|
24/7 Food Store
|
A 2 V, LLC
|
560 W Pipleline Rd
Hurst, TX 76053
|
anshulshrestha23@gmail.com
|
C611158
|
ACH
|
|
|
3 Amigos Beer & Wine
|
Taremam, Inc.
|
10818 Dennis Rd. Suite 103
Dallas, TX 75229
|
suryaagrahari1227@gmail.com
|
C695938
|
ACH
|
|
|
A & I Food Store
|
Jin Systems, Inc.
|
2286 W. Pleasant Run Rd. #112
Lancaster, TX 75146
|
steveny0622@gmail.com
|
C440113
|
ACH
|
|
|
A K Smoke & Tattoo Supplies
|
Bhim Bahadur Khadka
|
7806 Spring Valley Rd.
Dallas, TX 75254
|
|
C444043
|
|
|
|
A & M Food Mart
|
Sai Sangita Inc
|
314 S. Barnes Dr.
Garland, TX 75042
|
alexbud217@gmail.com
|
C696704
|
ACH
|
|
|
ACE Card Service No.9
|
BRDLR Inc
|
2415 W Northwest Hwy #101
Dallas, TX 75220
|
iam2econd@gmail.com
|
C698918
|
|
|
|
All in Quick Stop
|
Jung Yu, LLC
|
2811 BellaVista Way
Bellavista, AR 72714
|
|
C449900
|
ACH
|
|
|
Augie's Sunset Café & Marina
|
Augie's Sunset Café & Marina
|
6172 Park Rd
Fort Worth, TX 76135
|
|
C330910
|
|
|
|
Beauty Outlet Mall
|
Beauty Outlet Mall
|
2729 New Boston Rd. Suite 30
Texarkana, TX 75501
|
hunheogo@yahoo.com
|
C352932
|
ACH
|
|
|
Beer & Wine Stop #2
|
Vegapsaipn Groups Inc
|
1417 Duncanville Rd.
Duncanville, TX 75116
|
|
C656873
|
ACH
|
|
|
Bengal Food Store
|
Sai DS-Buckner Inc
|
3003 S. Buckner Blvd
Dallas, TX 75227
|
surendrashrestha@msn.com
|
C476428
|
ACH
|
|
|
Bernal Food Mart
|
Sainath Raghu Ventures, LLC
|
5547 Bernal Dr.
Dallas, TX 75212
|
ramdshah@hotmail.com
|
C438912
|
ACH
|
|
|
Best Shell
|
Best Shell, Inc.
|
2318 N. Grand Street
Enid, OK 73701
|
|
C363581
|
|
|
|
Big Jim Check Cashing
|
Tom D Ross Enterprises
|
115 S. Carroll Ave.
Dallas, TX 75226
|
|
C329170
|
|
|
|
Big M Express
|
Texan World, Inc.
|
2207 E. Ledbetter Dr.
Dallas, TX 75216
|
bigm75216@gmail.com
|
C442991
|
ACH
|
|
|
Blue Game No. 3/ Winners
|
Blue Coffee Inc.
|
5621 Andrews Hwy, Suite A
Odessa, TX 79762
|
|
C649054
|
No Commsion Check. Daily Deposit
|
|
|
Blue Game
|
JQ Marketing, Inc.
|
4721 Andrews Hwy
Odessa, TX 79762
|
dallasg@hotmail.com
|
C368834
|
ACH
|
|
|
Blue Game No. 2
|
JQ Marketing, Inc.
|
4700 Andrews Hwy
Odessa, TX 79764
|
|
C434386
|
No Commsion Check. Daily Deposit
|
|
|
Break Time #3
|
Ubwani & Sons Investment, Inc
|
4100 Rufe Snow Dr. #A
N. Richland Hills, TX 76180
|
mahesh_praja@hotmail.com
|
C490831
|
ACH
|
|
|
Buy Low Food Mart & Beer
|
Sai Kalden, Inc.
|
1401 E. Arapaho Rd. A-1
Richardson, TX 75081
|
anshulshrestha23@gmail.com
|
C622416
|
ACH
|
|
|
Buy N Save Discount
|
BRDLR, Inc.
|
5002 S Second Ave
Dallas, TX 75210
|
iam2econd@gmail.com
|
C344435
|
|
|
|
Centerville Beer & Wine
|
Daoud Investment Inc
|
961 W Centerville Rd.
Garland, TX 75041
|
mkadhikaree@gmail.com
|
C658886
|
ACH
|
|
|
Chandler Food Store
|
3 Beginers Corporation Inc
|
515 Hwy 31 West
Chandler, TX 75758
|
tarahb_10@hotmail.com
|
C673036
|
ACH
|
|
|
Circle On
|
Clark Sai Inc
|
207 S Clark Rd
Cedar Hill, TX 75104
|
surendrashrestha@msn.com
|
C666261
|
ACH
|
|
|
City Star 1
|
BRDLR, Inc.
|
1036 N. Country Club Rd.
Garland, TX 7540
|
iam2econd@gmail.com
|
C623964
|
|
|
|
Clarendon Food Mart
|
Sai Clarendon, Inc.
|
1323 W Clarendon Dr
Dallas, TX 75208
|
|
C648555
|
ACH
|
|
|
Clark Gas & Convenience Store
|
RSK Group, Inc.
|
626 N. Clark Rd.
Duncanville, TX 75116
|
clarkgnc@gmail.com
|
C451659
|
ACH
|
|
|
Cleburne Food Mart
|
Sai Santoshi Ma Inc
|
3233 Cleburne Rd.
Fort Worth, TX 76110
|
dcompanymgmt@gmail.com
|
C666277
|
ACH
|
|
|
Country Club Beverage
|
Chris and Michael Corporation
|
501 Jupiter Rd.
Plano, TX 75074
|
|
C470320
|
|
|
|
Crowne Spirits & Beverages
|
Mey Park, Inc
|
8451 Park Lane
Dallas, TX 75231
|
pck4857@naver.com
|
C378490
|
ACH
|
|
|
Daily Stop
|
L Kids, Inc.
|
2326 W. Shady Grove
Irving, TX 75060
|
ncnc1968@gmail.com
|
C341541
|
ACH
|
|
|
Daily Stop Beer & Wine
|
BRLDR, Inc.
|
9901 Royal Lane #108
Dallas, TX 75231
|
iam2econd@gmail.com
|
C436164
|
|
|
|
Desoto Food Mart
|
Bengal Desoto, LLC
|
100 N Hampton Rd
Desoto, TX 75115
|
madansunar@yahoo.com
|
C633443
|
ACH
|
|
|
DJ's Corner Food Store
|
Sai Pleasant Inc
|
440 SW Wilshire Blvd
Burleson, TX 76028
|
|
C678136
|
ACH
|
|
|
Emily Grocery 2
|
JSKW, LLC
|
1818 Metropolitan Ave
Dallas, TX 75215
|
jangmok04@yahoo.com
|
C439879
|
ACH
|
|
|
Emily Grocery 2
|
JSKW, LLC
|
1818 Metropolitan Ave
Dallas, TX 75215
|
jangmok04@yahoo.com
|
C668308
|
ACH
|
|
|
Everyday Food Mart
|
Sri Mahalaxmi, LLC
|
9121 Meadowbrook Blvd. #100
Fort Worth, TX 76120
|
regmi_prabin@yahoo.com
|
C686267
|
ACH
|
|
|
Express Mart
|
Sai Blue Mound, Inc
|
5319 Blue Mound Rd.
Saginaw, TX 76106
|
anshulshrestha23@gmail.com
|
C642966
|
ACH
|
|
|
Expressway Food Store
|
Sadrudin Hushen Punjani
|
2537 Valley View Ln
Farmers Branch, TX 75234
|
sadrudinpunjani@yahoo.com
|
C381068
|
ACH
|
|
|
Family 7
|
Shri Khadka, Inc
|
1665 E. Broad St.
Mansfield, TX 76063
|
surendrashrestha@msn.com
|
C650649
|
ACH
|
|
|
Family Mart
|
SY Systems, Inc.
|
1231 E. Pleasant Run Rd., #114
Desoto, TX 75115
|
steveny0622@gmail.com
|
C440112
|
ACH
|
|
|
Fast Way
|
Grace CJ, Inc.
|
1512 North Stateline Ave.
Texarkana, AR 71854
|
|
C329193
|
|
|
|
Father and Sons Tobacco
|
Sukriti Sai Inc
|
3225 Forest Ln
Garland, TX 75042
|
mkadhikaree@gmail.com
|
C655996
|
ACH
|
|
|
Fina Food Mart
|
Sai Saisa, Inc
|
1129 E Jefferson St.
Grand Praire, TX 75051
|
amritrajsubedi@gmail.com
|
C687926
|
ACH
|
|
|
Forney Anna Food Mart
|
Bengal Anna, LLC
|
601 South Powell Pkwy
Anna, TX 75409
|
madansunar@yahoo.com
|
C640168
|
ACH
|
|
|
Fort Liquor
|
Sunaulo Global, Inc.
|
1101 West 10th St.
Fort Worth, TX 76102
|
rameshdahal@hotmail.com
|
C626466
|
ACH
|
|
|
Fort Liquor No.2
|
Suntara Global Inc
|
1001 West Magolia Ave
Fort Worth, TX 76104
|
shikhau@gmail.com
|
C669659
|
ACH
|
|
|
Freshco Mart
|
Bhutto LLC
|
3410 Decatur Ave
Forth Worth, TX 76106
|
|
C673386
|
ACH
|
|
|
Friendly Liquors
|
Y & J Lee Corporation
|
5431 Botham Jean Blvd
Dallas, TX 75215
|
friendlyliquortx@gmail.com
|
C611582
|
ACH
|
|
|
Good Buy Food Mart
|
Sanusai Enterprise Inc
|
300 W Pipleline Rd
Hurst, TX 76053
|
ramdshah1@gmail.com
|
C688878
|
ACH
|
|
|
Good Discount Liquor
|
Lim & Dang Inc
|
5033 S 2nd Ave
Dallas, TX 75210
|
secondave5033@gmail.com
|
C659719
|
ACH
|
|
|
Good N Fresh Mart
|
Sai Mithai Bhakta Inc
|
10334 Scyene Rd
Dallas, TX 75227
|
dcompanymgmt@gmail.com
|
C672321
|
ACH
|
|
|
Grab n Go
|
Ashutoshai Ventures LLC
|
4801 Miller Ave
Fort Worth, TX 76119
|
uttamkarki91@gmail.com
|
C607862
|
ACH TO ACCOUNT
|
|
|
Grab n Go
|
Sai Bmanju Enterprises, Inc
|
2705 N. Dallas Ave
Lancaster, TX 75134
|
surendrashrestha@msn.com
|
C620242
|
ACH TO ACCOUNT
|
|
|
Grand City Grocery
|
Grand City Enterprizes, Inc.
|
3026 Al Lipscomb Way
Dallas, TX 75215
|
wsy1286@hotmail.com
|
C369837
|
ACH TO ACCOUNT
|
|
|
Harwood Beer and Wine
|
Shree Sarbasai Ventures, LLC
|
2906 Brown Trail
Bedford, TX 76021
|
shaka124@gmail.com
|
C610742
|
ACH
|
|
|
Hello Mart
|
Palhi Bhagwati Corp
|
6411 S. Great Trinity Forest Way
Dallas, TX 75217
|
hellomart6411@gmail.com
|
C691023
|
ACH
|
|
|
Highland Village Chevron
|
Fabulous SSS, LLC
|
2290 Justin Road
Highland Village, TX 75077
|
yontaechong@gmail.com
|
C423818
|
ACH
|
|
|
Home Barber Shop
|
Chun Ok Padilla
|
216 N. Fort Hood St
Kileen, TX 76541
|
|
C333460
|
|
|
|
Howdy Doody
|
JKMIN, LLC
|
1625 Scripture St.
Denton, TX 76201
|
|
C602518
|
|
|
|
J # 2
|
Abraham Choi LLC
|
1131 E Broadway Ave
Enid, OK 73703
|
uryyy@daum.net
|
C609462
|
ACH
|
|
|
J #1 Gas Station
|
J-One Convenience, LLC
|
1101 S. Van Buren St.
Enid, OK 73703
|
hyunsuklee1204@gmail.com
|
C449534
|
|
|
|
J Mart
|
Texas State Line C&B Mart, Inc.
|
5023 Stateline Ave.
Texarkana, TX 75503
|
jaychung75@gmail.com
|
C424030
|
ACH
|
|
|
J World Grocery No.1
|
Jintec LLC
|
4600 S. Malcolm X Blvd
Dallas, TX 75215
|
pjtrading60@yahoo.com
|
C682292
|
SOLD
|
|
|
J World Grocery No.1
|
Jintec LLC
|
4600 S. Malcolm X Blvd
Dallas, TX 75215
|
pjtrading60@yahoo.com
|
C682326
|
SOLD
|
|
|
JBC Market
|
Sanjish LLC
|
6411 Bexar St.
Dallas, TX 75215
|
nicks487@yahoo.com
|
C387386
|
ACH
|
|
|
Jerrys Market
|
Sruti Enterprises Inc
|
3301 Bernal Dr
Dallas, TX 75212
|
ramdshah@hotmail.com
|
C664367
|
ACH
|
|
|
Joy Plus
|
Joy Plus
|
5314 N. State Line Ave
Texarkana, AR 71854
|
oh8316@yahoo.com
|
C364973
|
ACH
|
|
|
J's Mini Mart
|
JM Trading, Inc.
|
9595 Scyene Rd
Dallas, TX 75227
|
ramdshah1@gmail.com
|
C680850
|
ACH
|
|
|
Julies Food Mart
|
Sai Ananya, Inc.
|
4621 Miller Ave
Fort Worth, TX 76119
|
|
C621142
|
ACH
|
|
|
Jupiter Food Mart
|
Sai Vanessa Inc
|
11411 E Northwest Hwy #1004
Dallas, TX 75218
|
jupiterfoodmart@gmail.com
|
C694398
|
ACH
|
|
|
Kevin's ATM
|
CK Womens Outwear Corp
|
4515 Village Fair #201
Dallas, TX 75224
|
wchoe63@gmail.com
|
C327868
|
|
|
|
Kevin's ATM - NH1820CE
|
CK Womens Outwear Corp
|
4515 Village Fair #201
Dallas, TX 75224
|
wchoe63@gmail.com
|
C487251
|
|
|
|
Kevin's ATM #4
|
CK Womens Outwear Corp
|
4515 Village Fair #B-9
Dallas, TX 75224
|
wchoe63@gmail.com
|
C327870
|
|
|
|
Kevin's ATM #5
|
CK Womens Outwear Corp
|
4515 Village Fair #B-9
Dallas, TX 75224
|
wchoe63@gmail.com
|
C336880
|
|
|
|
Kilo Beverages
|
Lieu Brothers Inc
|
4215 Botham Jean Blvd
Dallas, TX 75215
|
kristenpark1453@gmail.com
|
C688733
|
ACH
|
|
|
K's Convenience Store
|
Pat & Tina, Inc
|
4818 S. 2nd Ave
Dallas, TX 75210
|
nicks487@yahoo.com
|
C679448
|
ACH
|
|
|
Kuam Trading Service
|
Koam Inc
|
5701 A Golden Ave
Odessa, TX 79764
|
ky3651@gmail.com
|
C621080
|
ACH
|
|
|
KTM Shop n Go
|
Sayabir Corporation
|
100 E Highway 199
Springtown, TX 76082
|
suryaagrahari1227@gmail.com
|
C700313
|
ACH
|
|
|
Kwik Pik Food Mart
|
Chitwan Rhino, LLC
|
520 N. O'Connor Rd.
Irving, TX 75061
|
samundrathapaliya@gmail.com
|
C642662
|
ACH
|
|
|
La Familia
|
Prak Jit LLC
|
17602 Kelly Blvd. #110
Dallas, TX 75287
|
|
C665004
|
ACH
|
|
|
Lake Worth Food Mart
|
BALAJI LLC
|
6051 Lake Worth Blvd
Lake Worth, TX 76135
|
sabinkc5055@gmail.com
|
C674921
|
ACH
|
|
|
Lakeway Country Store
|
TSYL Corporation
|
1805 New Boston Road
Texarkana, TX 75501
|
|
C678128
|
|
|
|
Lovely Mart
|
Prasadhi LLC
|
3249 Forest Lane
Garland, TX 75042
|
|
C621136
|
|
|
|
Mac's Mart #2
|
Mac's Mart #2, Inc
|
431 E. Broadway Ave
Enid, OK 73701
|
Hsdo1@yahoo.com
|
C449512
|
|
|
|
McKinney Express
|
Jae Wook Chung
|
103 S. McDonald St
Dallas, TX 75069
|
iam2econd@gmail.com
|
C328324
|
|
|
|
Moni Food Mart
|
Sai Amit, Inc.
