Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - MONEYGRAM INTERNATIONAL INC | d419137d8k.htm |
| EX-99.1 - PRESS RELEASE - MONEYGRAM INTERNATIONAL INC | d419137dex991.htm |
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Exhibit 10.1
MASTER TRUST AGREEMENT 1
This Master Trust Agreement (“Agreement”) is made by and between MoneyGram Payment Systems, Inc., a Delaware corporation with a place of business at 2828 N. Harwood, Dallas, TX 75201 and Wal-Mart Stores, Inc., with a place of business at 702 SW 8th Street, Bentonville, AR 72716 (collectively referred to as the “Parties” and individually as a “Party”). The terms of that certain Money Services Agreement entered into between MoneyGram Payment Systems, Inc. and Wal-Mart Stores, Inc. effective February 1, 2005, as amended, (the “2005 Agreement”), shall remain in full force and effect until April 1, 2013 (“Effective Date”) at which time the 2005 Agreement will terminate in its entirety and shall be replaced and superseded by this Agreement.
| 1. | Parties; Appointment and Acceptance; No Sub-Agents; Agent Locations. |
| (a) | As used herein, Walmart means Wal-Mart Stores, Inc. and its Affiliates. “Agreement” means this Master Trust Agreement and any related attachment, exhibit, addendum or amendment. “Affiliate” means any business controlling, controlled by or under common control with a Party. “MoneyGram” means MoneyGram Payment Systems, Inc. |
| (b) | MoneyGram hereby appoints Walmart as its limited agent and authorized delegate for the sole purpose of offering and selling the Services, all in accordance with Applicable Law, this Agreement (including any applicable Attachments, addenda, schedules, and/or exhibits) and the MoneyGram Compliance Policies, the MoneyGram Fraud Policies and MoneyGram’s Anti-Corruption Policy identified in Section 3, as such policies or procedures may be updated in writing from time to time, provided, however, MoneyGram will provide Walmart with reasonable written notice of any amendments to the policies or procedures at least thirty (30) days prior to the proposed effective date of such amendments and consult with Walmart regarding their implementation. As used herein, “Services” shall mean the specific products and services described on the applicable Attachment describing such specific products or services and executed by both MoneyGram and Walmart. Walmart hereby accepts such appointment. Walmart will not authorize or appoint sub-agents or sub-delegates. |
| (c) | Walmart shall offer and sell the Services at such of its retail locations identified on Exhibit 1 – Authorized Agent Location(s) (the “Agent Location(s)” (with such Agent Location representing Walmart’s retail locations in the United States and Puerto Rico that sell merchandise to the general public) as updated from time to time by the Parties. Walmart shall provide notification to MoneyGram to the extent that there are any changes to the Agent Locations (such as through store closures or openings). Walmart agrees to provide the Services during the business hours of the particular Agent Locations and shall specifically sell the Services at such Agent Location’s Money Service Centers, Customer Service Desks and MCX Kiosks, as applicable; provided, however, that Walmart will determine in its sole discretion the location within its stores or clubs of Money Service Centers, Customer Service Desks and MCX Kiosks from which it will offer the Services. Upon request by MoneyGram, Walmart agrees to notify MoneyGram of the business hours for each Agent Location. |
| (d) | The Parties acknowledge that the terms of this Master Trust Agreement, by themselves, do not contain any exclusivity provisions, and that any provisions relating to exclusivity, preferred status, or limitations regarding Walmart’s ability to offer and sell products and services that may be competitive with the products and services offered by MoneyGram, if any, are described in the applicable Attachments relating to such products and services and executed by both MoneyGram and Walmart. Any exclusivity or preferred status provisions or other limitations included in an Attachment apply solely with respect to the specific products or services described in the applicable Attachment executed by both MoneyGram and Walmart. |
| 2. | Trust Relationship. “Trust Funds” are proceeds from the sale of Services including, but not limited to, face amounts of Money Orders and principal amounts originated from Money Transfer Services or Bill Payment Services (in each case and if applicable, and as defined in the applicable Attachment relating to such) and shall not include any commissions, fees, compensation or other amounts. Walmart agrees to hold Trust Funds in trust for MoneyGram and separate from Walmart's funds. If Trust Funds become commingled with Walmart’s other funds, the total commingled funds are impressed with a trust and shall belong and are payable to MoneyGram to the extent of amounts due MoneyGram from Walmart. During the Term, Walmart shall maintain an account to hold the Trust Funds (the “Trust Account”). Walmart will provide at least sixty (60) days’ notice to MoneyGram before changing the Trust Account and will not change the Trust Account until similar arrangements have been made for another Trust Account. |
| 3. | Legal Compliance. |
| (a) | General. |
(i) Walmart acknowledges and understands that by offering the Services as a limited agent for MoneyGram, it is subject to the supervision, examination, and regulation of any applicable Regulatory Body (as defined hereafter) including those with oversight for money transmission and money services businesses. Walmart is in compliance with, and will during the Term comply with, Applicable Law, including the state-specific provisions attached as Exhibit 2 – Multi-State Regulatory Addendum (as updated by MoneyGram from
| 1 | The appearance of [*] denotes confidential information that has been omitted from this Exhibit 10.1 and filed separately with the Securities and Exchange Commission pursuant to a confidential treatment request under rule 24b-2 of the Securities Exchange Act of 1934, as amended. |
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time to time only as required by Applicable Law; provided that Walmart has reasonable advance written notice for compliance for such updates in accordance with Section 1(b)). Walmart will conduct its money transmission activities strictly in accordance with any applicable compliance guidelines issued pursuant to Applicable Law. Walmart will display at each Agent Location any signs, decals, and other display and disclosure materials provided to Walmart by MoneyGram that is required to be posted pursuant to any Applicable Law relating to Walmart’s offering of the Services. Walmart understands that if Walmart exceeds the authority granted under this Agreement, this Agreement is subject to termination, and Walmart may be subject to further disciplinary actions by the relevant Regulatory Body (as defined below). Walmart acknowledges that it has an independent and ongoing obligation to comply with all Applicable Laws and that it shall only offer the Services in accordance with Applicable Law and in accordance with the MoneyGram instructions, policies and procedures attached hereto as Exhibit 3 – MoneyGram Compliance Policies (“MoneyGram Compliance Policies”) as such may be updated in writing from time to time by MoneyGram, provided Walmart has reasonable advance written notice for compliance with such updates in accordance with Section 1(b). Walmart also acknowledges that this obligation is in no way reduced, altered, assigned or transferred by any assistance that may or may not be provided by MoneyGram. In the event of any examination, investigation or review of Walmart or any Agent Location by any Regulatory Body (as defined below) regarding the Services, MoneyGram will cooperate with Walmart and provide such support, assistance and documentation as reasonably requested by Walmart. To the extent permitted by Applicable Law, MoneyGram will use commercially reasonable efforts to provide Walmart with advance written notice (which may be provided by email to Walmart’s compliance and/or regulatory personnel) if MoneyGram becomes aware of any planned review, visit, or examination of any Agent Location by any Regulatory Body in connection with such Regulatory Body’s review, investigation or examination of MoneyGram.
(ii) As used in this Agreement, “Applicable Law” means (i) any U.S. federal, state, local or other law or statute (which includes the state specific provisions attached as Exhibit 2); (ii) any rule or regulation issued by a Regulatory Body, including the Financial Crimes Enforcement Network and the Office of Foreign Assets Control of the United States Treasury Department; (iii) any judicial, governmental, or administrative order, judgment, decree or ruling; and (iv) the Network Rules (as defined hereafter), in each case as applicable to either Party, its Affiliates or the subject matter or transactions contemplated by this Agreement; “Regulatory Body” means any governmental authority asserting jurisdiction over a Party or its Affiliates, including those with oversight for money transmission and money services businesses; and “Network Rules” means the by-laws, operating rules, regulations and guidelines and technical standards promulgated from time to time by any organization that operates computer hardware and software and telecommunications links to enable the interchange, under a common service mark, of electronic fund transfers (including, without limitation, Visa, MasterCard, or NACHA) among the participants in the organization, including the credit card association’s Payment Card Industry Data Security Standards.
| (b) | Anti-Money Laundering Compliance. Upon the Effective Date, Walmart certifies and represents to MoneyGram that it is in compliance with, and will, during the Term (as defined hereafter), maintain its compliance with all relevant requirements of Applicable Law relating to anti-money laundering (the “AML Requirements”) and the MoneyGram Compliance Policies. The AML Requirements specifically include the Bank Secrecy Act (the “BSA”), as amended by the USA Patriot Act and their respective requirements including, but not limited to, the filing of currency transaction reports (“CTR”), record-keeping and suspicious activity reporting (“SAR-MSB”), measures to identify potentially suspicious activity, including the establishment of a program to monitor and investigate activity that may be consistent with money laundering or other financial crime, registration as a money services business with the U.S. Treasury Department (but only if Walmart is offering products or services, other than the Services, that require such registration), adoption of a written compliance program, designation of an anti-money laundering (“AML”) compliance officer, implementation of effective AML training for all appropriate personnel and periodic independent reviews of its AML compliance program. Walmart shall complete and, if applicable, file any forms or reports, including without limitation, CTRs or SAR-MSBs (collectively, the “Compliance Reports”) when required by Applicable Law. Walmart agrees to retain and secure all Compliance Reports, in a manner consistent with Applicable Law, for a period of at least five (5) years, or longer as may be required by Applicable Law (the “Retention Period”). Upon termination of this Agreement for any reason, Walmart agrees to preserve any completed Compliance Reports for the required Retention Period, at which point the Compliance Reports shall be properly destroyed in a manner consistent with Applicable Law. At any time during the Term or during the Retention Period, MoneyGram, in its sole discretion, may request Walmart to provide completed Compliance Reports (other than Walmart completed SAR-MSBs or any other Compliance Reports which are not able to be provided pursuant to Applicable Law) to MoneyGram. In addition, to the extent a Party observes activities occurring at the Agent Locations that may be in violation of the AML Requirements (such as patterns and trends in relation to SAR filings), such Party shall share such information (but not the actual SAR-MSB filings) with the other Party upon reasonable request. |
| (c) | Consumer Fraud and Abuse Prevention. Walmart understands that MoneyGram is committed to preventing the use by anyone of MoneyGram’s products and services, including the Services, for fraudulent, abusive or illegal purposes. Walmart acknowledges that MoneyGram has developed, and will continue to develop, the various policies, procedures and requirements designed to limit, prevent and deter such fraudulent or abusive transactions and to assist individuals who have been victimized by such fraudulent activity attached hereto as Exhibit 4 – MoneyGram Fraud Policies (“MoneyGram Fraud Policies”) and as updated from time to time by MoneyGram, provided Walmart has reasonable advance written notice for compliance with such updates in accordance with Section 1(b). Walmart agrees to comply with the MoneyGram Fraud Policies and that at no time may Walmart use the Services for the purpose of committing fraud upon consumers or against MoneyGram including, but not limited to, the deception of individuals through telemarketing or through some other similar plan, program or campaign conducted to induce the purchase of goods or services by use of the telephone or the internet. Walmart further agrees not to knowingly provide any substantial assistance or support to any individual or entities that Walmart knows or reasonably suspects engages in such acts or acts in a manner that may violate the MoneyGram Fraud Policies. As part of the MoneyGram Fraud Policies, Walmart acknowledges that MoneyGram will monitor (i) all transactions conducted by Walmart or conducted at a specific Agent Location; and (ii) feedback or other information received by consumers with regard to transactions that occurred with Walmart or at an Agent Location. Walmart agrees that at any time that it offers the Services it will maintain effective policies, procedures and requirements of its own that are also designed to detect and prevent consumer fraud or abusive transactions. |
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| (d) | Cooperation and Support. Each Party agrees to cooperate reasonably with the other Party and provide reasonable support to the other Party in relation to such Party’s performance of the Services in accordance with Applicable Law. Such cooperation and support shall include, but not be limited to, cooperation with investigation of potential suspicious activity, assistance in complying with record-keeping and/or reporting obligations under the AML Requirements, and assistance in obtaining other relevant information and records about the Services offered at the Agent Locations, including information that one Party may not have access to as a result of offering the Services. The Parties acknowledge that, due to the nature of the suspicious activity or the transactions, a Party may not be able to provide to the other Party detailed information relating to such activity or transactions, but will do so when a Party determines it is appropriate under the circumstances and if allowed by Applicable Law. Additional actions requested by MoneyGram for Walmart may include following instructions described in the MoneyGram Compliance Policies, the MoneyGram Fraud Policies, the MoneyGram user guides, fraud and money laundering prevention guides, fraud alert memos, correspondence, and various other communications, each as may be updated from time to time, provided Walmart has reasonable advance written notice of such updates in accordance with Section 1(b). |
| (e) | Remedial Measures. Solely for the purposes of this Section 3(e), MoneyGram shall have sole discretion to determine whether Walmart has breached or violated any of the MoneyGram Compliance Policies, the MoneyGram Fraud Policies the Anti-Corruption Policy (as further described in sub-paragraph (f)), or if it suspects any fraudulent, illicit or illegal activity of Walmart or a specific Agent Location. MoneyGram’s authority to determine whether Walmart has breached or violated any of the foregoing policies shall not extend to determinations regarding Walmart’s compliance with privacy or information security requirements, inclusive of compliance with Information Policies. In the event MoneyGram suspects such a breach or violation, or suspects that fraudulent, illicit or illegal activity has been conducted or facilitated by Walmart or has taken place at an Agent Location, Walmart acknowledges that MoneyGram may take one or more of the following actions: (i) imposition of Remedial Measures (as defined hereafter) as identified by MoneyGram or (ii) suspension of transactions until MoneyGram determines remedial controls have been implemented by Walmart. During any period of suspension, and to the extent reasonable based on the reason for such suspension, the Parties agree to work together toward resolving the issues that led to the suspension or imposition of Remedial Measures and removing, terminating or revoking any suspension or Remedial Measures. Unless prohibited by Applicable Law, MoneyGram will provide Walmart information surrounding the nature of and details concerning any suspected breach or violation or suspected fraudulent, illicit or illegal activity of Walmart or a specific Agent Location. MoneyGram’s authority to impose remedial controls or Remedial Measures shall not extend to Walmart’s implementation of Information Policies or Walmart’s other privacy or information security measures and implementation. As used herein, “Remedial Measures” include, but are not limited to (1) lowering the threshold at which Walmart or a specific Agent Location will obtain, verify and record customer identification; (2) imposing volume or transactional limits or restrictions to financial activity that Walmart or the Agent Location may conduct; and (3) requiring MoneyGram review and approval of transactions above a certain amount before they may be executed by Walmart. |
| (f) | Anti-Corruption Warranties. Walmart makes the following additional representations and warranties to MoneyGram with the understanding that MoneyGram is relying on them in the entering of this Agreement, with such additional representations and warranties being limited in scope only for those activities in which Walmart is acting as MoneyGram’s agent and authorized delegate pursuant to this Agreement: (i) Walmart will not make any payment, or transfer anything of value, directly or indirectly (1) to any governmental official or employee (including employees of a governmental corporation or public international organization) or to any political party, party official or candidate for public office (the foregoing, collectively, “Government Official”) or (2) to any other person or entity, in either case if such payment or transfer would violate the laws of the country in which made or the laws of the United States; (ii) no Government Official has any legal or beneficial interest, direct or indirect, in any payment to be made by MoneyGram under this Agreement, provided, however, Walmart represents to MoneyGram that the shares or issued bonds or other debt instruments of Walmart and certain Walmart Affiliates are or may be publicly held and that ownership of shares, equity interests, or bonds or other debt instruments issued by Walmart does not constitute a legal or beneficial interest in any payment to be made by MoneyGram under this Agreement; (iii) Walmart has reviewed and agrees to abide by the MoneyGram’s Anti-Corruption Policy attached hereto as Exhibit 5 (“MoneyGram Anti-Corruption Policy”) and as updated from time to time by MoneyGram, provided that Walmart has reasonable advance written notice for compliance with such updates in accordance with Section 1(b); (iv) Walmart has adopted an anti-corruption policy which at a minimum, prohibits the direct or indirect offer, authorization, or payment of money or anything of value to improperly influence a Government Official, (v) Walmart agrees that if subsequent developments cause the representations and warranties made herein to no longer be accurate or complete, Walmart will immediately so advise MoneyGram; and (vi) Walmart agrees that the agreement is subject to immediate termination in the event that Walmart breaches the representations identified in this paragraph (f). |
| (g) | Compliance Review. |
(i) Upon at least fourteen (14) days prior written notice, Walmart authorizes MoneyGram to visit, interview, inspect and review Walmart’s records related to its offering of the Services, including Walmart’s compliance, training, customer and transactional records relating to the Services, to determine Walmart’s compliance with Applicable Law (including the AML Requirements), the MoneyGram Compliance Policies, the MoneyGram Fraud Policies and MoneyGram’s Anti-Corruption Policy (such visit, inspection and review being a “MoneyGram Compliance Review”). Notwithstanding the foregoing, any MoneyGram Compliance Reviews that pertain to information privacy and security matters, including Walmart’s compliance with Information Policies or privacy or information security legal requirements, may only be conducted on thirty (30) days prior written notice and shall be limited to relevant Agent Locations. MoneyGram Compliance Reviews shall not include any records or other information with regard to which Walmart owes another party a
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duty of confidentiality, that are subject to attorney-client privilege, or which Applicable Law would prohibit Walmart from disclosing. Any such MoneyGram Compliance Review being conducted pursuant to this Section 3(g)(i) shall be conducted during Walmart’s normal business hours and shall not disrupt Walmart’s operations. Unless required more frequently pursuant to Applicable Law, such MoneyGram Compliance Review shall not occur more than once per calendar year. Any such review will be subject to the confidentiality provisions of Section 7.
(ii) Upon at least fourteen (14) days prior written notice, MoneyGram also authorizes Walmart to visit, interview, inspect and review MoneyGram’s records relating to Walmart’s offering of the Services at the Agent Locations including compliance, training, and transactional records relating to the Services sold at such Agent Locations (such visit, inspection and review being a “Walmart Compliance Review”). Notwithstanding the foregoing, any Walmart Compliance Reviews that pertain to information privacy and security matters, including MoneyGram’s compliance with MG Policies or privacy or information security legal requirements, may only be conducted on thirty (30) days prior written notice. Walmart Compliance Reviews shall not include any records or other information with regard to which MoneyGram owes another party a duty of confidentiality, that are subject to attorney-client privilege, or which Applicable Law would prohibit MoneyGram from disclosing. Any such Walmart Compliance Review being conducted pursuant to this Section 3(g)(ii) shall be conducted during MoneyGram’s normal business hours and shall not disrupt MoneyGram’s operations. Unless required more frequently pursuant to Applicable Law, such Walmart Compliance Review shall not occur more than once per calendar year. Any such review will be subject to the confidentiality provisions of Section 7.
(iii) To the extent any customer of Walmart who is also purchasing or involved in the purchase or use of the Services is the subject of a criminal investigation involving money laundering, terrorism, fraud or other financial crime, Walmart shall use commercially reasonable efforts to notify MoneyGram within three (3) days of Walmart’s Compliance Department becoming aware of such investigation, so long as such notification is permitted under Applicable Law, unless such incident is deemed critical under Walmart’s internal policies and procedures, in which case Walmart shall provide notice of such events within a shorter time frame dictated by the circumstances. When permitted by Applicable Law, Walmart agrees to notify MoneyGram promptly and in writing, no later than thirty (30) days after receipt of any final adverse state or federal examination report or findings, and provide a copy of the report or findings. Any such reports, findings or exams provided hereunder shall be subject to the confidentiality provisions of Section 7. Walmart acknowledges that it is required to conduct an independent review of its AML compliance program to determine its effectiveness. Walmart agrees to provide MoneyGram with a copy of this review (including any responses to the report or reports indicating remedial steps Walmart is required to take to correct or enhance its compliance program) upon reasonable request by MoneyGram. Any such review undertaken by Walmart and any report of such review is subject to the confidentiality provisions of Section 7. Notwithstanding any provision herein to the contrary, MoneyGram’s authority to receive notice of adverse state or federal examination reports or receive copies of Walmart’s independent reviews of its compliance shall not extend to any matters pertaining to Informational Policies or privacy or information security implementation or compliance.
| (h) | MoneyGram’s Compliance with Law. MoneyGram represents, warrants and covenants to Walmart that it will comply with Applicable Law with respect to the Services provided by MoneyGram and sold or offered by Walmart pursuant to this Agreement and any Attachment relating to specific products and services and executed by the Parties. To the extent applicable based on the applicable Service, such compliance with Applicable Law shall include compliance with unclaimed or abandoned property or escheatment requirements related to the particular Service offered under Applicable Law. MoneyGram shall report and remit to each jurisdiction as required by Applicable Law based on the particular Service all unclaimed or abandoned property held, due or owing by MoneyGram and MoneyGram shall be treated, for unclaimed property purposes, as the “holder” of any unclaimed property created in connection with the applicable Services offered. |
| (i) | Overriding Principles. Notwithstanding any other provision of this Agreement: |
(i) In no event shall either Party or any of its Affiliates be required to take any action, or omit to take any action, that would cause it to violate Applicable Law or cause it to limit its ability to control the occurrence of any fraudulent transactions;
(ii) In no event shall either Party be required to take any action, or omit to take any action, that would cause it to violate the terms of any Business License. As used herein, a “Business License” with respect to MoneyGram, means the terms and conditions of any regulatory approval, charter or license to engage in the money transmission business held by MoneyGram or any of its Affiliates and with respect to Walmart means the terms and conditions of any regulatory approval, charter or license held by Walmart to engage in its business activities; and
(iii) Each Party will take all reasonable measures to prevent the Services from being used to facilitate money laundering, terrorism, fraud or any other financial crime.
| 4. | Training. Walmart shall ensure that it and its employees, representatives, contractors, and the Walmart Affiliates involved in the performance of this Agreement are knowledgeable and have been appropriately trained in the Services, compliance with Applicable Law (including the AML Requirements), and the prevention of money laundering, terrorist financing, fraud or any other financial crime. Walmart shall have written policies to carry this forth and shall properly train its employees, representatives, contractors, and Walmart Affiliates in all these respects and in the MoneyGram Compliance Policies, the MoneyGram Fraud Policies and the MoneyGram Anti-Corruption Policy. MoneyGram shall use commercially reasonable efforts to work with Walmart in providing all necessary training to Walmart, its employees, representatives, contractors, and the Walmart Affiliates involved in the performance of this Agreement, including with respect to the MoneyGram Compliance Policies, the MoneyGram Fraud Policies and the MoneyGram Anti-Corruption Policy. Training of all appropriate personnel shall be conducted at least once a year unless MoneyGram reasonably requests any additional risk-based or supplemental training during the Term. Training by MoneyGram shall be consistent with the past practices between the Parties |
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| including telephonic, computer-assisted and/or in-person training methods to Walmart’s employees. The Parties shall coordinate with each other and collaborate with regard to the timing, method and manner of any training. There shall be no charge to Walmart associated with such training. The representations made and the requirements imposed by this Section 4 do not address or extend to any training on privacy or information security matters, compliance with applicable privacy and information security legal requirements, or Walmart’s Information Policies. |
| 5. | Duty of Care; Liability. |
| (a) | Walmart will safeguard the Trust Funds and all Supplies (as defined below) and with respect to such, will exercise the duty of care which a reasonably prudent trustee would undertake with respect to safeguarding and caring for its own cash. Walmart will report to MoneyGram by telephone and confirm in writing by fax, email or other means promptly upon discovery of any lost, stolen, misappropriated, seized or forfeited Trust Funds or Supplies (including money orders and/or DeltaGrams) and shall provide MoneyGram with all other information relating to the event (including serial numbers for blank instruments). |
| (b) | Walmart is liable to pay to MoneyGram all Trust Funds in all circumstances. Until good funds are received by MoneyGram, Walmart is liable for any lost, missing or stolen Trust Funds whether or not Walmart is negligent or at fault and regardless of how the Trust Funds became lost, missing, or stolen. |
| 6. | Supplies. Depending on the Services to be offered by Walmart, MoneyGram, in consultation with Walmart, will provide Walmart appropriate automation equipment, including a transaction terminal (the “Equipment”), certain proprietary software (the “Software”), certain forms, and/or blank instruments (collectively, the Equipment, Software, forms and blank instruments, may be referred to as the “Supplies”) for use at the Agent Locations. MoneyGram will deliver the Supplies via commercially reasonable methods and as agreed to by the Parties. Supplies remain the property of MoneyGram and will be returned promptly upon termination of this Agreement (but not later than ten (10) business days after any such termination) or upon written request of MoneyGram. Walmart shall be responsible for ordering additional Supplies as needed from MoneyGram. Unless otherwise agreed to by the Parties in writing due to the nature of the particular Supplies, MoneyGram shall provide the Supplies to Walmart at no cost or expense. |
| (a) | Software. If provided, MoneyGram hereby grants Walmart a royalty-free non-exclusive license to use the Software for providing the Services. Walmart shall not copy or decompile the Software. All aspects of the Software, including without limitation, programs, methods of processing, modifications and improvements shall remain the sole and exclusive property of MoneyGram and shall not be sold, revealed, disclosed or otherwise communicated, directly or indirectly, by Walmart to any third parties. Walmart shall install and utilize new versions of Software as provided and instructed by MoneyGram. At no time during the Term shall Walmart be using a version of the Software that is more than one version behind MoneyGram’s latest version of the applicable Software. The license granted under this Section shall terminate simultaneously with the termination of this Agreement for any reason. MoneyGram hereby represents and warrants to Walmart that it either owns or has the right to license (or sublicense) any Software provided to Walmart pursuant to this Agreement, and that to the best of MoneyGram’s knowledge, the Software does not infringe upon the patent, copyright, trademark, trade dress, service marks or any other intellectual property rights of any third person or entity. |
| (b) | Equipment. Walmart is responsible for any loss or damage to Equipment except for ordinary wear and tear. Walmart may not disassemble the Equipment. Walmart will immediately notify MoneyGram if Equipment is not working and MoneyGram will perform all maintenance at MoneyGram’s cost and expense. In the event repair is necessary for the Equipment, MoneyGram will pay costs to ship its Equipment to and from its service center. If Walmart fails to return Equipment within 90 days of notification of non-use or any termination of any applicable portion of this Agreement, Walmart shall pay the replacement cost of such Equipment. Upon MoneyGram’s request for Walmart to upgrade its Equipment, Walmart shall return any existing Equipment and will upgrade its Equipment according to MoneyGram’s policies and procedures and at MoneyGram’s costs and expense. |
| (c) | Forms. MoneyGram agrees to author, create and supply to Walmart the forms necessary for Walmart to conduct the Services at the Agent Locations (the “MoneyGram Forms”). Walmart agrees to use only the MoneyGram Forms instructed and approved by MoneyGram for the Services. Walmart shall be responsible for ordering or otherwise obtaining all such MoneyGram Forms from MoneyGram as needed. The content and format of all MoneyGram Forms shall be controlled by MoneyGram. MoneyGram hereby represents and warrants to Walmart that all such MoneyGram Forms that MoneyGram provides to Walmart shall comply with Applicable Law. Walmart agrees not to alter, amend or supplement the content of the MoneyGram Forms. Notwithstanding the foregoing, Walmart may submit to MoneyGram alternative forms that it has authored and created for use with regard to the Services and to the extent MoneyGram agrees that such Walmart Forms may be used to offer the Services, such Walmart Forms shall not be included in the above definition of MoneyGram Forms. Walmart agrees to retain and keep safe and confidential all forms used in connection with the Services for a period of no less than five (5) years, or longer as required by any Applicable Law or regulation. Walmart agrees to return all forms used in connection with the Services within ten (10) business days of the termination of this Agreement or applicable Attachment for any reason. At any time during the Term, upon MoneyGram’s request and within fifteen (15) business days (unless a shorter time is required pursuant to Applicable Law or pursuant to a request of the Regulatory Body), Walmart shall provide MoneyGram completed forms related to the Services or copies thereof. |
| (d) | Personnel and Space. Walmart, at its own discretion, will furnish personnel and space at the Agent Locations necessary for providing the Services. Walmart agrees to install and maintain at its expense telephone lines, data connections, or such other connections required to communicate to MoneyGram (collectively, the “Connections”) and support said Services. Walmart agrees to ensure the availability of the Connections and that these Connections will allow secure communications with MoneyGram. |
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| (e) | Interface. During the Term, Walmart will maintain a fully functional cashier interface with MoneyGram’s systems (the “Interface”). To the extent the Interface is not accomplished through the Web POE (as defined below), such Interface shall be accomplished using the specifications described in MoneyGram’s previously delivered AgentConnect Software Development Kit, as further described in the AgentConnect Addendum effective as of the Effective Date and entered into by the Parties concurrent with the execution of this Agreement and attached as Exhibit 6 – AgentConnect Addendum. |
| (f) | Web POE. To the extent that MoneyGram shall provide Walmart with access to a Web POE, Walmart shall not copy or decompile any part of the Web POE. All aspects of the Web POE, including without limitation, programs, methods of processing, modifications and improvements shall remain the sole and exclusive property of MoneyGram and shall not be sold, revealed, disclosed or otherwise communicated, directly or indirectly, by Walmart to any third parties or used by Walmart for any purpose other than the performance of Walmart’s obligations under this Agreement. Walmart is permitted access to the Web POE in accordance with written instructions to be provided by MoneyGram. For purposes of clarity, Walmart’s point-of-sale systems shall not be included in the definition of Supplies. As used herein, “Web POE” means MoneyGram’s web based system that allows Walmart to provide the Services through a secure website domain. MoneyGram hereby represents and warrants to Walmart that it either owns or has the right to license (or sublicense) the Web POE to Walmart pursuant to this Agreement, and that, to the best of MoneyGram’s knowledge, the Web POE does not infringe upon the patent, copyright, trademark, trade dress, service marks or any other intellectual property rights of any third person or entity. |
| (g) | Service Levels. MoneyGram’s systems connected to Walmart via the Interface shall perform in accordance with the Service Levels set forth in the Service Level Agreement effective as of the Effective Date, and entered into by the Parties concurrent with the execution of this Agreement and attached hereto as Exhibit 7 – Service Level Agreement. To the extent that MoneyGram shall provide Walmart with access to a Web POE, the Parties agree to amend and update the Service Level Agreement so that each Party’s systems used to perform the Services in connection with a Web POE shall perform in accordance with such updated and amended Service Level Agreement. |
| 7. | Confidentiality and Privacy. |
| (a) | During the Term, each Party shall keep in confidence the other Party’s Confidential Information, using the same degree of care it uses to protect its own confidential or proprietary information, but in any event no less than reasonable care. Each Party also agrees not to use such Confidential Information for any purpose except as contemplated by this Agreement without the other Party’s prior written consent, and not to disclose any Confidential Information received by it to any third party. As used herein, “Confidential Information” means business or technical information, whether oral, audio, visual, written or other form including without limitation information regarding any Party involved in the Services, the terms and conditions of this Agreement, any proprietary and training materials and any other information that by its nature is considered proprietary and confidential. Confidential Information does not include information (i) which is already known to the other Party when received, (ii) thereafter becomes generally obtainable by a Party other than by breach of this Agreement, or (iii) is required by law, regulation or court order to be disclosed by such Party, provided that, in the case of this clause, such information remains confidential except to the extent required, and prior written notice of such disclosure has been given to the Party which furnished such information, when legally permissible, and that efforts to cooperate with a lawful effort to contest the disclosure are made. As used herein, “Personally Identifiable Information” means any and all information that could identify an individual (including, but not limited to, an individual’s name, address, phone number, e-mail address, social security number, account number, or security key). All data regarding consumers and consumer transactions as well as Personally Identifiable Information which Walmart collects solely as a result of offering the Services is the property of MoneyGram and shall be regarded, safeguarded, and maintained as MoneyGram’s Confidential Information. The confidentiality obligations under this Section shall survive any termination of this Agreement. |
| (b) | Walmart’s Obligations. |
(i) Walmart agrees that it has developed, implemented, and will maintain effective information security policies and procedures (the “Information Policies”). The Information Policies include administrative, technical and physical safeguards designed to (i) ensure the security and confidentiality of Personally Identifiable Information Walmart collects as a result of offering the Services; (ii) protect against anticipated threats or hazards to the security or integrity of such Personally Identifiable Information; (iii) protect against unauthorized access or use of such Personally Identifiable Information; (iv) ensure the proper disposal of Personally Identifiable Information; and (v) comply with the credit card associations’ Payment Card Industry Data Security Standards.
(ii) Walmart agrees that all personnel handling Personally Identifiable Information have appropriate access to the Information Policies and that it regularly reviews the Information Policies to evaluate their continued effectiveness and determine whether adjustments are necessary in light of circumstances including, without limitation, changes in technology, customer information systems or threats or hazards to Personally Identifiable Information. If Walmart becomes aware of any unauthorized access to MoneyGram’s Confidential Information and/or Personally Identifiable Information held by Walmart, Walmart shall promptly notify MoneyGram of such unauthorized access and take appropriate action to prevent further unauthorized access. Walmart will cooperate with MoneyGram in responding to the incident. The Parties will collaborate to determine whether notice of the unauthorized access must be provided any party, such as affected individuals and law enforcement. In the event that such unauthorized access was due to Walmart’s gross negligence, intentional misconduct or breach of this Agreement, then Walmart will pay the costs of notification and any credit monitoring or protection services as MoneyGram may deem necessary or appropriate.
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| (c) | MoneyGram’s Obligations. |
(i) MoneyGram represents that it has developed, implemented, and will maintain effective information security policies and procedures (the “MG Policies”). MoneyGram represents that the MG Policies include administrative, technical and physical safeguards designed to (a) ensure the security and confidentiality of Personally Identifiable Information provided to it by Walmart or Walmart’s customers; (b) protect against anticipated threats or hazards to the security or integrity of such Personally Identifiable Information; (c) protect against unauthorized access or use of such Personally Identifiable Information; (d) ensure of the proper disposal of such Personally Identifiable Information; (e) comply with the credit card association’s Payment Card Industry Data Security Standards; and (f) comply with the requirements included in the Information Security Addendum which is attached to this Agreement as Appendix I and is incorporated herein by this reference.
(ii) MoneyGram agrees that all personnel handling Personally Identifiable Information have been appropriately trained in the implementation of the MG Policies and that it regularly audits and reviews the MG Policies to evaluate their continued effectiveness and determine whether adjustments are necessary in light of the circumstances including, without limitation, changes in technology, customer information systems or threats or hazards to Personally Identifiable Information. If MoneyGram becomes aware of any unauthorized access to Walmart’s Confidential Information and/or Personally Identifiable Information held by MoneyGram, MoneyGram shall promptly notify Walmart of such unauthorized access and take appropriate action to prevent further unauthorized access. MoneyGram will cooperate with Walmart in responding to the incident. The Parties will collaborate to determine whether notice of the unauthorized access must be provided to any party, such as affected individuals and law enforcement. In the event that such unauthorized access was due to MoneyGram’s gross negligence, intentional misconduct or breach of this Agreement, then MoneyGram will pay the costs of notification and any credit monitoring or protection services as Walmart may deem necessary or appropriate.
| (d) | [*] |
| 8. | Proprietary Material; Signage. |
| (a) | “MoneyGram Proprietary Material” means MoneyGram’s name, logo, trademarks, service marks, trade secrets, copyrights, patents, programs, processes, and MoneyGram’s other intellectual property rights and proprietary materials. Walmart acknowledges that MoneyGram is the owner of all right, title and interest in and to the MoneyGram Proprietary Material. Walmart shall only use the MoneyGram Proprietary Material as approved by MoneyGram in connection with offering the Services under this Agreement. Walmart shall submit for MoneyGram’s prior approval all advertising and promotional materials referencing MoneyGram or using MoneyGram Proprietary Material. MoneyGram’s approval of such materials shall not be unreasonably withheld. Walmart agrees to immediately discontinue its use of MoneyGram Proprietary Material upon expiration or termination of this Agreement or upon receipt of notice to do so from MoneyGram. Walmart shall, at Walmart’s expense, return or destroy, all MoneyGram Proprietary Material within thirty (30) days after receipt of notice or termination. |
| (b) | “Walmart Proprietary Material” means Walmart’s name, logo, trademarks, service marks, trade secrets, and copyrights, patents, programs, processes, and Walmart’s other intellectual property rights and proprietary material. MoneyGram acknowledges that Walmart is the owner of all right, title and interest in and to the Walmart Proprietary Material. MoneyGram shall only use Walmart Proprietary Material as approved by Walmart for the purposes of promoting the Services provided by Walmart. MoneyGram shall submit for Walmart’s prior approval all advertising and promotional materials referencing Walmart or using Walmart’s Proprietary Material. Walmart’s approval of such materials shall not be unreasonably withheld. MoneyGram agrees to immediately discontinue its use of Walmart Proprietary Material upon expiration or termination of this Agreement or upon receipt of notice to do so from Walmart. MoneyGram shall, at MoneyGram’s expense, return all Walmart Proprietary Material within thirty (30) days after receipt of notice or termination. Notwithstanding the foregoing, during the Term MoneyGram may use Walmart Proprietary Material in any MoneyGram listing of agents or locations offering the Services in accordance with Applicable Law. |
| (c) | Walmart will display any mutually agreed upon signs, displays, and/or decals which contain any MoneyGram Proprietary Material (the “Signage”) at each of the Agent Locations. The placement and location of Signage will be at Walmart’s sole discretion. |
| 9. | Term; Termination. |
| (a) | This Agreement shall commence on the “Effective Date” and shall continue for a period of three (3) years (the “Initial Term”). Upon expiration of the Initial Term, this Agreement shall be subject to automatic successive renewals of one (1) year terms (each a “Renewal Term”), unless either Party notifies the other of its election to terminate the Agreement at least one hundred and eighty (180) days prior to the expiration of the Initial Term or any Renewal Term. The Initial Term and any Renewal Term may also be referred to as the “Term”. |
[*] Please refer to footnote on page 1.
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| (b) | This Agreement may be terminated as follows: |
(i) The terminating Party reasonably and in good faith determines that the other Party has either (1) materially breached or (2) committed any negligent or willful act or omission relating to any material provision of this Agreement (including any material provision of any Attachment relating to the specific MoneyGram products and services offered by Walmart and executed by the Parties) and has failed to cure such breach, act or omission within thirty (30) days (except in the case of a Party’s breach of any undisputed remittance obligations, which shall be deemed a material breach and must be cured within two (2) business days of such breach) of receipt of written notice thereof from the terminating Party, and the terminating Party elects to terminate the Agreement by sending a written notice of termination, specifying a termination date in accordance with the notice provisions set forth in this Agreement. Notwithstanding the foregoing, to the extent that a Party’s failure to remit under an applicable Attachment is caused by technical issues experienced by either Party, the Parties agree to work in good faith to resolve such issues and MoneyGram will not exercise its termination right under this Section (b)(i) while the Parties are working on resolving such issues; or
(ii) By either Party if the other Party (i) becomes insolvent; or (ii) fails to pay its debts or perform its obligations in the ordinary course of business as they mature; or (iii) becomes the subject of any voluntary or involuntary proceeding in bankruptcy, liquidation, dissolution, receivership, attachment or composition for the benefit of creditors and such proceeding is not dismissed within thirty (30) days after the commencement of such proceeding, by providing written notice thereof to the other Party containing a specific termination date; or
(iii) By either Party if such Party believes in good faith that the other Party has violated any Applicable Law and has failed to cease such violations within thirty (30) days of receipt of written notice by the terminating party; or
(iv) If at any time during the Term, there is a Special Entity Change of Control, Walmart shall have the right for a period of sixty (60) days following such Special Entity Change of Control to terminate the Agreement upon sixty (60) days prior notice to MoneyGram. As used herein, a “Special Entity Change of Control” shall mean a Change of Control of MoneyGram or MoneyGram International, Inc. which results in MoneyGram or MoneyGram International, Inc. being under the Control of a Special Entity; a “Special Entity” means [*] For purposes hereof, [*] “Control” means the power to direct the management and policies of an entity by ownership of voting securities, by contract or otherwise; and “Change of Control” has the meaning set forth in Section 23(d); or
(v) By either Party upon thirty (30) days written notice if there is a Change of Control (as defined in Section 23(d)) of the other Party. Notwithstanding the foregoing, the Parties agree that with regard to MoneyGram, a transaction or series of transactions, restructuring or other events which results in either the THL Entities or the Goldman Entities (as defined in MoneyGram’s Schedule 14 filed on March 9, 2012) reducing their respective ownership through the sale of their interests in MoneyGram will not be deemed to constitute a Change of Control unless the acquirer of their respective ownership interests in MoneyGram beneficially owns in the aggregate more than fifty percent (50%) of any class of equity securities of MoneyGram that would entitle such acquirer (whether through ownership or control of equity securities, by contract or otherwise) to elect a majority of the Board of Directors of MoneyGram International, Inc.
