2006 3/30/2006 6/1/2006 3/30/2006 5/5/2006 6/1/2006 3/30/2006 9/7/2005 6/1/2006 2/8/2006 3/30/2006 4/11/2006 4/11/2006 2/7/2006 9/7/2005 4/30/2006 3/30/2006 2/15/2006 9/7/2005 9/7/2005 6/1/2006 2/7/2006 6/7/2006 12/30/2005 1/3/2006 9/7/2005 6/1/2006 2/15/2006 5/5/2006 2/7/2006 1/10/2006 5/10/2006 3/30/2006 1/3/2006 6/1/2006 5/5/2006 9/7/2005 6/1/2006 3/30/2006 2/8/2006 2/7/2006 6/1/2006 2/7/2006 NJ NV TX NJ TX MD NJ NY MD MI NJ CT FL MA NJ NY MN VA NJ LA MA CA NV NY NJ FL MA FL NV CA NY TX MA CT FL GA MA NJ NY DE FL FL NJ NJ FL FL NJ FL FL ID LA IL NEW JERSEY NEVADA TEXAS NEW JERSEY TEXAS MARYLAND NEW JERSEY NEW YORK MARYLAND MICHIGAN NEW JERSEY CONNECTICUT FLORIDA MASSACHUSETTS NEW JERSEY NEW YORK MINNESOTA VIRGINIA NEW JERSEY LOUISIANA MASSACHUSETTS CALIFORNIA NEVADA NEW YORK NEW JERSEY FLORIDA MASSACHUSETTS FLORIDA NEVADA CALIFORNIA NEW YORK TEXAS MASSACHUSETTS CONNECTICUT FLORIDA GEORGIA MASSACHUSETTS NEW JERSEY NEW YORK DELAWARE FLORIDA FLORIDA NEW JERSEY NEW JERSEY FLORIDA FLORIDA NEW JERSEY FLORIDA FLORIDA IDAHO LOUISIANA ILLINOIS BanSal-Inc BanSal-Inc BanSal-Inc Baramidze Barri Barrie Bernard BHS Blackhawk Blodgett BOB BOBY BOBY BOBY BOBY BOBY Boca BOLENVIA Borche's Bordelon Boston BPI BPI BPI BPI-Inc. Brasicash Braz Brink's Broncos BTSINC BTSINC BTSINC Calixte CAM CAM CAM CAM CAM CAM CambioReal CambiosCap Cambridge Cambridge Carangui Car-Dome Caribe Caribe Carlsen CarUnited CashCards CashCards CashCasa 9/7/2005 12/30/2005 3/30/2006 9/7/2005 3/30/2006 2/7/2006 9/7/2005 5/10/2006 2/7/2006 2/28/2006 9/7/2005 4/4/2006 3/30/2006 5/5/2006 9/7/2005 5/10/2006 2/9/2006 1/3/2006 9/7/2005 5/15/2006 5/5/2006 6/1/2006 12/30/2005 5/10/2006 2/7/2005 3/30/2006 5/5/2006 3/30/2006 12/30/2005 6/1/2006 5/10/2006 3/30/2006 5/5/2006 4/4/2006 3/30/2006 2/15/2006 5/5/2006 9/7/2005 5/10/2006 5/17/2006 3/30/2006 3/30/2006 9/7/2005 9/7/2005 3/30/2006 3/30/2006 9/7/2005 3/30/2006 3/30/2006 4/11/2006 5/15/2006 2/8/2006 TX FL FL NY PA FL NJ NJ FL FL IA ID IL LA MI MN MO NJ NV CA FL IL MD NJ VA TX CO CT DE FL IA ID KS LA MN NC NY OH PA TX FL VA FL LA FL TX GA NC NY NJ IL NY TEXAS FLORIDA FLORIDA NEW YORK PENNSYLVANIA FLORIDA NEW JERSEY NEW JERSEY FLORIDA FLORIDA IOWA IDAHO ILLINOIS LOUISIANA MICHIGAN MINNESOTA MISSOURI NEW JERSEY NEVADA CALIFORNIA FLORIDA ILLINOIS MARYLAND NEW JERSEY VIRGINIA TEXAS COLORADO CONNECTICUT DELAWARE FLORIDA IOWA IDAHO KANSAS LOUISIANA MINNESOTA NORTH CAROLINA NEW YORK OHIO PENNSYLVANIA TEXAS FLORIDA VIRGINIA FLORIDA LOUISIANA FLORIDA TEXAS GEORGIA NORTH CAROLINA NEW YORK NEW JERSEY ILLINOIS NEW YORK CashCasa CashCorp CashOutlet Cashpoint Cashpoint CashSystem Castro Catorce CCSFinan CCUSAFinan Certegy Certegy Certegy Certegy Certegy Certegy Certegy Certegy Certegy ChartFore ChartFore ChartFore ChartFore ChartFore ChartFore Chavez CheckFreeP CheckFreeP CheckFreeP CheckFreeP CheckFreeP CheckFreeP CheckFreeP CheckFreeP CheckFreeP CheckFreeP CheckFreeP CheckFreeP CheckFreeP CheckFreeP CheckFreeS CheckFreeS CheckMan CheckMart Check'ngo Chelsea Choice Choice Choice ChristMon Chronister CIBAO 3/30/2006 3/30/2006 3/30/2006 5/10/2006 2/28/2006 3/30/2006 9/7/2005 9/7/2005 3/30/2006 3/30/2006 6/1/2006 4/11/2006 2/8/2006 5/15/2006 2/28/2006 2/9/2006 5/2/2006 9/7/2005 12/30/2005 1/3/2006 3/30/2006 2/8/2006 2/7/2006 9/7/2005 1/3/2006 3/30/2006 5/12/2006 4/4/2006 5/17/2006 3/30/2006 6/1/2006 4/11/2006 5/16/2006 5/15/2006 2/9/2006 1/10/2006 5/10/2006 4/30/2006 3/28/2006 3/30/2006 3/30/2006 1/3/2006 3/30/2006 5/15/2006 3/30/2006 3/30/2006 2/15/2006 1/10/2006 5/10/2006 9/7/2005 2/8/2006 5/10/2006 NJ MN CT CO CT DE FL GA ID IL KS MD MI MN MO NC NJ NV NY OH PA TX ID NV FL IL MD NY IL NJ NY VA MN LA LA IL CT DE FL GA IA IL KS LA MA MD MO GA IA IL MA MN NEW JERSEY MINNESOTA CONNECTICUT COLORADO CONNECTICUT DELAWARE FLORIDA GEORGIA IDAHO ILLINOIS KANSAS MARYLAND MICHIGAN MINNESOTA MISSOURI NORTH CAROLINA NEW JERSEY NEVADA NEW YORK OHIO PENNSYLVANIA TEXAS IDAHO NEVADA FLORIDA ILLINOIS MARYLAND NEW YORK ILLINOIS NEW JERSEY NEW YORK VIRGINIA MINNESOTA LOUISIANA LOUISIANA ILLINOIS CONNECTICUT DELAWARE FLORIDA GEORGIA IOWA ILLINOIS KANSAS LOUISIANA MASSACHUSETTS MARYLAND MISSOURI GEORGIA IOWA ILLINOIS MASSACHUSETTS MINNESOTA Cifuentes Coborn's Columbus Comdata Comdata Comdata Comdata Comdata Comdata Comdata Comdata Comdata Comdata Comdata Comdata Comdata Comdata Comdata Comdata Comdata Comdata Comdata ConExMo ConExMo ConGroupIn Continentl CorpNuevaG CorpNuevaG Costamar Costamar Costamar Costamar Costapolis Cotten's CrackerBar Currency CustomHous CustomHous CustomHous CustomHous CustomHous CustomHous CustomHous CustomHous CustomHous CustomHous CustomHous Dahabshil Dahabshil Dahabshil Dahabshil Dahabshil 9/7/2005 2/9/2006 4/4/2006 5/12/2006 4/4/2006 5/17/2006 3/30/2006 2/15/2006 4/11/2006 2/8/2006 5/16/2006 2/7/2006 2/28/2006 2/9/2006 5/2/2006 1/10/2006 9/7/2005 12/30/2005 5/10/2006 4/30/2006 3/28/2006 3/30/2006 4/11/2006 12/30/2005 3/30/2006 2/8/2006 2/7/2006 5/10/2006 2/8/2006 9/7/2005 5/10/2006 1/3/2006 2/9/2006 5/15/2006 5/15/2006 2/8/2006 3/30/2006 5/17/2006 3/30/2006 2/15/2006 6/1/2006 2/8/2006 5/16/2006 5/15/2006 5/5/2006 2/7/2006 5/2/2006 2/15/2006 6/1/2006 2/8/2006 5/5/2006 2/9/2006 OH VA TX FL ID CA IL IL NJ NY GA VA FL IA NV FL LA FL OH MO IA CA CO FL GA IL LA NC NJ NV NY TX CA CA CA IL NJ KS FL OH GA FL NV VA NJ FL FL FL CA FL GA IL OHIO VIRGINIA TEXAS FLORIDA IDAHO CALIFORNIA ILLINOIS ILLINOIS NEW JERSEY NEW YORK GEORGIA VIRGINIA FLORIDA IOWA NEVADA FLORIDA LOUISIANA FLORIDA OHIO MISSOURI IOWA CALIFORNIA COLORADO FLORIDA GEORGIA ILLINOIS LOUISIANA NORTH CAROLINA NEW JERSEY NEVADA NEW YORK TEXAS CALIFORNIA CALIFORNIA CALIFORNIA ILLINOIS NEW JERSEY KANSAS FLORIDA OHIO GEORGIA FLORIDA NEVADA VIRGINIA NEW JERSEY FLORIDA FLORIDA FLORIDA CALIFORNIA FLORIDA GEORGIA ILLINOIS Dahabshil Dahabshil DanhFabric DaoudExprs Davis Del-Agro Del-Agro DelgTrav DelgTrav DelgTrav Diaoune DigitalSer DinerOnlin DineroPlus DineroPlus DirectGral DirectGral DiscoMundo Discount DMCD DMMNInvest DolEx DolEx DolEx DolEx DolEx DolEx DolEx DolEx DolEx DolEx DolEx DollarAmer DollarDeli DollarsEx Doma-Inter Dominicano DongPuong Dunbar EagleFidel EasternUni EasyCasEsy EasyCash Ecowas Ecuadorian Ecuatravel Efectivo EfexTrade El-Camino ElCid ElCid ElCid 4/30/2006 1/3/2006 3/30/2006 3/30/2006 4/11/2006 6/1/2006 2/8/2006 2/8/2006 9/7/2005 5/10/2006 2/15/2006 1/3/2006 3/30/2006 6/1/2006 12/30/2005 3/30/2006 5/15/2006 3/30/2006 4/30/2006 5/2/2006 6/1/2006 6/1/2006 5/12/2006 3/30/2006 2/15/2006 2/8/2006 5/15/2006 1/10/2006 9/7/2005 12/30/2005 5/10/2006 3/30/2006 6/1/2006 6/1/2006 6/1/2006 2/8/2006 9/7/2005 5/16/2006 3/30/2006 4/30/2006 2/15/2006 3/30/2006 12/30/2005 1/3/2006 9/7/2005 3/30/2006 3/30/2006 3/30/2006 6/1/2006 3/30/2006 2/15/2006 2/8/2006 KS MO NC CO GA KS NC FL NV NJ MN DE FL IA IL MD MN NC NJ NV NY TX NV GA DE CA CT MA NJ MN NJ FL GA ID KS NC MA LA TX FL NJ NJ NY GA FL GA NC NY VA FL MD VA KANSAS MISSOURI NORTH CAROLINA COLORADO GEORGIA KANSAS NORTH CAROLINA FLORIDA NEVADA NEW JERSEY MINNESOTA DELAWARE FLORIDA IOWA ILLINOIS MARYLAND MINNESOTA NORTH CAROLINA NEW JERSEY NEVADA NEW YORK TEXAS NEVADA GEORGIA DELAWARE CALIFORNIA CONNECTICUT MASSACHUSETTS NEW JERSEY MINNESOTA NEW JERSEY FLORIDA GEORGIA IDAHO KANSAS NORTH CAROLINA MASSACHUSETTS LOUISIANA TEXAS FLORIDA NEW JERSEY NEW JERSEY NEW YORK GEORGIA FLORIDA GEORGIA NORTH CAROLINA NEW YORK VIRGINIA FLORIDA MARYLAND VIRGINIA ElCid ElCid ElCid Enramex Enramex Enramex Enramex Env22-24 EnviaDiner EnvioCibao EnviosAmer EnviosRapi EnviosRapi EnviosRapi EnviosRapi EnviosRapi EnviosRapi EnviosRapi EnviosRapi EnviosRapi EnviosRapi EnviosRapi EnvSystems Equimoney EspecialEx EspiritoSa EspiritoSa EspiritoSa EspiritoSa ESP-Travel Eudosia EuroExchan Euronet Euronet Euronet Euronet ExpressRem E-ZMart E-ZMart Facilities FastFlow FastFunds FastFunds FastPetro Ficohsa Ficohsa Ficohsa Ficohsa Ficohsa Fiddlehead FirstAfric FirstAfric 5/16/2006 5/2/2006 1/10/2006 5/12/2006 2/15/2006 5/16/2006 1/10/2006 3/30/2006 12/30/2005 9/7/2005 2/9/2006 5/17/2006 3/30/2006 6/1/2006 2/8/2006 2/7/2006 2/9/2006 1/10/2006 9/7/2005 12/30/2005 5/10/2006 3/30/2006 12/30/2006 2/15/2006 5/17/2006 9/7/2005 4/4/2006 5/5/2006 9/7/2005 2/9/2006 9/7/2005 3/30/2006 2/15/2006 4/11/2006 5/16/2006 1/10/2006 5/5/2006 5/15/2006 3/30/2006 3/30/2006 9/7/2005 9/7/2005 5/10/2006 2/15/2006 3/30/2006 2/15/2006 1/10/2006 5/10/2006 1/3/2006 3/30/2006 2/7/2006 1/3/2006 FL IL MN MO FL GA FL FL MD FL FL NV FL NY NJ NJ MD NC VA NV CA FL NJ NY NJ GA DE MD NJ FL NC FL CA CT DE FL GA IL LA MA MD MO NC NJ NY OH PA VA WY FL NJ FL FLORIDA ILLINOIS MINNESOTA MISSOURI FLORIDA GEORGIA FLORIDA FLORIDA MARYLAND FLORIDA FLORIDA NEVADA FLORIDA NEW YORK NEW JERSEY NEW JERSEY MARYLAND NORTH CAROLINA VIRGINIA NEVADA CALIFORNIA FLORIDA NEW JERSEY NEW YORK NEW JERSEY GEORGIA DELAWARE MARYLAND NEW JERSEY FLORIDA NORTH CAROLINA FLORIDA CALIFORNIA CONNECTICUT DELAWARE FLORIDA GEORGIA ILLINOIS LOUISIANA MASSACHUSETTS MARYLAND MISSOURI NORTH CAROLINA NEW JERSEY NEW YORK OHIO PENNSYLVANIA VIRGINIA WYOMING FLORIDA NEW JERSEY FLORIDA FirstFinan FKG-0il FKG-0il FKG-0il FlashFoods FlashFoods FlashRemit FloridaC&F FNCInsuran FoeignCu ForeignTra ForexNevad Forexsa ForTrade Fortune Fuladu FUNDEX FUNDEX FUNDEX Futura G&T G4S Galaxia Galaxia Galeria Gambia Giro-Exp Giro-Exp Giro-Exp GiroMax GiroMax GirosLatin GIROSOL GIROSOL GIROSOL GIROSOL GIROSOL GIROSOL GIROSOL GIROSOL GIROSOL GIROSOL GIROSOL GIROSOL GIROSOL GIROSOL GIROSOL GIROSOL GIROSOL GlobalAmer GlobalExch GlobalExMo 3/30/2006 2/8/2006 2/9/2006 5/2/2006 3/30/2006 2/15/2006 3/30/2006 3/30/2006 2/7/2006 3/30/2006 3/30/2006 12/30/2005 3/30/2006 5/10/2006 9/7/2005 9/7/2005 2/7/2006 1/10/2006 1/3/2006 12/30/2005 6/1/2006 3/30/2006 9/7/2005 5/10/2006 9/7/2005 2/15/2006 5/17/2006 2/7/2006 9/7/2005 3/30/2006 1/10/2006 3/30/2006 6/1/2006 4/4/2006 5/17/2006 3/30/2006 2/15/2006 2/8/2006 5/15/2006 5/5/2006 2/6/2007 5/2/2006 1/10/2006 9/7/2005 5/10/2006 4/30/2006 3/28/2006 1/3/2006 1/3/2006 3/30/2006 9/7/2005 3/30/2006 MD MO NC OH VA FL GA FL GA FL MN IL CT FL GA LA MA MD NC NJ OH TX IL GA FL GA DE MD VA FL CO FL ID MD NC OH GA FL CA CT FL GA ID IL MA MD MI NC NJ NV NY TX MARYLAND MISSOURI NORTH CAROLINA OHIO VIRGINIA FLORIDA GEORGIA FLORIDA GEORGIA FLORIDA MINNESOTA ILLINOIS CONNECTICUT FLORIDA GEORGIA LOUISIANA MASSACHUSETTS MARYLAND NORTH CAROLINA NEW JERSEY OHIO TEXAS ILLINOIS GEORGIA FLORIDA GEORGIA DELAWARE MARYLAND VIRGINIA FLORIDA COLORADO FLORIDA IDAHO MARYLAND NORTH CAROLINA OHIO GEORGIA FLORIDA CALIFORNIA CONNECTICUT FLORIDA GEORGIA IDAHO ILLINOIS MASSACHUSETTS MARYLAND MICHIGAN NORTH CAROLINA NEW JERSEY NEVADA NEW YORK TEXAS GlobalExMo GlobalExMo GlobalExMo GlobalExMo GlobalExMo GlobalFinE GlobalFinE GlobalFX GlobalFX GlobalLink GlobalMo GlobalMoEx GlobalMoRe GlobalMoRe GlobalMoRe GlobalMoRe GlobalMoRe GlobalMoRe GlobalMoRe GlobalMoRe GlobalMoRe GlobalMoRe GlobalReLi Globex GoalRemit Golden GPM7 GPM7 GPM7 GradualRem GreenDot GreenDot GreenDot GreenDot GreenDot GreenDot Gringo Groll-Inte GroupEx GroupEx GroupEx GroupEx GroupEx GroupEx GroupEx GroupEx GroupEx GroupEx GroupEx GroupEx GroupEx GroupEx 2/7/2006 5/2/2006 1/10/2006 4/30/2006 1/3/2006 3/30/2006 2/15/2006 3/30/2006 2/15/2006 3/30/2006 2/9/2006 2/6/2008 4/4/2006 3/30/2006 2/15/2006 5/15/2006 5/5/2006 2/7/2006 1/10/2006 9/7/2005 4/30/2006 3/30/2006 2/8/2006 2/15/2006 3/30/2006 2/15/2006 5/17/2006 2/7/2006 1/3/2006 3/30/2006 5/12/2006 3/30/2006 4/11/2006 2/7/2006 1/10/2006 4/30/2006 2/15/2006 3/30/2006 6/1/2006 4/4/2006 3/30/2006 2/15/2006 4/11/2006 2/8/2006 5/5/2006 2/7/2006 2/28/2006 1/10/2006 9/7/2005 12/30/2005 5/10/2006 3/30/2006 IL NC TX VA CO FL GA KS LA MO MD FL ID MD NJ NY MN MN NJ FL FL MA FL IL MN MA MN OH MO FL NJ NJ IL NV NC GA MN CT NJ NY FL FL IL NJ NY TX GA FL FL FL CA CO ILLINOIS NORTH CAROLINA TEXAS VIRGINIA COLORADO FLORIDA GEORGIA KANSAS LOUISIANA MISSOURI MARYLAND FLORIDA IDAHO MARYLAND NEW JERSEY NEW YORK MINNESOTA MINNESOTA NEW JERSEY FLORIDA FLORIDA MASSACHUSETTS FLORIDA ILLINOIS MINNESOTA MASSACHUSETTS MINNESOTA OHIO MISSOURI FLORIDA NEW JERSEY NEW JERSEY ILLINOIS NEVADA NORTH CAROLINA GEORGIA MINNESOTA CONNECTICUT NEW JERSEY NEW YORK FLORIDA FLORIDA ILLINOIS NEW JERSEY NEW YORK TEXAS GEORGIA FLORIDA FLORIDA FLORIDA CALIFORNIA COLORADO GSC-Enterp GSC-Enterp GSC-Enterp GSC-Enterp GSCEnterpr GSCEnterpr GSCEnterpr GSCEnterpr GSCEnterpr GSCEnterpr GTG-LLC Gulfmgtsys Gutierrez Gutierrez Gutierrez Gutierrez Hafez Hamdi HCS HCU HG-Interna HG-Interna Hidalgo HighDollar Hilaac Holdan Holdan Holdan HomeServic Horizon HouseRem Hoyos HSBC HSBC Hunter Hydara I.B.Xpress IberoAmeri IberoAmeri IberoAmeri IbiArmored IDT IDT IDT IDT IDT Ikobo IndoConnec IndoUnion Ingenicard Integrated Integrated 2/8/2006 1/10/2006 3/30/2006 1/3/2006 5/12/2006 3/30/2006 2/15/2006 5/16/2006 5/15/2006 5/2/2006 2/7/2006 3/30/2006 4/11/2006 2/7/2006 9/7/2005 5/10/2006 2/9/2006 2/9/2006 9/7/2005 3/30/2006 3/30/2006 5/5/2006 3/30/2006 2/8/2006 2/9/2006 5/5/2006 2/9/2006 4/30/2006 5/2/2006 3/30/2006 9/7/2005 9/7/2005 2/8/2006 12/30/2005 1/10/2006 2/15/2006 2/9/2006 4/4/2006 9/7/2005 5/10/2006 3/30/2006 3/30/2006 2/8/2006 9/7/2005 5/10/2006 3/30/2006 2/15/2006 3/30/2006 3/30/2006 3/30/2006 6/1/2006 5/12/2006 CT DE FL GA IA ID IL KS LA MA MD MI MN MO NC NJ NV NY OH PA TX VA NV FL MN OH FL DE FL GA NC DE FL GA IA ID IL LA MN MO NC NJ NV TX CA NJ CO CT FL GA IA ID CONNECTICUT DELAWARE FLORIDA GEORGIA IOWA IDAHO ILLINOIS KANSAS LOUISIANA MASSACHUSETTS MARYLAND MICHIGAN MINNESOTA MISSOURI NORTH CAROLINA NEW JERSEY NEVADA NEW YORK OHIO PENNSYLVANIA TEXAS VIRGINIA NEVADA FLORIDA MINNESOTA OHIO FLORIDA DELAWARE FLORIDA GEORGIA NORTH CAROLINA DELAWARE FLORIDA GEORGIA IOWA IDAHO ILLINOIS LOUISIANA MINNESOTA MISSOURI NORTH CAROLINA NEW JERSEY NEVADA TEXAS CALIFORNIA NEW JERSEY COLORADO CONNECTICUT FLORIDA GEORGIA IOWA IDAHO Integrated Integrated Integrated Integrated Integrated Integrated Integrated Integrated Integrated Integrated Integrated Integrated Integrated Integrated Integrated Integrated Integrated Integrated Integrated Integrated Integrated Integrated InterAmeri InterAmerT Intercambi Intercambi Intercredi InterFlori InterFlori InterFlori InterFlori Intermex Intermex Intermex Intermex Intermex Intermex Intermex Intermex Intermex Intermex Intermex Intermex Intermex InterMoney InternRemi Interpayme Interpayme Interpayme Interpayme Interpayme Interpayme 4/4/2006 5/17/2006 3/30/2006 2/15/2006 6/1/2006 4/11/2006 2/8/2006 5/16/2006 5/15/2006 5/5/2006 2/7/2006 2/28/2006 2/9/2006 5/2/2006 1/10/2006 9/7/2005 12/30/2005 5/10/2006 4/30/2006 3/28/2006 3/30/2006 1/3/2006 12/30/2005 3/30/2006 2/9/2006 4/30/2006 3/30/2006 5/17/2006 3/30/2006 2/15/2006 1/10/2006 5/17/2006 3/30/2006 2/15/2006 6/1/2006 4/11/2006 2/8/2006 5/15/2006 2/9/2006 5/2/2006 1/10/2006 9/7/2005 12/30/2005 3/30/2006 6/1/2006 9/7/2005 5/12/2006 4/4/2006 3/30/2006 2/15/2006 6/1/2006 4/11/2006 IL KS LA MD MN MO NC NJ NY OH PA SD TX VA CT FL NJ NJ CT DE FL GA IL MD NC PA TX CA FL NJ MN MA MD NJ NY CT FL GA MD NJ NY CA NJ NY CA IL NC TX MN ID IL IL ILLINOIS KANSAS LOUISIANA MARYLAND MINNESOTA MISSOURI NORTH CAROLINA NEW JERSEY NEW YORK OHIO PENNSYLVANIA SOUTH DAKOTA TEXAS VIRGINIA CONNECTICUT FLORIDA NEW JERSEY NEW JERSEY CONNECTICUT DELAWARE FLORIDA GEORGIA ILLINOIS MARYLAND NORTH CAROLINA PENNSYLVANIA TEXAS CALIFORNIA FLORIDA NEW JERSEY MINNESOTA MASSACHUSETTS MARYLAND NEW JERSEY NEW YORK CONNECTICUT FLORIDA GEORGIA MARYLAND NEW JERSEY NEW YORK CALIFORNIA NEW JERSEY NEW YORK CALIFORNIA ILLINOIS NORTH CAROLINA TEXAS MINNESOTA IDAHO ILLINOIS ILLINOIS Interpayme Interpayme Interpayme Interpayme Interpayme Interpayme Interpayme Interpayme Interpayme Interpayme Interpayme Interpayme Interpayme Interpayme Intertrans Intertrans Intertrans IntiTours IPP IPP IPP IPP IPP IPP IPP IPP IPP Iremit IslandFood J&H-Intern Jallow JanChrzan JECI JETPERU JETPERU JNO JNO JNO JNO JNO JNO JohnnyAir JohnnyAir JohnnyAir JOM JOM JOM JOM JUBA K&BKwik K.R.K. Kaah 2/8/2006 5/16/2006 5/15/2006 2/7/2006 2/9/2006 5/2/2006 1/10/2006 9/7/2005 5/10/2006 4/30/2006 3/28/2006 1/3/2006 3/30/2006 1/3/2006 4/4/2006 3/30/2006 9/7/2005 9/7/2005 4/4/2006 5/17/2006 3/30/2006 2/15/2006 2/8/2006 2/7/2006 1/10/2006 3/28/2006 3/30/2006 6/1/2006 3/30/2006 9/7/2005 2/9/2006 5/5/2006 2/7/2006 9/7/2005 5/10/2006 4/4/2006 3/30/2006 2/15/2006 2/7/2006 9/7/2005 5/10/2006 6/1/2006 9/7/2005 5/10/2006 6/1/2006 2/8/2006 1/10/2006 3/30/2006 2/9/2006 4/11/2006 2/8/2006 2/8/2006 MA MN OH VA GA LA NY NJ MO TX FL MA TX CT DE FL GA MA MD NC NJ NY PA VA NJ DE FL FL CA NV VA CA FL MN TX FL ID CA FL IL NJ NV TX NJ FL NJ CA CO FL GA MD MN MASSACHUSETTS MINNESOTA OHIO VIRGINIA GEORGIA LOUISIANA NEW YORK NEW JERSEY MISSOURI TEXAS FLORIDA MASSACHUSETTS TEXAS CONNECTICUT DELAWARE FLORIDA GEORGIA MASSACHUSETTS MARYLAND NORTH CAROLINA NEW JERSEY NEW YORK PENNSYLVANIA VIRGINIA NEW JERSEY DELAWARE FLORIDA FLORIDA CALIFORNIA NEVADA VIRGINIA CALIFORNIA FLORIDA MINNESOTA TEXAS FLORIDA IDAHO CALIFORNIA FLORIDA ILLINOIS NEW JERSEY NEVADA TEXAS NEW JERSEY FLORIDA NEW JERSEY CALIFORNIA COLORADO FLORIDA GEORGIA MARYLAND MINNESOTA Kaah Kaah Kaah Kaah KaahGroup KassyBorde KEB Khan KingsFood Kwik Lafise LaIntlFood LaLomita LaNacion LaNacion LaNacion LaNacion LaNacion LaNacion LaNacion LaNacion LaNacion LaNacion LaNacion Landmark LandMoney LaPerla LatinFinan LBC-Mundia LBC-Mundia LBC-Mundia LBP-Rem Leo LGMoney Lipsky Loomis Lowell's LuckyMoney LuckyMoney LuckyMoney LuckyMoney LuckyMoney LuckyTrans Mabuhay Machi Maggy Maniflo Maniflo Maniflo Maniflo Maniflo Maniflo 5/5/2006 2/9/2006 4/30/2006 1/3/2006 2/15/2006 5/15/2006 5/10/2006 9/7/2005 5/2/2006 3/30/2006 3/30/2006 5/5/2006 3/30/2006 4/4/2006 5/17/2006 3/30/2006 2/15/2006 5/5/2006 2/7/2006 1/10/2006 9/7/2005 5/10/2006 3/28/2006 1/3/2006 9/7/2005 5/17/2006 3/30/2006 3/30/2006 6/1/2006 12/30/2005 1/3/2006 6/1/2006 3/30/2006 2/9/2006 3/30/2006 3/30/2006 4/11/2006 6/1/2006 3/30/2006 2/8/2006 9/7/2005 12/30/2005 3/30/2006 9/7/2005 3/30/2006 9/7/2005 6/1/2006 5/12/2006 3/30/2006 2/15/2006 2/7/2006 2/9/2006 MO NC NJ NV TX FL MD VA ID VA MD FL FL NJ NY NJ MN GA NC TX NV MN MD CA IL NJ OH CT FL GA IL LA MD NC NJ NY OH PA TX VA DE MD MN TX IL NJ NV NY NJ GA IA IL MISSOURI NORTH CAROLINA NEW JERSEY NEVADA TEXAS FLORIDA MARYLAND VIRGINIA IDAHO VIRGINIA MARYLAND FLORIDA FLORIDA NEW JERSEY NEW YORK NEW JERSEY MINNESOTA GEORGIA NORTH CAROLINA TEXAS NEVADA MINNESOTA MARYLAND CALIFORNIA ILLINOIS NEW JERSEY OHIO CONNECTICUT FLORIDA GEORGIA ILLINOIS LOUISIANA MARYLAND NORTH CAROLINA NEW JERSEY NEW YORK OHIO PENNSYLVANIA TEXAS VIRGINIA DELAWARE MARYLAND MINNESOTA TEXAS ILLINOIS NEW JERSEY NEVADA NEW YORK NEW JERSEY GEORGIA IOWA ILLINOIS Maniflo Maniflo Maniflo Maniflo Maniflo ManilaFor ManilaFor ManilaFor Manito Mapco Mars MartinesX MATEO MATEO MATEO Matrix MatrixLLC Maxitrans Maxitrans Maxitrans Mazzz Medimex Medsatu Meest Meest Meest Meest MEMO MEMO MEMO MEMO MEMO MEMO MEMO MEMO MEMO MEMO MEMO MEMO MEMO MerchantsE Metavante Metavante Metavante METRO METRO METRO METRO Mexicana MexicoTran MexicoTran MexicoTran 5/2/2006 1/10/2006 9/7/2005 12/30/2005 3/30/2006 3/30/2006 2/7/2006 1/3/2006 4/11/2006 1/3/2006 2/7/2006 3/30/2006 3/30/2006 9/7/2005 5/10/2006 9/7/2005 2/9/2006 2/15/2006 1/10/2006 3/30/2006 12/30/2005 2/9/2006 2/7/2006 6/1/2006 2/8/2006 9/7/2005 4/30/2006 4/4/2006 3/30/2006 2/15/2006 2/8/2006 5/15/2006 2/7/2006 1/10/2006 9/7/2005 5/10/2006 4/30/2006 3/28/2006 3/30/2006 1/3/2006 5/17/2006 2/7/2006 2/9/2006 3/30/2006 2/8/2006 9/7/2005 12/30/2005 5/10/2006 9/7/2005 2/15/2006 6/1/2006 2/8/2006 KS LA MO NC CO CT DE FL GA KS MD NC NY TX VA DE MD VA LA MN NC NY IL NC FL GA LA NV CT GA IA ID KS LA IA ID NC NV IL NJ CA FL GA CA CO CT DE FL GA IA ID IL KANSAS LOUISIANA MISSOURI NORTH CAROLINA COLORADO CONNECTICUT DELAWARE FLORIDA GEORGIA KANSAS MARYLAND NORTH CAROLINA NEW YORK TEXAS VIRGINIA DELAWARE MARYLAND VIRGINIA LOUISIANA MINNESOTA NORTH CAROLINA NEW YORK ILLINOIS NORTH CAROLINA FLORIDA GEORGIA LOUISIANA NEVADA CONNECTICUT GEORGIA IOWA IDAHO KANSAS LOUISIANA IOWA IDAHO NORTH CAROLINA NEVADA ILLINOIS NEW JERSEY CALIFORNIA FLORIDA GEORGIA CALIFORNIA COLORADO CONNECTICUT DELAWARE FLORIDA GEORGIA IOWA IDAHO ILLINOIS MexicoTran MexicoTran MexicoTran MexicoTran MiCash MiCash MiCash MiCash MiCash MiCash MiCash MiCash MiCash MiCash MiCash MicroFinan MicroFinan MicroFinan MidAmerica MidAmerica MidAmerica MidAmerica MiddleEast MidStates Millenium Minh-Hai Misses MiTierraEx MNESVC MNESVC MNESVC MNESVC MNESVC MNESVC MoExpress Moldenhaue Moneyda Moneyda MoneyDart MoneyDart MoneyExp MoneyExp MoneyExpre MoneyGram MoneyGram MoneyGram MoneyGram MoneyGram MoneyGram MoneyGram MoneyGram MoneyGram 5/16/2006 5/15/2006 5/2/2006 1/10/2006 5/12/2006 4/4/2006 5/17/2006 3/30/2006 2/15/2006 5/16/2006 2/7/2006 1/10/2006 5/10/2006 3/30/2006 1/3/2006 5/17/2006 2/7/2006 1/3/2006 5/15/2006 2/9/2006 1/10/2006 5/10/2006 2/8/2006 1/10/2006 3/30/2006 12/15/2006 5/15/2006 12/30/2005 4/4/2006 12/15/2006 6/1/2006 4/11/2006 5/16/2006 5/15/2006 6/1/2006 4/11/2006 1/10/2006 12/30/2005 2/8/2006 9/7/2005 6/1/2006 3/30/2006 2/15/2006 6/1/2006 5/12/2006 4/4/2006 5/17/2006 3/30/2006 2/15/2006 6/1/2006 4/11/2006 2/8/2006 KS LA MA MD MI MN MO NC NJ NV NY OH PA TX VA FL ID GA IL NJ CA CA FL GA MN NJ GA LA CA IA NJ OH VA IL MD MO PA TX TX FL GA LA NC VA FL VA FL GA LA MD NJ NV KANSAS LOUISIANA MASSACHUSETTS MARYLAND MICHIGAN MINNESOTA MISSOURI NORTH CAROLINA NEW JERSEY NEVADA NEW YORK OHIO PENNSYLVANIA TEXAS VIRGINIA FLORIDA IDAHO GEORGIA ILLINOIS NEW JERSEY CALIFORNIA CALIFORNIA FLORIDA GEORGIA MINNESOTA NEW JERSEY GEORGIA LOUISIANA CALIFORNIA IOWA NEW JERSEY OHIO VIRGINIA ILLINOIS MARYLAND MISSOURI PENNSYLVANIA TEXAS TEXAS FLORIDA GEORGIA LOUISIANA NORTH CAROLINA VIRGINIA FLORIDA VIRGINIA FLORIDA GEORGIA LOUISIANA MARYLAND NEW JERSEY NEVADA MoneyGram MoneyGram MoneyGram MoneyGram MoneyGram MoneyGram MoneyGram MoneyGram MoneyGram MoneyGram MoneyGram MoneyGram MoneyGram MoneyGram MoneyGram MoneyOne Moneytree MoneyXGeor MoneyXGeor Montepio Motran Multivalor Multivalor NAMoneyTra NAMoneyTra Namur NationalBo NationalBo Naunihal Nebraska Neno Netspend Neupar NextEstate NextEstate NextEstate NextEstate Nguyen Noorani NorthAmeri NorthAmeri NorthAmeri NorthAmeri NorthAmeri NustaTrave NVX-LLC NYBayRemit NYBayRemit NYBayRemit NYBayRemit NYBayRemit NYBayRemit 5/16/2006 5/15/2006 5/5/2006 2/7/2006 2/28/2006 2/9/2006 5/2/2006 1/10/2006 9/7/2005 12/30/2005 5/10/2006 4/30/2006 3/28/2006 3/30/2006 1/3/2006 3/30/2006 4/11/2006 2/15/2006 2/8/2006 9/7/2005 6/1/2006 6/1/2006 3/30/2006 2/15/2006 2/9/2006 9/7/2005 2/15/2006 5/15/2006 6/1/2006 6/1/2006 9/7/2005 4/30/2006 1/3/2006 2/8/2006 2/7/2006 5/2/2006 3/28/2006 3/30/2006 3/30/2006 3/30/2006 2/15/2006 5/15/2006 1/10/2006 1/3/2006 3/30/2006 1/3/2006 3/30/2006 2/15/2006 5/15/2006 2/7/2006 9/7/2005 12/30/2005 NY TX VA CA KS MN CA CO CT DE FL GA IA ID IL KS LA MA MD MI MN MO NC NJ NV NY OH PA TX FL NY CA CO DE FL GA IA ID IL LA MO NC NJ NV OH PA TX VA CA CO CT DE NEW YORK TEXAS VIRGINIA CALIFORNIA KANSAS MINNESOTA CALIFORNIA COLORADO CONNECTICUT DELAWARE FLORIDA GEORGIA IOWA IDAHO ILLINOIS KANSAS LOUISIANA MASSACHUSETTS MARYLAND MICHIGAN MINNESOTA MISSOURI NORTH CAROLINA NEW JERSEY NEVADA NEW YORK OHIO PENNSYLVANIA TEXAS FLORIDA NEW YORK CALIFORNIA COLORADO DELAWARE FLORIDA GEORGIA IOWA IDAHO ILLINOIS LOUISIANA MISSOURI NORTH CAROLINA NEW JERSEY NEVADA OHIO PENNSYLVANIA TEXAS VIRGINIA CALIFORNIA COLORADO CONNECTICUT DELAWARE NYBayRemit NYBayRemit NYBayRemit Occidente Oklahoma Olympic Omnex Omnex Omnex Omnex Omnex Omnex Omnex Omnex Omnex Omnex Omnex Omnex Omnex Omnex Omnex Omnex Omnex Omnex Omnex Omnex Omnex Omnex Omnex OMS Option OrderExpre OrderExpre OrderExpre OrderExpre OrderExpre OrderExpre OrderExpre OrderExpre OrderExpre OrderExpre OrderExpre OrderExpre OrderExpre OrderExpre OrderExpre OrderExpre OrderExpre OrlaValuta OrlaValuta OrlaValuta OrlaValuta 5/10/2006 3/30/2006 1/3/2006 6/1/2006 5/16/2006 2/9/2006 6/1/2006 5/12/2006 4/4/2006 5/17/2006 3/30/2006 2/15/2006 6/1/2006 4/4/2006 2/8/2006 5/16/2006 5/15/2006 5/5/2006 2/7/2006 2/28/2006 2/9/2006 5/2/2006 1/10/2006 6/7/2006 12/30/2006 5/24/2006 4/30/2006 3/28/2006 3/30/2006 3/30/2006 5/10/2006 6/1/2006 5/12/2006 5/17/2006 3/30/2006 2/15/2006 6/1/2006 4/11/2006 2/8/2006 5/15/2006 5/2/2006 1/10/2006 9/7/2005 12/30/2005 4/30/2006 3/28/2006 3/30/2006 1/3/2006 6/1/2006 5/12/2006 4/4/2006 5/17/2006 FL GA IA ID IL KS LA MA MD MI MN MO NC NJ NV NY OH PA TX VA MN IL IL CA FL IL NJ NV FL CA FL NJ NY CO GA IL MD FL CT NY CA CO CT DE FL IA ID IL KS LA MA MD FLORIDA GEORGIA IOWA IDAHO ILLINOIS KANSAS LOUISIANA MASSACHUSETTS MARYLAND MICHIGAN MINNESOTA MISSOURI NORTH CAROLINA NEW JERSEY NEVADA NEW YORK OHIO PENNSYLVANIA TEXAS VIRGINIA MINNESOTA ILLINOIS ILLINOIS CALIFORNIA FLORIDA ILLINOIS NEW JERSEY NEVADA FLORIDA CALIFORNIA FLORIDA NEW JERSEY NEW YORK COLORADO GEORGIA ILLINOIS MARYLAND FLORIDA CONNECTICUT NEW YORK CALIFORNIA COLORADO CONNECTICUT DELAWARE FLORIDA IOWA IDAHO ILLINOIS KANSAS LOUISIANA MASSACHUSETTS MARYLAND OrlaValuta OrlaValuta OrlaValuta OrlaValuta OrlaValuta OrlaValuta OrlaValuta OrlaValuta OrlaValuta OrlaValuta OrlaValuta OrlaValuta OrlaValuta OrlaValuta OrlaValuta OrlaValuta OrlaValuta OrlaValuta OrlaValuta OrlaValuta OROMexico PacificExp PacificMon Padala Padala Padala Padala Padala Palmeras PanAsian PatCashnow Paterson PayandGo PayCheck Paychex Paychex Paychex PayDayNow Pay-O-Mati Pay-O-Mati PayPal PayPal PayPal PayPal PayPal PayPal PayPal PayPal PayPal PayPal PayPal PayPal 3/30/2006 2/15/2006 6/1/2006 4/11/2006 2/8/2006 5/16/2006 5/15/2006 5/5/2006 2/7/2006 2/28/2006 2/9/2006 5/2/2006 1/10/2006 9/7/2005 12/30/2005 5/10/2006 4/30/2006 3/28/2006 3/30/2006 1/3/2006 2/9/2006 2/8/2006 2/8/2006 6/1/2006 3/30/2006 2/8/2006 9/7/2005 12/30/2005 3/30/2006 6/1/2006 3/30/2006 9/7/2005 5/10/2006 5/12/2006 2/15/2006 2/8/2006 2/7/2006 3/30/2006 4/4/2006 5/10/2006 6/1/2006 5/12/2006 4/4/2006 5/17/2006 3/30/2006 6/1/2006 4/11/2006 2/8/2006 5/16/2006 5/15/2006 5/5/2006 2/7/2006 MN NC NJ OH PA TX VA FL GA ID MD NJ LA NJ IL FL TX NJ NJ FL GA IL MI NJ NY TX TX TX CA FL MD NJ TX VA FL IL MO OH FL CO CA CT DE FL GA IL MA MD NC NJ NV NY MINNESOTA NORTH CAROLINA NEW JERSEY OHIO PENNSYLVANIA TEXAS VIRGINIA FLORIDA GEORGIA IDAHO MARYLAND NEW JERSEY LOUISIANA NEW JERSEY ILLINOIS FLORIDA TEXAS NEW JERSEY NEW JERSEY FLORIDA GEORGIA ILLINOIS MICHIGAN NEW JERSEY NEW YORK TEXAS TEXAS TEXAS CALIFORNIA FLORIDA MARYLAND NEW JERSEY TEXAS VIRGINIA FLORIDA ILLINOIS MISSOURI OHIO FLORIDA COLORADO CALIFORNIA CONNECTICUT DELAWARE FLORIDA GEORGIA ILLINOIS MASSACHUSETTS MARYLAND NORTH CAROLINA NEW JERSEY NEVADA NEW YORK PayPal PayPal PayPal PayPal PayPal PayPal PayPal Paystone Pelican Pennywise Peoples Peoples Performanc Peru PesoEX Peter-Bell Petroleum PHPeso Piaxtla Placid Placid Placid Placid Placid Placid Placid Plata PLS-Check PNB PNB PNB PNB PNB PNB Popular PortsPetro PortsPetro PortsPetro Premier Prodira Pronto