|
19090 Marsh Ln
Dallas, TX 75287
|
alexbud217@gmail.com
|
C624261
|
ACH
|
|
|
Mushi's #1
|
Regus Partners LLC
|
3502 Simpson Stuart Rd #110
Dallas, TX 75241
|
vendors@mushis.com
|
C692791
|
ACH TO ACCT
|
|
|
Mushi's #2
|
Regus Partners LLC
|
3502 Simpson Stuart Rd #110
Dallas, TX 75241
|
vendors@mushis.com
|
C692797
|
ACH TO ACCT
|
|
|
My Beer Store 6
|
Lazimpat 3, Inc.
|
3404 S, Lancaster Rd.
Dallas, TX 75216
|
aghale7262@gmail.com
|
C474088
|
ACH
|
|
|
NV Food Mart
|
Sai MJD Inc
|
3825 Mansfield Hwy
Fort Worth, TX 76119
|
|
C664188
|
|
|
|
Oak Grove Grocery & Grill
|
Sai Yogesh, Inc
|
1209 Oak Grove Rd
Fort Worth, TX 76134
|
anshulshrestha23@gmail.com
|
C655863
|
ACH
|
|
|
OK Food Mart
|
Abrar Sahir, Inc.
|
2007 Southeast Pkwy
Arlington, TX 76018
|
|
C439870
|
|
|
|
OK Food Mart
|
Sunita Global, Inc.
|
4343 Camp Wisdom Rd. #124
Dallas, TX 75237
|
rameshdahal@hotmail.com
|
C437074
|
ACH
|
|
|
OK Food Mart No. 2
|
Raghusai Venture, Inc.
|
701 W. Pleasant Run Rd.
Lancaster, TX 75146
|
ramdshah@hotmail.com
|
C602512
|
ACH
|
|
|
OK Food Mart No. 4
|
Suasa Global, Inc.
|
1000 Bessie St.
Fort Worth, TX 76104
|
rameshdahal@hotmail.com
|
C437076
|
ACH
|
|
|
OK Food Mart No. 5
|
Anu Global Inc
|
4806 Horne St.
Fort Worth, TX 76107
|
bigm75216@gmail.com
|
C697736
|
ACH
|
|
|
OK Food Mart No. 6
|
Sucess Global, Inc.
|
1227 Morrell Ave
Dallas, TX 75203
|
`
|
C437091
|
ACH
|
|
|
OK Food Mart No.7
|
B & B, LLC
|
6218 Hulen Bend Blvd
Fort Worth, TX 76132
|
roshan.basnet.us@gmail.com
|
C442421
|
ACH
|
|
|
OK Food Mart No.8
|
Subha Global, Inc.
|
4328 S. Marsalis Ave.
Dallas, TX 75216
|
shikhau@gmail.com
|
C433266
|
ACH
|
|
|
OK Food Mart No.8
|
Subha Global, Inc.
|
4328 S. Marsalis Ave.
Dallas, TX 75216
|
shikhau@gmail.com
|
C691930
|
ACH
|
|
|
One Stop
|
Omkareshwar 3, Inc.
|
1731 S Buckner Blvd #100
Dallas, TX 75217
|
anuprai@att.net
|
C482886
|
ACH
|
|
|
One Stop Beer and Wine
|
Sai Aniya Rensa, LLC
|
1422 W Kingsley Rd
Garland, TX 75041
|
asrr43g@gmail.com
|
C686797
|
ACH
|
|
|
Papa Market
|
Wawa Market Inc
|
3522 Ramona Ave
Dallas, TX 75216
|
jaegulf7100@gmail.com
|
C661052
|
ACH
|
|
|
Peak Food Mart
|
Sai Sri Devi Inc
|
5509 Broadway Blvd. Suite B
Garland, TX 75043
|
mkadhikaree@gmail.com
|
C649365
|
ACH
|
|
|
Plaza Café
|
ANJJ Inc
|
5465 Legacy Dr. #130
Plano, TX 75024
|
|
C607775
|
|
|
|
Quick Mart 9
|
Manakamna Inc
|
1300 E Long Ave
Fort Worth, TX 76106
|
anuprai@att.net
|
C673389
|
ACH
|
|
|
Quick Stop
|
JEIM Asian Grocery Stores, LLC
|
301 E. Sam Rayburn Dr
Bonham, TX 75418
|
dawtthalen@gmail.com
|
C696509
|
ACH
|
|
|
Quick Way Food Mart
|
Sri Surenji Inc
|
1600 Watauga Smithfield Rd
Blue Mound, TX 76131
|
surendrashrestha@msn.com
|
C615170
|
ACH
|
|
|
Rainbow Food Mart
|
Sai Jung Enterprises, Inc
|
1936 Mitchell Blvd
Fort Worth, TX 76105
|
|
C652126
|
|
|
|
Ramey's Grocery
|
N B Naser Investment, LLC
|
6150 Ramey Ave
Fort Worth, TX 76112
|
ramdshah@hotmail.com
|
C637021
|
ACH
|
|
|
Rara Food Mart
|
Shivasuni, LLC
|
3300 Shepherd Ln, Suite A
Balch Springs, TX 75180
|
mkadhikaree@gmail.com
|
C687621
|
ACH
|
|
|
Red Beer & Wine
|
Sai Sheena Inc
|
4218 W Lovers Ln
Dallas, TX 75209
|
anshulshrestha23@gmail.com
|
C658027
|
ACH
|
|
|
S & A Food Mart #2
|
Sai Oriole Inc
|
502 E Camp Wisdom Rd
Duncanville, TX 75116
|
amritrajsubedi@gmail.com
|
C656077
|
ACH TO ACCT
|
|
|
S & K Grocery
|
Jangmok, LLC
|
2801 S. Marsalis Ave.
Dallas, TX 75216
|
jchullim59@gmail.com
|
C439878
|
ACH TO ACCT
|
|
|
Sadler's Food Mart #2
|
Sadlersai Enterprise, Inc.
|
10300 Scyene Rd.
Dallas, TX 75227
|
ramdshah@hotmail.com
|
C498310
|
ACH
|
|
|
Saner Food Mart
|
Sai Yamuna Alina, Inc.
|
2808 S Marsalis Ave
Dallas, TX 75216
|
|
C621140
|
|
|
|
Save More Beer & Wine
|
Rosarya Food Inc
|
2723 Azle Ave
Fort Worth, TX 76106
|
radhikari87@gmail.com
|
C632996
|
ACH
|
|
|
Shax Food Store
|
Sai Subham Enterprise, Inc.
|
1725 Everman Pkwy
Everman, TX 76140
|
saibhes2016@gmail.com
|
C634514
|
|
|
|
Shiloh Grocery & Beer
|
Sai Bhim, LLC
|
11404 Shiloh Rd. #108
Dallas, TX 75228
|
anshulshrestha23@gmail.com
|
C467077
|
ACH
|
|
|
Shop N Go
|
Sai Bibhuti, Inc
|
2302 Gus Thomasson Rd. #100
Dallas, TX 75228
|
anshulshrestha23@gmail.com
|
C464009
|
ACH
|
|
|
Shop N Go Grocery & Deli
|
Raghu Ceasar Tika LLC
|
1909 S Cesar Chavez Blvd
Dallas, TX 75215
|
ramdshah@hotmail.com
|
C654407
|
ACH
|
|
|
Soda & Snacks Mart
|
The Pradhans
|
4020 W. Camp Wisdom Rd.
Dallas, TX 75237
|
pramitpradhan71@gmail.com
|
C693904
|
ACH
|
|
|
Sooner Stop
|
Enid Sooner Stop, Inc.
|
1907 W Randolph
Enid, OK 73703
|
Hsdo1@yahoo.com
|
C363582
|
|
|
|
South Galloway Food Mart
|
Poormand Investments, Inc.
|
828 S. Galloway Ave
Mesquite, TX 75149
|
anshulshrestha23@gmail.com
|
C603702
|
ACH
|
|
|
Speed X
|
Arkansas Giant Sang, Inc.
|
2404 Stateline Ave.
Texarkana, AR 71854
|
|
C338709
|
|
|
|
Stateline Carton Station
|
Whany Enterprise Inc.
|
2410 N. Stateline Ave
Texarkana, AR 71854
|
|
C329573
|
|
|
|
Stop and Shop
|
Mahakal Investment Corp.
|
5913 E. Lancaster Ave
Fort Worth, TX 76112
|
biratbhandari11@gmail.com
|
C697519
|
ACH
|
|
|
Stop N Save Mart
|
BS Sai Enterprise Inc
|
115 N. Carrier Pkwy
Grand Prairie, TX 75050
|
navinshrestha1966@gmail.com
|
C633001
|
ACH
|
|
|
Super Food Mart
|
Raghu Arya Krish Inc
|
1525 E. Berry St
Fort Worth, TX 76119
|
ramdshah1@gmail.com
|
C696401
|
ACH
|
|
|
The Smoke Studio
|
Inaruwa Enterprises, Inc.
|
3005 S Carrier Pkwy #102
Grand Prairie, TX 75052
|
carrierpkwy@gmail.com
|
C658931
|
ACH
|
|
|
Tricolor Cervezeria
|
Pablo Mario Gregoria
|
6924 W. Main St.
Frisco, TX 75034
|
pablogregorio.com@gmail.com
|
C627852
|
ACH
|
|
|
Trinity Beer & Wine
|
SY, LLC
|
2760 E. Trinity Mills Rd., #100
Carrollton, TX 75006
|
anshulshrestha23@gmail.com
|
C440460
|
ACH TO ACCT
|
|
|
Vegas Food Store
|
Vegasai Calmont Inc
|
8600 Calmont Ave
Forth Worth, TX 76116
|
shrawanmaharjan4@gmail.com
|
C608357
|
ACH TO ACCT
|
|
|
Viva Latinos Billiard
|
BRLDR, Inc.
|
11250 Harry Hines Blvd., #221
Dallas, TX 75229
|
iam2econd@gmail.com
|
C436162
|
|
|
|
Winner Game Room
|
New 45 Farm Inc
|
5621 Andrews Hwy, Suite A
Odessa, TX 79762
|
bally19840307@gmail.com
|
C680810
|
No Commsion Check. Daily Deposit
|
|
|
Yellow Store
|
Praklaxmi, Inc.
|
6323 S R.L. Thornton Fwy
Dallas, TX 75232
|
ramdshah1@gmail.com
|
C678238
|
ACH
|
|
|
Zion Food Mart
|
Sai Subarna, Inc.
|
4407 W. Mockingbird Ln.
Dallas, TX 75209
|
mkadhikaree@gmail.com
|
C649371
|
ACH
|
|
|
Shop & Fun Food Mart
|
Madhubani Investments LLC
|
917 SW 3rd Street
Grand Prairie, TX 75051
|
madhubani763@gmail.com
|
C704250
|
ACH
|
|
|
101 Eaton Liquors
|
101 Eaton Liquors, LLC
|
101 S Eaton St
Baltimore, MD 21224
|
3soh116@gmail.com
|
DNS33102
|
ACH
|
|
|
103 Wine & Spirits
|
Ayushi LLC
|
6010 Meadowridge Center Dr
Elkridge, MD 21075
|
amitrpatel@yahoo.com
|
C360527
|
ACH
|
|
|
2 Go Convenience & Deli
|
Savage2 Inc.
|
9016 Washington Blvd
Savage, MD 20763
|
|
C360894
|
FORWARD
|
|
|
51 Liquors
|
51 Liquors
|
3207 Naylor Rd
Temple Hills, MD 20748
|
gpatel2468@yahoo.com
|
DNS32687
|
ACH
|
|
|
6400 Eastern Liquors
|
6400 Eastern Liquors Inc
|
6400 Eastern Ave
Baltimore, MD 21224
|
angrez6400@gmail.com
|
C650464
|
ACH
|
|
|
Accokeek Liquors
|
Accokeek Liquors Inc.
|
15789 Livingston Rd #116
Accokeek, MD 20607
|
|
C343871
|
|
|
|
Ako Liquors
|
Pyo Hyun Park
|
2700 W. Fairmount Ave.
Baltimore, MD 21223
|
|
C327748
|
|
|
|
Alex Liquor & Convenience Store
|
Alex Liquor & Convenience Store, Inc.
|
1241 N. Decker Ave
Baltimore, MD 21213
|
|
C634185
|
|
|
|
All Saints Liquor
|
SHRIJ LLC
|
9105-N All Saints Rd
Laurel, MD 20723
|
|
C360886
|
|
|
|
Allentown Shell
|
Vinod Kumar
|
7501 Allentown Rd
Fort Washington, MD 20744
|
|
C360982
|
|
|
|
American Beauty Supply
|
Tsk Enterprises, Inc.
|
1276 Washington Blvd
Baltimore, MD 21230
|
|
C618978
|
|
|
|
Andromeda Grocery Store
|
Andromeda Grocery Store
|
158 South Queen Street
Lancaster, PA 17603
|
kalimar5467@gmail.com
|
C322527
|
|
|
|
Andy's Beer & Wine
|
JS2Y Corporation
|
15523 New Hampshire Ave
Silver Spring, MD 20905
|
|
C350682
|
ACH
|
|
|
Apache Liquor
|
Jasoon, Inc.
|
1644 N Milton Ave.
Baltimore, MD 21213
|
|
C345154
|
DEPOSIT CHECK FOR THEM
|
|
|
Arendtsville Mini Mart
|
Sai Ram 141 Inc.
|
2 S. High Street
Arendtsville, PA 17303
|
|
C377113
|
|
|
|
Ashton Beer & Wine
|
Jocelyn, Inc.
|
7 Olney Sandy Spring Rd.
Ashton, MD 20861
|
|
C396208
|
|
|
|
Atrium Café
|
JHSJ Inc.
|
400 Virginia Ave SW
Washington, DC 20024
|
|
C325140
|
ACH. Mail Statement
|
|
|
Avenue Liquor
|
DHRUV, LLC
|
3318 Walters Lane
District Heights, MD 20747
|
|
C322531
|
|
|
|
Big Z Liquors
|
Big Z Holding Corp.
|
3611 Forestville Rd.
Forestville, MD 20747
|
gpatel2468@yahoo.com
|
RT38392
|
ACH
|
|
|
Blue Sky Liquors
|
Blue Sky Liquors MD, LLC
|
6430 Central Ave
Capitol Heights, MD 20743
|
|
C653041
|
|
|
|
Bok Grocery
|
Yu & Sang Enterprises, Inc.
|
2665 Dulany St.
Baltimore, MD 21223
|
|
C362721
|
|
|
|
Bowie Liquors
|
Swami Retailer, LLC
|
6910 Laurel Bowie Rd.
Bowie, MD 20715
|
gpatel2468@yahoo.com
|
C472179
|
ACH
|
|
|
Branch Avenue Liquors
|
Volms Enterprise Inc
|
3302 Branch Ave.
Temple Hills, MD 20748
|
|
C360983
|
|
|
|
Brown's Grocery & Carryout
|
CWOK, Inc.
|
1049 N. Mount St.
Baltimore, MD 21217
|
|
C360587
|
|
|
|
BWI Deli
|
Dorsey Square, LLC
|
1272 Stoney Run Road
Hanover, MD 21076
|
|
C659262
|
|
|
|
Café Joe
|
KHW Inc.
|
114 National Business Pkwy
Annapolis Junction, MD 20701
|
|
C327112
|
|
|
|
Camelot Liquors
|
SHRINA LLC
|
300 Washington Blvd
Laurel, MD 20707
|
camelotliquors@gmail.com
|
C358080
|
ACH
|
|
|
Camp Meade Liquors
|
Camp Meade Liquors
|
452 N. Camp Mead Rd #D
Linthicum Heights, MD 21090
|
|
C328245
|
|
|
|
Camp Springs Valero
|
Dhillon Enterprises Inc.