(vi) If at any time during the Term MoneyGram shall be prohibited by a Regulatory Body through the loss or forfeiture of a Business License or other order entered by a Regulatory Body in any particular State in which there are Agent Locations, and can no longer offer or sell Services in such State for the lesser of (i) a period of at least thirty (30) days (after the exhaustion of any findings, hearings and appeals) or (ii) ninety (90) days, then Walmart shall be entitled to terminate this Agreement upon ten (10) days prior written notice to MoneyGram. Notwithstanding the foregoing, to the extent Walmart’s actions, inactions or omissions contributed toward MoneyGram’s inability to offer the Services in the particular State, Walmart shall not be entitled to exercise the termination right described in this Section 9(b)(vi).
(vii) If the performance by MoneyGram of its respective non-monetary obligations under this Agreement is materially delayed, prevented or impeded (in whole or in part by a Force Majeure Event (as defined below)), MoneyGram shall immediately implement its business continuity plan set forth in Section 22(j), and if the Force Majeure Event continues for a period of more than one hundred (120) days after such implementation, Walmart shall have the right to terminate this Agreement while the Force Majeure Event continues by providing written notice to MoneyGram, such termination to be effective on the date specified in the notice of termination.
| (c) | Upon expiration or termination of this Agreement for any reason the Parties agree that: |
(i) Each Party shall immediately remit all amounts owed by such Party to the other (including without limitation, Walmart’s remittance of any outstanding Trust Funds owed to MoneyGram);
(ii) Neither Party shall be released from any obligation that accrued prior to the date of such termination, including the obligation of a Party to pay the other Party for any and all obligations incurred under this Agreement;
(iii) Walmart shall promptly (but not later than ten (10) business days after such termination) remove or return to MoneyGram, as applicable, any remaining Supplies from all Agent Locations; and
(iv) MoneyGram shall promptly remove Walmart Proprietary Materials from any and all listings indicating Walmart offers and sells the Services at Agent Locations.
[*] Please refer to footnote on page 1.
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| 10. | Additional Locations. If during the Term Walmart acquires additional retail businesses or opens any additional retail locations in the United States or Puerto Rico, Walmart will cause such retail businesses or retail locations to provide the Services within 90 days after such acquisition or opening, subject to MoneyGram’s approval, which approval shall be in MoneyGram’s reasonable discretion. Walmart agrees to keep MoneyGram informed from time to time of all of Walmart’s retail stores, retail businesses and retail locations and to amend Exhibit 1 as appropriate to accommodate the addition of such retail businesses or retail locations. |
| 11. | Release of Information. During the Term, and only to the extent Walmart is no longer publicly traded and such financial information is not readily available, Walmart agrees to provide either (a) regularly prepared financial statements (audited, if applicable) within thirty (30) days of such statements being prepared, or (b) federal and state income tax returns together with applicable schedules. In addition, Walmart shall provide all other relevant information and documentation satisfactory to MoneyGram at MoneyGram’s request. |
| 12. | [Intentionally omitted]. |
| 13. | Accounting; Audit. |
| (a) | MoneyGram shall, during the Term and until the later of (a) six (6) months after any termination of this Agreement, or (b) such date on which all amounts due and owing by Walmart to MoneyGram have been paid in full, have the right, upon thirty (30) days’ written notice to Walmart, to audit and inspect Walmart’s books and records relating to the Services and Walmart’s compliance with this Agreement. Such audit shall only occur during normal business hours, shall be as least disruptive as possible, and may occur once per calendar year. Walmart will pay immediately (by cashier’s check, certified check, or bank wire) all Trust Funds due MoneyGram as a result of any such audit and take immediate steps to ensure compliance with this Agreement. |
| (b) | Walmart shall, during the Term and until the later of (a) six (6) months after any termination of this Agreement, or (b) such date on which all amounts due and owing by MoneyGram to Walmart have been paid in full, have the right, upon thirty (30) days’ written notice to MoneyGram, to audit and inspect MoneyGram’s books and records relating to the Services and MoneyGram’s compliance with this Agreement. Such audit shall only occur during normal business hours, shall be as least disruptive as possible, and may occur once per calendar year. MoneyGram will pay immediately (by cashier’s check, certified check, or bank wire) all amounts due Walmart as a result of any such audit and take immediate steps to ensure compliance with this Agreement. |
| 14. | Security Agreement. Walmart grants to MoneyGram a continuing security interest in the Trust Funds, Walmart’s cash that MoneyGram may hold at any time, Walmart’s rights under this Agreement, and all records relating to and all proceeds of all of the foregoing. This security interest secures all obligations of Walmart to MoneyGram. Any default by Walmart under this Agreement is a default under this security agreement. MoneyGram has all rights of a secured party under the Uniform Commercial Code. [*] Such perfection activities including filing a financing and continuation statements and amendments thereto. MoneyGram satisfies its duty to exercise reasonable care in the custody of cash collateral by maintaining the cash collateral on deposit with a financial institution and retaining any income earned thereon. |
| 15. | Limitation of Liability. IN NO EVENT SHALL EITHER PARTY BE LIABLE TO ANY PARTY TO THIS AGREEMENT, OR ANY OF THE AFFILIATES OF ANY OF THEM, OR ANY THIRD PARTY, WHETHER IN CONTRACT, TORT, EQUITY OR OTHERWISE, FOR (1) ANY CONSEQUENTIAL, SPECIAL, INDIRECT, EXEMPLARY, INCIDENTAL OR PUNITIVE DAMAGES (INCLUDING, WITHOUT LIMITATION LOST PROFITS AND BUSINESS INTERRUPTION), EVEN IF SUCH DAMAGES WERE REASONABLY FORESEEABLE OR IF THE PARTY HAD BEEN ADVISED OF THE POSSIBILITY OR PROBABILITY OF SUCH DAMAGES; OR (2) ANY DIRECT DAMAGES ARISING FROM OR RELATING TO THIS AGREEMENT TO THE EXTENT THAT THE AGGREGATE AMOUNT OF SUCH DIRECT DAMAGES EXCEEDS [*]; PROVIDED, HOWEVER, THE FOREGOING LIMITATIONS SHALL NOT APPLY TO (A) A PARTY’S INDEMNIFICATION OBLIGATIONS UNDER THE AGREEMENT; (B) LIABILITY FOR ANY FAILURE BY WALMART TO PROPERLY REMIT TO MONEYGRAM TRUST FUNDS OR NET PAYABLE AMOUNTS (AS DEFINED IN THE APPLICABLE ATTACHMENTS); (C) LIABILITY OF MONEYGRAM FOR ANY FAILURE TO PROPERLY REMIT TO WALMART NET PAYABLE AMOUNTS OR ANY FEES, COMMISSIONS OR COMPENSATION DUE FOR THE SERVICES; (D) LIABILITY INCURRED TO A THIRD PARTY DUE SOLELY TO THE OTHER PARTY’S BREACH OF ITS OBLIGATIONS UNDER SECTION 3 (LEGAL COMPLIANCE); (E) A PARTY’S LIABILITY FOR FRAUD; AND (F) ANY PAYMENT OR REIMBURSEMENT OBLIGATIONS OF A PARTY DESCRIBED IN EITHER THE SERVICE LEVEL AGREEMENT ATTACHED AS EXHIBIT 7 OR SECTION O OF THE MT ATTACHMENT. |
| 16. | Indemnification. |
| (a) | Walmart will reimburse, defend, indemnify and hold harmless MoneyGram against all third party losses, claims, demands, actions, suits, proceedings, judgments or government investigations, including costs, expenses, and reasonable attorneys’ fees, with interest, incurred by MoneyGram as a result, in whole or part, of (i) Walmart’s breach of the Agreement, (ii) Walmart’s acts or omissions in performing the Services, and (iii) any infringement of any patent or other intellectual property right of any third party resulting from the use of software developed by Walmart to facilitate Walmart’s performance of money transfers through the MoneyGram Retail Transaction Server (as defined in Exhibit 6). Walmart’s indemnification obligations described above shall survive any termination of this Agreement. |
[*] Please refer to footnote on page 1.
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| (b) | MoneyGram will reimburse, defend, indemnify and hold harmless Walmart against all third party losses, claims, demands, actions, suits, proceedings, judgments or government investigations, including costs, expenses and reasonable attorneys’ fees, with interest, incurred by Walmart as a result, in whole or in part, of (i) MoneyGram’s breach of the Agreement, including any non-compliance with Applicable Law by MoneyGram in connection with the Services, with respect to the MoneyGram Forms supplied by MoneyGram to Walmart that are necessary for Walmart to conduct Services at the Agent Locations, the MoneyGram Compliance Policies, the MoneyGram Fraud Policies, MoneyGram’s Anti-Corruption Policy, the Multi-State Regulatory Addendum set forth as Exhibit 2, and any other policies, procedures or instructions provided by MoneyGram, (ii) MoneyGram’s acts or omissions in performing the Services including, without limitation, dishonor of or refusal to comply with the Attachments executed by the Parties relating to a particular MoneyGram product or service offered by Walmart, or (iii) any claim that the Software or Web POE, or Walmart’s use of the Software or Web POE, as authorized by MoneyGram in connection with this Agreement and any Attachment executed by the Parties, violated or infringed upon any patent or other intellectual property or proprietary rights of any third party. MoneyGram’s indemnification obligations described above shall survive the termination of this Agreement. |
| (c) | Notice. If a Party receives notice of any third party claims for which indemnification may be available under this Agreement (the “Indemnified Party”), the Indemnified Party must promptly notify the other Party (the “Indemnifying Party”) in writing of the third party claim, including, if possible, the amount or estimate of the amount of liability arising from it as follows: the Indemnified Party shall use its commercially reasonable efforts to provide written notice to the Indemnifying Party no later than fifteen (15) days after receipt by the Indemnified Party in the event a suit or action has commenced, or thirty (30) days under all other circumstances; provided, however, that the failure to give such written notice shall not relieve an Indemnifying Party of its obligation to indemnify except to the extent the Indemnifying Party is materially prejudiced by such failure. |
| (d) | Right to Defend Third Party Claims; Coordination of Defense. The Indemnifying Party shall have the right to defend any such third party claim at its expense and in the name of the Indemnified Party and shall select the counsel for the defense of such third party claim as approved by the Indemnified Party, such approval not to be unreasonably withheld, conditioned or delayed, and shall reasonably cooperate with the Indemnified Party in the conduct of the defense against such third party claim. The Indemnified Party may participate, at its own expense, in such defense and in any settlement discussions directly or through counsel of its choice on a monitoring, non-controlling basis, or at the Indemnifying Party’s expense and with full control to the extent that the Indemnifying Party does not fulfill its obligations to defend the Indemnified Party in accordance with Section 16. The Parties agree to cooperate in good faith to coordinate the defense of any third party claim that may give rise to indemnification obligations of more than one (1) party or that may include allegations that are not subject to indemnification. |
| (e) | Notwithstanding the foregoing, the Indemnifying Party shall not have the right to defend any such third party claim if: (a) it refuses to acknowledge fully its obligations to the Indemnified Party (but only as to the obligations specific to the Indemnifying Party in the event a third party claim gives rise to indemnification obligations of more than one party); (b) it contests (in whole or in part), its indemnification obligations (but only as to the obligations specific to the Indemnifying Party in the event a third party claim gives rise to indemnification obligations of more than one (1) party); (c) it fails to employ appropriate counsel approved by the Indemnified Party to assume the defense of such third party claim; (d) the Indemnified Party reasonably determines that there are issues which could raise possible conflicts of interest between the Indemnifying Party and the Indemnified Party or that the Indemnified Party has claims or defenses that are separate from or in addition to the claims or defenses of the Indemnifying Party; or (e) such third party claim seeks an injunction, cease and desist order, or other equitable relief against the Indemnified Party. In each such case described in clauses (a) – (e) above, the Indemnified Party shall have the right to direct the defense of the third party claim and retain its own counsel, and the Indemnifying Party shall pay the cost of such defense, including reasonable attorneys’ fees and expenses. |
| (f) | Settlement of Third Party Claims. The Indemnifying Party may, upon prior written notice to and consultation with, the Indemnified Party, compromise or enter into a settlement agreement that involves solely the payment of money by the Indemnifying Party, if (i) such settlement includes a complete, unconditional, irrevocable release of the Indemnified Party with respect to such claim, and (ii) in the good faith judgment of the Indemnified Party, such settlement is not likely to establish a precedential custom or practice adverse to the continuing business interests of the Indemnified Party. |
| (g) | Indemnification Payments. Amounts owing under this Section 16 shall be paid promptly upon written demand for indemnification containing in reasonable detail the facts giving rise to such liability. |
| 17. | Reports. MoneyGram shall periodically provide Walmart with access to reports and/or documentation (the “Service Reports”) relating to Walmart’s provision of Services (including Service Reports generated from the Equipment). Such Service Reports are presumed correct unless Walmart notifies MoneyGram in writing of an error within ninety (90) days after the date of the Service Report. Upon expiration of such ninety (90) day period, Walmart shall have the burden of proving any error in such Service Reports. |
| 18. | Representations and Warranties. |
| (a) | Walmart warrants and represents the following: (a) Walmart’s entering into this Agreement is not a breach of any other agreement to which Walmart is a party or by which Walmart is bound; (b) each person who signs below for Walmart personally represents that he or she has the authority to bind the entity; (c) the execution, delivery, and performance by Walmart of this |
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| Agreement has been duly authorized and is within Walmart’s corporate powers; (d) Walmart is in good standing under the laws of the state of its formation or organization, and all states in which Services are offered; (e) Walmart has obtained, and will maintain throughout the Term, all Business Licenses necessary to operate Walmart’s business in accordance with Applicable Law; and (f) Walmart is not entering into this Agreement with the intention of engaging in fraudulent activities by offering the Services on its own or through a third party. |
| (b) | MoneyGram warrants and represents the following: (a) MoneyGram’s entering into this Agreement is not a breach of any other agreement to which MoneyGram is a party or by which MoneyGram is bound; (b) each person who signs below for MoneyGram personally represents that he or she has the authority to bind the entity; (c) the execution, delivery, and performance by MoneyGram of this Agreement has been duly authorized and is within MoneyGram’s corporate powers; (d) MoneyGram is in good standing under the laws of the state of its formation or organization, and all states in which Services are offered; (e) MoneyGram has obtained, and will maintain throughout the Term, its Business License necessary to operate MoneyGram’s business in accordance with Applicable Law including appointment of Walmart as its limited agent and authorized delegate pursuant to Section 1(b); and (f) to the best of MoneyGram’s knowledge, the Supplies, the Software and the Web POE do not infringe upon the patent, copyright, trademark, trade dress, service marks or any other intellectual property rights of any third person or entity. MoneyGram acknowledges that Walmart is specifically relying on these representations as an inducement to enter into this Agreement. |
| 19. | [Intentionally omitted]. |
| 20. | Notices. All notices required or permitted under this Agreement must be in writing and shall be effective upon the earliest of (a) personal service; (b) three (3) business days after being sent by certified U.S. mail, return receipt requested; or (c) the next business day if sent by overnight courier within the United States. |
| Notices to MoneyGram should be sent to: |
| MoneyGram Payment Systems, Inc. |
| Attention: Legal Department |
| 1550 Utica Avenue South, Suite 100 |
| Minneapolis, MN 55416. |
| With a copy to: |
| MoneyGram Payment Systems, Inc. |
| Attention: Vice President of Walmart Relationship |
| 3300 Market Street |
| Suite 110 |
| Rogers, AR 72758 |
| Notices to Walmart should be sent to: |
| Wal-Mart Stores, Inc. |
| Attention: Vice President, Financial Services |
| 702 SW 8th Street |
| Bentonville, AR 72716 |
| With a copy to: |
| Wal-Mart Stores, Inc. |
| Attention: Legal Department |
| 702 SW 8th Street |
| Bentonville, AR 72716 |
| 21. | Settlement; Remittance. Any and all amounts due MoneyGram, and the remittance method and schedule for all Trust Funds, shall be set forth on the applicable Attachments relating to the origination of such Trust Funds, depending on the applicable Service. |
| 22. | Assignment. Neither Party may assign this Agreement or any of its rights hereunder to any person, including a successor in interest, by operation of law or otherwise, without the prior written consent of the other Party. This Agreement shall be binding upon and inure to the benefit of the Parties and their respective heirs, successors, assigns and personal representatives. |
| 23. | General Provisions. |
| (a) | Instructions. Walmart agrees to follow all of MoneyGram’s reasonable written instructions relating to the offering of the Services pursuant to this Agreement. MoneyGram may change the instructions from time to time upon advance written notice to Walmart and shall provide Walmart a reasonable time to comply with any changed or updated instructions in accordance with Section 1(b). |
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| (b) | Governing Law. This Agreement shall be interpreted and construed in accordance with the laws of the State of Delaware, without giving effect to its conflict of law rules. |
| (c) | [Intentionally omitted] |
| (d) | Notice of Certain Events. To the extent allowed by Applicable Law, each Party shall give notice to the other Party as soon as reasonably practicable of the (i) initiation of any bankruptcy action by or against such Party; (ii) any Change of Control (as defined below) of such Party; (iii) the appointment of a receiver, trustee, or similar officer of any property of the such Party; (iv) the initiation of any action attempting to revoke or suspend any of such Party’s Business Licenses by any Regulatory Body having authority over such Party; or (v) any default (or notice of default) by a Party under any material agreement to such Party’s business or any agreement relating to the borrowing of money (including any loan agreement, credit agreement or promissory note). As used herein, a “Change of Control” means and is deemed to have occurred when (x) another person or entity (the “Acquirer”) acquires voting stock of a Party in an aggregate amount so as to enable the Acquirer to exercise more than ten percent (10%) (such applicable percentage herein called the “Control Percentage”) of the voting power of such Party; (y) an Acquirer acquires all or substantially all of the assets of a Party; or (z) a merger or consolidation occurs to which a Party is a party, and the voting stock of the Party outstanding immediately prior to consummation of such merger or consolidation is converted into cash or securities possessing less than the applicable Control Percentage of the voting power of the surviving corporation. |
| (e) | Waiver of Jury Trial. MONEYGRAM AND WALMART IRREVOCABLY WAIVE ALL RIGHTS TO A TRIAL BY JURY IN ANY JUDICIAL PROCEEDING INVOLVING THIS AGREEMENT. |
| (f) | Severability; Waiver. If any provision of this Agreement is determined to be invalid or unenforceable to any extent by a court of competent jurisdiction, the remainder of the Agreement shall remain valid and enforceable to the fullest extent permitted by law. Waiver of any term or condition of this Agreement by either Party hereto either expressly or by implication shall not constitute a modification of the Agreement and shall not prevent that Party from again enforcing such term or condition in the future with respect to subsequent events. No failure on the part of either Party hereto to exercise any right of termination hereunder shall be construed to prejudice any subsequent right of termination. |
| (g) | No Third Party Beneficiary. This Agreement will not confer any rights, benefits or remedies upon any person other than the Parties to this Agreement. |
| (h) | Entire Agreement; Amendment; Counterparts. This Agreement reflects the entire agreement among the Parties with respect to the subject matter hereof. All exhibits, Attachments, schedules, and addenda are expressly made part of this Agreement as though completely set forth herein. Each Party acknowledges and agrees that each and every provision of this Agreement, including the Recitals and any “whereas” clause, is contractual in nature and binding on the Parties. All reference to this Agreement shall be deemed to refer and include this Agreement and all related exhibits, Attachments, schedules, and addenda. This Agreement supersedes any and all other oral or written agreements made relating to the subject matter hereof, including, after March 31, 2013, the 2005 Agreement, and the 2005 Agreement is terminated as of the Effective Date. No amendment, alteration or modification of this Agreement shall be effective unless it is in writing and is signed by duly authorized representatives of each Party. This Agreement may be executed by the Parties in counterparts, which taken together shall form one legal instrument. |
| (i) | Remedies; Injunctive Relief. All rights and remedies set forth in this Agreement are cumulative and non-exclusive, and each Party further retains all other statutory and common law remedies provided by law. Each of the Parties acknowledges and agrees that the other Party would be damaged irreparably in the event any of the provisions of this Agreement are not performed in accordance with their specific terms or otherwise are breached. Accordingly, each of the Parties agrees that the other Party is entitled to seek an injunction or injunctions to prevent breaches of the provisions of this Agreement and to enforce specifically this Agreement in any action instituted in any court of the United States or any state having jurisdiction over the Parties and the matter, in addition to any other remedy to which it may be entitled, at law or in equity. |
| (j) | Business Continuity Plan. MoneyGram shall maintain a business continuity plan, which it shall test regularly, as well as systems, equipment, facilities and trained personnel that shall enable it to perform its basic obligations under this Agreement consistent with the business continuity plan continuously through a disaster. Walmart shall have the right to review, upon request, a detailed summary of the business continuity plan and the results of MoneyGram’s tests thereof. MoneyGram may make changes to its business continuity plan from time to time without the Walmart’s consent; provided that such changes do not materially decrease the level of protection offered by the business continuity plan. MoneyGram shall permit Walmart to review a summary of any updated, revised, amended or restated business continuity plan as soon as it becomes available. If Walmart identifies a potential disaster that the business continuity plan does not reasonably anticipate, it shall notify MoneyGram and MoneyGram shall consider an appropriate course of action. The performance of such tests and the resolution of any issues or problems identified in such test shall be performed at the sole discretion (as to timing) and expense of MoneyGram. |
| (k) | Force Majeure. Neither Party shall be liable to the other Party for delays in the execution or completion of its obligations under this Agreement if such delay is caused by the occurrence of any contingency beyond its control, or beyond the control of its suppliers, including, but not limited to wars, insurrections, riots, or other acts of civil disobedience, acts of the public enemy, failure or delay in transportation, act of any government or agency or subdivision of any government or agency, judicial action, strikes or other labor disputes, accidents, fire, explosion, flood or storm, or other acts of God, shortage of labor, fuel, materials and machinery or other unforeseeable causes beyond its control (each such event, a “Force Majeure Event”), provided that |
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| prompt written notice of such delay is provided, and that performance resumes following the cessation of the cause of the delay; provided, however, that the occurrence of a Force Majeure Event shall not excuse MoneyGram from following the procedures set forth in its business continuity plan and Walmart shall have the termination rights set forth in Section 9(b)(vii). |
| (l) | Taxes. Any taxes or fees imposed on the Services must be collected and remitted by Walmart. |
| (m) | Survival. The representations, warranties, covenants, indemnities and other agreements of the Parties stated or implied by their terms to survive in this Agreement and the Parties’ obligations hereunder shall survive the execution and delivery and the termination or expiration of this Agreement. |
| (n) | Late Payment. Any payment of Trust Funds not made when due will bear interest until paid at the annual rate of one percent above the prime rate for the date the payment was due to MoneyGram. “Prime rate” means the prime rate published by the Wall Street Journal for corporate loans. MoneyGram’s right to charge interest in this paragraph shall not: (i) limit MoneyGram’s ability to exercise all rights and remedies under this Agreement, including but not limited to terminating the Agreement, and; (ii) relieve Walmart from any liability for breach of the Agreement. |
| (o) | Termination of Trust Agreement. As of the Effective Date, the Parties agree that the Trust Agreement by and among MoneyGram, Walmart and The Bank of New York Trust MoneyGram, N.A. dated March 14, 2008, as amended (the ”Trust Agreement”) shall be terminated and of no further force and effect. |
| (p) | Order of Precedence. This Master Trust Agreement and the Attachments, Exhibits, Schedules and Appendices contain the base terms that govern the relationship between MoneyGram and Walmart. In the event any provision of any Attachment, Exhibit, Schedule or Appendix conflicts or is inconsistent with a provision of this Master Trust Agreement, the provision of such Attachments, Exhibits, Schedules and Appendices shall control. |
[Signature Page to Master Trust Agreement attached]
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[Signature Page to Master Trust Agreement]
The parties have caused this Master Trust Agreement to be executed by their duly authorized representatives as of the dates below.
| WALMART:
Wal-Mart Stores, Inc. | ||
| By: | /s/ Daniel J. Eckert | |
| Printed Name: | Daniel J. Eckert | |
| Title: | Vice President | |
| Signature Date: | 28 September, 2012 | |
| MONEYGRAM:
MoneyGram Payment Systems, Inc. | ||
| Signature: | /s/ Francis Aaron Henry | |
| Printed Name: | Francis Aaron Henry | |
| Title: | EVP, General Counsel | |
| Signature Date: | 30 September, 2012 | |
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List of Attachments, Schedules & Exhibits
| ATTACHMENT A | MONEY ORDER ATTACHMENT | |
| ATTACHMENT B | BILL PAYMENT ATTACHMENT | |
| ATTACHMENT C | MONEY TRANSFER ATTACHMENT | |
| EXHBIIT 1 | LIST OF AGENT LOCATIONS | |
| EXHIBIT 2 | MULTI-STATE ADDENDUM | |
| EXHIBIT 3 | MONEYGRAM COMPLIANCE POLICY | |
| EXHBIIT 4 | MONEYGRAM FRAUD POLICY | |
| EXHIBIT 5 | MONEYGRAM ANTI-CORRUPTION POLICY | |
| EXHIBIT 6 | AGENTCONNECT ADDENDUM | |
| EXHIBIT 7 | SERVICE LEVEL AGREEMENT | |
| EXHIBIT 8 | [*] | |
| SCHEDULE 1 | LIST OF CERTAIN SPECIAL ENTITIES | |
| APPENDIX I | WALMART INFORMATION SECURITY ADDENDUM | |
| [*] | Please refer to footnote on page 1 of this Exhibit 10.1. |
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ATTACHMENT A
MONEY ORDER ATTACHMENT
| A. | Authorization; Incorporation; Certain Definitions. This Money Order Attachment by and between Walmart and MoneyGram (the “Money Order Attachment”) authorizes Walmart to sell MoneyGram’s money orders (the “Money Orders”) at the Agent Locations. This Money Order Attachment is a part of and incorporated into that certain Master Trust Agreement between Walmart and MoneyGram. Terms used and not defined in this Money Order Attachment are as defined in the Master Trust Agreement. |
| B. | Money Order Supplies and Equipment. As part of the Supplies, MoneyGram shall also supply Walmart with (i) an electronic money order dispenser and (ii) blank Money Orders. MoneyGram may deliver blank Money Orders to Walmart by whatever means it deems commercially reasonable and appropriate and Walmart authorizes its agents, employees, or representatives to receive and issue receipts for Walmart’s blank Money Orders. |
| C. | Sale of Money Orders. Walmart’s acceptance of any form of payment for Money Orders other than cash is at Walmart’s sole and exclusive risk. As part of its sale of Money Orders pursuant to this Money Order Attachment, Walmart agrees not to issue a Money Order for more than the maximum amount allowed by MoneyGram. As of the date of this Money Order Attachment, such limit is $1,000 per Money Order. In addition, until otherwise agreed, Walmart shall have the right to issue Money Orders payable to its vendors in face amounts of up to but not exceeding $9,999.99 per Money Order. Walmart is authorized to use Money Orders for its own or its Affiliate’s obligations for payments to store vendors, on an as-needed basis. MoneyGram may in its reasonable discretion from time to time limit the number or dollar amount of Money Orders that Walmart may sell, provided that MoneyGram provides written notice to Walmart not less than fourteen (14) days prior to the effective date of such limitation, unless such limitation is being imposed based on issues associated with compliance with Applicable Law or fraud, as further described in the Agreement. Walmart agrees to suspend selling Money Orders immediately upon written or verbal notice from MoneyGram, such verbal notice to be confirmed in writing. Walmart agrees to imprint Money Orders with care so that they are not easy to alter. MoneyGram consents to Walmart’s acceptance of PIN-debit cards (“Cards”) in addition to cash as a form of payment for Money Orders, such acceptance being at Walmart’s sole and exclusive risk. Walmart agrees that it is liable to MoneyGram for the Trust Funds related to any Money Orders sold by Walmart, regardless of whether Walmart ultimately receives good funds from the consumer. |
| D. | Liability - Money Orders. MoneyGram may be liable under the law to pay any Money Orders issued or sold by Walmart, as such Money Orders are drafts drawn by MoneyGram on MoneyGram, when they are presented for payment. MoneyGram will in good faith determine whether it is liable for payment of a Money Order. Where MoneyGram determines that it is legally obligated to pay a Money Order that was issued or sold by Walmart, Walmart will be liable to remit to MoneyGram the Trust Funds associated with such Money Order. MoneyGram will maintain funds sufficient to pay Money Orders drawn on MoneyGram and validly presented for payment, and will defend, indemnify and hold Walmart harmless from and against any claims or demands for payment on Money Orders in accordance with the indemnification provisions of the Agreement, provided that Walmart has remitted Trust Funds associated with the applicable Money Order to MoneyGram. In the event any Money Orders are lost, stolen, misappropriated, seized or forfeited from Walmart, Walmart shall remain liable for such Money Orders. MoneyGram shall assume all responsibility for raised or counterfeited Money Orders sold or issued by Walmart pursuant to this Money Order Attachment unless such raising or counterfeiting was due to an act or omission of Walmart, its agent or its employees. It is not MoneyGram’s general practice to stop payment of Money Orders at Walmart’s request; if MoneyGram stops payment at Walmart’s request, Walmart will indemnify MoneyGram in accordance with the indemnification provisions of the Agreement as to any claim arising from that action, whether or not the Money Order is paid. |
| E. | Fees. During the Term the Parties will pay the fees to each other specified in the Fee Schedule(s) attached to this Money Order Attachment. |
| F. | Remittance Schedule - Money Orders. Walmart agrees to remit to MoneyGram all Trust Funds associated with Money Orders sold and any other fees as provided in this Agreement to MoneyGram, Monday through Friday (except for bank holidays), by bank wire for the previous day’s sales. Remittance will be made on Monday for the previous Friday, Saturday and Sunday sales. MoneyGram shall provide Walmart with previous day’s sales by 10:00 a.m. When a remittance day falls on a bank holiday, Walmart will remit on the banking day after the holiday. |
| G. | Term/Termination. |
| (i) | This Money Order Attachment shall commence on the Effective Date and continue for the Term of the Agreement, unless earlier terminated in accordance with Section 9 of the Agreement. |
| (ii) | The terms of this Money Order Attachment may continue during the Tail Period if requested by Walmart and the terms of this Money Order Attachment shall continue in full force and effect during such Tail Period. For purposes of clarity, the Tail Period shall be included in the definition of the Term. As used herein, the “Tail Period” shall mean the period commencing on the date the Term is to expire and shall end on the earliest of: |
| (1) | the date on which Walmart notifies MoneyGram that Walmart desires for the Tail Period to end; |
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| (2) | the date on which the Parties have entered into a new or replacement Money Order Attachment that supersedes the prior Money Order Attachment; or |
| (3) | Six (6) months from the date the Tail Period commenced. |
| (iii) | Walmart agrees to cooperate with MoneyGram during the Walmart Post Termination Transition Period. As used herein, the “Walmart Post Termination Transition Period” shall commence on the effective date of any termination of this Money Order Attachment and shall end ninety (90) days thereafter. |
| H. | Marketing Fund. During each calendar year of the Term, MoneyGram agrees to allocate an amount equal to [*] for each Money Order sold by Walmart for placement into a marketing fund to promote the Services offered by Walmart in the Agent Locations (the “Marketing Fund”). The Marketing Fund shall be controlled by MoneyGram and the funds therein used for promotions featuring Money Orders or other products and services sold within the Walmart Money Centers within Agent Locations determined by Walmart in its sole discretion, so long as such other products and services are not competitive with the Services sold by Walmart. Within fifteen (15) days after the end of each calendar month, MoneyGram shall allocate the Marketing Fund related to Money Orders sold in such calendar month to the Marketing Fund. For example, if in a given calendar month Walmart sold [*] Money Orders, the amount of [*] would be allocated into the Marketing Fund. MoneyGram shall provide Walmart with monthly reports on the Marketing Fund, which shall include without limitation, the balance of such account at the beginning and end of such month and a summary of account activity, including amounts spent for specific marketing in such month. If any amounts from the preceding calendar year remain in the Marketing Fund on the January 31 of the subsequent calendar year, such amount may be carried over to such next calendar year and used during the first calendar quarter of such subsequent calendar year or disbursed to Walmart at Walmart’s option and request. Upon termination of this Agreement, MoneyGram shall disburse any remaining amount of the Marketing Fund to Walmart within thirty (30) days of the effective date of termination. |
The Parties have caused this Money Order Attachment to be executed by their duly authorized representatives as of the date below.
| WALMART:
Wal-Mart Stores, Inc. | ||
| By: | /s/ Daniel J. Eckert | |
| Printed Name: | Daniel J. Eckert | |
| Title: | Vice President | |
| Signature Date: | 28 September, 2012 | |
| MONEYGRAM:
MoneyGram Payment Systems, Inc. | ||
| Signature: | /s/ Francis Aaron Henry | |
| Printed Name: | Francis Aaron Henry | |
| Title: | EVP, General Counsel | |
| Signature Date: | 30 September, 2012 | |
| [*] | Please refer to footnote on page 1 of this Exhibit 10.1. |
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FEE SCHEDULE TO
MONEY ORDER ATTACHMENT
| • | Walmart will pay MoneyGram a Money Order Fee in the amount of [*] per Money Order issued by Walmart. |
| • | MoneyGram will pay Walmart the following fees on a monthly basis: [*] |
| [*] | Please refer to footnote on page 1 of this Exhibit 10.1. |
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ATTACHMENT B
BILL PAYMENT SERVICE ATTACHMENT
| A. | Incorporation. This Bill Payment Service Attachment by and between Walmart and MoneyGram (the “BP Attachment”) authorizes Walmart to perform and sell the Bill Payment Services at the Agent Locations. This BP Attachment is a part of and incorporated into that certain Master Trust Agreement by and between Walmart and MoneyGram (the “Agreement”). As used herein, the “Bill Payment Services” means MoneyGram’s bill payment services pursuant to which consumers may make payments at the Agent Locations to Billers, including, but not limited to, the payment of bills, prepaid services and corrections services;“BP Transfer Amount” means the funds collected from a consumer for the purposes of being remitted or transferred to a Biller; and “Biller” is the business entity provider of certain products and/or services to whom payments are being made. Terms not defined in this BP Attachment are as defined in the Agreement. The Bill Payment Service shall be added to the definition of Services as defined in the Agreement. |
| B. | Authorization. MoneyGram authorizes Walmart to accept certain payments made at the Agent Locations by consumers to the Billers, and to any other Billers MoneyGram may permit in the future. MoneyGram shall communicate to Walmart, either in writing, electronically (through the Interface, Equipment and Software) or via such other methods determined by MoneyGram and Walmart the Billers to whom payments can be made. |
| C. | Preferred Provider. During the Term, Walmart and its United States Affiliates agree not to enter into any agreement relating to the offering or provision of bill payment services in the United States or Puerto Rico with Western Union Financial Services, Inc., or any of its respective affiliates, successors or assigns, without the express written consent of MoneyGram. |
| D. | Performance of the Bill Payment Service. |
| (i) | As payment from consumers purchasing the Bill Payment Services, Walmart shall accept (1) cash, (2) PIN debit cards, or (3) such other forms of payment specifically approved by MoneyGram and Walmart. Walmart's acceptance of form of payment, regardless of payment type, is at Walmart's sole and exclusive risk and Walmart shall be liable to MoneyGram for the BP Transfer Amount related to any Bill Payment Service transaction initiated by Walmart, regardless of whether Walmart ultimately receives good funds from the consumer. |
| (ii) | Upon receipt of a payment from a consumer, Walmart shall input the receipt of such payment into the Equipment in accordance with MoneyGram's instructions and shall give the consumer the receipt generated by such Equipment. |
| (iii) | For each Bill Payment Service transaction, Walmart shall collect from the consumer the BP Transfer Amount and the applicable BP Consumer Fee(s) (as defined in Section G below). Walmart shall not charge consumers additional fees of any kind or nature. |
| (iv) | Walmart is responsible for any funds discrepancy not timely reported to MoneyGram. |
| (v) | Walmart agrees to maintain all payments received in the Trust Account until such amounts are remitted to MoneyGram pursuant to Section J below. |
| (vi) | Walmart shall use various security measures, log-ins and passwords in connection with the Equipment and Interface to conduct the Bill Payment Services. Such security measures, log-ins and passwords may be referred to hereafter as the “BP Security Measures”. It is Walmart’s obligation to ensure that the BP Security Measures are kept confidential and secure. Walmart agrees to take all commercially reasonable precautions necessary to prevent disclosure of Walmart’s BP Security Measures and access to the Bill Payment Services by unauthorized persons and will notify MoneyGram immediately if Walmart knows or reasonably suspects that Walmart’s BP Security Measures have been compromised or otherwise disclosed. Walmart shall be liable for all use or misuse of Walmart’s BP Security Measures, unless such misuse is the result of the acts, errors or omissions of MoneyGram, its employees, agents or representatives. The Parties shall assist each other in investigating the circumstances of any misuse of the BP Security Measures. Walmart hereby acknowledges that MoneyGram will refuse to authorize transactions if the correct BP Security Measures are not provided. Walmart agrees that MoneyGram, in its reasonable discretion, shall have the right, at any time, to refuse any Bill Payment Service transaction request. |
| E. | Term and Termination. |
| (i) | This BP Attachment shall commence on the Effective Date and continue for the Term of the Agreement, unless earlier terminated in accordance with Section 9 of the Agreement. |
| (ii) | The terms of this BP Attachment may continue during the Tail Period if requested by Walmart and the terms of this BP Attachment shall continue in full force and effect during such Tail Period. For purposes of clarity, the Tail Period shall be included in the definition of the Term. As used herein, the “Tail Period” shall mean the period commencing on the date the Term is to expire and shall end on the earliest of: |
| (1) | the date on which Walmart notifies MoneyGram that Walmart desires for the Tail Period to end; |
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| (2) | the date on which the Parties have entered into a new or replacement BP Attachment that supersedes the prior BP Attachment; or |
| (3) | Six (6) months from the date the Tail Period commenced. |
| (iii) | Walmart agrees to cooperate with MoneyGram during the Walmart Post Termination Transition Period. As used herein, the “Walmart Post Termination Transition Period” shall commence on the effective date of any termination of this BP Attachment and shall end ninety (90) days thereafter. |
| F. | [*] |
| G. | BP Consumer Fees. |
| (i) | The “BP Consumer Fee” shall mean the per transaction fee charged to the consumers purchasing the Bill Payment Service. |
| (ii) | Walmart may set the BP Consumer Fee for Bill Payment Service transactions relating to payments being made to [*]. Prior to performing a Bill Payment Service transaction relating to such transactions, Walmart shall communicate to MoneyGram the BP Consumer Fee it intends to charge, so that MoneyGram may input such information into its systems, allowing the Equipment/Interface to then communicate the applicable BP Consumer Fee. Walmart may change the BP Consumer Fee from time to time upon thirty (30) days’ prior notice to MoneyGram. |
| (iii) | MoneyGram shall set the BP Consumer Fee for Bill Payment Service transactions relating to payments being made to [*]. The Equipment/Interface shall communicate the applicable BP Consumer Fee for [*]. |
| H. | Pricing and Everyday Low Price. In an effort to help manage toward Walmart’s goals of “Everyday Low Price”, MoneyGram agrees that with respect to the BP Consumer Fees set by MoneyGram for Bill Payment Service transactions relating to payments being made to [*]: |
| (i) | MoneyGram will use commercially reasonable efforts to create the initial and opening BP Consumer Fees for such transactions lower than the published initial and opening consumer fees those comparable transactions accomplished through Western Union Financial Services, Inc. (the “Competitive Provider”); and |
| (ii) | MoneyGram will use commercially reasonable efforts to establish BP Consumer Fees for such transactions lower than the published consumer fees established by the Competitive Provider for comparable bill payment service transactions (exclusive of temporary price promotions of 90 days or less in duration). Such lower fees shall reflect a discount over the Competitive Provider and unless otherwise agreed by the Parties, [*] Notwithstanding the foregoing, MoneyGram may engage in pricing promotions or pricing tests of 90 days or less in duration and such temporary price promotions shall not be deemed a decrease or increase to the BP Consumer Fees for purposes of this section and Walmart shall have the right to participate in MoneyGram pricing promotions or pricing tests. |
| (iii) | [*] |
| I. | Bill Payment Service Compensation. |
| (i) | Walmart shall be entitled to compensation for each Bill Payment Service transaction performed by Walmart. The actual amount of compensation shall depend on whether or not the Bill Payment Service transaction is being performed on behalf of [*] and shall either be (1) calculated by subtracting the MoneyGram Service Fee from the BP Consumer Fee or (2) the Bill Payment Commission, as further described below. |
| (ii) | For each Bill Payment Service transaction conducted on behalf of [*], Walmart agrees to pay to MoneyGram a per transaction fee (the “MoneyGram Service Fee”). The amount of the MoneyGram Service Fee shall be [*] per transaction, unless [*]. Walmart shall be entitled to retain any difference between the BP Consumer Fee and the MoneyGram Service Fee. |
| (iii) | For each Bill Payment Service transaction conducted on behalf of [*], MoneyGram agrees to pay Walmart as compensation a percentage of the applicable BP Consumer Fee associated with such transaction (the “BP Commission”). The amount of the BP Commission shall depend on the Contract Year (as defined below) of the Term and shall be calculated as follows: |
| Applicable Contract Year |
BP Commission | |
| Contract Year 1 |
[*] | |
| Contract Year 2 |
[*] | |
| Contract Year 3 |
[*] | |
| Any Contract Year of a Renewal BP Term |
[*] |
| [*] | Please refer to footnote on page 1 of this Exhibit 10.1. |
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| (iv) | As used herein, “Contract Year” means each successive period of 12 months starting on April 1, 2013, and ending on the day prior to the anniversary of that date. |
| (v) | Walmart shall cause each of its Agent Locations within the market area(s) in which MoneyGram is conducting a price promotion to participate in each such price promotion for its duration. During MoneyGram price promotions, BP Commissions paid to Walmart will be based upon the promotional BP Consumer Fee specified by MoneyGram. MoneyGram has the right in its sole discretion to determine when to use price promotions or other marketing programs that may involve a reduction in BP Consumer Fees. Walmart expressly understands that price promotions may result in reduced per transaction commissions. |
| (vi) | No BP Consumer Fee will be charged to consumers and no BP Commissions or other compensation will be paid to Walmart for processing refunds. |
| J. | Remittances/Settlement. Walmart shall remit to MoneyGram by wire transfer from the Trust Account the applicable BP Net Payable Amount for Bill Payment Services on a daily basis, no later than the first business day after the applicable Bill Payment Service transaction. As used herein, the “BP Net Payable Amount“ for Bill Payment Services is the difference between (a) and (b), where (a) equal the sum of all BP Transfer Amounts, BP Consumer Fees for transactions conducted with [*], and MoneyGram Service Fees for transactions conducted with [*] and (b) equals the total of all BP Commissions due to Walmart. |
[Signature Page to BP Attachment attached]
| [*] | Please refer to footnote on page 1 of this Exhibit 10.1. |
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[Signature Page to BP Attachment]
The parties have caused this BP Attachment to be executed by their duly authorized representatives as of the date below.