Pronto Pronto Pronto Pronto Pronto Pronto Pronto Pronto Pronto Pronto Pronto 2/9/2006 1/10/2006 9/7/2005 4/30/2006 3/28/2006 3/30/2006 1/3/2006 3/30/2006 2/15/2006 4/11/2006 2/7/2006 9/7/2005 5/15/2006 9/7/2005 2/8/2006 3/30/2006 3/30/2006 9/7/2005 9/7/2005 3/30/2006 2/15/2006 2/8/2006 2/28/2006 9/7/2005 5/10/2006 3/30/2006 3/30/2006 3/30/2006 6/1/2006 3/30/2006 2/7/2006 9/7/2005 3/30/2006 1/3/2006 3/30/2006 2/8/2006 5/2/2006 4/30/2006 3/30/2006 5/12/2006 6/1/2006 4/4/2006 5/17/2006 3/30/2006 2/15/2006 2/8/2006 5/5/2006 2/7/2006 1/10/2006 9/7/2005 12/30/2005 5/10/2006 PA TX VA FL DE NJ FL GA IL NJ NY FL FL ID IL KS OH CT FL GA IL MA MD NJ NY OH TX VA MN IL FL FL NJ CA FL IL NJ NV IL NJ GA MO TX FL CA TX MA NJ NY KS MO CA PENNSYLVANIA TEXAS VIRGINIA FLORIDA DELAWARE NEW JERSEY FLORIDA GEORGIA ILLINOIS NEW JERSEY NEW YORK FLORIDA FLORIDA IDAHO ILLINOIS KANSAS OHIO CONNECTICUT FLORIDA GEORGIA ILLINOIS MASSACHUSETTS MARYLAND NEW JERSEY NEW YORK OHIO TEXAS VIRGINIA MINNESOTA ILLINOIS FLORIDA FLORIDA NEW JERSEY CALIFORNIA FLORIDA ILLINOIS NEW JERSEY NEVADA ILLINOIS NEW JERSEY GEORGIA MISSOURI TEXAS FLORIDA CALIFORNIA TEXAS MASSACHUSETTS NEW JERSEY NEW YORK KANSAS MISSOURI CALIFORNIA Pronto 3/28/2006 Pronto 3/30/2006 Pronto 1/3/2006 ProntoExp 3/30/2006 Provenir 5/17/2006 Provenir 9/7/2005 PSO 3/30/2006 PSO 2/15/2006 Pub-Remit 2/8/2006 Pujols 9/7/2005 Pujols 5/10/2006 QCFinancia 3/30/2006 Quickdiner 3/30/2006 Quickdiner 4/11/2006 Quickdiner 2/8/2006 Quickdiner 5/16/2006 Quickdiner 4/30/2006 Quisqueyan 4/4/2006 Quisqueyan 3/30/2006 Quisqueyan 2/15/2006 Quisqueyan 2/8/2006 Quisqueyan 5/5/2006 Quisqueyan 2/7/2006 Quisqueyan 9/7/2005 Quisqueyan 5/10/2006 Quisqueyan 4/30/2006 Quisqueyan 3/30/2006 Quisqueyan 1/3/2006 Ramad 2/9/2006 Ranger 2/8/2006 RapidEnvio 3/30/2006 RapidFinan 3/30/2006 RapidRemit 9/7/2005 RCBC 6/1/2006 RCBC 3/30/2006 RCBC 2/8/2006 RCBC 9/7/2005 RCBC-RemSe 12/30/2005 RC-Foreign 2/8/2006 RealExpres 9/7/2005 Realmex 2/15/2006 Realmex 5/2/2006 Realmex 3/30/2006 RealTrans 3/30/2006 RegentFore 6/1/2006 RegentFore 3/30/2006 RemesAgil 5/5/2006 RemesAgil 9/7/2005 RemesAgil 5/10/2006 RGA/KFDA 5/16/2006 RGA/KFDA 5/2/2006 RIA 6/1/2006 CO CT FL GA IA ID IL KS LA MA MD MI MN MO NC NJ NV NY OH PA TX VA LA GA TX MN TX MD MA MN NC OH NJ ID NJ CA CO FL GA IA IL LA MA MN NC NY TX UT VA NY FL MN COLORADO CONNECTICUT FLORIDA GEORGIA IOWA IDAHO ILLINOIS KANSAS LOUISIANA MASSACHUSETTS MARYLAND MICHIGAN MINNESOTA MISSOURI NORTH CAROLINA NEW JERSEY NEVADA NEW YORK OHIO PENNSYLVANIA TEXAS VIRGINIA LOUISIANA GEORGIA TEXAS MINNESOTA TEXAS MARYLAND MASSACHUSETTS MINNESOTA NORTH CAROLINA OHIO NEW JERSEY IDAHO NEW JERSEY CALIFORNIA COLORADO FLORIDA GEORGIA IOWA ILLINOIS LOUISIANA MASSACHUSETTS MINNESOTA NORTH CAROLINA NEW YORK TEXAS UTAH VIRGINIA NEW YORK FLORIDA MINNESOTA RIA RIA RIA RIA RIA RIA RIA RIA RIA RIA RIA RIA RIA RIA RIA RIA RIA RIA RIA RIA RIA RIA Ricardo RicoCredit RioUSMex Ritmo RMGlobal Roach Rogal Rogal Rogal Rogal Romero RonThrift RoyalExch Ruesch Ruesch Ruesch Ruesch Ruesch Ruesch Ruesch Ruesch Ruesch Ruesch Ruesch Ruesch Ruesch Ruesch Rupali SafeTcargo Sagal 5/12/2006 4/4/2006 3/30/2006 2/15/2006 6/1/2006 4/11/2006 2/8/2006 5/16/2006 5/15/2006 5/5/2006 2/7/2006 2/28/2006 2/9/2006 5/2/2006 1/10/2006 9/7/2005 12/30/2005 5/10/2006 4/30/2006 3/28/2006 3/30/2006 1/6/2003 5/15/2006 2/15/2006 3/30/2006 2/9/2006 3/30/2006 2/7/2006 5/5/2006 2/9/2006 1/10/2006 4/30/2006 9/7/2005 4/11/2006 9/7/2005 6/1/2006 5/12/2006 3/30/2006 2/15/2006 6/1/2006 2/8/2006 5/15/2006 5/5/2006 2/9/2006 1/10/2006 5/10/2006 3/30/2006 1/3/2006 1/3/2006 5/10/2006 3/30/2006 2/9/2006 CA FL IA KS LA MN MO NV TX CA FL GA MN NY MN FL TX MI DE FL GA IA ID IL KS MI MO NC NJ OH PA TX VA CA CO CT DE FL GA IA ID IL KS LA MD MN MO NC NJ NV NY OH CALIFORNIA FLORIDA IOWA KANSAS LOUISIANA MINNESOTA MISSOURI NEVADA TEXAS CALIFORNIA FLORIDA GEORGIA MINNESOTA NEW YORK MINNESOTA FLORIDA TEXAS MICHIGAN DELAWARE FLORIDA GEORGIA IOWA IDAHO ILLINOIS KANSAS MICHIGAN MISSOURI NORTH CAROLINA NEW JERSEY OHIO PENNSYLVANIA TEXAS VIRGINIA CALIFORNIA COLORADO CONNECTICUT DELAWARE FLORIDA GEORGIA IOWA IDAHO ILLINOIS KANSAS LOUISIANA MARYLAND MINNESOTA MISSOURI NORTH CAROLINA NEW JERSEY NEVADA NEW YORK OHIO Saigon Saigon Saigon Saigon Saigon Saigon Saigon Saigon Saigon Samso Samso Samso Samso Samso Sankhar SecondCity SecureCash Security Servimex Servimex Servimex Servimex Servimex Servimex Servimex Servimex Servimex Servimex Servimex Servimex Servimex Servimex Servimex ServUnitel ServUnitel ServUnitel ServUnitel ServUnitel ServUnitel ServUnitel ServUnitel ServUnitel ServUnitel ServUnitel ServUnitel ServUnitel ServUnitel ServUnitel ServUnitel ServUnitel ServUnitel ServUnitel 6/1/2006 3/30/2006 6/1/2006 5/16/2006 5/15/2006 2/9/2006 5/2/2006 12/30/2005 3/30/2006 6/1/2006 3/30/2006 2/15/2006 2/9/2006 5/10/2006 2/9/2006 3/30/2006 3/30/2006 2/28/2006 5/17/2006 3/30/2006 2/15/2006 6/1/2006 4/11/2006 2/8/2006 5/16/2006 2/28/2006 5/2/2006 1/10/2006 9/7/2005 4/30/2006 3/28/2006 3/30/2006 1/3/2006 6/1/2006 5/12/2006 4/4/2006 5/17/2006 3/30/2006 2/15/2006 6/1/2006 4/11/2006 2/8/2006 5/16/2006 5/15/2006 2/7/2006 2/9/2006 5/2/2006 1/10/2006 9/7/2005 12/30/2005 5/10/2006 4/30/2006 TX VA GA CA CO CT DE FL GA IA ID IL KS LA MA MD MN MO NC NJ NV OH PA SC TX VA CT DE FL GA IA ID IL KS LA MD MN MO NC NY NJ CA GA MD NJ NY GA CT FL GA IL MA TEXAS VIRGINIA GEORGIA CALIFORNIA COLORADO CONNECTICUT DELAWARE FLORIDA GEORGIA IOWA IDAHO ILLINOIS KANSAS LOUISIANA MASSACHUSETTS MARYLAND MINNESOTA MISSOURI NORTH CAROLINA NEW JERSEY NEVADA OHIO PENNSYLVANIA SOUTH CAROLINA TEXAS VIRGINIA CONNECTICUT DELAWARE FLORIDA GEORGIA IOWA IDAHO ILLINOIS KANSAS LOUISIANA MARYLAND MINNESOTA MISSOURI NORTH CAROLINA NEW YORK NEW JERSEY CALIFORNIA GEORGIA MARYLAND NEW JERSEY NEW YORK GEORGIA CONNECTICUT FLORIDA GEORGIA ILLINOIS MASSACHUSETTS ServUnitel ServUnitel Shiv Sigue Sigue Sigue Sigue Sigue Sigue Sigue Sigue Sigue Sigue Sigue Sigue Sigue Sigue Sigue Sigue Sigue Sigue Sigue Sigue Sigue Sigue Sigue SnapPay SnapPay SnapPay SnapPay SnapPay SnapPay SnapPay SnapPay SnapPay SnapPay SnapPay SnapPay SnapPay Socatrans Someos Sonali Sonali Sonali Sonali Sonali Sonko SouthEx SouthEx SouthEx SouthEx SouthEx 3/30/2006 1/3/2006 2/15/2006 6/1/2006 5/12/2006 4/4/2006 5/17/2006 3/30/2006 2/15/2006 6/1/2006 4/11/2006 2/8/2006 5/16/2006 5/15/2006 5/5/2006 2/7/2006 2/9/2006 5/2/2006 1/10/2006 9/7/2005 12/30/2005 4/30/2006 3/28/2006 1/3/2006 3/30/2006 1/3/2006 4/4/2006 5/17/2006 3/30/2006 2/15/2006 6/1/2006 4/11/2006 2/8/2006 5/16/2006 5/15/2006 2/7/2006 2/9/2006 5/2/2006 1/10/2006 5/10/2006 9/7/2005 6/1/2006 2/15/2006 2/7/2006 9/7/2005 5/10/2006 2/15/2006 4/4/2006 3/30/2006 2/15/2006 2/8/2006 5/5/2006 NC NV TN VA TX TX NJ NC FL IL MO TX ID NJ ID NJ NJ IL GA MN MO MN FL TX FL FL MA NJ NY GA TX TX CT MA NJ NY MD OH GA TX GA CO IA KS LA NJ FL IL CA CT DE FL NORTH CAROLINA NEVADA TENNESSEE VIRGINIA TEXAS TEXAS NEW JERSEY NORTH CAROLINA FLORIDA ILLINOIS MISSOURI TEXAS IDAHO NEW JERSEY IDAHO NEW JERSEY NEW JERSEY ILLINOIS GEORGIA MINNESOTA MISSOURI MINNESOTA FLORIDA TEXAS FLORIDA FLORIDA MASSACHUSETTS NEW JERSEY NEW YORK GEORGIA TEXAS TEXAS CONNECTICUT MASSACHUSETTS NEW JERSEY NEW YORK MARYLAND OHIO GEORGIA TEXAS GEORGIA COLORADO IOWA KANSAS LOUISIANA NEW JERSEY FLORIDA ILLINOIS CALIFORNIA CONNECTICUT DELAWARE FLORIDA SouthEx SpeedRemit Speedy Speedy SpeedyStop SPGGC Sphinx Spinx Spirit Spirit Spirit SSP-Partne Stokes SunMoney Sunny Sunset Surexpress Tajimaroa Tawakul Tawakul Tawakul T-Chek TeGirosAme TexasG&S TheWorld Tijari Tijari Tijari Tijari Tornado Tornado Torres Totta Totta Totta Totta Tower Tower Towfiq TranChavez TransAmeri Transcend Transcend Transcend Transcend Transconti TranSerMex TranSerMex TransFast TransFast TransFast TransFast 1/10/2006 12/30/2005 1/3/2006 1/3/2006 3/30/2006 3/30/2006 9/7/2005 1/10/2006 3/30/2006 2/8/2006 5/2/2006 3/30/2006 4/11/2006 9/7/2005 4/11/2006 9/7/2005 9/7/2005 2/8/2006 2/15/2006 2/9/2006 5/2/2006 2/9/2006 3/30/2006 3/30/2006 3/30/2006 3/30/2006 5/5/2006 9/7/2005 5/10/2006 2/15/2006 3/30/2006 3/30/2006 4/4/2006 5/5/2006 9/7/2005 5/10/2006 2/7/2006 4/30/2006 2/15/2006 3/30/2006 2/15/2006 5/12/2006 6/1/2006 5/16/2006 5/15/2006 9/7/2005 3/30/2006 2/8/2006 6/1/2006 4/4/2006 5/17/2006 3/30/2006 GA IL LA MA MD MN MO NC NJ NY OH PA TX VA FL NY IL MO NC NJ NV TX VA CA CO CT FL GA IA ID IL KS LA MA MD MI MN MO NC NJ OH PA TX VA IL NJ NV NY CO CT FL GA GEORGIA ILLINOIS LOUISIANA MASSACHUSETTS MARYLAND MINNESOTA MISSOURI NORTH CAROLINA NEW JERSEY NEW YORK OHIO PENNSYLVANIA TEXAS VIRGINIA FLORIDA NEW YORK ILLINOIS MISSOURI NORTH CAROLINA NEW JERSEY NEVADA TEXAS VIRGINIA CALIFORNIA COLORADO CONNECTICUT FLORIDA GEORGIA IOWA IDAHO ILLINOIS KANSAS LOUISIANA MASSACHUSETTS MARYLAND MICHIGAN MINNESOTA MISSOURI NORTH CAROLINA NEW JERSEY OHIO PENNSYLVANIA TEXAS VIRGINIA ILLINOIS NEW JERSEY NEVADA NEW YORK COLORADO CONNECTICUT FLORIDA GEORGIA TransFast TransFast TransFast TransFast TransFast TransFast TransFast TransFast TransFast TransFast TransFast TransFast TransFast TransFast Transvalue Transworld Travelers Travelers Travelers Travelers Travelers Travelers Travelers Travelex Travelex Travelex Travelex Travelex Travelex Travelex Travelex Travelex Travelex Travelex Travelex Travelex Travelex Travelex Travelex Travelex Travelex Travelex Travelex Travelex Travelexcu Travelexcu Travelexcu Travelexcu Travellers Travellers Travellers Travellers 2/15/2006 2/8/2006 5/15/2006 5/5/2006 2/7/2006 2/9/2006 5/2/2006 1/10/2006 9/7/2005 5/10/2006 4/30/2006 3/28/2006 3/30/2006 1/3/2006 3/30/2006 12/14/2005 2/8/2006 5/2/2006 1/10/2006 9/7/2005 12/30/2005 3/30/2006 1/3/2006 6/1/2006 5/12/2006 4/4/2006 3/30/2006 2/15/2006 6/1/2006 4/11/2006 2/8/2006 5/16/2006 5/15/2006 5/5/2006 2/7/2006 2/28/2006 2/9/2006 5/2/2006 1/10/2006 9/7/2005 4/30/2006 3/28/2006 3/30/2006 1/3/2006 2/8/2006 9/7/2005 12/30/2005 5/10/2006 5/12/2006 4/4/2006 3/30/2006 2/15/2006 IA IL KS LA MD MN MO NC NJ NY OH PA VA FL ID NJ NY CT FL GA IL LA MA MD NJ NY FL IL NY NJ NY CA CT DE FL IL MA MD MI NJ NY OH PA FL FL FL GA IL MD NJ VA CA IOWA ILLINOIS KANSAS LOUISIANA MARYLAND MINNESOTA MISSOURI NORTH CAROLINA NEW JERSEY NEW YORK OHIO PENNSYLVANIA VIRGINIA FLORIDA IDAHO NEW JERSEY NEW YORK CONNECTICUT FLORIDA GEORGIA ILLINOIS LOUISIANA MASSACHUSETTS MARYLAND NEW JERSEY NEW YORK FLORIDA ILLINOIS NEW YORK NEW JERSEY NEW YORK CALIFORNIA CONNECTICUT DELAWARE FLORIDA ILLINOIS MASSACHUSETTS MARYLAND MICHIGAN NEW JERSEY NEW YORK OHIO PENNSYLVANIA FLORIDA FLORIDA FLORIDA GEORGIA ILLINOIS MARYLAND NEW JERSEY VIRGINIA CALIFORNIA Travellers Travellers Travellers Travellers Travellers Travellers Travellers Travellers Travellers Travellers Travellers Travellers Travellers TreasurCom Tyhee UJA UJA Unitransfe Unitransfe Unitransfe Unitransfe Unitransfe Unitransfe Unitransfe Unitransfe Unitransfe Universal UniversalX UniversalX UNO UNO USMoney USMoney USMoney USMoney USMoney USMoney USMoney USMoney USMoney USMoney USMoney USMoney Va-Cuba Via-Mat Viamericas Viamericas Viamericas Viamericas Viamericas Viamericas Vigo 6/1/2006 2/8/2006 5/16/2006 5/15/2006 2/7/2006 2/9/2006 5/2/2006 1/10/2006 9/7/2005 5/10/2006 4/30/2006 3/28/2006 1/3/2006 3/30/2006 4/11/2006 9/7/2005 5/10/2006 4/4/2006 3/30/2006 2/15/2006 2/8/2006 5/15/2006 5/5/2006 2/7/2006 9/7/2005 5/10/2006 3/30/2006 2/8/2006 5/10/2006 9/7/2005 12/14/2005 6/1/2006 4/4/2006 5/17/2006 3/30/2006 2/8/2006 5/5/2006 2/7/2006 2/28/2006 9/7/2005 5/10/2006 4/30/2006 3/28/2006 3/30/2006 3/30/2006 3/30/2006 2/15/2006 2/8/2006 2/7/2006 9/7/2005 1/3/2006 6/1/2006 CO CT DE FL GA IA ID IL KS LA MA MD MN MO NC NJ NY OH PA TX VA MD VA FL GA NC ID NJ NY LA GA CA CO CT DE FL GA IA ID IL KS LA MA MD MI MN MO NC NJ NV NY OH COLORADO CONNECTICUT DELAWARE FLORIDA GEORGIA IOWA IDAHO ILLINOIS KANSAS LOUISIANA MASSACHUSETTS MARYLAND MINNESOTA MISSOURI NORTH CAROLINA NEW JERSEY NEW YORK OHIO PENNSYLVANIA TEXAS VIRGINIA MARYLAND VIRGINIA FLORIDA GEORGIA NORTH CAROLINA IDAHO NEW JERSEY NEW YORK LOUISIANA GEORGIA CALIFORNIA COLORADO CONNECTICUT DELAWARE FLORIDA GEORGIA IOWA IDAHO ILLINOIS KANSAS LOUISIANA MASSACHUSETTS MARYLAND MICHIGAN MINNESOTA MISSOURI NORTH CAROLINA NEW JERSEY NEVADA NEW YORK OHIO Vigo Vigo Vigo Vigo Vigo Vigo Vigo Vigo Vigo Vigo Vigo Vigo Vigo Vigo Vigo Vigo Vigo Vigo Vigo Vigo Vigo VinaTransf VinaTransf Vionaldo VN-USA VN-USA Wade WallStreet WallStreet Waring WestClub WesternUni WesternUni WesternUni WesternUni WesternUni WesternUni WesternUni WesternUni WesternUni WesternUni WesternUni WesternUni WesternUni WesternUni WesternUni WesternUni WesternUni WesternUni WesternUni WesternUni WesternUni 5/12/2006 4/4/2006 5/17/2006 3/30/2006 2/15/2006 6/1/2006 4/11/2006 2/8/2006 5/16/2006 5/15/2006 5/5/2006 2/7/2006 2/9/2006 5/2/2006 1/10/2006 9/7/2005 5/10/2006 4/30/2006 3/28/2006 3/30/2006 1/3/2006 2/7/2006 1/3/2006 3/30/2006 2/15/2006 1/10/2006 4/11/2006 9/7/2005 5/10/2006 5/15/2006 2/15/2006 6/1/2006 5/12/2006 4/4/2006 5/17/2006 3/30/2006 2/15/2006 6/1/2006 4/11/2006 2/8/2006 5/16/2006 5/15/2006 5/5/2006 2/7/2006 2/28/2006 2/9/2006 5/2/2006 1/10/2006 9/7/2005 12/30/2005 5/10/2006 4/30/2006 PA TX VA TX NJ NJ GA FL FL IL CA DE FL GA IA ID KS LA MA MD NC TX FL LA GA IL NJ NY PENNSYLVANIA TEXAS VIRGINIA TEXAS NEW JERSEY NEW JERSEY GEORGIA FLORIDA FLORIDA ILLINOIS CALIFORNIA DELAWARE FLORIDA GEORGIA IOWA IDAHO KANSAS LOUISIANA MASSACHUSETTS MARYLAND NORTH CAROLINA TEXAS FLORIDA LOUISIANA GEORGIA ILLINOIS NEW JERSEY NEW YORK WesternUni WesternUni WesternUni WestSurety WIMT-LLC Wire2Home WorldCash WorldCashN WorldFgn WorldMoney Xoom Xoom Xoom Xoom Xoom Xoom Xoom Xoom Xoom Xoom Xoom Xoom YourExServ Yumul Zoha Zoha Zoha Zoha 3/28/2006 3/30/2006 1/3/2006 3/30/2006 9/7/2005 9/7/2005 2/15/2006 3/30/2006 3/30/2006 2/8/2006 6/1/2006 5/17/2006 3/30/2006 2/15/2006 6/1/2006 4/11/2006 5/16/2006 5/15/2006 5/5/2006 2/7/2006 1/10/2006 3/30/2006 3/30/2006 5/15/2006 2/15/2006 2/8/2006 9/7/2005 5/10/2006 MEMO Sale of Checks, Domestic Money Transmitter Not to be confused with AAA Financial Services (?) Johm Vu 4897 Buford Highway, Suite 202, Chamblee, GA 30341,phone: 714 590-8740, 996 Dorchester Ave., Dorchester, MA 02125, tel.(617) 825-9380 5520 Whitaker Ave., Unit 1, Philadelphia,PA 19124=1705 Phone: 215- 831-9794 Wendy Martin Angela Arnold dba ACE Cash Advance Sale of Checks. Domestic Money Transmitter Thomas Strange, ACE Cash Express, Inc., Popular Cash Express Freddy Adame contact name: Ron Azarkman Renee Shahan-MS #209, San Dimas, CA 91773 Check Seller One ADP Blvd., San Dimas, CA 91773 Sale of Checks 400 Covina Boulevard, San Dimas, California 91773 Domestic Money Transmitter, San Dimas, CA Cindy Hager, 400 Covina Blvd., San Dimas, CA 91773 Rosemary Harakas Continental Exchange Solutions Inc575 Lexington Ave, 30th FloorNew York, NY 10022 6711 Springshire Way, Greenbelt, MD 20770 dba Dalmar's International Alberto De Leon, Manager dba Atlantic International Lazaro Molina dba U.S. Express Money Order, Check Seller RoGene Chaddick Samuel Aleman (239) 821-1725 Minneapolis, MN. Foreign Money Transmitter Miguel Bueno, 701 NW 62nd Ave. Ste. 710, Miami, Fl.33126 Donald C. Licciardello, American Cash Exchange, Inc. Ponicard, Inc. Silvia P.Miranda Contact Name: Anne Schepp Anne Schepp Check Seller Sale of Checks This Company has two (2) licenses in Maryland. The Lic. # 12-9000 at 111 Annapolis Mail, Annapolis, MD 21401-3008;and Lic. 200 Renaissance Center, Suite 127, Detroit, MI 48243 200 Vesey Street 3WFC, New York, NY 10285-4902 3 World Financial CenterNew York, NY 10285-4909 Domestic and Foreign Money Transmitter Anne C.Schepp Envio International Inc. c/o Miguel Acosta Contact Name: Alaine Gallanosa Ian Mackechnie Contact Name: Lu Tran Lu Thanh Tran 1530A Dorchester Avenue, Dorchester, MA 02122, (617) 265-6033 Contact Name: Fernando Lopez Jorge L. Rivera Contact Name: Tigran Ovakimian Asraf Naviwala Asker's Harvest Foods Domestic Money Transmitter Jerry Ayers dba Boubacar Bah 3450 Wilshire Boulevard, Suite 1040, Los Angeles, CA 90010, USA, phone: 213-487-6400, contact name: Reina Penate 3450 Wilshire Boulevard, Suite 1040, Los Angeles, CA 90010, tel. 213 487 6400 504 43rd St., Union City, NJ 07087 920 N Lamb Blvd. #130, Las Vegas, NV 89109 Contact Name: Jose Belismelis 232 Meridian Street, East Boston, MA 02128, tel.617 568-2554 Michael J. Mossington 5827 Columbia Pike, Suite 100, Arlington, VA 22041 Contact Name: Francisco Braga 1645 Pleasant Street, Fall River, MA 02723, tel. 508-673-5881 1645 Pleasant St., Fall River, MA 02723 Contact Name: Salvador Rivera Maria Granados 213 427 7611 2814 N. Kedzie, Chicago, IL 60618 1801 Columbia Road, NW, Suite 205, Washington, DC 20009, tel 202 234-0067 Contact Name: Sonia Salgado 6655 Hillcroft, Suite 103, Houston, TX 77081, tel. 713 988-1569 BancoSal Inc., 6655 Hillcroft, Suite 103, Houston, TX 77081 735 N Nellis Blv. #G-4,Las Vegas, NV 89110 Maria Eugenia de Avila, President, 6655 Hillcroft, Suite 103, Houston, TX 77081 Federico Cornejo, President 2807 Church Ave., Brooklyn, NY 11226, tel. 800 388-3875 Jean Bernard Labossiere, 5401 N.E. 2nd Ave., Miami, FL 33137 , 305 758-3278 Boby Express Co., Inc., 508 River Street, Mattapan, MA 02130 tel. 617 298 9366 152 Jefferson Ave., Elizabeth. NJ 07201 Sale of Checks 2233 Gellert Boulevard, South San Francisco, CA 94080, tel. phone 650-878-0292, Contact Name: Leonor Cayetano 1448 E. Charleston Blvd., Las Vegas, NV 89104 mail to: 7 East 53rd Street, New York, NY 10022 Francisco Fernandez, Jr.- CPA Clara Chenault Contact Name: Moises Jaimes Celia Figueroa, Bancomer Transfer Services, Inc. Pascal Dierickx 3 Trenton Street, Lawrence, MA 01841 tel. 978- 975-8221 Marco A. Yepes Jacques Feldman, 2655 LeJeune Rd. Ste. 304, Coral Gables, FL 33134,tel. 305 779 4942 5 Vaughn Drive, Suite 307, Princeton, NJ 08540 Mickey Gottlieb Caribe Express Associates Inc., Rosario Dieguez Paul David Bodin Ginette Rigaud 8992 Mansfield Road, Shreveport, LA 71118, tel. 770 552-9840 Gaspar Silva, Cash Casa Ana Daniela Porto Suzzane Morton Craig Potts 32 Wilson Avenue, Newark, NJ 07105 Barry Hershman/Marshall Davis Joseph Doyle Sale of Checks Carmen de Jesus Martin Chavez Jenney Ricci O'Donnell Sale of Checks (fka American Payment Systems Inc.) Domestic Money Transmitter, Hamden, CT Jenny O'Donell, Regulatory Compliance, 15 Sterling Drive, P.O. Box 5044, Wallingford, CT 06492-7544 Attn: Ms. Laura Binion, EVP Wade Williams Sale of Checks Richard E. Krammer Sharon Vuskains 350 5th Avenue #31 @ 33rd Street, New York, NY 10118 Michael Sheridan dba Comdata Network Inc. of California, Check Seller Domestic Money Transmitter Michael W. Sheridan Santiago Riviere 310 Morris Ave., Elizabeth, NJ 07208 Sale of Checks. dba Cracker Barrrel Stores d/b/a National Express Money Orders Custom House Global Foreign Exchange, Custom House Currency Exchange (USA) Ltd/ d/b/a 330 Bay Street Suite 450, Toron Custom House Currency Exchange (USA) Ltd., 330 Bay Street, Suite 405, Toronto, Canada Custom House Currency Exchange (USA) Ltd., 20002 Gulf Blvd..Unit PH5, Indian Shores, FL 33785.Peter Gustavson, tel. 727 dba Custom House Global Foreign Exchange Custom House Currency Exchange (USA), Ltd. dba Custom House Global Foreign Exchange Custom House Currency Exchange (U>S>A>) Ltd., dba Custom House Global Foreign Exchange, 601 Union St., Seattle, WA 9 Custom House Currency Exchange Ltd. d/b/a Custom House Global Foreign E, 330 Bay Street, 4th Floor, Toronto, ON M5H 2S Custom Home Currency Exchange (USA) Ltd. International Trade Center - with two (2) licenses, with the same number, No. 12 Custom House Currency Exchange (USA) Ltd. d/b/a/ Custom House Global Foreign Exchange, 911 Western Avenue, Seattle, Dahab-Shil, Inc., 2025 Nicollet Avenue South, Minneapolis, MN 55404 5940 N. Broadway, Chicago, IL 60660 Dahabshil, Inc. C/O Balin Balis, 1420 Tremont Street, Roxbury, MA 02120, tel. 617- 442-0080 Dahab-Shil, Inc. 2025 Nicollet Ave, S, Ste.206, Minneapolis,MIN 55404, 612-871-4413 Foreign Money Transmitter Dahabshil, Inc. Khanh Cong Daoud Omar Daoud Contact Name: Carlos Klee 40-19 Bergenline Ave., Union City, NJ 07087 dba Xpress $ Transfer Geovana Guzman Ken A. Collom 615/365-3635 Roberto C. Cendejas Domestic Money Transmitter Contact Name: Raul Limon Money Order Alejandro Pietrini Check Seller Joel Barona Contact Name: Ben Javellana Contact Name: Daisy Lam Contact Name: Tiffany Nguyen 5749 West Belmont Avenue, Chicago, IL 60634 Russell E. Daniels, Jr. Domestic Money Transmitters Check Seller Paulo Caram Raquel Donoso Alejandro Murcia Guillermo Guinazu Contact Name: Gerardo Bonilla David Avina Money Order Rene X Ortega 100 South Dupont Road, Wilmington, DE 19804 Scott McClean 81 Bassett Highway, Suite 5, Dover, NJ 07801 81 Bassett Hwy., Suite 5, Dover, NJ 07801 81 Bassett Hwy.#5, Dover, NJ 07801 A. Scott MacLean, Compliance Officer, 81 Bassett Highway, Suite 5, Dover, NJ 07801 Equimoney Transfer 1118 Madison Avenue, Bridgeport, CT 06606, 973 589 2042 1351 Acushnet Avenue, New Bedford, MA 02746, tel. 401- 431-5151 Luis A. Gasparini dba Telecom, USA, 4424 Taggart Creek Road Suite 101, Charlotte, NC 28208 Stacy Floyd Juan R. Bernal Fast Funds Inc., 710 Easton Avenue, Suite 1A, Somerset,NJ 08873 710 Easton Avenue, Suite 1A, Somerset, NJ 08873 dba Fast Food & Fuel, Check Seller Ficohsa Express, LLC, Gabriel Matuty Ficohsa Express Georgia LLC, 4897 Buford Highway, Suite 201,Chamblee, GA 30341 Ficohsa Express North Carolina, LLC Ficohsa Express Virginia, LLC David Gormley 3321 Toledo Terrace, Suite 202, Hyattsville, MD 20782, tel. 301 853-7245 Carl G. Santangelo, Atty. dba MotoMart FKG Oil Company-Motomart LMT, 102 Lee Avenue, Waycross, GA 31501, Greg Higginson, 912-285-4010 Check seller Luis Martins Marilyn Mann Barry Keegan/800-999-0689 Edgar del Rio Renaldy Gutierrez 7676 New Hampshire Avenue, Suite 326, Takoma Park, MD 20912, tel. 301 434-7300 Contact Name: Roberto Quiroa Chris Fergus Galaxia International, 2801 Kennedy Blvd., 2801 Store 11, Jersey City, NJ 07306 Chris Fergus Carmen Corbo-Rodriguez Contact Name: Ricardo Gomez Girosolof Massachusetts Corporation C/O Aeroservicio Express, Inc., 35 Maverick Square, East Boston, MA 02128, tel. 617 56 Girosol of New York Corp. Foreign Money Transmitter Ines Poletti Randy Mersky Domestic Money Transmitter Noor A. Jinnah Woodrow Kirk Check Seller 7891 W Sample Road, Coral Springs, FL 33065, Vladimir Valek 954 742-9886 Valter Martinez or Gilberto Modolo tel. 305 866-0723 Alexandria, VA, Foreign Money Transmitter Stefanie Carpenter dba Global Express MO, Check Seller Ramiro Miqueli Check Seller Carlos Rodrigues Steven W. Streit fka Next Estate Communications- Domestic and Foreign Money Transmitter Orivaldo Carrijo, Jr. Contact Name: Rick Porter Rick Porter (ext. 404) Check Seller GroupEx Financial Corporation dba: Mexico Express; King Express 7 Everett Avenue, Chelsea, MA 02150, tel. 617- 884-5488 Rick Porter, Compliance Officer Chen Barnett, Accounting Manager, P.O.Box 768, Sulphur Springs, TX 75483-0768 Post Office Box 768, Sulphur Springs, TX 75483 Money Order LMT - GSC Enterprises Inc, Cheri Barnett dba Fidelity Express Money Order Company, Check Seller Charles G. Billone dba: Envios Express, 357 Grand St., 2nd floor, Paterson, NJ 07505 phone: 973 977 2240 357 Grand Street, 2nd Floor, Paterson, NJ 07505 357 Grand St., 2nd floor, Paterson, NJ 07505 357 Grand Street, 2nd floor, Passaic, NJ 07055 Wilbert Bascom 305/374-9885 Gilberto Yoshida HG International Co., Inc. d/b/a Chang Express, 192 Broadway, Somerville, MA 02145, Tel. 617- 776-7770 Ma. Victoria Johnson 43 Roxbury Street, Roxbury,MA 02119, tel. 617 427-5401 417 Lake St. E, Ste. 77, Minneapolis, MN 55408 Foreign Money Transmitter Zosimo Vilches One HSBC Center, Buffalo, NY 14203 dba Misira of Gambia Ibero America Travel Corp. Ibero America Travel, Corp. 155 North Dean Street, 3rd floor, Englewood, NJ 07631 John Elder Barbara Krekstein, Compliance Barbara Krekstein, Compliance Officer Edi Mulyanto Mohammed Shaikh Juan Valmana Greenwood Village, CO 80111, Contact Name: Patrick Driver Money Order 6200 S. Quebec Street, Suite 240, Greenwood Village, CO 80111 6200 South Quebec St., Suite 240, Greenwood Village, CO 80111 Phyllis Skene-Stimac Greenwood Village, CO 80111,- Check Seller Greenwood Village, CO 80111 Greenwood Village, CO 80111 6200 South Quebec Street Suite 240,Greenwood Village, CO 80111 Greenwood Village, CO 80111 Greenwood Village, CO 80110, tel. 303-967-7659 Greenwood Village, CO 80111-5939 Greenwood Village, CO. 80111 Greenwood Village, CO 80111 Greenwood Village, Colorado 80111 6200 South Quebec Street, Greenwood Village, CO 80111 Greenwood Village, CO 80111 6200 South Quebec Street, Greenwood Village, CO 80111 Domestic and Foreign Money Transmitter Greenwood Village, CO 80111 Patrick Driver, Greenwood Village, CO 80111 6200 South Quebec Street, Greenwood Village, CO 80111 Marina Vargas InterCambio Express, Inc., Foreign Money Transmitter Ruben Saavedra 119 East Pine Street, Georgetown, DE 19947 2111 W Flagler Street, Miami, FL 33135, Louis R. Zimeri Intermex Wiretransfer, LLC John B.Rincon Check Seller Intermex Wire Transfer, LLC Intermex Wire Transfer, LLC- also separate license for Intermex Wire Transfer, Inc. Intermex Wire Transfers Inc., 11060 N Kendall Drive, Miami, FL 33176 Intermex Wire Transfers Inc., Lazaro Marcos JD CCO Jose Perez, Chief Compliance Officer Contact Name: Luis Vazquez Toronto, ON., Canada - Money Order Interpayment Services Limited, Worldwide House 100 Yonge Street, 15th floor, Toronto,Ontario,Canada, Hemand Dullabh c/o Thomas Cook Group (Canada) Ltd. 100 Yonge Street, 15th, Toronto, Ontario, Canada M5C 2W1, tel. 416 981-2191 -Check Travelex Canada Limited, dba Interpayment Services Limited 100 Yonge St., Toronto, Ontario, M5C 2W1, Canada 100 Yonge Street, 14th floor M5C-2Wl, Toronto OC 00000,Canada 100 Yonge Street, Toronto, Ontario, Canada M5C 2W1 100 Yonge Street, Scotia Plaza, 14th floor, Toronto, Ontario M5C 2W1, Canada, tel. 416-981-2191 c/o Travelex Canada Ltd., Scotia Plaza, 100 Yonge St, 14th floor, Toronto, Ontario, Canada M5C 2W1, 416-359-3725 100 Yonge Street, ScotiaPlaza, 14th floor,Toronto, Ontario, M5C 2W1, Canada c/o Thomas Cook Group (Canada) Ltd., 100 Yonge St., Toronto, M5C 2WI, Canada Toronto, ON, Canada. Domestic and Foreign Money Transmitter Hemant Dullabh, 100 Yonge st., ScotiaPlaza, 14th floor, Toronto, Ontario, MSC 2W1 c/o Thomas Cook Group (Canada) Ltd., Scotia Plaza, 100 Yonge Street, 14th floor, Toronto, Ontario MSC 2W1, NA, Canada InterTransfers, InterTransfers, Inc. d/b/a Jose A. Martins Marvin Morris Lisa Yang Contact Name: David Tong Uy Brian Webber Igot, Romeo L. & Luz G. d/b/a Jeci, Inc. 130 Washington St., Paterson, NJ 07505 125 Hungerford Street, Hartford, CT 06106, tel. 866 735 6002 3895 N.W. 24th St., Ft. Lauderdale, FL 33311, Carmen Bartlett, 954-676 5755 Jamaica National Overseas, 3661 West Oakland Park Boulevard, Lauderdale Lakes,FL 33311, tel. 954- 735-6002 3661 West Oakland Boulevard #302-303, Lauderdale Lakes, FL 33311, tel. 866 735-6002 Contact Name: Jay Angeles 717 Newark Avenue, Jersey City, NJ 07306 8684 Avenida de la Fuente, Suite 16, Chula Vista, CA 92154,phone: 619-661-5232 Contact Name: Luis Echeverria d/b/a MAJAPARA-Chicago, 3506 W. 26th Street, Chicago, IL 60623 JOM Corp.dba JOM Corp. of Texas DBA: Majapara Maxipaga, 4909-C Ross Avenue, Dallas, TX 75206 Duchicela Galvez, JOM Corporation, Majapara Texas, 8684 Avenida de la Fuente, Ste. 16, San Diego, CA 92154 607 Cedar Ave. S, Minneapolis, MN 55454, tel.612-870-0198 Foreign Money Transmitter Kaah Express Luisa Franchy Sandra Garza, Vice President Alan Friedman dba La Nacional 345 Central Street, Jamaica Plain, MA 02130, tel. 617 983-3300 Addie Fornaris Cesar Mondragon Vasquez Contact Name: Hugo Bonilla 1012 E Charleston Blvd. #100, Las Vegas, NV 89104 Contact Name: Loreta Peserio Leocadio Suarez Eldon T. Wheeless, Accountant April Sampleton Contact Name: Rene Medina, 1028 Mission St., San Francisco, CA 94103 Kernan Village,Jacksonville, FL 32225, 415 864-8367, Roberto M. Reyes 4039 W Sahara Ave., Las Vegas. NV 89102 Peter Pham, Peter Tien Pham Maria S. Brieva Contact Name: Fiorino Agpaoa Money Order Ferdinand Agpaoa, 1442 Highland Ave.,National City, CA 91950 1442 Highland Avenue, National City, CA 91950, tel. 619 434-7200 1442 Highland Ave., National City, CA 91950 1442 Highland Ave., National City, CA 91950 1442 Highland Ave., National City, CA 91950 1442 Highland Ave., National City, CA 91950 Ferdinand R. Agpaoa, 1442 Highland Ave., National City, CA 91950 2683 St. John's Bluff Rd., Jacksonville, FL 32246, Maria C. Castro dba Super 1 Foods-Coeur d'Alene Post Falls & Rathdrum Elias Salvador Leonardo Matos, 212- 725-4444 tel. 866- 367-6294 Pablo Cerrilla Contact Name: Tamara DeBattista 609 Commerce Rd., Linden, NJ 07036, USA Foreign Money Transmitter Judy Johnson Ward, 717-760-5907 Merchants Express Money Order Company, Judy Johnson Ward , Compli. & Control Memo Money Order Company Memo Money Order Company Memo Money Order Company & also Merchants Express Money Order Company Domestic Money Transmitter Merchants Express Money Order Company, Camp Hill, PA Judy Johnson Ward, MEMO Merchants Express Money Order Company, Judy Johnson Ward, Compli & Control Kathy Berigan, Metavante Corporation, 4900 W Brown Deer Rd., Brown Deer, WI 53223 Money Order Daniel A. Levinas Alesia Fennell d/b/a Alante Financial, 11 East Market Streetm Georgetown, DE 19947, Lic. # 149713; & 219 C NE Front Street, Milford, DE 1 MicroFinance International Corporation d/b/a Mi Pueblo dba Mallgifts.com Pedro Lopez dba Lew & Dan's Thriftway 78 Haversford Road, Hicksville, NY 11801 Contact Name: Delmo De Moura Delmo De Moura (305) 444-9773 Money Express Financial 3940 South Teller Street, Lakewood, CO 80235, Contact Name: Kate Petrick Minneapolis, MN, - Money Order 1550 Utica Avenue South, Minneapolis, MN 55416. 