|
6300 Allentown Rd
Camp Springs, MD 20748
|
|
C360971
|
|
|
|
Campus Corner
|
Sai Ka 108, Inc.
|
400 Harrisburg St.
Gettysburg, PA 17325
|
|
C608782
|
|
|
|
Canopy Liquors
|
Shree Dev, LLC
|
21636 Great Mills Rd.
Lexingtonpark, MD 20653
|
|
C345266
|
|
|
|
Capital Tobacco & Grocery
|
Rihana, Inc.
|
1412 Pennsylvania Ave SE
Washington, DC 20003
|
|
C646348
|
|
|
|
Champion Liquor
|
Shreyaa, LLC
|
7385-C Baltimore Annapolis Blvd
Glen Burnie, MD 21061
|
|
C358927
|
|
|
|
Charley's Food Market
|
Charley's Food Market
|
1100 S. Carey St
Baltimore, MD 21223
|
|
C347633
|
|
|
|
Cherry Hill Grocery
|
KH Market Inc.
|
603 Cherry Hill Rd
Baltimore, MD 21225
|
|
C324317
|
|
|
|
Cheverly Sports Fair
|
Soon Ki Park/ Sun Trade Corp.
|
5621 Landover Rd
Hyattsville, MD 20784
|
|
C378571
|
|
|
|
Chick N Trout
|
YYJL, LLC
|
8619 Liberty Road
Randallstown, MD 21133
|
|
C346390
|
|
|
|
Chumas Discount Liquor & Cuisine
|
MK & K, Inc
|
5142 Park Heights Ave
Baltimore, MD 21215
|
cchiza12@gmail.com
|
RT37844
|
|
|
|
Clark-Beys Grocery & Deli
|
Clark-Beys Grocery & Deli, Inc.
|
1522 N Ellamont St
Baltimore, MD 21216
|
|
C366501
|
|
|
|
Classy Nails
|
Classy Nails
|
2420 N. Salisbury Blvd. Unit 1
Salisbury, MD 21801
|
|
C628262
|
|
|
|
Corner Carryout 2
|
ILAG Inc.
|
8053 Liberty Rd
Baltimore, MD 21244
|
|
C330371
|
|
|
|
Cork & Barrel Liquor
|
Naran, LLC
|
1830 Pulaski Hwy # A
Havre De Grace, MD 21078
|
|
DNS35139
|
|
|
|
Crazy Tuna
|
Crazy Tuna Essex, LLC
|
203 Nanticoke Rd.
Essex, MD 21221
|
gary@unionjacks.com
|
C608825
|
|
|
|
Crestmount Wine & Spirit
|
Crestmount LLC
|
7968 Washington Blvd
Jessup, MD 20794
|
crestmountliquors@yahoo.com
|
C358942
|
ACH
|
|
|
Crofton Liquors
|
Jay & Harry, LLC.
|
1641 Rt. 3 North
Crofton, MD 21114
|
|
CS66615
|
|
|
|
D&J Nail Spa
|
|
9650 Strickland Rd #100
Raleigh, NC 27615
|
|
DNS34766
|
|
|
|
D & M Liquor
|
HJE Inc
|
2443 East Hoffman St
Baltimore, MD 21213
|
hj0227986@hotmail.com
|
C329929
|
|
|
|
Delmar Nail Salon
|
Delmar Hair & Nail, LLC
|
38613 Benro Dr. #6
Delmar, DE 19940
|
|
C495343
|
|
|
|
Dobbin Square Liquors
|
HESK, Inc
|
6480 Dobbin Center Way #B
Columbia, MD 21045
|
|
DNS35639
|
|
|
|
Doc's Liquors
|
CLB 2101, LLC
|
2101 W. Lexington St.
Baltimore, MD 21223
|
|
C693790
|
|
|
|
Dodge City Market
|
S and K Enterprises Inc.
|
7409 Marlboro Pike
District Heights, MD 20747
|
|
C665743
|
|
|
|
Dogwood Wine & Spirits
|
Dogwood Wine & Spirits, Inc.
|
6900 Dogwood Rd. Suite D
Baltimore, MD 21244
|
brijesh8287@gmail.com
|
C658497
|
ACH
|
|
|
Dollar Plus Food Market
|
Lbabe II, Inc.
|
5575 Central Ave SE
Washington, DC 20019
|
abas204811@yahoo.com
|
C360993
|
|
|
|
Duffy's Restaurant
|
Duffys III WC, Inc
|
1371 Marlboro Rd
Lothian, MD 20711
|
|
C359701
|
|
|
|
Dutch Liquors
|
Dutch Liquors, Inc.
|
2325 Cleanleigh Dr
Parkville, MD 21234
|
aj@bmhg.net
|
DNS35475
|
ACH
|
|
|
Early Bird Liquor
|
Satyam LLC
|
23791 Mervell Dean Rd
Hollywood, MD 20636
|
siajit7@aol.com
|
C326507
|
ACH
|
|
|
East Coast Liquors
|
East Coast DVP, LLC
|
5279 Pulaski Hwy
Perryville, MD 21903
|
|
C628194
|
|
|
|
East Pines Pharmacy
|
East Pines Pharmacy
|
6003 66th Ave
Riverdale, MD 20737
|
|
C360970
|
|
|
|
Eastover Wine & Spirits
|
Eastover Wine & Spirits
|
4909 Indian Head Hwy
Oxon Hill, MD 20745
|
harrypatel2017@gmail.com
|
C360990
|
ACH
|
|
|
Eastover Wine & Spirits 2
|
Eastover Wine & Spirits
|
4909 Indian Head Hwy
Oxon Hill, MD 20745
|
harrypatel2017@gmail.com
|
DNS32671
|
ACH
|
|
|
Economy Liquors
|
Economy Beverage, LLC
|
9352 Lanham Severn Rd.
Lanham, MD 20706
|
economyliquors@gmail.com
|
C658752
|
ACH
|
|
|
Euro Liquors
|
Vraj Inc.
|
10512 Reisterstown Rd
Owings Mills, MD 21117
|
|
DNS32765
|
|
|
|
Exhale Smoke Shop
|
Exhale Smoke Shop, LLC
|
8203 Georgia Ave
Silver Spring, MD 20910
|
DMV.exhalesmokeshop@gmail.com
|
C626010
|
ACH
|
|
|
Exxon Gas Station
|
Yome, LLC
|
4665 South Capitol St. SW
Washington, DC 20032
|
yomellc2018@gmail.com
|
C698178
|
ACH
|
|
|
Exxon Gas Station
|
Yome, LLC
|
4665 South Capitol St. SW
Washington, DC 20032
|
yomellc2018@gmail.com
|
DNS32672
|
ACH
|
|
|
Family Financial Center
|
Family Financial Centers #PA1, LLC
|
1314 Market St
Harrisburg, PA 17104
|
dhamilton.ffc@gmail.com
|
C322523
|
ACH
|
|
|
Family Financial Center- George
|
Family Financial Centers #PA1, LLC
|
300 South George St
York, PA 17401
|
dhamilton.ffc@gmail.com
|
C677361
|
ACH
|
|
|
Family Financial Center 2
|
Family Financial Centers #PA1, LLC
|
5930 Torresdale Ave
Philadelphia, PA 19135
|
dhamilton.ffc@gmail.com
|
C621010
|
ACH
|
|
|
Family Financial Center
|
Family Financial Centers #PA1, LLC
|
323 East Gay Street
West Chester, PA 19380
|
dhamilton.ffc@gmail.com
|
C481359
|
ACH
|
|
|
Family Financial Center
|
Family Financial Centers #PA1, LLC
|
2721 Agate St
Harrisburg, PA 17110
|
dhamilton.ffc@gmail.com
|
DNS33699
|
ACH
|
|
|
Family Financial Center
|
Family Financial Centers #PA1, LLC
|
1000 South 19th St.
Harrisburg, PA 17104
|
dhamilton.ffc@gmail.com
|
DNS33700
|
ACH
|
|
|
Forest Laudromat
|
CH Laundry LLC
|
4783 Marlboro Pike
Capitol Heights, MD 20743
|
diane.aesm@gmail.com
|
DNS32685
|
ACH
|
|
|
Four G's Liquor and Lounge
|
S & A Wine & Spirits, LLC
|
4701 Liberty Heights Ave.
Baltimore, MD 21207
|
anilg59@yahoo.com
|
C605262
|
ACH
|
|
|
Frank's Den
|
Jayesh Liquors, Inc.
|
1814 Crain Hwy S
Glen Burnie, MD 21061
|
|
C658582
|
|
|
|
Gem Liquor
|
Sahil LLC
|
9443 Annapolis Rd.
Seabrook, MD 20706
|
|
C356890
|
|
|
|
Gorsuch Grocery
|
Gorsuch Grocery, Inc.
|
959 Gorsuch Ave
Baltimore, MD 21218
|
|
C485343
|
|
|
|
Harry's Liquor
|
Harry's Liquor, Inc.
|
3113 Greenmount Ave
Baltimore, MD 21218
|
|
C373462
|
|
|
|
Harwood Convenience
|
DNT Enterprise, Inc.
|
6641 Washington Blvd
Elkridge, MD 21075
|
|
C337125
|
|
|
|
High Point Grocery
|
High Point Grocery Inc
|
4424 Wheeler Rd
Oxon Hill, MD 20745
|
mohammedneda4@gmail.com
|
C665148
|
ACH
|
|
|
Holiday Liquors
|
Holiday LLC
|
3385 Leonardtown Rd
Waldorf, MD 20601
|
|
C328669
|
|
|
|
Huntington Deli & Market
|
Yak & Yeti, LLC
|
7635 Murray Hill Rd
Columbia, MD 20904
|
huntingtondelimarket@gmail.com
|
C382408
|
|
|
|
International Beverage
|
Shreeji Beverages LLC
|
21367 Great Mills Rd
Lexington Park, MD 20653
|
|
DNS33897
|
|
|
|
J Man Supermarket
|
J&M Mini Supermarket Inc.
|
2285 Reisterstown Rd
Baltimore, MD 21217
|
matthewoa86@gmail.com
|
C326716
|
|
|
|
JC Nails
|
Loan Thuy Bach
|
32177 Dupont Blvd. Unit 2
Dagsboro, DE 19939
|
|
C666285
|
|
|
|
Jen Liquors (2740ce)
|
SYP, Inc.
|
5303 York Road
Baltimore, MD 21212
|
syp8699@yahoo.com
|
C329918
|
|
|
|
Jen Liquors (5100T)
|
SYP, Inc.
|
5303 York Road
Baltimore, MD 21212
|
syp8699@yahoo.com
|
C329927
|
|
|
|
Jimmy's Grocery
|
Lucky Fortune, LLC
|
700 Linnard St.
Baltimore, MD 21229
|
|
DNS35938
|
|
|
|
JK Grocery Inc.
|
JK Grocery Inc.
|
1428 Madison Ave
Baltimore, MD 21217
|
|
C335340
|
|
|
|
Joppa Liquor
|
Alisha, LLC
|
1902 E Joppa Rd.
Baltimore, MD 21234
|
|
C492986
|
|
|
|
Jugheads Liquor
|
Laxmi Narayandev LLC
|
16036 Three Notch Rd.
California, MD 20619
|
hpatel2453@yahoo.com
|
C360801
|
ACH
|
|
|
Just Nails & Spa
|
Just Nails & Spa, LLC
|
206 N. Fruitland Blvd.
Fruitland, MD 21826
|
|
C628406
|
|
|
|
Kellers Market
|
Kellers Market
|
15624 Livingston Rd
Accokeek, MD 20607
|
|
C360218
|
|
|
|
King Kong Restaurant
|
EWG, LLC
|
2350 University Blvd
Adelphi, MD 20783
|
skong88@gmail.com
|
C326497
|
|
|
|
Kings Court Liquors
|
Kings Court Liquors, Inc
|
9508 Philadelphia Rd.
Baltimore, MD 21237
|
|
DNS33272
|
|
|
|
L & S Grocery
|
Zheng LLC
|
4601 Garrison Blvd.
Baltimore, MD 21215
|
zhengpaul883@yahoo.com
|
C346568
|
|
|
|
Le's Nails
|
|
2300 N Salisbury Blvd #A107
Salisbury, MD 21804
|
|
C628268
|
|
|
|
Lewisdale Market
|
Lewisdale Market, LLC
|
7701 23rd Ave
Hyattsville, MD 20783
|
lewisdalemarkets@gmail.com
|
C697792
|
|
|
|
Le Luxe Nail Bar
|
Orange Infrared Sauna & Spa Inc
|
2220 Logan Blvd N #808
Naples, FL 34119
|
|
DNS33080
|
|
|
|
Lex Wine & Spirits
|
Yurova, LLC
|
46400 Lexington Village Way,#103
Lexington Park, MD 20653
|
|
C633121
|
|
|
|
Lively Liquors
|
Hans Family Enterprise Corp
|
1670 Annapolis Rd
Odenton, MD 21113
|
goni121874@gmail.com
|
C653963
|
ACH
|
|
|
Livingston Wood Spirit
|
Dev Krupa, LLC
|
7408 Livingston Rd #1A
Oxon Hill, MD 20745
|
Lwliquors@gmail.com
|
C645423
|
ACH
|
|
|
Lombard Liquors
|
Berhe, Inc
|
402 W. Lombard St.
Baltimore, MD 21201
|
|
C360699
|
|
|
|
Lowest Price Grocery
|
Lowest Price Grocery, Inc
|
3900 Frederick Road.
Baltimore, MD 21229
|
amoethio@gmail.com
|
C359710
|
ACH TO ACCT
|
|
|
LP Liquors
|
LP 198, LLC
|
9626 Fort Meade Rd
Laurel, MD 20707
|
laurelplazaliquors@gmail.com
|
C601759
|
ACH
|
|
|
Lucky Mart
|
Rajshakti, LLC
|
4201 Bladensburg Rd
Brentwood, MD 20722
|
|
DNS34254
|
|
|
|
Lundeberg Seamanship School
|
Lundeberg Seamanship School
|
45353 Saint Georges Ave.
Piney Point, MD 20674
|
ppaccounting@seafarers.org
|
C322926
|
|
|
|
Main Street Nails
|
OC Nails II, Inc.
|
112 N. Main Street
Berlin, MD 21811
|
|
C611778
|
|
|
|
Make N Connection (2740)
|
SRN Communication HSP
|
4426 Park Heights Ave.
Baltimore, MD 21215
|
|
C327430
|
|
|
|
Make N Connection (5100T)
|
SRN Communication HSP
|
4426 Park Heights Ave.
Baltimore, MD 21215
|
|
C327424
|
|
|
|
Market Place Wine & Spirit
|
Planet Wine & Spirits, LLC
|
10294 Southern Maryland Blvd
Dunkirk, MD 20754
|
|
C603887
|
|
|
|
Manokeek Wine & Spirit
|
Manokeek Wine & Spirits Corp.
|
7091 Berry Rd. #B
Accokeek, MD 20607
|
manokeekliquors@gmail.com
|
CS60407
|
ACH
|
|
|
Marlboro Liquor
|
Love Marlboro LLC
|
5725 Crain Highway
Upper Marlboro, MD 20772
|
|
C322533
|
|
|
|
Marlboro Pike Liquor
|
DHEER, LLC
|
5205 Marlboro Pike
Capitol Heights, MD 20743
|
|
C322535
|
|
|
|
Marlton Spirits
|
Marlton Spirits, LLC
|
9518 Crain Hwy.
Upper Marlboro, MD 20772
|
bhudopatel2563@gmail.com
|
C671701
|
ACH
|
|
|
Memo Market
|
Memo Market
|
1810 University Blvd
Hyattsville, MD 20783
|
|
C366581
|
|
|
|
Metro Wine & Spirits
|
SHREE Corp
|
1726 Columbia Rd. NW
Washington, DC 20009
|
|
DNS37492
|
|
|
|
Minnesota Store
|
Minnesota Store LLC
|
3728 Minnesota Ave NE
Washington, DC 20019
|
minnstore@yahoo.com
|
C462452
|
ACH
|
|
|
Morning Star Deli
|
My Savior, Inc.
