| NAME |
ADDRESS |
SS# |
DOB |
NOTES |
Bank of America |
Chase |
Wells Fargo |
US Bank |
TCF |
Citi Bank |
5TH 3RD BANK |
HARRIS |
HSBC |
PNC |
WOOD
FOREST |
Guaranty Bank |
BBVA |
Compass |
First Bank |
East West Bank |
Capital One |
? |
| JOHN SMITH |
2312 WARM SPRINGS CT NAPERVILLE IL 60564 |
146-68-XXXX |
7/13/1965 |
? |
CLOSED |
OPEN/ personal checking $2,061.72
ROUTING#071000013 LAS4 8142 |
NO |
CLOSED |
CLOSED |
NO |
CLOSED |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
? |
| ELEGANCE FLOORS |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
| ROYAL FLOOR COVERING? |
8221 W 79TH ST APT 3E, JUSTICE, IL 60458 (Cook COUNTY) |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
| H & A FOOD MARKET INC |
1007 W 63RD ST, CHICAGO, IL 60621 (Cook COUNTY) |
361-445-XXX |
? |
? |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
? |
| 1280 NEWTON STREET INC |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
? |
| ELEGANCE FLOOR INSTALLATION INC |
1473 S Randall Rd Algonquin, IL 60102 |
2641-40-XXXX |
? |
INC 2011 11/24/2011 |
CLOSED |
CLOSED |
NO |
OWES US BANK$233.95 |
CLOSED |
CITI GOLD /CLOSED CHKS SINCE AUG27 2012 NEGATIVE $46.01 |
CLOSED |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
? |
| ROYAL FLOOR COVERING INC |
?22W580 POSS ST, GLEN ELLYN, IL 60137-3507 |
490-03-XXXX |
? |
? |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
? |
| ROYAL FLOOR INSTALLATIONS INC |
? |
? |
? |
2312 WARM SPRINGS CT NAPERVILLE IL 60564 |
? |
OPEN/BUSINESS CHECKING $185,045.41 ROYAL FLOOR INSTALLATIONS CORP/ 3116 S. ROUTE59 NAPERVILLE IL 60564 (630)9223015 |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
? |
| UNLIMITED FLOOR |
70 N Island Ave Batavia, IL 60510 |
280-06-XXXX |
? |
? |
? |
OPEN//18,045.41 ROUTING#071000013 END #2929 3116 S ROUTE 59 |
NO |
OWES US BANK $2,902.96 |
NO |
NO |
NO |
CLOSED |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
NO |
? |
| Account Signer |
Account Type |
Bank Name |
Bank Address |
Balance |
Last Deposit |
Last Deposit Date |
| JOHN JONES |
BUSINESS |
WELLS FARGO |
10920 Wilshire Blvd, Los Angeles, CA 90024 |
$104,186.58 |
NONE |
?NONE |