952 591-3000 1550 Utica Avenue South, Minneapolis, MN 55416 1550 Utica Ave. S, Minneapolis, MN 55416, Chuck Mannie, 952 591-3807 Check Seller - 1550 Utica Avenue South, Suite 100, Minneapolis, MN 55146 , tel. 952- 591-3835 1550 Utica Ave. S., Minneapolis, MN 55416, phone 952 591-3000 1550 Utica Avenue South, Minneapolis, MN 55416 c/o Travelers Express, 1550 Utica avenue South, Minneapolis, Minnesota 55416 1550 Utica Ave. S, 4th fl., Minneapolis, MN 55416 c/o AC Travel Agency, 72 Milbury Street, Worcester, MA 01610, tel. 508- 799-9550 1550 Utica Avenue, Minneapolis, MN 55416, tel. 952 591-3807 1550 Utica Avenue South, Minneapolis, MN 55416 1550 Utica Ave.S, Minneapolis, MN 55416, 959-591-3000 1550 Utica Avenue South, Minneapolis, Minnesota 55416 1550 Utica Avenue South, Minneapolis, MN 55416 1550 Utica Avenue South, Minneapolis, MN 55416 1550 Utica Ave.S, Minneapolis,MN 55416 7401 West Mansfield Avenue, Lakewood, CO 80235 Minneapolis, MN., Domestic and Foreign Money Transmitter 1550 Utica Ave. S, Minneapolis, MN 55416-5312, tel. 952- 591-3855 Edi Reber, Senior Legal Specialist, 1550 Utica Avenue South, Minneapolis, MN 55416 c/o Travelers Express Company, Inc.,1550 Utica Avenue South, Minneapolis, MN 55416 Frank Martinez Moneyxpress Remittance of Illinois, Inc., 3500 West Peterson Avenue, Suite 403. Chicago, IL 60659 Contact Name: Esteban De La Paz ContactName: Enrique Orellana 1111 Brickell Ave. Ste. 1300, Miami, FL 33131- 305 373-0300, Judith Kenney, Atty. Check Seller Contact Name: Sarab Sandhu Domstic Money Transmitter dba Green Dot Financial Network, 605 E. Huntington Dr., Ste.205, Monrovia, CA 91016-3636 Jenny Nguyen, My-Phuong Thi Nguyen, Kim Nguyen Dich Vu. Saleem Noorani David Guest Check Seller P.O.Box 1208, Alpharetta, GA 30009-1208 Lu z Falkowski Therese Gamboa Therese Gamboa Contact Name: Luis Cordon Contact Name: Juan Lebrija www.giromex.com, Money Order BHD Corp. 2160 North Central Road, Suite 108, Fort Lee, NJ. 07024 tel. 201 592-2600 - & UNO Remittance, Inc., 7415 N.W. BHD Corp. 2160 North Central Road, Suite 108, Fort Lee, NJ 07024, License No. 149619; OMNEX Group, Inc., 1 South Broom Omnex Group Inc. dba Giromex; UNO Money Transfers BHD Corp., at 2160 North Central Road, Suite 108, Fort Lee, NJ 07024 with license in Illinois is now part of OMNEX GroupOM dba Giromex, tel. 201- 477-6045 BHD Corp. 3116 Washington Street, Jamaica Plain, MA 02130,tel. 888 927-6700 == Uno Remittance of Massachusetts, Inc. c BHD Corp., at 2160 North Central Road, Suite 108, Fort Lee, NJ 07024 with license in Maryland is now part of OMNEX GroupO 2635 Camino del Rio South, Suite 309,San Diego, CA 92108 dba Giromex and dba UNO Money Transfers Omnex Group, Inc.d/b/a Giromex BHD Corp.dba BHD Worldwide Corp. at 2160 North Central Road, Suite 108, Fort Lee, NJ 07024 with license in North Carolina BHD Corp. at 2160 North Central Road, Suite 108,Fort Lee, NJ 07024 with Money Transmitter License in New Jersey is now pa Licensed in Nevada as Giromex and Uno Money Transfers which are now part of the OMNEX Group at above address. San Diego, CA., Domestic and Foreign Money Transmitter. Also has another Foreign Money Transmitter license under name Luis Velez Oscar Moraga 305/979-8587 Cel. DBA Nacional Services 3934 W 26th St., Chicago, IL 60623, Fernando Miranda Money Order 3924 West 26th Street, Chicago, IL 60623 Laura Estrada, 773 257-0027 3924 W 26th Street, Chicago, IL 60623 D/B/A Mexi Dollar 260 Monroe Street, Passaic, NJ 07055 Foreign Money Transmitter Laura Estrada 6200 So, Quebec Street, Greenwood Village, CO 80111, Patrick Driver Greenwood Village, CO. Money Order Phyllis Skene-Stimac 6200 S Quebec, Suite 250 AS, Englewood, CO 80111 Los Angeles, CA, Foreign Money Transmitter J. Patrick Driver, Orlandi Valuta Incorporated, 6200 S. Quebec St., Suite 240, Greenwood Village, CO 80111 Patrick Driver Sr Mgr Reg Compliance, 6200 South Quebec Street Suite 240, Greenwood Village. CO 80111 Contact Name: Rodolfo Aquino Member: Equitable PCI Bank Group of CO., West Covina, CA 91792, Harvey Wang, 626 363 9800 Member: Equitable Pci Bank Group of Comp., 2365 S. Azusa Avenue, West Covina, CA 91792 Exempt- Not regulated by Nevada Financial Institutions Division. Enrique Benitez Contact Name: Anita Papa Thoa Kim Nguyen Money Order Check Seller Peter F.Borer Contact Name: Christopher Chen Money Order Christopher Chen Cell #650-814 San Jose, CA 95131 Mountain View, CA-- Domestic and Foreign Money Transmitter Christopher Chen, San Jose, CA 95131 Tony Oliver Peoples Enterprises Incorporated Peter N. Bell Ryan Edone Mohammed H. Rashid Placid Express 3012 30th Avenue, Suite 220, Astoria, NY 11102 30-12 30th Avenue, Suite 220, Astoria, NY 11102 Mohammed H. Rashid Alberto Morales Jr. Daniel Wolfberg Contact Name: Rommel Garcia Rommel A. Garcia 689 Newark Ave., Jersey City, NJ 07106 Rommel R. Garcia Roberto Herencia 847/994-6599 Ports Petroleum Company, Inc. d/b/a Fuel Mart Domestic Money Transmitter Marlys Collier Money Order 2554 Saturn Avenue, Huntington Park, CA 90255, tel. 323-582-9713 Contact Name: Rodger Zepka Envios R.D. Corporation 2004 W. Flagler St., Miami, FL 33125, Robert Abreu, Ext. 163, 212 781 7000 dba Pronto Envios 3105 Washington Street, Jamaica Plain, MA 02119, tel. 617-522-3353 Envios R.D. Corp. Envios R D Corp. Pronto Envios dba Pronto Envios Mr. Jansy Jimenez, Pronto Envios Adam Segan Oscar W. Gil Giant Express Pujols, Oscar A and Norberto A Duran, 213 Market St., Paterson, NJ 07505 Darren Walrod Jose Cardenas Foreign Money Transmitter Daisy Gomex 294 Lawrence Street, Lawrence, MA 01841 tel. 978- 975-8089 DBA Qnect Foreign Money Transmitter Francisco J. Julia Steven J. Kohlman Brian Slowik Contact Name: Jose Santos 3600 Wilshire Boulevard, Suite 706,Los Angeles, CA 90010, Zenaida Carpio, 213-383-0300 d/b/a Rcbc Remittance Services, 5748 N. California, Chicago, IL 60659 3600 Wilshire Boulevard, Suite 706, Los Angeles, CA 90010 Blanca Luis, Office Manager Claudia Silva Contact Name: Jaime Carino Errol Cortez, Regent Forex Texas, Inc., 13223 Bellaire Blvd., Houston, TX 77083 A & C Funding Service II Corp. d/b/a Envios Abreu & Collado, 176 Union Street, Lynn, MA 01901, 781- 596-2509 Remesa Agil Corp., 3207 Bergenline Ave., Union City, NJ 07087 Att: Eduardo Cuesta Continental Exchange Solutions, Inc., 575 Lexington Avenue, New York, NY 10022--phone: 212-754-1750, Contact name: Jua Continental Exchange Solutions, Inc. (CES) Ria Financial Services, d/b/a Continental Exchange Solutions, Inc. Continental Exchange Solutions Inc., 575 Lexington Ave., 3Oth Floor. New York, NY 10022, Mr. William Waugh, tel. 818 728 3 Check Seller Continental Exchange Solutions, Inc. Continental Exchange Solutions, Inc. dba RIA Financial Services; Associated Foreign Exchange Ria Telecommunications, Inc. Continental Exchange Solutions, Inc. 13825 Cerritos Corporate Drive, Suite C, , Cerritos, CA 90703 Continental Exchange Solutions Inc. dba Ria Telecomunications Inc. Associated Foreign Exchange, Inc. Continental Exchange Solutions, Inc. d/b/a RIA Financial Services, 197 Union Street, Lynn, MA 01901, tel.212 754-1750 Continental Exchange Solutions, Inc. d/b/a/ RIA Financial Services Ria Telecommunications, Inc Ria Telecommunications, Inc. Ria Telecommunications of New York Inc. Ria Telecommunications Inc. Continental Exchange Solutions, Inc. Continental Exchange Solutions, INc., Foreign Money Transmitter Continental Exchange Solutions, Inc. dba RIA Financial Services Associated Foreign Exchange William W. Waugh- Director, Continental Exchange Solutions, Inc. dba Ria Telecommunications, Inc. and Associated Foreign E Jaime Lopez Rahman Moton 166 South Street, Jamaica Plain, MA 02130 tel. 617 480 1224 Foreign Money Transmitter Contact Name: Jeanette Weaver Money Order Pierre Merle, 212 471-2990 Check Seller 7 North Market Building, 5th floor, Boston, MA 02109, tel. 617-482-8600 David R. Fontaine Renato F.Ferretti Contact Name: Peter Nguyen 1216 E. Colonial Dr.#12, Orlando, FL 32803, Phat Nguyen, 407-897-5224 Saigon Central Post, Inc. d/b/a Hoa Phat Remittance Phu or Theresa Nguyen, Saigon Central Post, Inc., Hoa Phat Contact Name: Mohamed Hussein Haniff S.M. Hussein Haniff Craig Moss Maria Sandoval Juan C. Silva Foreign Money Transmitter Maria V. Galindo Contact Name: Ronald Schwartzman Money Order Ronald Schwartzman Domestic and Foreign Money Transmitter Ronald Schwartzman Contact Name: Cathy Casillas Money Order 2533 N. Carson St. Ste. 3486, Carson City, NV 89706,, 800913 9599, Cathe Casillas Foreign Money Transmitter Cathe Casillas - Licensing Coordinator ITC Financial Licenses, Inc. ITC Financial Licenses, Inc. Timothy Knight ITC Financial Licenses, Inc. dba SnapPay and MIO ITC Financial Licenses, Inc. ITC Financial Licenses, Inc., West Point, GA 31833 Contact Name: Kasi Asaduzzaman dba Sonko Jileng USA Jose Roberto Carvalho South Exchange Money Transfers New Age Financial Services, Inc. d/b/a South Exchange Money Transfers, 100 Concord Street, Framingham, MA 01702, tel. 50 Miguele Neuvar Danita J.Mosey , Ext. 364, John Hogan Ella Cunningham dba Tawakul Express Minneapolis, Minnesota 55404 Antonio G. Perez Guillermo Solis Edgar Velasquez Tijari Holding Corp., Chawki Zarari Tijari Holding Corp. of Massachusetts, Inc. d/b/a Dirham Express, 20 Park Plaza, Suite 605, Boston, MA 02116 Tijari New Jersey dba Tornado Money Transfer Juan Vazquez de la Torre, Tornado Bus Company, Tornado Money Transfer Miguel Torres 1540 Acushnet Avenue, New Bedford, MA 02746, tel. 508- 993-1881 Domestic Money Transmitter Juan Chavez Transcend LLC, Money Order 5155 Financial Way, Mason, OH 45040 Transcend LLC, 5155 Financial Way, Mason, OH 45040, tel.229-6594 Hector Dominguez Contact Name: Francisco DeMatos George J. Nader 362 Somerville Avenue, Somerville, MA 02143, tel. 617- 629-2222 Foreign Money Transmitter Francisco De Matos Luis Felipe Montalvo Travelers Express Co. Inc. Attn: Kate Petrick, Minneapolis, MN 55416 Anne C, Schepp, 200 Vessey Street, World Financial Center, New York, NY 10285-4902 Scotia Plaza, 100 Yonge Street, 14th Floor, Toronto, ON MSC 2W1, Canada, Contact Name: Hemant Dullabh Money Order 100 Yonge St. Scotia Plaza, Toronto, Ontario M5C 2Wl, Canada 416 981-2191 100 Yonge St.,15th fl., Toronto,Ontario,Canada M5C, Hemant Dullabh 416 981 2191 Check Seller - 29 Broadway. New York, NY 10006, tel. 416 981-2191 29 Broadway. New York, NY 10006 100 Yonge Street, Toronto, Ontario,M5C 2W1, Canada, 416 981-2191 100 Yonge Street,14th floor M5C-2W1,Toronto ON 00000,Canada 100 Yonge Steet, Toronto, Ontario, C anada M5C 2W1 1000 Franklin Ave., Ste. 100, Garden City, NY 11530 , tel. 416 359-3721 100 Yonge Street, Scotia Plaza, Toronto, Ontario, Canada M5C 2W1, tel. 416 359-3700 100 Yonge Street, Scotia Plaza, 14th floor, Toronto, Ontario M5C 2W1, Canada 416-981-2191 29 Broadway, New York, NY 10006 c/o Travelex Canada Ltd.,ScotiaPlaza, 100 Yonge St.,14th floor, Toronto, Ontario, Canada M5C 2W1, Canada 416-981-2192 100 Yonge Street, Scotia Plaza, 14th floor, Toronto, Ontario M5C 2Wl, Canada 1000 Franklin Avenue, Suite `100, Garden City, NY 11530 c/o Thomas Cook Group (Canada) Ltd., 100 Yonge St., Toronto, MSC 2W1, Canada Toronto, ON., Canada. Foreign Money Transmitter 1800 John F. Kennedy Blvd., Philadelphia, PA 19103-7422 Hermant Dullabh, 100 Yonge St., Scotia Plaza,14th floor,, Toronto, Ontario, M5C 2W1,Canada c/o Thomas Cook Group(Canada) Ltd.,Scotia Plaza, 100 Yonge Street,15th floor, Toronto, Ontario M5C 2W1, NA, Canada, 41 100 Yonge Street, 14th floor M5C-2Wl, Toronto,ON 00000,Canada Scotia Plaza, 200 Yonge St., 15th fl., Attn: Lisa Douglas,Toronto, MSC 2W1 100 Yonge St. 14th floor Scotia Plaza, Toronto,Ontario MSC 2W1 Canada mail to: Jo Booth, Chief Compliance Officer c/o Travelex Canada Ltd., 100 Yonge St., Toronto, Ontario, M5C 2WI, Canada Money Order c/o American Express Company, 200 Vessey Street, New York, NY 10285 Anne C, Schepp Check Seller - tel. 212 640-5100 C/O American Express;, 200 Vessey Street, New York, NY 10285 Travelers Cheque Associates Limited, New York, NY 10285 200 Vesey Street, 49th floor, New York, NY 10285, 212-640-5100 c/o American Express, 200 Vesey St. World Financial Center, New Yotrk, NY 10285-4902, 212-640-5100 c/o American Express, 200 Vesey Street, 3 World Financial Center, New York, NY 10285, phone 212 640-5100; fax: 212-640-0 c/oMrs. Anne Schepp, 200 Vesey st., World Financial Center, New York, NY 10285 4909 mail to: American Express Co., 3 World Financial Center, New York, NY 10285 4909 New York, NY., Foreign Money Transmitter c/o American Express Company, 200 Vesey street, New York, NY 10285-4902 Michael Treasure UniTransfer New York, Inc. CSC, 94 Hungerford Street, Hartford, CT 06106 718 693-7935 Unitransfer Florida, Inc. , Jean Claude Saliba Unitransfer Georgia, Inc. Unitransfer Illinois, Inc. Unitransfer Florida Inc. dba Unitransfer, 5911 NE 2 Ave., Miami, FL 33137 Unitransfer Massachusetts, Inc. 1612 Blue Hill Avenue, Boston, MA 02126, TEL. 617- 296-9054 Unitransfer Massachusetts, Inc. Unitransfer New Jersey Inc. Lilians Roif Uno Remittance of New Jersey Corp. Pekao Trading Corporation, Contact Name: Andrew Dachman Andrze J Dachman 5494 N Northwest Hwy.,Chicago, IL 60630, Attn.Patricia Loninweska Foreign Money Transmitter Ernesto Gonzalez Joe Nuebling Santiago Lopez 10251 W. Oakland Park Blvd., Sunrise, FL 33351, Contact Name: Marsha Massey Money Order 10251 West Oakland Park Blvd. Sunrise, FL 33351 Vigo Remittance Corp. also has another license in Florida under the name of the company Vigo Financial Services LP,== Patric 10251 West Oakland Park Blv., Sunrise,FL 33351 dba Vigo Money Transfer, dba Vigo Transferencias de Dinero, 10251 W. Oakland Park Blvd., Sunrise, FL 33351 Vigo Remittance corporation c/o A La Carte Bakery & Ice Cream Parlor,1231 River Street, Huyde Park, MA 02136, tel.617- 364 10251 W. Oakland Park Blvd., Sunrise, FL 33351 West Oakland Park Blvd. Suite 10251, Sunrise, FL 33351 Domestic and Foreign Money Transmitter Patricia Kern, 10251 W. Oakland Park Blvd., Sunrise, FL 33351 Sam Hanna 954/943-9995 Zip: 30340 Contact Name: Patrick Driver Money Order Phyllis Skene-Stimac Check Seller Western Union Financial Services, Inc. c/o La Esquina Market, 103 Cedar Street, Haverhill, MA 01830, tel. 978 521-1629 c/o First Data Corporation Englewood, CO. Domestic and Foreign Money Transmitter Patrick Driver Brad Vaughn Judah Bitton Maria Caballero Contact Name: James Joaquin Kevin Hartz Laurence Wilson Victoria Chan Zoha, Inc. Zoha Inc. DBA Zoha Enterprises, 291 Grove Street, Jersey City, NJ 07302 TYPE_OF_LICENSE MTRA Sale of Checks Foreign Money Transmitter Foreign Money Transmitter Institution Type: Money Order Money Transmitter LICENSE_NO 13940 ID# 278 0506698 9908970 LICENSE_EXPIRES 12/31/2006 18947 CCCode M 12/31/2006 Corporation Money Transmitter T: Transmission Institution Type: Money Order Money Transmitter 51977 11963 SOC- 2308 12/31/2006 20008 CCCode M 12/31/2006 Sale of Checks ID# 261 T: Transmission (TC) Transmitter of Money Abroad Institution Type: Money Order MTRCPI Check Seller Money Transmitter MSB- 3001 CEX- 0141 22210 17035 15117 CCCode S 2005-0235 12/31/2006 Sale of Checks ID# 286 (TD) T: Transmission & D: Drafts/Checks Sale of Checks SOC-2252 150359 12/31/2006 Money Transmitter 9940758 12/31/2006 Foreign Money Transmitter Money Transmitter TCD Money Transmitter Check Seller (M) Money Order Foreign Money Transmitter Money Transmitter Foreign Money Transmitter Corporation Money Transmitter Limited Liability Company Money Transmitter Money Transmitter 0505601 C21 19834 CCCode M SOC- 2256 19242 CCCode M 9026 CCCode S SOC- 2224 9920836 C21 19208 CCCode M 9943058 C21 51992 18946 CCCode M 51963 0513098 12/31/2005 12/31/2006 12/31/2006 12/31/2006 12/31/2005 12/31/2006 12/31/2005 12/31/2006 12/31/2006 12/31/2006 12/31/2006 MoneyTransmitter Foreign Money Transmitter (T) Money Transmitter (T) 20306 CCCode M 994708 C21 SOC- 2326 18885 CCCode M SOC- 2271 12/31/2006 12/31/2005 12/31/2006 Money Transmitter 9920212 C22 12/31/2005 Transmitter of Money Abroad Institution Type: Money Order CPI Sale of Checks Check Seller Money Transmitter 15200 13941 149098 9001 CCCode S SA-6 12/31/2006 12/31/2006 Sale of Checks ID# 90 Corporation 51973 12/31/2006 Money Transmitter 8400418 12/31/2006 Money Transmitter (EMV) Foreign Money Transmitter 0001 SOC- 2217 9919616 C21 12/31/2005 Transmitter of Money Abroad Transmitter of Money Abroad 13740 19800 Transmitter of Money Abroad (ET) Foreign Money Transmitter Transmitter of Money Abroad 20950 CEX- 0055 9913235 C21 20300 12/31/2005 Foreign Money Transmitter () Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Transmitter of Money Abroad Money Transmitter 9950690 C21 SOC- 2290 20162 CCCode M 9928050 C21 9400141 C21 22480 9924758 12/31/2005 12/31/2006 12/31/2005 12/31/2005 12/31/2006 Foreign Money Transmitter Transmitter of Money Abroad Money Transmitter 9934254 C21 21270 20246 CCCode M 12/31/2005 12/31/2006 (TMD) Transmitter of Money Abroad Foreign Money Transmitter Transmitter of Money Abroad SOC- 2333 19860 9943067 C21 16890 12/31/2005 Transmitter of Money Abroad 17400 Foreign Money Transmitter (T) Foreign Money Transmitter (ET) Forein Money Transmitter 9943057 C21 CEX-0057 9915217 SOC- 2301 9916567 I21 12/31/2005 12/31/2005 12/31/2005 Foreign Money Transmitter MTRA 9725057 C21 13943 12/31/2005 Foreign Money Transmitter Corporation Foreign Money Transmitter Sale of Checks Transmitter of Money Abroad 9911381 C21 52036 9823099 C21 ID# 184 16550 12/31/2005 12/31/2006 12/31/2005 Foreign Money Transmitter 8400404 C21 12/31/2005 Transmitter of Money Abroad (T) MTRA Money Transmitter Money Transmitter Sale of Checks 17360 SOC-2276 13945 18928 CCCode M 9824068 C22 149681 12/31/2006 9/7/2005 12/31/2006 Foreign Money Transmitter Foreign Money Transmitter 9927138 C21 9944371 C21 12/31/2005 12/31/2005 Foreign Money Transmitter 9932105 C21 12/31/2005 Sale of Checks ID# 255 (T) CEX-0203 Money Transmitter Foreign Money Transmitter Foreign Money Transmitter 0034 9000306 C21 9933886 C21 12/31/2005 12/31/2005 Money Transmitter 2004-0071 Sale of Checks Corporation Money Transmitter ID# 233 520024 9950469 C22 12/31/2005 9/7/2005 Foreign Money Transmitter (TC) Institution Type: Money Order MTRA Sale of Checks Money Transmitter 9934169 C21 CEX- 0185 13942 148826 2003-0189 12/31/2005 12/31/2006 Sale of Checks Corporation ID# 204 51991 12/31/2006 Money Transmitter (TD) 0039 SOC-2265 & SOC-2292 Sale of Checks (TDG) Money Transmitter ID# 256 SOC-2291 20242 CCCode M 12/31/2006 Foreign Money Transmitter 9920392 C21 12/31/2005 Money Transmitter Corporation CPI Institution Type: Money Order MTRA Sale of Checks Check Seller 9941403 I22 52021 13976 13946 149815 9397 CCCode S 12/31/2005 12/31/2006 12/31/2006 12/31/2006 Corporation 51975 12/31/2006 Money Transmitter 8700901 C22 12/31/2005 Money Transmitter (CDG) 0018 SOC- 2200 Money Transmitter 9000996 C22 12/31/2005 Corporation Sale of Checks Sale of Checks MTRA Sale of Checks Money Transmitter Money Transmitter 51982 ID# 197 ID# 181 15306 149684 19657 CCCode M 2005-0112 12/31/2006 12/31/2006 12/31/2006 Sale of checks ID# 248 Money Transmitter 2005-0277 Corporation 51957 12/31/2006 Money Transmitter (T) 18859 CCCode M CEX- 0165 ################# Transmitter of Money Abroad 19120 Money Transmitter Money Transmitter 9300127 C22 19562 CCCode M 12/31/2005 12/31/2006 Money Transmitter 2003-0126 Sale of Checks ID# 258 MoneyTransmitter Transmitter of Money Abroad Institution Type: Money Order Check Seller Sale of Checks Money Transmitter 2000-0012 20060 18547 CCCode S ID# 239 9938610 C22 12/31/2006 12/31/2005 (TM) Transmitter of Money Abroad Transmitter of Money Abroad Transmitter of Money Abroad Foreign Money Transmitter SOC- 2259 14940 22170 20530 9700046 C21 12/31/2005 Check Seller 19450 CCCode S 12/31/2006 Foreign Money Transmitter 9921112 C21 12/31/2005 Transmitter of Money Abroad Money Transmitter 20560 19162 CCCode M 12/31/2006 Money Transmitter 18790 CCCode M 12/31/2006 Foreign Money Transmitter Corporation Sale of Checks Money Transmitter 9823340 C21 51965 149512 2000-0012 12/31/2005 12/31/2006 12/31/2006 Corporation Foreign Money Transmitter 51996 9914805 C21 12/31/2006 12/31/2005 (T) Money Transmitter Sale of Checks MTRA Money Transmitter Limited Liability Company Foreign Money Transmitter Money Transmitter SOC- 2284 20686 CCCode M 2000412 13954 8400497 C22 52002 9823098 I21 19574 CCCode M 12/31/2005 12/31/2005 12/31/2005 12/31/2006 12/31/2006 12/31/2006 Sale of Checks (M) Foreign Money Transmitter Foreign Money Transmitter Check Seller Money Transmitter ID# 284 MSB- 3002 9934751 C21 9943850 C21 17170 CCCode S 18905 CCCode M 12/31/2005 12/31/2005 12/31/2006 12/31/2006 Corporation 52026 12/31/2006 Check Seller 18354 CCCode S 12/31/2006 Foreign Money Transmitter Foreign Money Transmitter 9959913 C21 9945777 C21 12/31/2005 12/31/2005 Transmitter of Money Abroad Foreign Money Transmitter Foreign Money Transmitter Money Transmitter Sale of Checks Foreign Money Transmitter 21720 9917337 C21 9942468 C21 20297 CCCode M 150251 9727558 C21 12/31/2005 12/31/2005 12/31/2006 12/31/2006 12/31/2005 Transmitter of Money Abroad MTRA Sale of Checks Money Transmitter Sale of Checks 20640 13963 150110 18827 CCCode M ID# 216 12/31/2006 12/31/2006 Foreign Money Transmitter 9401199 C21 12/31/2005 Money Transmitter 9824067 C22 12/31/2005 Money Transmitter Check Seller Corporation MTRA Money Transmitter Sale of Checks 20377 CCCode M 18924 CCCode S 52017 14797 18789 CCCode M ID# 290 12/31/2006 12/31/2006 12/31/2006 12/31/2006 Money Transmitter (T) Check Seller Check Seller Sale of Checks 9958795 C22 SOC- 2309 9013 CCCode S 18675 CCCode S 149322 12/31/2005 12/31/2006 12/31/2006 12/31/2006 Money Order Money Transmitter Transmitter of Money Abroad MTRCPI Check Seller 21210 CCCode M 20190 14100 17453 CCCode S 12/31/2006 Money Transmitter 9946093 C22 12/31/2005 (M) SOC- 2289 (M) Check Seller Sale of Checks 9025 CCCode S ID# 122 12/31/2006 Foreign Money Transmitter Corporation Corporation Foreign Money Transmitter 9925942 C21 51974 52015 9945954 C21 12/31/2005 12/31/2006 12/31/2006 12/31/2005 Corporation Corporation 52011 51988 12/31/2006 12/31/2006 Foreign Money Transmitter Foreign Money Transmitter 9921097 C21 9300723 I21 12/31/2005 12/31/2005 Money Transmitter Corporation MTRA Foreign Money Transmitter 19054 CCCode M 51969 13938 9601239 C21 12/31/2006 12/31/2006 12/31/2005 Money Transmitter (T) Money Transmitter 9946608 C22 SOC- 2314 20502 CCCode M 12/31/2005 12/3/2006 Transmitter of Money Abroad 16800 MTRCPI Sale of Checks Check Seller Money Transmitter 13964 149189 9428 CCCode S AU-10 12/31/2006 12/31/2006 Corporation 51958 12/31/2006 Money Transmitter 9301124 C22 12/31/2005 Money Transmitter (MD) Sale of Checks 0027 SOC- 2247 ID# 147 Corporation 52032 12/31/2006 Sale of Checks Money Transmitter Sale of Checks Check Seller Money Transmitter 149489 19457 CCCode M 149096 18921 CCCode S 2001-0139 12/31/2006 12/31/2006 12/31/2006 12/31/2006 Sale of Checks Limited Liability Company ID# 229 51990 12/31/2006 Foreign Money Transmitter (TM) Transmitter of Money Abroad Foreign Money Transmitter CPI Check Seller Money Transmitter 9911374 C21 SOC- 2323 20100 9917232 C21 13966 9273 CCCode S JB-25 12/31/2005 12/31/2005 12/31/2006 Sale of Checks Corporation ID# 132 52028 12/31/2006 Money Transmitter 9100405 C22 12/31/2005 Money Transmitter (V) MTRA Money Transmitter Foreign Money Transmitter MTRCPI Sale of Checks Money Transmitter 0022 SOC-2237 14274 0400632 C22 9921093 C21 13965 150050 20456 CCCode M 12/31/2005 12/31/2005 12/31/2006 12/31/2006 Money Transmitter (TD) Transmitter of Money Abroad Foreign Money Transmitter Corporation 13503 SOC- 2331 21500 9944392 C21 52033 12/31/2005 12/31/2006 Foreign Money Transmitter MTRA Money Transmitter 9916780 C21 15039 19639 CCCode M 12/31/2005 12/31/2006 