|
7916 Dorsey Run Road
Jessup, MD 20794
|
morningstardelijessup@gmail.com
|
C360390
|
ACH
|
|
|
Murphy's Town & Country
|
Murphys Retail Store, LLC
|
21270 Abell Rd.
Avenue, MD 20609
|
|
C464027
|
|
|
|
Murry's Shop and Drive
|
Barboza Food Market LLC
|
1701 Paxton Street
Harrisburg, PA 17104
|
|
C381361
|
|
|
|
Murry's Shop and Drive 2
|
Barboza Food Market LLC
|
1701 Paxton Street
Harrisburg, PA 17104
|
|
C322525
|
|
|
|
Neall's Wine & Spirit
|
Cumbow, Inc.
|
2001 Chaneyville Rd.
Owings, MD 20736
|
neallswandw@gmail.com
|
C641959
|
ACH
|
|
|
Nails Star
|
John P. Ho
|
13 Georgetown Plaza
Georgetown, DE 19947
|
|
RT41001
|
|
|
|
Nails Trix & Spa
|
Nails Trix & Spa Inc
|
785 Solomons Island Rd. N
Prince Frederick, MD 20678
|
|
DNS34285
|
|
|
|
New Hampshire Ave Liquor
|
N H Wine & Spirits LLC
|
6501 New Hampshire Ave.
Takoma Park, MD 20912
|
sangitapatel0026@gmail.com
|
C359663
|
ACH
|
|
|
New Nails
|
Tam Thanh Vo
|
3219 US-301
Waldorf, MD 20601
|
teams@djgroupllc.com
|
RT40246
|
ACH
|
|
|
No Rush Liquor
|
A and P Liquor, Inc.
|
825 Poplar Grove Street
Baltimore, MD 21216
|
|
C359712
|
|
|
|
Noble Tobacco Cigar & Vape
|
Noble Convenience LLC
|
1711 17th Street NW
Washington, DC 20009
|
bdessie2021@gmail.com
|
DNS33250
|
ACH
|
|
|
Northside Pharmacy
|
Northside Pharmacy
|
707 North Bridge St
Elkton, MD 21921
|
|
C326370
|
|
|
|
Oakland Mills Wine & Spirits
|
Oakland Mills Wine & Spirits Inc
|
7060 Oakland Mills Rd
Columbia, MD 21046
|
|
C360524
|
|
|
|
Oakmont Confectionery
|
Oakmont Confectionery, Inc
|
3630 Oakmont Ave
Baltimore, MD 21215
|
|
C360594
|
|
|
|
OC Nails 2
|
OC Nails II, Inc.
|
6407 Coastal Hwy
Ocean City, MD 21842
|
|
C362455
|
|
|
|
Ocean Nails
|
Luan V. Huynh
|
33260 Coastal Hwy #9
Bethany Beach, DE 19930
|
|
C661890
|
|
|
|
Olde Fitzgeralds Liquor
|
PG Longxin, Inc.
|
7701 Crain Hwy.
Upper Marlboro, MD 20772
|
|
C457631
|
|
|
|
Osborne Wine & Liquor
|
Osborne Wine & Liquor, Inc.
|
7603 Crain Hwy, Unit F110
Upper Marlboro, MD 20772
|
|
C656698
|
|
|
|
Parkside Liquor
|
Swen, Inc.
|
5110 Sinclar Road
Baltimore, MD 21206
|
|
C375300
|
|
|
|
Paul's Beer & Wine
|
PJZ, LLC
|
513 Eastern Ave.
Fairmount Heights, MD 20743
|
|
C407830
|
|
|
|
Paw Paw County Store
|
Wooster, Inc.
|
10 Winchester St.
Paw Paw, WV 25434
|
|
C405486
|
|
|
|
Pixie Pizza & Sub
|
JYY, Inc.
|
606 Cherry Hill Rd.
Baltimore, MD 21225
|
|
C324314
|
HAND DELIVER
|
|
|
Pizza Man
|
In & Go USA, Inc.
|
4340 Reisterstown Rd
Baltimore, MD 21215
|
business@in-n-go.com
|
C453002
|
ACH
|
|
|
Plaza Liquors
|
Plaza Beverage MD, LLC
|
6439 Marlboro Pike
District Heights, MD 20747
|
|
C360978
|
|
|
|
Pleasant Liquors
|
AJR Group, Inc
|
5704 Martin Luther King Jr Hwy
Seat Pleasant, MD 20743
|
|
DNS32996
|
|
|
|
Priya Beverage
|
Priya Beverage, LLC
|
9814 Piscataway Rd.
Clinton, MD 20735
|
|
C657145
|
|
|
|
Pretty Nails
|
Pretty Nails 2020, LLC
|
22986 Sussex Hwy
Seaford, DE 19973
|
|
RT41005
|
|
|
|
Pro Top Nails
|
Thien Q. Nguyen
|
143 E. Lomita Blvd
Carson, CA 90745
|
mam.online.dn@gmail.com
|
GM017197
|
|
|
|
Harford Wine and Spirits
|
Harford Wine and Spirits LLC
|
8327 Harford Rd
Parkville, MD 21234
|
aj@bmhg.net
|
DNS35585
|
ACH
|
|
|
Pulaski Liquor Emporium
|
Pulaski Emporium Inc
|
6425 Pulaski Hwy
Baltimore, MD 21205
|
|
C493405
|
|
|
|
Putty Hill Liquors
|
Jasper LLC
|
7938 Belair Rd
Baltimore, MD 21236
|
|
C360592
|
|
|
|
Quality Beer and Wine
|
Bong & Kwon Inc.
|
13826 Old Columbia Pike
Silver Spring, MD 20904
|
|
C325538
|
|
|
|
Ranch Liquors
|
Dhara & Charmi LLC
|
246 Town Square Dr.
Lusby, MD 20657
|
nareshpatel16576@gmail.com
|
C360797
|
ACH
|
|
|
Rhodes Store
|
Shree Hari Om, LLC
|
620 Main St.
Church Hill, MD 21623
|
|
C624747
|
|
|
|
Ricks Beer & Wine
|
Ansh Liquors, LLC
|
1205 Jacob Tome Memorial Hwy
Port Deposit, MD 21904
|
|
C457438
|
|
|
|
Rieve's Deli
|
Rieve's Deli
|
8376 Piney Orchard Pkwy
Odenton, MD 21113
|
|
C323848
|
|
|
|
Roman Nail Bar
|
Roman Nail Bar LTD
|
7072 Commons Plz
Chesterfield, VA 23838
|
llongkhang@yahoo.com
|
C653549
|
ACH
|
|
|
Roosters Land Wine & Spirits
|
Jay Shree Vallabh, LLC
|
1340 Barnum Ave
Stratford, CT 06614
|
rasheshpatel@hotmail.com
|
DNS34835
|
ACH
|
|
|
Rose Nail Spa
|
Thoai Nguyen
|
28544 Dupont Blvd. Unit 6
Millsboro, DE 19966
|
|
C666271
|
|
|
|
RP Liquor
|
RP Liquor
|
3619 Offutt Road
Randallstown, MD 21133
|
|
C360127
|
|
|
|
Schreiber's Country Store
|
Mohammed H Neda MBR
|
4421 Wheeler Rd
Oxon Hill, MD 20745
|
mohammedneda4@gmail.com
|
C326809
|
ACH
|
|
|
Scott's Beauty Center - Indoor
|
Scott's Beauty Center
|
5116 Park Heights Ave.
Baltimore, MD 21215
|
|
C360586
|
ACH
|
|
|
Scott's Beauty Center - Outdoor
|
Scott's Beauty Center
|
5116 Park Heights Ave.
Baltimore, MD 21215
|
|
C327766
|
ACH
|
|
|
Silesia Fine Wines
|
Silesia Fine Wines LLC
|
10909 B Livingston Rd
Fort Washington, MD 20744
|
|
C360977
|
|
|
|
SKK Coin Laundry
|
SKK Enterprise, Inc
|
4900 Park Heights Ave
Baltimore, MD 21215
|
shalan887@gmail.com
|
DNS34257
|
ACH
|
|
|
Snowden River Liquors
|
Swamit, LLC
|
9350-A Snowden River Pkwy
Columbia, MD 21045
|
swamitllc@gmail.com
|
RT46587
|
ACH
|
|
|
South River Liquors
|
South River Spirits LLC
|
3204 Solomons Island Rd
Edgewater, MD 21037
|
|
C361536
|
|
|
|
Spa Forest
|
Spa Forest Inc
|
260 Park Ave South
New York, NY 10010
|
cbeeny0714@gmail.com
|
C698308
|
ACH
|
|
|
Spin Cycle - MD Ave
|
Vetali & Associates, LLC
|
2020 Maryland Ave
Baltimore, MD 21218
|
vetali.associatesllc@gmail.com
|
DNS33946
|
ACH
|
|
|
Star Liquors
|
Jessup Star LLC
|
8610 Washington Blvd
Jessup, MD 20794
|
starliquors@yahoo.com
|
C358308
|
ACH
|
|
|
Starting Gate Liquors
|
K and S Spirits, LLC
|
3495 Fort Meade Rd.
Laurel, MD 20724
|
tracy_3690@yahoo.com
|
C663598
|
|
|
|
Sugar Hill Tavern
|
HBS Enterprises Inc
|
2361 Druid Hill Ave.
Baltimore, MD 21217
|
|
C342991
|
|
|
|
Sunny's Grocery
|
KHCY Inc
|
3809 Old York Road
Baltimore, MD 21218
|
sunghwann64@gmail.com
|
C323851
|
ACH
|
|
|
T & T Liquor
|
T and T Liquor
|
13801 Annapolis Rd
Bowie, MD 20720
|
|
C345159
|
|
|
|
Takoma Liquor
|
Manee Enterprise, Inc.
|
6200 Eastern Ave NE
Washington, DC 20011
|
gpatel2468@yahoo.com
|
C360696
|
ACH TO ACCOUNT
|
|
|
Tobacco & Gas Corner
|
BBZ Enterprises, LLC
|
5318 Jefferson Davis Hwy
Fredericksburg, VA 22408
|
bbzenterprisesllc18@gmail.com
|
C462780
|
ACH
|
|
|
Tobacco Times 2
|
Zainab 1, Inc.
|
45 Waverly St., Suite #O
Frederick, MD 21702
|
|
C499360
|
|
|
|
Tom's Liquor
|
Tom's Liquor
|
1592 Annapolis Road
Odenton, MD 21113
|
|
C360887
|
|
|
|
Tony's Liquor
|
Tony's Wine & Spirits, LLC
|
12637 Laurel-Bowie Rd
Laurel, MD 20708
|
|
C655171
|
|
|
|
Top Nails
|
Tam Ly
|
38660 Sussex Hwy Unit #1
Delmar, DE 19940
|
|
C628413
|
|
|
|
Total Discount Liquor
|
HR Ventures
|
1438 Liberty Rd. #10
Sykesville, MD 21784
|
TDL1438@outlook.com
|
DNS34265
|
ACH
|
|
|
Toto Market
|
C & A Min, Inc.
|
3949 Erdman Ave
Baltimore, MD 21213
|
|
C367019
|
ACH
|
|
|
Town Center Wine & Spirit
|
Town Center Wine & Spirit
|
6401 America Blvd
Hyattsville, MD 20782
|
|
C320523
|
|
|
|
Tuckers Bar & Restaurant
|
AARYAN, LLC
|
9205 Marlboro Pike
Upper Marlboro, MD 20772
|
|
C396429
|
|
|
|
Union Jacks - Columbia
|
Union Jacks - Columbia
|
10400 Little Patuxant Pkwy
Columbia, MD 21044
|
gary@unionjacks.com
|
C360891
|
ACH
|
|
|
Urbana BP
|
Urbana BP, LLC
|
1904 Urbana Pike
Clarksburg, MD 20871
|
|
C324080
|
|
|
|
Vision Cherry Hill Liquors
|
CHLC, Inc
|
632 Cherry Hill Rd.
Baltimore, MD 21225
|
domingokim63@gmail.com
|
C383821
|
DAILY DEPOSIT ACCOUNT
|
|
|
Warehouse Liquors
|
Punjabi Sons, Inc.
|
7619 Marlboro Pike
Forestville, MD 20747
|
|
C658754
|
|
|
|
Westlake Liquor
|
Smallwood Wine & Spirits Inc.
|
1182 Smallwood Dr
Waldorf, MD 20603
|
|
C360800
|
|
|
|
White Oak Convenience Store
|
White Oak Convenience Store, Inc.
|
11407 Lockwood Dr.
Silver Spring, MD 20904
|
babuspicyk@yahoo.com
|
C656104
|
|
|
|
Wolfe Liquors
|
SOLAB LLC
|
1642 N. Wolfe Street
Baltimore, MD 21213
|
solabr2011@gmail.com
|
C359438
|
ACH
|
|
|
Yorkville Bagel & Café
|
B & F Partners, Inc.
|
1821 2nd Ave
New York, NY 10128
|
|
C656846
|
|
|
|
Yotor Mart Exxon
|
Yotor, LLC
|
3200 Queens Chapel Rd.
Hyattsville, MD 20782
|
yomellc2018@gmail.com
|
C640351
|
ACH
|
|
|
Zach's Liquors
|
Sunrise America, LLC
|
6519 Annapolis Rd
Hyattsville, MD 20784
|
|
C618513
|
|
|
|
7 River Mart
|
7 River LLC
|
250 11th St NE
Washington, DC 20002
|
sevenriver62@gmx.com
|
C327939
|
ACH
|
|
|
7-Ten Beer & Wine Grocery
|
7-Ten, LLC
|
3664 St. Barnabas Rd.
Suitland, MD 20746
|
|
C432175
|
|
|
|
7th L St Mkt
|
7th L St Mkt
|
700 L St SE
Washington, DC 20003
|
eschoe721@gmail.com
|
C364474
|
ACH
|
|
|
A 1 Laundromat
|
Agualimpia, Inc.
|
6818 Riverdale Rd. Unit B
Riverdale, MD 20737
|
|
C665509
|
ACH
|
|
|
A&M Market
|
Hyung Hwa Cho LLC
|
251 Potomac Ave
Quantico, VA 22134
|
|
C344445
|
|
|
|
A-1 Grocery Store
|
Ayub, Inc
|
615 Division Ave, NE
Washington, DC 20019
|
|
C690780
|
|
|
|
Adams Market
|
DSAY Corp.
|
700 F St NE
Washington, DC 20002
|
alex.choe52@gmail.com
|
C344446
|
ACH
|
|
|
AJ Liquors
|
J&A LLC
|
3801 Bladensburg Rd
Colmar Manor, MD 20722
|
ajayimportexport@hotmail.com
|
C332919
|
ACH
|
|
|
America's Best Wing Stop
|
Americas Best Winstop, LLC
|
1001 U. St. NW
Washington, DC 20001
|
|
C691340
|
|
|
|
W & S Liquor & Deli
|
3651 Georgia Ave Inc
|
3659 Georgia Ave NW
Washington, DC 20010
|
get_aida@yahoo.com
|
C690273
|
ACH
|
|
|
Angel Nail & Spa
|
Angel Nail & Spa, Inc.
|
1676 Carl D. Silver Pkwy
Fredericksburg, MD 22401
|
|
C457504
|
|
|
|
Astor Home Liquors
|
Astor Wine and Liquor
|
364 Domer Ave. Suite #11
Laurel, MD 20707
|
|
C679181
|
|
|
|
Best One Food Mart
|
Kibra & Dliet, Inc.
|
5908 Seat Pleasant Dr.
Capitol Heights, MD 20743
|
|
C353161
|
|
|
|
Big Ben Liquors
|
TM Liquors, Inc.
|
1300 N. Capitol St., NW
Washington, DC 20002
|
harjindersingh244@gmail.com
|
C404094
|
ACH
|
|
|
Big D Liquors
|
Big D Corporation
|
4169 Minnesota Ave NE
Washington, DC 20019
|
|
C690936
|
|
|
|
Brighton Beer & Wine
|
NDA Group Inc
|
225 Muddy Branch Rd
Gaithersburg, MD 20878
|
brightonbw123@gmail.com
|
C368656
|
ACH
|
|
|
Café Continental
|
JOAS, LLC
|
6404 Ivy Ln #116
Greenbelt, MD 20770
|
|
C368659
|
|
|
|
Café Continental 2
|
JOAS, LLC
|
6500 Cherrywood Ln
Greenbelt, MD 20770
|
|
C368662
|
|
|
|
Capitol Supreme Market
|
Dae Ah, LLC
|
501 4th St SE
Washington, DC 20003
|
daeahllc0928@gmail.com
|
C460906
|
ACH
|
|
|
Chuck's Liquors
|
J&M Liquors Inc.