| WALMART:
Wal-Mart Stores, Inc. | ||
| By: | /s/ Daniel J. Eckert | |
| Printed Name: | Daniel J. Eckert | |
| Title: | Vice President | |
| Signature Date: | 28 September, 2012 | |
| MONEYGRAM:
MoneyGram Payment Systems, Inc. | ||
| Signature: | /s/ Francis Aaron Henry | |
| Printed Name: | Francis Aaron Henry | |
| Title: | EVP, General Counsel | |
| Signature Date: | 30 September, 2012 | |
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SCHEDULE F-1 TO BP ATTACHMENT
[*]
SCHEDULE F-2 TO BP ATTACHMENT
[*]
| [*] | 126 total pages have been redacted from Schedules F-1 and F-2. Please refer to footnote on page 1 of this Exhibit 10.1. |
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ATTACHMENT C
MONEY TRANSFER ATTACHMENT
| A. | Incorporation; Authorization; Certain Definitions. This Money Transfer Attachment by and between Walmart and MoneyGram (the “MT Attachment”) authorizes Walmart to sell the Branded Money Transfer Services at the Agent Locations. This MT Attachment is a part of, and incorporated into, that certain Master Trust Agreement by and between Walmart and MoneyGram. Terms used and not defined in this MT Attachment are as defined in the Master Trust Agreement. As used herein, “Branded Money Transfer Services” means a money transmission service offered by MoneyGram under the trade name “MoneyGram®”, with such service being initiated in whole or in part (1) at a physical location, website, telephone number or similar portal and (2) the resulting transaction being disbursed in currency (including cash, check or money order) at a physical location. The Branded Money Transfer Services shall be composed of Transfer Sends, Transfer Receives and Transfer Amounts; “Transfer Send” means the transactional segment of Branded Money Transfer Services wherein an Agent Location collects the Transfer Amount and the Consumer Fee (as defined in Section G below) from a consumer and initiates an electronic request to MoneyGram to disburse funds; “Transfer Receive” means the transactional segment of Branded Money Transfer Services wherein an Agent Location receives a request from MoneyGram to disburse funds; and “Transfer Amount” means the funds collected from a consumer for purposes of being transferred to a recipient, excluding all fees. For purposes of clarity, Branded Money Transfer Services do not include the purchase, loading or re-loading of gift cards, credit or debit cards, prepaid cards or any other type of financial services card. |
| B. | Preferred Provider; Exceptions. |
| (i) | Preferred Provider. MoneyGram shall be the preferred money transfer provider for money transfer services not otherwise branded with Walmart Marks. For the purposes of this Section B, the term “preferred money transfer provider” shall mean the following: |
| (1) | If Walmart deems, in its sole discretion, that Deficiencies exist in the Branded Money Transfer Services, then Walmart shall provide MoneyGram written notice of such Deficiencies, documenting in detail where Walmart believes such service Deficiencies lie with the Branded Money Transfer Services. As used herein, “Deficiencies” shall mean a US Licensed Money Transmitter Operator is offering Will Call Money Transfer Services that are uniquely or substantially different than the Branded Money Transfer Services. For the purposes of this definition, the term “uniquely or substantially different” would include, without limitation, a money transfer service that is uniquely positioned to address a particular customer segment or corridor in terms of location density, quality, speed, or currency exchange or retail pricing that is lower than what is offered by MoneyGram for a substantially similar service; a “US Licensed Money Transmitter Operator” means an entity licensed in the United States to conduct consumer-facing money transfer services and whose primary business is the conduct of such consumer-facing money transfer services; and “Will Call Money Transfer Service” means any money transfer service whereby the sender initiates the send transaction by providing currency (including cash, check or money order), by providing a credit or debit card at a retail location, or by providing a credit or debit card at a website, telephone number or similar portal, and the resulting transaction is disbursed in currency (including cash, check or money order) at a physical location. For purposes of clarity, the services described in Section B(ii) below do not constitute Will Call Money Transfer Services. |
| (2) | Within thirty (30) days of receipt of such notice, MoneyGram shall have the right to prepare a plan to cure such service Deficiencies to the sole satisfaction of Walmart. |
| (3) | If after the conclusion of the thirty (30) day period Walmart decides to review another party’s proposal to satisfy such service deficiencies (a “Proposal Request”) Walmart shall (i) notify MoneyGram of such Proposal Request within fifteen (15) Business Days, and (ii) allow MoneyGram to submit a competitive bid on services Walmart is contemplating to satisfy such Deficiencies. If MoneyGram submits a bid in conjunction with the Proposal Request, Walmart shall provide feedback to MoneyGram on such bid based on Walmart’s evaluation of MoneyGram’s bid when compared to any competing bids received from other parties. Prior to making any final determination as to the winning bidder for such Proposal Request, Walmart shall (x) provide feedback to MoneyGram based on Walmart’s evaluation of the other Proposal Requests; (y) inform MoneyGram of its relative ranking among bidders for the services; and, (z) allow MoneyGram the opportunity to submit a one (1) final revised bid for such services associated with the Proposal Request. |
As used in this Section B(i), “Walmart Marks” include any brand owned by Walmart (for purposes of this definition, including any subsidiary, affiliate, successor, assigns in the US and abroad), Walmart.com, new brands owned by or exclusively available at Walmart, or carded products.
| (ii) | Exceptions. MoneyGram shall not be deemed to be Walmart’s preferred money transfer provider with respect to the following: |
| (1) | Any money transfer services where at least one part of the money transfer transaction does not occur at a physical location. Such money transfer services include “card to card transfers,” “account to account” transfers, and “mobile account to mobile account transfers,” as those terms are commonly understood in the industry and the Parties agree that such services are not within the definition of Will Call Money Transfer Services, |
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| (2) | Any services offered or sold by Walmart in connection with a contractual arrangement entered into by Walmart prior to the date this MT Attachment is signed by Walmart. |
| (iii) | Notwithstanding the foregoing, during the Term (as defined below) Walmart and its US affiliates agree as follows: (1) it shall not commence offering a White Label Service until at least July 31, 2013, (2) it shall not offer, directly or indirectly any money transfer service that competes in any way with or are similar to the Branded Money Transfer Services other than the White Label Services until at least January 31, 2014, and (3) at no time during the Term will it enter into any agreement for money transfer services with Western Union Financial Services, Inc., or any of its respective affiliates, successors or assigns, without the express written consent of MoneyGram. As used herein, a “White Label Service” shall mean a consumer to consumer remittance transfer that originates at an Agent Location in the United States and may be distributed to consumer recipients at Agent Locations in the United States. |
| C. | Money Transfer Supplies. As part of the Supplies, MoneyGram shall provide Walmart with its standard company money orders (the “Money Orders”). Upon delivery of such Money Orders, Walmart shall sign the delivery receipt and immediately return such receipt to MoneyGram. |
| D. | Money Transfer Procedures. Walmart shall use various security measures, log-ins and passwords in connection with the Equipment and Interface to conduct the Branded Money Transfer Services. Such security measures, log-ins and passwords may be referred to hereafter as the “Walmart Security Measures”. It is Walmart’s obligation to ensure that the Walmart Security Measures are kept confidential and secure. Walmart agrees to take all commercially reasonable precautions necessary to prevent disclosure of the Walmart Security Measures and access to the Branded Money Transfer Services by unauthorized persons and will notify MoneyGram immediately if Walmart knows or suspects that the Walmart Security Measures have been compromised or otherwise disclosed. Walmart shall be liable for all use or misuse of the Walmart Security Measures, unless such misuse is the result of acts, errors or omissions of MoneyGram, its employees, agents or representatives. The Parties shall assist each other in investigating the circumstances of any misuse of the Walmart Security Measures. Walmart hereby acknowledges that MoneyGram will refuse to authorize transactions if the correct Walmart Security Measures are not provided. Walmart agrees that MoneyGram, in its reasonable discretion, shall have the right, at any time, to refuse any Transfer Send or Transfer Receive request. |
| E. | Transfer Send Transactions. |
| (i) | Subject to the provisions of Section H below, for each Transfer Send conducted at an Agent Location, such Agent Location shall collect from the consumer the Transfer Amount and the applicable Consumer Fee(s). MoneyGram shall provide Walmart a Consumer Fee schedule, which, subject to the provisions of Section G below MoneyGram may from time to time amend in its sole discretion. Walmart shall not charge consumers additional fees of any kind or nature. |
| (ii) | As tender for the Branded Money Transfer Services, Walmart shall accept from consumers either (1) cash, (2) PIN debit cards, or (3) such other forms of payment specifically approved by MoneyGram. Walmart's acceptance of payment, regardless of payment type, is at Walmart’s sole and exclusive risk and Walmart shall be liable to MoneyGram for the Trust Funds related to any Transfer Send initiated by Walmart, regardless of whether Walmart ultimately receives good funds from the consumer. |
| F. | Transfer Receive Transactions. |
| (i) | Each Agent Location shall follow the computerized or telephonic authorization procedures specified by MoneyGram prior to disbursement of any Transfer Receive. |
| (ii) | Walmart shall ensure that each Agent Location maintains the ability to disburse at least $900 in cash for each Transfer Receive. If a Transfer Receive involves an amount which exceeds that amount or if the recipient requests disbursement in a form other than cash, Walmart, through its Agent Location, will disburse the Transfer Receive amount by issuing a Money Order (as defined in the Money Order Attachment) to the recipient, or in such other form as approved by MoneyGram. An Agent Location shall not charge a fee of any kind for cashing a Money Order issued by such Agent Location in connection with a Transfer Receive disbursed at such Agent Location. Unless otherwise agreed by MoneyGram or as set forth in the Money Order Attachment or any other Attachment entered into and executed by the Parties, Money Orders provided by MoneyGram to Walmart for use with the Branded Money Transfer Services are not to be used for any other purpose. |
| (iii) | Walmart is fully responsible and unconditionally liable for all amounts which Walmart, pursuant to a Transfer Receive, wrongfully disburses either to a person other than the intended recipient or as a result of paying out an incorrect amount. In addition, Walmart shall remain liable to MoneyGram to the extent any Money Orders used in connection with the Branded Money Transfer Services are lost, stolen, misappropriated, seized, or otherwise used by Walmart in a manner not authorized by this Agreement and subsequently paid by MoneyGram. MoneyGram shall assume all responsibility for raised or counterfeited Money Orders used in connection with the disbursement of Transfer Receives as part of the Branded Money Transfer Services unless such raising or counterfeiting was due to the act or omission of Walmart, its agents or employees. |
ATTACHMENT C (MONEY TRANSFER ATTACHMENT) – PAGE 2
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| G. | Consumer Fees. |
| (i) | “Consumer Fee” means the variable fee which the Agent Location shall collect from each consumer sender for the Branded Money Transfer Services. Subject to the provisions below, MoneyGram shall set the Consumer Fee for Branded Money Transfer Service transaction. |
| (ii) | In the event that MoneyGram desires to increase the Consumer Fee associated with Branded Money Transfer Service transactions occurring at the Agent Locations, MoneyGram shall first provide Walmart written notice of such proposed increase (with such notice by email to Walmart’s business teams being acceptable), along with the rationale and other justification for such proposed Consumer Fee increase. Walmart shall have the right to consent, such consent not being unreasonably withheld or delayed, to the proposed Consumer Fee increase. Walmart shall deliver to MoneyGram, by mail or electronic mail, its written consent or rejection to the proposed Consumer Fee increase within thirty (30) days of MoneyGram providing notice of the proposed Consumer Fee price increase. |
| (iii) | [*] |
| H. | Total Consumer Costs. |
| (i) | MoneyGram agrees that it will use commercially reasonable efforts to establish Total Consumer Costs lower than the published Total Consumer Costs established by any money transfer service competitor with a larger market share than MoneyGram (a “Competitive Provider”), for a comparable money transfer service transaction (exclusive of temporary price promotions of 90 days or less in duration.) [*] |
| (ii) | As used herein, “Total Consumer Cost” means the total Consumer Fee (without taking into account any adjustments for applicable loyalty, employee or associate discount, or similar program) for the representative Transfer Amount plus the Retail Exchange Rate; and “Retail Exchange Rate” shall mean 30-day average for the foreign currency exchange rate associated with the representative Transfer Amount offered by the applicable money transmitter at the point and time of origination of the applicable Transfer Send. |
| (iii) | Notwithstanding the foregoing, to the extent Walmart offers a money transfer service in addition to the Branded Money Transfer Services (including without limitation its own money transfer service), and the offering of such additional money transfer service have the effect, in Walmart’s and MoneyGram’s reasonable judgment, of causing the Competitive Provider to reduce its published Total Consumer Costs in certain pricing or consumer fee tiers, then MoneyGram’s Total Consumer Costs for similar transactions shall not reflect the discount described above but shall be the substantial equivalent of the Total Consumer Costs offered by such Competitive Provider for such transactions. The notice provisions described above in Section H(i) shall also apply to this Total Consumer Costs matching described in this subsection (iii). |
| (iv) | To the extent Walmart desires to promote the Branded Money Transfer Services by offering a “price match” or similar promotion (in addition to any other promotion activities agreed to by the Parties), and so long as such “price match” is not occurring as a result of the provisions of subsection (iii) above, nothing in this MT Attachment shall prevent Walmart from being able to offer such price match at its own cost and expense, so long as such price match or similar promotion complies with Applicable Law (including any possible disclosure requirements relating to Money Transfer Service transactions). The Parties agree that such price match will not change the Consumer Fee associated with a particular Branded Money Transfer Service transaction, but may impact the total amount paid by customer. |
| I. | MT Commissions. |
| (i) | For each Transfer Send or Transfer Receive transaction conducted at an Agent Location, MoneyGram agrees to pay Walmart as compensation a percentage of the applicable Consumer Fee associated with such transaction (the “MT Commission”). The amount of the MT Commission shall depend on the Contract Year (as defined below) of the Term and shall be calculated as follows: |
| Applicable Contract Year |
MT Commission | |
| Contract Year 1 |
[*] | |
| Contract Year 2 |
[*] | |
| Contract Year 3 |
[*] | |
| Any Contract Year of a Renewal Money Transfer Term |
[*] |
| (ii) | As used herein, “Contract Year” means each successive period of 12 months starting on April 1, 2013, and ending on the day prior to the anniversary of that date. |
| (iii) | Notwithstanding the provisions of above Section H, Walmart shall cause each of its Agent Locations within the market area(s) in which MoneyGram is conducting a price promotion to participate in each such price promotion for its duration. During |
| [*] | Please refer to footnote on page 1 of this Exhibit 10.1. |
ATTACHMENT C (MONEY TRANSFER ATTACHMENT) – PAGE 3
Table of Contents
MoneyGram price promotions, MT Commissions paid to Walmart will be based upon the promotional Consumer Fee specified by MoneyGram. MoneyGram has the right in its sole discretion to determine when to use price promotions or other marketing programs that may involve a reduction in Consumer Fees. Walmart expressly understands that price promotions may result in reduced per transaction commissions.
| (iv) | No Consumer Fee will be charged to consumers and no MT Commissions or other compensation will be paid to Walmart for processing refunds. |
| J. | Remittances/Settlement. Walmart shall remit to MoneyGram by wire transfer from the Trust Account the applicable Net Payable Amount for Branded Money Transfer Services on a daily basis, no later than the first business day after the applicable Branded Money Transfer Service. If the Net Payable Amount is due Walmart, MoneyGram shall initiate a credit of the Net Payable Amount for Branded Money Transfer Services to Walmart not later than the second business day after the applicable Branded Money Transfer Service. As used herein, the “Net Payable Amount“ for Branded Money Transfer Services is the difference between (a) and (b), where (a) equal the total of all Trust Funds associated with Transfer Sends and (b) equals the total of all Transfer Receives and MT Commissions due to Walmart. |
| K. | Term and Termination. |
| (i) | This MT Attachment shall commence on the Effective Date and continue for the Term of the Agreement, unless earlier terminated in accordance with Section 9 of the Agreement. |
| (ii) | The terms of this MT Attachment may continue during the Tail Period if requested by Walmart and the terms of this MT Attachment shall continue in full force and effect during such Tail Period. For purposes of clarity, the Tail Period shall be included in the definition of the Term. As used herein, the “Tail Period” shall mean the period commencing on the date the Term is to expire and shall end on the earliest of: |
| (1) | the date on which Walmart notifies MoneyGram that Walmart desires for the Tail Period to end; |
| (2) | the date on which the Parties have entered into a new or replacement MT Attachment that supersedes the prior MT Attachment; or |
| (3) | Six (6) months from the date the Tail Period commenced. |
| (iii) | Walmart agrees to cooperate with MoneyGram during the Walmart Post Termination Transition Period. As used herein, the “Walmart Post Termination Transition Period” shall commence on the effective date of any termination of this MT Attachment and shall end ninety (90) days thereafter. |
| L. | Implementation Reimbursement. In an effort to assist Walmart with the upgrading and development of its systems (including, without limitation Walmart’s point-of sale equipment and systems or the Interface (as defined in the Agreement), MoneyGram agrees to reimburse Walmart up to [*] (the “Implementation Reimbursement”) for the costs incurred by Walmart in upgrading or developing such systems. Such costs include any costs related to Walmart’s hardware and software (including the purchase of any additional memory for Walmart’s POS equipment and any installation costs associated with any such hardware or software) and any unique user interface designs used to perform the Branded Money Transfer Services at the Agent Locations. MoneyGram agrees to reimburse amounts subject to the Implementation Reimbursement within the later of (i) thirty (30) days of the Effective Date or (ii) thirty (30) days after at least ninety eight percent (98%) of the Agent Locations are Operational. As used herein, “Operational” shall mean that the Agent Locations are successfully using updated point-of sale equipment and systems and the Web POE to conduct the Branded Money Transfer Services. |
| M. | Personnel. |
| (i) | In an effort to support the sale of the Branded Money Transfer Services by Walmart, during the Money Transfer Term, MoneyGram agrees to maintain a physical business location in the Northwest Arkansas region of Arkansas. |
| (ii) | In addition, MoneyGram agrees, during the Term, to dedicate personnel, with an office at the physical business location identified above, to fulfill the following roles in support of the Branded Money Transfer Services: |
| (1) | An individual who would have overall responsibility for managing the activities associated with the Branded Money Transfer Services; |
| (2) | An individual, at a position at least a director level, who would be responsible for customer and business analytics associated with the Branded Money Transfer Services; |
| (3) | An individual, at a position of at least a director level, who would be responsible for financial performance analytics associated with the Branded Money Transfer Services; |
| (4) | An individual who would be responsible for MoneyGram’s operational activities associated with the Branded Money Transfer Services. |
| (5) | An individual who would be responsible for the parties marketing activities associated with the Branded Money Transfer Services; and |
| (6) | An individual who would be responsible for MoneyGram’s regulatory compliance activities associated Walmart offering the Branded Money Transfer Services. |
| [*] | Please refer to footnote on page 1 of this Exhibit 10.1. |
ATTACHMENT C (MONEY TRANSFER ATTACHMENT) – PAGE 4
Table of Contents
| N. | Marketing; Innovation Growth and Development; Support and Assistance. |
| (i) | To assist the Parties in the promotion of the Branded Money Transfer Services, MoneyGram agrees to expend on behalf of Walmart up to [*] each Contract Year of the Term (the “Marketing Allowance”). The Marketing Allowance allocated per Contract Year will be used for mutually agreeable promotions each year. Unused marketing funds must be spent during the first Contract Quarter after the Contract Year in which they accrued and will not be rolled into the subsequent calendar years. To ensure the Parties appropriately use and spend the amount designated for the Marketing Allowance, the Parties agree to have their corporate level representatives meet in person at least once per calendar quarter to discuss the marketing and promotion of the Branded Money Transfer Services within the Agent Locations. The time and place of such quarterly meetings shall be as mutually agreed upon by the Parties. As used herein, a “Contract Quarter” shall mean each three-month period commencing on (and including) each April 1, July 1, October 1 and January 1 during the Money Transfer Term. The amounts designated as the Marketing Allowance are subject to the audit provisions of Section 13 of the Agreement. |
| (ii) | In addition to the Marketing Allowance, to further assist the Parties in an effort to support innovation, growth and development of the Branded Money Transfer Services at the Agent Locations, MoneyGram agrees to expend on behalf of Walmart up to [*] each Contract Year of the Term (the “IGD Allowance”). The IGD Allowance allocated per Contract Year shall be used for mutually agreeable endeavors each year. Unused funds for a particular calendar year must be spent no later than the first Contract Quarter after the Contract Quarter in which they accrued and will not be rolled into the subsequent calendar years. To ensure the Parties appropriately use and spend the amount designated for the IGD Allowance, the Parties agree to have their corporate level representatives meet in person at least once per calendar quarter to discuss the innovation, growth and development of the Branded Money Transfer Services at the Agent Locations. The time and place of such quarterly meetings shall be as mutually agreed upon by the Parties. The amounts designated as the IGD Allowance are subject to the audit provisions of Section 13 of the Agreement. |
| (iii) | In addition to the Marketing Allowance and the IGD Allowance, to further assist the Parties in an effort to support a re-launch of the Branded Money Transfer Services after the Effective Date, MoneyGram agrees to expend [*] subsequent to the implementation described in above Section L (the “Launch Allowance”). The Launch Allowance shall be used for mutually agreeable purposes during the Term, including promotions and awareness and training activities. To ensure the Parties appropriately use and spend the amount designated for the Launch Allowance, the Parties agree to have their corporate level representatives meet in person to discuss the re-launch of the Branded Money Transfer Services at the Agent Locations. The time and place of such meetings shall be as mutually agreed upon by the Parties. |
| (iv) | During the Term, the Parties agree to work together toward establishing the ability for the Agent Locations to accept coupons, promotional codes or similar MoneyGram initiated promotions and incentives for consumers purchasing the Branded Money Transfer Services. The Parties agree and acknowledge that any such coupons or promotions shall be funded by MoneyGram in addition to amounts identified as part of the Marketing Allowance or the IGD Allowance. |
| (v) | As part of MoneyGram’s support and assistance provided to Walmart in offering the Branded Money Transfer Services, MoneyGram agrees to provide various category advisement services. Such services may include key performance indicators, scorecards, research or analytics relating to the Branded Money Transfer Services being offered by Walmart, and will be provided at no cost or expense to Walmart. |
| O. | Provisional Reimbursement of Certain Amounts. The Implementation Reimbursement and the Launch Allowance may collectively be referred to as the “Provisional Reimbursements Amounts”. If this MT Attachment is terminated due to Walmart’s breach prior to the expiration of the Initial Term, Walmart agrees to return a pro rata portion of the Provisional Reimbursement Amounts within thirty (30) days of the occurrence of such event. The actual portion of the Provisional Reimbursement Amounts to be returned to MoneyGram shall be determined by multiplying the aggregate Provisional Reimbursement Amounts actually paid by a fraction the numerator of which is the number of months remaining in the period that commences on the Effective Date and ends on the last day of the Initial Term after the Agreement has been terminated and the denominator of which is thirty six (36). |
[Signature Page to MT Attachment attached]
| [*] | Please refer to footnote on page 1 of this Exhibit 10.1. |
ATTACHMENT C (MONEY TRANSFER ATTACHMENT) – PAGE 5
Table of Contents
[Signature Page to MT Attachment]
The parties have caused this MT Attachment to be executed by their duly authorized representatives as of the date below.