Transmitter of Money Abroad Foreign Money Transmitter Transmitter of Money Abroad 21370 9921554 C21 22410 12/31/2005 (T) Limited Liability Company SOC-2298 52035 12/31/2006 Corporation 51960 12/31/2006 Money Transmitter Sale of Checks Foreign Money Transmitter (T) 18945 CCCode M ID# 221 9500759 C21 SOC- 2332 12/31/2006 12/31/2005 (M) MTRA Sale of Checks Money Transmitter SOC- 2316 13947 148753 19204 CCCode M 12/31/2006 12/31/2006 Money Transmitter Money Transmitter Foreign Money Transmitter Sale of Checks 9200191 C22 14574 9725054 C21 150051 12/31/2005 12/31/2005 12/31/2006 Transmitter of Money Abroad 15520 Transmitter of Money Abroad Corporation (TC) 20280 52012 SOC- 2335 12/31/2006 Transmitter of Money Abroad 16600 Foreign Money Transmitter (T) Foreign Money Transmitter Foreign Money Transmitter Transmitter of Money Abroad 9728599 C21 CEX- 0180 9501008 9400570 C21 14390 12/31/2005 12/31/2005 12/31/2005 Money Transmitter Corporation 19243 CCCode M 51989 12/31/2006 12/31/2006 Money Transmitter (T) 9964714 C22 SOC- 2302 12/31/2005 Foreign Money Transmitter Foreign Money Transmitter Limited Liability Company Money Transmitter (T) Corporation Transmitter of Money Abroad Foreign Money Transmitter CPI 9600138 C21 9962310 C21 52029 18913 CCCode M SOC- 2315 51986 20850 9915202 C21 13967 12/31/2005 12/31/2005 12/31/2006 12/31/2006 12/31/2006 12/31/2005 Sale of Checks ID# 210 Money Transmitter for Memo and Merchants 0505631 C22 & 8700757 C22 12/31/2005 (MD) Sale of Checks Limited Liability Company (TD) Foreign Money Transmitter SOC- 2303 149682 52030 SOC- 2297 9935106 C21 5/17/2006 12/31/2006 12/31/2005 Foreign Money Transmitter Money Transmitter Money Transmitter 9908730 C21 18889 CCCode M 2003-0186 12/31/2005 12/31/2006 Sale of Checks ID# 226 MTRA Sale of Checks Money Transmitter 15905 149974 20223 CCCode M 12/31/2006 12/31/2006 (TS) Sale of Checks MSB- 3003 149713 & 149683 12/31/2006 Sale of Checks Corporation ID# 274 52022 12/31/2006 Money Transmitter Sale of Checks MTRA Money Transmitter Money Transmitter 19874 CCCode M ID# 88 17794 21188 CCCode M 2005-0279 12/31/2006 Sale of Checks Money Transmitter ID# 294 2003-0280 Foreign Money Transmitter Transmitter of Money Abroad Money Transmitter Transmitter of Money Abroad MTRCPI Sale of Checks Check Seller Money Transmitter 9916820 C21 22300 19569 CCCode M 19100 13968 149930 12457 CCCode S JA-23 12/31/2005 12/31/2006 12/31/2006 12/31/2006 Sale of Checks ID# 164 Corporation 51970 12/31/2006 Money Transmitter 9728546 C22 12/31/2005 Money Transmitter (TC) 0030 SOC- 2258 Money Transmitter Money Transmitter Transmitter of Money Abroad Transmitter of Money Abroad MoneyTransmitter Corporation Money Transmitter Check Seller Sale of Checks Transmitter of Money Abroad Money Transmitter Foreign Money Transmitter 19942 CCCode M 9919291 C22 20370 19600 19028 CCCode M 51987 8900823 C22 11723 CCCode S ID# 102 19000 NN-15 9928628 C21 12/31/2006 12/31/2005 12/31/2006 12/31/2006 12/31/2005 12/31/2006 12/31/2005 Money Transmitter (T) (T) Check Seller Sale of checks 10040 CEX- 0192 CEX- 0204 9016 CCCode S ID# 150 12/31/2006 Money Transmitter Sale of Checks Foreign Money Transmitter 18780 CCCode M ID# 219 9101244 C21 12/31/2006 12/31/2005 (ETMD) Transmitter of Money Abroad Corporation Transmitter of Money Abroad MTRA = & MTRA Sale of Checks Money Transmitter Money Transmitter SOC- 2277 19850 52009 16460 13944 = & 13995 BHD # 149619; OMNEX #2000016 18785 & 18942 CCCode M 2004-0251 12/31/2006 12/31/2006 12/31/2006 Sale of Checks ID# 244 Corporation 52025 12/31/2006 Money Transmitter 9700434 12/31/2006 Money Transmitter (TMVDGB) 15556 SOC- 2327 Transmitter of Money Abroad Sale of Checks MoneyTrabsmitter Money Transmitter 19660 149620 19076 CCCode M NO-23 12/31/2006 12/31/2006 Sale of Checks ID# 209 Money Transmitter 9928655 C22 12/31/2005 Money Transmitter (T) Transmitter of Money Abroad MTRA Sale of Checks 0038 SOC- 2325 16190 13969 149191 12/31/2006 Money Transmitter Money Transmitter 18930 CCCode M MA-18 12/31/2006 Sale of Checks ID# 177 Corporation 52000 12/31/2006 Money Transmitter 9728600 C22 12/31/2005 money transmitter (T) Corporation 0032 SOC- 2317 51997 12/31/2006 Transmitter of Money Abroad 16270 Money Transmitter 9936035 C22 12/31/2005 Transmitter of Money Abroad Foreign Money Transmitter 14460 9501183 C21 12/31/2005 MTRA Transmitter of Money Abroad MTRCPI Sale of Checks Money Transmitter 15902 20770 13970 149320 2004-0065 12/31/2006 Sale of Checks ID# 218 Corporation Money Transmitter MoneyTransmitter (T) 52006 9932896 C22 0043 SOC- 2305 12/31/2006 12/31/2005 Money Transmitter 19111 CCCode M 12/31/2006 Foreign Money Transmitter Sale of Checks Foreign Money Transmitter 9939009 C21 ID# 268 9401369 C21 12/31/2005 12/31/2005 (M) Foreign Money Transmitter Foreign Money Transmitter Money Transmitter SOC- 2313 9938393 C21 9823986 C21 18825 CCCode M 12/31/2005 12/31/2005 12/31/2006 Money Transmitter (TD) (ETC) (M) Transmitter of Money Abroad 9700312 C22 SOC- 2321 CEX- 0206 SOC- 2329 16420 12/31/2005 Foreign Money Transmitter (T) 9200197 C21 SOC- 2267 12/31/2005 Transmitter of Money Abroad MTRA Sale of Checks Money Transmitter 20970 13953 149321 18874 CCCode M 12/31/2006 12/31/2006 Money Transmitter 9728179 C22 12/31/2005 Money Transmitter (TC) 14575 SOC- 2300 Sale of Checks Foreign Money Transmitter MoneyTransmitter Foreign Money Transmitter 149704 9914782 C21 21209 CCCode M 9300150 P21 12/31/2006 12/31/2005 12/31/2005 MTRA Money Transmitter 14611 19090 CCCode M 12/31/2006 Money Transmitter 9100169 C22 12/31/2005 (T) Corporation SOC- 2319 52027 12/31/2006 Foreign Money Transmitter Transmitter of Money Abroad 9958244 C21 16670 12/31/2005 Foreign Money Transmitter 9938617 C21 12/31/2005 Foreign Money Transmitter Money Transmitter (T) Transmitter of Money Abroad (T) Foreign Money Transmitter 0504450 C21 19302 CCCode M SOC- 2330 14530 CEX- 0199 9921132 C21 12/31/2005 12/31/2006 12/31/2005 Transmitter of Money Abroad 16390 Institution Type: Money Order MTRCPI Check Seller Money Transmitter 13973 18943 CCCode S MO-101 12/31/2006 Sale of Checks ID#154 Corporation 51972 12/31/2006 Money Transmitter 9601055 C22 12/31/2005 Money Transmitter (TM) Sale of Checks Money Transmitter (ET) Corporation (ETC) 0028 SOC- 2255 ID# 225 19667 CCCode M CEX- 0091 51976 CEX- 0194 12/31/2006 12/31/2006 Limited Liability Company 51961 12/31/2006 Foreign Money Transmitter Foreign Money Transmitter Transmitter of Money Abroad 9914654 I21 9601503 C21 20220 12/31/2005 12/31/2005 Check Seller Money Transmitter Sale of Checks Corporation 9344 CCCode S 2005-0058 ID# 292 52034 12/31/2006 12/31/2006 (TD) SOC- 2334 Corporation 52037 12/31/2006 Transmitter of Money Abroad Money Transmitter Sale of Checks Corporation 19640 2005-0303 ID# 224 52019 12/31/2006 (T) Transmitter of Money Abroad Money Transmitter Corporation Corporation (T) Sale of Checks Money Transmitter Money Transmitter SOC- 2286 21490 18856 CCCode M 52014 52031 MSB- 3000 149097 19201 CCCode M 2002-0112 12/31/2006 12/31/2006 12/31/2006 12/31/2006 12/31/2006 Money Transmitter Money Transmitter (T) Transmitter of Money Abroad MTRA Sale of Checks Money Transmitter Money Transmitter 9911373 C22 0044 SOC- 2324 19470 13974 149665 18891 CCCode M 2002-0135 12/31/2005 12/31/2006 12/31/2006 Sale of Checks Corporation ID# 214 52001 12/31/2006 Money Transmitter 9500406 C22 12/31/2005 (T) Money Transmitter Transmitter of Money Abroad MTRA Sale of Checks Money Transmitter Money Transmitter SOC- 2257 18923 CCCode M 20620 13975 149078 18796 CCCode M 1999-0059 12/31/2006 12/31/2006 12/31/2006 Sale of checks ID# 202 Corporation 51956 12/31/2006 Foreign Money Transmitter 9926466 C21 12/31/2005 Money Transmitter (T) MTRA 0041 SOC- 2293 15303 MoneyTransmitter Money Transmitter 19469 CCCodeM 2004-0249 12/31/2006 Sale of Checks Corporation Sale of Checks Foreign Money Transmitter Transmitter of Money Abroad Money Transmitter Foreign Money Transmitter Money Transmitter MTRA Money Transmitter ID# 245 52028 150328 9100533 C21 19410 18944 CCCode M 9823119 C21 19616 CCCode M 13987 19176 CCCode M 12/31/2006 12/31/2006 12/31/2005 12/31/2006 12/31/2005 12/31/2006 12/31/2006 (M) (DG) Money Transmitter SOC- 2322 SOC- 2269 8802202 C22 12/31/2005 (TM) Money Transmitter Foreign Money Transmitter Foreign Money Transmitter Money Transmitter Limited Liability Company Corporation (ET) SOC- 2264 9940761 C22 9916635 C21 9824307 C21 20151 CCCode M 52016 51985 CEX- 0011 12/31/2005 12/31/2005 12/31/2005 12/31/2006 12/31/2006 12/31/2006 Foreign Money Transmitter Money Transmitter (TC) (T) MTRA Foreign Money Transmitter 9954066 C21 19572 CCCode M CEX- 0174 CEX- 0208 13988 9000303 C21 12/31/2005 12/31/2006 12/31/2005 Money Transmitter (TC) Money Transmitter Money Transmitter Sale of Checks Foreign Money Transmitter 18941 CCCode M CEX- 0197 18937 CCCode M 2005-0270 ID# 288 9301111 C21 12/31/2006 12/31/2006 12/31/2005 Transmitter of Money Abroad MTRA Sale of Checks 22060 13989 2000132 12/31/2006 Money Transmitter Sale of Checks 18960 CCCode M ID# 231 12/31/2006 Corporation 52007 12/31/2006 Foreign Money Transmitter 9824250 C21 12/31/2005 Money Transmitter (T) 0035 SOC- 2272 Money Transmitter (V) Transmitter of Money Abroad MTRCPI Check Seller Money Transmitter 8302688 C22 SOC- 2213 15840 13993 9010 CCCode S OT-30 12/31/2005 12/31/2006 Sale of Checks ID# 118 Corporation 51979 12/31/2006 Money Transmitter Money Transmitter (ETD) 8302346 C22 0019 SOC- 2201 12/31/2005 CPI Check Seller 13991 9022 CCCode S 12/31/2006 Money Transmitter OT-1 Sale of Checks Corporation ID# 87 51994 12/31/2006 Money Transmitter 8306111 C22 12/31/2005 Money Transmitter 0015 Foreign Money Transmitter MTRA Money Transmitter Sale of Checks 9917224 C21 13994 19138 CCCode M ID# 201 12/31/2005 12/31/2006 Money Transmitter 9908971 C22 12/31/2005 Foreign Money Transmitter Transmitter of Money Abroad MTRA Sale of Checks 9823339 C21 13790 13996 149918 12/31/2005 12/31/2006 Foreign Money Transmitter 9700535 C21 12/31/2005 MoneyTransmitter 0045 Money Transmitter 19160 CCCode M 12/31/2006 Foreign Money Transmitter Transmitter of Money Abroad 9927225 C21 16790 12/31/2005 MTRA Sale of Checks Money Transmitter Money Transmitter 13997 149975 18939 CCCode M 2003-0252 12/31/2006 12/31/2006 Sale of Checks ID# 237 Corporation 51984 12/31/2006 Money Transmitter 9826631 C22 12/31/2005 Money Transmitter (TD) 0033 SOC- 2270 Money Transmitter 19179 CCCode M 12/31/2006 Foreign Money Transmitter Sale of Checks Money Transmitter Transmitter of Money Abroad MTRA Sale of Checks Check Seller Money Transmitter 9936796 C21 ID# 276 20382 CCCode M 20110 13998 149190 9027 CCCode S JW-10 9/7/2005 12/31/2006 12/31/2006 12/31/2006 Sale of Checks ID# 130 Corporation 51959 12/31/2006 Money Transmitter 9000385 C22 12/31/2005 Money Transmitter (TCM) (TM) Foreign Money Transmitter Foreign Money Transmitter Money Transmitter 0020 SOC- 2236 SOC- 2202 9939429 C21 9958640 C21 19052 CCCode M 9/7/2005 12/31/2005 12/31/2006 Transmitter of Money Abroad Sale of Checks Money Transmitter MoneyTransmitter 22280 150018 20240 CCCode M 2005-0170 12/31/2006 12/31/2006 Sale of Checks ID# 264 (T) Sale of Checks Money Transmitter Money Transmitter SOC- 2328 ID# 227 18712 CCCode M 9601459 C22 12/31/2006 12/31/2005 LICENSED_SINCE COMPANY AAA Financial Corporation AAA Financial Corporation AAA Financial Corporation AAA Financial Corporation AA Financial Services, Inc. ABC Money Transactions Inc. ABC Money Transactions Inc. ABC Money Transactions Inc. ABC Money Transactions Inc. ABC Money Transactions Inc. 2/13/2002 ABC Money Transactions Inc. ABC Money Transactions Inc. ABC Money Transactions Inc. ABC Money Transactions Inc. Abimatu Enterprises, Inc. ACE Cash Express Inc. ACE Cash Express Inc. ACE Cash Express Inc. ACE Cash Express Inc. ACE Cash Express Inc. ACE Cash Express Inc. ACE Cash Express Inc. ACE Cash Express Inc. ACE Cash Express Inc. ACE Cash Express Inc. ACE Cash Express Inc. ACE Cash Express Inc. ACE Cash Express Inc. Autobuses Adame, Ltd. Adam Funds Transfer Services LLC. d/b/a EMT Adir Money Transfer Corp. ADP Payroll Services, Incorporated ADP Payroll Services, Incorporated ADP Payroll Services, Incorporated ADP Payroll Services, Incorporated ADP Payroll Services, Incorporated ADP Payroll Services, Incorporated ADP Payroll Services, Incorporated ADP Payroll Services, Incorporated ADP Payroll Services, Incorporated ADP Payroll Services, Incorporated ADP Payroll Services, Incorporated ADP Payroll Services, Incorporated ADP Payroll Services, Incorporated ADVANCE AMERICA CASH ADVANCE CENTERS OF FLORIDA, INC. Associated Foreign Exchange, Inc. Associated Foreign Exchange, Inc. Associated Foreign Exchange, Inc. Associated Foreign Exchange, Inc. Associated Foreign Exchange, Inc. Associated Foreign Exchange, Inc. Africorp Money Remittance Inc. Afro International Ltd Inc Alamin, Semira Alfa Money Exchange, Inc. Ali, Awel A ALL AMERICAN ADVANCE, INC. All Business Corporation, Inc. Allsup's Convenience Stores, Inc. Almada Express Travel Inc. ALPHA MONEY TRANSFER CORPORATION Alpine Exchange, Inc. ALP Quick Money Transfer Inc. 4/12/2002 Amaana Money Transfer Co. AMAL USA, Inc. AMAL USA, Inc. 1/17/2002 Amal Money Wire, LLC AmeraCash Solutions, Inc. American Eagle Money Order, Inc. American Exchange Incorporated AMERICANA DE SERVICIOS OF MIAMI, INC. AMERICANA DE SERVICIOS OF MIAMI, INC. American Cash Exchange, Inc. American Cash Exchange, Inc. American Cash Exchange, Inc. American Cash Exchange, Inc. America Transfers, Inc. America Transfers, Inc. America Transfers, Inc. American Payment Systems, Inc. American Payment Systems, Inc. American Payment Systems, Inc. American Payment Systems, Inc. American Payment Systems, Inc. American Payment Systems, Inc. American Express Travel Related Services Company, Inc. American Express Travel Related Services Company, Inc. American Express Travel Related Services Company, Inc. American Express Travel Related Services Company, Inc. American Express Travel Related Services Company, Inc. American Express Travel Related Services Company, Inc. American Express Travel Related Services Company, Inc. American Express Travel Related Services Company, Inc. American Express Travel Related Services Company, Inc. American Express Travel Related Services Company, Inc. American Express Travel Related Services Company, Inc. American Express Travel Related Services Company, Inc. American Express Travel Related Services Company, Inc. American Express Travel Related Services Company, Inc. 2/4/2002 American Express Travel Related Services Company, Inc. American Express Travel Related Services Company, Inc. American Express Travel Related Services Company, Inc. American Express Travel Related Services Company, Inc. American Express Travel Related Services Company, Inc. American Express Travel Related Services Company, Inc. American Express Travel Related Services Company, Inc. American Express Travel Related Services Company, Inc. American Express Travel Related Services Company, Inc. American Express Travel Related Services Company, Inc. Envio International Inc. DBA Amigo Envio Envio International Inc. DBA Amigo Envio Amigo Amparo's Foreign Exchange, Inc. AMSCOT CORPORATION Anh Minh Money Transfer, Inc. Anh Minh Money Transfer, Inc. Anh Minh Money Transfer, Inc. Antequera, Inc. Aracely Express Corp. Aragon Envios Inc. Armenian Express, Inc. ARY Express MSB, Inc. ASIAN MONEY TRANSFER, INC. Asker's Thrift, Inc. Asker's Thrift, Inc. Asset Strategies International, Inc. A S Transfer Corp. Avalon Financial Corp. Azteca Express, Inc. B & M Bah Enterprises, Inc. B & M Bah Enterprises, Inc. Baltic Financial Services, Inc. Banagricola de El Salvador, Inc. Banagricola de El Salvador, Inc. Banagricola de El Salvador, Inc. Banagricola de El Salvador, Inc. Banagricola de El Salvador, Inc. Banana Brazil, Inc. Bancomercio de El Salvador, Inc. Bancomercio de El Salvador, Inc. Bancomercio de El Salvador, Inc. Bancomercio de El Salvador, Inc. Bancomercio de El Salvador, Inc. Bancomercio de El Salvador, Inc. Bancomercio de El Salvador, Inc. Bancomercio de El Salvador, Inc. BANIF & Comercial dos Acores, Inc. BANIF & Comercial dos Acores, Inc. BANIF & Comercial dos Acores, Inc. Banmetropolitano Corp. Banmetropolitano Corp. Banrural Corp. Banrural Corp. BancoSal, Inc. a Non-Bank Affiliate of Banco Salvadoreno BancoSal, Inc. a Non-Bank Affiliate of Banco Salvadoreno BancoSal, Inc. a Non-Bank Affiliate of Banco Salvadoreno BancoSal, Inc. a Non-Bank Affiliate of Banco Salvadoreno BancoSal, Inc. a Non-Bank Affiliate of Banco Salvadoreno Baramidze Corp. Barri Remittance Corporation Barrie, Inc. Bernard, Kelly BHS (New York) Corporation Blackhawk Marketing Services, Inc. Blodgett Oil Company, Inc. B O B Travel, Inc. Boby Express of New York Inc. Boby Express of New York Inc. Boby Express of New York Inc. Boby Express of New York Inc. Boby Express of New York Inc. 1/20/2006 Boca Capital, Corp. dba MyRentCounts.com Bol Envia, Inc. Borche's Services Express Travel, Inc. Christopher & Tina Bordelon dba Bordelon's Superette #2 Boston Envio de Valores, Inc. BPI Express Remittance Corp. BPI Express Remittance Corp. BPI Express Remittance Corp. BPI Inc. BRASICASH, INC. Braz Transfer. Inc. BRINK'S INCORPORATED Super Servicios Broncos Bancomer Transfer Services, Inc. (BTS) - BBVA USA Holding Company Bancomer Transfer Services, Inc. (BTS) - BBVA USA Holding Company Bancomer Transfer Services, Inc. (BTS) - BBVA USA Holding Company Calixte Dorisca d/b/a Vre Transfer Caribbean Airmail, Inc. (CAM) Caribbean Airmail, Inc. (CAM) Caribbean Airmail, Inc. (CAM) Caribbean Airmail, Inc. (CAM) Caribbean Airmail, Inc. (CAM) Caribbean Airmail, Inc. (CAM) CambioReal Incorporated CAMBIOS Y CAPITALES LLC Cambridge Mercantile Corp. (U.S.A.) Cambridge Mercantile Corp. (U.S.A.) Carangui's Money Transfer Inc. CAR DOME, INC. Caribe Express Inc. Caribe Express Inc. CARLSEN & CO. INC. CARIBBEAN UNITED TRANSFER COMPANIES, INC. CLA Cash Cards, Inc. CLA Cash Cards, Inc. Cash Casa, Inc. Cash Casa, Inc. CASH CORPORATION CASH OUTLET, INCORPORATED Cashpoint Network Services, Inc. Cashpoint Network Services, Inc. CASH SYSTEMS INC Castro Transfer Inc. Catorce C.C. Company Inc. CCS FINANCIAL SERVICES, INC. CCUSA FINANCIAL SERVICES INC Certegy Transaction Services, Inc. Certegy Transaction Services, Inc. Certegy Transaction Services, Inc. Certegy Transaction Services, Inc. Certegy Transaction Services, Inc. 9/1/2004 Certegy Transaction Services, Inc. Certegy Transaction Services, Inc. Certegy Transaction Services, Inc. Certegy Transaction Services, Inc. Chartered Forex Inc. Chartered Forex Inc. Chartered Forex Inc. Chartered Forex Inc. Chartered Forex Inc. Chartered Forex Inc. Transportes Los Chavez CheckFreePay Corporation CheckFreePay Corporation CheckFreePay Corporation CheckFreePay Corporation CheckFreePay Corporation CheckFreePay Corporation CheckFreePay Corporation CheckFreePay Corporation 4/11/2002 CheckFreePay Corporation CheckFreePay Corporation CheckFreePay Corporation CheckFreePay Corporation CheckFreePay Corporation CheckFreePay Corporation CheckFree Services Corporation CheckFree Services Corporation CHECK MAN, INC. Check Mart of Louisiana, Inc. dba America Check Cashers, Money Mart, Cash CHECK 'N GO OF FLORIDA, INC. Chelsea Allen Development, L.P., dba Allen Premium Outlets Choice Money Transfer, Inc. Choice Money Transfer, Inc. Choice Money Transfer, Inc. Christian's Money Transfer Chronister Oil Company Cibao Money Transmitting Corp. Cifuentes, Guillermo 5/20/2004 Coborn's, Incorporated Columbus Bank & Trust Company Comdata Network Inc. Comdata Network Inc. Comdata Network Inc. Comdata Network Inc. Comdata Network Inc. Comdata Network Inc. Comdata Network Inc. Comdata Network Inc. Comdata Network Inc. Comdata Network Inc. 2/25/2002 Comdata Network Inc. Comdata Network Inc. Comdata Network Inc. Comdata Network Inc. Comdata Network Inc. Comdata Network Inc. Comdata Network Inc. Comdata Network Inc. Comdata Network Inc. Continental Express Money Order of Arizona, Inc. Continental Express Money Order of Arizona, Inc. CONSOLIDATED GROUP INTERNATIONAL LLC Continental Foreign Exchange Service, Inc. Corporacion Financiera de la Nueva Generacion, Inc. DBA Bancuscatlan Corporacion Financiera de la Nueva Generacion, Inc. DBA Bancuscatlan Remesas Costamar, Inc. Remesas Costamar, Inc. Remesas Costamar, Inc. Remesas Costamar, Inc. 2/25/2002 Costapolis Travel, Inc. T.S. Cotten's, Inc. American General Investments, LLC, dba Cracker Barrell Stores Currency Express, Incorporated Custom House Currency Exchange Ltd. Custom House Currency Exchange Ltd. Custom House Currency Exchange Ltd. Custom House Currency Exchange Ltd. Custom House Currency Exchange Ltd. Custom House Currency Exchange Ltd. Custom House Currency Exchange Ltd. Custom House Currency Exchange Ltd. Custom House Currency Exchange Ltd. Custom House Currency Exchange Ltd. Custom House Currency Exchange Ltd. Dahabshil, Inc. Dahabshil, Inc. Dahabshil, Inc. Dahabshil, Inc. 1/3/2002 Dahabshil, Inc. Dahabshil, Inc. Dahabshil, Inc. Danh Fabric & Gifts, Inc. DAOUD EXPRESS MONEY, INC. Davis Foods, Inc. dba Snake River Mart Del Agro Corporation Del Agro Corporation Casa de Cambio Delgado, Inc. Casa de Cambio Delgado, Inc. Casa de Cambio Delgado, Inc. Diaoune and Brothers, Inc. Digital Services America, LLC DINERO ONLINE MONEY TRANSFER, INC. Dinero Plus Inc. Dinero Plus Inc. DIRECT GENERAL CONSUMER PRODUCTS INC DIRECT GENERAL CONSUMER PRODUCTS INC DISCO MUNDO CORPORATION Discount Drug Mart, Inc. DMCD, Inc. d/b/a DMCD Money Orders DMMN Investments, Inc. DolEx Dollar Express Inc. DolEx Dollar Express Inc. DolEx Dollar Express Inc. DolEx Dollar Express Inc. DolEx Dollar Express Inc. DolEx Dollar Express Inc. DolEx Dollar Express Inc. DolEx Dollar Express Inc. DolEx Dollar Express Inc. DolEx Dollar Express Inc. DolEx Dollar Express Inc. Dollar America Exchange Inc. Dollar Delivery, Inc. Dollars Express International, Inc. Doma International Transfers, Inc. Envios de Valores Dominicanos Inc. Dong Phuong, Inc. DUNBAR ARMORED, INC. Eagle Fidelity, Inc. Eastern Union, Inc. EASYCASHEASY CORPORATION Easy Cash Ecowas Forex Bureau, LLC Ecuadorian Communications and Travel Agency Ltd. ECUATRAVEL, INC. EFECTIVO MONEY TRANSFER CORP. EFEX TRADE LLC El Camino Transferencias, Inc. Envios El Cid, Inc. Envios El Cid, Inc. Envios El Cid, Inc. Envios El Cid, Inc. Envios El Cid, Inc. Envios El Cid, Inc. Enramex, Inc. Enramex, Inc. Enramex, Inc. Enramex, Inc. ENVIOS 22-24, INC. Envia Dinero Envios Cibao Express Inc. 2/20/2002 Envios de America, Inc. Envios Rapidos International Corp, Envios Rapidos International Corp, Envios Rapidos International Corp, Envios Rapidos International Corp, Envios Rapidos International Corp, 4/29/2002 Envios Rapidos International Corp, Envios Rapidos International Corp, Envios Rapidos International Corp, Envios Rapidos International Corp, Envios Rapidos International Corp, Envios Rapidos International Corp, Enviar Systems LLC Equimoney Transfer Services, Inc. Especial Express II, Corp. Espirito Santo E Comercial De Lisboa Inc. Espirito Santo E Comercial De Lisboa Inc. Espirito Santo E Comercial De Lisboa Inc. Espirito Santo E Comercial De Lisboa Inc. 6/24/2002 E.S.P. Travel E.T.C. LLC Eudosia Andrade EURO EXCHANGE, CORP. Euronet Payments & Remittance, Inc. Euronet Payments & Remittance, Inc. Euronet Payments & Remittance, Inc. Euronet Payments & Remittance, Inc. Express Remittance Transfer, LLC E-Z Mart Stores, Inc. E-Z Mart Stores, Inc. U.S. FACILITIES INC Fast Flow Remittance Corp. Fast Funds,Inc.dba Family Link Money Transfer,Inc Fast Funds,Inc.dba Family Link Money Transfer,Inc Fast Petroleum, Inc. Ficohsa Express New York LLC Ficohsa Express New York LLC Ficohsa Express New York LLC Ficohsa Express New York LLC Ficohsa Express New York LLC FIDDLEHEAD INVESTMENTS, INC. First African Remittances, Inc. First African Remittances, Inc. FIRST FINANCIAL CARIBBEAN USA, INC. FKG Oil Company 3/14/2005 FKG Oil Company FKG Oil Company Flash Foods, Inc. Flash Foods, Inc. FLASH REMITTANCE CORP. FLORIDA CASH & FINANCE, INC. FNC Insurance Agency, Inc. FOREIGN CURRENCY EXCHANGE CORP. FOREIGN TRADERS INC Forex Nevada Inc. FOREXSA OF FLORIDA INC Foreign Trade Associates, Inc. Fortune Capital, Inc. Fuladu Remittance Corp. International Fund Exchange, Inc. DBA: FUNDEX International Fund Exchange, Inc. DBA: FUNDEX International Fund Exchange, Inc. DBA: FUNDEX Futura Inc. G&T Continental Transferencias Mundiales, Inc. G4S INTERNATIONAL, INC. Galaxia International Services, Inc. Galaxia International Services, Inc. Galeria A A P Inc. Gambia People's Enterprise/A.G.I.B. LLC Giro Express, Inc. Giro Express, Inc. Giro Express, Inc. Giro-Max, Inc. Giro-Max, Inc. GIROS LATINO, INC. Girosol Corporation Girosol Corporation Girosol Corporation Girosol Corporation Girosol Corporation Girosol Corporation Girosol Corporation Girosol Corporation Girosol Corporation Girosol Corporation Girosol Corporation Girosol Corporation Girosol Corporation Girosol Corporation Girosol Corporation Girosol Corporation Girosol Corporation GLOBAL AMERICAN EXCHANGE, CORP. Global Exchange Group Inc. Global Express Money Orders, Inc. Global Express Money Orders, Inc. Global Express Money Orders, Inc. Global Express Money Orders, Inc. Global Express Money Orders, Inc. Global Express Money Orders, Inc. Global Financial Exchange, LLC Global Financial Exchange, LLC Global FX, Inc. Global FX, Inc. Global Link USA, Inc. 8/7/2003 Global Money Transfer Inc. Global Money Express, Inc. Global Money Remittance Inc. Global Money Remittance Inc. Global Money Remittance Inc. Global Money Remittance Inc. Global Money Remittance Inc. Global Money Remittance Inc. Global Money Remittance Inc. Global Money Remittance Inc. Global Money Remittance Inc. Global Money Remittance Inc. Global Remittance Limited Globex Financial Services, Inc. GOAL REMITTANCES LLC Golden Pantry Food Stores, Inc. GPM7, LLC GPM7, LLC GPM7, LLC GRADUAL REMITTANCE, INC. Green Dot Corporation Green Dot Corporation Green Dot Corporation Green Dot Corporation Green Dot Corporation Green Dot Corporation Gringo Legal Money Transmission, LLC GROLL INTERNATIONAL CORP. Groupex Financial Corporation Inc. Groupex Financial Corporation Inc. Groupex Financial Corporation Inc. Groupex Financial Corporation Inc. Groupex Financial Corporation Inc. Groupex Financial Corporation Inc. Groupex Financial Corporation Inc. Groupex Financial Corporation Inc. Groupex Financial Corporation Inc. Groupex Financial Corporation Inc. Groupex Financial Corporation Inc. Groupex Financial Corporation Inc. Groupex Financial Corporation Inc. Groupex Financial Corporation Inc. 2/4/2002 6/4/2003 1/17/2003 3/21/2002 1/31/2002 GSC Enterprises, Inc. DBA Fidelity Express Money Order Company GSC Enterprises, Inc. DBA Fidelity Express Money Order Company