|
3416 Rhode Island Ave
Mount Rainier, MD 20712
|
ajayimportexport@hotmail.com
|
C332926
|
ACH
|
|
|
Church Rd Market
|
Church Rd Market
|
15305 Cox Rd
Church Road, VA 23833
|
|
C327919
|
|
|
|
City Café
|
City Café DC, Inc
|
499 S. Capitol St SW #B1
Washington, DC 20003
|
kimjackie702@gmail.com
|
C477315
|
ACH
|
|
|
Colonial Market
|
Lee & Bae Inc.
|
1605 Commonwealth Ave
Alexandria, VA 22301
|
|
C368676
|
|
|
|
Congressional Liquor & Deli
|
Wine Root Inc.
|
404 1st St SE
Washington, DC 20003
|
congressliquor@gmail.com
|
C345903
|
ACH
|
|
|
Courthouse Café
|
Courthouse Café
|
18 E. Market St.
Leesburg, VA 20176
|
|
C344020
|
|
|
|
Crown Mart
|
Bireda, Inc
|
101 Maryland Park Dr.
Capitol Heights, MD 20743
|
|
C701625
|
|
|
|
Daisy Newsstand
|
Ki Sop Lee
|
8260 Greensboro Dr #140
McLean, VA 22102
|
|
C364502
|
|
|
|
Dollar Plus Food Store
|
BATI LLC
|
609 Division Ave NE
Washington, DC 20019
|
ytemam85@gmail.com
|
C341797
|
ACH
|
|
|
Don Juan Restaurant
|
One Business Solution
|
1660 Lamont St NW
Washington, DC 20010
|
sesonking@gmail.com
|
C344452
|
|
|
|
Dundalk Liquors
|
Kyung Seong, Inc.
|
12-A Dundalk Ave
Baltimore, MD 21222
|
|
C459924
|
|
|
|
Eagle Shell
|
Fuel Baek LLC
|
307 Broadview Ave
Warrenton, VA 20186
|
|
C499933
|
|
|
|
Express 1 Food Mart
|
E & J Express Food Inc
|
4713 Backlick Rd
Annandale, VA 22003
|
eunsu2000@hotmail.com
|
C368679
|
|
|
|
F & W Convenience Store
|
ARTH LLC
|
974 Swan Creek Rd. E
Fort Washington, MD 20744
|
|
C351119
|
|
|
|
Fairfax Liquors
|
Lee YYD Inc
|
3851 Pennsylvania Ave S.E
Washington, DC 20020
|
tyu1030@gmail.com
|
C694824
|
ACH
|
|
|
Fairmont Liquor
|
AG Corporation
|
2633 Sherman Ave NW
Washington, DC 20001
|
|
C368710
|
|
|
|
Flagler Market
|
YK Flagler, Inc.
|
2200 Flagler Pl. NW
Washington, DC 20001
|
kim15413@verizon.net
|
C426599
|
ACH
|
|
|
Four Mile Run BP
|
Sun Business Selling LLC
|
4050 S. Four Mile Run Dr
Arlington, VA 22206
|
|
C344439
|
|
|
|
Friendly Market
|
JB Mart Inc.
|
6622 Seat Pleasant Dr
Capitol Heights, MD 20743
|
jbrilissa43@gmail.com
|
C364491
|
ACH
|
|
|
Frostburg Liquor
|
Mapuja Corporation
|
36 S Broadway
Frostburg, MD 21532
|
frostburgliquor@gmail.com
|
C670426
|
|
|
|
Fulton Liquors
|
JYK Liquors, Inc.
|
1801 W Lexington St
Baltimore, MD 21223
|
|
C617302
|
ACH
|
|
|
Gas N Go
|
One Bussiness Solution
|
4109 S Crain Hwy
Upper Marlboro, MD 20772
|
sesonking@gmail.com
|
C450969
|
|
|
|
Georgia Mart & Wireless
|
Georgia Mart & Wireless, LLC
|
3547 Georgia Ave NW
Washington, DC 20010-1732
|
|
C392599
|
|
|
|
Giant Liquors
|
Giant Enterprises Inc.
|
3504 Georgia Ave NW
Washington, DC 20010
|
jinapark7074@gmail.com
|
C344456
|
ACH
|
|
|
Glenmont Beer & Wine
|
One Business Solution
|
12351 Georgia Ave
Silver Spring, MD 20906
|
sesonking@gmail.com
|
C700668
|
|
|
|
Glenmont Beer & Wine
|
One Business Solution
|
12351 Georgia Ave
Silver Spring, MD 20906
|
sesonking@gmail.com
|
C671102
|
|
|
|
Gold Coast Café & Mart
|
ALFA LLC
|
5501 Colorado Ave., N.W.
Washington, DC 20011
|
alexseleshi@gmail.com
|
C623026
|
ACH
|
|
|
Goodies
|
GIG Corporation
|
409 3rd St SW, Suite 106
Washington, DC 20024
|
yc1730@hotmail.com
|
C364494
|
ACH
|
|
|
Gotera Market
|
Gotera Depot LLC
|
8709 Flower Ave
Silver Spring, MD 20901
|
|
C698624
|
|
|
|
Graves Grocery
|
Trinity Corporation
|
1779 Rockfish Valley Hwy
Nellysford, VA 22958
|
|
C686259
|
|
|
|
Great Wall Billiards & Café
|
Carom Billiards Inc
|
7064 Spring Garden Dr
Springfiled, VA 22150
|
|
C692320
|
|
|
|
Guilford Liquors
|
YDK Inc
|
446 Rhode Island Ave NW
Washington, DC 20001
|
indalkim@gmail.com
|
C337977
|
ACH
|
|
|
Gunston Deli & Store
|
Manbok Group, LLC
|
7025 Newington Rd., Suite# 100
Lorton, VA 22079-1141
|
jkimpio@gmail.com
|
C644899
|
|
|
|
Harbor Market
|
Gabhagos Inc
|
5515 Livingston Rd.
Oxon Hill, MD 20745
|
ghezaeeg2000@yahoo.com
|
C494399
|
ACH
|
|
|
Herling's Grocery
|
Hyun and Sung, Inc.
|
117 N Eutaw St
Baltimore, MD 21201
|
hyunkil@hotmail.com
|
C679264
|
ACH
|
|
|
Hi Mart
|
One Business Solution
|
8693 Parkland St
Manassas Park, VA 20111
|
sesonking@gmail.com
|
C671419
|
|
|
|
Hoffman Liquors - Indoor
|
JJ Hoffman Liquor Inc
|
4401 Park Heights Ave.
Baltimore, MD 21215
|
pjw_3131@yahoo.com
|
C634605
|
|
|
|
Hoffman Liquors - Outdoor
|
JJ Hoffman Liquor Inc
|
4401 Park Heights Ave.
Baltimore, MD 21215
|
pjw_3131@yahoo.com
|
C634606
|
|
|
|
Hu Shop & Eatery
|
ARIF, LLC
|
2606 Georgia Ave., NW
Washington, DC 20001
|
|
C410553
|
|
|
|
J Barbershop
|
J Barbershop, LLC
|
385 Garrisonville Rd. #110
Stafford, VA 22554
|
|
C371774
|
|
|
|
Jabbo's Compact Market
|
Jabbo's Compact Market, Inc.
|
1613 Montello Ave NE
Washington, DC 20002
|
|
C690910
|
|
|
|
Jackie's Liquor
|
JPC Liquors, Inc.
|
3392 Fort Meade Rd
Laurel, MD 20724
|
|
C427536
|
|
|
|
JC Liquors
|
J & C Western, Inc.
|
4856 Marlboro Pike
Capitol Heights, MD 20743
|
|
C454912
|
|
|
|
Jenny's Tailoring
|
Jenny's Tailoring
|
330 Potomac Avenue
Quantico, VA 22134
|
|
C344458
|
|
|
|
Joy's Deli
|
TM Deli, LLC
|
2041 Martin Luther King Jr Ave, SE #101
Washington, DC 20020
|
minyun1957@gmail.com
|
C420834
|
ACH
|
|
|
JS Mart Liquor
|
JS, LLC
|
936 Rhode Island Ave NE
Washington, DC 20018
|
jsliquordc@gmail.com
|
C656187
|
ACH
|
|
|
Kings Park Barber Shop
|
Yong & Gideon LLC
|
8985 Fern Park Dr
Burke, VA 22015
|
yhgravatt@hotmail.com
|
C693608
|
ACH
|
|
|
Kirkwood Market
|
LJMKHAN
|
2721 Nicholson St.
Hyattsville, MD 20782
|
jemilissa@gmail.com
|
C688741
|
ACH
|
|
|
Laurel Food Mart
|
One Business Solutions
|
9107 Marshall Ave
Laurel, MD 20707
|
sesonking@gmail.com
|
C654413
|
|
|
|
Lax Wine & Spirit
|
Vinnakota Chon, LLC
|
11011 Baltimore Ave
Beltsville, MD 20705
|
|
C472659
|
|
|
|
Luggage Outlet
|
One Business Solutions
|
7951 New Hampshire Ave
Hyattsville, MD 20783
|
sesonking@gmail.com
|
C669192
|
|
|
|
Lulu's Liquor Store
|
Stardust Imperium, LLC
|
2400 MLK Jr. Ave SE
Washington, DC 20020
|
Lulu.liquor@gmail.com
|
C678397
|
ACH
|
|
|
Malcolm Liquors
|
Dream Two Liquor Inc.
|
3845 Minnesota Ave NE
Washington, DC 20019
|
matthiasolomon@gmail.com
|
C368763
|
ACH
|
|
|
Market Lot Liquors
|
Bahn & Lee, Inc.
|
54 West Church St.
Hagerstown, MD 21742
|
|
C417385
|
|
|
|
Metro Barber & Salon
|
Metro Barber & Salon LLC
|
2665 Prosperity Ave #R2
Fairfax, VA 22031
|
gwak0822@gmail.com
|
C344462
|
|
|
|
Military Barber Shop
|
Military Barbershop
|
323 Potomac Avenue
Quantico, VA 22134
|
|
C344463
|
|
|
|
Military Barber Shop 2
|
Military Barbershop
|
408 C St.
Quantico, VA 22134
|
|
C683608
|
|
|
|
MLK Convenience Store
|
Ahmed O Engida
|
7936 Johnson Ave
Glenarden, MD 20706
|
|
C619732
|
|
|
|
Mott's Market
|
One Business Solution
|
233 12th St SE
Washington, DC 20003
|
|
C364473
|
|
|
|
Mr. BSS Exxon
|
Lim Incorporated
|
3833 North Valley Pike
Harrisonburg, VA 22802
|
|
C499936
|
|
|
|
Nail Story
|
Yuan Meng Inc
|
2618 N Salisbury Blvd Ste A140
Salisbury, MD 21801
|
|
C642986
|
|
|
|
Ninth & P St. Liquors
|
3651 Georgia Ave Inc
|
1428 9th St. NW
Washington, DC 20001
|
get_aida@yahoo.com
|
C700062
|
ACH
|
|
|
Northeast Supermarket
|
JSSI-PINE LLC
|
1201 Mt. Olivet Rd NE
Washington, DC 20002
|
|
C690798
|
|
|
|
Oasis Market
|
Noma Spirits & Wines, Inc.
|
1179 3rd St. NE
Washington, DC 20002
|
johnbooker301@yahoo.com
|
C368782
|
ACH
|
|
|
Oryes Liquors
|
Best RVB Inc
|
1001 E. 25th St.
Baltimore, MD 21218
|
|
C609085
|
|
|
|
Patron Convenience
|
JH Topia Inc
|
3235 Pennsylvania Ave SE
Washington, DC 20020
|
sbjeong65@yahoo.com
|
C344464
|
ACH
|
|
|
People's Convenience Store
|
EPT, LLC
|
4025 Silver Hill Rd.
Suitland, MD 20746
|
EPT.Peoples.LLC@gmail.com
|
C477317
|
ACH
|
|
|
Quantico Barber Shop
|
Pok Y Gentry
|
322 Potomac Ave
Quantico, VA 22134
|
|
C619158
|
|
|
|
Qwick Stop #1
|
Qwick Stop #1
|
715 E. Washington St
Petersburg, VA 23803
|
|
C368785
|
|
|
|
S & G Wine & Liquor
|
Damote Inc
|
5421 Georgia Ave NW
Washington, DC 20011
|
asma.adamu21@gmail.com
|
C652418
|
ACH
|
|
|
SE Market
|
One Business Solution
|
1500 Independence Ave SE
Washington, DC 20003
|
sesonking@gmail.com
|
C699182
|
|
|
|
Shalla Restaurant
|
Triple Brothers, LLC
|
8081 Georgia Ave
Silver Spring, MD 20910
|
|
C673747
|
|
|
|
Shepherd Market
|
Shepherd Market
|
1247 Shepherd St. NW
Washington, DC 20011
|
ssangmi310@hotmail.com
|
C368786
|
|
|
|
Short Stop Convenience
|
913 Company
|
10300 Little Patuxent Pkwy #1615
Columbia, MD 21044
|
|
C496391
|
|
|
|
Shorts Food Mart
|
J & PS Orange Inc
|
24085 Constitution Hwy
Unionville, VA 22567
|
|
C605023
|
|
|
|
Shrimp Boat Plaza
|
Get Smart 1, Inc.
|
4510 East Capital St. NE
Washington, DC 20019
|
get_aida@yahoo.com
|
C627199
|
ACH
|
|
|
Silverman Beverage
|
AR Family Management Inc.
|
412 E. Baltimore St
Baltimore, MD 21202
|
ayeshaaktar84@yahoo.com
|
C692694
|
ACH
|
|
|
Silverman Liquors
|
Sophiezee, Inc.
|
2033 Benning Rd. NE
Washington, DC 20002
|
get_aida@yahoo.com
|
C483882
|
ACH
|
|
|
Sosniks Liquors
|
Silvia & David Industries Inc
|
2318 4th St NE
Washington, DC 20002
|
|
C691347
|
|
|
|
Southern Ave. Liquor
|
Capitol Liquors, LLC
|
4259 Southern Ave.
Capitol Heights, MD 20743
|
capitolliquorsmd@gmail.com
|
C400235
|
ACH
|
|
|
Stafford Barber Shop
|
Susan Bias
|
263 Garrisonville Rd. #105
Stafford, VA 22554
|
|
C649812
|
|
|
|
Steakhouse Food Market
|
JYK Corporation
|
5023 Gov. Ritchie Hwy.
Glen Burnie, MD 21225
|
|
C344470
|
|
|
|
Suitland Liquors
|
M&M Beverages Corp
|
7601 Old Branch Ave
Clinton, MD 20735
|
|
C354450
|
|
|
|
Suitland Tobacco Convenience
|
ETY Convenience LLC
|
6405 Maxwell Dr
Suitland, MD 20746
|
shahidmazhar.sm@gmail.com
|
C700667
|
|
|
|
Super Liquors
|
Marlboro Super Liquors, Inc.
|
4745 Marlboro Pike
Capitol Heights, MD 20743
|
|
C428400
|
|
|
|
Super Liquors
|
Marlboro Super Liquors, Inc.
|
4745 Marlboro Pike
Capitol Heights, MD 20743
|
|
C484289
|
|
|
|
Surprise Market
|
Medina Inc.
|
2233 Minnesota Ave SE
Washington, DC 20020
|
|
C690790
|
|
|
|
Texas Convenience Store
|
Texas Convenience Store Inc.
|
4350 Texas Ave SE
Washington, DC 20019
|
|
C337897
|
|
|
|
TJ Café
|
Cornerstone Provisions, Inc.
|
6701 Democracy Blvd. #107
Bethesda, MD 20817
|
|
C358066
|
|
|
|
Tobacco and Vape
|
Tobacco and Vape LLC
|
3213 Columbia Pike
Arlington, VA 22204
|
|
C344450
|
|
|
|
Today's News
|
Woo Sung Inc.
|
529 14th St NW
Washington, DC 20045
|
pjw_3131@yahoo.com
|
C368789
|
|
|
|
Tony's Breakfast
|
KAJ Corporation
|
1387 H. St. NE
Washington, DC 20002
|
|
C691365
|
|
|
|
Twin Towers Market
|
One Business Solution
|
1110 Fidler Ln. #C4
Silver Spring, MD 20910
|
sesonking@gmail.com
|
C430901
|
|
|
|
Tysons Café
|
Tysons Café Inc.