| WALMART:
Wal-Mart Stores, Inc. | ||
| By: | /s/ Daniel J. Eckert | |
| Printed Name: | Daniel J. Eckert | |
| Title: | Vice President | |
| Signature Date: | 28 September, 2012 | |
| MONEYGRAM:
MoneyGram Payment Systems, Inc. | ||
| Signature: | /s/ Francis Aaron Henry | |
| Printed Name: | Francis Aaron Henry | |
| Title: | EVP, General Counsel | |
| Signature Date: | 30 September, 2012 | |
ATTACHMENT C (MONEY TRANSFER ATTACHMENT) – PAGE 6
Table of Contents
Exhibit 1 – Location List
| LOCATION |
ADDRESS |
CITY |
STATE |
ZIP | ||||
| WAL-MART - #1 |
2110 W WALNUT ST | ROGERS | ARKANSAS | 727563246 | ||||
| WAL-MART - #2 |
1417 HIGHWAY 62 65 N | HARRISON | ARKANSAS | 726011912 | ||||
| WAL-MART - #3 |
30983 HIGHWAY 441 S | COMMERCE | GEORGIA | 305296655 | ||||
| WAL-MART - #4 |
2901 HIGHWAY 412 E | SILOAM SPRINGS | ARKANSAS | 727618673 | ||||
| WAL-MART - #5 |
1155 HIGHWAY 65 N | CONWAY | ARKANSAS | 720320000 | ||||
| WAL-MART - #7 |
9053 HIGHWAY 107 | SHERWOOD | ARKANSAS | 721202933 | ||||
| WAL-MART - #8 |
1621 E HARDING ST | MORRILTON | ARKANSAS | 721104505 | ||||
| WAL-MART - #9 |
1303 S MAIN ST | SIKESTON | MISSOURI | 638019360 | ||||
| WAL-MART - #10 |
2020 S MUSKOGEE AVE | TAHLEQUAH | OKLAHOMA | 744645439 | ||||
| WAL-MART - #11 |
65 WAL MART DR | MOUNTAIN HOME | ARKANSAS | 726536784 | ||||
| WAL-MART - #12 |
1500 S LYNN RIGGS BLVD | CLAREMORE | OKLAHOMA | 740178399 | ||||
| WAL-MART - #13 |
2705 GRAND AVE | CARTHAGE | MISSOURI | 648363700 | ||||
| WAL-MART - #14 |
1800 S JEFFERSON AVE | LEBANON | MISSOURI | 655364208 | ||||
| WAL-MART - #15 |
1310 PREACHER ROE BLVD | WEST PLAINS | MISSOURI | 657752998 | ||||
| WAL-MART - #16 |
2214 FAYETTEVILLE RD | VAN BUREN | ARKANSAS | 729566508 | ||||
| WAL-MART - #17 |
3200 LUSK DR | NEOSHO | MISSOURI | 648502028 | ||||
| WAL-MART - #18 |
2500 MALCOLM AVE | NEWPORT | ARKANSAS | 721123667 | ||||
| WAL-MART - #19 |
333 SOUTH WESTWOOD BLVD | POPLAR BLUFF | MISSOURI | 63901 | ||||
| WAL-MART - #20 |
1712 E OHIO ST | CLINTON | MISSOURI | 647352402 | ||||
| WAL-MART - #21 |
185 SAINT ROBERT BLVD | SAINT ROBERT | MISSOURI | 655843311 | ||||
| WAL-MART - #22 |
4901 S MILL ST | PRYOR | OKLAHOMA | 743616837 | ||||
| WAL-MART - #23 |
1201 N SERVICE RD E | RUSTON | LOUISIANA | 712702917 | ||||
| WAL-MART - #24 |
2000 JOHN HARDEN DR | JACKSONVILLE | ARKANSAS | 720762730 | ||||
| WAL-MART - #25 |
4820 S CLARK ST | MEXICO | MISSOURI | 652654111 | ||||
| WAL-MART - #26 |
5000 10TH AVE | LEAVENWORTH | KANSAS | 66048 | ||||
| WAL-MART - #27 |
HIGHWAY 32 E | SALEM | MISSOURI | 655602368 | ||||
| WAL-MART - #28 |
2415 N MAIN ST | MIAMI | OKLAHOMA | 743542232 | ||||
| WAL-MART - #29 |
724 W STADIUM BLVD | JEFFERSON CITY | MISSOURI | 651094772 | ||||
| WAL-MART - #30 |
2025 W BUSINESS US HIGHWAY 60 | DEXTER | MISSOURI | 638412879 | ||||
| WAL-MART - #31 |
3108 N BROADWAY | POTEAU | OKLAHOMA | 749530000 | ||||
| WAL-MART - #32 |
2050 W 76 COUNTRY BLVD | BRANSON | MISSOURI | 656162100 | ||||
| WAL-MART - #33 |
1710 S 4TH ST | NASHVILLE | ARKANSAS | 718523413 | ||||
| WAL-MART - #34 |
2250 LINCOLN AVE | NEVADA | MISSOURI | 647724258 | ||||
| WAL-MART - #35 |
101 BLUEMONT AVE | MANHATTAN | KANSAS | 665025093 | ||||
| WAL-MART - #36 |
2802 W KINGSHIGHWAY | PARAGOULD | ARKANSAS | 724502617 | ||||
| WAL-MART - #37 |
701 WALTON DR | FARMINGTON | MISSOURI | 636401950 | ||||
| WAL-MART - #38 |
1907 SE WASHINGTON ST | IDABEL | OKLAHOMA | 747455253 | ||||
| WAL-MART - #39 |
2500 S MAIN ST | FORT SCOTT | KANSAS | 667018724 | ||||
| WAL-MART - #40 |
1301 MHWY | MOBERLY | MISSOURI | 652700000 | ||||
| WAL-MART - #41 |
4000 SE GREEN COUNTRY RD | BARTLESVILLE | OKLAHOMA | 740065000 | ||||
| WAL-MART - #42 |
1863 CR 5300 | COFFEYVILLE | KANSAS | 673378301 | ||||
| WAL-MART - #43 |
521 E CHESTNUT ST | JUNCTION CITY | KANSAS | 664419410 | ||||
| WAL-MART - #44 |
1802 S BUSINESS 54 | ELDON | MISSOURI | 650261786 | ||||
| WAL-MART - #45 |
1815 E HIGHLAND DR | JONESBORO | ARKANSAS | 724016118 | ||||
| WAL-MART - #46 |
2451 S SPRINGFIELD AVE | BOLIVAR | MISSOURI | 656139123 | ||||
| WAL-MART - #47 |
1101 W RUTH AVE | SALLISAW | OKLAHOMA | 749557252 | ||||
| WAL-MART - #48 |
885 E US HIGHWAY 60 | MONETT | MISSOURI | 657089367 | ||||
| WAL-MART - #49 |
1911 E JACKSON ST | HUGO | OKLAHOMA | 747434249 |
1
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #50 |
268 S 7TH ST | VINITA | OKLAHOMA | 743013737 | ||||
| WAL-MART - #51 |
1701 N BLUFF ST | FULTON | MISSOURI | 652512499 | ||||
| WAL-MART - #52 |
1601 ALBERT PIKE RD | HOT SPRINGS | ARKANSAS | 719134020 | ||||
| WAL-MART - #54 |
2004 S PLEASANT | SPRINGDALE | ARKANSAS | 72764 | ||||
| WAL-MART - #55 |
1555 E MAIN ST | BOONEVILLE | ARKANSAS | 729274921 | ||||
| WAL-MART - #56 |
1309 NW 12TH AVE | AVA | MISSOURI | 656080000 | ||||
| WAL-MART - #57 |
1600 W MAIN ST | WALNUT RIDGE | ARKANSAS | 724761299 | ||||
| WAL-MART - #58 |
2409 E MAIN ST | RUSSELLVILLE | ARKANSAS | 728029619 | ||||
| WAL-MART - #59 |
1501 S RANGE LINE RD | JOPLIN | MISSOURI | 648043263 | ||||
| WAL-MART - #60 |
101 HIGHWAY 47 E | TROY | MISSOURI | 633793100 | ||||
| WAL-MART - #61 |
301 E COOPER ST | WARRENSBURG | MISSOURI | 640931260 | ||||
| WAL-MART - #62 |
3700 E MAIN ST | BLYTHEVILLE | ARKANSAS | 723156881 | ||||
| WAL-MART - #63 |
410 S DEWEY AVE | WAGONER | OKLAHOMA | 744675516 | ||||
| WAL-MART - #64 |
1100 S DUPREE AVE | BROWNSVILLE | TENNESSEE | 380123234 | ||||
| WAL-MART - #65 |
350 PARK RIDGE RD | SULLIVAN | MISSOURI | 630803334 | ||||
| WAL-MART - #66 |
230 E MARKET ST | CLARKSVILLE | ARKANSAS | 728309069 | ||||
| WAL-MART - #67 |
600 HIGHWAY 71 N | MENA | ARKANSAS | 719534392 | ||||
| WAL-MART - #68 |
800 HIGHWAY 64 E | WYNNE | ARKANSAS | 723967414 | ||||
| WAL-MART - #69 |
650 S TRUMAN BLVD | FESTUS | MISSOURI | 630282235 | ||||
| WAL-MART - #70 |
798 W SERVICE RD | WEST MEMPHIS | ARKANSAS | 723011727 | ||||
| WAL-MART - #71 |
1415 HIGHWAY 67 S | POCAHONTAS | ARKANSAS | 724554000 | ||||
| WAL-MART - #72 |
2710 N BROADWAY ST | PITTSBURG | KANSAS | 667622625 | ||||
| WAL-MART - #73 |
1002 W TAFT ST | SAPULPA | OKLAHOMA | 740668799 | ||||
| WAL-MART - #74 |
1051 W KEISER AVE | OSCEOLA | ARKANSAS | 723702999 | ||||
| WAL-MART - #75 |
3636 MONROE HWY | PINEVILLE | LOUISIANA | 713604127 | ||||
| WAL-MART - #76 |
1000 W TRIMBLE AVE | BERRYVILLE | ARKANSAS | 726164603 | ||||
| WAL-MART - #77 |
2705 N MAIN ST | TAYLOR | TEXAS | 765741838 | ||||
| WAL-MART - #78 |
14740 STATE HIGHWAY 38 | MARSHFIELD | MISSOURI | 657068950 | ||||
| WAL-MART - #79 |
2623 W 7TH ST | JOPLIN | MISSOURI | 648013300 | ||||
| WAL-MART - #80 |
3001 W BROADWAY | COLUMBIA | MISSOURI | 652030493 | ||||
| WAL-MART - #81 |
W LOCUST ST | STILWELL | OKLAHOMA | 749603626 | ||||
| WAL-MART - #82 |
1750 S PERRYVILLE BLVD | PERRYVILLE | MISSOURI | 637756156 | ||||
| WAL-MART - #83 |
60 79 BYP N | MAGNOLIA | ARKANSAS | 717530000 | ||||
| WAL-MART - #85 |
17309 INTERSTATE 30 | BENTON | ARKANSAS | 720152927 | ||||
| WAL-MART - #86 |
2825 N KANSAS EXPY | SPRINGFIELD | MISSOURI | 658031017 | ||||
| WAL-MART - #87 |
1379 HOMER RD | MINDEN | LOUISIANA | 710556277 | ||||
| WAL-MART - #88 |
2100 N MAIN AVE | MOUNTAIN GROVE | MISSOURI | 657112438 | ||||
| WAL-MART - #89 |
94 CECIL ST | CAMDENTON | MISSOURI | 650207057 | ||||
| WAL-MART - #90 |
2115 S MAIN ST | GROVE | OKLAHOMA | 743445327 | ||||
| WAL-MART - #91 |
205 DEADRICK RD | FORREST CITY | ARKANSAS | 723351838 | ||||
| WAL-MART - #92 |
3020 S ELLIOTT AVE | AURORA | MISSOURI | 656059663 | ||||
| WAL-MART - #93 |
201 LANNY BRIDGES AVE | COVINGTON | TENNESSEE | 38019 | ||||
| WAL-MART - #94 |
8445 US HIGHWAY 51 N | MILLINGTON | TENNESSEE | 380531514 | ||||
| WAL-MART - #95 |
407 N STATE ST | DESLOGE | MISSOURI | 636013053 | ||||
| WAL-MART - #96 |
1700 N STATE ROUTE 291 | HARRISONVILLE | MISSOURI | 647011218 | ||||
| WAL-MART - #97 |
628 HIGHWAY 51 N | RIPLEY | TENNESSEE | 380635904 | ||||
| WAL-MART - #98 |
6091 HIGHWAY 165 | BASTROP | LOUISIANA | 71220 | ||||
| WAL-MART - #99 |
1445 E CENTRAL CT | UNION | MISSOURI | 630844323 | ||||
| WAL-MART - #100 |
406 S WALTON BLVD | BENTONVILLE | ARKANSAS | 727125705 |
2
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #101 |
500 S BISHOP AVE | ROLLA | MISSOURI | 654014497 | ||||
| WAL-MART - #102 |
406 E 22ND ST | STUTTGART | ARKANSAS | 721609006 | ||||
| WAL-MART - #103 |
196 MALL DR | SHAWNEE | OKLAHOMA | 748040000 | ||||
| WAL-MART - #104 |
15427 MEDINA HWY | MILAN | TENNESSEE | 383586051 | ||||
| WAL-MART - #105 |
2301 S HARPER RD | CORINTH | MISSISSIPPI | 38834 | ||||
| WAL-MART - #106 |
1405 MIDDLE RD | FULTON | KENTUCKY | 420417905 | ||||
| WAL-MART - #107 |
134 COURTRIGHT RD | MARTIN | TENNESSEE | 382371606 | ||||
| WAL-MART - #108 |
1608 S DIVISION ST | GUTHRIE | OKLAHOMA | 730445015 | ||||
| WAL-MART - #109 |
2000 N WALNUT ST | CAMERON | MISSOURI | 644298800 | ||||
| WAL-MART - #111 |
2700 S SANTA FE AVE | CHANUTE | KANSAS | 667203204 | ||||
| WAL-MART - #112 |
1010 HIGHWAY 12 W | STARKVILLE | MISSISSIPPI | 397599167 | ||||
| WAL-MART - #113 |
2001 S 1ST ST | CHICKASHA | OKLAHOMA | 73018 | ||||
| WAL-MART - #114 |
200 WALMART CIR | BOONEVILLE | MISSISSIPPI | 388291033 | ||||
| WAL-MART - #115 |
1313 HIGHWAY 45 S | WEST POINT | MISSISSIPPI | 397739353 | ||||
| WAL-MART - #116 |
929 S PINE ST | VIVIAN | LOUISIANA | 710823364 | ||||
| WAL-MART - #117 |
501 S PARK DR | BROKEN BOW | OKLAHOMA | 747285398 | ||||
| WAL-MART - #118 |
1515 HIGHWAY 278 E | AMORY | MISSISSIPPI | 388215909 | ||||
| WAL-MART - #119 |
3150 HARRISON ST | BATESVILLE | ARKANSAS | 725017515 | ||||
| WAL-MART - #120 |
2716 N CENTRAL AVE | HUMBOLDT | TENNESSEE | 383431560 | ||||
| WAL-MART - #121 |
1800 S WOOD DR | OKMULGEE | OKLAHOMA | 744476801 | ||||
| WAL-MART - #122 |
3051 E JACKSON BLVD | JACKSON | MISSOURI | 637552910 | ||||
| WAL-MART - #123 |
1500 E WRANGLER BLVD | SEMINOLE | OKLAHOMA | 748682359 | ||||
| WAL-MART - #124 |
8801 BASELINE RD | LITTLE ROCK | ARKANSAS | 722095901 | ||||
| WAL-MART - #125 |
2425 ZERO ST | FORT SMITH | ARKANSAS | 729018663 | ||||
| WAL-MART - #126 |
2700 S SHACKLEFORD RD | LITTLE ROCK | ARKANSAS | 722116918 | ||||
| WAL-MART - #127 |
1910 MARTIN LUTHER KING BLVD | MALVERN | ARKANSAS | 721042203 | ||||
| WAL-MART - #128 |
1911 W PARKER RD | JONESBORO | ARKANSAS | 724048465 | ||||
| WAL-MART - #129 |
1715 N COMMERCE ST | ARDMORE | OKLAHOMA | 734011535 | ||||
| WAL-MART - #130 |
1000 W SHAWNEE ST | MUSKOGEE | OKLAHOMA | 744013509 | ||||
| WAL-MART - #131 |
2311 S JEFFERSON AVE | MOUNT PLEASANT | TEXAS | 754556093 | ||||
| WAL-MART - #132 |
200 STARLITE DR | KINGFISHER | OKLAHOMA | 737504922 | ||||
| WAL-MART - #133 |
297 HIGHWAY 32 E | ASHDOWN | ARKANSAS | 718228707 | ||||
| WAL-MART - #134 |
20221 E 1110 RD | ELK CITY | OKLAHOMA | 736446405 | ||||
| WAL-MART - #135 |
1000 GRAVES ST | CHILLICOTHE | MISSOURI | 646013071 | ||||
| WAL-MART - #136 |
1219 W DOOLIN AVE | BLACKWELL | OKLAHOMA | 746311351 | ||||
| WAL-MART - #137 |
111 N PERKINS RD | STILLWATER | OKLAHOMA | 740755521 | ||||
| WAL-MART - #138 |
1923 E KEARNEY ST | SPRINGFIELD | MISSOURI | 658034607 | ||||
| WAL-MART - #139 |
2015 S GREEN AVE | PURCELL | OKLAHOMA | 730806200 | ||||
| WAL-MART - #140 |
2500 DANIEL MCCALL DR | LUFKIN | TEXAS | 75904 | ||||
| WAL-MART - #141 |
8301 ROGERS AVE | FORT SMITH | ARKANSAS | 729035236 | ||||
| WAL-MART - #143 |
310 W 5TH ST | BENTON | KENTUCKY | 420251102 | ||||
| WAL-MART - #144 |
2875 W MARTIN LUTHER KING BLVD | FAYETTEVILLE | ARKANSAS | 727047625 | ||||
| WAL-MART - #145 |
3 TOWN CENTER DR | BOWLING GREEN | MISSOURI | 63334 | ||||
| WAL-MART - #146 |
1923 N WOOD ST | GILMER | TEXAS | 756443577 | ||||
| WAL-MART - #147 |
401 N US HIGHWAY 75 | DENISON | TEXAS | 750201595 | ||||
| WAL-MART - #148 |
3855 LAMAR AVE | PARIS | TEXAS | 754625210 | ||||
| WAL-MART - #149 |
184 OLD WINNFIELD RD | JONESBORO | LOUISIANA | 712515902 | ||||
| WAL-MART - #150 |
3215 WILLIAMS AVE | WOODWARD | OKLAHOMA | 738016738 | ||||
| WAL-MART - #151 |
432 S GEORGE NIGH EXPY | MCALESTER | OKLAHOMA | 745016025 |
3
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #152 |
12862 STATE ROUTE 21 | DE SOTO | MISSOURI | 630201096 | ||||
| WAL-MART - #153 |
202 PARK PLAZA DR | NEW ALBANY | MISSISSIPPI | 386523124 | ||||
| WAL-MART - #155 |
5219 HIGHWAY 51 N | SENATOBIA | MISSISSIPPI | 386681719 | ||||
| WAL-MART - #156 |
E STATE HIGHWAY 84 | CARUTHERSVILLE | MISSOURI | 638300000 | ||||
| WAL-MART - #157 |
3509 E RACE AVE | SEARCY | ARKANSAS | 721436202 | ||||
| WAL-MART - #158 |
2021 N STATE HIGHWAY 121 | BONHAM | TEXAS | 754182340 | ||||
| WAL-MART - #159 |
415 CONLEY RD | COLUMBIA | MISSOURI | 652016468 | ||||
| WAL-MART - #160 |
219 HIGHWAY 62 412 | ASH FLAT | ARKANSAS | 725139593 | ||||
| WAL-MART - #161 |
180 VETERANS DR N | HUNTINGDON | TENNESSEE | 383446202 | ||||
| WAL-MART - #162 |
1201 W PETREE RD | ANADARKO | OKLAHOMA | 730056041 | ||||
| WAL-MART - #163 |
4810 NORTH ST | NACOGDOCHES | TEXAS | 759651876 | ||||
| WAL-MART - #164 |
100 MCCORD RD | PONTOTOC | MISSISSIPPI | 388636245 | ||||
| WAL-MART - #165 |
2121 US HIGHWAY 79 S | HENDERSON | TEXAS | 756544453 | ||||
| WAL-MART - #166 |
1433 S SAM HOUSTON BLVD | HOUSTON | MISSOURI | 654832131 | ||||
| WAL-MART - #167 |
910 UNITY RD | CROSSETT | ARKANSAS | 716359424 | ||||
| WAL-MART - #168 |
12101 E 96TH ST N | OWASSO | OKLAHOMA | 740555320 | ||||
| WAL-MART - #169 |
1400 N CENTER ST | LONOKE | ARKANSAS | 720862013 | ||||
| WAL-MART - #170 |
925 KEYSER AVE | NATCHITOCHES | LOUISIANA | 714576267 | ||||
| WAL-MART - #171 |
950 CALIFORNIA AVE SW | CAMDEN | ARKANSAS | 717015308 | ||||
| WAL-MART - #172 |
1701 AROY DR | WASHINGTON | MISSOURI | 630905007 | ||||
| WAL-MART - #173 |
1 MEMORIAL DR | POTOSI | MISSOURI | 636649318 | ||||
| WAL-MART - #174 |
2700 CLEARLAKE RD | COCOA | FLORIDA | 329225716 | ||||
| WAL-MART - #175 |
560 W POPLAR AVE | COLLIERVILLE | TENNESSEE | 380172504 | ||||
| WAL-MART - #176 |
822 CITY AVE S | RIPLEY | MISSISSIPPI | 386632905 | ||||
| WAL-MART - #177 |
1210 MINERAL WELLS AVE | PARIS | TENNESSEE | 382424914 | ||||
| WAL-MART - #178 |
914 E OKLAHOMA BLVD | ALVA | OKLAHOMA | 737174010 | ||||
| WAL-MART - #179 |
3520 W SUNSHINE ST | SPRINGFIELD | MISSOURI | 658070906 | ||||
| WAL-MART - #180 |
1311 S JACKSON ST | JACKSONVILLE | TEXAS | 757663050 | ||||
| WAL-MART - #181 |
800 JAMES BOWIE DR | NEW BOSTON | TEXAS | 755702334 | ||||
| WAL-MART - #182 |
1831 HIGHWAY 1 S | GREENVILLE | MISSISSIPPI | 38701 | ||||
| WAL-MART - #183 |
159 HIGHWAY 15 S | LOUISVILLE | MISSISSIPPI | 393396440 | ||||
| WAL-MART - #184 |
600 NE CORONADO | BLUE SPRINGS | MISSOURI | 640143084 | ||||
| WAL-MART - #185 |
1800 LAWRENCE ST | GAINESVILLE | TEXAS | 762402200 | ||||
| WAL-MART - #186 |
301 S VILLAGE RD | EL DORADO | KANSAS | 67042 | ||||
| WAL-MART - #188 |
3439 WILLIAM ST | CAPE GIRARDEAU | MISSOURI | 637019507 | ||||
| WAL-MART - #189 |
2206 N BALTIMORE ST | KIRKSVILLE | MISSOURI | 635011906 | ||||
| WAL-MART - #190 |
1500 1ST ST | KENNETT | MISSOURI | 638572522 | ||||
| WAL-MART - #192 |
2200 BROOKMEADE DR | COLUMBIA | TENNESSEE | 384013994 | ||||
| WAL-MART - #194 |
4900 GARTH RD | BAYTOWN | TEXAS | 775212144 | ||||
| WAL-MART - #195 |
2203 PATSY LN | EXCELSIOR SPRINGS | MISSOURI | 640247303 | ||||
| WAL-MART - #196 |
1450 E MAIN ST | CARBONDALE | ILLINOIS | 629013140 | ||||
| WAL-MART - #197 |
1730 E JACKSON ST | MACOMB | ILLINOIS | 614552595 | ||||
| WAL-MART - #198 |
1870 W MAIN ST | SALEM | ILLINOIS | 628815838 | ||||
| WAL-MART - #199 |
825 MALERICH DR | LINCOLN | ILLINOIS | 626569700 | ||||
| WAL-MART - #200 |
1941 W MORTON AVE | JACKSONVILLE | ILLINOIS | 626502620 | ||||
| WAL-MART - #201 |
2601 GREEN MOUNT COMMONS DR | BELLEVILLE | ILLINOIS | 622216740 | ||||
| WAL-MART - #203 |
937 PARK CIRCLE DR | BROOKFIELD | MISSOURI | 646287920 | ||||
| WAL-MART - #204 |
500 US HIGHWAY 62 W | PRINCETON | KENTUCKY | 424452410 | ||||
| WAL-MART - #205 |
1002 W BEACON ST | PHILADELPHIA | MISSISSIPPI | 393503204 |
4
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #206 |
2041 N REDBUD BLVD | MCKINNEY | TEXAS | 750698214 | ||||
| WAL-MART - #207 |
1004 N BROADWAY ST | CLEVELAND | OKLAHOMA | 740201208 | ||||
| WAL-MART - #208 |
2970 MILITARY AVE | BAXTER SPRINGS | KANSAS | 667132331 | ||||
| WAL-MART - #209 |
1516 N 18TH ST | OZARK | ARKANSAS | 729493611 | ||||
| WAL-MART - #210 |
500 HIGHWAY 270 | HOLDENVILLE | OKLAHOMA | 748486404 | ||||
| WAL-MART - #211 |
401 COKE AVE | HILLSBORO | TEXAS | 766452671 | ||||
| WAL-MART - #212 |
333 N INTERSTATE DR | NORMAN | OKLAHOMA | 730696326 | ||||
| WAL-MART - #213 |
1205 W FERDON ST | LITCHFIELD | ILLINOIS | 620564444 | ||||
| WAL-MART - #214 |
800 W GIBSON ST | JASPER | TEXAS | 759514914 | ||||
| WAL-MART - #215 |
620 S APPLEGATE ST | WINONA | MISSISSIPPI | 389672810 | ||||
| WAL-MART - #216 |
2802 OUTER DR | MARION | ILLINOIS | 629595207 | ||||
| WAL-MART - #217 |
801 W MAIN ST | LEWISVILLE | TEXAS | 750673556 | ||||
| WAL-MART - #218 |
1017 MULBERRY AVE | SELMER | TENNESSEE | 383753274 | ||||
| WAL-MART - #219 |
3201 W BROADWAY BLVD | SEDALIA | MISSOURI | 653012118 | ||||
| WAL-MART - #220 |
951 SW WILSHIRE BLVD | BURLESON | TEXAS | 760285714 | ||||
| WAL-MART - #221 |
1200 GARTH BROOKS BLVD | YUKON | OKLAHOMA | 730994107 | ||||
| WAL-MART - #222 |
1410 N MARKET ST | SPARTA | ILLINOIS | 622862302 | ||||
| WAL-MART - #224 |
110 DAVIDSON RD | MOUNT VERNON | ILLINOIS | 628646741 | ||||
| WAL-MART - #225 |
2705 W BROADWAY AVE | SULPHUR | OKLAHOMA | 730866508 | ||||
| WAL-MART - #226 |
201 LOOP 59 | ATLANTA | TEXAS | 755512011 | ||||
| WAL-MART - #227 |
2400 S COUNTRY CLUB RD | EL RENO | OKLAHOMA | 730365878 | ||||
| WAL-MART - #228 |
1616 E HENDERSON ST | CLEBURNE | TEXAS | 760315207 | ||||
| WAL-MART - #229 |
512 INDUSTRIAL RD | TRUMANN | ARKANSAS | 72472 | ||||
| WAL-MART - #230 |
1501 E WALNUT ST | PARIS | ARKANSAS | 728554235 | ||||
| WAL-MART - #231 |
1419 N COUNTRY CLUB RD | ADA | OKLAHOMA | 748201899 | ||||
| WAL-MART - #232 |
1901 S MISSISSIPPI AVE | ATOKA | OKLAHOMA | 745253629 | ||||
| WAL-MART - #233 |
300 LEIGH AVE | ANNA | ILLINOIS | 629062213 | ||||
| WAL-MART - #234 |
8301 N CHURCH RD | KANSAS CITY | MISSOURI | 641581106 | ||||
| WAL-MART - #235 |
1900 W MAIN ST | CORNING | ARKANSAS | 724221918 | ||||
| WAL-MART - #236 |
1225 E LOOP 304 | CROCKETT | TEXAS | 758351807 | ||||
| WAL-MART - #237 |
710 S COMMERCIAL ST | HARRISBURG | ILLINOIS | 629462346 | ||||
| WAL-MART - #238 |
1655 W COLLEGE ST | PULASKI | TENNESSEE | 384785207 | ||||
| WAL-MART - #239 |
220 VETERANS MEMORIAL DR | KOSCIUSKO | MISSISSIPPI | 390903848 | ||||
| WAL-MART - #240 |
2701 STATE HIGHWAY 50 | COMMERCE | TEXAS | 75428 | ||||
| WAL-MART - #242 |
310 HEDGE LN | PAOLA | KANSAS | 660711887 | ||||
| WAL-MART - #243 |
1971 WENTZVILLE PKWY | WENTZVILLE | MISSOURI | 633851024 | ||||
| WAL-MART - #244 |
5940 HIGHWAY 167 N | WINNFIELD | LOUISIANA | 714835075 | ||||
| WAL-MART - #246 |
700 W ROGERS BLVD | SKIATOOK | OKLAHOMA | 740701035 | ||||
| WAL-MART - #247 |
605 E MAIN ST | HENRYETTA | OKLAHOMA | 744374439 | ||||
| WAL-MART - #248 |
1406 E MILAM ST | MEXIA | TEXAS | 766672500 | ||||
| WAL-MART - #249 |
831 HIGHWAY 59 S | CLEVELAND | TEXAS | 773274873 | ||||
| WAL-MART - #250 |
103 W POLK ST | WARSAW | MISSOURI | 653553297 | ||||
| WAL-MART - #251 |
135 NE LOOP 564 | MINEOLA | TEXAS | 757732913 | ||||
| WAL-MART - #252 |
215 E GRANTWAY ST | DU QUOIN | ILLINOIS | 628321923 | ||||
| WAL-MART - #253 |
1316 S STATE ST | JERSEYVILLE | ILLINOIS | 620523617 | ||||
| WAL-MART - #254 |
1001 N WEST ST | OLNEY | ILLINOIS | 624503774 | ||||
| WAL-MART - #256 |
400 JUNCTION DR | GLEN CARBON | ILLINOIS | 620344323 | ||||
| WAL-MART - #257 |
901 US HIGHWAY 60 E | MORGANFIELD | KENTUCKY | 424376603 | ||||
| WAL-MART - #258 |
3929 N GLOSTER ST | TUPELO | MISSISSIPPI | 388040915 |
5
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #259 |
782 E INTERSTATE 30 | ROCKWALL | TEXAS | 750875503 | ||||
| WAL-MART - #260 |
1200 N HIGHWAY 77 | WAXAHACHIE | TEXAS | 751655114 | ||||
| WAL-MART - #261 |
4019 CENTRAL AVE | HOT SPRINGS | ARKANSAS | 719137208 | ||||
| WAL-MART - #262 |
919 GIACONE DR | BENTON | ILLINOIS | 628121639 | ||||
| WAL-MART - #264 |
175 BEASLEY DR | DICKSON | TENNESSEE | 370552841 | ||||
| WAL-MART - #265 |
1900 W MOORE AVE | TERRELL | TEXAS | 751602346 | ||||
| WAL-MART - #266 |
1601 W STATE HIGHWAY 114 | GRAPEVINE | TEXAS | 760518651 | ||||
| WAL-MART - #267 |
1212 S MADISON ST | WEBB CITY | MISSOURI | 648702834 | ||||
| WAL-MART - #268 |
175 JI BELL LN | SAVANNAH | TENNESSEE | 383725110 | ||||
| WAL-MART - #269 |
1002 NW SHERIDAN RD | LAWTON | OKLAHOMA | 735055298 | ||||
| WAL-MART - #271 |
1341 HIGHWAY 287 N | BOWIE | TEXAS | 76230 | ||||
| WAL-MART - #272 |
3600 MALLORY LN | FRANKLIN | TENNESSEE | 37067 | ||||
| WAL-MART - #273 |
100 INTERCHANGE DR | FULTON | MISSISSIPPI | 388436010 | ||||
| WAL-MART - #274 |
1110 BATTLEGROUND DR | IUKA | MISSISSIPPI | 388521021 | ||||
| WAL-MART - #275 |
1620 W CHURCH ST | LIVINGSTON | TEXAS | 773519043 | ||||
| WAL-MART - #276 |
OKLAHOMA HIGHWAY 9 E | STIGLER | OKLAHOMA | 744620000 | ||||
| WAL-MART - #277 |
501 SW 19TH ST | MOORE | OKLAHOMA | 731605427 | ||||
| WAL-MART - #278 |
1645 E BERT KOUNS INDUSTRIAL LOOP | SHREVEPORT | LOUISIANA | 711055725 | ||||
| WAL-MART - #279 |
926 E COLLIN RAYE DR | DE QUEEN | ARKANSAS | 718329400 | ||||
| WAL-MART - #280 |
709 W US HIGHWAY 79 | ROCKDALE | TEXAS | 765675325 | ||||
| WAL-MART - #281 |
1500 HIGHWAY 25B | HEBER SPRINGS | ARKANSAS | 725431701 | ||||
| WAL-MART - #282 |
1550 NASHVILLE RD | FRANKLIN | KENTUCKY | 421346962 | ||||
| WAL-MART - #283 |
795 TEXAS AVE | BRIDGE CITY | TEXAS | 776114227 | ||||
| WAL-MART - #284 |
930 N WALNUT CREEK DR | MANSFIELD | TEXAS | 760631596 | ||||
| WAL-MART - #285 |
141 INTERSTATE 45 S | HUNTSVILLE | TEXAS | 773404243 | ||||
| WAL-MART - #286 |
700 E ENNIS AVE | ENNIS | TEXAS | 751194209 | ||||
| WAL-MART - #287 |
1801 HIGHWAY 78 E | JASPER | ALABAMA | 355014037 | ||||
| WAL-MART - #288 |
115 COBB MILL RD | WOODVILLE | TEXAS | 759795537 | ||||
| WAL-MART - #289 |
1001 HIGHWAY 65 S | MCGEHEE | ARKANSAS | 716549417 | ||||
| WAL-MART - #290 |
1620 N SARAH DEWITT DR | GONZALES | TEXAS | 786292700 | ||||
| WAL-MART - #292 |
1703 S COLORADO ST | LOCKHART | TEXAS | 786443938 | ||||
| WAL-MART - #293 |
1712 E WASHINGTON AVE | NAVASOTA | TEXAS | 778683247 | ||||
| WAL-MART - #294 |
1725 W EVERLY BROTHERS BLVD | CENTRAL CITY | KENTUCKY | 423301833 | ||||
| WAL-MART - #295 |
131 EUREKA TOWNE CENTER DR | EUREKA | MISSOURI | 630251031 | ||||
| WAL-MART - #296 |
ARKANSAS HWY | DARDANELLE | ARKANSAS | 728340000 | ||||
| WAL-MART - #297 |
23651 HIGHWAY 59 | PORTER | TEXAS | 773655361 | ||||
| WAL-MART - #298 |
1968 US HIGHWAY 431 | BOAZ | ALABAMA | 359575901 | ||||
| WAL-MART - #299 |
150 WALTON AVE | BOWLING GREEN | KENTUCKY | 421046361 | ||||
| WAL-MART - #300 |
1625 PELHAM RD S | JACKSONVILLE | ALABAMA | 362653314 | ||||
| WAL-MART - #301 |
340 E MEIGHAN BLVD | GADSDEN | ALABAMA | 359031049 | ||||
| WAL-MART - #302 |
6495 COUNTRY CLUB RD | MURPHYSBORO | ILLINOIS | 629665202 | ||||
| WAL-MART - #303 |
950 MACKIE DR | HOLLY SPRINGS | MISSISSIPPI | 386357406 | ||||
| WAL-MART - #304 |
3360 TOM AUSTIN HWY | SPRINGFIELD | TENNESSEE | 371724516 | ||||
| WAL-MART - #305 |
905 HIGHWAY 16 W | CARTHAGE | MISSISSIPPI | 390514426 | ||||
| WAL-MART - #306 |
1450 N BRINDLEE MOUNTAIN PKWY | ARAB | ALABAMA | 350165431 | ||||
| WAL-MART - #307 |
1025 GLENWOOD DR | WEST MONROE | LOUISIANA | 712915501 | ||||
| WAL-MART - #308 |
2518 HILLSBORO BLVD | MANCHESTER | TENNESSEE | 373556535 | ||||
| WAL-MART - #309 |
3005 VETERANS MEMORIAL DR | ABBEVILLE | LOUISIANA | 705104140 |
6
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #310 |
729 ODD FELLOWS RD | CROWLEY | LOUISIANA | 705262216 | ||||
| WAL-MART - #311 |
200 NORTHWEST BLVD | FRANKLIN | LOUISIANA | 705383120 | ||||
| WAL-MART - #312 |
891 E LASALLE@ US HIGHWAY 167 S | VILLE PLATTE | LOUISIANA | 705860000 | ||||
| WAL-MART - #313 |
4550 GRAVOIS RD | HOUSE SPRINGS | MISSOURI | 630514319 | ||||
| WAL-MART - #314 |
1224 HUNTSVILLE HWY | FAYETTEVILLE | TENNESSEE | 373343618 | ||||
| WAL-MART - #315 |
2453 2ND AVE E | ONEONTA | ALABAMA | 351212791 | ||||
| WAL-MART - #316 |
973 GILBERT FERRY RD SE | ATTALLA | ALABAMA | 359541111 | ||||
| WAL-MART - #317 |
201 MATTES AVE | VANDALIA | ILLINOIS | 624712063 | ||||
| WAL-MART - #318 |
109 WP MALONE DR | ARKADELPHIA | ARKANSAS | 719235210 | ||||
| WAL-MART - #319 |
2015 W FOXWOOD DR | RAYMORE | MISSOURI | 640839380 | ||||
| WAL-MART - #320 |
600 N STATE HIGHWAY 6 | MARLIN | TEXAS | 766612821 | ||||
| WAL-MART - #321 |
203 HIGHWAY 290 W | BRENHAM | TEXAS | 778336801 | ||||
| WAL-MART - #322 |
2200 BRIARCREST DR | BRYAN | TEXAS | 778025000 | ||||
| WAL-MART - #323 |
7292 HIGHWAY 509 | MANSFIELD | LOUISIANA | 710526476 | ||||
| WAL-MART - #324 |
105 W HIGHWAY 16 | BRISTOW | OKLAHOMA | 740103390 | ||||
| WAL-MART - #325 |
908 WALTON WAY | RICHMOND | MISSOURI | 640852193 | ||||
| WAL-MART - #326 |
1180 W 19TH STREET | HIGGINSVILLE | MISSOURI | 640371557 | ||||
| WAL-MART - #327 |
1107 S MAIN ST | JAY | OKLAHOMA | 743463848 | ||||
| WAL-MART - #328 |
961 N MARKET ST | WATERLOO | ILLINOIS | 622981061 | ||||
| WAL-MART - #329 |
5560 MCCLELLAN BLVD | ANNISTON | ALABAMA | 362061699 | ||||
| WAL-MART - #330 |
9002 N NAVARRO ST | VICTORIA | TEXAS | 779041431 | ||||
| WAL-MART - #331 |
525 N CITIES SERVICE HWY | SULPHUR | LOUISIANA | 706634107 | ||||
| WAL-MART - #332 |
6140 UNIVERSITY DR NW | HUNTSVILLE | ALABAMA | 358061710 | ||||
| WAL-MART - #333 |
1701 N MAIN ST | BEAVER DAM | KENTUCKY | 423208625 | ||||
| WAL-MART - #334 |
18600 SHIPMAN RD | CARLINVILLE | ILLINOIS | 626269223 | ||||
| WAL-MART - #335 |
2196 EMPORIUM DR | JACKSON | TENNESSEE | 383056004 | ||||
| WAL-MART - #336 |
1308 S ROCK ST | SHERIDAN | ARKANSAS | 721507160 | ||||
| WAL-MART - #337 |
1025 WALTON DR | FREDERICKTOWN | MISSOURI | 636457235 | ||||
| WAL-MART - #338 |
29 SW 1ST LN | LAMAR | MISSOURI | 647591772 | ||||
| WAL-MART - #339 |
1123 HIGHWAY | FORDYCE | ARKANSAS | 717421810 | ||||
| WAL-MART - #340 |
131 PAUL CARR DR | CHECOTAH | OKLAHOMA | 744262063 | ||||
| WAL-MART - #341 |
1174 PONY EXPRESS HWY | MARYSVILLE | KANSAS | 665088647 | ||||
| WAL-MART - #342 |
701 HOPI ST | HIAWATHA | KANSAS | 664348929 | ||||
| WAL-MART - #343 |
1175 E 1500 NORTH RD | TAYLORVILLE | ILLINOIS | 625689457 | ||||
| WAL-MART - #344 |
3413 WEST LOOP | EL CAMPO | TEXAS | 774378020 | ||||
| WAL-MART - #345 |
2223 S LOOP | PALESTINE | TEXAS | 758014705 | ||||
| WAL-MART - #346 |
1618 OHIO ST | AUGUSTA | KANSAS | 670102191 | ||||
| WAL-MART - #347 |
633 HIGHWAY 82 W | INDIANOLA | MISSISSIPPI | 387512078 | ||||
| WAL-MART - #348 |