GSC Enterprises, Inc. DBA Fidelity Express Money Order Company GSC Enterprises, Inc. DBA Fidelity Express Money Order Company GSC Enterprises, Inc. dba Fidelity Express Money Order Company GSC Enterprises, Inc. dba Fidelity Express Money Order Company GSC Enterprises, Inc. dba Fidelity Express Money Order Company GSC Enterprises, Inc. dba Fidelity Express Money Order Company GSC Enterprises, Inc. dba Fidelity Express Money Order Company GSC Enterprises, Inc. dba Fidelity Express Money Order Company GTG, LLC GULF MANAGEMENT SYSTEMS, INC. Gutierrez Money Transfer, Inc. Gutierrez Money Transfer, Inc. Gutierrez Money Transfer, Inc. Gutierrez Money Transfer, Inc. Hafez Group, Inc. Hamdi Express, Inc. HCS and Associates Inc. H.C.U. FINANCIAL COMPANY (U.S.A.) LLC HG INTERNATIONAL CO., INC. HG INTERNATIONAL CO., INC. ENVIOS HIDALGO, INC. High Dollar Express, Inc. Hilaac Express Inc. Hodan Global Money Services, Inc. Hodan Global Money Services, Inc. Hodan Global Money Services, Inc. Home Service Oil Co., Inc.d/b/a Express Mart HORIZON INTERNATIONAL REMITTANCE, INC. House Remittance Inc. Hoyos, Jose C HSBC Internet Payment Services (USA) Inc. HSBC Internet Payment Services (USA) Inc. Hunter Financial Services Hydara, Mohamadou I.B. Xpress, Incorporated Ibero America of New York, Inc. Ibero America of New York, Inc. Ibero America of New York, Inc. IBI ARMORED SERVICES INC IDT Financial Services LLC IDT Financial Services LLC IDT Financial Services LLC IDT Financial Services LLC IDT Financial Services LLC iKobo, Inc. INDO CONNECTION INC INDO UNION, INC. INGENICARD US INC Integrated Payment Systems, Inc. Integrated Payment Systems, Inc. Integrated Payment Systems, Inc. Integrated Payment Systems, Inc. Integrated Payment Systems, Inc. Integrated Payment Systems, Inc. Integrated Payment Systems, Inc. Integrated Payment Systems, Inc. Integrated Payment Systems, Inc. Integrated Payment Systems, Inc. Integrated Payment Systems, Inc. Integrated Payment Systems, Inc. Integrated Payment Systems, Inc. Integrated Payment Systems, Inc. 1/4/2002 Integrated Payment Systems, Inc. Integrated Payment Systems, Inc. Integrated Payment Systems, Inc. Integrated Payment Systems, Inc. Integrated Payment Systems, Inc. Integrated Payment Systems, Inc. Integrated Payment Systems, Inc. Integrated Payment Systems, Inc. Integrated Payment Systems, Inc. Integrated Payment Systems, Inc. INTER AMERICAN TRADING SERVICES, INC. 8/31/2005 Intercambio Express, Inc. dba Rayo Transfers Intercambio Express, Inc. dba Rayo Transfers INTERCREDIT, INC. InterFlorida Capital Corporation InterFlorida Capital Corporation InterFlorida Capital Corporation InterFlorida Capital Corporation Intermex Wire Transfer, LLC (International Money Express) Intermex Wire Transfer, LLC (International Money Express) Intermex Wire Transfer, LLC (International Money Express) Intermex Wire Transfer, LLC (International Money Express) Intermex Wire Transfer, LLC (International Money Express) Intermex Wire Transfer, LLC (International Money Express) Intermex Wire Transfer, LLC (International Money Express) 4/3/2002 Intermex Wire Transfer, LLC (International Money Express) Intermex Wire Transfer, LLC (International Money Express) Intermex Wire Transfer, LLC (International Money Express) Intermex Wire Transfer, LLC (International Money Express) Intermex Wire Transfer, LLC (International Money Express) Intermex Wire Transfer, LLC (International Money Express) International Money Transmissions Systems, Inc. International Remittance Corp. Interpayment Services Limited Interpayment Services Limited Interpayment Services Limited Interpayment Services Limited Interpayment Services Limited Interpayment Services Limited Interpayment Services Limited Interpayment Services Limited Interpayment Services Limited Interpayment Services Limited 2/13/2002 Interpayment Services Limited Interpayment Services Limited Interpayment Services Limited Interpayment Services Limited Interpayment Services Limited Interpayment Services Limited Interpayment Services Limited Interpayment Services Limited Interpayment Services Limited Interpayment Services Limited Intertransfers Inc. Intertransfers Inc. Intertransfers Inc. Inti Tours Inc. IPP of America, Inc. IPP of America, Inc. IPP of America, Inc. IPP of America, Inc. IPP of America, Inc. IPP of America, Inc. IPP of America, Inc. IPP of America, Inc. IPP of America, Inc. International Remittance (USA) Corporation ISLAND FOOD STORES OF FLORIDA MO INC J & H International Money Transfers LLC 8/31/2005 Jallow Express Inc. Jan Chrzan d/b/a Polonez Parcel Services JECI Incorporated Jet Peru Money Remitters Inc. Jet Peru Money Remitters Inc. Jamaica National Overseas (USA) Inc. Jamaica National Overseas (USA) Inc. Jamaica National Overseas (USA) Inc. Jamaica National Overseas (USA) Inc. Jamaica National Overseas (USA) Inc. Jamaica National Overseas (USA) Inc. Johnny Air Cargo, Inc. Johnny Air Cargo, Inc. Johnny Air Cargo, Inc. JOM Corporation of Illinois JOM Corporation of Illinois JOM Corporation of Illinois JOM Corporation of Illinois 12/15/2005 Juba Line Financial Services, LLC dba Dhambaal Money Transfer K & B Kwik Stop, Inc. K.R.K. International Corp. D/B/A K.R.K. Internatioanl Money Transmit Ser Kaah Express, F.S. Inc. Kaah Express, F.S. Inc. 1/8/2002 Kaah Express, F.S. Inc. Kaah Express, F.S. Inc. Kaah Express, F.S. Inc. Kaah Group, LLC Kassy Bordelon Feduccia dba Bordelons Grocery & Meat KEB USA International Corp. Khan, Parvez Ahmed Kings Food Money Order Inc. Kwik Dollar LLC (Dinex) LAFISE FOREIGN EXCHANGE CORPORATION La Internacional Food Corp. La Lomita, Inc., El Tigre Food Stores Envios de Valores La Nacional, Inc. Envios de Valores La Nacional, Inc. Envios de Valores La Nacional, Inc. Envios de Valores La Nacional, Inc. Envios de Valores La Nacional, Inc. Envios de Valores La Nacional, Inc. Envios de Valores La Nacional, Inc. Envios de Valores La Nacional, Inc. Envios de Valores La Nacional, Inc. Envios de Valores La Nacional, Inc. Envios de Valores La Nacional, Inc. Landmark Services, Inc. Landmark Moneyline, Inc. LA PERLA DEL CARIBE U.S.A., INC. LATIN FINANCIAL STRATEGIES, INC. LBC Mundial Corporation LBC Mundial Corporation LBC Mundial Corporation LBP Remittance Co. LEO INTERNATIONAL SERVICES, INC. 1/28/2003 L.G. Money Transmitter Corp. Lipsky & Associates, Inc. Home Mortgage Services LOOMIS FARGO & CO. Lowell's Mini Mart, Inc. Lucky Money, Inc. Lucky Money, Inc. Lucky Money, Inc. Lucky Money, Inc. Lucky Money, Inc. Lucky Transfer LBC Mabuhay North America Corporation MACHI COMMUNITY SERVICES INC. Maggy Giros Inc. Maniflo Money Exchange Inc. Maniflo Money Exchange Inc. Maniflo Money Exchange Inc. Maniflo Money Exchange Inc. Maniflo Money Exchange Inc. 4/3/2002 Maniflo Money Exchange Inc. Maniflo Money Exchange Inc. Maniflo Money Exchange Inc. Maniflo Money Exchange Inc. Maniflo Money Exchange Inc. Maniflo Money Exchange Inc. Manila Forwarders Corporation Manila Forwarders Corporation Manila Forwarders Corporation Manito Super 1 Foods, Inc. MAPCO Express, Inc. Mars Money Orders, Inc. MARTINES-EXPRESS, INC. Mateo Express, Inc. Mateo Express, Inc. Mateo Express, Inc. Matrix International Holdings, Inc. 6/6/2005 Matrix International Minneapolis, LLC Maxitransfers Corporation Maxitransfers Corporation Maxitransfers Corporation Mazzz Dinero Rapido 3/6/2002 Medimex, Inc. Medsatu Forex, Inc. Meest Corporation Inc. Meest Corporation Inc. Meest Corporation Inc. Meest Corporation Inc. Memo Money Order Company of New York Inc. (also Merchants Express Money Ord Memo Money Order Company of New York Inc. (also Merchants Express Money Ord Memo Money Order Company of New York Inc. (also Merchants Express Money Ord Memo Money Order Company of New York Inc. (also Merchants Express Money Ord Memo Money Order Company of New York Inc. (also Merchants Express Money Ord Memo Money Order Company of New York Inc. (also Merchants Express Money Ord Memo Money Order Company of New York Inc. (also Merchants Express Money Ord Memo Money Order Company of New York Inc. (also Merchants Express Money Ord Memo Money Order Company of New York Inc. (also Merchants Express Money Ord Memo Money Order Company of New York Inc. (also Merchants Express Money Ord Memo Money Order Company of New York Inc. (also Merchants Express Money Ord Memo Money Order Company of New York Inc. (also Merchants Express Money Ord Memo Money Order Company of New York Inc. (also Merchants Express Money Ord Merchants Express Money Order Company Metavante Payment Services, LLC 6/16/2005 Metavante Payment Services, LLC Metavante Payment Services, LLC Metro Remittance Center, Inc. Metro Remittance Center, Inc. Metro Remittance Center, Inc. Metro Remittance Center, Inc. Mexicana Travel Agency Inc. Mexico Transfers, Inc. Mexico Transfers, Inc. Mexico Transfers, Inc. Mexico Transfers, Inc. Mexico Transfers, Inc. Mexico Transfers, Inc. Mexico Transfers, Inc. MiCash, Inc. MiCash, Inc. MiCash, Inc. MiCash, Inc. MiCash, Inc. MiCash, Inc. MiCash, Inc. MiCash, Inc. MiCash, Inc. MiCash, Inc. MiCash, Inc. MicroFinance International Corporation MicroFinance International Corporation MicroFinance International Corporation MidAmerica Gift Certificate Company 6/15/2004 MidAmerica Gift Certificate Company MidAmerica Gift Certificate Company MidAmerica Gift Certificate Company Middle East Financial Services, Inc. Mid-State Ventures, LLC dba Friendly Checkcashing NEW MILLENIUM CASH EXCHANGE, INC. Minh Hai Financial Services, Inc. Misse's Grocery, Inc. Mi Tierra Express Money MNESVC, Inc. MNESVC, Inc. MNESVC, Inc. MNESVC, Inc. MNESVC, Inc. MNESVC, Inc. Money Express.L.C. Moldenhauer, Inc. dba Lew & Dan's Thriftway Moneyda Inc. Moneyda Inc. MoneyDart Global Services Inc. MoneyDart Global Services Inc. Money Express Financial Corp. Money Express Financial Corp. MoneyExpress Financial Corp. MoneyGram Payment Systems, Inc. MoneyGram Payment Systems, Inc. MoneyGram Payment Systems, Inc. MoneyGram Payment Systems, Inc. MoneyGram Payment Systems, Inc. MoneyGram Payment Systems, Inc. MoneyGram Payment Systems, Inc. MoneyGram Payment Systems, Inc. MoneyGram Payment Systems, Inc. MoneyGram Payment Systems, Inc. MoneyGram Payment Systems, Inc. MoneyGram Payment Systems, Inc. MoneyGram Payment Systems, Inc. MoneyGram Payment Systems, Inc. 1/31/2000 MoneyGram Payment Systems, Inc. MoneyGram Payment Systems, Inc. MoneyGram Payment Systems, Inc. MoneyGram Payment Systems, Inc. MoneyGram Payment Systems, Inc. MoneyGram Payment Systems, Inc. MoneyGram Payment Systems, Inc. MoneyGram Payment Systems, Inc. MoneyGram Payment Systems, Inc. MoneyGram Payment Systems, Inc. MONEYONE CORPORATION Moneytree, Inc. MoneyXpress of Georgia, Inc. (see MoneyXpress Remittance of Illinois, Inc.) MoneyXpress of Georgia, Inc. (see MoneyXpress Remittance of Illinois, Inc.) Montepio Geral Corp. Motran Services Inc. Multivalores, Inc. Multivalores, Inc. North American Money Transfer, Inc. 3/7/2002 North American Money Transfer, Inc. Namur Realty Inc. National Bonded Money Orders, Inc. National Bonded Money Orders, Inc. Naunihal Currency Exchange Inc. Nebraska Money Order Associates, Inc. Neno LLC Netspend Corporation Neupar, Inc. Next Estate Communications, Inc. Next Estate Communications, Inc. Next Estate Communications, Inc. Next Estate Communications, Inc. Kim Nguyen Dich Vu S. Noorani International, Inc. North American Money Order Company, Inc. North American Money Order Company, Inc. North American Money Order Company, Inc. North American Money Order Company, Inc. North American Money Order Company, Inc. NUSTA TRAVEL & TOURS, INC. NVX LLC New York Bay Remittance Corp. New York Bay Remittance Corp. New York Bay Remittance Corp. New York Bay Remittance Corp. New York Bay Remittance Corp. New York Bay Remittance Corp. New York Bay Remittance Corp. New York Bay Remittance Corp. New York Bay Remittance Corp. Occidente Corporation, USA Oklahoma Grocers Association, Inc. d/b/a Retailers Express Money Order Co. 11/7/2002 Olympic U.S.A. Inc. Omnex Group, Inc. Omnex Group, Inc. Omnex Group, Inc. Omnex Group, Inc. Omnex Group, Inc. Omnex Group, Inc. Omnex Group, Inc. Omnex Group, Inc. Omnex Group, Inc. Omnex Group, Inc. Omnex Group, Inc. Omnex Group, Inc. Omnex Group, Inc. Omnex Group, Inc. 12/22/2004 Omnex Group, Inc. Omnex Group, Inc. Omnex Group, Inc. Omnex Group, Inc. Omnex Group, Inc. Omnex Group, Inc. Omnex Group, Inc. Omnex Group, Inc. Omnex Group, Inc. OMS DELIVERY CORPORATION Option Multiservices Corp. Order Express Inc. Order Express Inc. Order Express Inc. Order Express Inc. Order Express Inc. Order Express Inc. Order Express Inc. Order Express Inc. Order Express Inc. Order Express Inc. Order Express Inc. Order Express Inc. Order Express Inc. Order Express Inc. Order Express Inc. Order Express Inc. Order Express Inc. Orlandi Valuta Orlandi Valuta Orlandi Valuta Orlandi Valuta Orlandi Valuta Orlandi Valuta Orlandi Valuta Orlandi Valuta Orlandi Valuta Orlandi Valuta Orlandi Valuta Orlandi Valuta Orlandi Valuta Orlandi Valuta 5/24/2002 Orlandi Valuta Orlandi Valuta Orlandi Valuta Orlandi Valuta Orlandi Valuta Orlandi Valuta Orlandi Valuta Orlandi Valuta Orlandi Valuta Orlandi Valuta 4/26/2002 Tienda Mexico Supermercado Incorporated dba ORO Mexico Pacific Express Remittance, Inc. Pacific Money Remittance Incorporated Express Padala USA Inc. Express Padala USA Inc. Express Padala USA Inc. Express Padala USA Inc. Express Padala USA Inc. PALMERAS FINANCIAL SERVICES INC Pan Asian Currency Exchange Corporation PAT CASHNOW LLC Paterson Money Transfer Inc. Pay 'N' Go of America Inc. Paychex, Inc. Paychex, Inc. Paychex, Inc. Paychex, Inc. PAYDAY NOW OF FLORIDA, INC. Pay-O-Matic Corp., The Pay-O-Matic Corp., The PayPal Inc. PayPal Inc. PayPal Inc. PayPal Inc. PayPal Inc. PayPal Inc. PayPal Inc. PayPal Inc. PayPal Inc. PayPal Inc. PayPal Inc. PayPal Inc. 9/5/2002 PayPal Inc. PayPal Inc. PayPal Inc. PayPal Inc. PayPal Inc. PayPal Inc. PayPal Inc. PAYSTONE (U.S.) CORP. Pelican Personified, Inc. Pennywise Drug Stores, Inc. People's Enterprises, Inc. People's Enterprises, Inc. Performance Benefits, Inc. Peru Travel Agency Inc. Peso Exchange, Inc. PETER NICHOLAS BELL Petroleum Wholesale, LP Dollar To PHPeso LLC Piaxtla Inc. Placid NK Corporation DBA Placid Express Placid NK Corporation DBA Placid Express Placid NK Corporation DBA Placid Express Placid NK Corporation DBA Placid Express Placid NK Corporation DBA Placid Express Placid NK Corporation DBA Placid Express Placid NK Corporation DBA Placid Express Plata Express Envios Ltd. PLS Check Cashers of Texas, LP PNB Remittance Centers, Inc. PNB Remittance Centers, Inc. PNB Remittance Centers, Inc. PNB Remittance Centers, Inc. PNB Remittance Centers, Inc. PNB Remittance Centers, Inc. POPULAR CASH EXPRESS, INC. Ports Petroleum Company, Inc. Ports Petroleum Company, Inc. Ports Petroleum Company, Inc. PREMIER FINANCIAL DEVELOPMENT CORPORATION Prodira, Inc. Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) Pronto Envios (Pronto is DBA) Envios R.D. Corp. (Envios is corporate name) PRONTO EXPRESS LLC El Provenir Corporation El Provenir Corporation PSO, Inc. PSO, Inc. Pub Remittance Centers, Incorporated Remesas Pujols Corp. Remesas Pujols Corp. QC FINANCIAL SERVICES, INC. Quickdinero, Inc. Quickdinero, Inc. Quickdinero, Inc. Quickdinero, Inc. Quickdinero, Inc. Remesas Quisqueyana, Inc. Remesas Quisqueyana, Inc. Remesas Quisqueyana, Inc. Remesas Quisqueyana, Inc. Remesas Quisqueyana, Inc. Remesas Quisqueyana, Inc. Remesas Quisqueyana, Inc. Remesas Quisqueyana, Inc. Remesas Quisqueyana, Inc. Remesas Quisqueyana, Inc. Remesas Quisqueyana, Inc. 3/29/2005 Ramad Financial Services, Inc. Ranger Enterprises, Inc. RAPID ENVIOS RAPID FINANCIAL SERVICES, LLC Rapid Remittance International Inc. RCBC California International, Inc. RCBC California International, Inc. RCBC California International, Inc. RCBC California International, Inc. RCBC Remittance Services RC Foreign Exchange, Incorporated Real Express Corp. Realmex Corp. Realmex Corp. Realmex Corp. REAL TRANSFER LLC Regent Forex, Inc. Regent Forex, Inc. Envios Abreu y Collado, Ltd. DBA Remesa Agil Envios Abreu y Collado, Ltd. DBA Remesa Agil Envios Abreu y Collado, Ltd. DBA Remesa Agil Food Indusry Services, Inc. d/b/a RGA/KFDA Money Orders Food Indusry Services, Inc. d/b/a RGA/KFDA Money Orders RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) 2/4/2002 2/13/2002 1/10/2002 11/3/2005 2/8/2006 RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) RIA Telecommunications, Inc.(Continental Exchange Solutions,Inc,) Ricardo Aramendia dba Moneylink Rico Credit, Inc. Rio U.S. Mexico, L.C. Casa de Cambio Ritmo Envia, Inc. RM Global Inc., International Money Order R M Roach & Sons, Inc. Rogal Real Estate, LLC dba Dalsan USA Rogal Real Estate, LLC dba Dalsan USA Rogal Real Estate, LLC dba Dalsan USA Rogal Real Estate, LLC dba Dalsan USA Romero, Carlos A. Ron's Thrift Store, Inc. dba Super 1 Foods-Hayden Royal Exchange (USA) Inc. Ruesch International Inc. Ruesch International Inc. Ruesch International Inc. Ruesch International Inc. Ruesch International Inc. Ruesch International Inc. Ruesch International Inc. Ruesch International Inc. Ruesch International Inc. Ruesch International Inc. Ruesch International Inc. Ruesch International Inc. Ruesch International Inc. Ruesch International Inc. Rupali Exchange, Inc. SAFE TRANSCARGO LLC Sagal Express Inc. 1/15/2004 4/30/2003 6/23/2005 5/29/2002 Saigon Central Post, Inc. Saigon Central Post, Inc. Saigon Central Post, Inc. Saigon Central Post, Inc. Saigon Central Post, Inc. Saigon Central Post, Inc. Saigon Central Post, Inc. Saigon Central Post, Inc. Saigon Central Post, Inc. Samso's Express Money Transfer, Inc. Samso's Express Money Transfer, Inc. Samso's Express Money Transfer, Inc. Samso's Express Money Transfer, Inc. Samso's Express Money Transfer, Inc. Sankhar Forex, Inc. SECOND CITY MONEY ORDER SERVICE, INC. Secure Cash Network, Inc. Security Financial Services, Inc. Servimex Inc. Servimex Inc. Servimex Inc. Servimex Inc. Servimex Inc. Servimex Inc. Servimex Inc. Servimex Inc. Servimex Inc. Servimex Inc. Servimex Inc. Servimex Inc. Servimex Inc. Servimex Inc. Servimex Inc. Servicio UniTeller, Inc. Servicio UniTeller, Inc. Servicio UniTeller, Inc. Servicio UniTeller, Inc. Servicio UniTeller, Inc. Servicio UniTeller, Inc. Servicio UniTeller, Inc. Servicio UniTeller, Inc. Servicio UniTeller, Inc. Servicio UniTeller, Inc. Servicio UniTeller, Inc. Servicio UniTeller, Inc. Servicio UniTeller, Inc. Servicio UniTeller, Inc. Servicio UniTeller, Inc. Servicio UniTeller, Inc. Servicio UniTeller, Inc. Servicio UniTeller, Inc. Servicio UniTeller, Inc. Servicio UniTeller, Inc. Servicio UniTeller, Inc. Shiv International, LLC Sigue Corp. Sigue Corp. Sigue Corp. Sigue Corp. Sigue Corp. Sigue Corp. Sigue Corp. Sigue Corp. Sigue Corp. Sigue Corp. Sigue Corp. Sigue Corp. Sigue Corp. 12/31/2001 Sigue Corp. Sigue Corp. Sigue Corp. Sigue Corp. Sigue Corp. Sigue Corp. Sigue Corp. Sigue Corp. Sigue Corp. Sigue Corp. ITC Financial Licenses, Inc. DBA: SnapPay ITC Financial Licenses, Inc. DBA: SnapPay ITC Financial Licenses, Inc. DBA: SnapPay ITC Financial Licenses, Inc. DBA: SnapPay ITC Financial Licenses, Inc. DBA: SnapPay ITC Financial Licenses, Inc. DBA: SnapPay ITC Financial Licenses, Inc. DBA: SnapPay ITC Financial Licenses, Inc. DBA: SnapPay ITC Financial Licenses, Inc. DBA: SnapPay ITC Financial Licenses, Inc. DBA: SnapPay 4/5/2005 ITC Financial Licenses, Inc. DBA: SnapPay ITC Financial Licenses, Inc. DBA: SnapPay ITC Financial Licenses, Inc. DBA: SnapPay Socatransfer New York Inc. DBA Socatransfer Someos International Inc. Sonali Exchange Co. Inc. Sonali Exchange Co. Inc. Sonali Exchange Co. Inc. Sonali Exchange Co. Inc. Sonali Exchange Co. Inc. Sonko, Maja South Exchange, Inc. South Exchange, Inc. South Exchange, Inc. South Exchange, Inc. South Exchange, Inc. South Exchange, Inc. Speed Remit Speedy Forex Bureau LLC Speedy Forex Bureau LLC Speedy Stop Food Stores, Ltd., Speedy Stop SPGGC, Inc. Sphinx Trading Co. Inc. The Spinx Company, Inc. Spirit Energy, LLC Spirit Energy, LLC Spirit Energy, LLC SSP Partners Stokes 59, Inc. dba Stokes Market Place Sun Money Transfer LLC Sunny Slope Market, Inc. Sunset International Services Inc. Surexpress Corp. Tajimaroa Envios, Inc. d/b/a Dinerao Rapidito Envios Dar al Tawakul General Trading, LLC dba Tawakul Money Express 6/11/2003 Dar al Tawakul General Trading, LLC dba Tawakul Money Express Dar al Tawakul General Trading, LLC dba Tawakul Money Express 3/4/2002 T-Chek Systems, Inc./Les Systems T-Chek Inc. TELE-GIROS AMERICA, INC. Texas G & S Investments, Inc., Texas Money Exchange, Peso Pronto THE WORLD MONEY EXCHANGE, INC Tijari Holding Corp. of New York, Inc. DBA Dirham Express Tijari Holding Corp. of New York, Inc. DBA Dirham Express Tijari Holding Corp. of New York, Inc. DBA Dirham Express Tijari Holding Corp. of New York, Inc. DBA Dirham Express Tornado Bus Co. Tornado Bus Co. Torres Money Transfer Totta & Acores, Inc. Totta & Acores, Inc. Totta & Acores, Inc. Totta & Acores, Inc. Tower Administrative Services, Inc. Tower Administrative Services, Inc. Towfiq Nation Link, Inc. Transportes Chavez Incorporated Trans America Remittance & Products - Marietta, Inc. TranSend -- Transcend LLC (Axcess America) TranSend -- Transcend LLC (Axcess America) TranSend -- Transcend LLC (Axcess America) TranSend -- Transcend LLC (Axcess America) Transcotinental Forex Bureau Inc. Transmision De Servicios Mexicanos, Pllc. Transmision De Servicios Mexicanos, Pllc. Trans-Fast Remittance, Inc. Trans-Fast Remittance, Inc. Trans-Fast Remittance, Inc. Trans-Fast Remittance, Inc. Trans-Fast Remittance, Inc. Trans-Fast Remittance, Inc. Trans-Fast Remittance, Inc. Trans-Fast Remittance, Inc. Trans-Fast Remittance, Inc. 10/10/2002 Trans-Fast Remittance, Inc. Trans-Fast Remittance, Inc. Trans-Fast Remittance, Inc. Trans-Fast Remittance, Inc. Trans-Fast Remittance, Inc. Trans-Fast Remittance, Inc. Trans-Fast Remittance, Inc. Trans-Fast Remittance, Inc. Trans-Fast Remittance, Inc. TRANSVALUE, INC. Transworld Transmitting Corp. Travelers Express Company Inc. Travelers Express Company Inc. Travelers Express Company Inc. Travelers Express Company Inc. Travelers Express Company Inc. Travelers Express Company Inc. Travelers Express Company Inc. Travelex (Travelex Inc.) Travelex (Travelex Inc.) Travelex (Travelex Inc.) Travelex (Travelex Inc.) Travelex (Travelex Inc.) Travelex (Travelex Inc.) Travelex (Travelex Inc.) Travelex (Travelex Inc.) Travelex (Travelex Inc.) Travelex (Travelex Inc.) Travelex (Travelex Inc.) Travelex (Travelex Inc.) Travelex (Travelex Inc.) 2/13/2002 Travelex (Travelex Inc.) Travelex (Travelex Inc.) Travelex (Travelex Inc.) Travelex (Travelex Inc.) Travelex (Travelex Inc.) Travelex (Travelex Inc.) Travelex (Travelex Inc.) Travelex (Travelex Inc.) Travelex (Travelex Currency Services Inc.) Travelex (Travelex Currency Services Inc.) Travelex (Travelex Currency Services Inc.) Travelex (Travelex Currency Services Inc.) Travellers Cheque Associates Limited Travellers Cheque Associates Limited Travellers Cheque Associates Limited Travellers Cheque Associates Limited Travellers Cheque Associates Limited Travellers Cheque Associates Limited Travellers Cheque Associates Limited Travellers Cheque Associates Limited Travellers Cheque Associates Limited 4/16/2002 Travellers Cheque Associates Limited Travellers Cheque Associates Limited Travellers Cheque Associates Limited Travellers Cheque Associates Limited Travellers Cheque Associates Limited Travellers Cheque Associates Limited Travellers Cheque Associates Limited Travellers Cheque Associates Limited TREASURECOM FINANCIAL HOLDINGS INC Tyhee Enterprise UJA Inc. UJA Inc. Unitransfer of New York, Inc. Unitransfer of New York, Inc. Unitransfer of New York, Inc. Unitransfer of New York, Inc. Unitransfer of New York, Inc. Unitransfer of New York, Inc. Unitransfer of New York, Inc. Unitransfer of New York, Inc. Unitransfer of New York, Inc. UNIVERSAL CAMBIOS, INC. Universal Express NY Inc. Universal Express NY Inc. U.S. Money Express Co. U.S. Money Express Co. U.S. Money Express Co. U.S. Money Express Co. U.S. Money Express Co. U.S. Money Express Co. U.S. Money Express Co. U.S. Money Express Co. U.S. Money Express Co. U.S. Money Express Co. U.S. Money Express Co. U.S. Money Express Co. VA-CUBA, INC. VIA MAT INTERNATIONAL (USA) INC. Viamericas Corporation Viamericas Corporation Viamericas Corporation Viamericas Corporation Viamericas Corporation Viamericas Corporation Vigo Remittance Corp. Vigo Remittance Corp. Vigo Remittance Corp. Vigo Remittance Corp. Vigo Remittance Corp. Vigo Remittance Corp. Vigo Remittance Corp. Vigo Remittance Corp. Vigo Remittance Corp. Vigo Remittance Corp. Vigo Remittance Corp. Vigo Remittance Corp. Vigo Remittance Corp. 3/1/2002 Vigo Remittance Corp. Vigo Remittance Corp. Vigo Remittance Corp. Vigo Remittance Corp. Vigo Remittance Corp. Vigo Remittance Corp. Vigo Remittance Corp. Vigo Remittance Corp. Vigo Remittance Corp. Vina Transfer Express Corporation Vina Transfer Express Corporation VIONALDO EXPRESS, INC. VN USA Enterprises, Inc VN USA Enterprises, Inc Wade's Foods, Inc. dba: A & B Foods #1 & #2 Wall Street Finance, LLC Wall Street Finance, LLC Waring Oil Company, LLC Western Club, LLC Western Union Financial Services, Inc. Western Union Financial Services, Inc. Western Union Financial Services, Inc. Western Union Financial Services, Inc. Western Union Financial Services, Inc. Western Union Financial Services, Inc. Western Union Financial Services, Inc. Western Union Financial Services, Inc. Western Union Financial Services, Inc. Western Union Financial Services, Inc. Western Union Financial Services, Inc. Western Union Financial Services, Inc. Western Union Financial Services, Inc. Western Union Financial Services, Inc. 1/4/2002 Western Union Financial Services, Inc. Western Union Financial Services, Inc. Western Union Financial Services, Inc. Western Union Financial Services, Inc. Western Union Financial Services, Inc. Western Union Financial Services, Inc. Western Union Financial Services, Inc. Western Union Financial Services, Inc. Western Union Financial Services, Inc. Western Union Financial Services, Inc. Western Surety Company W I M T LLC Wire 2 Home LLC World Cash, Inc. WORLD CASH NET INC WORLD FOREIGN EXCHANGE, INC. World's Money Exchange Incorporated Xoom Corporation Xoom Corporation Xoom Corporation Xoom Corporation Xoom Corporation Xoom Corporation Xoom Corporation Xoom Corporation Xoom Corporation Xoom Corporation Xoom Corporation Xoom Corporation YOUR EXPRESS SERVICES INTERNATIONAL INC Yumul International Enterprises, LLC dba Yumul Super Express Remittance Zoha Inc. DBA Zoha Enterprises Zoha Inc. DBA Zoha Enterprises Zoha Inc. DBA Zoha Enterprises Zoha Inc. DBA Zoha Enterprises ADDRESS 9601 West Sample Road 9601 West Sample Road 9601 West Sample Road 9601 West Sample Road 151 West Pasaic St, #PMB 51 Second Floor 12019 Garden Grove Blvd, Ste 204 12019 Garden Grove Blvd, Ste 204 12019 Garden Grove Blvd, Ste 204 12019 Garden Grove Blvd, Ste 204 12019 Garden Grove Blvd, Ste 204 12019 Garden Grove Blvd, Ste 204 12019 Garden Grove Blvd, Ste 204 12019 Garden Grove Blvd, Ste 204 12019 Garden Grove Blvd, Ste 204 5020 Sunnyside Avenue, Suite 108 1231 Greenway Dr. Ste. 600 1231 Greenway Dr. Ste. 600 1231 Greenway Dr. Ste. 600 1231 Greenway Dr. Ste. 600 1231 Greenway Dr. Ste. 600 1231 Greenway Dr. Ste. 600 1231 Greenway Dr. Ste. 600 1231 Greenway Dr. Ste. 600 1231 Greenway Dr. Ste. 600 1231 Greenway Dr. Ste. 600 1231 Greenway Dr. Ste. 600 1231 Greenway Dr. Ste. 600 1231 Greenway Dr. Ste. 600 P.O. Box 230269 3821 F South George Mason Drive 1605 W Olympic Blvd. Ste 600 One Adp Boulevard One Adp Boulevard One Adp Boulevard One Adp Boulevard One Adp Boulevard One Adp Boulevard One Adp Boulevard One Adp Boulevard One Adp Boulevard One Adp Boulevard One Adp Boulevard One Adp Boulevard One Adp Boulevard 135 N. CHURCH ST 16133 Ventura Boulevard, Suite 900 16133 Ventura Boulevard, Suite 900 16133 Ventura Boulevard, Suite 900 16133 Ventura Boulevard, Suite 900 16133 Ventura Boulevard, Suite 900 16133 Ventura Boulevard, Suite 900 135 Belmont Avenue, Suite 405 6856 Eastern Avenue, Suite 301 NW 935 North Indian Creek 1208 Grant #D 3711 North Decatur RoadSuite 109 2238 W FAIRBANKS AVE 1954 Candler Road P.O.Box 1907 19 Clarmont Road 2727 BAYSHORE DR, #103 880 Indian Trail Road Suite F 1029 Main Street, 2nd floor 2940 Pillsbury Ave. S. Suite 205 4740 Memorial Drive 4740 Memorial Drive 1806 Riverside Ave. S, Ste. 1 7616 City Ave., Ste. 222 197 Miller Street 649 North Washtenaw 701 Water Ford Way Suite 710 (62 Ave. NW) 701 Water Ford Way Suite 710 (62 Ave. NW) 12 North Main Street 12 North Main Street 12 North Main Street 12 North Main Street 2701 W. Airport Frwy. Suite #107 2701 W. Airport Frwy. Suite #107 2701 W. Airport Frwy. Suite #107 15 Sterling Dr. P.O.Box 5044 15 Sterling Dr. P.O.Box 5044 15 Sterling Dr. P.O.Box 5044 15 Sterling Dr. P.O.Box 5044 15 Sterling Dr. P.O.Box 5044 15 Sterling Dr. P.O.Box 5044 200 Vesey St.