|
1921 Gallows Rd #160
Vienna, VA 22182
|
|
C335324
|
|
|
|
U.S. Barbershop
|
U.S. Barber shop LLC
|
2773 Jefferson Davis Hwy #101
Stafford, VA 22554
|
chunghshin@gmail.com
|
C344473
|
|
|
|
University Wine & Spirits
|
ANS Enterprise Inc.
|
333 Hawaii Ave NE
Washington, DC 20011
|
|
C679544
|
|
|
|
Uptowner Café
|
Uptowner 2004 Café Inc.
|
2400 M St NW
Washington, DC 20037
|
jml747@hotmail.com
|
C344476
|
ACH
|
|
|
Yellow House
|
Eun Ran Chon
|
4011 Minnesota Ave NE
Washington, DC 20019
|
csc23265@gmail.com
|
C329047
|
ACH
|
|
|
Yungs Hair Cut
|
One Business Solution
|
307 Potomac Ave
Quantico, VA 22134
|
sesonking@gmail.com
|
C364525
|
|
|
|
Yungs Hair Cut Shop
|
One Business Solution
|
307 Potomac Ave
Quantico, VA 22134
|
sesonking@gmail.com
|
C381887
|
|
|
|
Curly's Liquor
|
Chiza & Co., Inc.
|
5200 Reisterstown Rd
Baltimore, MD 21215
|
cchiza12@gmail.com
|
C323646
|
|
|
|
East Drive Liquors
|
East Drive Wine & Spirits Inc
|
5207 East Drive
Arbutus, MD 21227
|
eastliquors@gmail.com
|
C705903
|
ACH
|
|
|
Merchants Lane Fine Wine & Spirits
|
Merchants Lane Fine Wine & Spirits, LLC
|
40845 Merchants Ln. Unit 002
Leonardtown, MD 20650
|
santoshkumar829@gmail.com
|
C705514
|
ACH
|
|
|
Smoke Distro
|
Smoke Distro, Inc
|
45 Waverly St. Suite #0
Frederick, MD 21702
|
|
C705350
|
|
|
|
3 Amigos Beer & Wine
|
Taremam, Inc.
|
10818 Dennis Rd. Suite 103
Dallas, TX 75229
|
suryaagrahari1227@gmail.com
|
C704489
|
ACH
|
|
|
6 Days Quick Shop
|
David S Choi
|
1131 E Broadway Ave
Enid, OK 73701
|
davidchoi709@yahoo.com
|
C705327
|
ACH
|
|
|
Good Discount Liquor
|
Lim & Dang Inc
|
5033 S 2nd Ave
Dallas, TX 75210
|
secondave5033@gmail.com
|
C703728
|
ACH
|
|
|
$2,064.00
|
$385.00
|
$1,392.75
$80.00
|
$4,014.00
|
$109.00
|
C332919
|
|
|
Lucas Seafood Market
|
Tae San LLC
|
5519 Livingston Rd. #B
Forest Heights, MD 20745
|
|
C704415
|
|
|
|
Franklin Liquor & Market
|
BT and G, Inc
|
2723 7th St.NE
Washington, DC 20017
|
tekleg1@yahoo.com
|
DNS38941
|
ACH
|
|
|
J Convenience
|
Balkuber, LLC
|
8765 Satyr Hill Rd
Parkville, MD 21234
|
aj@bmhg.net
|
DNS39065
|
ACH
|
|
|
Silesia Convenience
|
Silesia Convenience, LLC
|
10909 Livingston Rd. Suite A
Fort Washington, MD 20744
|
|
DNS39162
|
|
|
|
Discount Smoke Shop
|
Radhe Shyam Enterprises LLC
|
1410 W Main St
Grand Prairie, TX 76006
|
discountvapentobacco@gmail.com
|
C708207
|
ACH
|
|
|
Foodland Super Market
|
Raghu Pradip Inc
|
4639 Singleton Blvd
Dallas, TX 75212
|
pradipkarki1750@gmail.com
|
C709635
|
ACH
|
|
|
M & M Food Mart
|
Jianna Laxmi Inc
|
3223 N Westmoreland Rd.
Dallas, TX 75212
|
ramdshah1@gmail.com
|
C708563
|
ACH
|
|
|
Café 59
|
Mik and Mi Inc
|
409 3rd Street SW
Washington, DC 20024
|
cafe59dc@gmail.com
|
C708092
|
|
|
|
Mac Market & Deli
|
BG & AS Beverage LLC
|
5185 MacArthur Blvd NW #102
Washington, DC 20016
|
mannysinghb@yahoo.com
|
C709067
|
ACH
|
|
|
Best Deal Auto Services & Tires
|
Best Deal Auto Services & Tires, LLC
|
7901 Old Branch Ave
Clinton, MD 20735
|
njeitiemmanuel@yahoo.com
|
DNS39026
|
ACH
|
|
|
Eagle Food Beer & Wine
|
Plus 82, LLC
|
9400 Lakeview Pkwy #101
Rowlett, TX 75088
|
plus82.ku@gmail.com
|
C712035
|
ACH
|
|
|
Hello Food Mart
|
ADHIGURU LLC
|
6411 S. Great Trinity Forest Way
Dallas, TX 75217
|
hellomart6411@gmail.com
|
C711986
|
ACH
|
|
|
WAVE
|
Blue Coffee Inc
|
2851 Walnut Hill Ln
Dallas, TX 75229
|
bally19840307@gmail.com
|
C710972
|
No Commsion Check. Daily Deposit
|
|
|
We Print
|
Monstrea Design and Print Inc
|
917 N. Hampton Rd. #201
Desoto, TX 75115
|
amritrajsubedi@gmail.com
|
C710079
|
ACH
|
|
|
People's Convenience Store
|
TS&A Group LLC
|
4025 Silver Hill Rd.
Suitland, MD 20746
|
|
C711679
|
|
|
|
Shadyside Food Market
|
Tubb's Stop n Go Inc
|
2403 Shadyside Ave
Suitland, MD 20746
|
tubbsstopngo@gmail.com
|
C709908
|
ACH
|
|
|
Stadium Lounge
|
Domingo Kim Enterprises, Inc
|
3351 Greenmount Ave
Baltimore, MD 21218
|
domingokim63@gmail.com
|
C711671
|
DAILY DEPOSIT ACCOUNT
|
|
|
Summit Wellness
|
KSDP Holdings MD, LLC
|
5 Blackridge Court Suite A
Catonsville, MD 21228
|
kal.shah@summitdispensary.com
|
C712450
|
ACH
|
|
|
7 Mart
|
Plusone LLC
|
3425 Forest Lane Suite A
Garland, TX 75042
|
ku.plusone@gmail.com
|
C711989
|
ACH
|
|
|
Ace Card Service No.9
|
BRDLR, Inc.
|
10569 Denton Dr.
Dallas, TX 75220
|
iam2econd@gmail.com
|
C712232
|
|
|
|
Pepe's Corner Store
|
Raghu Pepes Inc
|
4819 Bernal Dr
Dallas, TX 5212
|
pepegrocery@gmail.com
|
C713937
|
ACH
|
|
|
$0.00
|
$0.00
|
$0.00
$0.00
|
$0.00
|
$179.00
|
C690780
|
|
|
Southern Ave. Liquor
|
One Business Solution
|
4259 Southern Ave.
Capitol Heights, MD 20743
|
sesonking@gmail.com
|
C714055
|
|
|
|
Greenway Liquors
|
Govind Greenway LLC
|
7533 Greenbelt Rd
Greenbelt, MD 20770
|
greenway7533@gmail.com
|
C714476
|
ACH
|
|
|
People's Convenience Store
|
TS&A Group LLC
|
4025 Silver Hill Rd.
Suitland, MD 20746
|
ja.agendia@yahoo.com
|
C711619
|
ACH
|
|
|
Shorts Food Mart
|
VMAARGROUPS LLC
|
24085 Constitution Hwy
Unionville, VA 22567
|
raju.vislavath2018@gmail.com
|
C714567
|
ACH
|
|
|
U.S. Barbershop
|
FBB, Inc
|
2773 Jefferson Davis Hwy #101
Stafford, VA 22554
|
|
C714394
|
|
|
|
Barrel and Vine
|
SHLOK, LLC
|
10209 Grand Central Ave., Suite 114
Owings Mill, MD 21117
|
info@barrelvinemd.com
|
DNS42072
|
ACH
|
|
|
Ace Card Service No.10
|
BRDLR, Inc.
|
3700 Old Denton Rd
Carrollton, TX 75007
|
iam2econd@gmail.com
|
C717677
|
|
|
|
Badou Enterprises
|
Badou Enterprises, Inc
|
5637 Kilpatrick Ave
Fort Worth, TX 76107
|
shannondouglas@badouenterprises.com
|
C717131
|
ACH
|
|
|
Vegas Food Store
|
Vegasai Calmont Inc
|
8600 Calmont Ave
Forth Worth, TX 76116
|
calmontfoodmart2023@gmail.com
|
C715506
|
ACH TO ACCT
|
|
|
7 River Mart
|
Root Retail, Inc
|
250 11th St NE
Washington, DC 20002
|
need email
|
C717444
|
ACH
|
|
|
Best Beauty Supply
|
Rubia Jung Lee
|
821 Southern Ave
Oxon Hill, MD 20745
|
|
C715838
|
|
|
|
Big D Liquors
|
Minnesota Spirits, LLC
|
4169 Minnesota Ave NE
Washington, DC 20019
|
|
C717984
|
|
|
|
Flagler Market
|
DK Dean Inc
|
2200 Flagler Pl. NW
Washington, DC 20001
|
marketflagler@gmail.com
|
C717443
|
ACH
|
|
|
Menicks Market
|
JLAA Inc
|
4401 Nannie Helen Burroughs Ave NE
Washington, DC 20019
|
jlaa1158@protonmail.com
|
C716856
|
ACH
|
|
|
Smoking Tree
|
|
6320 Windsor Mill Rd
Woodlawn, MD 21207
|
|
DNS44336
|
|
|
|
Ace Card Service No.11
|
BRDLR, Inc.
|
3404 S., Lancaster Rd.
Dallas, TX 75216
|
iam2econd@gmail.com
|
C720044
|
|
|
|
My Beer Store 6
|
Kum & Roy Inc
|
3404 S, Lancaster Rd.
Dallas, TX 75216
|
kumpark85@gmail.com
|
C720001
|
|
|
|
Federal Hill Laundromat
|
Federal Hill Laundromat, Inc
|
1200 S Hanover St.
Baltimore, MD 21230
|
|
C718887
|
|
|
|
Nazret Market
|
Nazret Import LLC
|
8120 Georgia Ave
Silver Spring, MD 20910
|
|
C717989
|
|
|
|
Stafford Barber Shop
|
Ok Kyon Yun
|
263 Garrisonville Rd. #105
Stafford, VA 22554
|
|
C719528
|
|
|
|
Captain Kidds Liquor
|
Naksh LLC
|
5823 Deale Churchton Rd
Deale, MD 20751
|
patelswity7@gmail.com
|
DNS44519
|
|
|
|
Osborne Wine & Spirits
|
Crain Highway Spirits, LLC
|
7603 Crain Highway Unit F120
Upper Marlboro, MD 20772
|
hetsanjay1987@yahoo.com
|
DNS44531
|
|
|
|
Quick Stop
|
Montgomery Convenience Inc
|
4882 Montgomery Rd
Ellicott City, MD 21043
|
quickstop4882@gmail.com
|
C719727
|
ACH
|
|
|
Expressway Food Store
|
Expressway Food Store LLC
|
2537 Valley View Ln
Farmers Branch, TX 75234
|
alilaila9697@gmail.com
|
C720691
|
|
|
|
8th St. Liquor
|
Wendim Veni Inc
|
725 8th St., SE Unit #2
Washington, DC 20003
|
get_aida@yahoo.com
|
C721249
|
ACH
|
|
|
Café at Liberty III
|
Eun Food Inc
|
14668 Lee Road
Chantilly, VA 20151
|
|
C720983
|
|
|
|
Shorts Food Mart
|
VMAARGROUPS LLC
|
24085 Constitution Hwy
Unionville, VA 22567
|
raju.vislavath2018@gmail.com
|
C722107
|
ACH
|
|
|
North Bay Liquors
|
North Bay Liquors, LLC
|
480 North Mauldin Ave
North East, MD 21901
|
chetanpatel02@gmail.com
|
C724464
|
|
|
|
St Marys Fine Wine & Spirits
|
St Marys Spirits LLC
|
20141 Point Lookout Rd. #15
Great Mills, MD 20634
|
deep.n.patel18@gmail.com
|
C723611
|
|
|
|
Harvard Liquors
|
Hanns Harvard Inc
|
2901 Sherman Ave NW
Washington, DC 20001
|
nationalsmc69@gmail.com
|
C722737
|
|
|
|
House of Chicken & Gas
|
House of Chicken Inc
|
7460 Annapolis Rd
Hyattsville, MD 20784
|
mike.hasnain@gmail.com
|
C723504
|
|
|
|
Metro Supermarket
|
Metro Supermarket Inc
|
7734 Landover Rd.
Landover, MD 20785
|
|
C724322
|
|
|
|
SE Market
|
One Business Solution
|
1500 Independence Ave SE
Washington, DC 20003
|
sesonking@gmail.com
|
C327222
|
|
|
|
Suburban Liquors
|
Hunt Suburban Liquor Inc
|
4347 Hunt Place, NE
Washington, DC 20019
|
|
C722628
|
|
|
|
2 Go Convenience & Deli
|
Naira123, LLC
|
9016 Washington Blvd
Savage, MD 20763
|
2godeli24@gmail.com
|
C725254
|
|
|
|
Atrium Spirits
|
Atrium Spirit LLC
|
37680 Mohawk Dr.
Charlotte Hall, MD 20622
|
Bhudopatel2563@gmail.com
|
DNS47309
|
ACH
|
|
|
Lindas Liquor Beer Wine
|
Sai Cyrah Inc
|
9740 Webb Chapel Rd
Dallas, TX 75220
|
anshulshrestha23@gmail.com
|
C726333
|
ACH
|
|
|
Sid Food Mart
|
Sai KBA Laxmi Inc
|
13317 Kleberg Rd
Dallas, TX 75253
|
anshulshrestha23@gmail.com
|
C727276
|
ACH
|
|
|
Americas Best Wings
|
Three Star LLC
|
3651 Georgia Ave NW
Washington, DC 20010
|
md.hannan76@yahoo.com
|
C694162
|
|
|
|
Connies Mart
|
Graham Mart Inc
|
3901 Graham Park Rd
Triangle, VA 22172
|
|
C713100
|
|
|
|
Grand Mart
|
Grand Village Landover Hills Inc
|
4600 Cooper Lane
Landover Hills, MD 20784
|
|
C724541
|
|
|
|
Howard Liquor
|
Leon 1 Inc.
|
2624 Georgia Ave NW
Washington, DC 20001
|
|
C726409
|
ACH
|
|
|
Payton Grocery
|
Hanns Valley Inc
|
9658 Spotswood Trail
Stanardsville, VA 22973
|
nationalsmc69@gmail.com
|
C724532
|
|
|
|
Clauss Liquors
|
ISH, LLC
|
604 Crain Highway N
Glen Burnie, MD 21061
|
claussliquors@yahoo.com
|
DNS47750
|
ACH
|
|
|
Pro Top Nails
|
Thien Q. Nguyen
|
143 E. Lomita Blvd
Carson, CA 90745
|
mam.online.dn@gmail.com
|
C726340
|
|
|
|
Sign of the Whale
|
Sign of the Whale Spirit LLC
|
21899 Three Notch Rd. Suite 7
Lexington Park, MD 20653
|
signofthewhaleliquors@gmail.com
|
DNS48465
|
ACH
|
|
|
Cedar Ridge Food Mart
|
Raghu Cedar Inc
|
102 S. Cedar Ridge Dr.
Duncanville, TX 75116
|
ramdshah1@gmail.com
|
C728117
|
ACH
|
|
|
Clifford Food Mart
|
Sai Ram Devi Corportaion
|
9308 Clifford St
Fort Worth, TX 76108
|
umesh7@gmail.com
|
C728506
|
No Commsion Check. Daily Deposit
|
|
|
Neo's C-Store
|
Sai Sri Bal Narsingh Inc
|
429 I-30 Suite 6
Garland, TX 75043
|
mkadhikaree@gmail.com
|
C726891
|
ACH
|
|
|
Barlow Building Café
|
Barlow Building Café, Inc
|
5454 Wisconsin Ave #403
Chevy Chase, MD 20815
|
jasminechoi5@gmail.com
|
C727617
|
ACH
|
|
|
Best Barbershop
|
Best Barbershop Inc
|
50 South Pickett St. Suite 25
Alexandria, VA 22304
|
|
C729723
|
|
|
|
Best World Supermarket
|
|
3178 Mount Pleasant St. SW
Washington, DC 20010
|
|
C327218
|
|
|
|
$22,500.00
|
$660.00
|
$27,640.00
$9,250.00
|
$25,190.00
|
$1,126.00
|
C720044
|
|
|
Ace Card Service No.12
|
BRDLR, Inc.