427 HIGHWAY 425 N | MONTICELLO | ARKANSAS | 716554015 | ||||
| WAL-MART - #350 |
101 E DAVID DR | YORK | NEBRASKA | 684670000 | ||||
| WAL-MART - #352 |
2206 STATE ST | CHESTER | ILLINOIS | 622331142 | ||||
| WAL-MART - #353 |
2121 HIGHWAY 16 S | GRAHAM | TEXAS | 764504615 | ||||
| WAL-MART - #354 |
1888 HIGHWAY 28 | OWENSVILLE | MISSOURI | 650662808 | ||||
| WAL-MART - #355 |
2900 PEPPERELL PKWY | OPELIKA | ALABAMA | 368016128 | ||||
| WAL-MART - #356 |
1717 S COLLEGE ST | AUBURN | ALABAMA | 368325871 | ||||
| WAL-MART - #357 |
1003 W NEWTON ST | VERSAILLES | MISSOURI | 650841813 | ||||
| WAL-MART - #358 |
367 W CHERRY ST | ALMA | ARKANSAS | 729213408 | ||||
| WAL-MART - #359 |
3919 N MALL AVE | FAYETTEVILLE | ARKANSAS | 727034906 | ||||
| WAL-MART - #360 |
3100 E MAIN ST | CUSHING | OKLAHOMA | 740233072 |
7
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #361 |
1040 COLLINSVILLE CROSSING BLVD | COLLINSVILLE | ILLINOIS | 62234 | ||||
| WAL-MART - #362 |
2265 US HIGHWAY 43 | WINFIELD | ALABAMA | 355945164 | ||||
| WAL-MART - #363 |
855 CHEROKEE DR | MARSHALL | MISSOURI | 653401611 | ||||
| WAL-MART - #364 |
810 HURST ST | CENTER | TEXAS | 759353417 | ||||
| WAL-MART - #365 |
5520 HIGHWAY 80 E | PEARL | MISSISSIPPI | 392088926 | ||||
| WAL-MART - #366 |
4525 HIGHWAY 411 | MADISONVILLE | TENNESSEE | 373541536 | ||||
| WAL-MART - #368 |
3201 N 16TH ST | PARSONS | KANSAS | 673573472 | ||||
| WAL-MART - #369 |
2202 PIKE RD | WINFIELD | KANSAS | 67156 | ||||
| WAL-MART - #370 |
2022 E 16TH ST | WELLINGTON | KANSAS | 671528151 | ||||
| WAL-MART - #371 |
735 E HIGHWAY 377 | GRANBURY | TEXAS | 760482578 | ||||
| WAL-MART - #372 |
1905 N 14TH AVE | DODGE CITY | KANSAS | 678012304 | ||||
| WAL-MART - #373 |
121 LEE ST | HUNTSVILLE | ARKANSAS | 727408059 | ||||
| WAL-MART - #374 |
11207 S STATE HIGHWAY 51 | COWETA | OKLAHOMA | 744296442 | ||||
| WAL-MART - #375 |
2900 MEMORIAL PKWY SW | HUNTSVILLE | ALABAMA | 358015634 | ||||
| WAL-MART - #376 |
2536 AIRLINE DR | BOSSIER CITY | LOUISIANA | 711115813 | ||||
| WAL-MART - #378 |
209 ARIZONA AVE | HOLTON | KANSAS | 66436 | ||||
| WAL-MART - #379 |
2004 W MARLER LN | OZARK | MISSOURI | 657217661 | ||||
| WAL-MART - #380 |
1359 W 2ND ST | WALDRON | ARKANSAS | 729587454 | ||||
| WAL-MART - #381 |
2720 E HIGHWAY 190 | COPPERAS COVE | TEXAS | 765222584 | ||||
| WAL-MART - #382 |
2101 S PRINCETON ST | OTTAWA | KANSAS | 66067 | ||||
| WAL-MART - #383 |
1100 HIGHWAY 96 N | SILSBEE | TEXAS | 776566404 | ||||
| WAL-MART - #384 |
100 N LHS DR | LUMBERTON | TEXAS | 776578619 | ||||
| WAL-MART - #385 |
1202 E BROADWAY ST | CUERO | TEXAS | 779542124 | ||||
| WAL-MART - #386 |
303 E INTERSTATE DR | JENNINGS | LOUISIANA | 705463021 | ||||
| WAL-MART - #387 |
3100 E 1ST ST | CHANDLER | OKLAHOMA | 748349585 | ||||
| WAL-MART - #388 |
2100 N 62ND ST | FORT SMITH | ARKANSAS | 729045163 | ||||
| WAL-MART - #389 |
1225 W I 35 FRONTAGE RD | EDMOND | OKLAHOMA | 730347394 | ||||
| WAL-MART - #390 |
275 WALTON DR | WAVERLY | TENNESSEE | 371853382 | ||||
| WAL-MART - #391 |
2270 W MAIN ST | TUPELO | MISSISSIPPI | 388013144 | ||||
| WAL-MART - #392 |
1349 E EAGLE RD | WEATHERFORD | OKLAHOMA | 730969202 | ||||
| WAL-MART - #393 |
2171 S HIGHLAND AVE | JACKSON | TENNESSEE | 383017739 | ||||
| WAL-MART - #394 |
15445 AL HIGHWAY 24 | MOULTON | ALABAMA | 356506602 | ||||
| WAL-MART - #395 |
2410 E EXPRESSWAY 83 | MISSION | TEXAS | 785728199 | ||||
| WAL-MART - #396 |
3812 LIBERTY HWY | ANDERSON | SOUTH CAROLINA | 296211344 | ||||
| WAL-MART - #397 |
1200 E JACKSON AVE | MCALLEN | TEXAS | 785031606 | ||||
| WAL-MART - #398 |
515 E LOOP 281 | LONGVIEW | TEXAS | 756055098 | ||||
| WAL-MART - #399 |
2440 GILMER RD | LONGVIEW | TEXAS | 756042134 | ||||
| WAL-MART - #400 |
1407 N LOOP 336 W | CONROE | TEXAS | 773043503 | ||||
| WAL-MART - #401 |
59690 BELLEVIEW DR | PLAQUEMINE | LOUISIANA | 707646501 | ||||
| WAL-MART - #402 |
1932 REES ST | BREAUX BRIDGE | LOUISIANA | 705174212 | ||||
| WAL-MART - #403 |
13675 HIGHWAY 43 | RUSSELLVILLE | ALABAMA | 356532831 | ||||
| WAL-MART - #404 |
1015 HIGHWAY 80 | SAN MARCOS | TEXAS | 78666 | ||||
| WAL-MART - #405 |
2204 S 5TH ST | LEESVILLE | LOUISIANA | 714465327 | ||||
| WAL-MART - #406 |
570 ENON SPRINGS RD E | SMYRNA | TENNESSEE | 371674409 | ||||
| WAL-MART - #407 |
1400 LOWES BLVD | KILLEEN | TEXAS | 765425201 | ||||
| WAL-MART - #408 |
8585 MEMORIAL BLVD | PORT ARTHUR | TEXAS | 776407012 | ||||
| WAL-MART - #409 |
42417 HIGHWAY 195 | HALEYVILLE | ALABAMA | 355657052 | ||||
| WAL-MART - #410 |
809 N 12TH ST | MURRAY | KENTUCKY | 420711648 | ||||
| WAL-MART - #411 |
660 E MADISON ST | HOUSTON | MISSISSIPPI | 388512411 |
8
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #412 |
1405 E TYLER ST | ATHENS | TEXAS | 757514613 | ||||
| WAL-MART - #413 |
1401 STATE HIGHWAY 100 | PORT ISABEL | TEXAS | 78578 | ||||
| WAL-MART - #414 |
5131 GREENBRIAR RD | WICHITA FALLS | TEXAS | 763024151 | ||||
| WAL-MART - #415 |
123 SAINT NAZAIRE RD | BROUSSARD | LOUISIANA | 705184202 | ||||
| WAL-MART - #417 |
1750 S BROADWAY ST | SULPHUR SPRINGS | TEXAS | 754824902 | ||||
| WAL-MART - #418 |
2831 HIGHWAY 15 | FAIRBURY | NEBRASKA | 683521008 | ||||
| WAL-MART - #419 |
2003 E 1ST ST | PRATT | KANSAS | 671248460 | ||||
| WAL-MART - #420 |
2700 CENTRAL FWY | WICHITA FALLS | TEXAS | 763062843 | ||||
| WAL-MART - #421 |
800 S HIGHWAY 287 | DECATUR | TEXAS | 762341656 | ||||
| WAL-MART - #422 |
1304 E MAIN ST | ROBINSON | ILLINOIS | 624543729 | ||||
| WAL-MART - #423 |
630 COLONIAL PROMENADE PKWY | ALABASTER | ALABAMA | 350073111 | ||||
| WAL-MART - #424 |
1415 7TH ST S | CLANTON | ALABAMA | 350453746 | ||||
| WAL-MART - #425 |
10675 HIGHWAY 5 | BRENT | ALABAMA | 350343908 | ||||
| WAL-MART - #426 |
4691 STATE HIGHWAY 121 | LEWISVILLE | TEXAS | 750564010 | ||||
| WAL-MART - #427 |
7401 INTERSTATE HIGHWAY 30 | GREENVILLE | TEXAS | 754027121 | ||||
| WAL-MART - #428 |
5801 MAIN ST | ZACHARY | LOUISIANA | 707914028 | ||||
| WAL-MART - #429 |
1724 W UNIVERSITY DR | EDINBURG | TEXAS | 785392800 | ||||
| WAL-MART - #430 |
1225 PARIS RD | MAYFIELD | KENTUCKY | 420664989 | ||||
| WAL-MART - #431 |
3220 IRVIN COBB DR | PADUCAH | KENTUCKY | 420032196 | ||||
| WAL-MART - #432 |
214 HAYNES ST | TALLADEGA | ALABAMA | 351602560 | ||||
| WAL-MART - #433 |
2200 SPARKMAN DR NW | HUNTSVILLE | ALABAMA | 358103820 | ||||
| WAL-MART - #434 |
11610 MEMORIAL PKWY SW | HUNTSVILLE | ALABAMA | 358032152 | ||||
| WAL-MART - #435 |
12495 STATE ROUTE 143 | HIGHLAND | ILLINOIS | 622491099 | ||||
| WAL-MART - #436 |
2591 12TH ST | CARLYLE | ILLINOIS | 622316499 | ||||
| WAL-MART - #437 |
310 OVERCREEK WAY | SEALY | TEXAS | 774743797 | ||||
| WAL-MART - #438 |
3732 W WALKER ST | BRECKENRIDGE | TEXAS | 764243996 | ||||
| WAL-MART - #440 |
2401 HIGHWAY 35 N | ROCKPORT | TEXAS | 783825704 | ||||
| WAL-MART - #442 |
1133 GENERAL CAVAZOS BLVD | KINGSVILLE | TEXAS | 783637100 | ||||
| WAL-MART - #443 |
109 22ND ST | HONDO | TEXAS | 788612514 | ||||
| WAL-MART - #444 |
3315 S CAMPBELL AVE | SPRINGFIELD | MISSOURI | 658074914 | ||||
| WAL-MART - #445 |
1801 ELIZABETHTOWN RD | LEITCHFIELD | KENTUCKY | 427549138 | ||||
| WAL-MART - #446 |
1620 E MAIN ST | MADISONVILLE | TEXAS | 778642298 | ||||
| WAL-MART - #447 |
2410 DODSON AVE | DEL RIO | TEXAS | 788408009 | ||||
| WAL-MART - #448 |
6235 W PORT AVE | SHREVEPORT | LOUISIANA | 711292503 | ||||
| WAL-MART - #449 |
4999 N TWIN CITY HWY | PORT ARTHUR | TEXAS | 776425827 | ||||
| WAL-MART - #450 |
9550 MANSFIELD RD | SHREVEPORT | LOUISIANA | 711184402 | ||||
| WAL-MART - #451 |
1201 GRINDSTONE PKWY | COLUMBIA | MISSOURI | 652013741 | ||||
| WAL-MART - #452 |
2800 NOLANA AVE | MCALLEN | TEXAS | 785044596 | ||||
| WAL-MART - #453 |
1007 N DOUGLASS ST | MALDEN | MISSOURI | 638631515 | ||||
| WAL-MART - #454 |
150 COMMERCE DR | FAIRFIELD | ILLINOIS | 628372366 | ||||
| WAL-MART - #456 |
3500 W ALTON GLOOR BLVD | BROWNSVILLE | TEXAS | 785209286 | ||||
| WAL-MART - #457 |
1350 N MAIN ST | VIDOR | TEXAS | 776623727 | ||||
| WAL-MART - #458 |
2501 W WHEELER AVE | ARANSAS PASS | TEXAS | 783365916 | ||||
| WAL-MART - #459 |
10300 INDUSTRIAL BLVD NE | COVINGTON | GEORGIA | 300141477 | ||||
| WAL-MART - #460 |
10 W 2ND ST | PANA | ILLINOIS | 625571392 | ||||
| WAL-MART - #461 |
496 S BIBB AVE | EAGLE PASS | TEXAS | 78852 | ||||
| WAL-MART - #462 |
400 HIGHWAY 35 BYP N | ALVIN | TEXAS | 775118718 | ||||
| WAL-MART - #463 |
502 E FM 351 | BEEVILLE | TEXAS | 78102 | ||||
| WAL-MART - #464 |
3829 US HIGHWAY 77 | CORPUS CHRISTI | TEXAS | 784104529 |
9
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #465 |
305 10TH ST | FLORESVILLE | TEXAS | 781143126 | ||||
| WAL-MART - #466 |
1604 W MARKET ST | BOLIVAR | TENNESSEE | 380081536 | ||||
| WAL-MART - #467 |
1515 S LOOP 288 | DENTON | TEXAS | 762054729 | ||||
| WAL-MART - #468 |
133 ARKANSAS BLVD | TEXARKANA | ARKANSAS | 718541963 | ||||
| WAL-MART - #469 |
3415 GERSTNER MEMORIAL BLVD | LAKE CHARLES | LOUISIANA | 706072147 | ||||
| WAL-MART - #470 |
1821 S PADRE ISLAND DR | CORPUS CHRISTI | TEXAS | 784161398 | ||||
| WAL-MART - #471 |
150 N INTERSTATE 35 E | LANCASTER | TEXAS | 751461844 | ||||
| WAL-MART - #472 |
2301 W KENOSHA ST | BROKEN ARROW | OKLAHOMA | 740128912 | ||||
| WAL-MART - #473 |
2374 E AUSTIN ST | GIDDINGS | TEXAS | 789423644 | ||||
| WAL-MART - #474 |
1002 N WELLS ST | EDNA | TEXAS | 779572153 | ||||
| WAL-MART - #475 |
2701 S INTERSTATE 35 | ROUND ROCK | TEXAS | 78664 | ||||
| WAL-MART - #476 |
2805 S STATE HIGHWAY 36 | GATESVILLE | TEXAS | 765282738 | ||||
| WAL-MART - #477 |
9334 DAYTON PIKE | SODDY DAISY | TENNESSEE | 373794855 | ||||
| WAL-MART - #478 |
819 N OAK ST | PEARSALL | TEXAS | 780613422 | ||||
| WAL-MART - #479 |
2500 N MAIN ST | ALTUS | OKLAHOMA | 735211600 | ||||
| WAL-MART - #480 |
US 36 & 151 SHETLAND DRIVE | PITTSFIELD | ILLINOIS | 623631643 | ||||
| WAL-MART - #481 |
101 DETTRO DR | MATTOON | ILLINOIS | 619389033 | ||||
| WAL-MART - #482 |
301 N COLUMBIA DR | WEST COLUMBIA | TEXAS | 774862599 | ||||
| WAL-MART - #483 |
1903 COBBS FORD RD | PRATTVILLE | ALABAMA | 360667289 | ||||
| WAL-MART - #484 |
3300 IOWA ST | LAWRENCE | KANSAS | 660465206 | ||||
| WAL-MART - #485 |
37000 HIGHWAY 3089 | DONALDSONVILLE | LOUISIANA | 703468594 | ||||
| WAL-MART - #486 |
12801 KANSAS AVE | BONNER SPRINGS | KANSAS | 660129202 | ||||
| WAL-MART - #487 |
10 CLINTON PLZ | CLINTON | ILLINOIS | 617272187 | ||||
| WAL-MART - #488 |
1940 PAT THOMAS PKWY | QUINCY | FLORIDA | 323518785 | ||||
| WAL-MART - #489 |
2799 W THOMAS ST | HAMMOND | LOUISIANA | 704012838 | ||||
| WAL-MART - #490 |
1250 FLOUR BLUFF DR | CORPUS CHRISTI | TEXAS | 784185102 | ||||
| WAL-MART - #491 |
5130 HINKLEVILLE RD | PADUCAH | KENTUCKY | 420019132 | ||||
| WAL-MART - #492 |
650 KIMMEL RD | VINCENNES | INDIANA | 475916341 | ||||
| WAL-MART - #493 |
305 LETTON DR | PARIS | KENTUCKY | 403612252 | ||||
| WAL-MART - #494 |
1025 HIGHWAY 34 E | NEWNAN | GEORGIA | 30265 | ||||
| WAL-MART - #495 |
1913 HIGHWAY 45 N | COLUMBUS | MISSISSIPPI | 397051950 | ||||
| WAL-MART - #497 |
500 TAYLORSVILLE RD | SHELBYVILLE | KENTUCKY | 400658104 | ||||
| WAL-MART - #498 |
3670 W OAK ST | JENA | LOUISIANA | 713424474 | ||||
| WAL-MART - #499 |
5505 W OWEN K GARRIOTT RD | ENID | OKLAHOMA | 737036075 | ||||
| WAL-MART - #500 |
4530 WOODROW BEAN | EL PASO | TEXAS | 799244408 | ||||
| WAL-MART - #501 |
1621 HIGHWAY 15 N | LAUREL | MISSISSIPPI | 394402123 | ||||
| WAL-MART - #502 |
16759 HIGHWAY 3235 | GALLIANO | LOUISIANA | 703540000 | ||||
| WAL-MART - #503 |
2103 MILAM ST | COLUMBUS | TEXAS | 789343013 | ||||
| WAL-MART - #504 |
6702 SEAWALL BLVD | GALVESTON | TEXAS | 775512026 | ||||
| WAL-MART - #505 |
1125 N PINE ST | DERIDDER | LOUISIANA | 706342819 | ||||
| WAL-MART - #506 |
1540 N WORTHEY ST | FLORA | ILLINOIS | 628391096 | ||||
| WAL-MART - #507 |
1000 BYPASS N | LAWRENCEBURG | KENTUCKY | 403429462 | ||||
| WAL-MART - #508 |
1216 JUNCTION HWY | KERRVILLE | TEXAS | 780284906 | ||||
| WAL-MART - #510 |
400 SHALLOWFORD RD NW | GAINESVILLE | GEORGIA | 305044152 | ||||
| WAL-MART - #511 |
1283 BROAD ST | SUMTER | SOUTH CAROLINA | 291501973 | ||||
| WAL-MART - #512 |
10727 GATEWAY BLVD W | EL PASO | TEXAS | 799354906 | ||||
| WAL-MART - #513 |
201 W MARCY DR | BIG SPRING | TEXAS | 797206557 | ||||
| WAL-MART - #514 |
2035 WHISKEY RD | AIKEN | SOUTH CAROLINA | 298037956 | ||||
| WAL-MART - #515 |
2330 US 19 | MURPHY | NORTH CAROLINA | 289069029 |
10
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #516 |
1200 W MAIN ST | GUN BARREL CITY | TEXAS | 751565320 | ||||
| WAL-MART - #517 |
951 W STATE HIGHWAY 152 | MUSTANG | OKLAHOMA | 730642302 | ||||
| WAL-MART - #518 |
1550 RIVERSTONE PKWY | CANTON | GEORGIA | 301142889 | ||||
| WAL-MART - #519 |
591 JOSEPH DR | HARRODSBURG | KENTUCKY | 403302194 | ||||
| WAL-MART - #520 |
440 ATLANTA HWY NW | WINDER | GEORGIA | 306807826 | ||||
| WAL-MART - #521 |
2500 N MARTIN LUTHER KING HWY | LAKE CHARLES | LOUISIANA | 706011307 | ||||
| WAL-MART - #522 |
14215 FM 2100 RD | CROSBY | TEXAS | 775329152 | ||||
| WAL-MART - #523 |
4609 NW LOOP | CARTHAGE | TEXAS | 75633 | ||||
| WAL-MART - #524 |
200 BUSINESS PARK BLVD | KENEDY | TEXAS | 781192026 | ||||
| WAL-MART - #526 |
3706 DIANN MARIE RD | LOUISVILLE | KENTUCKY | 402413818 | ||||
| WAL-MART - #527 |
1801 N VELASCO ST | ANGLETON | TEXAS | 775153014 | ||||
| WAL-MART - #528 |
2911 53RD AVE E | BRADENTON | FLORIDA | 342034312 | ||||
| WAL-MART - #529 |
6410 INTERSTATE 45 | LA MARQUE | TEXAS | 775683085 | ||||
| WAL-MART - #530 |
2730 N WEST AVE | EL DORADO | ARKANSAS | 717303124 | ||||
| WAL-MART - #531 |
3142 AMBASSADOR CAFFERY PKWY | LAFAYETTE | LOUISIANA | 705067210 | ||||
| WAL-MART - #532 |
308 N AIRLINE HWY | GONZALES | LOUISIANA | 707373009 | ||||
| WAL-MART - #533 |
1205 E ADMIRAL DOYLE DR | NEW IBERIA | LOUISIANA | 705606308 | ||||
| WAL-MART - #534 |
1229 NW EVANGELINE TRWY | LAFAYETTE | LOUISIANA | 705013551 | ||||
| WAL-MART - #535 |
4350 SOUTHWEST DR | ABILENE | TEXAS | 796068207 | ||||
| WAL-MART - #536 |
1650 STATE HIGHWAY 351 | ABILENE | TEXAS | 796015597 | ||||
| WAL-MART - #537 |
4210 JOHN BEN SHEPPERD PKWY | ODESSA | TEXAS | 797628153 | ||||
| WAL-MART - #538 |
2649 NW 13TH ST | GAINESVILLE | FLORIDA | 326092898 | ||||
| WAL-MART - #539 |
2050 N MALL DR | ALEXANDRIA | LOUISIANA | 713013619 | ||||
| WAL-MART - #540 |
973 HIGHWAY 90 E | MORGAN CITY | LOUISIANA | 703805139 | ||||
| WAL-MART - #541 |
880 N HIGHWAY 190 | COVINGTON | LOUISIANA | 704335147 | ||||
| WAL-MART - #542 |
1633 MARTIN LUTHER KING JR BLVD | HOUMA | LOUISIANA | 703602407 | ||||
| WAL-MART - #543 |
1629 CRESWELL LN EXT | OPELOUSAS | LOUISIANA | 705707815 | ||||
| WAL-MART - #544 |
5401 TINKER DIAGONAL ST | DEL CITY | OKLAHOMA | 731154622 | ||||
| WAL-MART - #545 |
240 MANCHESTER SQUARE SHPG CTR | MANCHESTER | KENTUCKY | 409628700 | ||||
| WAL-MART - #546 |
5330 FM 1640 RD | RICHMOND | TEXAS | 774695435 | ||||
| WAL-MART - #547 |
2602 JAMES L REDMAN PKWY | PLANT CITY | FLORIDA | 335669460 | ||||
| WAL-MART - #548 |
630 COLLINS HILL RD | LAWRENCEVILLE | GEORGIA | 300454461 | ||||
| WAL-MART - #549 |
3800 N LOVINGTON HWY | HOBBS | NEW MEXICO | 882401033 | ||||
| WAL-MART - #550 |
2610 W HAVEN RD | LAWRENCEVILLE | ILLINOIS | 624393345 | ||||
| WAL-MART - #551 |
1024 S STATE ROAD 19 | PALATKA | FLORIDA | 321779000 | ||||
| WAL-MART - #552 |
350 WHITESBURG PLZ | WHITESBURG | KENTUCKY | 41858 | ||||
| WAL-MART - #553 |
39142 NATCHEZ DR | SLIDELL | LOUISIANA | 704612142 | ||||
| WAL-MART - #554 |
5610 SAN BERNARDO AVE | LAREDO | TEXAS | 780413009 | ||||
| WAL-MART - #555 |
2423 HIGHWAY 80 W | DUBLIN | GEORGIA | 31021 | ||||
| WAL-MART - #556 |
2425 MEMORIAL DR | WAYCROSS | GEORGIA | 315036337 | ||||
| WAL-MART - #557 |
2301 INDUSTRIAL RD | EMPORIA | KANSAS | 668016617 | ||||
| WAL-MART - #558 |
2900 S 9TH ST | SALINA | KANSAS | 674017879 | ||||
| WAL-MART - #559 |
3003 N HIGHWAY 61 | MUSCATINE | IOWA | 527615811 | ||||
| WAL-MART - #560 |
4201 N BELT HWY | SAINT JOSEPH | MISSOURI | 645061299 | ||||
| WAL-MART - #561 |
1410 E MAIN ST | EASTLAND | TEXAS | 764483023 | ||||
| WAL-MART - #562 |
8551 WHITFIELD AVE | LEEDS | ALABAMA | 350947560 | ||||
| WAL-MART - #563 |
2400 VETERANS MEMORIAL PKWY | ORANGE CITY | FLORIDA | 327631700 |
11
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #564 |
6100 W RENO AVE | OKLAHOMA CITY | OKLAHOMA | 731276524 | ||||
| WAL-MART - #565 |
3801 W STATE HIGHWAY 31 | CORSICANA | TEXAS | 751109211 | ||||
| WAL-MART - #566 |
1115 AMERICAN WAY | BOONVILLE | INDIANA | 476018604 | ||||
| WAL-MART - #567 |
475 STATE HIGHWAY 36 N | CALDWELL | TEXAS | 778367552 | ||||
| WAL-MART - #568 |
1 MYERS ST | CARTHAGE | TENNESSEE | 370301174 | ||||
| WAL-MART - #569 |
2988 BURKESVILLE RD | COLUMBIA | KENTUCKY | 427288534 | ||||
| WAL-MART - #571 |
112 OSBOURNE WAY | GEORGETOWN | KENTUCKY | 403249636 | ||||
| WAL-MART - #572 |
1201 STONE ST | KILGORE | TEXAS | 756625433 | ||||
| WAL-MART - #573 |
1000 NE SAM WALTON LN | LEES SUMMIT | MISSOURI | 640868426 | ||||
| WAL-MART - #574 |
2751 BEAVER RUN BLVD | SURFSIDE BEACH | SOUTH CAROLINA | 295755385 | ||||
| WAL-MART - #575 |
12182 HIGHWAY 92 | WOODSTOCK | GEORGIA | 301884481 | ||||
| WAL-MART - #576 |
207 S MEMORIAL DR | TULSA | OKLAHOMA | 741122201 | ||||
| WAL-MART - #577 |
13600 S ALDEN ST | OLATHE | KANSAS | 660625829 | ||||
| WAL-MART - #578 |
1414 PKWY | SEVIERVILLE | TENNESSEE | 37862 | ||||
| WAL-MART - #579 |
2355 US HIGHWAY 1 S | SAINT AUGUSTINE | FLORIDA | 320866072 | ||||
| WAL-MART - #580 |
1050 E VAN FLEET DR | BARTOW | FLORIDA | 338307618 | ||||
| WAL-MART - #581 |
2802 S CENTER ST | MARSHALLTOWN | IOWA | 501584708 | ||||
| WAL-MART - #582 |
1590 DUNLAWTON AVE | PORT ORANGE | FLORIDA | 321274752 | ||||
| WAL-MART - #583 |
19740 ALBERTA ST | ONEIDA | TENNESSEE | 378413305 | ||||
| WAL-MART - #584 |
20 FERGUSON BLVD | DRY RIDGE | KENTUCKY | 410358699 | ||||
| WAL-MART - #585 |
2377 DAVE LYLE BLVD | ROCK HILL | SOUTH CAROLINA | 297307939 | ||||
| WAL-MART - #586 |
2709 CHURCH ST | CONWAY | SOUTH CAROLINA | 295264440 | ||||
| WAL-MART - #587 |
202 SAM WALTON DR | SPARTA | TENNESSEE | 385838810 | ||||
| WAL-MART - #588 |
2825 LEDO RD | ALBANY | GEORGIA | 317071287 | ||||
| WAL-MART - #589 |
11901 STANDIFORD PLAZA DR | LOUISVILLE | KENTUCKY | 402295906 | ||||
| WAL-MART - #590 |
6300 OAKMONT BLVD | FORT WORTH | TEXAS | 761322813 | ||||
| WAL-MART - #591 |
805 US HIGHWAY 27 S | CYNTHIANA | KENTUCKY | 410316888 | ||||
| WAL-MART - #592 |
2020 N SE BLVD | DERBY | KANSAS | 67037 | ||||
| WAL-MART - #593 |
1450 BOWENS MILL RD SE | DOUGLAS | GEORGIA | 315331500 | ||||
| WAL-MART - #594 |
125 PAVILION PKWY | FAYETTEVILLE | GEORGIA | 302144098 | ||||
| WAL-MART - #595 |
1801 W LINCOLN ST | HARLINGEN | TEXAS | 785525909 | ||||
| WAL-MART - #596 |
1713 S PARK AVE | HERRIN | ILLINOIS | 629484166 | ||||
| WAL-MART - #597 |
7075 FM 1960 RD W | HOUSTON | TEXAS | 770693601 | ||||
| WAL-MART - #598 |
5411 2ND AVE | KEARNEY | NEBRASKA | 688472435 | ||||
| WAL-MART - #599 |
3200 FORT HENRY DR | KINGSPORT | TENNESSEE | 376644022 | ||||
| WAL-MART - #600 |
2801 CHARLES ST | PAMPA | TEXAS | 790652824 | ||||
| WAL-MART - #601 |
5501 SHERWOOD WAY | SAN ANGELO | TEXAS | 769049738 | ||||
| WAL-MART - #602 |
1025 SAWDUST RD | THE WOODLANDS | TEXAS | 773802151 | ||||
| WAL-MART - #603 |
3320 VETERANS DR | PEKIN | ILLINOIS | 615546201 | ||||
| WAL-MART - #604 |
4310 MONTGOMERY HWY | DOTHAN | ALABAMA | 363031576 | ||||
| WAL-MART - #605 |
1955 E MONTGOMERY XRD | SAVANNAH | GEORGIA | 314065036 | ||||
| WAL-MART - #606 |
4725 US HIGHWAY 80 E | SAVANNAH | GEORGIA | 314102921 | ||||
| WAL-MART - #607 |
923 W 11TH ST | HOBART | OKLAHOMA | 736515435 | ||||
| WAL-MART - #608 |
4517 N MIDLAND DR | MIDLAND | TEXAS | 797073325 | ||||
| WAL-MART - #609 |
3650 STARDUST DR | HANNIBAL | MISSOURI | 634012480 | ||||
| WAL-MART - #610 |
2765 W WASHINGTON ST | STEPHENVILLE | TEXAS | 764013740 | ||||
| WAL-MART - #611 |
4500 N MAIN ST | ROSWELL | NEW MEXICO | 88201 | ||||
| WAL-MART - #612 |
2250 LINCOLN AVE | CHARLESTON | ILLINOIS | 619203028 | ||||
| WAL-MART - #613 |
1521 W GRANADA BLVD | ORMOND BEACH | FLORIDA | 321745920 |
12
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #614 |
803 NEW FRANKLIN RD | LAGRANGE | GEORGIA | 302401843 | ||||
| WAL-MART - #615 |
101 MARKET PLACE BLVD | CARTERSVILLE | GEORGIA | 301212236 | ||||
| WAL-MART - #616 |
2795 NORTH RD | ORANGEBURG | SOUTH CAROLINA | 291182806 | ||||
| WAL-MART - #617 |
757 W WOLFE ST | SULLIVAN | INDIANA | 478827116 | ||||
| WAL-MART - #618 |
4166 JIMMY LEE SMITH PKWY | HIRAM | GEORGIA | 301410000 | ||||
| WAL-MART - #619 |
3034 RHEA COUNTY HWY | DAYTON | TENNESSEE | 373215806 | ||||
| WAL-MART - #620 |
220 CENTURY BLVD | BRISTOL | TENNESSEE | 376206721 | ||||
| WAL-MART - #621 |
230 KELLEY ST | LAKE CITY | SOUTH CAROLINA | 295602000 | ||||
| WAL-MART - #622 |
7800 NW EXPRESSWAY ST | OKLAHOMA CITY | OKLAHOMA | 731321699 | ||||
| WAL-MART - #623 |
ATTN CASH OFFICE | NORTH FORT MYERS | FLORIDA | 339033764 | ||||
| WAL-MART - #624 |
2812 MAIN ST | NEWBERRY | SOUTH CAROLINA | 291084134 | ||||
| WAL-MART - #625 |
1310 N FRASER ST | GEORGETOWN | SOUTH CAROLINA | 294402800 | ||||
| WAL-MART - #626 |
2000 HOBBS HWY | SEMINOLE | TEXAS | 793603039 | ||||
| WAL-MART - #627 |
805 ENTERPRISE RD | DILLON | SOUTH CAROLINA | 295367821 | ||||
| WAL-MART - #628 |
9880 DORCHESTER RD | SUMMERVILLE | SOUTH CAROLINA | 294858545 | ||||
| WAL-MART - #629 |
513 N DUNCAN BYP | UNION | SOUTH CAROLINA | 293798648 | ||||
| WAL-MART - #630 |
2530 DAVID H MCLEOD BLVD | FLORENCE | SOUTH CAROLINA | 295014040 | ||||
| WAL-MART - #631 |
115 ROLLING HILLS CIR | EASLEY | SOUTH CAROLINA | 296407109 | ||||
| WAL-MART - #632 |
1481 N HIGHWAY 17 | MOUNT PLEASANT | SOUTH CAROLINA | 294643311 | ||||
| WAL-MART - #633 |
730 TENNEY ST | KEWANEE | ILLINOIS | 614433702 | ||||
| WAL-MART - #634 |
2240 W DEKALB ST | CAMDEN | SOUTH CAROLINA | 290202069 | ||||
| WAL-MART - #635 |
6000 OGEECHEE RD | SAVANNAH | GEORGIA | 314197528 | ||||
| WAL-MART - #636 |
2111 CLAUDE BAILEY PKWY | PRINCETON | ILLINOIS | 613568618 | ||||
| WAL-MART - #637 |
200 FRONTIER ST | LEXINGTON | NEBRASKA | 688505677 | ||||
| WAL-MART - #638 |
165 WALTON DR | GAFFNEY | SOUTH CAROLINA | 293411268 | ||||
| WAL-MART - #639 |
150 ALTAMA CONNECTOR | BRUNSWICK | GEORGIA | 315252242 | ||||
| WAL-MART - #640 |
1451 WOODRUFF RD | GREENVILLE | SOUTH CAROLINA | 296075741 | ||||
| WAL-MART - #641 |
6134 WHITE HORSE RD | GREENVILLE | SOUTH CAROLINA | 296113837 | ||||
| WAL-MART - #642 |
1040 CHESTERFIELD HWY | CHERAW | SOUTH CAROLINA | 295207010 | ||||
| WAL-MART - #643 |
10820 KINGS RD | MYRTLE BEACH | SOUTH CAROLINA | 295726070 | ||||
| WAL-MART - #644 |
651 28 BY-PASS | ANDERSON | SOUTH CAROLINA | 296240000 | ||||
| WAL-MART - #645 |
2400 W PASEWALK AVE | NORFOLK | NEBRASKA | 687014608 | ||||
| WAL-MART - #646 |
101 115TH ST | ANAMOSA | IOWA | 522057976 | ||||
| WAL-MART - #647 |
415 INDUSTRIAL AVE | GRINNELL | IOWA | 501122595 | ||||
| WAL-MART - #648 |
1661 JUNGERMANN RD | SAINT PETERS | MISSOURI | 633042821 | ||||
| WAL-MART - #649 |
3175 CHENEY HWY | TITUSVILLE | FLORIDA | 327805979 | ||||
| WAL-MART - #650 |
1941 NEELEY RD | BIG STONE GAP | VIRGINIA | 242194487 | ||||
| WAL-MART - #651 |
4145 DOWLEN RD | BEAUMONT | TEXAS | 777066852 | ||||
| WAL-MART - #652 |
3101 E KANSAS AVE | GARDEN CITY | KANSAS | 678466999 | ||||
| WAL-MART - #653 |
300 CLINIC DR | HOPKINSVILLE | KENTUCKY | 422404989 | ||||
| WAL-MART - #655 |
1756 E CENTER ST | MADISONVILLE | KENTUCKY | 424312253 | ||||
| WAL-MART - #656 |
1880 N MAIN ST | SHELBYVILLE | TENNESSEE | 371602018 | ||||
| WAL-MART - #657 |
768 S JEFFERSON AVE | COOKEVILLE | TENNESSEE | 385014070 | ||||
| WAL-MART - #658 |
2510 REDMOND CIR NW | ROME | GEORGIA | 301651913 | ||||
| WAL-MART - #659 |
7044 CHARLOTTE PIKE | NASHVILLE | TENNESSEE | 372094210 | ||||
| WAL-MART - #660 |
517 W AVALON AVE | MUSCLE SHOALS | ALABAMA | 356612811 | ||||
| WAL-MART - #661 |
1011 US HIGHWAY 72 E | ATHENS | ALABAMA | 356114319 | ||||
| WAL-MART - #662 |
2800 SPRING AVE SW | DECATUR | ALABAMA | 356031218 | ||||
| WAL-MART - #663 |
1815 DECATUR PIKE | ATHENS | TENNESSEE | 373034932 |
13
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #664 |
4301 N VINE ST | HAYS | KANSAS | 676019484 | ||||
| WAL-MART - #665 |
725 CAMPBELLSVILLE BYP | CAMPBELLSVILLE | KENTUCKY | 427188846 | ||||
| WAL-MART - #666 |
3525 US HIGHWAY 27 N | SEBRING | FLORIDA | 338701640 | ||||
| WAL-MART - #667 |
2111 N JACKSON ST | TULLAHOMA | TENNESSEE | 373882207 | ||||
| WAL-MART - #668 |
915 N CHANCERY ST | MC MINNVILLE | TENNESSEE | 371101568 | ||||
| WAL-MART - #669 |
2545 E WALNUT AVE | DALTON | GEORGIA | 307218792 | ||||
| WAL-MART - #670 |
626 OLIVE ST SW | CULLMAN | ALABAMA | 350555594 | ||||
| WAL-MART - #671 |
615 S CUMBERLAND ST | LEBANON | TENNESSEE | 370875107 | ||||
| WAL-MART - #672 |
1030 HUNTERS XING | ALCOA | TENNESSEE | 377011849 | ||||
| WAL-MART - #673 |
3050 WILMA RUDOLPH BLVD | CLARKSVILLE | TENNESSEE | 370405031 | ||||
| WAL-MART - #674 |
1112 NASHVILLE PIKE | GALLATIN | TENNESSEE | 370667116 | ||||
| WAL-MART - #675 |
1601 W REELFOOT AVE | UNION CITY | TENNESSEE | 382615554 | ||||
| WAL-MART - #676 |
1102 HIGHWAY 27 | ROCKWOOD | TENNESSEE | 378540000 | ||||
| WAL-MART - #677 |
2650 LAKE RD | DYERSBURG | TENNESSEE | 380241656 | ||||
| WAL-MART - #678 |
1075 COSBY HWY | NEWPORT | TENNESSEE | 378217372 | ||||
| WAL-MART - #680 |
3755 E ANDREW JOHNSON HWY | GREENEVILLE | TENNESSEE | 377451078 | ||||
| WAL-MART - #681 |
11697 US HIGHWAY 431 | GUNTERSVILLE | ALABAMA | 359765667 | ||||
| WAL-MART - #682 |
2000 OLD FORT PKWY | MURFREESBORO | TENNESSEE | 371296907 | ||||
| WAL-MART - #683 |
2130 N LOCUST AVE | LAWRENCEBURG | TENNESSEE | 384644456 | ||||
| WAL-MART - #684 |
547 W CHURCH ST | LEXINGTON | TENNESSEE | 383511703 | ||||
| WAL-MART - #685 |
475 S DAVY CROCKETT PKWY | MORRISTOWN | TENNESSEE | 378135814 | ||||
| WAL-MART - #686 |
120 BENJAMIN H HILL DR W | FITZGERALD | GEORGIA | 317508607 | ||||
| WAL-MART - #687 |
168 OBED PLZ | CROSSVILLE | TENNESSEE | 385558744 | ||||
| WAL-MART - #688 |
5824 NOLENSVILLE PIKE | NASHVILLE | TENNESSEE | 372116489 | ||||
| WAL-MART - #689 |
177 WASHINGTON DR | SOMERSET | KENTUCKY | 425012938 | ||||
| WAL-MART - #690 |
1001 OVER MOUNTAIN DR | ELIZABETHTON | TENNESSEE | 376432855 | ||||
| WAL-MART - #691 |
2001 GLENN BLVD SW | FORT PAYNE | ALABAMA | 359683535 | ||||
| WAL-MART - #692 |
100 WALTON AVE | DANVILLE | KENTUCKY | 404228414 | ||||
| WAL-MART - #693 |
1589 HIGHWAY 15 S | JACKSON | KENTUCKY | 413399634 | ||||
| WAL-MART - #694 |
1195 BARRETT BLVD | HENDERSON | KENTUCKY | 42420 | ||||
| WAL-MART - #695 |
2232 GALLATIN PIKE N | MADISON | TENNESSEE | 371152000 | ||||