- World Financial Center, 49th floor 200 Vesey St.- World Financial Center, 49th floor 200 Vesey St.- World Financial Center, 49th floor 200 Vesey St.- World Financial Center, 49th floor 200 Vesey St.- World Financial Center, 49th floor 200 Vesey St.- World Financial Center, 49th floor 200 Vesey St.- World Financial Center, 49th floor 200 Vesey St.- World Financial Center, 49th floor 200 Vesey St.- World Financial Center, 49th floor 200 Vesey St.- World Financial Center, 49th floor 200 Vesey St.- World Financial Center, 49th floor 200 Vesey St.- World Financial Center, 49th floor 200 Vesey St.- World Financial Center, 49th floor 200 Vesey St.- World Financial Center, 49th floor 200 Vesey St.- World Financial Center, 49th floor 200 Vesey St.- World Financial Center, 49th floor 200 Vesey St.- World Financial Center, 49th floor 200 Vesey St.- World Financial Center, 49th floor 200 Vesey St.- World Financial Center, 49th floor 200 Vesey St.- World Financial Center, 49th floor 200 Vesey St.- World Financial Center, 49th floor 200 Vesey St.- World Financial Center, 49th floor 200 Vesey St.- World Financial Center, 49th floor 200 Vesey St.- World Financial Center, 49th floor 203 Dyckman St. 203 Dyckman St. 840 E. Twain Ave. #135 233 Sansome Street 600 N WESTSHORE BLVD 9211 Bolsa Ave. #104 9211 Bolsa Ave. #104 9211 Bolsa Ave. #104 3339 W. 8th Street, Suite A 6003 Bellaire, Suite F 10 Union Street 620 South Glendale Avenue, Unit C 2600 W. Peterson Avenue, Suite 207 1750 UNIVERSITY DR, #204 415 West Main Street 415 West Main Street 1700 Rockville Pike, Suite 400 1299 Liberty Avenue P.O. Box 1695 185 Bridge Plaza, Suite 208 185 Bridge Plaza, Suite 208 19 North Mountain Avenue 2473 18th Street, N.W. 2473 18th Street, N.W. 2473 18th Street, N.W. 2473 18th Street, N.W. 2473 18th Street, N.W. 107 Wilson Avenue 5827 Columbia Pike, Suite #100 5827 Columbia Pike, Suite #100 5827 Columbia Pike, Suite #100 5827 Columbia Pike, Suite #100 5827 Columbia Pike, Suite #100 5827 Columbia Pike, Suite #100 5827 Columbia Pike, Suite #100 5827 Columbia Pike, Suite #100 2-B North 33rd Street 2-B North 33rd Street 2-B North 33rd Street 1101 South Vermont Avenue 1101 South Vermont Avenue 1801 Columbia Rd NW Suite 205 1801 Columbia Rd NW Suite 205 1212 North Broadway 1212 North Broadway 1212 North Broadway 1212 North Broadway 1212 North Broadway 128 Sussex St., P.O.Box 3596 8000 Bissonet 7515 Annapolis Road, Suite 108 150 160 Main Street, Unit 15 261 Fifh Avenue 20227 N. 27th Avenue, Suite 100 1616 North Mission 341B 47th St. 1161 Flatbush Avenue 1161 Flatbush Avenue 1161 Flatbush Avenue 1161 Flatbush Avenue 1161 Flatbush Avenue 6889 Rowland Rd. Ste.200 6167 Fuller Court 108 North Avenue 3463 Hwy 107 S 146-A South Street, 3550 Wilshire Blvd. Ste. 128 3550 Wilshire Blvd. Ste. 128 3550 Wilshire Blvd. Ste. 128 65 67 Jefferson Street 601 SW 57TH AVE, STE G 11 Bow Street 555 DIVIDEND DR, STE 100 2665 E. Desert Inn Rd. 16825 Northchase Drive, Suite 1525, Greenpoint Plaza II, 16825 Northchase Drive, Suite 1525, Greenpoint Plaza II, 16825 Northchase Drive, Suite 1525, Greenpoint Plaza II, 157 Granite Street 9425 Sunset Drive, Suite 249 9425 Sunset Drive, Suite 249 9425 Sunset Drive, Suite 249 9425 Sunset Drive, Suite 249 9425 Sunset Drive, Suite 249 9425 Sunset Drive, Suite 249 396 Anton Drive 1111 LINCOLN RD, 4TH FL 25 Adelaide Street East, Suite 2000 25 Adelaide Street East, Suite 2000 336A Main Street 18001 OLD CUTLER RD, STE 472 6505 Hudson Avenue 6505 Hudson Avenue 2121 PONCE DE LEON BLVD, #950 6500 N.E. SECOND AVENUE 8601 Dunwoody Place, Suite 406 8601 Dunwoody Place, Suite 406 717 W. Jefferson Blvd. Suite B 717 W. Jefferson Blvd. Suite B 6550 INTERNATIONAL DR, #112 2231 E US HWY 70 143 West 72nd Street 143 West 72nd Street 3201 W COUNTY RD 42, STE 106 73 Market St, 315 Lafayette Streeet 6340 NW 5TH WAY 899 NW 37TH AVE 11601 Roosevelt Blv. 11601 Roosevelt Blv. 11601 Roosevelt Blv. 11601 Roosevelt Blv. 11601 Roosevelt Blv. 11601 Roosevelt Blv. 11601 Roosevelt Blv. 11601 Roosevelt Blv. 11601 Roosevelt Blv. 1207 First Street 1207 First Street 1207 First Street 1207 First Street 1207 First Street 1207 First Street 915 Collinsworth 15 Sterling Dr., P.O. Box 5044 15 Sterling Dr., P.O. Box 5044 15 Sterling Dr., P.O. Box 5044 15 Sterling Dr., P.O. Box 5044 15 Sterling Dr., P.O. Box 5044 15 Sterling Dr., P.O. Box 5044 15 Sterling Dr., P.O. Box 5044 15 Sterling Dr., P.O. Box 5044 15 Sterling Dr., P.O. Box 5044 15 Sterling Dr., P.O. Box 5044 15 Sterling Dr., P.O. Box 5044 15 Sterling Dr., P.O. Box 5044 15 Sterling Dr., P.O. Box 5044 15 Sterling Dr., P.O. Box 5044 4411 East Jones Bridge Road 4411 East Jones Bridge Road 121 W. CLARK ST 1426 Lancaster Avenue, Ste. 310 5155 FINANCIAL WAY 105 Eisenhower Parkway 350 Fifth Ave. Suite 1016 350 Fifth Ave. Suite 1016 350 Fifth Ave. Suite 1016 41A Westfield Avenue 2026 Republic Street 3074 Fulton Street 188 Speedswell Avenue 1445 E. Highway 23 24 12th Street 5301 Maryland Way 5301 Maryland Way 5301 Maryland Way 5301 Maryland Way 5301 Maryland Way 5301 Maryland Way 5301 Maryland Way 5301 Maryland Way 5301 Maryland Way 5301 Maryland Way 5301 Maryland Way 5301 Maryland Way 5301 Maryland Way 5301 Maryland Way 5301 Maryland Way 5301 Maryland Way 5301 Maryland Way 5301 Maryland Way 5301 Maryland Way 1108 E 17th Street 1108 E 17th Street 1401 BRICKELL AVE 309 Hawthorn Center 52 North Franklin Avenue 52 North Franklin Avenue 1421 E. Oakland Park Blvd., Suite 101 1421 E. Oakland Park Blvd., Suite 101 1421 E. Oakland Park Blvd., Suite 101 1421 E. Oakland Park Blvd., Suite 101 622 Central Ave. SE 3656 Lakeshore Dr. 12221 Industriplex Blvd. 6527 Columbia Avenue 517 Fort Street V8W 1E7, Canada 517 Fort Street V8W 1E7, Canada 517 Fort Street V8W 1E7, Canada 517 Fort Street V8W 1E7, Canada 517 Fort Street V8W 1E7, Canada 517 Fort Street V8W 1E7, Canada 517 Fort Street V8W 1E7, Canada 517 Fort Street V8W 1E7, Canada 517 Fort Street V8W 1E7, Canada 517 Fort Street V8W 1E7, Canada 517 Fort Street V8W 1E7, Canada 5584 Hilliard Rome Office Park 5584 Hilliard Rome Office Park 5584 Hilliard Rome Office Park 5584 Hilliard Rome Office Park 5584 Hilliard Rome Office Park 5584 Hilliard Rome Office Park 5584 Hilliard Rome Office Park 8200 Wilcrest #3 16850 S GLADES DR, UNIT 3A 801 Main 184 S. Vermont Ave. 184 S. Vermont Ave. 79-08 Roosevelt Avenue 79-08 Roosevelt Avenue 79-08 Roosevelt Avenue 4939 Winters Chapel roadSuite 500 4418 Volta Place, NW 1670 N.W. 36TH ST 1647 E. Charleston Blvd. 1647 E. Charleston Blvd. 1281 MURFREESBORO RD, 5-50 1281 MURFREESBORO RD, 5-50 455 W SILVER STAR RD Highway 80 & Millar Road, P.O. Box 280 137 Colorado Street 700 Highlander Boulevard, Suite 450 700 Highlander Boulevard, Suite 450 700 Highlander Boulevard, Suite 450 700 Highlander Boulevard, Suite 450 700 Highlander Boulevard, Suite 450 700 Highlander Boulevard, Suite 450 700 Highlander Boulevard, Suite 450 700 Highlander Boulevard, Suite 450 700 Highlander Boulevard, Suite 450 700 Highlander Boulevard, Suite 450 700 Highlander Boulevard, Suite 450 2240 E. Plaza Blvd. Suite 0 14936 Dillow Street 13916F Brookhurst Street 2520 S. State Str. 180 Ocean Avenue 1527 North Broadway 50 SCHILLING RD 221-A Cleveland Avenue, SW 5609 S INTERNATIONAL DR 18001 Od Cutler Road, Suite 472 4432 Scarborough Square 66 Passaic Street, First Floor 356 PALM AVE 8405 NW 53RD ST, #A-112 12012 S SHORE BLVD, STE 207 225 Broadway Ave., Suite 1425 1909 Fredericksburg Road 1909 Fredericksburg Road 1909 Fredericksburg Road 1909 Fredericksburg Road 1909 Fredericksburg Road 1909 Fredericksburg Road 3545 W. 38th Avenue 3545 W. 38th Avenue 3545 W. 38th Avenue 3545 W. 38th Avenue 10404 W FLAGLER ST, STE 21 4530 E. Charleston Blvd. #F-5 117 Smith Street 3455 4th Ave. S 101-04 43rd Avenue 101-04 43rd Avenue 101-04 43rd Avenue 101-04 43rd Avenue 101-04 43rd Avenue 101-04 43rd Avenue 101-04 43rd Avenue 101-04 43rd Avenue 101-04 43rd Avenue 101-04 43rd Avenue 101-04 43rd Avenue 601 E. Charleston Blvd. 1360 Powers Ferry RoadSuite B-168 7225 N.W. 25th St. #200 73 75 Ferry Street 73 75 Ferry Street 73 75 Ferry Street 73 75 Ferry Street 2973 Fountain Way 234 Park Avenue 1717 N BAYSHORE DR, STE 129 P.O.Box 19627, 4424 Taggart Creek Rd., Ste. 101 P.O.Box 19627, 4424 Taggart Creek Rd., Ste. 101 P.O.Box 19627, 4424 Taggart Creek Rd., Ste. 101 P.O.Box 19627, 4424 Taggart Creek Rd., Ste. 101 557 West Boylston Street 602 W. Falvey 602 W. Falvey 15706 SW 72ND ST 80 N. Washington Avenue 293 East 167 Street 293 East 167 Street 403 Holiday DriveSuite AP. O. Box 929 1043 West Flager Street 1043 West Flager Street 1043 West Flager Street 1043 West Flager Street 1043 West Flager Street 12730 NEW BRITTANY BLVD 4900 Leesburg Pike 4900 Leesburg Pike 2025 NW 102 AVE #109 721 West Main 721 West Main 721 West Main 215 Pendleton Street 215 Pendleton Street 7250 S KIRKMAN RD, STE #104 401 N WICKHAM RD, STE D 5280 Corporate Drive, Dept. 0028 5750 MAJOR BLVD, STE 200 15749 SW 99TH ST 1431 E. Charleston Blvd. #4 601 BRICKELL KEY DR, STE 201 1350 Avenue of The Americas, Room 820 560 Mabie Street 305 Kaplan Avenue 4810 Beauregard Street, Suite 312 4810 Beauregard Street, Suite 312 4810 Beauregard Street, Suite 312 331 SE 10th Ave. 2021 West 7th Street JFK INTERNATIONAL AIRPORT 2801 Kennedy Boulevard 2801 Kennedy Boulevard 114 North Avenue 3100 Palomino Drive 6811 Bergenline Ave. 6811 Bergenline Ave. 6811 Bergenline Ave. 9100 S. Dadeland Blvd., Suite 909 9100 S. Dadeland Blvd., Suite 909 900 W FLAGLER ST 16666 N.E. 19th Avenue, Suite 102 16666 N.E. 19th Avenue, Suite 102 16666 N.E. 19th Avenue, Suite 102 16666 N.E. 19th Avenue, Suite 102 16666 N.E. 19th Avenue, Suite 102 16666 N.E. 19th Avenue, Suite 102 16666 N.E. 19th Avenue, Suite 102 16666 N.E. 19th Avenue, Suite 102 16666 N.E. 19th Avenue, Suite 102 16666 N.E. 19th Avenue, Suite 102 16666 N.E. 19th Avenue, Suite 102 16666 N.E. 19th Avenue, Suite 102 16666 N.E. 19th Avenue, Suite 102 16666 N.E. 19th Avenue, Suite 102 16666 N.E. 19th Avenue, Suite 102 16666 N.E. 19th Avenue, Suite 102 16666 N.E. 19th Avenue, Suite 102 10200 NW 25TH ST 10 E Chestnut Ave, 8819 Monard Drive 8819 Monard Drive 8819 Monard Drive 8819 Monard Drive 8819 Monard Drive 8819 Monard Drive 2502 Chamblee Tucker RoadSuite 102 2502 Chamblee Tucker RoadSuite 102 8700 West Flagler Street, Ste. 170 8700 West Flagler Street, Ste. 170 1799 N. State Road 7, #10 2940 Pillsbury Ave. S. Se. 213 4640 S. Halsted 6000 Lake Forrest Drive NW, Suite 200 6000 Lake Forrest Drive NW, Suite 200 6000 Lake Forrest Drive NW, Suite 200 6000 Lake Forrest Drive NW, Suite 200 6000 Lake Forrest Drive NW, Suite 200 6000 Lake Forrest Drive NW, Suite 200 6000 Lake Forrest Drive NW, Suite 200 6000 Lake Forrest Drive NW, Suite 200 6000 Lake Forrest Drive NW, Suite 200 6000 Lake Forrest Drive NW, Suite 200 61 Broadway, Suite #1417 8819 Monard Drive 261 NE 1ST ST, 2ND FLR 1150 Wall Street 7443 Lee Davis Highway Suite 301 7443 Lee Davis Highway Suite 301 7443 Lee Davis Highway Suite 301 1 SE 3RD AVE, STE 2120 605 E Huntington Drive, Suite 205 605 E Huntington Drive, Suite 205 605 E Huntington Drive, Suite 205 605 E Huntington Drive, Suite 205 605 E Huntington Drive, Suite 205 605 E Huntington Drive, Suite 205 8420 Holcomb Bridge RoadSuite 240 5850 LAKEHURST DR, STE 150-09 14849 Firestone Boulevard 14849 Firestone Boulevard 14849 Firestone Boulevard 14849 Firestone Boulevard 14849 Firestone Boulevard 14849 Firestone Boulevard 14849 Firestone Boulevard 14849 Firestone Boulevard 14849 Firestone Boulevard 14849 Firestone Boulevard 14849 Firestone Boulevard 14849 Firestone Boulevard 14849 Firestone Boulevard 14849 Firestone Boulevard 128 Jefferson Street 128 Jefferson Street 128 Jefferson Street 128 Jefferson Street 128 Jefferson Street 128 Jefferson Street 128 Jefferson Street 128 Jefferson Street 128 Jefferson Street 128 Jefferson Street 200 South Arlington Avenue 2753 STATE RD 580, #212 769 Main Avenue, 2nd floor 769 Main Avenue, 2nd floor 769 Main Avenue, 2nd floor 769 Main Avenue, 2nd floor 2534 Central Ave. NE, Ste. 300 413 Cedar Ave. S, Ste. 4, P.O. Box 582162 133 Arthur Avenue 8181 NW 36TH ST, STE #3 147 BRIGHTON AVE 147 BRIGHTON AVE 209 S. MYRTLE AVENUE 105 Jefferson Street 912 E 24th St., Unit A141 2910 Pillsbury Avenue So. Suite 208 2910 Pillsbury Avenue So. Suite 208 2910 Pillsbury Avenue So. Suite 208 6910 Front Street, P.O. Box 9 1083 S.E. 17TH ST 71 Madison St. 891 Main St. 700 Northwood Dale Drive 700 Northwood Dale Drive 203 Dominick Drive 2660 Godby Road 7046 Brooklyn Blvd. 195B Speedwell avenue, 195B Speedwell avenue, 195B Speedwell avenue, 37-06 61ST ST 520 Broad Street 520 Broad Street 520 Broad Street 520 Broad Street 520 Broad Street 2030 Powers Ferry RoadSuite 222 1374 SE 17TH ST CAUSEWAY 10940 N 56TH ST #205 7975 NW 154 ST STE 330 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 169 S STATE ROAD 7 201 Clinton Ave. E 201 Clinton Ave. E 286 NW 29TH ST 20 Calle 10-60 Zona 10 20 Calle 10-60 Zona 10 20 Calle 10-60 Zona 10 20 Calle 10-60 Zona 10 9480 South Dixie Highway 9480 South Dixie Highway 9480 South Dixie Highway 9480 South Dixie Highway 9480 South Dixie Highway 9480 South Dixie Highway 9480 South Dixie Highway 9480 South Dixie Highway 9480 South Dixie Highway 9480 South Dixie Highway 9480 South Dixie Highway 9480 South Dixie Highway 9480 South Dixie Highway 3530 Wilshire Blvd., Suite 1335 530 Newark Ave. P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB P.O.Box 36, Thorpe Wood, Peterborough, PE3 6SB 261 N E 1st Street 261 N E 1st Street 261 N E 1st Street 502 43rd Street 330 Passaic Avenue, Suite 100 330 Passaic Avenue, Suite 100 330 Passaic Avenue, Suite 100 330 Passaic Avenue, Suite 100 330 Passaic Avenue, Suite 100 330 Passaic Avenue, Suite 100 330 Passaic Avenue, Suite 100 330 Passaic Avenue, Suite 100 330 Passaic Avenue, Suite 100 7033 Sunset Blvd., Suite 310 4315 PABLO OAKS CT #2 181 Prospect Street 1247 Saint Anthony AVE., Apt.. 1620 143 Doly Circle 4503 Strathmore Ave. 80-09 Roosevelt Avenue 80-09 Roosevelt Avenue 690 Utica Avenue 690 Utica Avenue 690 Utica Avenue 690 Utica Avenue 690 Utica Avenue 690 Utica Avenue 69-04 Roosevelt Avenue 69-04 Roosevelt Avenue 69-04 Roosevelt Avenue 8321 Stewart and Gray Road 8321 Stewart and Gray Road 8321 Stewart and Gray Road 8321 Stewart and Gray Road 912 E 24th St., Ste. B112 150 Jefferson St. 4042 North Elston Avenue 1929 S. 5th Street, Suite 204 1929 S. 5th Street, Suite 204 1929 S. 5th Street, Suite 204 1929 S. 5th Street, Suite 204 1929 S. 5th Street, Suite 204 424 North Indian Creek Drive 312 Laurel St. 480 Park Avenue 26 Mercer St. 3700 Union Boulevard 5444 Westheimer Rd., Ste. #1565 200 S BISCAYNE BLVD, STE 3750 318 Somerville Avenue 2105 Remington Ave. 566 W. 207th Street 566 W. 207th Street 566 W. 207th Street 566 W. 207th Street 566 W. 207th Street 566 W. 207th Street 566 W. 207th Street 566 W. 207th Street 566 W. 207th Street 566 W. 207th Street 566 W. 207th Street 910 Bergen Avenue, Suite 209, 2nd floor 79 Hoffecker Mill Drive 9666 CORAL WAY 9600 NW 25TH ST, STE 3C 362 East Grand Avenue 362 East Grand Avenue 362 East Grand Avenue 8215 A Woodman Avenue 3403 N.W. 17TH AVENUE 420 Hennepin Ave.E 1400 Santa Fe Dr. Ste.200 2500 CITYWEST BLVD, STE 900 102 S.E. Avenue 1111 Mission St. 1111 Mission St. 1111 Mission St. 1111 Mission St. 1111 Mission St. 100 W. Pioneer Parway, Suite 153 480 West Side Avenue 5791 NW 7TH ST 328 Morris Avenue 1428 Highland Avenue 1428 Highland Avenue 1428 Highland Avenue 1428 Highland Avenue 1428 Highland Avenue 1428 Highland Avenue 1428 Highland Avenue 1428 Highland Avenue 1428 Highland Avenue 1428 Highland Avenue 1428 Highland Avenue 8241-B Backlick Road 8241-B Backlick Road 8241-B Backlick Road 240 W. Hayden Avenue 830 Crescent Centre Drive, suite 300 6721 B Chesapeake Center Drive 3915 PALM BEACH BLVD. 350 West 31st St., Suite 501 350 West 31st St., Suite 501 350 West 31st St., Suite 501 One Exchange Place, Suite 1000 5007 KingsTerrace N 6333 N State Hwy. 161 Ste. 250 6333 N State Hwy. 161 Ste. 250 6333 N State Hwy. 161 Ste. 250 1750 E. Russell Rd., 405 Lake St. E 6492 Landover Road, Suite A 97 Six Point Road 97 Six Point Road 97 Six Point Road 97 Six Point Road 1029 Mumma Road 1029 Mumma Road 1029 Mumma Road 1029 Mumma Road 1029 Mumma Road 1029 Mumma Road 1029 Mumma Road 1029 Mumma Road 1029 Mumma Road 1029 Mumma Road 1029 Mumma Road 1029 Mumma Road 1029 Mumma Road 1029 Mumma Road, 4900 W. Brown Deer Road 4900 W. Brown Deer Road 4900 W. Brown Deer Road 41-70 Main St. #A4 41-70 Main St. #A4 41-70 Main St. #A4 41-70 Main St. #A4 152 Market St. 2701 W. Airport Freeway, Suite 107 2701 W. Airport Freeway, Suite 107 2701 W. Airport Freeway, Suite 107 2701 W. Airport Freeway, Suite 107 2701 W. Airport Freeway, Suite 107 2701 W. Airport Freeway, Suite 107 2701 W. Airport Freeway, Suite 107 1101 30th St. NW, Suite 110 1101 30th St. NW, Suite 110 1101 30th St. NW, Suite 110 1101 30th St. NW, Suite 110 1101 30th St. NW, Suite 110 1101 30th St. NW, Suite 110 1101 30th St. NW, Suite 110 1101 30th St. NW, Suite 110 1101 30th St. NW, Suite 110 1101 30th St. NW, Suite 110 1101 30th St. NW, Suite 110 2000 L. Street, Suite 205 2000 L. Street, Suite 205 2000 L. Street, Suite 205 11490 Bluegrass Parkway 11490 Bluegrass Parkway 11490 Bluegrass Parkway 11490 Bluegrass Parkway 7323 W. 87th Street 11490 Bluegrass Parkway 1434 COLLINS AVE, #1 926 Montreal Road, Suite 9 106 E. Lincoln St. 1747 E. Charleston Blvd. 15600 NW 8th StreetSuite B1, #975 15600 NW 8th StreetSuite B1, #975 15600 NW 8th StreetSuite B1, #975 15600 NW 8th StreetSuite B1, #975 15600 NW 8th StreetSuite B1, #975 15600 NW 8th StreetSuite B1, #975 1202 Bertch Avenue 89 West 2nd South 2537 South Gessner, Suite 128 2537 South Gessner, Suite 128 1433 Oak Tree Road 1433 Oak Tree Road 2100 Ponce de Leon Blvd. Ste. 111 2100 Ponce de Leon Blvd. Ste. 111 2100 Ponce de Leon BoulevardSuite 111 7401 West Mansfield Avenue 7401 West Mansfield Avenue 7401 West Mansfield Avenue 7401 West Mansfield Avenue 7401 West Mansfield Avenue 7401 West Mansfield Avenue 7401 West Mansfield Avenue 7401 West Mansfield Avenue 7401 West Mansfield Avenue 7401 West Mansfield Avenue 7401 West Mansfield Avenue 7401 West Mansfield Avenue 7401 West Mansfield Avenue 7401 West Mansfield Avenue 7401 West Mansfield Avenue 7401 West Mansfield Avenue 7401 West Mansfield Avenue 7401 West Mansfield Avenue 7401 West Mansfield Avenue 7401 West Mansfield Avenue 7401 West Mansfield Avenue 7401 West Mansfield Avenue 7401 West Mansfield Avenue 7401 West Mansfield Avenue 150 E SAMPLE RD, STE 200 6720 Fort Dent WaY Ste. .230 3443 West Peterson Avenue 3443 West Peterson Avenue 143 Ferry Street 13210 Florence Ave. 856 A. South Vermont Street 856 A. South Vermont Street 3711 North Decatur Road, Suite 107 3711 North Decatur Road, Suite 107 43 Jefferson St. 1317 Louise Street 1317 Louise Street 30030 Mission Boulevard 5533 South 27th St., Suite 104 782 Newark Avenue 5066 Spring Cove Court 1333 South Mayflower Avenue, 2nd floor 1333 South Mayflower Avenue, 2nd floor 1333 South Mayflower Avenue, 2nd floor 1333 South Mayflower Avenue, 2nd floor 11205 Bellaire Blvd., Ste. B5 1205 West Trinity MillsRd., Suite 200B 3570 Trotters Drive 3570 Trotters Drive 3570 Trotters Drive 3570 Trotters Drive 3570 Trotters Drive 138 E HIALEAH DR 6521 Arlington Boulevard Suite 108 61 Broadway, Suite 1050 61 Broadway, Suite 1050 61 Broadway, Suite 1050 61 Broadway, Suite 1050 61 Broadway, Suite 1050 61 Broadway, Suite 1050 61 Broadway, Suite 1050 61 Broadway, Suite 1050 61 Broadway, Suite 1050 741 South Vermont Avenue 25 Northeast 52nd Street 2940 Pillsbury Ave. S. Ste. 201 1 Spectrum Pointe Dr., Suite 100 1 Spectrum Pointe Dr., Suite 100 1 Spectrum Pointe Dr., Suite 100 1 Spectrum Pointe Dr., Suite 100 1 Spectrum Pointe Dr., Suite 100 1 Spectrum Pointe Dr., Suite 100 1 Spectrum Pointe Dr., Suite 100 1 Spectrum Pointe Dr., Suite 100 1 Spectrum Pointe Dr., Suite 100 1 Spectrum Pointe Dr., Suite 100 1 Spectrum Pointe Dr., Suite 100 1 Spectrum Pointe Dr., Suite 100 1 Spectrum Pointe Dr., Suite 100 1 Spectrum Pointe Dr., Suite 100 1 Spectrum Pointe Dr., Suite 100 1 Spectrum Pointe Dr., Suite 100 1 Spectrum Pointe Dr., Suite 100 1 Spectrum Pointe Dr., Suite 100 1 Spectrum Pointe Dr., Suite 100 1 Spectrum Pointe Dr., Suite 100 1 Spectrum Pointe Dr., Suite 100 1 Spectrum Pointe Dr., Suite 100 1 Spectrum Pointe Dr., Suite 100 1445 W FLAGLER ST 78 E. Mount Eden Avenue 685 West Ohio St. 685 West Ohio St. 685 West Ohio St. 685 West Ohio St. 685 West Ohio St. 685 West Ohio St. 685 West Ohio St. 685 West Ohio St. 685 West Ohio St. 685 West Ohio St. 685 West Ohio St. 685 West Ohio St. 685 West Ohio St. 685 West Ohio St. 685 West Ohio St. 685 West Ohio St. 685 West Ohio St. 18000 Studebaker Road, Suite 900 18000 Studebaker Road, Suite 900 18000 Studebaker Road, Suite 900 18000 Studebaker Road, Suite 900 18000 Studebaker Road, Suite 900 18000 Studebaker Road, Suite 900 18000 Studebaker Road, Suite 900 18000 Studebaker Road, Suite 900 18000 Studebaker Road, Suite 900 18000 Studebaker Road, Suite 900 18000 Studebaker Road, Suite 900 18000 Studebaker Road, Suite 900 18000 Studebaker Road, Suite 900 18000 Studebaker Road, Suite 900 18000 Studebaker Road, Suite 900 18000 Studebaker Road, Suite 900 18000 Studebaker Road, Suite 900 18000 Studebaker Road, Suite 900 18000 Studebaker Road, Suite 900 18000 Studebaker Road, Suite 900 18000 Studebaker Road, Suite 900 18000 Studebaker Road, Suite 900 18000 Studebaker Road, Suite 900 18000 Studebaker Road, Suite 900 4361 Winnetka Ave N 2251 W. Irving Park Road 2014 Taft Avenue 660 South Figueroa Street, Suite 1100 660 South Figueroa Street, Suite 1100 660 South Figueroa Street, Suite 1100 660 South Figueroa Street, Suite 1100 660 South Figueroa Street, Suite 1100 5000 HUDSON BEND RD STE D 1939 Alum Rock Avenue 7667 STARKEY RD 385 Lakeview Ave. 231 West 29th Street - Suite 402a 911 Panorama Trail South 911 Panorama Trail South 911 Panorama Trail South 911 Panorama Trail South 8113 ULMERTON RD 160 Oak Drive 160 Oak Drive 2211 North First St. 2211 North First St. 2211 North First St. 2211 North First St. 2211 North First St. 2211 North First St. 2211 North First St. 2211 North First St. 2211 North First St. 2211 North First St. 2211 North First St. 2211 North First St. 2211 North First St. 2211 North First St. 2211 North First St. 2211 North First St. 2211 North First St. 2211 North First St. 2211 North First St. 650 W GEORGIA ST, STE 418 4500 Oakwood Road 802 Cleveland Blvd. 5504 Kenilworth Avenue, Suite 204 5504 Kenilworth Avenue, Suite 204 130 South Audubon Blvd. Ste. 202 320 Monroe Street 2712 West Montrose Avenue 230 N.E. 1ST ST 3648 F.M. 1960 W. Ste. 200 P.O. Boix 6053 57-59 Market St. 3501 Queens Blvd. 3501 Queens Blvd. 3501 Queens Blvd. 3501 Queens Blvd. 3501 Queens Blvd. 3501 Queens Blvd. 3501 Queens Blvd. 4412 Caroline Street 300 N. Elizabeth St. No. 4E 3345 Wilshire Boulevard 3345 Wilshire Boulevard 3345 Wilshire Boulevard 3345 Wilshire Boulevard 3345 Wilshire Boulevard 3345 Wilshire Boulevard 6140 N.W. 7TH AVENUE 1337 Blachleyville Road 1337 Blachleyville Road 1337 Blachleyville Road 3836 DALE MABRY HWY 2 Bennett Ave., 3rd Floor 2 Bennett Ave., 3rd Floor 2 Bennett Ave., 3rd Floor 2 Bennett Ave., 3rd Floor 2 Bennett Ave., 3rd Floor 2 Bennett Ave., 3rd Floor 2 Bennett Ave., 3rd Floor 2 Bennett Ave., 3rd Floor 2 Bennett Ave., 3rd Floor 2 Bennett Ave., 3rd Floor 2 Bennett Ave., 3rd Floor 2 Bennett Ave., 3rd Floor 2 Bennett Ave., 3rd Floor 2 Bennett Ave., 3rd Floor 2 Bennett Ave., 3rd Floor 1785 NW 79TH AVE 1132 West 4th Street 1132 West 4th Street 1460 NW 107th Avenue, Suite R 1460 NW 107th Avenue, Suite R 3345 Wilshire Boulevard, Suite 230 3439 Broadway 3439 Broadway 9401 INDIAN CREEK PKWY, #1500 2829 W. Cermak Road 2829 W. Cermak Road 2829 W. Cermak Road 2829 W. Cermak Road 2829 W. Cermak Road 4468 Broadway 4468 Broadway 4468 Broadway 4468 Broadway 4468 Broadway 4468 Broadway 4468 Broadway 4468 Broadway 4468 Broadway 4468 Broadway 4468 Broadway 1421 Park Ave. S, Ste. 202 4930 East State Street 9-B SW 107TH AVE 11300 4TH ST N, STE 200 1917 Morris Avenue 39 St. Francis Square 39 St. Francis Square 39 St. Francis Square 39 St. Francis Square 1460 E. Charleston Blvd. 1506 W. Fulton 114 Wilson Ave. 1636 West Forest Home Avenue 1636 West Forest Home Avenue 1636 West Forest Home Avenue 593 E SAMPLE RD 1114 No. Vermont Avenue 1114 No. Vermont Avenue 4260 Broadway, 4260 Broadway, 4260 Broadway, 2809 West 47th Street 2809 West 47th Street 13850 Cerritos Corporate Drive, Suite E 13850 Cerritos Corporate Drive, Suite E 13850 Cerritos Corporate Drive, Suite E 13850 