|
2502 Royal Ln
Dallas, TX 75229
|
iam2econd@gmail.com
|
C729983
|
|
|
|
J Mart Arkansas
|
J Mart Arkansas Inc
|
1314 Stateline Ave
Texarkana, AR 71854
|
jaychung75@gmail.com
|
C730803
|
ACH
|
|
|
$279.00
|
$98.00
|
$118.00
$158.00
|
$478.00
|
$547.00
|
C327748
|
|
|
$0.00
|
$0.00
|
$0.00
$0.00
|
$0.00
|
$28.00
|
C690780
|
|
|
Best Convenience Store
|
Najiyah Abrar Incorporated
|
1535 U St. SE
Washington, DC 20020
|
|
C731294
|
|
|
|
Bowie Super Grocery
|
ETY Convenience II LLC
|
3329 Superior Ln Suite C
Bowie, MD 20715
|
shahidmazhar.sm@gmail.com
|
C729430
|
|
|
|
Chicken House
|
Little River 23 Inc
|
7356 Little River Turnpike
Annandale, VA 22003
|
ckj6708@gmail.com
|
C731574
|
|
|
|
Delicioso
|
Kumkang Inc
|
7863 Heritage Dr
Annandale, VA 22003
|
ckj6708@gmail.com
|
C730862
|
|
|
|
Dollar Plus C Store
|
Rube Inc
|
609 Division Ave NE
Washington, DC 20019
|
kidanethewodros@gmail.com
|
C730390
|
|
|
|
La Pupusa Loca
|
Taeyang Inc
|
309 S Sterling Blvd
Sterling, VA 20164
|
ckj6708@gmail.com
|
C730939
|
|
|
|
Malcolm Liquors
|
Smith Heritage Inc
|
3845 Minnesota Ave NE
Washington, DC 20019
|
|
C730094
|
|
|
|
$80,770.00
|
$16,440.00
|
$9,115.00
$27,250.00
|
$73,700.00
|
$335.00
|
C729983
|
|
|
Amsterdam Smokes
|
Ommahakal Inc
|
1922 N, Story Rd
Irving, TX 75061
|
amsterdamsmokes2024@gmail.com
|
C732457
|
ACH
|
|
|
Corner Mart
|
Sai Arya Laxmi Inc
|
1717 Oates Dr.
Mesquite, TX 75150
|
anshulshrestha23@gmail.com
|
C732780
|
ACH
|
|
|
KC #2 Grocery & Grill
|
Manisha Renit Inc
|
2312 N Sylvania Ave
Fort Worth, TX 76111
|
ramdshah1@gmail.com
|
C678234
|
ACH
|
|
|
Kingsley One Stop Foodmart
|
GB & Sandra Corp
|
2518 W. Kingsley Rd. #101
Garland, TX 75041
|
chuldim@yahoo.com
|
C732634
|
ACH
|
|
|
$255.00
|
$83.00
|
$93.00
$132.00
|
$470.00
|
$569.00
|
C327748
|
|
|
Chick n Trout
|
Dada Kalika Inc
|
8619 Liberty Rd
Randallstown, MD 21133
|
aryal.polar90@gmail.com
|
DNS49558
|
ACH
|
|
|
Uptown Liquors
|
We Out Here Enterprises LLC
|
2115 W. North Ave
Baltimore, MD 21217
|
kpmaniani@gmail.com
|
C732601
|
|
|
|
$87,565.00
|
$16,400.00
|
$8,790.00
$26,505.00
|
$66,460.00
|
$301.00
|
C729983
|
|
|
Broadway Tobacco Beer & Wine
|
Sai Pratibha Inc
|
5335 Broadway Blvd #210
Garland, TX 75043
|
surendrashrestha@gmail.com
|
C734812
|
ACH
|
|
|
Friendly Liquors
|
Y & J Lee Corporation
|
5431 Botham Jean Blvd
Dallas, TX 75215
|
26543jessica@gmail.com
|
C733509
|
ACH
|
|
|
$0.00
|
$0.00
|
$0.00
$0.00
|
$0.00
|
$0.00
|
C690780
|
|
|
Noah's Grocery Store
|
Noahs Grocery Store LLC
|
338 N. Pulaski St.
Baltimore, MD 21223
|
tesfabruk2017@gmail.com
|
C734282
|
|
|
|
Super Laundry
|
6809 Super Wash Inc
|
6809 New Hampshire Ave
Takoma Park, MD 20912
|
linxuqiu1982@gmail.com
|
C735064
|
ACH
|
|
|
Wheeler Hill Market
|
Wheeler Hill Market Corporation
|
4451 Wheeler Rd
Oxon Hill, MD 20745
|
mohammedneda4@gmail.com
|
C732329
|
ACH
|
|
|
$249.00
|
$46.00
|
$69.00
$121.00
|
$473.00
|
$398.00
|
C327748
|
|
|
Catonsville Liquor
|
LOC LLC
|
704B North Rolling Rd
Catonsville, MD 21128
|
liquoroutletcatonsville@gmail.com
|
DNS50940
|
ACH
|
|
|
Finest Supermarket
|
Waygal, LLC
|
2342 Plank Rd.
Fredericksburg, VA 22401
|
waygal4llc@gmail.com
|
DNS49801
|
|
|
|
3716 North Café
|
MK Liquors LLC
|
3716 W. Belvedere Ave
Baltimore, MD 21215
|
|
C372626
|
|
|
|
51 Convenience & Tobacco
|
Gebru, Inc
|
3201 Naylor Rd
Oxon Hill, MD 20748
|
gebiru51@gmail.com
|
C705126
|
ACH
|
|
|
A & B Market
|
Min Min Corp
|
1441 N. Central Ave
Baltimore, MD 21202
|
|
C359697
|
|
|
|
America's Best Wings
|
Benning Best Wings, Inc.
|
4524 Benning Rd SE
Washington, DC 20019
|
|
C692549
|
|
|
|
Alex Liquor & Convenience Store
|
Alex Liquor & Convenience Store, Inc.
|
1241 N. Decker Ave
Baltimore, MD 21213
|
alex4et@gmail.com
|
C707729
|
|
|
|
Almonte Deli & Grocery
|
Pedro Jose Urena Reyes
|
610 Poplar Grove St.
Baltimore, MD 21216
|
|
C696981
|
|
|
|
Amko Liquors
|
Amko Liquors, Inc.
|
2802 Edmondson Ave
Baltimore, MD 21223
|
|
C694258
|
|
|
|
B Wireless
|
B Wireless Inc.
|
1801 Pennsylvania Ave
Baltimore, MD 21227
|
|
C373753
|
|
|
|
B & S Grocery
|
B&S Business Enterprises Inc.
|
2924 Minnesota Ave
Washington, DC 20019
|
|
C692541
|
|
|
|
BD Food Mart & Tobacco
|
BD Food Mart, LLC
|
1009 E. Patapsco Ave
Baltimore, MD 21225
|
|
C325034
|
|
|
|
Beauty Lane
|
Ryun K Beauty Supply, Inc
|
3203 Greenmount Ave
Baltimore, MD 21217
|
ryun225@gmail.com
|
C373309
|
|
|
|
Bentalou Food Market
|
Bentalou Food Market, Inc.
|
1000 N. Bentalou St
Baltimore, MD 21216
|
|
C341075
|
|
|
|
Capital Tobacco & Grocery
|
Rihana, Inc.
|
1412 Pennsylvania Ave SE
Washington, DC 20003
|
|
C704182
|
|
|
|
Changs Food Market
|
Yong Jia Corp.
|
1540 N. Bond St
Baltimore, MD 21213
|
|
C324924
|
|
|
|
Chicken Run
|
Chicken Run 22, Inc.
|
4711 York Rd
Baltimore, MD 21212
|
|
C373308
|
|
|
|
China Garden
|
Wang's China Garden, Inc.
|
3947 Erdman Ave
Baltimore, MD 21213
|
|
C358454
|
|
|
|
China House
|
China House / Wu Lin
|
1256 E. North Ave
Baltimore, MD 21202
|
|
C324925
|
|
|
|
China Kitchen
|
Chen Gui Xiang
|
2201 E North Ave
Baltimore, MD 21213
|
|
C691334
|
|
|
|
Church Square Carryout
|
Church Square Carryout
|
931 N. Caroline St.
Baltimore, MD 21205
|
|
C363571
|
|
|
|
Columbia Heights Food Market
|
Black Lion Market Inc
|
3500 14th St NW
Washington, DC 20010
|
|
C373137
|
|
|
|
Discount Tobacco
|
4921 Corporation
|
4921 Indian Head Hwy
Oxon Hill, MD 20745
|
|
C692511
|
|
|
|
Crown Mart
|
BIREDA Inc
|
101 Maryland Park Dr
Capitol Heights, MD 20743
|
|
C707142
|
|
|
|
Discount Tobacco Palace
|
OD Inc.
|
4823 Marlboro Pike
Capitol Heights, MD 20743
|
|
C703281
|
|
|
|
DJK Food Market
|
Chin Goo Inc.
|
1700 Cliftview Ave
Baltimore, MD 21216
|
|
C374066
|
|
|
|
Dobbin Square Liquors
|
Asteuan Inc.
|
6480 Dobbin Center Way #B
Columbia, MD 21045
|
|
C378241
|
|
|
|
Dollar Plus Food Market
|
Lbabe II, Inc.
|
5575 Central Ave SE
Washington, DC 20019
|
abas204811@yahoo.com
|
C703535
|
|
|
|
El Rancho Blanco
|
Reyes Eduardo Gonzalez
|
100 S Fagley St
Baltimore, MD 21224
|
|
C679534
|
|
|
|
Far East Carryout
|
Far East Carryout / Xue Fang Chen
|
5920 Martin Luther King Jr Hwy
Seat Pleasant, MD 20743
|
|
C703267
|
|
|
|
Fort Carroll Market
|
Lideta LLC
|
3705 MLK Jr Ave SE
Washington, DC 20032
|
|
C692521
|
|
|
|
Four Seasons Mini Mart
|
KKK Grocery Inc.
|
1228 W. North Ave
Baltimore, MD 21217
|
|
C363498
|
|
|
|
Friendly Fried Chicken
|
Byung Wook Chun
|
2200 N. Fulton Ave.
Baltimore, MD 21217
|
|
C326689
|
|
|
|
Friendly Food Mart
|
Raeya Inc.
|
3609 Forestville Rd
District Heights, MD 20747
|
|
C373167
|
|
|
|
Full Yum's 2
|
Full Yum's, LLC
|
4940 South Dakota Ave NE
Washington, DC 20017
|
|
C373138
|
DO NOT PRINT
|
|
|
G & A Food Market
|
Xing Fa, Inc.
|
1204 Druid Hill Ave.
Baltimore, MD 21217
|
|
C324947
|
|
|
|
G & J Blue Mart - TDI
|
New GJ Blue Mart, Inc.
|
4013 Frederick Ave
Baltimore, MD 21229
|
|
C353631
|
|
|
|
Gordon's Cut Rate Liquor
|
Lin Yan Inc
|
1655 N. Monroe St
Baltimore, MD 21217
|
|
C373023
|
|
|
|
Grace Grocery
|
Lucky Start Mart, Inc,
|
2435 W. Lafayette Ave
Baltimore, MD 21216
|
ayk20082008@gmail.com
|
C377334
|
ACH
|
|
|
Grand Beauty
|
Mr. Dollar, Inc.
|
5401 Reisterstown Rd
Baltimore, MD 21215
|
|
C372630
|
|
|
|
Grandpa Food Market
|
Grandpas Food Market
|
1000 N. Broadway St.
Baltimore, MD 21205
|
|
C325048
|
|
|
|
Grandpa Food Market - Outdoor
|
Grandpas Food Market
|
1000 N. Broadway St
Baltimore, MD 21205
|
|
C325051
|
|
|
|
Greenmount Mini Market
|
Greenmount Mini Market LLC
|
3226 Greenmount Ave
Baltimore, MD 21218
|
asawad32@gmail.com
|
C727198
|
|
|
|
Happy Market
|
An Ya Company
|
1001 Greenmount Ave
Baltimore, MD 21202
|
|
C324954
|
|
|
|
Harford Rd Hess
|
Roshni Inc
|
2101 Harford Rd
Baltimore, MD 21218
|
balaramp458@gmail.com
|
C373670
|
ACH
|
|
|
Hi Tech Phone Repair
|
Jass Investment Group Inc
|
4516 Benning Rd SE
Washington, DC 20019
|
|
C692553
|
|
|
|
Holiday Liquors
|
Holiday Family Liquors, Inc.
|
3505 Wheeler Rd. SE
Washington, DC 20032
|
|
C692527
|
|
|
|
Honey Carryout
|
Wang Wang Inc
|
400 E. Federal St
Baltimore, MD 21202
|
|
C367359
|
|
|
|
House of Lee
|
Chen Tian Mei
|
913 Harlem Ave
Baltimore, MD 21217
|
|
C678901
|
|
|
|
H's Hardware & Variety Store
|
H's Hardware & Variety Store
|
7339 Landover Rd.
Hyattsville, MD 20785
|
|
C453884
|
DO NOT PRINT
|
|
|
J & M Laundromat
|
J & M Laundromat, Inc
|
3113 St. Paul St.
Baltimore, MD 21218
|
|
C696485
|
|
|
|
Jerrys Carryout
|
Chens Jerry LLC
|
5702 Martin Luther King Jr. Hwy
Seat Pleasant, MD 20743
|
jerryscarryoutmlk@gmail.com
|
C727830
|
ACH
|
|
|
Ken Grocery
|
Ken Grocery Inc.
|
2601 Edmondson Ave
Baltimore, MD 21223
|
|
C378787
|
|
|
|
King's Beauty
|
Kings Beauty Supply Inc
|
2831 Greenmount Ave
Baltimore, MD 21218
|
|
C373465
|
|
|
|
Knights Liquor
|
UEL, Inc.
|
5139 Park Heights Ave
Baltimore, MD 21215
|
|
C683226
|
|
|
|
Lee Deli Inc.
|
Chee Tlang Lee
|
5672 Annapolis Rd.
Bladensburg, MD 20710
|
|
C386957
|
|
|
|
Lee's Food Mart
|
Lee's Food Mart/Eun Ja Lee
|
1037 N Gilmore St
Baltimore, MD 21217
|
|
C373026
|
|
|
|
Lee's Mini Mart
|
Lee's Mini Mart
|
600 N. Fulton Ave
Baltimore, MD 21217
|
|
C373004
|
|
|
|
M & H Market
|
M & H Market, Inc.
|
1700 Presstman St.
Baltimore, MD 21217
|
|
C676166
|
|
|
|
Manna Café
|
Mamas Carryout
|
3417 Belair Rd
Baltimore, MD 21213
|
|
C373763
|
|
|
|
Mariquita Deli and Grocery
|
Mariquita Deli and Grocery
|
229 N. Monroe St.
Baltimore, MD 21223
|
|
C374854
|
|
|
|
Moravia Shell
|
JCM Shell, Inc.