| WAL-MART - #696 |
477 VILLAGE DR | PRESTONSBURG | KENTUCKY | 416531146 | ||||
| WAL-MART - #697 |
2600 SW 19TH AVENUE RD | OCALA | FLORIDA | 344711393 | ||||
| WAL-MART - #698 |
4495 KEITH ST NW | CLEVELAND | TENNESSEE | 373124820 | ||||
| WAL-MART - #699 |
2530 JACKSON AVE W | OXFORD | MISSISSIPPI | 386555403 | ||||
| WAL-MART - #700 |
1501 AL HIGHWAY 14 E | SELMA | ALABAMA | 367030000 | ||||
| WAL-MART - #701 |
5031 FREDERICA ST | OWENSBORO | KENTUCKY | 423017410 | ||||
| WAL-MART - #702 |
1859 BYPASS RD | WINCHESTER | KENTUCKY | 403912713 | ||||
| WAL-MART - #703 |
27650 STATE HIGHWAY 249 | TOMBALL | TEXAS | 773756518 | ||||
| WAL-MART - #705 |
17030 US HIGHWAY 441 | MOUNT DORA | FLORIDA | 327576733 | ||||
| WAL-MART - #706 |
7631 GALL BLVD | ZEPHYRHILLS | FLORIDA | 335414321 | ||||
| WAL-MART - #707 |
1000 S STATE ST | CLARKSDALE | MISSISSIPPI | 386144704 | ||||
| WAL-MART - #708 |
2150 IOWA BLVD | VICKSBURG | MISSISSIPPI | 391805572 | ||||
| WAL-MART - #709 |
100 WALMART DR | ELIZABETHTOWN | KENTUCKY | 427015543 | ||||
| WAL-MART - #710 |
4424 LEBANON PIKE | HERMITAGE | TENNESSEE | 370761312 | ||||
| WAL-MART - #711 |
2345 HAPPY VALLEY RD | GLASGOW | KENTUCKY | 421418076 | ||||
| WAL-MART - #712 |
24833 JOHN T REID PKWY | SCOTTSBORO | ALABAMA | 357682340 | ||||
| WAL-MART - #713 |
12650 US HIGHWAY 301 | DADE CITY | FLORIDA | 335256058 | ||||
| WAL-MART - #714 |
602 SHEILA DR | WEST HELENA | ARKANSAS | 723901823 |
14
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #715 |
1501 SKYLAND BLVD E | TUSCALOOSA | ALABAMA | 354054231 | ||||
| WAL-MART - #716 |
2202 HIGHWAY 82 W | GREENWOOD | MISSISSIPPI | 389302706 | ||||
| WAL-MART - #718 |
2021 US HIGHWAY 92 W | AUBURNDALE | FLORIDA | 338233920 | ||||
| WAL-MART - #719 |
820 EASTERN BYP | RICHMOND | KENTUCKY | 404752512 | ||||
| WAL-MART - #720 |
301 LEONARDWOOD RD | FRANKFORT | KENTUCKY | 406016531 | ||||
| WAL-MART - #721 |
19100 MURDOCK CIR | PORT CHARLOTTE | FLORIDA | 339481022 | ||||
| WAL-MART - #722 |
1735 S HIGHWAY 27 | CARROLLTON | GEORGIA | 301178928 | ||||
| WAL-MART - #723 |
1420 HIGHWAY 231 S | TROY | ALABAMA | 360812534 | ||||
| WAL-MART - #724 |
630 E BROADWAY BLVD | JEFFERSON CITY | TENNESSEE | 377604919 | ||||
| WAL-MART - #725 |
36205 US HIGHWAY 27 N | HAINES CITY | FLORIDA | 33844 | ||||
| WAL-MART - #726 |
2643 HIGHWAY 280 | ALEXANDER CITY | ALABAMA | 350103675 | ||||
| WAL-MART - #727 |
1585 ROME HWY | CEDARTOWN | GEORGIA | 301254402 | ||||
| WAL-MART - #728 |
25 PEMBROKE DR | HILTON HEAD ISLAND | SOUTH CAROLINA | 299262259 | ||||
| WAL-MART - #729 |
3795 E JOHN ROWAN BLVD | BARDSTOWN | KENTUCKY | 400043214 | ||||
| WAL-MART - #730 |
41301 US HIGHWAY 280 | SYLACAUGA | ALABAMA | 351508046 | ||||
| WAL-MART - #731 |
969 US HIGHWAY 80 W | DEMOPOLIS | ALABAMA | 367324102 | ||||
| WAL-MART - #733 |
3501 20TH AVE | VALLEY | ALABAMA | 368543206 | ||||
| WAL-MART - #734 |
600 BOLL WEEVIL CIR | ENTERPRISE | ALABAMA | 363302715 | ||||
| WAL-MART - #735 |
2675 DECHERD BLVD | WINCHESTER | TENNESSEE | 373981166 | ||||
| WAL-MART - #736 |
120 SAM WALTON DR | RUSSELLVILLE | KENTUCKY | 422769311 | ||||
| WAL-MART - #737 |
1334 N ELLINGTON PKWY | LEWISBURG | TENNESSEE | 370912218 | ||||
| WAL-MART - #738 |
2200 HIGHWAY 641 N | CAMDEN | TENNESSEE | 383205276 | ||||
| WAL-MART - #739 |
US HIGHWAY 25 E | MIDDLESBORO | KENTUCKY | 40965 | ||||
| WAL-MART - #740 |
401 HIGHWAY 231 S | OZARK | ALABAMA | 363600000 | ||||
| WAL-MART - #741 |
911 HIGHWAY 321 N | LENOIR CITY | TENNESSEE | 377716409 | ||||
| WAL-MART - #742 |
2500 W STONE DR | KINGSPORT | TENNESSEE | 376602356 | ||||
| WAL-MART - #743 |
100 E I 240 SERVICE RD | OKLAHOMA CITY | OKLAHOMA | 731491612 | ||||
| WAL-MART - #744 |
6626 FM 1960 RD E | HUMBLE | TEXAS | 773462712 | ||||
| WAL-MART - #745 |
5600 N HENRY BLVD | STOCKBRIDGE | GEORGIA | 302813246 | ||||
| WAL-MART - #746 |
3401 S 31ST ST | TEMPLE | TEXAS | 765021902 | ||||
| WAL-MART - #747 |
1511 CAMP JACKSON RD | CAHOKIA | ILLINOIS | 622062569 | ||||
| WAL-MART - #748 |
300 IOWA SPEEDWAY DR | NEWTON | IOWA | 502089484 | ||||
| WAL-MART - #749 |
3015 GRAND AVE | AMES | IOWA | 500104201 | ||||
| WAL-MART - #750 |
302 ENTERPRISE DR | INDEPENDENCE | IOWA | 506449601 | ||||
| WAL-MART - #751 |
1650 WASHINGTON ST | PELLA | IOWA | 502197547 | ||||
| WAL-MART - #752 |
5200 FAIRMONT PKWY | PASADENA | TEXAS | 775053802 | ||||
| WAL-MART - #753 |
525 BRANDILYNN BLVD | CEDAR FALLS | IOWA | 506137417 | ||||
| WAL-MART - #754 |
730 NORTHSIDE DR E | STATESBORO | GEORGIA | 304584798 | ||||
| WAL-MART - #755 |
4610 S COULTER ST | AMARILLO | TEXAS | 791196403 | ||||
| WAL-MART - #756 |
13427 HIGHWAY 27 | TRION | GEORGIA | 307531549 | ||||
| WAL-MART - #757 |
2151 W OAKLAWN RD | PLEASANTON | TEXAS | 780644604 | ||||
| WAL-MART - #758 |
1711 E LAMAR ST | AMERICUS | GEORGIA | 317095554 | ||||
| WAL-MART - #759 |
1480 US HIGHWAY 17 N | WAUCHULA | FLORIDA | 338735006 | ||||
| WAL-MART - #760 |
1002 OLD HIGHWAY 60 | HARDINSBURG | KENTUCKY | 401432832 | ||||
| WAL-MART - #761 |
4858 HIGHWAY 1 | MATHEWS | LOUISIANA | 703752043 | ||||
| WAL-MART - #762 |
9248 PARKWAY E | BIRMINGHAM | ALABAMA | 352061509 | ||||
| WAL-MART - #763 |
7201 AARON ARONOV DR | FAIRFIELD | ALABAMA | 350641833 | ||||
| WAL-MART - #764 |
750 ACADEMY DR | BESSEMER | ALABAMA | 350225200 | ||||
| WAL-MART - #765 |
16503 NACOGDOCHES RD | SAN ANTONIO | TEXAS | 782471010 |
15
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #766 |
3100 HOUGH RD | FLORENCE | ALABAMA | 356306902 | ||||
| WAL-MART - #767 |
2767 W US HIGHWAY 90 | LAKE CITY | FLORIDA | 320554751 | ||||
| WAL-MART - #768 |
1313 N FRY RD | KATY | TEXAS | 774490000 | ||||
| WAL-MART - #769 |
4150 TAMIAMI TRL S | VENICE | FLORIDA | 342935130 | ||||
| WAL-MART - #770 |
3503 10TH ST | GREAT BEND | KANSAS | 675303538 | ||||
| WAL-MART - #771 |
1500 E MERRITT ISLAND CSWY | MERRITT ISLAND | FLORIDA | 329522612 | ||||
| WAL-MART - #772 |
3506 HIGHWAY 6 S | HOUSTON | TEXAS | 770824204 | ||||
| WAL-MART - #773 |
1538 W LAUREL AVE | EUNICE | LOUISIANA | 705354016 | ||||
| WAL-MART - #774 |
818 E 23RD ST | COLUMBUS | NEBRASKA | 686013866 | ||||
| WAL-MART - #775 |
659 KNOX SQUARE DR | GALESBURG | ILLINOIS | 614018605 | ||||
| WAL-MART - #776 |
3010 E 23RD ST | FREMONT | NEBRASKA | 680252479 | ||||
| WAL-MART - #777 |
3115 EDGAR BROWN DR | ORANGE | TEXAS | 776305347 | ||||
| WAL-MART - #778 |
5001 TAYLOR RD | PUNTA GORDA | FLORIDA | 339504722 | ||||
| WAL-MART - #779 |
3501 S FLORIDA AVE | LAKELAND | FLORIDA | 338034860 | ||||
| WAL-MART - #780 |
2050 W SPRING ST | MONROE | GEORGIA | 306553164 | ||||
| WAL-MART - #781 |
2700 US HIGHWAY 281 | MARBLE FALLS | TEXAS | 786543810 | ||||
| WAL-MART - #782 |
3100 E MAIN ST | UVALDE | TEXAS | 788016235 | ||||
| WAL-MART - #783 |
705 E BRIGGS DR | MACON | MISSOURI | 635521906 | ||||
| WAL-MART - #784 |
1045 N GRAND AVE | MOUNT PLEASANT | IOWA | 526413111 | ||||
| WAL-MART - #785 |
1350 AZALEA DR | WAYNESBORO | MISSISSIPPI | 393672257 | ||||
| WAL-MART - #786 |
2300 SYCAMORE RD | DEKALB | ILLINOIS | 601152067 | ||||
| WAL-MART - #787 |
7050 HIGHWAY 85 | RIVERDALE | GEORGIA | 302742946 | ||||
| WAL-MART - #788 |
1966 HIGHWAY 65 S | CLINTON | ARKANSAS | 720316796 | ||||
| WAL-MART - #789 |
200 HWY 80 | MESQUITE | TEXAS | 751491656 | ||||
| WAL-MART - #790 |
1902 W B ST | MC COOK | NEBRASKA | 690013586 | ||||
| WAL-MART - #791 |
2701 E MAIN ST | ALICE | TEXAS | 783324194 | ||||
| WAL-MART - #792 |
1500 SE 5TH ST | ALEDO | ILLINOIS | 612319400 | ||||
| WAL-MART - #793 |
1701 N 23RD ST | CANYON | TEXAS | 790157962 | ||||
| WAL-MART - #794 |
1905 E 17TH AVE | HUTCHINSON | KANSAS | 675011104 | ||||
| WAL-MART - #795 |
11391 DUNBARTON BLVD | BARNWELL | SOUTH CAROLINA | 298123033 | ||||
| WAL-MART - #796 |
5307 RT 251 | PERU | ILLINOIS | 61354 | ||||
| WAL-MART - #797 |
324 W AGENCY RD | WEST BURLINGTON | IOWA | 526551674 | ||||
| WAL-MART - #798 |
108 KYDEN DR | MARSHALL | ILLINOIS | 62441 | ||||
| WAL-MART - #799 |
250 E TUCKER RD | LIBERAL | KANSAS | 679015297 | ||||
| WAL-MART - #800 |
2501 CITRUS BLVD | LEESBURG | FLORIDA | 347487204 | ||||
| WAL-MART - #801 |
1605 S MAIN ST | MARYVILLE | MISSOURI | 644682611 | ||||
| WAL-MART - #802 |
300 6TH AVE W | MONROE | WISCONSIN | 535661342 | ||||
| WAL-MART - #803 |
218 CUMBERLAND ST | BOGALUSA | LOUISIANA | 704273104 | ||||
| WAL-MART - #804 |
601 FM 1821 | MINERAL WELLS | TEXAS | 760679119 | ||||
| WAL-MART - #805 |
653 GRAVOIS BLUFFS BLVD | FENTON | MISSOURI | 630267715 | ||||
| WAL-MART - #806 |
571 WALTON BLVD | LAS CRUCES | NEW MEXICO | 880018449 | ||||
| WAL-MART - #807 |
6401 NE LOOP 820 | NORTH RICHLAND HILLS | TEXAS | 761806041 | ||||
| WAL-MART - #808 |
121 HIGHWAY 332 W | LAKE JACKSON | TEXAS | 775664015 | ||||
| WAL-MART - #809 |
92 PLAZA LN | OXFORD | ALABAMA | 362032440 | ||||
| WAL-MART - #810 |
4151 4TH ST SW | MASON CITY | IOWA | 504017346 | ||||
| WAL-MART - #811 |
2725 SE HIGHWAY 70 | ARCADIA | FLORIDA | 342665665 | ||||
| WAL-MART - #812 |
2003 S DUMAS AVE | DUMAS | TEXAS | 790296101 | ||||
| WAL-MART - #813 |
401 W COMMERCE ST | BROWNWOOD | TEXAS | 768011701 | ||||
| WAL-MART - #814 |
2101 S PARROTT AVE | OKEECHOBEE | FLORIDA | 349746160 |
16
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #815 |
4252 HIGHWAY 54 | OSAGE BEACH | MISSOURI | 650652171 | ||||
| WAL-MART - #816 |
960 BROOKWAY BLVD | BROOKHAVEN | MISSISSIPPI | 396012644 | ||||
| WAL-MART - #817 |
4444 W VINE ST | KISSIMMEE | FLORIDA | 347465315 | ||||
| WAL-MART - #818 |
10270 FRONT BEACH RD | PANAMA CITY BEACH | FLORIDA | 324073808 | ||||
| WAL-MART - #819 |
1619 DEL PRADO BLVD S | CAPE CORAL | FLORIDA | 339903790 | ||||
| WAL-MART - #820 |
2150 MAIN ST | BOONVILLE | MISSOURI | 652331941 | ||||
| WAL-MART - #821 |
3728 N PRINCE ST | CLOVIS | NEW MEXICO | 881019744 | ||||
| WAL-MART - #822 |
3700 E INTERSTATE 40 | AMARILLO | TEXAS | 791036127 | ||||
| WAL-MART - #823 |
1101 E PROSPECT AVE | PONCA CITY | OKLAHOMA | 746011701 | ||||
| WAL-MART - #824 |
8000 ACADEMY RD NE | ALBUQUERQUE | NEW MEXICO | 871111159 | ||||
| WAL-MART - #825 |
1283 US HIGHWAY 27 N | STANFORD | KENTUCKY | 404849750 | ||||
| WAL-MART - #826 |
4600 E MAIN ST | FARMINGTON | NEW MEXICO | 874028663 | ||||
| WAL-MART - #827 |
603 E HIGHWAY 243 | CANTON | TEXAS | 751032420 | ||||
| WAL-MART - #828 |
2373 E MAIN ST | PLAINFIELD | INDIANA | 461682717 | ||||
| WAL-MART - #829 |
3251 CERRILLOS RD | SANTA FE | NEW MEXICO | 875072924 | ||||
| WAL-MART - #830 |
1901 1ST AVE | ROCK FALLS | ILLINOIS | 610713504 | ||||
| WAL-MART - #831 |
301 SAN MATEO BLVD SE | ALBUQUERQUE | NEW MEXICO | 871082919 | ||||
| WAL-MART - #833 |
1344 IL HIGHWAY 1 | CARMI | ILLINOIS | 628214902 | ||||
| WAL-MART - #834 |
810 S 37TH ST | BETHANY | MISSOURI | 644242770 | ||||
| WAL-MART - #835 |
400 EUBANK BLVD NE | ALBUQUERQUE | NEW MEXICO | 871232758 | ||||
| WAL-MART - #836 |
6586 GA HIGHWAY 40 E | SAINT MARYS | GEORGIA | 315584039 | ||||
| WAL-MART - #837 |
333 E WALNUT ST | THAYER | MISSOURI | 657911523 | ||||
| WAL-MART - #838 |
220 S HIGHWAY 97 | SAND SPRINGS | OKLAHOMA | 740636571 | ||||
| WAL-MART - #839 |
9350 CORTANA PL | BATON ROUGE | LOUISIANA | 708158603 | ||||
| WAL-MART - #841 |
1126 HIGHWAY 38 | TIPTON | IOWA | 527729400 | ||||
| WAL-MART - #842 |
4200 DILLON DR | PUEBLO | COLORADO | 810082113 | ||||
| WAL-MART - #843 |
131 N US 19 & SYLVESTER RD | CAMILLA | GEORGIA | 317300000 | ||||
| WAL-MART - #844 |
333 E. RT 6 | MORRIS | ILLINOIS | 604500000 | ||||
| WAL-MART - #845 |
1250 W DALLAS ST | BUFFALO | MISSOURI | 656225403 | ||||
| WAL-MART - #846 |
2125 W TRAVIS ST | LA GRANGE | TEXAS | 789452620 | ||||
| WAL-MART - #847 |
601 E LEFFLER ST | DODGEVILLE | WISCONSIN | 535332123 | ||||
| WAL-MART - #848 |
6811 SOUTHCREST PKWY | SOUTHAVEN | MISSISSIPPI | 386719538 | ||||
| WAL-MART - #849 |
155 LOUETTA XING | SPRING | TEXAS | 773733007 | ||||
| WAL-MART - #850 |
2701 CARLISLE BLVD NE | ALBUQUERQUE | NEW MEXICO | 871102830 | ||||
| WAL-MART - #851 |
1800 W HIGHWAY 70 | RUIDOSO DOWNS | NEW MEXICO | 883469500 | ||||
| WAL-MART - #852 |
4041 VETERANS DR | OTTAWA | ILLINOIS | 613509602 | ||||
| WAL-MART - #853 |
685 SCHILLINGER RD S | MOBILE | ALABAMA | 366958944 | ||||
| WAL-MART - #854 |
2460 E WABASH ST | FRANKFORT | INDIANA | 460419429 | ||||
| WAL-MART - #855 |
4735 JONESBORO RD | UNION CITY | GEORGIA | 302911915 | ||||
| WAL-MART - #856 |
404 U S HIGHWAY 27 BYP | BREMEN | GEORGIA | 301101950 | ||||
| WAL-MART - #857 |
3653 S ORLANDO DR | SANFORD | FLORIDA | 327735611 | ||||
| WAL-MART - #858 |
361 & 8TH AVE NE | CAIRO | GEORGIA | 398281603 | ||||
| WAL-MART - #859 |
2000 STATE ROAD 60 E | LAKE WALES | FLORIDA | 338985182 | ||||
| WAL-MART - #860 |
1699 N WOODLAND BLVD | DELAND | FLORIDA | 327201803 | ||||
| WAL-MART - #861 |
4215 S LOOP 289 | LUBBOCK | TEXAS | 794231100 | ||||
| WAL-MART - #862 |
751 W OGLETHORPE HWY | HINESVILLE | GEORGIA | 313134416 | ||||
| WAL-MART - #863 |
4180 HIGHWAY 431 | ROANOKE | ALABAMA | 362742604 | ||||
| WAL-MART - #864 |
3109 E 1ST ST | VIDALIA | GEORGIA | 304748830 | ||||
| WAL-MART - #865 |
1209 N INTERSTATE 35 | NEW BRAUNFELS | TEXAS | 781302812 |
17
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #866 |
5245 RANGELINE SERVICE RD S | MOBILE | ALABAMA | 366190000 | ||||
| WAL-MART - #867 |
3322 AVE 1 | SCOTTSBLUFF | NEBRASKA | 693610000 | ||||
| WAL-MART - #868 |
2401 S CANAL ST | CARLSBAD | NEW MEXICO | 882206523 | ||||
| WAL-MART - #869 |
3333 CLARK ST | ALAMOSA | COLORADO | 811012050 | ||||
| WAL-MART - #870 |
4040 N NEWTON ST | JASPER | INDIANA | 475462575 | ||||
| WAL-MART - #871 |
101 W US HIGHWAY 60 | MOUNTAIN VIEW | MISSOURI | 655488542 | ||||
| WAL-MART - #872 |
1919 N MAIN ST | PEARLAND | TEXAS | 775813305 | ||||
| WAL-MART - #873 |
926 PASEO DEL PUEBLO SUR | TAOS | NEW MEXICO | 875715966 | ||||
| WAL-MART - #874 |
314 SGT PRENTISS DR | NATCHEZ | MISSISSIPPI | 391204224 | ||||
| WAL-MART - #875 |
815 S WHEATLEY ST | RIDGELAND | MISSISSIPPI | 391575002 | ||||
| WAL-MART - #876 |
155 SAN ANTONIO AVE | MANY | LOUISIANA | 714493008 | ||||
| WAL-MART - #877 |
2406 W ROOSEVELT BLVD | MONROE | NORTH CAROLINA | 281108430 | ||||
| WAL-MART - #878 |
1500 MARKET PLACE BLVD | CUMMING | GEORGIA | 300417926 | ||||
| WAL-MART - #879 |
419 HIGHWAY 52 BYP W | LAFAYETTE | TENNESSEE | 370831731 | ||||
| WAL-MART - #880 |
4100 W AIRPORT FWY | IRVING | TEXAS | 750625913 | ||||
| WAL-MART - #881 |
5556 SUNSET BLVD | LEXINGTON | SOUTH CAROLINA | 290727989 | ||||
| WAL-MART - #882 |
38020 US HIGHWAY 18 | PRAIRIE DU CHIEN | WISCONSIN | 538218206 | ||||
| WAL-MART - #883 |
14091 FM 490 | RAYMONDVILLE | TEXAS | 785804591 | ||||
| WAL-MART - #884 |
2500 PROGRESS PKWY | SHELBYVILLE | INDIANA | 461768772 | ||||
| WAL-MART - #885 |
1326 280TH | SEWARD | NEBRASKA | 684347541 | ||||
| WAL-MART - #886 |
3036 1ST AVE S | FORT DODGE | IOWA | 505012988 | ||||
| WAL-MART - #887 |
805 HIGHWAY 42 | PETAL | MISSISSIPPI | 394652731 | ||||
| WAL-MART - #888 |
1005 W FORT SCOTT ST | BUTLER | MISSOURI | 647301206 | ||||
| WAL-MART - #889 |
101 US HIGHWAY 19 S | THOMASVILLE | GEORGIA | 317574824 | ||||
| WAL-MART - #890 |
11250 E COLONIAL DR | ORLANDO | FLORIDA | 328174537 | ||||
| WAL-MART - #891 |
4115 E LINCOLNWAY | STERLING | ILLINOIS | 610819700 | ||||
| WAL-MART - #892 |
1002 SE NATIONAL DR | ANKENY | IOWA | 500213996 | ||||
| WAL-MART - #893 |
401 LINWOOD PLZ | LINDSAY | OKLAHOMA | 730524602 | ||||
| WAL-MART - #894 |
6625 S MEMORIAL DR | TULSA | OKLAHOMA | 741332036 | ||||
| WAL-MART - #895 |
100 OZARK DR | CUBA | MISSOURI | 654531664 | ||||
| WAL-MART - #896 |
2225 W INTERSTATE 20 | GRAND PRAIRIE | TEXAS | 750523926 | ||||
| WAL-MART - #897 |
2610 W DICKINSON BLVD | FORT STOCKTON | TEXAS | 797354240 | ||||
| WAL-MART - #898 |
1903 S CEDAR ST | PECOS | TEXAS | 797726204 | ||||
| WAL-MART - #899 |
340 NORMAN DR | VALDOSTA | GEORGIA | 316017713 | ||||
| WAL-MART - #900 |
2801 AVENUE F NW | CHILDRESS | TEXAS | 792012229 | ||||
| WAL-MART - #901 |
550 S HIGHWAY 123 BYP | SEGUIN | TEXAS | 781559752 | ||||
| WAL-MART - #902 |
1750 INDIANAPOLIS RD | GREENCASTLE | INDIANA | 461357448 | ||||
| WAL-MART - #903 |
2711 GREENWAY DR | JACKSON | MISSISSIPPI | 392043304 | ||||
| WAL-MART - #904 |
2200 S MCKENZIE ST | FOLEY | ALABAMA | 365351790 | ||||
| WAL-MART - #905 |
2285 E BEN PRATT BLVD | LONGMONT | COLORADO | 80504 | ||||
| WAL-MART - #906 |
1650 W MALONEY AVE | GALLUP | NEW MEXICO | 873013305 | ||||
| WAL-MART - #907 |
120 N LEE ST | FORSYTH | GEORGIA | 310292122 | ||||
| WAL-MART - #908 |
8101 S JOHN YOUNG PKWY | ORLANDO | FLORIDA | 328199021 | ||||
| WAL-MART - #909 |
8101 W JUDGE PEREZ DR | CHALMETTE | LOUISIANA | 70043 | ||||
| WAL-MART - #910 |
201 S EDWARDS BLVD | LAKE GENEVA | WISCONSIN | 531474507 | ||||
| WAL-MART - #911 |
4810 LAPALCO BLVD | MARRERO | LOUISIANA | 700724326 | ||||
| WAL-MART - #913 |
1798 OLD STAGE RD | DECORAH | IOWA | 521017302 | ||||
| WAL-MART - #914 |
1401 OLD EXETER RD | CASSVILLE | MISSOURI | 656259415 |
18
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #915 |
11210 W AIRPORT BLVD | STAFFORD | TEXAS | 774773000 | ||||
| WAL-MART - #916 |
6072 U S HIGHWAY 98 | HATTIESBURG | MISSISSIPPI | 394028854 | ||||
| WAL-MART - #917 |
2309 S BRIDGE ST | BRADY | TEXAS | 768257496 | ||||
| WAL-MART - #918 |
1701 E END BLVD N | MARSHALL | TEXAS | 756700713 | ||||
| WAL-MART - #919 |
748 BEAL PKWY NW | FORT WALTON BEACH | FLORIDA | 325473002 | ||||
| WAL-MART - #921 |
7865 W US HIGHWAY 50 | SALIDA | COLORADO | 812019345 | ||||
| WAL-MART - #922 |
2363 HIGHWAY 135 NW | CORYDON | INDIANA | 471122153 | ||||
| WAL-MART - #923 |
16865 CLOVER RD | NOBLESVILLE | INDIANA | 460603640 | ||||
| WAL-MART - #924 |
1510 W MAIN ST | STERLING | COLORADO | 807519095 | ||||
| WAL-MART - #925 |
11720 E DR MARTIN LUTHER KING JR BLVD |
SEFFNER | FLORIDA | 335844923 | ||||
| WAL-MART - #926 |
2535 S US HIGHWAY 281 | FALFURRIAS | TEXAS | 783555253 | ||||
| WAL-MART - #927 |
1501 N INTERSTATE 27 | PLAINVIEW | TEXAS | 790723916 | ||||
| WAL-MART - #929 |
10855 S US HIGHWAY 1 | PORT SAINT LUCIE | FLORIDA | 349526410 | ||||
| WAL-MART - #930 |
3801 EASTERN BLVD | MONTGOMERY | ALABAMA | 361167313 | ||||
| WAL-MART - #931 |
5555 20TH ST | VERO BEACH | FLORIDA | 329664632 | ||||
| WAL-MART - #932 |
1569 N EXPRESSWAY | GRIFFIN | GEORGIA | 302231746 | ||||
| WAL-MART - #933 |
1240 N 7TH ST | ROCHELLE | ILLINOIS | 610681198 | ||||
| WAL-MART - #934 |
27520 US HIGHWAY 98 | DAPHNE | ALABAMA | 365264828 | ||||
| WAL-MART - #935 |
904 S RANGE AVE | DENHAM SPRINGS | LOUISIANA | 707264802 | ||||
| WAL-MART - #936 |
1204 AVENUE OF MID AMERICA | EFFINGHAM | ILLINOIS | 62401 | ||||
| WAL-MART - #937 |
2795 CHASTAIN MEADOWS PKWY | MARIETTA | GEORGIA | 300663361 | ||||
| WAL-MART - #938 |
6495 ATLANTA HWY | MONTGOMERY | ALABAMA | 361174230 | ||||
| WAL-MART - #939 |
4320 FRANKLIN AVE | WACO | TEXAS | 767106906 | ||||
| WAL-MART - #940 |
6770 WESTWORTH BLVD | FORT WORTH | TEXAS | 761144002 | ||||
| WAL-MART - #941 |
949 E BLOOMINGDALE AVE | BRANDON | FLORIDA | 335118118 | ||||
| WAL-MART - #942 |
10500 W COLONIAL DR | OCOEE | FLORIDA | 347612946 | ||||
| WAL-MART - #943 |
1239 STATE ROAD 436 | CASSELBERRY | FLORIDA | 327076447 | ||||
| WAL-MART - #944 |
3351 S FERDON BLVD | CRESTVIEW | FLORIDA | 325368484 | ||||
| WAL-MART - #945 |
702 W LOOP | LUBBOCK | TEXAS | 794164200 | ||||
| WAL-MART - #946 |
15 HALS PLAZA DR | PIEDMONT | MISSOURI | 63957 | ||||
| WAL-MART - #947 |
401 E US HIGHWAY 82 | SHERMAN | TEXAS | 750922566 | ||||
| WAL-MART - #948 |
2525 US HIGHWAY 70 SE | HICKORY | NORTH CAROLINA | 286028302 | ||||
| WAL-MART - #949 |
3155 W WHEATLAND RD | DALLAS | TEXAS | 752373453 | ||||
| WAL-MART - #950 |
8400 US HIGHWAY 64 | BARTLETT | TENNESSEE | 381334187 | ||||
| WAL-MART - #951 |
625 HIGHWAY 290 E | HEMPSTEAD | TEXAS | 774455568 | ||||
| WAL-MART - #952 |
641 VETERANS PKWY S | MOULTRIE | GEORGIA | 317888811 | ||||
| WAL-MART - #953 |
1325 DENVER AVE | LOVELAND | COLORADO | 805375120 | ||||
| WAL-MART - #954 |
527 LAKE ST | HAZLEHURST | MISSISSIPPI | 390832217 | ||||
| WAL-MART - #955 |
1700 S ORANGE BLOSSOM TRL | APOPKA | FLORIDA | 327037745 | ||||
| WAL-MART - #956 |
1001 E EAU GALLIE BLVD | INDIAN HARBOUR BEACH | FLORIDA | 329374907 | ||||
| WAL-MART - #957 |
125 E BESTOR DR | GENESEO | ILLINOIS | 612541972 | ||||
| WAL-MART - #958 |
1800 PROGRESSIVE PKWY | PLATTEVILLE | WISCONSIN | 538183813 | ||||
| WAL-MART - #959 |
2163 W C 48 | BUSHNELL | FLORIDA | 335138999 | ||||
| WAL-MART - #960 |
11012 N WILLIAMS ST | DUNNELLON | FLORIDA | 344328319 | ||||
| WAL-MART - #961 |
1616 W AIRLINE HWY | LA PLACE | LOUISIANA | 700683331 | ||||
| WAL-MART - #962 |
2921 TOUPAL DR | TRINIDAD | COLORADO | 810828740 | ||||
| WAL-MART - #963 |
1836 S MAIN ST | WEATHERFORD | TEXAS | 760865506 | ||||
| WAL-MART - #964 |
9441 ALAMEDA AVE | EL PASO | TEXAS | 799075601 |
19
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #965 |
222 W MCCOY BLVD | TOMAH | WISCONSIN | 546603291 | ||||
| WAL-MART - #966 |
1835 E MAIN ST | CORTEZ | COLORADO | 813213037 | ||||
| WAL-MART - #967 |
1485 COMMERCIAL WAY | SPRING HILL | FLORIDA | 346064525 | ||||
| WAL-MART - #968 |
355 CYPRESS GARDENS BLVD | WINTER HAVEN | FLORIDA | 338804452 | ||||
| WAL-MART - #969 |
9350 HIGHWAY 49 | GULFPORT | MISSISSIPPI | 395034213 | ||||
| WAL-MART - #970 |
235 FRONTAGE RD | PICAYUNE | MISSISSIPPI | 394667587 | ||||
| WAL-MART - #971 |
1133 N MAIN ST | VIROQUA | WISCONSIN | 546651162 | ||||
| WAL-MART - #972 |
6360 LAKE WORTH BLVD | LAKE WORTH | TEXAS | 761353698 | ||||
| WAL-MART - #973 |
5100 OKEECHOBEE RD | FORT PIERCE | FLORIDA | 349475428 | ||||
| WAL-MART - #974 |
845 PALM BAY RD NE | WEST MELBOURNE | FLORIDA | 329048400 | ||||
| WAL-MART - #975 |
3712 W MAIN ST | DURANT | OKLAHOMA | 747014529 | ||||
| WAL-MART - #976 |
3360 FRONT ST | WINNSBORO | LOUISIANA | 712956487 | ||||
| WAL-MART - #977 |
1757 S 14TH ST | FERNANDINA BEACH | FLORIDA | 320344415 | ||||
| WAL-MART - #978 |
2715 N SUMMIT ST | ARKANSAS CITY | KANSAS | 670058813 | ||||
| WAL-MART - #979 |
1600 W WISCONSIN ST | SPARTA | WISCONSIN | 546562242 | ||||
| WAL-MART - #980 |
3103 S 23RD AVE | GREELEY | COLORADO | 806318750 | ||||
| WAL-MART - #981 |
1733 2ND ST S | MERIDIAN | MISSISSIPPI | 393014514 | ||||
| WAL-MART - #982 |
1130 W FRONTAGE RD | OWATONNA | MINNESOTA | 550605662 | ||||
| WAL-MART - #983 |
1210 GIANT DR | BLUE EARTH | MINNESOTA | 560131724 | ||||
| WAL-MART - #984 |
4400 FRONT ST | CASTLE ROCK | COLORADO | 801047923 | ||||
| WAL-MART - #985 |
1800 W BURLINGTON AVE | FAIRFIELD | IOWA | 525562626 | ||||
| WAL-MART - #986 |
840 SUMMIT BLVD | FRISCO | COLORADO | 804430000 | ||||
| WAL-MART - #987 |
14821 BEN C PRATT/6 MILE CYPRESS PKWY |
FORT MYERS | FLORIDA | 339124467 | ||||
| WAL-MART - #988 |
1575 LAND O LAKES BLVD | LUTZ | FLORIDA | 335492930 | ||||
| WAL-MART - #989 |
8912 VETERANS MEMORIAL BLVD | METAIRIE | LOUISIANA | 700035265 | ||||
| WAL-MART - #990 |
4965 HIGHWAY 90 | PACE | FLORIDA | 325711408 | ||||
| WAL-MART - #991 |
101 E I65 SERVICE RD S | MOBILE | ALABAMA | 366063900 | ||||
| WAL-MART - #992 |
2019 E 81ST ST | TULSA | OKLAHOMA | 741374232 | ||||
| WAL-MART - #993 |
205 S CENTENNIAL DR | MCPHERSON | KANSAS | 674604012 | ||||
| WAL-MART - #994 |
8745 STATE ROAD 54 | NEW PORT RICHEY | FLORIDA | 346553006 | ||||
| WAL-MART - #995 |
2125 N MORTON ST | FRANKLIN | INDIANA | 461319624 | ||||
| WAL-MART - #996 |
823 W HWY STATE | SPENCER | INDIANA | 474600000 | ||||
| WAL-MART - #1000 |
2721 BOCA CHICA BLVD | BROWNSVILLE | TEXAS | 785213573 | ||||
| WAL-MART - #1001 |
4080 W NORTHERN AVE | PUEBLO | COLORADO | 810053503 | ||||
| WAL-MART - #1002 |
2251 E STATE HIGHWAY 54 | LINTON | INDIANA | 474419498 | ||||
| WAL-MART - #1003 |
6800 W US HIGHWAY 34 | PLANO | ILLINOIS | 605459607 | ||||
| WAL-MART - #1004 |
5315 CORTEZ RD W | BRADENTON | FLORIDA | 342102814 | ||||
| WAL-MART - #1005 |
1201 4TH ST SW | WAVERLY | IOWA | 506774322 | ||||
| WAL-MART - #1006 |
1215 E 16TH AVE | CORDELE | GEORGIA | 310151543 | ||||
| WAL-MART - #1007 |
2401 US HWY 14 E | RICHLAND CENTER | WISCONSIN | 535812996 | ||||
| WAL-MART - #1008 |
250 W 65TH ST | LOVELAND | COLORADO | 805384668 | ||||
| WAL-MART - #1009 |
1150 US HIGHWAY 60 E | REPUBLIC | MISSOURI | 657381580 | ||||
| WAL-MART - #1010 |
720 E US HIGHWAY 74 | ROCKINGHAM | NORTH CAROLINA | 28379 | ||||
| WAL-MART - #1011 |
434 S COLUMBIA AVE | RINCON | GEORGIA | 313269079 | ||||
| WAL-MART - #1012 |
120 FRANCIS CT | BEAVER DAM | WISCONSIN | 539162904 | ||||
| WAL-MART - #1013 |
1795 E STATE ROAD 163 | CLINTON | INDIANA | 478427327 | ||||
| WAL-MART - #1014 |
4000 S BOLGER RD | INDEPENDENCE | MISSOURI | 640556776 | ||||
| WAL-MART - #1015 |
7555 N MESA ST | EL PASO | TEXAS | 799123505 |
20
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #1016 |
410 CANAL BLVD | THIBODAUX | LOUISIANA | 703013414 | ||||
| WAL-MART - #1017 |
2010 PAXVILLE HWY | MANNING | SOUTH CAROLINA | 291026434 | ||||
| WAL-MART - #1018 |
1099 INDIAN DR | EASTMAN | GEORGIA | 310237654 | ||||
| WAL-MART - #1019 |
3105 E US HIGHWAY 50 | CANON CITY | COLORADO | 812122788 | ||||
| WAL-MART - #1020 |
1550 BLAKE AVE | ALBERT LEA | MINNESOTA | 560076304 | ||||
| WAL-MART - #1021 |
500 WARREN COUNTY CTR | WARRENTON | MISSOURI | 633833023 | ||||
| WAL-MART - #1022 |
3820 STATE HIGHWAY 64 W | TYLER | TEXAS | 757046924 | ||||
| WAL-MART - #1023 |
1140 E STUART DR | GALAX | VIRGINIA | 243332630 | ||||
| WAL-MART - #1024 |
414 S MAIN ST | SWAINSBORO | GEORGIA | 304013676 | ||||
| WAL-MART - #1025 |
1608 VETERANS BLVD | MCCOMB | MISSISSIPPI | 39648 | ||||
| WAL-MART - #1026 |
3200 JOHN WILLIAMS BLVD | BEDFORD | INDIANA | 47421 | ||||
| WAL-MART - #1027 |
150 CONCORD COMMONS PL SW | CONCORD | NORTH CAROLINA | 280275026 | ||||
| WAL-MART - #1028 |
401 RIVER RD | EAST PEORIA | ILLINOIS | 616112086 | ||||
| WAL-MART - #1029 |
3826 S SUNCOAST BLVD | HOMOSASSA | FLORIDA | 344460000 | ||||
| WAL-MART - #1030 |
805 HWY 9 BYP W | LANCASTER | SOUTH CAROLINA | 29720 | ||||
| WAL-MART - #1032 |
2101 S HIGHWAY 77 | LYNN HAVEN | FLORIDA | 324444631 | ||||
| WAL-MART - #1033 |
1600 E TIPTON ST | SEYMOUR | INDIANA | 472743560 | ||||
| WAL-MART - #1034 |
705 E DIXON BLVD | SHELBY | NORTH CAROLINA | 281526821 | ||||
| WAL-MART - #1035 |
141 DORMAN CENTRE | SPARTANBURG | SOUTH CAROLINA | 293012625 | ||||
| WAL-MART - #1036 |
197 PLAZA DR | FOREST CITY | NORTH CAROLINA | 280433712 | ||||
| WAL-MART - #1037 |
1317 N MAIN ST | SUMMERVILLE | SOUTH CAROLINA | 294837314 | ||||
| WAL-MART - #1038 |
2103 STATE ST N | WASECA | MINNESOTA | 560932605 | ||||
| WAL-MART - #1039 |
2241 ROCKFORD ST | MOUNT AIRY | NORTH CAROLINA | 270305207 | ||||
| WAL-MART - #1040 |
15955 FM 529 RD | HOUSTON | TEXAS | 770952513 | ||||