Cerritos Corporate Drive, Suite E 13850 Cerritos Corporate Drive, Suite E 13850 Cerritos Corporate Drive, Suite E 13850 Cerritos Corporate Drive, Suite E 13850 Cerritos Corporate Drive, Suite E 13850 Cerritos Corporate Drive, Suite E 13850 Cerritos Corporate Drive, Suite E 13850 Cerritos Corporate Drive, Suite E 13850 Cerritos Corporate Drive, Suite E 13850 Cerritos Corporate Drive, Suite E 13850 Cerritos Corporate Drive, Suite E 13850 Cerritos Corporate Drive, Suite E 13850 Cerritos Corporate Drive, Suite E 13850 Cerritos Corporate Drive, Suite E 13850 Cerritos Corporate Drive, Suite E 13850 Cerritos Corporate Drive, Suite E 13850 Cerritos Corporate Drive, Suite E 13850 Cerritos Corporate Drive, Suite E 13850 Cerritos Corporate Drive, Suite E 13850 Cerritos Corporate Drive, Suite E 1201 W. Esplanade Ave. Ste. 1203 471 Price Creek Road 322 North Bridge 197 Concord St. 5636 Hillcroft 333 East John Street, P.O. Box 2899 737 14th St. East 737 14th St. East 737 14th St. East 737 14th St. East 136 Somerset Street 240 W, Hayden Avenue 1266 River Road, P O Box 1262 700 11th St. Northwest, Ste.400 700 11th St. Northwest, Ste.400 700 11th St. Northwest, Ste.400 700 11th St. Northwest, Ste.400 700 11th St. Northwest, Ste.400 700 11th St. Northwest, Ste.400 700 11th St. Northwest, Ste.400 700 11th St. Northwest, Ste.400 700 11th St. Northwest, Ste.400 700 11th St. Northwest, Ste.400 700 11th St. Northwest, Ste.400 700 11th St. Northwest, Ste.400 700 11th St. Northwest, Ste.400 700 11th St. Northwest, Ste.400 37-13 74th Street, 2nd floor 8327 NW 68 ST 2309 Franklin Ave. E 9455 Bolsa Avenue, Suite E 9455 Bolsa Avenue, Suite E 9455 Bolsa Avenue, Suite E 9455 Bolsa Avenue, Suite E 9455 Bolsa Avenue, Suite E 9455 Bolsa Avenue, Suite E 9455 Bolsa Avenue, Suite E 9455 Bolsa Avenue, Suite E 9455 Bolsa Avenue, Suite E 11168 White Hawk St. 11168 White Hawk St. 11168 White Hawk St. 11168 White Hawk St. 11168 White Hawk St. 3300 County Rd. 10, Ste.122 2720 W. KENNEDY BLVD. 10200 Grogan's Mill Rd., Ste. 510 23999 W, 10 Mile Road, Suite100 15485 Eagle Nest Lane, Suite 120 15485 Eagle Nest Lane, Suite 120 15485 Eagle Nest Lane, Suite 120 15485 Eagle Nest Lane, Suite 120 15485 Eagle Nest Lane, Suite 120 15485 Eagle Nest Lane, Suite 120 15485 Eagle Nest Lane, Suite 120 15485 Eagle Nest Lane, Suite 120 15485 Eagle Nest Lane, Suite 120 15485 Eagle Nest Lane, Suite 120 15485 Eagle Nest Lane, Suite 120 15485 Eagle Nest Lane, Suite 120 15485 Eagle Nest Lane, Suite 120 15485 Eagle Nest Lane, Suite 120 15485 Eagle Nest Lane, Suite 120 218 Route 17 North, Suite 402 218 Route 17 North, Suite 402 218 Route 17 North, Suite 402 218 Route 17 North, Suite 402 218 Route 17 North, Suite 402 218 Route 17 North, Suite 402 218 Route 17 North, Suite 402 218 Route 17 North, Suite 402 218 Route 17 North, Suite 402 218 Route 17 North, Suite 402 218 Route 17 North, Suite 402 218 Route 17 North, Suite 402 218 Route 17 North, Suite 402 218 Route 17 North, Suite 402 218 Route 17 North, Suite 402 218 Route 17 North, Suite 402 218 Route 17 North, Suite 402 218 Route 17 North, Suite 402 218 Route 17 North, Suite 402 218 Route 17 North, Suite 402 218 Route 17 North, Suite 402 1919 American Way 1518 San Fernando Road 1518 San Fernando Road 1518 San Fernando Road 1518 San Fernando Road 1518 San Fernando Road 1518 San Fernando Road 1518 San Fernando Road 1518 San Fernando Road 1518 San Fernando Road 1518 San Fernando Road 1518 San Fernando Road 1518 San Fernando Road 1518 San Fernando Road 1518 San Fernando Road 1518 San Fernando Road 1518 San Fernando Road 1518 San Fernando Road 1518 San Fernando Road 1518 San Fernando Road 1518 San Fernando Road 1518 San Fernando Road 1518 San Fernando Road 1518 San Fernando Road 1241 O.G. Skinner Drive, P.O.Box 510 1241 O.G. Skinner Drive, P.O.Box 510 1241 O.G. Skinner Drive, P.O.Box 510 1241 O.G. Skinner Drive, P.O.Box 510 1241 O.G. Skinner Drive, P.O.Box 510 1241 O.G. Skinner Drive, P.O.Box 510 1241 O.G. Skinner Drive, P.O.Box 510 1241 O.G. Skinner Drive, P.O.Box 510 1241 O.G. Skinner Drive, P.O.Box 510 1241 O.G. Skinner Drive, P.O.Box 510 1241 O.G. Skinner Drive, P.O.Box 510 1241 O.G. Skinner Drive, P.O.Box 510 1241 O.G. Skinner Drive, P.O.Box 510 2828A Church Avenue 52 Franklin St., P O Box 29 211 East 43rd Street, Suite # 1503 211 East 43rd Street, Suite # 1503 211 East 43rd Street, Suite # 1503 211 East 43rd Street, Suite # 1503 211 East 43rd Street, Suite # 1503 1292 Donnelly Avenue, SW 100 N Biscayne Blvd. Ste. 805 100 N Biscayne Blvd. Ste. 805 100 N Biscayne Blvd. Ste. 805 100 N Biscayne Blvd. Ste. 805 100 N Biscayne Blvd. Ste. 805 100 N Biscayne Blvd. Ste. 805 1426 East Charleston Bl. #103 43618 Preddy Court 43618 Preddy Court 9701 U.S. Hwy. 59N 115 West Washington Street 2828 Kennedy Blvd., street level 1414 East Washington Street 50 South Bemiston Avenue 50 South Bemiston Avenue 50 South Bemiston Avenue Circle K, P.O. Box 9036 217 S. State 155 North Dean Street, 3rd floor 14987 Sunny Slope Rd. 2A Division Street, Suite 2A 174 Adams St. 6530 North Clark 2200 East Franklin Avenue, #204 2200 East Franklin Avenue, #204 2200 East Franklin Avenue, #204 8855 Columbus Rd. Ste.100 277 N.E. 1ST STREET P.O. Box 1426 1631 COLLINS AVE 108 West 39th Street - Suite 1115 108 West 39th Street - Suite 1115 108 West 39th Street - Suite 1115 108 West 39th Street - Suite 1115 535 East Jefferson Boulevard 535 East Jefferson Boulevard 620 E.Jefferson Blvd. 71 Ferry Street 71 Ferry Street 71 Ferry Street 71 Ferry Street 8 Marticville Road 8 Marticville Road 431 North Indian Creek DriveSuite A 606 Dell Court 2137 Kingston Court, SESuite 101 5412 Courseview Drive; Suite 220 5412 Courseview Drive; Suite 220 5412 Courseview Drive; Suite 220 5412 Courseview Drive; Suite 220 858 Stuyvesant Ave. 8009 N.W. 36th Street, Suite 231 8009 N.W. 36th Street, Suite 231 16 West 46th Street, 4th floor 16 West 46th Street, 4th floor 16 West 46th Street, 4th floor 16 West 46th Street, 4th floor 16 West 46th Street, 4th floor 16 West 46th Street, 4th floor 16 West 46th Street, 4th floor 16 West 46th Street, 4th floor 16 West 46th Street, 4th floor 16 West 46th Street, 4th floor 16 West 46th Street, 4th floor 16 West 46th Street, 4th floor 16 West 46th Street, 4th floor 16 West 46th Street, 4th floor 16 West 46th Street, 4th floor 16 West 46th Street, 4th floor 16 West 46th Street, 4th floor 16 West 46th Street, 4th floor 9065 NW 13TH TERRACE 27 Eighth Street 1550 Utica Avenue South 1550 Utica Avenue South 1550 Utica Avenue South 1550 Utica Avenue South 1550 Utica Avenue South 1550 Utica Avenue South 1550 Utica Avenue South 29 Broadway 29 Broadway 29 Broadway 29 Broadway 29 Broadway 29 Broadway 29 Broadway 29 Broadway 29 Broadway 29 Broadway 29 Broadway 29 Broadway 29 Broadway 29 Broadway 29 Broadway 29 Broadway 29 Broadway 29 Broadway 29 Broadway 29 Broadway 29 Broadway One Penn Plaza One Penn Plaza One Penn Plaza One Penn Plaza 154 Edward Street 154 Edward Street 154 Edward Street 154 Edward Street 154 Edward Street 154 Edward Street 154 Edward Street 154 Edward Street 154 Edward Street 154 Edward Street 154 Edward Street 154 Edward Street 154 Edward Street 154 Edward Street 154 Edward Street 154 Edward Street 154 Edward Street 224 DATURA ST, STE 506 13234 N. Yellowstone 285 Grove St. 285 Grove St. 901 South State Rd. 7, Suite 215 901 South State Rd. 7, Suite 215 901 South State Rd. 7, Suite 215 901 South State Rd. 7, Suite 215 901 South State Rd. 7, Suite 215 901 South State Rd. 7, Suite 215 901 South State Rd. 7, Suite 215 901 South State Rd. 7, Suite 215 901 South State Rd. 7, Suite 215 143 NE 3RD AVENUE 26 Mercer Street 26 Mercer Street 5395 N. Milwaukee Avenue 5395 N. Milwaukee Avenue 5395 N. Milwaukee Avenue 5395 N. Milwaukee Avenue 5395 N. Milwaukee Avenue 5395 N. Milwaukee Avenue 5395 N. Milwaukee Avenue 5395 N. Milwaukee Avenue 5395 N. Milwaukee Avenue 5395 N. Milwaukee Avenue 5395 N. Milwaukee Avenue 5395 N. Milwaukee Avenue 285 NW 27TH AVE, STE #18 130 SHERIDAN BLVD. 4641 Montgomery Avenue, Suite 515 4641 Montgomery Avenue, Suite 515 4641 Montgomery Avenue, Suite 515 4641 Montgomery Avenue, Suite 515 4641 Montgomery Avenue, Suite 515 4641 Montgomery Avenue, Suite 515 1300 Sawgrass Corporate Parkway, Suite 110 1300 Sawgrass Corporate Parkway, Suite 110 1300 Sawgrass Corporate Parkway, Suite 110 1300 Sawgrass Corporate Parkway, Suite 110 1300 Sawgrass Corporate Parkway, Suite 110 1300 Sawgrass Corporate Parkway, Suite 110 1300 Sawgrass Corporate Parkway, Suite 110 1300 Sawgrass Corporate Parkway, Suite 110 1300 Sawgrass Corporate Parkway, Suite 110 1300 Sawgrass Corporate Parkway, Suite 110 1300 Sawgrass Corporate Parkway, Suite 110 1300 Sawgrass Corporate Parkway, Suite 110 1300 Sawgrass Corporate Parkway, Suite 110 1300 Sawgrass Corporate Parkway, Suite 110 1300 Sawgrass Corporate Parkway, Suite 110 1300 Sawgrass Corporate Parkway, Suite 110 1300 Sawgrass Corporate Parkway, Suite 110 1300 Sawgrass Corporate Parkway, Suite 110 1300 Sawgrass Corporate Parkway, Suite 110 1300 Sawgrass Corporate Parkway, Suite 110 1300 Sawgrass Corporate Parkway, Suite 110 1300 Sawgrass Corporate Parkway, Suite 110 6755 Wilson Boulevard, Suite 20 6755 Wilson Boulevard, Suite 20 543 E SAMPLE RD 5150 Buford Hghway Suite A130 5150 Buford Hghway Suite A130 1234 8th St. 72-32 Broadway, First Floor 72-32 Broadway, First Floor 431 Port Terminal Circle 939 Cleveland AvenueSuite B 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 6200 South Quebec Street, Suite 240 P.O. Box 5077 2311 Bergenline Ave. 30 Central Avenue, suite 201A 1360 Powers Ferry RoadSuite A-105 2658 E BROAD ST 782 NW LE JEUNE ROAD, STE 534 203 North La Salle Street, Suite M-11 Mezzanine Level 425 Brannan St., 2nd floor 425 Brannan St., 2nd floor 425 Brannan St., 2nd floor 425 Brannan St., 2nd floor 425 Brannan St., 2nd floor 425 Brannan St., 2nd floor 425 Brannan St., 2nd floor 425 Brannan St., 2nd floor 425 Brannan St., 2nd floor 425 Brannan St., 2nd floor 425 Brannan St., 2nd floor 425 Brannan St., 2nd floor 11761 BEACH BLVD, STE 7 2 Canal St., Ste. 2110 13 East 30th Street 13 East 30th Street 13 East 30th Street 13 East 30th Street CITY Coral Springs Coral Springs Coral Springs Coral Springs Rochelle Park Garden Grove Garden Grove Garden Grove Garden Grove Garden Grove Garden Grove Garden Grove Garden Grove Garden Grove Beltsville Irving Irving Irving Irving Irving Irving Irving Irving Irving Irving Irving Irving Irving Houston Falls Church Los Angeles Roseland Roseland Roseland Roseland Roseland Roseland Roseland Roseland Roseland Roseland Roseland Roseland Roseland SPARTANBURG Encino Encino Encino Encino Encino Encino STATE FL FL FL FL NJ CA CA CA CA CA CA CA CA CA MD TX TX TX TX TX TX TX TX TX TX TX TX TX TX VA CA NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ SC CA CA CA CA CA CA ZIP 33065 33065 33065 33065 07662 92843 92843 92843 92843 92843 92843 92843 92843 92843 20708 75038 75038 75038 75038 75038 75038 75038 75038 75038 75038 75038 75038 75038 77223 22041 90015 07058 07058 07058 07058 07058 07058 07058 07058 07058 07058 07058 07058 07058 29306 91436 91436 91436 91436 91436 91436 COUNTRY USA USA USA USA USA USA USA USA USA USA USA USA USA US USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Jersey City Washington Clarkston Laredo Decatur WINTER PARK Decatur Clovis Bernardsville NAPLES Lilburn Paterson Minneapolis, Decatur Decatur Minneapolis Philadelphia Newark Chicago Miami Miami Pennington Pennington Pennington Pennington Irving Irving Irving Wallingford Wallingford Wallingford Wallingford Wallingford Wallingford New York New York New York New York New York New York New York New York New York New York New York New York New York New York New York New York New York New York NJ DC GA TX GA FL GA NM NJ FL GA NJ MN GA GA MN PA NJ IL FL FL NJ NJ NJ NJ TX TX TX CT CT CT CT CT CT NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY 07304 20012 30021 78040 30032 32789 30032 88102-1907 07924 34112 30047 07503 55408 30032 30032 55454 19151-2008 07114 60659 33126 33126 08534 08534 08534 08534 75062 75062 75062 06492-7544 06492-7544 06492-7544 06492-7544 06492-7544 06492-7544 10285-4902 10285-4902 10285-4902 10285-4902 10285-4902 10285-4902 10285-4902 10285-4902 10285-4902 10285-4902 10285-4902 10285-4902 10285-4902 10285-4902 10285-4902 10285-4902 10285-4902 10285-4902 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA New York New York New York New York New York New York New York New York Las Vegas San Francisco TAMPA Westminster Westminster Westminster Los Angeles Houston Dover Glendale Chicago CORAL SPRINGS Grangeville Grangeville Rockville Hillside Westlake Jacksonville Fort Lee Fort Lee Montclair Washington Washington Washington Washington Washington Newark Falls Church Falls Church Falls Church Falls Church Falls Church Falls Church Falls Church Falls Church San Jose San Jose San Jose Los Angeles Los Angeles Washington Washington Santa Ana Santa Ana NY NY NY NY NY NY NY NY NV CA FL CA CA CA CA TX NJ CA IL FL ID ID MD NJ OH TX NJ NJ NJ DC DC DC DC DC NJ VA VA VA VA VA VA VA VA CA CA CA CA CA DC DC CA CA 10285-4902 10285-4902 10285-4902 10285-4902 10285-4902 10285-4902 10040 10040 89109 94104 33609 92683 92683 92683 90005 77081 07801 91436 60659-4031 33071 83530-1497 83530-1497 20852 07205 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA 75766 USA 07024 USA 07024 USA 07042 USA 20009 USA 20009 USA 20009 USA 20009 USA 20009 USA 07105 USA 22041 USA 22041 USA 22041 USA 22041 USA 22041 USA 22041 USA 22041 USA 22041 USA 95116 USA 95116 USA 95116 USA 90006 USA 90006 USA 20009 USA 20009 USA 92701-3440 USA 92701-3440 USA Santa Ana Santa Ana Santa Ana Jersey City Houston Hyattsville Orange New York Phoenix Mt. Pleasant Union City Brooklyn Brooklyn Brooklyn Brooklyn Brooklyn Eden Prairie Alexandria Plainfield Plaucheville Jamaica Plain Los Angeles Los Angeles Los Angeles Newark MIAMI Somerville COPPELL Las Vegas Houston Houston Houston Medfield Miami Miami Miami Miami Miami Miami Bridgeport MIAMI Toronto, Toronto, Hackensack MIAMI West New York West New York CORAL GABLES MIAMI Atlanta Atlanta Dallas CA CA CA NJ TX MD NJ NY AZ MI NJ NY NY NY NY NY MN VA NJ LA MA CA CA CA NJ FL MA TX NV TX TX TX MA FL FL FL FL FL FL CT FL Ontario Ontario NJ FL NJ NJ FL FL GA GA TX 92701-3440 92701-3440 92701-3440 07303 77074-5204 20784 07050 10016 85027 48858 07042 11226 11226 11226 11226 11226 55344 22310 07060 71362 02130 90010 90010 90010 07105 33144 02143 75019 89121 77060-2544 77060-2544 77060-2544 02052 33173 33173 33173 33173 33173 33173 06606 33139 M5C 3A1 M5C 3A1 07601 33157 07093 07093 33134 33138 30350 30350 75208 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA 612- 216-1166 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Canada Canada USA USA USA USA USA USA USA USA USA Dallas ORLANDO ARCADIA New York New York BURNSVILLE Paterson Newark FT LAUDERDALE MIAMI St. Petersburg St. Petersburg St. Petersburg St. Petersburg St. Petersburg St. Petersburg St. Petersburg St. Petersburg St. Petersburg Alexandria Alexandria Alexandria Alexandria Alexandria Alexandria Houston Wallingford Wallingford Wallingford Wallingford Wallingford Wallingford Wallingford Wallingford Wallingford Wallingford Wallingford Wallingford Wallingford Wallingford Norcross Norcross QUINCY Berwyn MASON Roseland New York New York New York Elizabeth Springfield Brooklyn TX FL FL NY NY MN NJ NJ FL FL FL FL FL FL FL FL FL FL FL VA VA VA VA VA VA TX CT CT CT CT CT CT CT CT CT CT CT CT CT CT GA GA FL PA OH NJ NY NY NY NJ IL NY 75208 32819 34266 10023 10023 55306 07505 07105 33309 33125 33176 33176 33176 33176 33176 33176 33176 33176 33176 22314 22314 22314 22314 22314 22314 77009 06492-7544 06492-7544 06492-7544 06492-7544 06492-7544 06492-7544 06492-7544 06492-7544 06492-7544 06492-7544 06492-7544 06492-7544 06492-7544 06492-7544 30092 30092 32351 19312 45040 07068 10118 10118 10118 07208 62702 11208 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA usa Morristown St. Cloud Columbus Brentwood Brentwood Brentwood Brentwood Brentwood Brentwood Brentwood Brentwood Brentwood Brentwood Brentwood Brentwood Brentwood Brentwood Brentwood Brentwood Brentwood Brentwood Brentwood Santa Ana Santa Ana MIAMI Vernon Hempstead Hempstead Ft. Lauderderdale Ft. Lauderderdale Ft. Lauderderdale Ft. Lauderderdale Minneapolis Shreveport Baton Rouge Hammond Victoria, BC V8W 1E7 Victoria, BC V8W 1E7 Victoria, BC V8W 1E7 Victoria, BC V8W 1E7 Victoria, BC V8W 1E7 Victoria, BC V8W 1E7 Victoria, BC V8W 1E7 Victoria, BC V8W 1E7 Victoria, BC V8W 1E7 Victoria, BC V8W 1E7 Victoria, BC V8W 1E7 Hilliard Hilliard Hilliard Hilliard Hilliard NJ MN GA TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN CA CA FL IL NY NY FL FL FL FL MN LA LA IN BC BC BC BC BC BC BC BC BC BC BC OH OH OH OH OH 07960 56304 31901 37027 37027 37027 37027 37027 37027 37027 37027 37027 37027 37027 37027 37027 37027 37027 37027 37027 37027 37027 92701 92701 33131 60061 11550 11550 33334 33334 33334 33334 55414 71109 70809 46320 000000000 000000000 000000000 000000000 000000000 000000000 000000000 000000000 000000000 000000000 000000000 43026 43026 43026 43026 43026 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Canada Canada Canada Canada Canada Canada Canada Canada Canada Canada Canada USA USA USA USA USA Hilliard Hilliard Houston MIAMI BEACH Marsing Los Angeles Los Angeles Jackson Heights Jackson Heights Jackson Heights Doraville Washington MIAMI Las Vegas Las Vegas NASHVILLE NASHVILLE OCOEE Medina East Prairie Muscatine Arlington Arlington Arlington Arlington Arlington Arlington Arlington Arlington Arlington Arlington Arlington National City Westminster Garden Grove Chicago Jersey City Wichita HUNT VALLEY old Springs Atlanta ORLANDO Miami Alexandria Garfield HIALEAH MIAMI WELLINGTON San Diego San Antonio San Antonio San Antonio OH OH TX FL ID CA CA NY NY NY GA DC FL NV NV TN TN FL OH Missouri IA TX TX TX TX TX TX TX TX TX TX TX CA CA CA IL NJ KS MD KY GA FL Fl VA NJ FL FL FL CA TX TX TX 43026 43026 77072 33162 83639 90004 90004 11372 11372 11372 30360 20007 33142 89104 89104 37217 37217 34761 63845 52761 76015 76015 76015 76015 76015 76015 76015 76015 76015 76015 76015 91950 92683 92843 60616 07305 67214 21031 30315 32819 33187 22309 07026 33010 33166 33414 92101 78201 78201 78201 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA San Antonio San Antonio San Antonio Denver Denver Denver Denver MIAMI Las Vegas Perth Amboy Minneapolis Corona Corona Corona Corona Corona Corona Corona Corona Corona Corona Corona Las Vegas Marietta Miami Newark Newark Newark Newark Shakopee Plainfield MIAMI Charlotte Charlotte Charlotte Charlotte Worcester Texarkana Texarkana MIAMI Bergenfield, Bronx Bronx Dalton Miami Miami Miami Miami Miami FT MYERS Alexandria Alexandria TX TX TX CO CO CO CO FL NV NJ MN NY NY NY NY NY NY NY NY NY NY NY NV GA FL NJ NJ NJ NJ MN NJ FL NC NC NC NC MA TX TX FL NJ NY NY GA FL FL FL FL FL FL VA VA 78201 78201 78201 80211 80211 80211 80211 33174 89104 08861 55408-4527 11368 11368 11368 11368 11368 11368 11368 11368 11368 11368 11368 89104 30067 33122 1709 07105 07105 07105 07105 55379 07060 33132 28219 28219 28219 28219 01606 75501 75501 33193 07621 10456 10456 30720 33130 33130 33130 33130 33130 33907 22302 22302 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA MIAMI Belleville Belleville Belleville Waycross Waycross ORLANDO MELBOURNE Frederick ORLANDO MIAMI Las Vegas MIAMI New York New Milford Hackensack Alexandria Alexandria Alexandria Hillsboro Los Angeles JAMAICA Jersey City Jersey City Plainfield Powder Springs Guttenberg Guttenberg Guttenberg Miami Miami MIAMI North Miami Beach North Miami Beach North Miami Beach North Miami Beach North Miami Beach North Miami Beach North Miami Beach North Miami Beach North Miami Beach North Miami Beach North Miami Beach North Miami Beach North Miami Beach North Miami Beach North Miami Beach North Miami Beach North Miami Beach DORAL Merchantville Silver Spring FL IL IL IL GA GA FL FL MD FL FL NV FL NY NJ NJ VA VA VA OR CA NY NJ NJ NJ GA NJ NJ NJ FL FL FL Fl Fl Fl Fl Fl Fl Fl Fl Fl Fl Fl Fl Fl Fl Fl Fl Fl FL NJ MD 33172 62220 62220 62220 31501 31501 32819 32935 21703 32819 33196 89104 33131 10019 07646 07601 22312 22312 22312 97123 90057 11430 07306 07306 07060 30127 07093 07093 07093 33156 33156 33130 33162 33162 33162 33162 33162 33162 33162 33162 33162 33162 33162 33162 33162 33162 33162 33162 33162 33172 08109 20910 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Silver Spring Silver Spring Silver Spring Silver Spring Silver Spring Chamblee Chamblee Miami Miami Margate Minneapolis Chicago Atlanta Atlanta Atlanta Atlanta Atlanta Atlanta Atlanta Atlanta Atlanta Atlanta New York Silver Spring MIAMI Bogart Mechanicsville Mechanicsville Mechanicsville MIAMI Monrovia Monrovia Monrovia Monrovia Monrovia Monrovia Alpharetta ORLANDO La Mirada La Mirada La Mirada La Mirada La Mirada La Mirada La Mirada La Mirada La Mirada La Mirada La Mirada La Mirada La Mirada La Mirada MD MD MD MD MD GA GA FL FL FL MN IL GA GA GA GA GA GA GA GA GA GA NY MD FL GA VA VA VA FL CA CA CA CA CA CA GA FL CA CA CA CA CA CA CA CA CA CA CA CA CA CA 20910 20910 20910 20910 20910 30341 30341 33174 33174 33063 55408 60609 30328-3824 30328-3824 30328-3824 30328-3824 30328-3824 30328-3824 30328-3824 30328-3824 30328-3824 30328-3824 10006 20910 33132 30622 23111 23111 23111 33131 91016 91016 91016 91016 91016 91016 30022 32819 90638-6009 90638-6009 90638-6009 90638-6009 90638-6009 90638-6009 90638-6009 90638-6009 90638-6009 90638-6009 90638-6009 90638-6009 90638-6009 90638-6009 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Sulphur Springs Sulphur Springs Sulphur Springs Sulphur Springs Sulphur Springs Sulphur Springs Sulphur Springs Sulphur Springs Sulphur Springs Sulphur Springs Baltimore CLEARWATER Passaic Passaic Passaic Passaic Minneapolis Minneapolis Colonia MIAMI ALLSTON ALLSTON CLEARWATER Woodstock Minneapolis Minneapolis Minneapolis Minneapolis Barnhart FT LAUDERDALE Newark Paterson Wood Dale Wood Dale Rocky Mount College Park Brooklyn Park Morristown, Morristown, Morristown, WOODSIDE Newark Newark Newark Newark Newark Atlanta FORT LAUDERDALE TEMPLE TERRACE MIAMI LAKES Englewood Englewood TX TX TX TX TX TX TX TX TX TX MD FL NJ NJ NJ NJ MN MN NJ FL MA MA FL IL MN MN MN MN Missouri FL NJ NJ IL IL NC GA MN NJ NJ NJ NY NJ NJ NJ NJ NJ GA FL FL FL CO CO 75482 75482 75482 75482 75482 75482 75482 75482 75482 75482 21223 33761 07055 07055 07055 07055 55418 55458-2162 07067 33166 02134 02134 33756 60098 55404 55408 55408 55408 63012 33316 07105 07503 60191 60191 27804 30349 55429 07960-3858 07960-3858 07960-3858 11377 07102-3111 07102-3111 07102-3111 07102-3111 07102-3111 30339 33316 33617 33016 80111-5939 80111-5939 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Englewood Englewood Englewood Englewood Englewood Englewood Englewood Englewood Englewood Englewood Englewood Englewood Englewood Englewood Englewood Englewood Englewood Englewood Englewood Englewood Englewood Englewood MARGATE Goshen Goshen MIAMI Guatemala City Guatemala City Guatemala City Guatemala City Miami Miami Miami Miami Miami Miami Miami Miami Miami Miami Miami Miami Miami Los Angeles Jersey City London, Great Britain & Northern Ireland London, Great Britain & Northern Ireland London, Great Britain & Northern Ireland London, Great Britain & Northern Ireland London, Great Britain & Northern Ireland London, Great Britain & Northern Ireland CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO FL IN IN FL 80111-5939 80111-5939 80111-5939 80111-5939 80111-5939 80111-5939 80111-5939 80111-5939 80111-5939 80111-5939 80111-5939 80111-5939 80111-5939 80111-5939 80111-5939 80111-5939 80111-5939 80111-5939 80111-5939 80111-5939 80111-5939 80111-5939 33068 46528 46528 33127 01010 01010 01010 01010 33156 33156 33156 33156 33156 33156 33156 33156 33156 33156 33156 33156 33156 90010 07306 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Guatemala Guatemala Guatemala Guatemala USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA UK UK UK UK UK UK FL FL FL FL FL FL FL FL FL FL FL FL FL CA NJ London, Great Britain & Northern Ireland London, Great Britain & Northern Ireland London, Great Britain & Northern Ireland London, Great Britain & Northern Ireland London, Great Britain & Northern Ireland London, Great Britain & Northern Ireland London, Great Britain & Northern Ireland London, Great Britain & Northern Ireland London, Great Britain & Northern Ireland London, Great Britain & Northern Ireland London, Great Britain & Northern Ireland London, Great Britain & Northern Ireland London, Great Britain & Northern Ireland London, Great Britain & Northern Ireland Miami Miami Miami Union City Fairfield Fairfield Fairfield Fairfield Fairfield Fairfield Fairfield Fairfield Fairfield Los Angeles JACKSONVILLE Passaic St. Paul West Springfield Garrett Park Jackson Heights Jackson Heights Brooklyn Brooklyn Brooklyn Brooklyn Brooklyn Brooklyn Woodside Woodside Woodside Downey Downey Downey Downey Minneapolis Pocatello Chicago Minneapolis FL FL FL NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ CA FL NJ MN MA MD NY NY NY NY NY NY NY NY NY NY NY CA CA CA CA MN ID IL MN 33132 33132 33132 07087 07004-2006 07004-2006 07004-2006 07004-2006 07004-2006 07004-2006 07004-2006 07004-2006 07004-2006 90028 32224 07055 55104 01089 20896 11372 11372 11203 11203 11203 11203 11203 11203 11377 11377 11377 90241 90241 90241 90241 55404 83201 60618 55454 UK UK UK UK UK UK UK UK UK UK UK UK UK UK USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Minneapolis Minneapolis Minneapolis Minneapolis Clarkston Simmesport New York Jersey City St. Louis Houston MIAMI Somerville Edinburg New York New York New York New York New York New York New York New York New York New York New York Jersey City Smyrna MIAMI MIAMI South San Francisco South San Francisco South San Francisco Panorama City MIAMI Minneapolis Weatherford HOUSTON New Plymouth San Francisco San Francisco San Francisco San Francisco San Francisco Arlington Jersey City MIAMI Elizabeth National City National City National City National City National City National City MN MN MN MN GA LA NY NJ Missouri TX FL MA TX NY NY NY NY NY NY NY NY NY NY NY NJ DE FL FL CA CA CA CA FL MN TX TX ID CA CA CA CA CA TX NJ FL NJ CA CA CA CA CA CA 55454 55454 55454 55454 30021 71369 10022 07302 63115 77056 33131 02143 78539 10034 10034 10034 10034 10034 10034 10034 10034 10034 10034 10034 07306 19977 33165 33172 94080 94080 94080 91402 33142 55414 76086 77042 83655 94103 94103 94103 94103 94103 76010 07304 33126 07207 91950-4624 91950-4624 91950-4624 91950-4624 91950-4624 91950-4624 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA US US US US US USA USA USA USA USA USA USA USA USA USA National City National City National City National City National City Lorton Lorton Lorton Hayden Lake