Bankcard Investigative Group Inc. in Charleston, WV lists Guy Chiarello of Connector Ne Atlanta, GA and Stanley J. Andersen of Omaha, NE
Guy Chiarello
President
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5565 GLENRIDGE, CONNECTOR NE ATLANTA, GA 30342
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Stanley J. Andersen
Vice President
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6855 PACIFIC ST, OMAHA, NE 68106
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Gretchen A Herron
Director
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6855 PACIFIC ST, OMAHA, NE 68106
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Stanley J Andersen
Director
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6855 PACIFIC ST, OMAHA, NE 68106
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Michael A Jacobs
Treasurer
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5775 DTC BLVD, GREENWOOD VILLAGE, CO 80111
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209 W WASHINGTON ST, CHARLESTON, WV 25302
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5565 GLENRIDGE, CONNECTOR NE ATLANTA, GA 30342
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5565 GLENRIDGE CONNECTOR NE STE 2000, ATLANTA, GA 30342
(Mailing)
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1201 Hospital Drive Holdings, LLC
Registered in West Virginia
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Bethesda, MD Charleston, WV | View Report | |
4 Seasons Auto Parts, Inc.
Registered in West Virginia
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Charleston, WV Welch, WV (1 more) | View Report | |
699 South Park Associates, LLC
Registered in West Virginia
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Charleston, WV Stree Charleston, WV (1 more) | View Report | |
Asset Management Services Usa LLC
Registered in West Virginia
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Charleston, WV Melville, NY | View Report | |
Belfry Coal Corporation
Registered in West Virginia
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Charleston, WV Julian, WV (2 more) | View Report | |
Ben Creek Coal Company
Registered in West Virginia
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Bristol, VA Charleston, WV (1 more) | View Report | |
Braley & Thompson, Inc.
Registered in West Virginia
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Charleston, WV Dunbar, WV (1 more) | View Report | |
Cashman Preload Cryogenics, LLC
Registered in West Virginia
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Charleston, WV Quincy, MA | View Report | |
Catherines #5063, LLC
Registered in West Virginia
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Bensalem, PA Bsc Tax Dept Bensalem, PA (1 more) | View Report | |
Charleston Replacement Housing Gp Limited Partnership
Registered in West Virginia
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Charleston, WV Chicago, IL | View Report | |
Ethan Property Wv Residential Investments LLC
Registered in West Virginia
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Charleston, WV Huntington, WV | View Report | |
Forethought Life Assurance Company
Registered in West Virginia
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Charleston, WV (1 more) | View Report | |
Grafton Cable Company
Registered in West Virginia
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Charleston, WV Coudersport, PA | View Report | |
H. P. Hood Inc.
Registered in West Virginia
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Charleston, WV Chelsea, MA (1 more) | View Report | |
John Hancock Variable Life Insurance Company
Registered in West Virginia
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Boston, MA Charleston, WV | View Report | |
Newhall Mining Company, LLC
Registered in West Virginia
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Charleston, WV Welch, WV | View Report | |
Omar Mining Company, LLC
Registered in West Virginia
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Charleston, WV Julain, WV (2 more) | View Report | |
Pace Transportation
Registered in West Virginia
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Charleston, WV Omaha, NE | View Report | |
Paladin Fraud, LLC
Registered in West Virginia
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Charleston, WV Fairmont, WV | View Report | |
Pilgrim's Pride Corporation of West Virginia, Inc.
Registered in West Virginia
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Charleston, WV Greeley, CO (2 more) | View Report | |
Pillar Group LLC
Registered in West Virginia
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Alexandria, VA Charleston, WV (1 more) | View Report | |
Pioneer Mutual Life Insurance Company
Registered in West Virginia
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Charleston, WV Fargo, ND | View Report | |
Power Home Solar LLC
Registered in West Virginia
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Mooresville, NC Charleston, WV | View Report | |
Prosegur Security Integration, LLC
Registered in West Virginia
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Attn Legal Dept Herndon, VA Charleston, WV (1 more) | View Report | |
Rest Haven Nursing Home, Inc.
Registered in West Virginia
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Charleston, WV Grafton, WV (1 more) | View Report | |
Riverside Energy Company, LLC
Registered in West Virginia
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Brenton, WV Bristol, TN (2 more) | View Report | |
Rosedale Cemetery Company
Registered in West Virginia
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Charleston, WV Fl Houston, TX (1 more) | View Report | |
Seaboard Surety Company
Registered in West Virginia
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Charleston, WV Paul, MN | View Report | |
Simonton Building Products, Inc.
Registered in West Virginia
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C/O Wayne Moreland Columbus, OH C/O Wayne Moreland Pennsboro, WV (2 more) | View Report | |
Skutr Financial, LLC
Registered in West Virginia
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Charleston, WV Las Vegas, NV | View Report | |
Southern Blasting Services, Inc.
Registered in West Virginia
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Charleston, WV Ronda, NC (1 more) | View Report | |
Stantec Consulting Services, Inc.
Registered in West Virginia
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Charleston, WV | View Report | |
Sundial Energy, LLC
Registered in West Virginia
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Arlington, VA Charleston, WV (1 more) | View Report | |
The Hoffwel Company, Inc.