| WAL-MART - #1041 |
1310 N TEXAS BLVD | WESLACO | TEXAS | 785964210 | ||||
| WAL-MART - #1042 |
488 HIGHWAY 71 E | BASTROP | TEXAS | 786025077 | ||||
| WAL-MART - #1043 |
2008 W GRANT AVE | PAULS VALLEY | OKLAHOMA | 730759230 | ||||
| WAL-MART - #1044 |
5050 TROUP HWY | TYLER | TEXAS | 75703 | ||||
| WAL-MART - #1045 |
745 S HIGHWAY 287 | LAFAYETTE | COLORADO | 800262199 | ||||
| WAL-MART - #1046 |
2214 N 1ST ST | CARRIZO SPRINGS | TEXAS | 788342036 | ||||
| WAL-MART - #1047 |
6065 JONESBORO RD | MORROW | GEORGIA | 302601106 | ||||
| WAL-MART - #1048 |
589 W HIGHWAY 92 | WILLIAMSBURG | KENTUCKY | 407691684 | ||||
| WAL-MART - #1050 |
2406 LUBBOCK HWY | LAMESA | TEXAS | 793312720 | ||||
| WAL-MART - #1051 |
407 E STATE ROAD 114 | LEVELLAND | TEXAS | 793362629 | ||||
| WAL-MART - #1052 |
3186 HIGHWAY 171 N | FAYETTE | ALABAMA | 355556172 | ||||
| WAL-MART - #1053 |
1015 NEW MOODY LN | LA GRANGE | KENTUCKY | 400319142 | ||||
| WAL-MART - #1054 |
1920 HIGHWAY 73 | ATCHISON | KANSAS | 660025102 | ||||
| WAL-MART - #1055 |
5302 N GARLAND AVE | GARLAND | TEXAS | 750402715 | ||||
| WAL-MART - #1056 |
3300 TRI CITY DR | NEWCASTLE | OKLAHOMA | 730656599 | ||||
| WAL-MART - #1057 |
1300 GILMER AVE | TALLASSEE | ALABAMA | 360781026 | ||||
| WAL-MART - #1058 |
16750 S TOWNSEND AVE | MONTROSE | COLORADO | 814015410 | ||||
| WAL-MART - #1059 |
1309 HIGHWAY 35 S | FOREST | MISSISSIPPI | 390745010 | ||||
| WAL-MART - #1060 |
1227 BURKEMONT AVE | MORGANTON | NORTH CAROLINA | 286554510 | ||||
| WAL-MART - #1061 |
136 E JARMAN ST | HAZLEHURST | GEORGIA | 315396130 | ||||
| WAL-MART - #1062 |
150 W EL DORADO BLVD | FRIENDSWOOD | TEXAS | 775466500 | ||||
| WAL-MART - #1063 |
1608 W MAGNOLIA AVE | GENEVA | ALABAMA | 363401237 | ||||
| WAL-MART - #1064 |
845 BLOWING ROCK BLVD | LENOIR | NORTH CAROLINA | 286453757 |
21
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #1065 |
2400 N HERVEY ST | HOPE | ARKANSAS | 718018418 | ||||
| WAL-MART - #1066 |
4253 DENNY AVE | PASCAGOULA | MISSISSIPPI | 395815502 | ||||
| WAL-MART - #1067 |
1506 N TEXANA ST | HALLETTSVILLE | TEXAS | 779642036 | ||||
| WAL-MART - #1068 |
2001 US HIGHWAY 1 | SEBASTIAN | FLORIDA | 329581615 | ||||
| WAL-MART - #1069 |
231 EASTSIDE DR | NEWTON | MISSISSIPPI | 393458035 | ||||
| WAL-MART - #1070 |
88 HIGHLAND XING | EAST ELLIJAY | GEORGIA | 305406052 | ||||
| WAL-MART - #1071 |
610 WESLEY DR | WOOD RIVER | ILLINOIS | 620951894 | ||||
| WAL-MART - #1072 |
1830 US HIGHWAY 82 W | TIFTON | GEORGIA | 317938164 | ||||
| WAL-MART - #1073 |
1710 CENTRAL TEXAS EXPY | LAMPASAS | TEXAS | 765503421 | ||||
| WAL-MART - #1074 |
1655 SUNSET DR | GRENADA | MISSISSIPPI | 389014061 | ||||
| WAL-MART - #1075 |
1680 FORT CAMPBELL BLVD | CLARKSVILLE | TENNESSEE | 370423537 | ||||
| WAL-MART - #1076 |
1401 GRAY HWY | MACON | GEORGIA | 312111905 | ||||
| WAL-MART - #1077 |
3535 APALACHEE PKWY | TALLAHASSEE | FLORIDA | 323115330 | ||||
| WAL-MART - #1078 |
2005 HUTCHINS AVE | BALLINGER | TEXAS | 768214427 | ||||
| WAL-MART - #1079 |
1998 STATE ROAD 44 | NEW SMYRNA BEACH | FLORIDA | 321688349 | ||||
| WAL-MART - #1080 |
3111 BROWNS MILL RD | JOHNSON CITY | TENNESSEE | 376044117 | ||||
| WAL-MART - #1081 |
3570 SW ARCHER RD | GAINESVILLE | FLORIDA | 326082496 | ||||
| WAL-MART - #1082 |
10991 SAN JOSE BLVD | JACKSONVILLE | FLORIDA | 322236600 | ||||
| WAL-MART - #1083 |
6830 NORMANDY BLVD | JACKSONVILLE | FLORIDA | 322051902 | ||||
| WAL-MART - #1084 |
3838 S SEMORAN BLVD | ORLANDO | FLORIDA | 328224006 | ||||
| WAL-MART - #1085 |
8701 US HIGHWAY 19 | PORT RICHEY | FLORIDA | 346685349 | ||||
| WAL-MART - #1086 |
4400 13TH ST | SAINT CLOUD | FLORIDA | 347696763 | ||||
| WAL-MART - #1087 |
4001 SE FEDERAL HWY | STUART | FLORIDA | 349974909 | ||||
| WAL-MART - #1088 |
2681 C T SWITZER SR DR | BILOXI | MISSISSIPPI | 395314500 | ||||
| WAL-MART - #1089 |
525 KIMBALL CROSSING DR | KIMBALL | TENNESSEE | 373475649 | ||||
| WAL-MART - #1090 |
6767 103RD ST | JACKSONVILLE | FLORIDA | 322107145 | ||||
| WAL-MART - #1091 |
1991 MLK EXPRESS WAY | ANDALUSIA | ALABAMA | 36420 | ||||
| WAL-MART - #1092 |
1405 TAHOKA RD | BROWNFIELD | TEXAS | 793164828 | ||||
| WAL-MART - #1093 |
845 BROADMEADOW RD | RANTOUL | ILLINOIS | 618662119 | ||||
| WAL-MART - #1094 |
10300 E STATE ROUTE 350 | RAYTOWN | MISSOURI | 641381803 | ||||
| WAL-MART - #1095 |
3010 BLAKE AVE | GLENWOOD SPRINGS | COLORADO | 816014400 | ||||
| WAL-MART - #1096 |
261 COOPER CREEK DR | MOCKSVILLE | NORTH CAROLINA | 270285967 | ||||
| WAL-MART - #1097 |
250 TURNER ST | ABERDEEN | NORTH CAROLINA | 283152363 | ||||
| WAL-MART - #1098 |
400 TINEY BROWNING BLVD | PORT LAVACA | TEXAS | 779792425 | ||||
| WAL-MART - #1099 |
PAWNEE PLAZA MALL | WICHITA | KANSAS | 672114944 | ||||
| WAL-MART - #1100 |
1500 MILITARY ST S | HAMILTON | ALABAMA | 355705005 | ||||
| WAL-MART - #1101 |
4538 US HIGHWAY 231 | WETUMPKA | ALABAMA | 360923333 | ||||
| WAL-MART - #1102 |
14507 PLANK RD | BAKER | LOUISIANA | 707145431 | ||||
| WAL-MART - #1103 |
3450 FM 1960 RD W | HOUSTON | TEXAS | 770683606 | ||||
| WAL-MART - #1104 |
2461 E GULF TO LAKE HWY | INVERNESS | FLORIDA | 344533232 | ||||
| WAL-MART - #1105 |
4450 E MCCAIN BLVD | N LITTLE ROCK | ARKANSAS | 721172519 | ||||
| WAL-MART - #1106 |
4283 CARTER ST | VIDALIA | LOUISIANA | 713733148 | ||||
| WAL-MART - #1107 |
1900 HIGHWAY 165 S | OAKDALE | LOUISIANA | 714635098 | ||||
| WAL-MART - #1108 |
705 S CONSTITUTION AVE | OAK GROVE | LOUISIANA | 712639095 | ||||
| WAL-MART - #1109 |
1806 JULIA ST | RAYVILLE | LOUISIANA | 712695560 | ||||
| WAL-MART - #1110 |
833 STERLINGTON HWY | FARMERVILLE | LOUISIANA | 712413805 | ||||
| WAL-MART - #1111 |
1572 ANDERSON HWY | HARTWELL | GEORGIA | 306437171 |
22
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #1112 |
855 N CHURCH ST | THOMASTON | GEORGIA | 302863622 | ||||
| WAL-MART - #1113 |
1851 HIGHWAY 192 W | LONDON | KENTUCKY | 407413032 | ||||
| WAL-MART - #1114 |
315 SYLAMORE AVE | MOUNTAIN VIEW | ARKANSAS | 725608599 | ||||
| WAL-MART - #1115 |
612 E MAIN ST | HOHENWALD | TENNESSEE | 384622008 | ||||
| WAL-MART - #1116 |
1845 N HIGHWAY 81 | DUNCAN | OKLAHOMA | 735330000 | ||||
| WAL-MART - #1117 |
6001 N CENTRAL EXPY | PLANO | TEXAS | 750234702 | ||||
| WAL-MART - #1118 |
12300 LAKE JUNE RD | BALCH SPRINGS | TEXAS | 751801636 | ||||
| WAL-MART - #1119 |
3451 TAMIAMI TRL E | NAPLES | FLORIDA | 341124942 | ||||
| WAL-MART - #1120 |
7207 N M-1 HWY | GLADSTONE | MISSOURI | 641190000 | ||||
| WAL-MART - #1121 |
2592 N COLUMBIA ST | MILLEDGEVILLE | GEORGIA | 310618709 | ||||
| WAL-MART - #1122 |
3886 GEORGIA HWY | TOCCOA | GEORGIA | 30577 | ||||
| WAL-MART - #1123 |
1636 SANDIFER BLVD | SENECA | SOUTH CAROLINA | 296780906 | ||||
| WAL-MART - #1124 |
1201 HIGHWAY 31 NW | HARTSELLE | ALABAMA | 356404420 | ||||
| WAL-MART - #1125 |
300 GREENBRIAR DR | NORMAL | ILLINOIS | 617612278 | ||||
| WAL-MART - #1126 |
1381 S MAIN ST | BOERNE | TEXAS | 780062821 | ||||
| WAL-MART - #1127 |
2004 US HIGHWAY 74 W | WADESBORO | NORTH CAROLINA | 281707551 | ||||
| WAL-MART - #1128 |
7162 HIGHWAY 1 | MANSURA | LOUISIANA | 713504351 | ||||
| WAL-MART - #1129 |
13201 RANCH ROAD 620 N | AUSTIN | TEXAS | 787171025 | ||||
| WAL-MART - #1130 |
922 E MAIN ST | LAURENS | SOUTH CAROLINA | 293603602 | ||||
| WAL-MART - #1131 |
901 NC HIGHWAY 16 S | TAYLORSVILLE | NORTH CAROLINA | 286818941 | ||||
| WAL-MART - #1132 |
1226 E DIXIE DR | ASHEBORO | NORTH CAROLINA | 272038856 | ||||
| WAL-MART - #1133 |
781 LEONARD AVE | ALBEMARLE | NORTH CAROLINA | 280015257 | ||||
| WAL-MART - #1134 |
1226 US HIGHWAY 331 S | DEFUNIAK SPGS | FLORIDA | 324353396 | ||||
| WAL-MART - #1135 |
1150 S 4TH ST | HARTSVILLE | SOUTH CAROLINA | 295505792 | ||||
| WAL-MART - #1136 |
3255 LA HIGHWAY 1 S | PORT ALLEN | LOUISIANA | 707675858 | ||||
| WAL-MART - #1137 |
13750 EAST FWY | HOUSTON | TEXAS | 770155929 | ||||
| WAL-MART - #1138 |
7202 WATTS RD | MADISON | WISCONSIN | 537192319 | ||||
| WAL-MART - #1139 |
200 WALMART WAY | MOREHEAD | KENTUCKY | 403517217 | ||||
| WAL-MART - #1140 |
499 INDIAN MOUND DR | MOUNT STERLING | KENTUCKY | 403531096 | ||||
| WAL-MART - #1141 |
1965 N STATE ST | GREENFIELD | INDIANA | 461401089 | ||||
| WAL-MART - #1142 |
1618 W MCCLAIN AVE | SCOTTSBURG | INDIANA | 471701161 | ||||
| WAL-MART - #1143 |
1308 S HARRIS ST | SANDERSVILLE | GEORGIA | 310826913 | ||||
| WAL-MART - #1144 |
970 E LIBERTY ST | YORK | SOUTH CAROLINA | 297451662 | ||||
| WAL-MART - #1146 |
511 N HIGHWAY 52 | MONCKS CORNER | SOUTH CAROLINA | 294613132 | ||||
| WAL-MART - #1147 |
168 WALMART DR | FLIPPIN | ARKANSAS | 726348580 | ||||
| WAL-MART - #1148 |
3131 LAWRENCE RD | WICHITA FALLS | TEXAS | 763081617 | ||||
| WAL-MART - #1149 |
755 S 20TH AVE | SAFFORD | ARIZONA | 855463322 | ||||
| WAL-MART - #1150 |
1815 BROTHERS BLVD | COLLEGE STATION | TEXAS | 778455413 | ||||
| WAL-MART - #1151 |
10824 PARALLEL PKWY | KANSAS CITY | KANSAS | 661093649 | ||||
| WAL-MART - #1152 |
255 16TH ST SW | SIOUX CENTER | IOWA | 512502959 | ||||
| WAL-MART - #1153 |
6020 HARRISON RD | MACON | GEORGIA | 312064742 | ||||
| WAL-MART - #1154 |
1435 E MAIN ST | FREDERICKSBURG | TEXAS | 786245404 | ||||
| WAL-MART - #1155 |
5070 FAYETTEVILLE RD | LUMBERTON | NORTH CAROLINA | 28358 | ||||
| WAL-MART - #1156 |
169 NORMAN STATION BLVD | MOORESVILLE | NORTH CAROLINA | 281176396 | ||||
| WAL-MART - #1157 |
2110 S STATE HIGHWAY 3 | NORTH VERNON | INDIANA | 472657950 | ||||
| WAL-MART - #1158 |
2473 HACKWORTH RD | BIRMINGHAM | ALABAMA | 352141909 |
23
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #1159 |
432 S BROAD ST | NEW TAZEWELL | TENNESSEE | 378257239 | ||||
| WAL-MART - #1160 |
100 SYCAMORE ESTATES DR | AURORA | INDIANA | 470011488 | ||||
| WAL-MART - #1161 |
2897 VETERANS MEMORIAL PKWY | SAINT CHARLES | MISSOURI | 633033526 | ||||
| WAL-MART - #1162 |
1801 S STATE ROAD 57 | WASHINGTON | INDIANA | 475014326 | ||||
| WAL-MART - #1163 |
4001 BEHRMAN HWY | NEW ORLEANS | LOUISIANA | 70114 | ||||
| WAL-MART - #1164 |
360 HARBISON BLVD | COLUMBIA | SOUTH CAROLINA | 292122248 | ||||
| WAL-MART - #1165 |
1165 WALMART WAY | RADCLIFF | KENTUCKY | 401601471 | ||||
| WAL-MART - #1166 |
1347 W BROAD ST | ELIZABETHTOWN | NORTH CAROLINA | 283379548 | ||||
| WAL-MART - #1167 |
3500 BRUMBACK BLVD | KENOSHA | WISCONSIN | 531444816 | ||||
| WAL-MART - #1168 |
1001 HIGHWAY 98 BYP | COLUMBIA | MISSISSIPPI | 394293741 | ||||
| WAL-MART - #1169 |
1920 S ARKANSAS ST | SPRINGHILL | LOUISIANA | 710754320 | ||||
| WAL-MART - #1170 |
10445 DIXIE HWY | LOUISVILLE | KENTUCKY | 402723953 | ||||
| WAL-MART - #1171 |
8320 LOCKWOOD RIDGE RD | SARASOTA | FLORIDA | 342432902 | ||||
| WAL-MART - #1172 |
13490 BEACH BLVD | JACKSONVILLE | FLORIDA | 322240290 | ||||
| WAL-MART - #1173 |
8808 BEACH BLVD | JACKSONVILLE | FLORIDA | 322164621 | ||||
| WAL-MART - #1174 |
34301 HIGHWAY 43 | THOMASVILLE | ALABAMA | 367843341 | ||||
| WAL-MART - #1175 |
2750 S WOODLANDS VILLAGE BLVD | FLAGSTAFF | ARIZONA | 860017128 | ||||
| WAL-MART - #1176 |
1800 US HIGHWAY 51 | STOUGHTON | WISCONSIN | 535893112 | ||||
| WAL-MART - #1177 |
201 HIGHLANDS BOULEVARD DR | MANCHESTER | MISSOURI | 630114383 | ||||
| WAL-MART - #1178 |
4101 HIGHWAY 121 | BEDFORD | TEXAS | 760213033 | ||||
| WAL-MART - #1179 |
60 AIRPORT RD | ARDEN | NORTH CAROLINA | 287049405 | ||||
| WAL-MART - #1180 |
790 GREENSBURG COMMONS SHOPPING CTR |
GREENSBURG | INDIANA | 472409469 | ||||
| WAL-MART - #1181 |
1785 COBB PKWY S | MARIETTA | GEORGIA | 300609288 | ||||
| WAL-MART - #1182 |
174 CYPRESS POINT PKWY | PALM COAST | FLORIDA | 321647438 | ||||
| WAL-MART - #1183 |
2401 AUGUSTA RD | WEST COLUMBIA | SOUTH CAROLINA | 291694543 | ||||
| WAL-MART - #1184 |
STONE MOUNTAIN FESTIVAL | STONE MOUNTAIN | GEORGIA | 300873335 | ||||
| WAL-MART - #1185 |
1030 NORWOOD PARK BLVD | AUSTIN | TEXAS | 787536600 | ||||
| WAL-MART - #1186 |
2121 N MAIN ST | LIBERTY | TEXAS | 775753805 | ||||
| WAL-MART - #1187 |
2200 N STATE ST | IOLA | KANSAS | 667491636 | ||||
| WAL-MART - #1188 |
10835 SAINT CHARLES ROCK RD | SAINT ANN | MISSOURI | 630741507 | ||||
| WAL-MART - #1189 |
301 PARKWAY PLZ | BARBOURVILLE | KENTUCKY | 409067429 | ||||
| WAL-MART - #1190 |
120 JILL DR | BEREA | KENTUCKY | 404031677 | ||||
| WAL-MART - #1191 |
501 HAMPTON PT | HILLSBOROUGH | NORTH CAROLINA | 272789012 | ||||
| WAL-MART - #1192 |
1625 SIMPSON HIGHWAY 49 | MAGEE | MISSISSIPPI | 391114207 | ||||
| WAL-MART - #1193 |
2701 LOUISVILLE AVE | MONROE | LOUISIANA | 712016128 | ||||
| WAL-MART - #1194 |
373 S ILLINOIS AVE | OAK RIDGE | TENNESSEE | 378306741 | ||||
| WAL-MART - #1195 |
460 HIGHWAY 90 | WAVELAND | MISSISSIPPI | 395762508 | ||||
| WAL-MART - #1196 |
2050 FALSE RIVER DR | NEW ROADS | LOUISIANA | 707602610 | ||||
| WAL-MART - #1197 |
1511 BENVENUE RD | ROCKY MOUNT | NORTH CAROLINA | 278046383 | ||||
| WAL-MART - #1198 |
1515 N LOOP 1604 W | SAN ANTONIO | TEXAS | 782584593 | ||||
| WAL-MART - #1199 |
171 YODER AVE | AVON | COLORADO | 816200000 | ||||
| WAL-MART - #1200 |
3201 E PLATTE AVE | COLORADO SPRINGS | COLORADO | 809096408 | ||||
| WAL-MART - #1201 |
890 ODUM RD | GARDENDALE | ALABAMA | 350714617 | ||||
| WAL-MART - #1202 |
4331 8TH ST S | WISCONSIN RAPIDS | WISCONSIN | 544947833 | ||||
| WAL-MART - #1203 |
4928 STATE ROAD 674 | WIMAUMA | FLORIDA | 335983510 | ||||
| WAL-MART - #1204 |
3451 NELSON RD | LAKE CHARLES | LOUISIANA | 706051209 | ||||
| WAL-MART - #1205 |
9218 S STATE ROAD 228 | MACCLENNY | FLORIDA | 320634738 |
24
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #1206 |
3132 COLLEGE DR | BATON ROUGE | LOUISIANA | 708083119 | ||||
| WAL-MART - #1207 |
725 N TYNDALL PKWY | PANAMA CITY | FLORIDA | 324043219 | ||||
| WAL-MART - #1208 |
3600 YOUNGFIELD ST | WHEAT RIDGE | COLORADO | 800335247 | ||||
| WAL-MART - #1209 |
401 N GENERALS BLVD | LINCOLNTON | NORTH CAROLINA | 280923559 | ||||
| WAL-MART - #1210 |
1024 N MAIN ST | NICHOLASVILLE | KENTUCKY | 403562311 | ||||
| WAL-MART - #1211 |
2101 MCGUIRE RD | HARVARD | ILLINOIS | 60033 | ||||
| WAL-MART - #1212 |
1095 INDUSTRIAL PKWY | SARALAND | ALABAMA | 365713719 | ||||
| WAL-MART - #1213 |
13300 CORTEZ BLVD | BROOKSVILLE | FLORIDA | 346134887 | ||||
| WAL-MART - #1214 |
115 W WILLOW | COLBY | KANSAS | 677014023 | ||||
| WAL-MART - #1215 |
450 W BELMONT DR | CALHOUN | GEORGIA | 307013016 | ||||
| WAL-MART - #1216 |
1213 E TRINITY MILLS RD | CARROLLTON | TEXAS | 750061446 | ||||
| WAL-MART - #1217 |
PLAZA PLZ | FRANKLIN | NORTH CAROLINA | 287349430 | ||||
| WAL-MART - #1218 |
1741 E FLORENCE BLVD | CASA GRANDE | ARIZONA | 852224763 | ||||
| WAL-MART - #1219 |
12100 LEM TURNER RD | JACKSONVILLE | FLORIDA | 322182304 | ||||
| WAL-MART - #1220 |
2500 S KIRKMAN RD | ORLANDO | FLORIDA | 328112345 | ||||
| WAL-MART - #1221 |
6110 W KELLOGG DR | WICHITA | KANSAS | 672092350 | ||||
| WAL-MART - #1222 |
8970 PENSACOLA BLVD | PENSACOLA | FLORIDA | 325341927 | ||||
| WAL-MART - #1223 |
5500 THOMASVILLE RD | TALLAHASSEE | FLORIDA | 323123814 | ||||
| WAL-MART - #1224 |
2650 CREIGHTON RD | PENSACOLA | FLORIDA | 325047382 | ||||
| WAL-MART - #1225 |
899 BLANDING BLVD | ORANGE PARK | FLORIDA | 320658917 | ||||
| WAL-MART - #1226 |
1626 HIGHWAY 12 S | ASHLAND CITY | TENNESSEE | 370153304 | ||||
| WAL-MART - #1227 |
260 BOBBY JONES EXPY | MARTINEZ | GEORGIA | 309072433 | ||||
| WAL-MART - #1228 |
2680 N IL ROUTE 83 | ROUND LAKE | ILLINOIS | 600734983 | ||||
| WAL-MART - #1229 |
2780 JOHN HAWKINS PKWY | BIRMINGHAM | ALABAMA | 352444001 | ||||
| WAL-MART - #1230 |
5401 S WHITE MOUNTAIN RD | SHOW LOW | ARIZONA | 859017849 | ||||
| WAL-MART - #1231 |
9901 GRANT ST | THORNTON | COLORADO | 802292157 | ||||
| WAL-MART - #1232 |
2604 N MAIN ST | BELTON | TEXAS | 765131545 | ||||
| WAL-MART - #1233 |
470 N MAYO TRL | PAINTSVILLE | KENTUCKY | 412401806 | ||||
| WAL-MART - #1234 |
1461 E HIGHWAY 90 BYP | MONTICELLO | KENTUCKY | 426332315 | ||||
| WAL-MART - #1235 |
5025 NW LOOP 410 | SAN ANTONIO | TEXAS | 782295359 | ||||
| WAL-MART - #1236 |
1002 N SPENCE AVE | GOLDSBORO | NORTH CAROLINA | 275344270 | ||||
| WAL-MART - #1237 |
590 E JACKSON BLVD | ERWIN | NORTH CAROLINA | 283399629 | ||||
| WAL-MART - #1238 |
1550 SKIBO RD | FAYETTEVILLE | NORTH CAROLINA | 283033294 | ||||
| WAL-MART - #1239 |
1637 E US HIGHWAY 36 | URBANA | OHIO | 430789156 | ||||
| WAL-MART - #1240 |
657 N HIGHWAY 90 BYP | SIERRA VISTA | ARIZONA | 856352260 | ||||
| WAL-MART - #1241 |
5811 ELMORE AVE | DAVENPORT | IOWA | 528073513 | ||||
| WAL-MART - #1242 |
250 HIGHLANDS SQUARE DR | HENDERSONVILLE | NORTH CAROLINA | 287925721 | ||||
| WAL-MART - #1243 |
976 COMMONWEALTH BLVD | MARTINSVILLE | VIRGINIA | 241121887 | ||||
| WAL-MART - #1244 |
3027 WADE HAMPTON BLVD | TAYLORS | SOUTH CAROLINA | 296872767 | ||||
| WAL-MART - #1245 |
5800 US HIGHWAY 98 N | LAKELAND | FLORIDA | 338093110 | ||||
| WAL-MART - #1247 |
120 DANIEL BOONE PLZ | HAZARD | KENTUCKY | 417015335 | ||||
| WAL-MART - #1248 |
7525 WINCHESTER RD | MEMPHIS | TENNESSEE | 381252202 | ||||
| WAL-MART - #1249 |
610 W 29TH ST | SAN ANGELO | TEXAS | 769032828 | ||||
| WAL-MART - #1252 |
6675 BUSINESS CENTER DR | HIGHLANDS RANCH | COLORADO | 801303603 | ||||
| WAL-MART - #1253 |
710 E BEN WHITE BLVD | AUSTIN | TEXAS | 787047404 | ||||
| WAL-MART - #1254 |
I-35 INTERSTATE 35 N | BELLMEAD | TEXAS | 767052466 |
25
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #1255 |
901 US HIGHWAY 401 S | LAURINBURG | NORTH CAROLINA | 283525089 | ||||
| WAL-MART - #1256 |
2424 W JEFFERSON ST | JOLIET | ILLINOIS | 604356429 | ||||
| WAL-MART - #1257 |
1608 N SWENSON ST | STAMFORD | TEXAS | 795532908 | ||||
| WAL-MART - #1259 |
60 S STEWART RD | CORBIN | KENTUCKY | 407014655 | ||||
| WAL-MART - #1260 |
11228 OLD 63 S | LUCEDALE | MISSISSIPPI | 394524945 | ||||
| WAL-MART - #1261 |
4601 RAMSEY ST | FAYETTEVILLE | NORTH CAROLINA | 283112138 | ||||
| WAL-MART - #1262 |
1850 N MAIN ST | RUSHVILLE | INDIANA | 461739316 | ||||
| WAL-MART - #1263 |
401 N BURKHARDT RD | EVANSVILLE | INDIANA | 477152733 | ||||
| WAL-MART - #1264 |
2281 US HIGHWAY 68 S | BELLEFONTAINE | OHIO | 433118904 | ||||
| WAL-MART - #1265 |
10741 W FLORISSANT AVE | SAINT LOUIS | MISSOURI | 631362403 | ||||
| WAL-MART - #1266 |
2171 ONEAL LN | BATON ROUGE | LOUISIANA | 708163206 | ||||
| WAL-MART - #1267 |
1905 MCCOY RD | SUN PRAIRIE | WISCONSIN | 535902529 | ||||
| WAL-MART - #1268 |
200 COLUMBUS CORNERS DR | WHITEVILLE | NORTH CAROLINA | 284724905 | ||||
| WAL-MART - #1269 |
1915 S HURSTBOURNE PKWY | LOUISVILLE | KENTUCKY | 402201645 | ||||
| WAL-MART - #1270 |
1201 KNOX AVE | NORTH AUGUSTA | SOUTH CAROLINA | 298414056 | ||||
| WAL-MART - #1271 |
2400 HIGHWAY 19 N | MERIDIAN | MISSISSIPPI | 393079377 | ||||
| WAL-MART - #1272 |
4515 COLLEGE AVE | SNYDER | TEXAS | 795496099 | ||||
| WAL-MART - #1273 |
6310 S US HIGHWAY 85-87 | FOUNTAIN | COLORADO | 808171006 | ||||
| WAL-MART - #1274 |
1362 W MAIN ST | WHITEWATER | WISCONSIN | 531901504 | ||||
| WAL-MART - #1275 |
2440 N LEBANON ST | LEBANON | INDIANA | 460521100 | ||||
| WAL-MART - #1276 |
3711 S TAYLOR DR | SHEBOYGAN | WISCONSIN | 530814206 | ||||
| WAL-MART - #1277 |
616 HIGHWAY 54 E | BLACK RIVER FALLS | WISCONSIN | 546150000 | ||||
| WAL-MART - #1278 |
1506 FIR ST | PERRY | OKLAHOMA | 730775004 | ||||
| WAL-MART - #1279 |
10411 NORTH FWY | HOUSTON | TEXAS | 770371124 | ||||
| WAL-MART - #1280 |
2881 NORTH AVE | GRAND JUNCTION | COLORADO | 815015064 | ||||
| WAL-MART - #1281 |
2151 E MAIN ST | SPARTANBURG | SOUTH CAROLINA | 293071421 | ||||
| WAL-MART - #1282 |
140 E COLLEGE DR | CONCORDIA | KANSAS | 669015206 | ||||
| WAL-MART - #1283 |
14500 US HIGHWAY 301 S | STARKE | FLORIDA | 320917858 | ||||
| WAL-MART - #1284 |
3700 US HIGHWAY 431 N | PHENIX CITY | ALABAMA | 36867 | ||||
| WAL-MART - #1285 |
1940 VENTURE DR | OTTUMWA | IOWA | 525010000 | ||||
| WAL-MART - #1286 |
7520 GARNERS FERRY RD | COLUMBIA | SOUTH CAROLINA | 292092628 | ||||
| WAL-MART - #1287 |
3141 GARDEN RD | BURLINGTON | NORTH CAROLINA | 272159786 | ||||
| WAL-MART - #1288 |
1049 DURHAM RD | ROXBORO | NORTH CAROLINA | 275736123 | ||||
| WAL-MART - #1289 |
2825 S STATE ROUTE 73 | WILMINGTON | OHIO | 451777704 | ||||
| WAL-MART - #1290 |
1834 WINKLER ST | WILKESBORO | NORTH CAROLINA | 286972271 | ||||
| WAL-MART - #1291 |
7150 E SPEEDWAY BLVD | TUCSON | ARIZONA | 857101318 | ||||
| WAL-MART - #1292 |
2400 N FRANKLIN ST | CHRISTIANSBURG | VIRGINIA | 240731089 | ||||
| WAL-MART - #1293 |
3209 DEANS BRIDGE RD | AUGUSTA | GEORGIA | 309064201 | ||||
| WAL-MART - #1294 |
3240 S WESTERN AVE | MARION | INDIANA | 469533967 | ||||
| WAL-MART - #1295 |
1100 S 1ST ST | MADILL | OKLAHOMA | 734463900 | ||||
| WAL-MART - #1296 |
1126 W US HIGHWAY 77 | SAN BENITO | TEXAS | 785864337 | ||||
| WAL-MART - #1297 |
2201 N YOUNG BLVD | CHIEFLAND | FLORIDA | 326261957 | ||||
| WAL-MART - #1298 |
2025 N MARINE BLVD | JACKSONVILLE | NORTH CAROLINA | 285466920 | ||||
| WAL-MART - #1299 |
2003 E RODEO DR | COTTONWOOD | ARIZONA | 863265999 | ||||
| WAL-MART - #1300 |
3105 DR M L KING JR BLVD | NEW BERN | NORTH CAROLINA | 285625213 |
26
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #1301 |
4210 FRANKLIN RD SW | ROANOKE | VIRGINIA | 240145258 | ||||
| WAL-MART - #1302 |
780 COMMONWEALTH DR | NORTON | VIRGINIA | 242734051 | ||||
| WAL-MART - #1303 |
620 SOUTHCROSS RD | GEORGETOWN | TEXAS | 786284157 | ||||
| WAL-MART - #1304 |
2501 WALTON BLVD | WARSAW | INDIANA | 465826500 | ||||
| WAL-MART - #1305 |
3800 DEERFIELD DR | JANESVILLE | WISCONSIN | 535464430 | ||||
| WAL-MART - #1306 |
233 S NEW YORK AVE | ALAMOGORDO | NEW MEXICO | 883106531 | ||||
| WAL-MART - #1307 |
2080 N STATE ROUTE 50 | BOURBONNAIS | ILLINOIS | 609144410 | ||||
| WAL-MART - #1308 |
7700 W QUINCY AVE | DENVER | COLORADO | 801232404 | ||||
| WAL-MART - #1309 |
1841 W MAIN ST | SALEM | VIRGINIA | 241533111 | ||||
| WAL-MART - #1310 |
5555 S US HIGHWAY 41 | TERRE HAUTE | INDIANA | 478024715 | ||||
| WAL-MART - #1311 |
5448 B WHITTLESELL BLVD | COLUMBUS | GEORGIA | 31909 | ||||
| WAL-MART - #1312 |
670 LILLINGTON HWY | SPRING LAKE | NORTH CAROLINA | 283902119 | ||||
| WAL-MART - #1313 |
1200 SE MILITARY DR | SAN ANTONIO | TEXAS | 782142804 | ||||
| WAL-MART - #1313 |
1200 SE MILITARY DR | SAN ANTONIO | TEXAS | 78214 | ||||
| WAL-MART - #1314 |
3795 BUFORD DR | BUFORD | GEORGIA | 305194906 | ||||
| WAL-MART - #1315 |
2032 DELL RANGE BLVD | CHEYENNE | WYOMING | 820094956 | ||||
| WAL-MART - #1316 |
1536 EGG HARBOR RD | STURGEON BAY | WISCONSIN | 542351257 | ||||
| WAL-MART - #1317 |
125 BLEACHERY BLVD | ASHEVILLE | NORTH CAROLINA | 288058209 | ||||
| WAL-MART - #1318 |
6777 CLINTON HWY | KNOXVILLE | TENNESSEE | 379121020 | ||||
| WAL-MART - #1319 |
7550 NORRIS FWY | KNOXVILLE | TENNESSEE | 379384221 | ||||
| WAL-MART - #1320 |
7420 CHAPMAN HWY | KNOXVILLE | TENNESSEE | 379206614 | ||||
| WAL-MART - #1321 |
1299 N BRIGHTLEAF BLVD | SMITHFIELD | NORTH CAROLINA | 275770000 | ||||
| WAL-MART - #1322 |
160 LOWES BLVD | LEXINGTON | NORTH CAROLINA | 272925347 | ||||
| WAL-MART - #1323 |
3315 N UNIVERSITY ST | PEORIA | ILLINOIS | 616041366 | ||||
| WAL-MART - #1324 |
100 W WHITE PARK DR | NOGALES | ARIZONA | 856211021 | ||||
| WAL-MART - #1325 |
455 E WETMORE RD | TUCSON | ARIZONA | 857051743 | ||||
| WAL-MART - #1326 |
2520 N DIERS AVE | GRAND ISLAND | NEBRASKA | 688031212 | ||||
| WAL-MART - #1327 |
567 IVY TECH DR | MADISON | INDIANA | 472501802 | ||||
| WAL-MART - #1328 |
700 MIKES PIKE ST | WINSLOW | ARIZONA | 860472400 | ||||
| WAL-MART - #1329 |
240 MALL RD | LOGANSPORT | INDIANA | 469472285 | ||||
| WAL-MART - #1330 |
975 N CABLE RD | LIMA | OHIO | 458051703 | ||||
| WAL-MART - #1331 |
2400 MICHIGAN ST | SIDNEY | OHIO | 453659080 | ||||
| WAL-MART - #1332 |
1601 CORNHUSKER DR | SOUTH SIOUX CITY | NEBRASKA | 687763924 | ||||
| WAL-MART - #1333 |
301 TOWN CENTER BLVD | VAN WERT | OHIO | 458919087 | ||||
| WAL-MART - #1334 |
100 S RAGUS RD | CLAYPOOL | ARIZONA | 855320000 | ||||
| WAL-MART - #1335 |
1233 N LEE HWY | LEXINGTON | VIRGINIA | 244503307 | ||||
| WAL-MART - #1336 |
1193 N MAIN ST | MARION | VIRGINIA | 243544121 | ||||
| WAL-MART - #1337 |
548 CC CAMP RD | ELKIN | NORTH CAROLINA | 286218704 | ||||
| WAL-MART - #1338 |
4701 BUENA VISTA RD | COLUMBUS | GEORGIA | 319077804 | ||||
| WAL-MART - #1339 |
10060 TWO NOTCH RD | COLUMBIA | SOUTH CAROLINA | 292234396 | ||||
| WAL-MART - #1340 |
5401 FAIRINGTON RD | LITHONIA | GEORGIA | 300385113 | ||||
| WAL-MART - #1341 |
335 S RED BANK RD | EVANSVILLE | INDIANA | 477124745 | ||||
| WAL-MART - #1342 |
300 W ESPLANADE AVE | KENNER | LOUISIANA | 700652540 | ||||
| WAL-MART - #1344 |
1028 RICHMOND AVE | STAUNTON | VIRGINIA | 244014901 | ||||
| WAL-MART - #1345 |
3471 OLD HALIFAX RD | SOUTH BOSTON | VIRGINIA | 245924936 | ||||
| WAL-MART - #1346 |
3911 BIENVILLE BLVD | OCEAN SPRINGS | MISSISSIPPI | 395644519 | ||||
| WAL-MART - #1347 |
1430 AUSTIN HWY | SAN ANTONIO | TEXAS | 782094338 |
27
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #1348 |
5135 CAROLINA BEACH RD | WILMINGTON | NORTH CAROLINA | 284122516 | ||||
| WAL-MART - #1349 |
3306 N UNIVERSITY DR | SUNRISE | FLORIDA | 333516773 | ||||
| WAL-MART - #1350 |
3900 WARDS RD | LYNCHBURG | VIRGINIA | 245022942 | ||||
| WAL-MART - #1351 |
1330 N EISENHOWER DR | BECKLEY | WEST VIRGINIA | 258013156 | ||||
| WAL-MART - #1352 |
5682 S NC 41 HWY | WALLACE | NORTH CAROLINA | 284666094 | ||||
| WAL-MART - #1353 |
5110 JEFFERSON HWY | HARAHAN | LOUISIANA | 701235302 | ||||
| WAL-MART - #1354 |
570 PAMLICO PLZ | WASHINGTON | NORTH CAROLINA | 278893337 | ||||
| WAL-MART - #1355 |
300 NC HIGHWAY 24 | MOREHEAD CITY | NORTH CAROLINA | 285572551 | ||||
| WAL-MART - #1356 |
410 GRAND VALLEY BLVD | MARTINSVILLE | INDIANA | 461516123 | ||||
| WAL-MART - #1357 |
2501 HIGHWAY 180 E | SILVER CITY | NEW MEXICO | 880617791 | ||||
| WAL-MART - #1358 |
2110 BELLS HWY | WALTERBORO | SOUTH CAROLINA | 294886817 | ||||
| WAL-MART - #1359 |
7400 RIVERS AVE | NORTH CHARLESTON | SOUTH CAROLINA | 294064645 | ||||
| WAL-MART - #1360 |
100 FAYETTE TOWN CTR | FAYETTEVILLE | WEST VIRGINIA | 258409539 | ||||
| WAL-MART - #1361 |
3400 SINGING HILLS BLVD | SIOUX CITY | IOWA | 511065162 | ||||
| WAL-MART - #1362 |
15017 EMERALD COAST PKWY | DESTIN | FLORIDA | 325413358 | ||||
| WAL-MART - #1363 |
1681 EATONTON RD | MADISON | GEORGIA | 306504632 | ||||
| WAL-MART - #1364 |
5695 HIGHWAY 95 N | LAKE HAVASU CITY | ARIZONA | 864049646 | ||||
| WAL-MART - #1365 |
2222 CREST VIEW DR | HUDSON | WISCONSIN | 540169487 | ||||
| WAL-MART - #1366 |
3500 E MAIN ST | MERRILL | WISCONSIN | 544528943 | ||||
| WAL-MART - #1367 |
2720 WATSON BLVD | WARNER ROBINS | GEORGIA | 310938041 | ||||
| WAL-MART - #1368 |
11217 STATE ROUTE 41 | WEST UNION | OHIO | 456939397 | ||||
| WAL-MART - #1369 |
300 N BEELINE HWY | PAYSON | ARIZONA | 855414305 | ||||