|
5920 Moravia Rd
Baltimore, MD 21206
|
502shell@gmail.com
|
C678905
|
ACH
|
|
|
New Sandtown Market
|
New Sandtown Market
|
729 Baker St.
Baltimore, MD 21217
|
|
C730035
|
|
|
|
One Plus One Carryout
|
GHL, Inc
|
1550 N Monroe St.
Baltimore, MD 21217
|
gunhee1472@gmail.com
|
C460130
|
|
|
|
Angel Market
|
Angel Market, Inc
|
2656 Oswego Ave
Baltimore, MD 21215
|
|
C372621
|
|
|
|
Park Rd BP
|
Lee Auto Repairs, LLC
|
3426 Georgia Ave
Washington, DC 20010
|
|
C378162
|
|
|
|
Perring Sunoco Auto Center
|
Perring Sunoco Auto Center
|
2535 Cleanleigh Dr
Baltimore, MD 21234
|
|
C365876
|
|
|
|
Phoenix Upper Main
|
|
8308 Main Street
Ellicott City, MD 21043
|
|
C328039
|
Update Only DO NOT PAYOUT
|
|
|
Pleasant Liquors
|
AJR Group, Inc
|
5704 Martin Luther King Jr Hwy
Seat Pleasant, MD 20743
|
|
C703270
|
|
|
|
Poppleton Food Market
|
Feng Yu Company
|
805 W. Lexington St
Baltimore, MD 21201
|
|
C324959
|
|
|
|
R&P Deli & Grocery
|
R&P Deli & Grocery
|
2706 Harford Road
Baltimore, MD 21218
|
|
C373751
|
|
|
|
R M Tobacco & Convenience
|
R M Tobacco & Convenience LLC
|
4826 Annaolis Rd. Unit A
Bladensburg, MD 20710
|
mdabdulmbabu@gmail.com
|
C730958
|
|
|
|
Reedbird Mart
|
Reedbird Mart Inc
|
200 Reedbird Avenue
Baltimore, MD 21225
|
|
C349895
|
|
|
|
Robinson Food & Variety Market
|
Robinson Food & Variety Market
|
3601 Park Heights Ave
Baltimore, MD 21215
|
|
C372612
|
|
|
|
Royal Liquors
|
Royal K & K Inc.
|
1800 Division St
Baltimore, MD 21217
|
|
C711825
|
|
|
|
S & M Carryout
|
R & J Mart, Inc.
|
4812 Bowleys Ln
Baltimore, MD 21206
|
|
C358698
|
|
|
|
S & M Market
|
R & J Mart, Inc.
|
4812 Bowleys Ln
Baltimore, MD 21206
|
|
C324789
|
|
|
|
S & W Market
|
Heng Wei, Inc.
|
2100 Greenmount Ave
Baltimore, MD 21218
|
|
C373310
|
|
|
|
Seymours Liquors
|
Jackson Family Liquor Store, Inc.
|
5581 Central Ave SE
Washington, DC 20019
|
|
C703275
|
|
|
|
Shipley Super Market
|
Shipley Super Market, Inc
|
2283 Savannah St. SE
Washington, DC 20020
|
|
C379027
|
|
|
|
Sindy's Deli
|
Sindys Deli and Café Inc
|
9052 Old Annapolis Rd.
Columbia, MD 21045
|
|
C681749
|
|
|
|
Sprout Cafe - Bethesda
|
Sprout Cafe Bethesda Inc
|
4350 East West Hwy
Bethesda, MD 20814
|
|
C692533
|
|
|
|
Stadium Exxon
|
Arif and Sons Inc
|
2651 Benning Rd
Washington, DC 20002
|
|
C692532
|
ACH
|
|
|
Step In Market
|
Cliftmont Market Co
|
3501 Cliftmont Ave
Baltimore, MD 21213
|
|
C367226
|
|
|
|
Streets Market - Arlington
|
Streets Market Inc.
|
2201 N. Pershing Dr
Arlington, VA 22201
|
|
C373273
|
|
|
|
Sung's Carryout
|
Sung's Carryout
|
628 E. Eager St
Baltimore, MD 21202
|
|
C324958
|
|
|
|
Town Center Liquor
|
Town Center Liquor
|
13334 Laurel Bowie Rd
Laurel, MD 20708
|
|
C692572
|
|
|
|
Sunnys Sub
|
Sunnys Sub Group Inc
|
1517 Havenwood Rd
Baltimore, MD 21218
|
isianjang90@gmail.com
|
C725565
|
ACH
|
|
|
Village Wine & Liquor
|
Semi, Inc
|
7006 Reisterstown Rd. Suite B
Baltimore, MD 21215
|
|
C676714
|
|
|
|
Wings and More Wings
|
New Wing & More Wings
|
1839 Benning Rd NE
Washington, DC 20002
|
|
C367272
|
DO NOT SEND STATEMENT.
|
|
|
Wings Town
|
Namsoo LLC
|
2340 E. Monument St
Baltimore, MD 21205
|
|
C373758
|
HOLD CHECK
|
|
|
Woodyard Market
|
Las Corporation
|
6905 Dower House Rd
Upper Marlboro, MD 20772
|
|
C667639
|
|
|
|
Wah Sing Restaurant
|
KYW, Inc.
|
2521 Pennsylvania Ave SE
Washington, DC 20020
|
|
C718102
|
|
|
|
Wylie Liquor
|
J&T Liquor Inc.
|
3101 Wylie Ave
Baltimore, MD 21215
|
|
C372624
|
|
|
|
Young & Son Liquors
|
Young & Son Liquors Inc
|
6900 Holabird Ave
Baltimore, MD 21222
|
|
C695752
|
|
|
|
Yuan Zheng Liquor
|
Yuan Zhen Company
|
300 N. Gilmore St.
Baltimore, MD 21223
|
|
C625706
|
|
|
|
$85,965.00
|
$17,700.00
|
$11,915.00
$32,665.00
|
$70,300.00
|
$296.00
|
C729983
|
|
|
Ace Card Service No.13
|
BRDLR, Inc.
|
9595 Scyene Rd
Dallas, TX 75227
|
iam2econd@gmail.com
|
C737834
|
|
|
|
Chandler Food Store
|
Super PBP LLC
|
515 Hwy 31 West
Chandler, TX 75758
|
parixit.kshetri@gmail.com
|
C736063
|
|
|
|
Hazel Food Mart 4
|
Kopila Investments Inc
|
2160 Jacksboro Hwy
Fort Worth, TX 76164
|
biratbhandari11@gmail.com
|
C736753
|
ACH
|
|
|
OK Food Mart No.9
|
Subidha Global, Inc
|
2800 Glenwick Ln.#110
Irving, TX 75060
|
rameshdahal@hotmail.com
|
C733639
|
ACH
|
|
|
SIA Food Mart
|
Kopila Investments Inc
|
1919 West Scyene Rd
Mesquite, TX 75149
|
prabalkc@hotmail.com
|
C736767
|
ACH
|
|
|
$256.00
|
$83.00
|
$91.00
$139.00
|
$461.00
|
$457.00
|
C327748
|
|
|
$0.00
|
$0.00
|
$0.00
$0.00
|
$0.00
|
$22.00
|
C690780
|
|
|
District Smoke Shop
|
Natanem Inc
|
2626 Georgia Ave NE #A
Washington, DC 20001
|
|
C737923
|
|
|
|
Kings Café
|
Byong Sik Choi
|
2100 Martin Luther King Jr
Washington, DC 20020
|
|
C737925
|
|
|
|
Nannie Helen Shell
|
Rehoboth Inc
|
4321 Nannie Helen Burroughs Ave NE
Silver Spring, MD 20910
|
read.tame02@gmail.com
|
C736237
|
ACH
|
|
|
$22,040.00
|
$20,040.00
|
$23,820.00
$12,405.00
|
$33,910.00
|
$1,065.00
|
C720044
|
|
|
6-Twelve Grocery Store
|
Suleman Enterprises Inc
|
1910 S Edgefield Ave
Dallas, TX 75224
|
612grocery@att.net
|
C739350
|
ACH
|
|
|
Blue Game No.2
|
JQ Marketing, Inc.
|
4721 Andrews Hwy
Odessa, TX 79762
|
dallasg@hotmail.com
|
C739407
|
ACH
|
|
|
JJMG Food Mart 24/7 No.1
|
JJMG LLC
|
4600 S. Malcolm X Blvd
Dallas, TX 75215
|
alex@heraogroup.com
|
C739776
|
ACH
|
|
|
K&K Food Mart
|
Eshanna Food Mart LLC
|
6101 S. Hulen St.
Fort Worth, TX 76133
|
ramdshah@hotmail.com
|
C742099
|
ACH
|
|
|
K&K Food Mart
|
Rara Fuel Mart Inc
|
3000 N. Main St.
Fort Worth, TX 76106
|
knkfoodmart4@gmail.com
|
C742103
|
ACH
|
|
|
Smoke Shop & Vape
|
Dewstone LLC
|
5913 E Lancaster Ave
Fort Worth, TX 76112
|
olikrish15@gmail.com
|
C741824
|
ACH
|
|
|
Winner Game Room
|
Blue Coffee Inc
|
5621 Andrews Hwy, Suite A
Odessa, TX 79762
|
bally19840307@gmail.com
|
C739408
|
ACH
|
|
|
$282.00
|
$61.00
|
$102.00
$156.00
|
$457.00
|
$551.00
|
C327748
|
|
|
Priya Beverage
|
Priya Beverage, LLC
|
9814 Piscataway Rd.
Clinton, MD 20735
|
|
C329087
|
|
|
|
Scott's Beauty Center - Indoor
|
Park Heights Beauty Inc
|
5116 Park Heights Ave.
Baltimore, MD 21215
|
hsjosephhwang@gmail.com
|
C739171
|
ACH
|
|
|
$0.00
|
$0.00
|
$0.00
$0.00
|
$0.00
|
$80.00
|
C332919
|
|
|
$272.00
|
$0.00
|
$93.00
$181.00
|
$451.00
|
$565.00
|
C327748
|
|
|
Scott's Beauty Center - Outdoor
|
Park Heights Beauty Inc
|
5116 Park Heights Ave.
Baltimore, MD 21215
|
hsjosephhwang@gmail.com
|
C739173
|
ACH
|
|
|
$16,760.00
|
$26,140.00
|
$21,280.00
$10,760.00
|
$33,265.00
|
$1,067.00
|
C720044
|
|
|
JJMG Food Mart 24/7 No.1
|
JJMG LLC
|
4600 S. Malcolm X Blvd
Dallas, TX 75215
|
alex@heraogroup.com
|
C739777
|
ACH
|
|
|
Primos Food Mart
|
Laxmi Shri Narayan LLC
|
2600 Azle Ave
Fort Worth, TX 76106
|
primosfoodmart24@gmail.com
|
C742869
|
ACH
|
|
|
S & K Grocery
|
Pleasant Hill LLC
|
2801 S. Marsalis Ave.
Dallas, TX 75216
|
huntchoi@hotmail.com
|
C742620
|
ACH TO ACCT
|
|
|
$0.00
|
$0.00
|
$0.00
$0.00
|
$0.00
|
$85.00
|
C332919
|
|
|
Crown Food Mart
|
Rami Inc
|
908 Florida Ave NW
Washington, DC 20001
|
ramiinc908@gmail.com
|
C744073
|
ACH
|
|
|
King Store
|
7 House Corporation
|
4200 Nannie Helen Burroughs Ave NE
Washington, DC 20019
|
ramiinc908@gmail.com
|
C744061
|
ACH
|
|
|
U St. Tobacco
|
Rami Raw Inc
|
2001 13th St. NW Suite B
Washington, DC 20009
|
ramiinc908@gmail.com
|
C744127
|
ACH
|
|
|
Zeki Liquor
|
Zacharias Inc
|
5916 Georgia Ave. NE
Washington, DC 20011
|
get_aida@yahoo.com
|
C739265
|
ACH
|
|
|
$513.00
|
$279.00
|
$198.00
$390.00
|
$138.00
|
$78.00
|
C360886
|
|
|
Brookland S Market & Deli
|
BMT Enterprise LLC
|
2815 7th St. NE
Washington, DC 20017
|
bmt32024@gmail.com
|
DNS55331
|
ACH
|
|
|
Liquor Outlet Waldorf
|
Liquor Outlet Waldorf, LLC
|
10573 Theodore Green Blvd.
White Plains, MD 20695
|
liquor.waldorf@gmail.com
|
DNS55357
|
ACH
|
|
|
Reed Bird Mart
|
Alsafa, Inc
|
200 Reedbird Ave
Brooklyn, MD 21225
|
babu5645@yahoo.com
|
DNS56325
|
ACH
|
|
|
$16,180.00
|
$29,000.00
|
$18,040.00
$7,580.00
|
$28,880.00
|
$1,072.00
|
C720044
|
|
|
Hazel Food Mart
|
Kopila Investments Inc
|
4100 14th St
Plano, TX 75074
|
prabalkc@hotmail.com
|
C746285
|
ACH
|
|
|
$0.00
|
$0.00
|
$0.00
$0.00
|
$0.00
|
$90.00
|
C332919
|
|
|
Carom Billiards
|
High Run Carom Inc
|
13939 Metrotech Dr.
Chantilly, VA 20151
|
|
C746769
|
|
|
|
Wheaton Laundromat
|
Lin Wheaton Laundromat LLC
|
11323 Georgia Ave
Silver Spring, MD 20902
|
wheatonlaundromat@gmail.com
|
C744659
|
ACH
|
|
|
Bebe Nails & Spa
|
Bebe Nails Inc
|
15912 Robert S Crain Hwy Suite A
Brandywine, MD 20613
|
bebenails15912@vynails.com
|
DNS56511
|
ACH
|
|
|
Eager Supermarket
|
Alquba Inc
|
1240 E Eager Street
Baltimore, MD 21202
|
babu5645@yahoo.com
|
DNS56408
|
DAILY DEPOSIT
|
|
|
Evergreen Gas Station
|
Almarwa Inc
|
6819 Loch Raven Blvd
Towson, MD 21286
|
babu5645@yahoo.com
|
DNS56440
|
DAILY DEPOSIT
|
|
|
Family Financial Center
|
Shiv Krupa Cash Services LLC
|
5930 Torresdale Ave
Philadelphia, PA 19135
|
vbpatel_79@hotmail.com
|
C753484
|
ACH
|
|
|
O C Nails
|
O C Nails Inc
|
11805 Coastal Highway #O
Ocean City, MD 21842
|
kn285809@gmail.com
|
DNS56680
|
ACH
|
|
|
JJMG Food Mart 24/7 No.1
|
JJMG LLC
|
4600 S. Malcolm X Blvd
Dallas, TX 75215
|
alex@heraogroup.com
|
C753576
|
ACH
|
|
|
JJMG Food Mart 24/7 No.1
|
JJMG LLC
|
4600 S. Malcolm X Blvd
Dallas, TX 75215
|
alex@heraogroup.com
|
C753587
|
ACH
|
|
|
Rendon Shell Store
|
Sai Trisha Inc
|
12201 Rendon Rd
Burleson, TX 76028
|
dcompanymgmt@gmail.com
|
C752568
|
ACH
|
|
|
Party Time Liquor
|
Party Time Liquor, Inc
|
3307 Rhode Island Ave
Mt. Rainier, MD 20712
|
thepartytimeliquors@gmail.com
|
C751588
|
|
|
|
Drinx Market
|
Drinx Beverages LLC
|
1409 Ritchie Marlboro Rd.
Capitol Heights, MD 20743
|
virajgohel97@gmail.com
|
C754542
|
ACH
|
|
|
Georgia Avenue Food Barn
|
Brook Georgia Enterprises LLC
|
6205 Georgia Ave NW
Washington, DC 20011
|
mikemanna60@gmail.com
|
DNS57276
|
ACH
|
|
|
La Vie Nails & Spa
|
La Vie Nails & Spa LLC
|
33195 Lighthouse Rd.
Selbyville, DE 19975
|
la.vienailsandspa23@gmail.com
|
C753571
|
ACH
|
|
|
Northwest Shop
|
Qarth LLC
|
10235 N. Walton Walker Blvd
Dallas, TX 75220
|
redstonedfw@gmail.com
|
C754616
|
ACH
|
|
|
Oasis Food Store
|
Raghu Oasis Inc
|
2321 Miller Ave
Fort Worth, TX 76105
|
oasisfoodstore4@gmail.com
|
C754298
|
ACH
|
|
|
Oasis Food Store
|
Raghu Oasis Inc
|
2321 Miller Ave
Fort Worth, TX 76105
|
oasisfoodstore4@gmail.com
|
C754795
|
ACH
|
|
|
K&H Barber Shop
|
K and H Barbershop
|
370 Garrisonville Rd. Suite #115
Stafford, VA 22554
|
|
C753865
|
|
|