Registered in West Virginia
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Charleston, WV Pipestem, WV (1 more) | View Report | |
Three Brothers - 44th Avenue, LLC
Registered in West Virginia
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Charleston, WV Phoenix, AZ (2 more) | View Report | |
Trek Escapes, LLC
Registered in West Virginia
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Charleston, WV Huntington, WV (1 more) | View Report | |
Vista View Apartments Lp
Registered in West Virginia
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Charleston, WV Chicago, IL | View Report | |
West Virginia Interactive, LLC
Registered in West Virginia
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Charleston, WV Fl Charleston, WV (2 more) | View Report | |
Windward Engineers & Consultants, LLC
Registered in West Virginia
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Charleston, WV Cincinnati, OH (1 more) | View Report | |
Zon Re-Usa, LLC
Registered in West Virginia
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Charleston, WV Shelton, CT | View Report |
First Data Card Solutions, Inc.
Registered in Missouri
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Atlanta, GA | View Report | |
First Data Technologies, Inc.
Registered in Missouri
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Brookfield, WI Omaha, NE | View Report | |
First Data Government Solutions, Inc.
Registered in New Hampshire
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Atlanta, GA | View Report | |
Fundsxpress Financial Network, Inc.
Registered in New Hampshire
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Atlanta, GA (1 more) | View Report | |
First Data Merchant Services Corporation
Registered in Rhode Island
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Atlanta, GA (1 more) | View Report | |
First Data Resources Inc.
Registered in Rhode Island
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Atlanta, GA (1 more) | View Report | |
First Data Merchant Services Corporation
Registered in Massachusetts
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Atlanta, GA Greenwood Village, CO | View Report | |
Fundsxpress Financial Network, Inc.
Registered in Massachusetts
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Atlanta, GA Omaha, NE | View Report | |
Paypoint Electronic Payment Systems, LLC
Registered in Minnesota
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Atlanta, GA Englewood, CO (1 more) | View Report | |
Concord Efs Financial Services, Inc.
Registered in North Carolina
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Atlanta, GA New York, NY | View Report | |
Concord Efs Financial Services, Inc.
Registered in Missouri
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Atlanta, GA | View Report | |
First Data Merchant Services Corporation
Registered in Vermont
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Atlanta, GA Atlanta, NE (1 more) | View Report | |
First Data Communications Corporation
Registered in Missouri
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Atlanta, GA Greenwood Village, CO | View Report | |
First Data Merchant Services Corporation
Registered in North Carolina
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Atlanta, GA | View Report |
First Data Card Solutions, Inc.
Registered in Michigan
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East Lansing, MI | View Report | |
First Data Government Solutions, Inc.
Registered in West Virginia
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Atlanta, GA Charleston, WV (2 more) | View Report | |
First Data Hardware Services Inc.
Registered in Rhode Island
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Brookfield, WI (1 more) | View Report | |
Fundsxpress Financial Network, Inc.
Registered in West Virginia
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Atlanta, GA Charleston, WV | View Report | |
First Data Government Solutions, Inc.
Registered in Connecticut
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Atlanta, GA Hartford, CT | View Report | |
First Data Solutions Inc.
Registered in Connecticut
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Atlanta, GA New York, NY | View Report | |
First Data Government Solutions, Inc.
Registered in Missouri
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Atlanta, GA | View Report | |
Concord Computing Corporation
Registered in Texas
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Atlanta, GA Austin, TX | View Report | |
First Data Government Solutions, Inc.
Registered in Mississippi
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Atlanta, GA | View Report | |
Fundsxpress Financial Network, Inc.
Registered in Mississippi
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Atlanta, GA Omaha, NE | View Report | |
First Data Government Solutions, Inc.
Registered in Vermont
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Atlanta, GA | View Report | |
First Data Card Solutions, Inc.
Registered in Connecticut
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Atlanta, GA New York, NY | View Report | |
First Data Merchant Services Corporation
Registered in Connecticut
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Atlanta, GA Hartford, CT | View Report | |
Fundsxpress Financial Network, Inc.
Registered in Connecticut
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Atlanta, GA Hartford, CT | View Report |
Atlantic Bankcard Properties Corporation
Registered in North Carolina
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Greenwood Village, CO Raleigh, NC | View Report | |
Technology Solutions International, Inc.
Registered in Georgia
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Greenwood Village, CO | View Report | |
Telecheck Holdings, Inc.
Registered in Georgia
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Greenwood Villabe, CO Greenwood Village, CO | View Report | |
First Data Pos, Inc.
Registered in Pennsylvania
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Greenwood Village, CO | View Report | |
Jot, Inc.
Registered in Nevada
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Greenwood Village, CO | View Report | |
First Data Pos, Inc.
Registered in Nevada
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Memphis, TN | View Report | |
First Data Pos, Inc.
Registered in Washington
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Omaha, NE | View Report | |
Paypoint Electronic Payment Systems, Inc.
Registered in Texas
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Greenwood Village, CO | View Report | |
Atlantic States Bankcard Association, Inc.
Registered in North Carolina
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Greenwood Village, CO Raleigh, NC | View Report | |
First Data Pos, Inc.
Registered in Connecticut
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Hartford, CT | View Report | |
First Data Resources Inc.
Registered in Connecticut
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Greenwood Village, CO Hartford, CT | View Report | |
Telecheck Holdings, Inc.
Registered in Connecticut
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Greenwood Village, CO | View Report | |
Gibbs Management Group, Inc.
Registered in North Carolina
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Greenwood Village, CO Raleigh, NC | View Report |
The following government agencies have contributed data:
West Virginia Secretary of State