Franklin Glen Burnie FT MYERS New York New York New York Jersey City Brooklyn Park Irving Irving Irving Las Vegas Minneapolis Cheverly Toronto Toronto Toronto Toronto Wormleysburg Wormleysburg Wormleysburg Wormleysburg Wormleysburg Wormleysburg Wormleysburg Wormleysburg Wormleysburg Wormleysburg Wormleysburg Wormleysburg Wormleysburg Wormleysburg Milwaukee Milwaukee Milwaukee Flushing Flushing Flushing Flushing Passaic Irving Irving Irving CA CA CA CA CA VA VA VA ID TN MD FL NY NY NY NJ MN TX TX TX NV MN MD Ontario Ontario Ontario Ontario PA PA PA PA PA PA PA PA PA PA PA PA PA PA WI WI WI NY NY NY NY NJ TX TX TX 91950-4624 91950-4624 91950-4624 91950-4624 91950-4624 22079-1416 22079-1416 22079-1416 83835 37067 21060 33916 10001 10001 10001 07302 55443 75038 75038 75038 89119 55408 20785 M8Z 2X3 M8Z 2X3 M8Z 2X3 M8Z 2X3 17043 17043 17043 17043 17043 17043 17043 17043 17043 17043 17043 17043 17043 17043 53223-2459 53223-2459 53223-2459 11355 11355 11355 11355 07055 75062 75062 75062 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA US USA USA USA USA USA USA USA Canada Canada Canada Canada USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Irving Irving Irving Irving Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Louisville Louisville Louisville Louisville Bridgeview Louisville MIAMI Clarkston Sulphur Las Vegas Bellevue Bellevue Bellevue Bellevue Bellevue Bellevue Waterloo Soda Springs Houston Houston Iselin Iselin Coral Gables Coral Gables Coral Gables Lakewood, Lakewood, Lakewood, Lakewood, Lakewood, Lakewood, Lakewood, Lakewood, Lakewood, TX TX TX TX DC DC DC DC DC DC DC DC DC DC DC DC DC DC KY KY KY KY IL KY FL GA LA NV WA WA WA WA WA WA IA ID TX TX NJ NJ FL FL FL CO CO CO CO CO CO CO CO CO 75062 75062 75062 75062 20007 20007 20007 20007 20007 20007 20007 20007 20007 20007 20007 20036 20036 20036 40299-2348 40299-2348 40299-2348 40299-2348 60455 40299-2348 33139 30021 70663 89104 98008 98008 98008 98008 98008 98008 50702 83276 77063 77063 08830 08830 33134 33134 33134 80235 80235 80235 80235 80235 80235 80235 80235 80235 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Lakewood, Lakewood, Lakewood, Lakewood, Lakewood, Lakewood, Lakewood, Lakewood, Lakewood, Lakewood, Lakewood, Lakewood, Lakewood, Lakewood, Lakewood, POMPANO BEACH Seattle Chicago Chicago Newark Santa Fe Springs Los Angeles Los Angeles Decatur Decatur Newark Alexandria Alexandria Hayward Lincoln Jersey City Austin Crozet Monrovia Monrovia Monrovia Monrovia Houston Carrolton Alpharetta Alpharetta Alpharetta Alpharetta Alpharetta HIALEAH Falls Church New York New York New York New York New York New York CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO FL WA IL IL NJ CA CA CA GA GA NJ LA LA CA NE NJ TX VA CA CA CA CA TX TX GA GA GA GA GA FL VA NY NY NY NY NY NY 80235 80235 80235 80235 80235 80235 80235 80235 80235 80235 80235 80235 80235 80235 80235 33064 98188 60659 60659 07105 90670 90005 90005 30032 30032 07105 71303 71303 94544 68512-1664 07306 22932 91016 91016 91016 91016 77072 75006 30004 30004 30004 30004 30004 33010 22042 10006 10006 10006 10006 10006 10006 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA 212 344-5574 212 344-5574 212 344-5574 212 344-5574 212 344-5574 212 344-5574 New York New York New York Los Angeles Oklahoma City Minneapolis Lake Forest Lake Forest Lake Forest Lake Forest Lake Forest Lake Forest Lake Forest Lake Forest Lake Forest Lake Forest Lake Forest Lake Forest Lake Forest Lake Forest Lake Forest Lake Forest Lake Forest Lake Forest Lake Forest Lake Forest Lake Forest Lake Forest Lake Forest MIAMI Bronx Chicago Chicago Chicago Chicago Chicago Chicago Chicago Chicago Chicago Chicago Chicago Chicago Chicago Chicago Chicago Chicago Chicago Cerritos Cerritos Cerritos Cerritos NY NY NY CA Oklahoma MN CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA FL New York IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL CA CA CA CA 10006 10006 10006 90005 73105 55408 92630-2282 92630-2282 92630-2282 92630-2282 92630-2282 92630-2282 92630-2282 92630-2282 92630-2282 92630-2282 92630-2282 92630-2282 92630-2282 92630-2282 92630-2282 92630-2282 92630-2282 92630-2282 92630-2282 92630-2282 92630-2282 92630-2282 92630-2282 33135 10452 60610 60610 60610 60610 60610 60610 60610 60610 60610 60610 60610 60610 60610 60610 60610 60610 60610 90703 90703 90703 90703 212 344-5574 212 344-5574 212 344-5574 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos New Hope Chicago Berkley Los Angeles Los Angeles Los Angeles Los Angeles Los Angeles AUSTIN San Jose LARGO Clifton New York Rochester Rochester Rochester Rochester LARGO Syosset Syosset San Jose San Jose San Jose San Jose San Jose San Jose San Jose San Jose San Jose San Jose San Jose San Jose CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA MN IL IL CA CA CA CA CA TX CA FL NJ NY NY NY NY NY FL NY NY CA CA CA CA CA CA CA CA CA CA CA CA 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 55428 60618 60163 90017 90017 90017 90017 90017 78734 95116 33777 07011 10001 14625 14625 14625 14625 33771 11791 11791 95054 95054 95054 95054 95054 95054 95054 95054 95054 95054 95054 95054 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA San Jose San Jose San Jose San Jose San Jose San Jose San Jose VANCOUVER, BC, CANADA Oakwood Caldwell Riverdale Riverdale Lafayette Passaic Chicago MIAMI Houston Clifton Passaic Long Island City Long Island City Long Island City Long Island City Long Island City Long Island City Long Island City Houston Chicago Los Angeles Los Angeles Los Angeles Los Angeles Los Angeles Los Angeles MIAMI Wooster Wooster Wooster TAMPA Zacatecas New York New York New York New York New York New York New York New York New York New York New York New York CA CA CA CA CA CA CA GA ID MD MD LA NJ IL FL TX NJ NJ NY NY NY NY NY NY NY TX IL CA CA CA CA CA CA FL OH OH OH FL ZC NY NY NY NY NY NY NY NY NY NY NY NY 95054 95054 95054 95054 95054 95054 95054 V6B 30566 83605 20737 20737 70503 07055 60618 33132 77068 07015 07055 11101 11101 11101 11101 11101 11101 11101 77004-4910 60607 90010 90010 90010 90010 90010 90010 33127 44691 44691 44691 33611 10033 10033 10033 10033 10033 10033 10033 10033 10033 10033 10033 10033 USA USA USA USA USA USA USA Canada USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA usa usa usa USA Mexico USA USA USA USA USA USA USA USA USA USA USA USA New York New York New York MIAMI Wilmington Wilmington Miami Miami Los Angeles New York New York OVERLAND PARK Chicago Chicago Chicago Chicago Chicago New York New York New York New York New York New York New York New York New York New York New York Minneapolis Rockford MIAMI ST PETERSBURG Union Daly City Daly City Daly City Daly City Las Vegas Chicago Newark Milwaukee Milwaukee Milwaukee POMPANO BEACH Los Angeles Los Angeles New York New York New York Shawnee Mission Shawnee Mission Cerritos NY NY NY FL DE DE FL FL CA NY NY KS IL IL IL IL IL NY NY NY NY NY NY NY NY NY NY NY MN IL FL FL NJ CA CA CA CA NV IL NJ WI WI WI FL CA CA NY NY NY Kansas Kansas CA 10033 10033 10033 33126 19805 19805 33172-2734 33172-2734 90010 10031 10031 66210 60623 60623 60623 60623 60623 10040 10040 10040 10040 10040 10040 10040 10040 10040 10040 10040 55404 61108 33174 33716 07083 94015 94015 94015 94015 89104 60607 07105 53204 53204 53204 33064 90029-1723 90029-1723 10033 10033 10033 66205 66205 90703 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Cerritos Kenner Waco Hidalgo St. Paul Houston Martinsurg Minneapolis Minneapolis Minneapolis Minneapolis North Plainfield Hayden Lake Fair Lawn Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Jackson Heights MIAMI Minneapolis CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA LA GA TX MN TX WV MN MN MN MN NJ ID NJ DC DC DC DC DC DC DC DC DC DC DC DC DC DC NY FL MN 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 90703 70065 30182 78557 55107 77036 25402 55404 55404 55404 55404 07060 83835 07410 20001 20001 20001 20001 20001 20001 20001 20001 20001 20001 20001 20001 20001 20001 11372 33166 55406-1024 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Westminster Westminster Westminster Westminster Westminster Westminster Westminster Westminster Westminster Plantation Plantation Plantation Plantation Plantation Brooklyn Park, TAMPA The Woodlands Southfield Miami Lakes Miami Lakes Miami Lakes Miami Lakes Miami Lakes Miami Lakes Miami Lakes Miami Lakes Miami Lakes Miami Lakes Miami Lakes Miami Lakes Miami Lakes Miami Lakes Miami Lakes Rochelle Park Rochelle Park Rochelle Park Rochelle Park Rochelle Park Rochelle Park Rochelle Park Rochelle Park Rochelle Park Rochelle Park Rochelle Park Rochelle Park Rochelle Park Rochelle Park Rochelle Park Rochelle Park Rochelle Park Rochelle Park Rochelle Park CA CA CA CA CA CA CA CA CA FL FL FL FL FL MN FL TX MI FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ 92683 92683 92683 92683 92683 92683 92683 92683 92683 33324 33324 33324 33324 33324 55429 33609 77380 48034 33014-2221 33014-2221 33014-2221 33014-2221 33014-2221 33014-2221 33014-2221 33014-2221 33014-2221 33014-2221 33014-2221 33014-2221 33014-2221 33014-2221 33014-2221 07662 07662 07662 07662 07662 07662 07662 07662 07662 07662 07662 07662 07662 07662 07662 07662 07662 07662 07662 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Rochelle Park Rochelle Park Lawrenceville San Fernando San Fernando San Fernando San Fernando San Fernando San Fernando San Fernando San Fernando San Fernando San Fernando San Fernando San Fernando San Fernando San Fernando San Fernando San Fernando San Fernando San Fernando San Fernando San Fernando San Fernando San Fernando San Fernando West Point West Point West Point West Point West Point West Point West Point West Point West Point West Point West Point West Point West Point Brooklyn Bloomfield New York New York New York New York New York Atlanta Miami Miami Miami Miami Miami NJ NJ GA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA GA GA GA GA GA GA GA GA GA GA GA GA GA NY NJ NY NY NY NY NY GA FL FL FL FL FL 07662 07662 30043 91340 91340 91340 91340 91340 91340 91340 91340 91340 91340 91340 91340 91340 91340 91340 91340 91340 91340 91340 91340 91340 91340 91340 91950 91950 91950 91950 91950 91950 91950 91950 91950 91950 91950 91950 91950 10017 07003 10017 10017 10017 10017 10017 30310 33132 33132 33132 33132 33132 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Miami Las Vegas Ashburn Ashburn Victoria Indianapolis, Jersey City Greenville St. Louis St. Louis St. Louis Corpus Christi Preston Englewood Caldwell Sumerville Newark Chicago St. Paul St. Paul St. Paul Eden Prairie MIAMI Hidalgo MIAMI BEACH New York New York New York New York Dallas Dallas Dallas Newark Newark Newark Newark Lancaster Lancaster Clarkston Houston Marietta Mason Mason Mason Mason Irvington Miami Miami New York New York New York New York FL NV VA VA TX IN NJ SC MO MO MO TX ID NJ ID NJ NJ IL MN MN MN MN FL TX FL NY NY NY NY TX TX TX NJ NJ NJ NJ PA PA GA TX GA OH OH OH OH NJ FL FL NY NY NY NY 33132 89104 20147 20147 77905 46204 07306 29607 63105 63105 63105 78469 83263 07631 83607 08876 07105 60626 55404 55404 55404 55347 33132 78557 33139 10018 10018 10018 10018 75203 75203 75203 07105 07105 07105 07105 17603 17603 30021 77009 30067 45040 45040 45040 45040 07111 33166 33166 10036 10036 10036 10036 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA New York New York New York New York New York New York New York New York New York New York New York New York New York New York MIAMI Passaic Minneapolis Minneapolis Minneapolis Minneapolis Minneapolis Minneapolis Minneapolis New York New York New York New York New York New York New York New York New York New York New York New York New York New York New York New York New York New York New York New York New York New York New York New York New York Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland NY NY NY NY NY NY NY NY NY NY NY NY NY NY FL NJ MN MN MN MN MN MN MN NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY 10036 10036 10036 10036 10036 10036 10036 10036 10036 10036 10036 10036 10036 10036 33172 07055 55416 55416 55416 55416 55416 55416 55416 10006 10006 10006 10006 10006 10006 10006 10006 10006 10006 10006 10006 10006 10006 10006 10006 10006 10006 10006 10006 10006 10119 10119 10119 10119 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA England England England England Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland Brighton Sussex, BN2 2LH, Great Britain & Northern Ireland WEST PALM BEACH Pocatello Jersey City Jersey City Hollywood, Hollywood, Hollywood, Hollywood, Hollywood, Hollywood, Hollywood, Hollywood, Hollywood, MIAMI Jersey City Jersey City FL ID NJ NJ FL FL FL FL FL FL FL FL FL FL NJ NJ 33401 83202 07302 07302 33023 33023 33023 33023 33023 33023 33023 33023 33023 33132 07070 07070 England England England England England England England England England England England England England USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Chicago Chicago Chicago Chicago Chicago Chicago Chicago Chicago Chicago Chicago Chicago Chicago MIAMI INWOOD Bethesda Bethesda Bethesda Bethesda Bethesda Bethesda Sunrise IL IL IL IL IL IL IL IL IL IL IL IL FL NY MD MD MD MD MD MD FL 60630-1251 60630-1251 60630-1251 60630-1251 60630-1251 60630-1251 60630-1251 60630-1251 60630-1251 60630-1251 60630-1251 60630-1251 33125 10096 20814 20814 20814 20814 20814 20814 33323 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Sunrise Sunrise Sunrise Sunrise Sunrise Sunrise Sunrise Sunrise Sunrise Sunrise Sunrise Sunrise Sunrise Sunrise Sunrise Sunrise Sunrise Sunrise Sunrise Sunrise Sunrise Falls Church Falls Church POMPANO BEACH Doraville Doraville Lewiston Jackson Heights Jackson Heights Vicksburg East Point Greenwood Village Greenwood Village Greenwood Village Greenwood Village Greenwood Village Greenwood Village Greenwood Village Greenwood Village Greenwood Village Greenwood Village Greenwood Village Greenwood Village Greenwood Village Greenwood Village Greenwood Village Greenwood Village Greenwood Village Greenwood Village Greenwood Village Greenwood Village Greenwood Village FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL VA VA FL GA GA ID NY NY MS GA CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO 33323 33323 33323 33323 33323 33323 33323 33323 33323 33323 33323 33323 33323 33323 33323 33323 33323 33323 33323 33323 33323 22044 22044 33064 30351 30351 83501 11372 11372 39183 30344 80111 80111 80111 80111 80111 80111 80111 80111 80111 80111 80111 80111 80111 80111 80111 80111 80111 80111 80111 80111 80111 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA Greenwood Village Greenwood Village Greenwood Village Sioux Falls Union City Newark Marietta COLUMBUS MIAMI Chicago San Francisco San Francisco San Francisco San Francisco San Francisco San Francisco San Francisco San Francisco San Francisco San Francisco San Francisco San Francisco JACKSONVILLE New Orleans New York New York New York New York CO CO CO SD NJ NJ GA OH FL IL CA CA CA CA CA CA CA CA CA CA CA CA FL LA NY NY NY NY 80111 80111 80111 57117-5077 07087 07102 30067 43209 33126 60601 94107-1715 94107-1715 94107-1715 94107-1715 94107-1715 94107-1715 94107-1715 94107-1715 94107-1715 94107-1715 94107-1715 94107-1715 32246 70130 10016 10016 10016 10016 USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA USA WEBSITE www.adp.com www.adp.com www.adp.com www.adp.com www.adp.com www.adp.com www.adp.com www.adp.com www.adp.com www.adp.com www.adp.com www.adp.com www.adp.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.amigoenvio.com www.amigoenvio.com www.banruralcorp.com www.banruralcorp.com http://www.bancomer.com/ http://www.bancomer.com/ http://www.bancomer.com/ www.cambridgefx.com www.cambridgefx.com 551 206 4575 cell www.catorcecc.com www.apsnet.com www.apsnet.com www.apsnet.com www.apsnet.com www.apsnet.com www.apsnet.com www.apsnet.com www.apsnet.com www.apsnet.com www.apsnet.com www.apsnet.com www.apsnet.com www.apsnet.com www.apsnet.com www.comdata.com www.comdata.com www.comdata.com www.comdata.com www.comdata.com www.comdata.com www.comdata.com www.comdata.com www.comdata.com www.comdata.com www.comdata.com www.comdata.com www.comdata.com www.comdata.com www.comdata.com www.comdata.com www.comdata.com www.comdata.com www.comdata.com www.bancocuscatlan.com www.bancocuscatlan.com www.enramex.com www.enramex.com www.enramex.com www.enramex.com www.fidelityexpress.com www.fidelityexpress.com www.fidelityexpress.com www.fidelityexpress.com www.fidelityexpress.com www.fidelityexpress.com www.idt.net www.idt.net www.idt.net www.idt.net www.idt.net www.firstdata.com/svcs www.firstdata.com/svcs www.firstdata.com/svcs www.firstdata.com/svcs www.firstdata.com/svcs www.firstdata.com/svcs www.firstdata.com/svcs www.firstdata.com/svcs www.firstdata.com/svcs www.firstdata.com/svcs www.firstdata.com/svcs www.firstdata.com/svcs www.firstdata.com/svcs www.firstdata.com/svcs www.firstdata.com/svcs www.firstdata.com/svcs www.firstdata.com/svcs www.firstdata.com/svcs www.firstdata.com/svcs www.firstdata.com/svcs www.firstdata.com/svcs www.firstdata.com/svcs www.firstdata.com/svcs www.firstdata.com/svcs www.luckymoneyusa.com www.luckymoneyusa.com www.luckymoneyusa.com www.luckymoneyusa.com www.luckymoneyusa.com www.maniflo.com www.maniflo.com www.maniflo.com www.maniflo.com www.maniflo.com www.maniflo.com www.maniflo.com www.maniflo.com www.maniflo.com www.maniflo.com www.maniflo.com www.moneygram.com www.moneygram.com www.moneygram.com www.moneygram.com www.moneygram.com www.moneygram.com www.moneygram.com www.moneygram.com www.moneygram.com www.moneygram.com www.moneygram.com www.moneygram.com www.moneygram.com www.moneygram.com www.moneygram.com www.moneygram.com www.moneygram.com www.moneygram.com www.moneygram.com www.moneygram.com www.moneygram.com www.moneygram.com www.moneygram.com www.moneygram.com www.nybayremit.com www.nybayremit.com www.nybayremit.com www.nybayremit.com www.nybayremit.com www.nybayremit.com www.nybayremit.com www.nybayremit.com www.nybayremit.com www.firstdata.com www.firstdata.com www.firstdata.com www.firstdata.com www.firstdata.com www.firstdata.com www.firstdata.com www.firstdata.com www.firstdata.com www.firstdata.com www.firstdata.com www.firstdata.com www.firstdata.com www.firstdata.com www.firstdata.com www.firstdata.com www.firstdata.com www.firstdata.com www.firstdata.com www.firstdata.com www.firstdata.com www.firstdata.com www.firstdata.com www.firstdata.com www.paychex.com www.paypal.com www.paypal.com www.paypal.com www.paypal.com www.paypal.com www.paypal.com www.paypal.com www.paypal.com www.paypal.com www.paypal.com www.paypal.com www.paypal.com www.paypal.com www.paypal.com www.paypal.com www.paypal.com www.paypal.com www.paypal.com www.paypal.com www.riafinancial.com www.riafinancial.com www.riafinancial.com www.riafinancial.com www.riafinancial.com www.riafinancial.com www.riafinancial.com www.riafinancial.com www.riafinancial.com www.riafinancial.com www.riafinancial.com www.riafinancial.com www.riafinancial.com www.riafinancial.com www.riafinancial.com www.riafinancial.com www.riafinancial.com www.riafinancial.com www.riafinancial.com www.riafinancial.com www.riafinancial.com www.riafinancial.com www.riafinancial.com www.ruesch.com www.ruesch.com www.ruesch.com www.ruesch.com www.ruesch.com www.ruesch.com www.ruesch.com www.ruesch.com www.ruesch.com www.ruesch.com www.ruesch.com www.ruesch.com www.ruesch.com www.ruesch.com www.uniteller.com www.uniteller.com www.uniteller.com www.uniteller.com www.uniteller.com www.uniteller.com www.uniteller.com www.uniteller.com www.uniteller.com www.uniteller.com www.uniteller.com www.uniteller.com www.uniteller.com www.uniteller.com www.uniteller.com www.uniteller.com www.uniteller.com www.uniteller.com www.uniteller.com www.uniteller.com www.uniteller.com www.sigue.com www.sigue.com www.sigue.com www.sigue.com www.sigue.com www.sigue.com www.sigue.com www.sigue.com www.sigue.com www.sigue.com www.sigue.com www.sigue.com www.sigue.com www.sigue.com www.sigue.com www.sigue.com www.sigue.com www.sigue.com www.sigue.com www.sigue.com www.sigue.com www.sigue.com www.sigue.com www.sunmoney.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com www.americanexpress.com csunitransfer.com csunitransfer.com csunitransfer.com csunitransfer.com csunitransfer.com csunitransfer.com csunitransfer.com csunitransfer.com csunitransfer.com www.vigousa.com www.vigousa.com www.vigousa.com www.vigousa.com www.vigousa.com www.vigousa.com www.vigousa.com www.vigousa.com www.vigousa.com www.vigousa.com www.vigousa.com www.vigousa.com www.vigousa.com www.vigousa.com www.vigousa.com www.vigousa.com www.vigousa.com www.vigousa.com www.vigousa.com www.vigousa.com www.vigousa.com www.vigousa.com www.westernunion.com www.westernunion.com www.westernunion.com www.westernunion.com www.westernunion.com www.westernunion.com www.westernunion.com www.westernunion.com www.westernunion.com www.westernunion.com www.westernunion.com www.westernunion.com www.westernunion.com www.westernunion.com www.westernunion.com www.westernunion.com www.westernunion.com www.westernunion.com www.westernunion.com www.westernunion.com www.westernunion.com www.westernunion.com www.westernunion.com www.westernunion.com www.zohainc.com www.zohainc.com www.zohainc.com www.zohainc.com Count of STATE LICENSES LMT_CODE Total AmexTRS 24 Integrated 24 MoneyGram 24 OrlaValuta 24 WesternUni 24 Omnex 23 RIA 23 Sigue 23 Vigo 22 ServUnitel 21 Travelex 21 Interpayme 20 Comdata 19 PayPal 19 TransFast 18 GIROSOL 17 OrderExpre 17 Travellers 17 Pronto 15 Servimex 15 CheckFreeP 14 GroupEx 14 Ruesch 14 ACECash 13 ADPPayroll 13 Intermex 13 MEMO 13 SnapPay 13 USMoney 12 Xoom 12 CustomHous 11 DolEx 11 EnviosRapi 11 LaNacion 11 Maniflo 11 MiCash 11 Quisqueyan 11 GlobalMoRe 10 ABCMoney 9 Certegy 9 IPP 9 NYBayRemit 9 Saigon 9 Unitransfe 9 BancoSalva 8 Dahabshil 7 MexicoTran 7 Placid 7 Travelers 7 AFEX 6 AmeriPay CAM ChartFore ElCid GlobalExMo GreenDot GSCEnterpr JNO MNESVC PNB SouthEx Viamericas Banagricol BanSal-Inc BOBY Ficohsa IDT Kaah LuckyMoney NorthAmeri Padala Quickdiner Samso Sonali AAAFinanci AmeriCash Costamar Enramex EspiritoSa Euronet GSC-Enterp Gutierrez InterFlori JOM Meest METRO MidAmerica NextEstate RCBC Rogal Tijari Totta Transcend Travelexcu Zoha AmericaTra Anh-Minh BANIF BPI BTSINC Choice DelgTrav 6 6 6 6 6 6 6 6 6 6 6 6 5 5 5 5 5 5 5 5 5 5 5 5 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 3 3 3 3 3 3 3 FKG-0il FUNDEX Giro-Exp GPM7 Holdan IberoAmeri Intertrans JohnnyAir LBC-Mundia ManilaFor MATEO Maxitrans Metavante MicroFinan Paychex PortsPetro Realmex RemesAgil Spirit Tawakul AAFinancia Amal Americana Amigo Asker's B&M Banmetropo Banrural Cambridge Caribe CashCards CashCasa Cashpoint CheckFreeS ConExMo CorpNuevaG Del-Agro DineroPlus DirectGral E-ZMart FastFunds FirstAfric FlashFoods Galaxia GiroMax GlobalFinE GlobalFX HG-Interna HSBC Intercambi JETPERU Moneyda 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 1 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 MoneyDart MoneyExp MoneyXGeor Multivalor NAMoneyTra NationalBo Pay-O-Mati Peoples Provenir PSO Pujols RegentFore RGA/KFDA Speedy Tornado Tower TranSerMex UJA UniversalX UNO VinaTransf VN-USA WallStreet Abimatu Adame AdamFunds Adir advance Africorp Afrointer Alamin AlfaMoney Ali,Awel AllAmerica AllBusines Allsup's Almada alphamoney Alpine ALP-Quick Amaana Amal-Money AmeraCash AmerEagle AmerExchan AmigoNevad Amparo's Amscot Antequera Aracely Aragon ArmenianEX 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 ARY Asian Asset ASTransfer Avalon Azteca Baltic Banana Baramidze Barri Barrie Bernard BHS Blackhawk Blodgett BOB Boca BOLENVIA Borche's Bordelon Boston BPI-Inc. Brasicash Braz Brink's Broncos Calixte CambioReal CambiosCap Carangui Car-Dome Carlsen CarUnited CashCorp CashOutlet CashSystem Castro Catorce CCSFinan CCUSAFinan Chavez CheckMan CheckMart Check'ngo Chelsea ChristMon Chronister CIBAO Cifuentes Coborn's Columbus ConGroupIn 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 Continentl Costapolis Cotten's CrackerBar Currency DanhFabric DaoudExprs Davis Diaoune DigitalSer DinerOnlin DiscoMundo Discount DMCD DMMNInvest DollarAmer DollarDeli DollarsEx Doma-Inter Dominicano DongPuong Dunbar EagleFidel EasternUni EasyCasEsy EasyCash Ecowas Ecuadorian Ecuatravel Efectivo EfexTrade El-Camino Env22-24 EnviaDiner EnvioCibao EnviosAmer EnvSystems Equimoney EspecialEx ESP-Travel Eudosia EuroExchan ExpressRem Facilities FastFlow FastPetro Fiddlehead FirstFinan FlashRemit FloridaC&F FNCInsuran FoeignCu 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 ForeignTra ForexNevad Forexsa ForTrade Fortune Fuladu Futura G&T G4S Galeria Gambia GirosLatin GlobalAmer GlobalExch GlobalLink GlobalMo GlobalMoEx GlobalReLi Globex GoalRemit Golden GradualRem Gringo Groll-Inte GTG-LLC Gulfmgtsys Hafez Hamdi HCS HCU Hidalgo HighDollar Hilaac HomeServic Horizon HouseRem Hoyos Hunter Hydara I.B.Xpress IbiArmored Ikobo IndoConnec IndoUnion Ingenicard InterAmeri InterAmerT Intercredi InterMoney InternRemi IntiTours Iremit 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 IslandFood J&H-Intern Jallow JanChrzan JECI JUBA K&BKwik K.R.K. KaahGroup KassyBorde KEB Khan KingsFood Kwik Lafise LaIntlFood LaLomita Landmark LandMoney LaPerla LatinFinan LBP-Rem Leo LGMoney Lipsky Loomis Lowell's LuckyTrans Mabuhay Machi Maggy Manito Mapco Mars MartinesX Matrix MatrixLLC Mazzz Medimex Medsatu MerchantsE Mexicana MiddleEast MidStates Millenium Minh-Hai Misses MiTierraEx MoExpress Moldenhaue MoneyExpre MoneyOne 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 Moneytree Montepio Motran Namur Naunihal Nebraska Neno Netspend Neupar Nguyen Noorani NustaTrave NVX-LLC Occidente Oklahoma Olympic OMS Option OROMexico PacificExp PacificMon Palmeras PanAsian PatCashnow Paterson PayandGo PayCheck PayDayNow Paystone Pelican Pennywise Performanc Peru PesoEX Peter-Bell Petroleum PHPeso Piaxtla Plata PLS-Check Popular Premier Prodira ProntoExp Pub-Remit QCFinancia Ramad Ranger RapidEnvio RapidFinan RapidRemit RCBC-RemSe 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 RC-Foreign RealExpres RealTrans Ricardo RicoCredit RioUSMex Ritmo RMGlobal Roach Romero RonThrift RoyalExch Rupali SafeTcargo Sagal Sankhar SecondCity SecureCash Security Shiv Socatrans Someos Sonko SpeedRemit SpeedyStop SPGGC Sphinx Spinx SSP-Partne Stokes SunMoney Sunny Sunset Surexpress Tajimaroa T-Chek TeGirosAme Telegiros TexasG&S TheWorld Torres Towfiq TranChavez TransAmeri Transconti Transvalue Transworld TreasurCom Tyhee Universal Va-Cuba Via-Mat 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 Vionaldo Wade Waring WestClub WestSurety WIMT-LLC Wire2Home WorldCash WorldCashN WorldFgn WorldMoney YourExServ Yumul (blank) Grand Total 1 1 1 1 1 1 1 1 1 1 1 1 1 1485