| WAL-MART - #1370 |
2840 HIGHWAY 95 | BULLHEAD CITY | ARIZONA | 864427792 | ||||
| WAL-MART - #1371 |
735 WHITFIELD DR | COLUMBUS | INDIANA | 472012611 | ||||
| WAL-MART - #1372 |
4500 FAYETTEVILLE RD | RALEIGH | NORTH CAROLINA | 276033614 | ||||
| WAL-MART - #1373 |
4004 LAWRENCEVILLE HWY NW | LILBURN | GEORGIA | 300472820 | ||||
| WAL-MART - #1374 |
200 S STATE ROAD 434 | ALTAMONTE SPRINGS | FLORIDA | 327143858 | ||||
| WAL-MART - #1375 |
2255 HIGHWAY 71 | MARIANNA | FLORIDA | 324482541 | ||||
| WAL-MART - #1376 |
204 N ANDERSON LN | HENDERSONVILLE | TENNESSEE | 370756926 | ||||
| WAL-MART - #1377 |
2019 N RICHMOND RD | MCHENRY | ILLINOIS | 600501418 | ||||
| WAL-MART - #1378 |
2304 LINCOLNWAY E | GOSHEN | INDIANA | 465266421 | ||||
| WAL-MART - #1379 |
210 GREENVILLE BLVD SW | GREENVILLE | NORTH CAROLINA | 278346908 | ||||
| WAL-MART - #1380 |
2609 7TH ST | LAS VEGAS | NEW MEXICO | 877014863 | ||||
| WAL-MART - #1381 |
2555 W APACHE TRL | APACHE JUNCTION | ARIZONA | 852205204 | ||||
| WAL-MART - #1382 |
508 BYPASS 72 NW | GREENWOOD | SOUTH CAROLINA | 296491300 | ||||
| WAL-MART - #1383 |
350 ROBERT SMALLS PKWY | BEAUFORT | SOUTH CAROLINA | 299064284 | ||||
| WAL-MART - #1384 |
6 CONLEY RD | LA JUNTA | COLORADO | 810509640 | ||||
| WAL-MART - #1385 |
3000 E FRANKLIN BLVD | GASTONIA | NORTH CAROLINA | 280569451 | ||||
| WAL-MART - #1386 |
1706 W REYNOLDS ST | PONTIAC | ILLINOIS | 617649695 | ||||
| WAL-MART - #1387 |
3801 TURTLE CREEK DR | CORAL SPRINGS | FLORIDA | 330674282 | ||||
| WAL-MART - #1388 |
2501 E NORTH ST | KENDALLVILLE | INDIANA | 467553231 | ||||
| WAL-MART - #1389 |
1815 S STORY ST | BOONE | IOWA | 500365230 | ||||
| WAL-MART - #1390 |
8001 US HIGHWAY 19 N | PINELLAS PARK | FLORIDA | 337811744 | ||||
| WAL-MART - #1391 |
1101 BEVILLE RD | DAYTONA BEACH | FLORIDA | 321191604 | ||||
| WAL-MART - #1392 |
5226 SIGMON RD | WILMINGTON | NORTH CAROLINA | 284031666 |
28
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #1393 |
2203 A AVE W | OSKALOOSA | IOWA | 525771965 | ||||
| WAL-MART - #1394 |
4500 S 108TH ST | GREENFIELD | WISCONSIN | 532282507 | ||||
| WAL-MART - #1395 |
1340 W MCCORD ST | CENTRALIA | ILLINOIS | 628015644 | ||||
| WAL-MART - #1396 |
920 US HIGHWAY 12 | BARABOO | WISCONSIN | 539139254 | ||||
| WAL-MART - #1397 |
10224 COORS BYP NW | ALBUQUERQUE | NEW MEXICO | 871144398 | ||||
| WAL-MART - #1398 |
4545 HYPOLUXO RD | LAKE WORTH | FLORIDA | 334637508 | ||||
| WAL-MART - #1399 |
1126 W LYNCHBURG SALEM TPKE | BEDFORD | VIRGINIA | 245231803 | ||||
| WAL-MART - #1400 |
1911 EPPS BRIDGE PKWY | ATHENS | GEORGIA | 306066130 | ||||
| WAL-MART - #1401 |
776 S RT 59 | NAPERVILLE | ILLINOIS | 605400000 | ||||
| WAL-MART - #1403 |
308 HABERSHAM HILLS CIR | CORNELIA | GEORGIA | 305315388 | ||||
| WAL-MART - #1404 |
820 S RAND RD | LAKE ZURICH | ILLINOIS | 600472465 | ||||
| WAL-MART - #1405 |
4600 7TH ST | BAY CITY | TEXAS | 774148743 | ||||
| WAL-MART - #1406 |
2350 S PLEASANT VALLEY RD | WINCHESTER | VIRGINIA | 226017006 | ||||
| WAL-MART - #1407 |
1530 WALMART DR | LEBANON | OHIO | 450367342 | ||||
| WAL-MART - #1408 |
4400 W TENNESSEE ST | TALLAHASSEE | FLORIDA | 323041029 | ||||
| WAL-MART - #1409 |
10750 WESTVIEW DR | HOUSTON | TEXAS | 770435019 | ||||
| WAL-MART - #1410 |
1801 W MAIN ST | TROY | OHIO | 453732346 | ||||
| WAL-MART - #1411 |
18680 S NOTALES HWY | SAHUARITA | ARIZONA | 85629 | ||||
| WAL-MART - #1412 |
4308 E GRAND AVE | LARAMIE | WYOMING | 820705508 | ||||
| WAL-MART - #1413 |
1205 S IL ROUTE 31 | CRYSTAL LAKE | ILLINOIS | 600148213 | ||||
| WAL-MART - #1414 |
1 I-25 BYPASS | BELEN | NEW MEXICO | 87002 | ||||
| WAL-MART - #1415 |
2200 HIGHWAY 71 | SPIRIT LAKE | IOWA | 513601162 | ||||
| WAL-MART - #1416 |
1815 SCOTT ST | NAPOLEON | OHIO | 435451086 | ||||
| WAL-MART - #1417 |
3050 N HIGHWAY 69 | PRESCOTT | ARIZONA | 863010000 | ||||
| WAL-MART - #1418 |
1530 W HIGHWAY 50 | O FALLON | ILLINOIS | 622691657 | ||||
| WAL-MART - #1419 |
5311 COLDWATER RD | FORT WAYNE | INDIANA | 468255444 | ||||
| WAL-MART - #1420 |
850 S BARRINGTON RD | STREAMWOOD | ILLINOIS | 601072255 | ||||
| WAL-MART - #1421 |
1980 FREEDOM PKWY | WASHINGTON | ILLINOIS | 615719468 | ||||
| WAL-MART - #1422 |
7945 N ALGER RD | ALMA | MICHIGAN | 488019783 | ||||
| WAL-MART - #1423 |
1165 SUPERIOR DR | SAINT JOHNS | MICHIGAN | 488798234 | ||||
| WAL-MART - #1424 |
671 SOUTHPARK BLVD | COLONIAL HEIGHTS | VIRGINIA | 238343617 | ||||
| WAL-MART - #1425 |
402 W PLAZA DR | COLUMBIA CITY | INDIANA | 467251019 | ||||
| WAL-MART - #1426 |
351 RIVER HILL DR | ASHLAND | KENTUCKY | 411017397 | ||||
| WAL-MART - #1427 |
1470 S COURT ST | CIRCLEVILLE | OHIO | 431132165 | ||||
| WAL-MART - #1428 |
4730 ENCORE BLVD | MOUNT PLEASANT | MICHIGAN | 488586016 | ||||
| WAL-MART - #1429 |
2052 N STATE ROUTE 53 | FREMONT | OHIO | 434208628 | ||||
| WAL-MART - #1430 |
351 WASHBURN ST | OSHKOSH | WISCONSIN | 549040000 | ||||
| WAL-MART - #1431 |
300 N PARK DR | KEOKUK | IOWA | 526322200 | ||||
| WAL-MART - #1432 |
8917 E 34TH RD | CADILLAC | MICHIGAN | 496010000 | ||||
| WAL-MART - #1433 |
1950 HAVEMANN RD | CELINA | OHIO | 458229300 | ||||
| WAL-MART - #1434 |
707 S 8TH ST | COLORADO SPRINGS | COLORADO | 809051811 | ||||
| WAL-MART - #1435 |
806 LAUREL ST | CRESTON | IOWA | 508013554 | ||||
| WAL-MART - #1436 |
6294 FOREST HILL BLVD | GREENACRES | FLORIDA | 334156109 | ||||
| WAL-MART - #1437 |
2501 N HIGHWAY 64 | GUYMON | OKLAHOMA | 739429601 | ||||
| WAL-MART - #1438 |
1330 S PROVIDENCE CENTER DR | CEDAR CITY | UTAH | 847208872 | ||||
| WAL-MART - #1439 |
625 W TELEGRAPH ST | WASHINGTON | UTAH | 847801541 | ||||
| WAL-MART - #1440 |
99 W 1280 N | TOOELE | UTAH | 840742162 | ||||
| WAL-MART - #1441 |
5303 BOWEN DR | MASON | OHIO | 450406732 | ||||
| WAL-MART - #1442 |
1017 W HAUL ST | PAGE | ARIZONA | 860400000 |
29
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #1443 |
4370 EASTGATE SQUARE DR | CINCINNATI | OHIO | 452451580 | ||||
| WAL-MART - #1444 |
9890 HUTCHINSON PARK DR | JACKSONVILLE | FLORIDA | 322257205 | ||||
| WAL-MART - #1445 |
2826 E HARBOR RD | PORT CLINTON | OHIO | 434522611 | ||||
| WAL-MART - #1446 |
2501 W ST | RICE LAKE | WISCONSIN | 548680000 | ||||
| WAL-MART - #1447 |
3705 TOWER AVE | SUPERIOR | WISCONSIN | 548805338 | ||||
| WAL-MART - #1448 |
1996 E MAIN ST | ASHLAND | OHIO | 448058944 | ||||
| WAL-MART - #1449 |
4115 CALUMET AVE | MANITOWOC | WISCONSIN | 542205491 | ||||
| WAL-MART - #1450 |
200 ACADEMY DR | RIPLEY | WEST VIRGINIA | 252711121 | ||||
| WAL-MART - #1451 |
100 LINCOLN AVE | BEARDSTOWN | ILLINOIS | 62618 | ||||
| WAL-MART - #1452 |
3209 PINEVILLE MATTHEWS RD | CHARLOTTE | NORTH CAROLINA | 282269301 | ||||
| WAL-MART - #1453 |
2440 W MASON ST | GREEN BAY | WISCONSIN | 543034711 | ||||
| WAL-MART - #1454 |
5211 BROADWAY ST | QUINCY | ILLINOIS | 623059122 | ||||
| WAL-MART - #1455 |
8401 ANDERSON BLVD | FORT WORTH | TEXAS | 761203857 | ||||
| WAL-MART - #1456 |
125 N 2ND ST | EVANSTON | WYOMING | 829303672 | ||||
| WAL-MART - #1457 |
1733 N FEDERAL BLVD | RIVERTON | WYOMING | 825015201 | ||||
| WAL-MART - #1458 |
3040 BATTLEFIELD PKWY | FORT OGLETHORPE | GEORGIA | 307424004 | ||||
| WAL-MART - #1459 |
7245 US 31 S | INDIANAPOLIS | INDIANA | 462278538 | ||||
| WAL-MART - #1460 |
3803 OSBORNE DR E | HASTINGS | NEBRASKA | 689011951 | ||||
| WAL-MART - #1461 |
201 GATEWAY BLVD | ROCK SPRINGS | WYOMING | 829015782 | ||||
| WAL-MART - #1462 |
501 WILLOW LN | GREENVILLE | ALABAMA | 360379709 | ||||
| WAL-MART - #1463 |
70 HOSPITALITY DR | XENIA | OHIO | 45385 | ||||
| WAL-MART - #1464 |
8180 S TRYON ST | CHARLOTTE | NORTH CAROLINA | 282733325 | ||||
| WAL-MART - #1465 |
515 MOUNT CROSS RD | DANVILLE | VIRGINIA | 245404065 | ||||
| WAL-MART - #1466 |
2824 APPALACHIAN HWY | JACKSBORO | TENNESSEE | 377572834 | ||||
| WAL-MART - #1467 |
539 E CENTRAL AVE | JAMESTOWN | TENNESSEE | 385564105 | ||||
| WAL-MART - #1468 |
205 HOUSE CARLSON DR | BATESVILLE | MISSISSIPPI | 386067643 | ||||
| WAL-MART - #1469 |
2020 GUNBARREL RD | CHATTANOOGA | TENNESSEE | 374212664 | ||||
| WAL-MART - #1470 |
700 19TH AVE SE | WILLMAR | MINNESOTA | 56201 | ||||
| WAL-MART - #1471 |
1717 N SHAWANO ST | NEW LONDON | WISCONSIN | 549619365 | ||||
| WAL-MART - #1472 |
1752 N FRONTAGE RD | HASTINGS | MINNESOTA | 550333490 | ||||
| WAL-MART - #1473 |
1881 E MADISON AVE | MANKATO | MINNESOTA | 560016200 | ||||
| WAL-MART - #1474 |
2900 S PACIFIC AVE | YUMA | ARIZONA | 853653500 | ||||
| WAL-MART - #1475 |
2485 HIGHWAY 92 | WASHINGTON | IOWA | 523539337 | ||||
| WAL-MART - #1476 |
1351 VETERANS PKWY | CLARKSVILLE | INDIANA | 471297747 | ||||
| WAL-MART - #1477 |
200 WAL ST | SUMMERSVILLE | WEST VIRGINIA | 266512100 | ||||
| WAL-MART - #1478 |
354 PRIVATE DR | SOUTH POINT | OHIO | 45680 | ||||
| WAL-MART - #1479 |
2400 MORTHLAND DR | VALPARAISO | INDIANA | 463838329 | ||||
| WAL-MART - #1480 |
950 E GREENVILLE PIKE | WINCHESTER | INDIANA | 473948448 | ||||
| WAL-MART - #1481 |
209 LAKESHORE PKWY | HOMEWOOD | ALABAMA | 352097105 | ||||
| WAL-MART - #1482 |
7011 W WATERS AVE | TAMPA | FLORIDA | 336342203 | ||||
| WAL-MART - #1483 |
3001 BROADWAY AVE | YANKTON | SOUTH DAKOTA | 570784890 | ||||
| WAL-MART - #1485 |
2300 S DOUGLAS HWY | GILLETTE | WYOMING | 827185420 | ||||
| WAL-MART - #1486 |
1800 PEERY DR | FARMVILLE | VIRGINIA | 23901 | ||||
| WAL-MART - #1487 |
5780 FRANKLIN ST | MICHIGAN CITY | INDIANA | 463607844 | ||||
| WAL-MART - #1488 |
7001 CONCOURSE PKWY | DOUGLASVILLE | GEORGIA | 301344549 | ||||
| WAL-MART - #1489 |
555 E TOWNLINE RD | VERNON HILLS | ILLINOIS | 600611552 | ||||
| WAL-MART - #1490 |
7219 WALTON ST | ROCKFORD | ILLINOIS | 611082607 | ||||
| WAL-MART - #1491 |
1500 N JEFFERSON WAY | INDIANOLA | IOWA | 501251489 |
30
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #1492 |
14000 E EXPOSITION AVE | AURORA | COLORADO | 800122538 | ||||
| WAL-MART - #1493 |
3371 S ALABAMA AVE | MONROEVILLE | ALABAMA | 364605643 | ||||
| WAL-MART - #1494 |
4109 S STAPLES ST | CORPUS CHRISTI | TEXAS | 78411 | ||||
| WAL-MART - #1495 |
7680 BRANDT PIKE | HUBER HEIGHTS | OHIO | 454242340 | ||||
| WAL-MART - #1496 |
1334 FLAMMANG DR | WATERLOO | IOWA | 507024366 | ||||
| WAL-MART - #1497 |
21410 S CICERO AVE | MATTESON | ILLINOIS | 604432215 | ||||
| WAL-MART - #1498 |
3738 BATTLEGROUND AVE | GREENSBORO | NORTH CAROLINA | 274102344 | ||||
| WAL-MART - #1499 |
520 N JEFFERSON ST | LEWISBURG | WEST VIRGINIA | 249011164 | ||||
| WAL-MART - #1500 |
1201 29TH ST SE | WATERTOWN | SOUTH DAKOTA | 572019179 | ||||
| WAL-MART - #1501 |
14941 N DALE MABRY HWY | TAMPA | FLORIDA | 336181801 | ||||
| WAL-MART - #1502 |
251 PREMIER BLVD | ROANOKE RAPIDS | NORTH CAROLINA | 278705076 | ||||
| WAL-MART - #1503 |
6244 WILMINGTON PIKE | CENTERVILLE | OHIO | 454597024 | ||||
| WAL-MART - #1504 |
8800 KINGSRIDGE DR | DAYTON | OHIO | 454581616 | ||||
| WAL-MART - #1505 |
254 CASSIDY BLVD | PIKEVILLE | KENTUCKY | 415011426 | ||||
| WAL-MART - #1506 |
1220 W MAIN ST | MANCHESTER | IOWA | 520572305 | ||||
| WAL-MART - #1507 |
3030 N ROCK RD | WICHITA | KANSAS | 672261309 | ||||
| WAL-MART - #1508 |
1695 COFFEEN AVE | SHERIDAN | WYOMING | 828015707 | ||||
| WAL-MART - #1509 |
103 E CARLISLE | MAQUOKETA | IOWA | 520602004 | ||||
| WAL-MART - #1510 |
7625 DOERING DR | FLORENCE | KENTUCKY | 410424211 | ||||
| WAL-MART - #1511 |
1800 S UNIVERSITY DR | MIRAMAR | FLORIDA | 330252231 | ||||
| WAL-MART - #1512 |
800 W WARNER RD | CHANDLER | ARIZONA | 852252939 | ||||
| WAL-MART - #1513 |
35404 US HIGHWAY 19 N | PALM HARBOR | FLORIDA | 346841738 | ||||
| WAL-MART - #1514 |
2201 MICHIGAN AVE | ARNOLD | MISSOURI | 630102151 | ||||
| WAL-MART - #1515 |
N9855 APPLETON AVE | GERMANTOWN | WISCONSIN | 53022 | ||||
| WAL-MART - #1516 |
1404 W WILSON ST | BORGER | TEXAS | 790074420 | ||||
| WAL-MART - #1517 |
300 W COPANS RD | POMPANO BEACH | FLORIDA | 330643271 | ||||
| WAL-MART - #1518 |
3221 W 86TH ST | INDIANAPOLIS | INDIANA | 462683606 | ||||
| WAL-MART - #1519 |
100 WALMART DR | JACKSON | OHIO | 456408692 | ||||
| WAL-MART - #1520 |
3820 7TH AVE SE | ABERDEEN | SOUTH DAKOTA | 574016638 | ||||
| WAL-MART - #1521 |
8451 COLERAIN AVE | CINCINNATI | OHIO | 452393926 | ||||
| WAL-MART - #1522 |
721 BEVERLY PIKE | ELKINS | WEST VIRGINIA | 262419729 | ||||
| WAL-MART - #1523 |
11400 W BROAD ST | GLEN ALLEN | VIRGINIA | 230605821 | ||||
| WAL-MART - #1524 |
12000 IRON BRIDGE RD | CHESTER | VIRGINIA | 238311459 | ||||
| WAL-MART - #1525 |
7430 BELL CREEK RD | MECHANICSVILLE | VIRGINIA | 231113550 | ||||
| WAL-MART - #1526 |
1831 LAKE AVE | STORM LAKE | IOWA | 505887606 | ||||
| WAL-MART - #1527 |
101 TANGLEWOOD PKWY | ELIZABETH CITY | NORTH CAROLINA | 279097788 | ||||
| WAL-MART - #1528 |
2645 BLAIRS FERRY RD NE | CEDAR RAPIDS | IOWA | 524021802 | ||||
| WAL-MART - #1529 |
2801 E MARKET ST | YORK | PENNSYLVANIA | 174022406 | ||||
| WAL-MART - #1530 |
710 N DAVIS AVE | CLEVELAND | MISSISSIPPI | 387322102 | ||||
| WAL-MART - #1531 |
620 IL ROUTE 25 | EAST DUNDEE | ILLINOIS | 601181607 | ||||
| WAL-MART - #1532 |
5845 W BELL RD | GLENDALE | ARIZONA | 853083800 | ||||
| WAL-MART - #1533 |
7975 W PEORIA AVE | PEORIA | ARIZONA | 853455941 | ||||
| WAL-MART - #1534 |
2717 ROCK ISLAND PL | BISMARCK | NORTH DAKOTA | 58504 | ||||
| WAL-MART - #1535 |
3209 S LOUISE AVE | SIOUX FALLS | SOUTH DAKOTA | 57106 | ||||
| WAL-MART - #1536 |
LIGHTHOUSE CROSSING | SAINT PETERSBURG | FLORIDA | 337094106 | ||||
| WAL-MART - #1537 |
1270 YORK RD | GETTYSBURG | PENNSYLVANIA | 173257562 | ||||
| WAL-MART - #1538 |
2421 6TH ST | BROOKINGS | SOUTH DAKOTA | 570061733 | ||||
| WAL-MART - #1539 |
359 N LEXINGTON SPRINGMILL RD | MANSFIELD | OHIO | 449063808 |
31
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #1540 |
201 73RD ST | SOUTH HAVEN | MICHIGAN | 490907907 | ||||
| WAL-MART - #1541 |
9990 BELVEDERE RD | WEST PALM BEACH | FLORIDA | 334113518 | ||||
| WAL-MART - #1542 |
950 EDELWEISS VILLAGE PKWY | GAYLORD | MICHIGAN | 497350000 | ||||
| WAL-MART - #1543 |
2825 1ST AVE | SPEARFISH | SOUTH DAKOTA | 577833261 | ||||
| WAL-MART - #1544 |
550 EMILY DR | CLARKSBURG | WEST VIRGINIA | 263015508 | ||||
| WAL-MART - #1545 |
2551 32ND AVE S | GRAND FORKS | NORTH DAKOTA | 582016542 | ||||
| WAL-MART - #1546 |
840 OAK ST | IOWA FALLS | IOWA | 501261437 | ||||
| WAL-MART - #1547 |
4205 COMMERCE DR | LAFAYETTE | INDIANA | 479053800 | ||||
| WAL-MART - #1548 |
1200 E WALNUT ST | WATSEKA | ILLINOIS | 609701804 | ||||
| WAL-MART - #1549 |
2020 N 75TH AVE | PHOENIX | ARIZONA | 850353249 | ||||
| WAL-MART - #1550 |
900 N MAIN ST | GUNNISON | COLORADO | 812302416 | ||||
| WAL-MART - #1551 |
6701 S 27TH ST | FRANKLIN | WISCONSIN | 531329430 | ||||
| WAL-MART - #1552 |
323 S ARLINGTON ST | SALISBURY | NORTH CAROLINA | 281445163 | ||||
| WAL-MART - #1553 |
314 W ARMY TRAIL RD | BLOOMINGDALE | ILLINOIS | 601082300 | ||||
| WAL-MART - #1554 |
3223 E HAMMER LN | STOCKTON | CALIFORNIA | 952122815 | ||||
| WAL-MART - #1555 |
2150 N WATERMAN AVE | EL CENTRO | CALIFORNIA | 922431605 | ||||
| WAL-MART - #1556 |
9245 W 159TH ST | TINLEY PARK | ILLINOIS | 604770000 | ||||
| WAL-MART - #1557 |
8300 E 96TH ST | FISHERS | INDIANA | 46038 | ||||
| WAL-MART - #1558 |
304 E ARBOR LN | EDEN | NORTH CAROLINA | 272885396 | ||||
| WAL-MART - #1559 |
201 N NELLIS BLVD | LAS VEGAS | NEVADA | 891105321 | ||||
| WAL-MART - #1560 |
6005 S EASTERN AVE | LAS VEGAS | NEVADA | 891193135 | ||||
| WAL-MART - #1561 |
3950 AUSTIN PEAY HWY | MEMPHIS | TENNESSEE | 381282516 | ||||
| WAL-MART - #1562 |
13020 RIVERDALE DR NW | COON RAPIDS | MINNESOTA | 554481057 | ||||
| WAL-MART - #1563 |
44665 VALLEY CENTRAL WAY | LANCASTER | CALIFORNIA | 935366500 | ||||
| WAL-MART - #1564 |
4490 GALLIA ST | PORTSMOUTH | OHIO | 45662 | ||||
| WAL-MART - #1565 |
4001 2ND AVE W | WILLISTON | NORTH DAKOTA | 588012603 | ||||
| WAL-MART - #1566 |
MARKET CENTRE | GOSHEN | INDIANA | 465265801 | ||||
| WAL-MART - #1567 |
2456 3RD AVE W | DICKINSON | NORTH DAKOTA | 586012608 | ||||
| WAL-MART - #1568 |
1275 N HERMITAGE RD | HERMITAGE | PENNSYLVANIA | 161483110 | ||||
| WAL-MART - #1569 |
240 WAL MART WAY | MAYSVILLE | KENTUCKY | 410569613 | ||||
| WAL-MART - #1570 |
505 TOURING DR | AUBURN | INDIANA | 467062054 | ||||
| WAL-MART - #1571 |
250 WOLF RUN | MUKWONAGO | WISCONSIN | 531498470 | ||||
| WAL-MART - #1572 |
1851 W HIGHWAY 40 | VERNAL | UTAH | 840784125 | ||||
| WAL-MART - #1573 |
255 S HIGHWAY 55 | PRICE | UTAH | 845013533 | ||||
| WAL-MART - #1574 |
6225 COLONY ST | BAKERSFIELD | CALIFORNIA | 933076538 | ||||
| WAL-MART - #1575 |
355 ORO DAM BLVD E | OROVILLE | CALIFORNIA | 959655713 | ||||
| WAL-MART - #1576 |
1555 US HIGHWAY 41 | SCHERERVILLE | INDIANA | 463751317 | ||||
| WAL-MART - #1577 |
1315 HIGHWAY 25 N | BUFFALO | MINNESOTA | 553132917 | ||||
| WAL-MART - #1578 |
970 MANSELL RD | ROSWELL | GEORGIA | 300761506 | ||||
| WAL-MART - #1579 |
714 GRANVILLE CORS | OXFORD | NORTH CAROLINA | 275654012 | ||||
| WAL-MART - #1580 |
10617 E WASHINGTON ST | INDIANAPOLIS | INDIANA | 462292611 | ||||
| WAL-MART - #1581 |
4731 13TH AVE S | FARGO | NORTH DAKOTA | 581037205 | ||||
| WAL-MART - #1583 |
1977 W CLEVELAND AVE | MADERA | CALIFORNIA | 936378717 | ||||
| WAL-MART - #1584 |
3615 S RAINBOW BLVD | LAS VEGAS | NEVADA | 891031057 | ||||
| WAL-MART - #1585 |
1401 S DEWEY ST | NORTH PLATTE | NEBRASKA | 691017650 | ||||
| WAL-MART - #1586 |
1133 E WEST CONNECTOR | AUSTELL | GEORGIA | 301061589 | ||||
| WAL-MART - #1587 |
2225 PLAZA | MODESTO | CALIFORNIA | 953506215 | ||||
| WAL-MART - #1588 |
15272 BEAR VALLEY RD | VICTORVILLE | CALIFORNIA | 923958767 |
32
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #1589 |
16205 S MILITARY TRL | DELRAY BEACH | FLORIDA | 334846503 | ||||
| WAL-MART - #1590 |
5851 NW 177TH ST | HIALEAH | FLORIDA | 330155127 | ||||
| WAL-MART - #1591 |
6535 GRAYSON RD | HARRISBURG | PENNSYLVANIA | 171115141 | ||||
| WAL-MART - #1592 |
901 N VAN DYKE RD | BAD AXE | MICHIGAN | 484139174 | ||||
| WAL-MART - #1593 |
800 E CHICAGO ST | COLDWATER | MICHIGAN | 490362055 | ||||
| WAL-MART - #1594 |
911 HEBRON RD | HEATH | OHIO | 430561182 | ||||
| WAL-MART - #1595 |
555 COLEMANS XING | MARYSVILLE | OHIO | 430407042 | ||||
| WAL-MART - #1596 |
200 S BOLINGBROOK DR | BOLINGBROOK | ILLINOIS | 604402932 | ||||
| WAL-MART - #1597 |
10938 S MEMORIAL DR | TULSA | OKLAHOMA | 741337352 | ||||
| WAL-MART - #1598 |
4617 E BELL RD | PHOENIX | ARIZONA | 850322305 | ||||
| WAL-MART - #1599 |
11701 METCALF AVE | OVERLAND PARK | KANSAS | 662102201 | ||||
| WAL-MART - #1600 |
911 S CHINA LAKE BLVD | RIDGECREST | CALIFORNIA | 935556315 | ||||
| WAL-MART - #1601 |
2001 E 151ST ST | CARMEL | INDIANA | 460337737 | ||||
| WAL-MART - #1602 |
3401 FREEDOM DR | SPRINGFIELD | ILLINOIS | 627046517 | ||||
| WAL-MART - #1603 |
1841 J A COCHRAN BYP | CHESTER | SOUTH CAROLINA | 297062672 | ||||
| WAL-MART - #1604 |
1200 N LACROSSE ST | RAPID CITY | SOUTH DAKOTA | 577016965 | ||||
| WAL-MART - #1605 |
4600 MOBILE HWY | PENSACOLA | FLORIDA | 32506 | ||||
| WAL-MART - #1606 |
5764 HIGHWAY 153 | HIXSON | TENNESSEE | 373433727 | ||||
| WAL-MART - #1607 |
10180 US HIGHWAY 522 S | LEWISTOWN | PENNSYLVANIA | 17044 | ||||
| WAL-MART - #1608 |
1025 S MAIN ST | RED BLUFF | CALIFORNIA | 960804360 | ||||
| WAL-MART - #1609 |
100 SE 29TH ST | GRAND RAPIDS | MINNESOTA | 557444043 | ||||
| WAL-MART - #1610 |
PLAZA | ROCHESTER | NEW YORK | 146263459 | ||||
| WAL-MART - #1611 |
4475 24TH AVE | FORT GRATIOT | MICHIGAN | 480593810 | ||||
| WAL-MART - #1612 |
1650 W VALENCIA RD | TUCSON | ARIZONA | 857466021 | ||||
| WAL-MART - #1613 |
2628 S MAIN ST | HIGH POINT | NORTH CAROLINA | 272631941 | ||||
| WAL-MART - #1614 |
1525 GLENN SCHOOL RD | DURHAM | NORTH CAROLINA | 277043515 | ||||
| WAL-MART - #1615 |
2203 LOVERIDGE RD | PITTSBURG | CALIFORNIA | 945655021 | ||||
| WAL-MART - #1616 |
2900 MAIN ST | SUSANVILLE | CALIFORNIA | 961304730 | ||||
| WAL-MART - #1617 |
4400 E 2ND ST | CASPER | WYOMING | 826094221 | ||||
| WAL-MART - #1618 |
2936 E 79TH AVE | MERRILLVILLE | INDIANA | 464105748 | ||||
| WAL-MART - #1619 |
1200 MARKETPLACE DR | ROCHESTER | NEW YORK | 146236002 | ||||
| WAL-MART - #1620 |
2578 DOUGLAS AVE | BREWTON | ALABAMA | 364263552 | ||||
| WAL-MART - #1621 |
1101 N 18TH ST | CENTERVILLE | IOWA | 525441119 | ||||
| WAL-MART - #1622 |
2801 W STATE ROUTE 18 | TIFFIN | OHIO | 448838950 | ||||
| WAL-MART - #1623 |
2150 WILKES BARRE TOWNSHIP MARKET PL | WILKES BARRE | PENNSYLVANIA | 187026059 | ||||
| WAL-MART - #1624 |
2601 FASHION PL | BAKERSFIELD | CALIFORNIA | 933063027 | ||||
| WAL-MART - #1625 |
1111 HOLTON DR | LE MARS | IOWA | 510312884 | ||||
| WAL-MART - #1626 |
2000 W MEMORIAL RD | OKLAHOMA CITY | OKLAHOMA | 731346506 | ||||
| WAL-MART - #1627 |
415 34TH ST N | DILWORTH | MINNESOTA | 565291801 | ||||
| WAL-MART - #1628 |
5500 MILAN RD | SANDUSKY | OHIO | 448707801 | ||||
| WAL-MART - #1629 |
2150 E NATIONAL AVE | BRAZIL | INDIANA | 478342831 | ||||
| WAL-MART - #1630 |
1906 FORT JONES RD | YREKA | CALIFORNIA | 960979530 | ||||
| WAL-MART - #1631 |
1900 CUNNINGHAM DR | HAMPTON | VIRGINIA | 236664260 | ||||
| WAL-MART - #1632 |
4611 STATE HIGHWAY 29 S | ALEXANDRIA | MINNESOTA | 563086175 | ||||
| WAL-MART - #1633 |
21 COUNTY ROAD 120 | SAINT CLOUD | MINNESOTA | 563034879 | ||||
| WAL-MART - #1634 |
15091 18TH ST NE | LITTLE FALLS | MINNESOTA | 563454579 | ||||
| WAL-MART - #1635 |
W226S1500 HIGHWAY 164 S | WAUKESHA | WISCONSIN | 53186 | ||||
| WAL-MART - #1636 |
3900 S BROADWAY | MINOT | NORTH DAKOTA | 587017534 |
33
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #1637 |
6304 N 99TH ST | OMAHA | NEBRASKA | 681341528 | ||||
| WAL-MART - #1638 |
3176 S EUFAULA AVE | EUFAULA | ALABAMA | 360274406 | ||||
| WAL-MART - #1639 |
2100 PEACE TREE VLG | ROCHESTER | INDIANA | 469752655 | ||||
| WAL-MART - #1640 |
1665 N ATHERTON ST | STATE COLLEGE | PENNSYLVANIA | 168031417 | ||||
| WAL-MART - #1641 |
1529 WASHINGTON ST | WILLIAMSTON | NORTH CAROLINA | 278929738 | ||||
| WAL-MART - #1642 |
1680 PACKARD HWY | CHARLOTTE | MICHIGAN | 488139773 | ||||
| WAL-MART - #1643 |
377 N ROLLING MEADOWS DR | FOND DU LAC | WISCONSIN | 549379726 | ||||
| WAL-MART - #1644 |
120 AJK BLVD | LEWISBURG | PENNSYLVANIA | 178377491 | ||||
| WAL-MART - #1645 |
250 S 12TH AVE | HANFORD | CALIFORNIA | 932306176 | ||||
| WAL-MART - #1646 |
6131 E SOUTHERN AVE | MESA | ARIZONA | 852063734 | ||||
| WAL-MART - #1647 |
1700 S 13TH ST | DECATUR | INDIANA | 467332190 | ||||
| WAL-MART - #1648 |
3770 S HIGHWAY 395 | CARSON CITY | NEVADA | 89705 | ||||
| WAL-MART - #1649 |
921 25TH ST SW | JAMESTOWN | NORTH DAKOTA | 584016603 | ||||
| WAL-MART - #1650 |
825 E GREEN BAY AVE | SAUKVILLE | WISCONSIN | 530802611 | ||||
| WAL-MART - #1651 |
7011 MAIN ST | AMERICAN CANYON | CALIFORNIA | 945031169 | ||||
| WAL-MART - #1652 |
5225 ALEXANDER RD | DUBLIN | VIRGINIA | 240843657 | ||||
| WAL-MART - #1653 |
110 BERLIN RD | WESTON | WEST VIRGINIA | 264528366 | ||||
| WAL-MART - #1654 |
7295 GLORY RD | BAXTER | MINNESOTA | 564257308 | ||||
| WAL-MART - #1655 |
1835 S US HIGHWAY 231 | CRAWFORDSVILLE | INDIANA | 479339424 | ||||
| WAL-MART - #1656 |
16086 CONNEAUT LAKE RD | MEADVILLE | PENNSYLVANIA | 163353894 | ||||
| WAL-MART - #1657 |
150 WESTERN AVE NW | FARIBAULT | MINNESOTA | 550214504 | ||||
| WAL-MART - #1658 |
2205 HARRISON RD | THOMSON | GEORGIA | 308247455 | ||||
| WAL-MART - #1659 |
60 W BROMLEY LN | BRIGHTON | COLORADO | 806013026 | ||||
| WAL-MART - #1660 |
40130 10TH ST W | PALMDALE | CALIFORNIA | 935513005 | ||||
| WAL-MART - #1661 |
4101 W VERNON AVE | KINSTON | NORTH CAROLINA | 285049672 | ||||
| WAL-MART - #1662 |
1116 CROSSROADS DR | STATESVILLE | NORTH CAROLINA | 286258277 | ||||
| WAL-MART - #1663 |
TOWN CENTRAL LOOP | WAYNESVILLE | NORTH CAROLINA | 287864356 | ||||
| WAL-MART - #1664 |
2500 FOREST HILLS RD W | WILSON | NORTH CAROLINA | 278933461 | ||||
| WAL-MART - #1665 |
4801 W CLARA LN | MUNCIE | INDIANA | 473045548 | ||||
| WAL-MART - #1666 |
3850 E INDEPENDENCE BLVD | CHARLOTTE | NORTH CAROLINA | 282057305 | ||||
| WAL-MART - #1667 |
1601 N CASS ST | WABASH | INDIANA | 469929404 | ||||
| WAL-MART - #1668 |
6590 GRAND AVE | GURNEE | ILLINOIS | 600311621 | ||||
| WAL-MART - #1669 |
3915 GATEWAY DR | EAU CLAIRE | WISCONSIN | 547018166 | ||||
| WAL-MART - #1670 |
1135 BERKSHIRE BLVD | WYOMISSING | PENNSYLVANIA | 196101243 | ||||
| WAL-MART - #1671 |
8525 SOUTH 71ST STREET PLAZA | PAPILLION | NEBRASKA | 68133 | ||||
| WAL-MART - #1672 |
2500 LAKE SHORE DR E | ASHLAND | WISCONSIN | 548062421 | ||||
| WAL-MART - #1673 |
4238 RECREATION DR | CANANDAIGUA | NEW YORK | 144242235 | ||||
| WAL-MART - #1674 |
17850 GARLAND GROH BLVD | HAGERSTOWN | MARYLAND | 217401992 | ||||
| WAL-MART - #1675 |
1236 CAMPBELLSVILLE RD | LEBANON | KENTUCKY | 40033 | ||||
| WAL-MART - #1676 |
730 US HIGHWAY 66 E | TELL CITY | INDIANA | 475862758 | ||||
| WAL-MART - #1677 |
4765 COMMERCIAL DR | NEW HARTFORD | NEW YORK | 134136211 | ||||
| WAL-MART - #1678 |
2863 HERITAGE DR | DELAFIELD | WISCONSIN | 530182128 | ||||
| WAL-MART - #1679 |
3107 MARKET PL | ONALASKA | WISCONSIN | 546506724 | ||||
| WAL-MART - #1680 |
15885 SW 88TH ST | MIAMI | FLORIDA | 331961003 | ||||
| WAL-MART - #1681 |
930 MOUNT PROSPECT PLZ | MOUNT PROSPECT | ILLINOIS | 600562652 | ||||
| WAL-MART - #1682 |
2448 CHESAPEAKE SQUARE RING RD | CHESAPEAKE | VIRGINIA | 233212173 |
34
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #1683 |
524 S FREMONT ST | SHENANDOAH | IOWA | 516011570 | ||||
| WAL-MART - #1684 |
72 BEDFORD SQ | EVERETT | PENNSYLVANIA | 155376934 | ||||
| WAL-MART - #1685 |
1730 N GARFIELD AVE | PIERRE | SOUTH DAKOTA | 575015507 | ||||
| WAL-MART - #1686 |
5469 S REDWOOD RD | MURRAY | UTAH | 841235318 | ||||
| WAL-MART - #1687 |
1200 N MAIN ST | SUFFOLK | VIRGINIA | 234344321 | ||||
| WAL-MART - #1688 |
657 PHOENIX DR | VIRGINIA BEACH | VIRGINIA | 234527318 | ||||
| WAL-MART - #1689 |
5650 S CHAMBERS RD | AURORA | COLORADO | 800151132 | ||||
| WAL-MART - #1690 |
4224 N PROSPECT ST | DECATUR | ILLINOIS | 625266100 | ||||
| WAL-MART - #1691 |
7701 FRONTAGE RD | OVERLAND PARK | KANSAS | 662042364 | ||||
| WAL-MART - #1692 |
1120 S MOUNT VERNON AVE | COLTON | CALIFORNIA | 923244220 | ||||
| WAL-MART - #1693 |
2050 W REDLANDS BLVD | REDLANDS | CALIFORNIA | 923736228 | ||||
| WAL-MART - #1694 |
2875 SUGAR HILL RD | MARION | NORTH CAROLINA | 287525497 | ||||
| WAL-MART - #1695 |
210 HIGHWAY 2 W | DEVILS LAKE | NORTH DAKOTA | 583012944 | ||||
| WAL-MART - #1696 |
3300 HIGHWAY 210 W | FERGUS FALLS | MINNESOTA | 565370000 | ||||
| WAL-MART - #1697 |
8465 ELK GROVE BLVD | ELK GROVE | CALIFORNIA | 957589573 | ||||
| WAL-MART - #1698 |
3 COMMERCE DR | HOOKSETT | NEW HAMPSHIRE | 031062528 | ||||
| WAL-MART - #1699 |
745 W HILL FIELD RD | LAYTON | UTAH | 840414602 | ||||
| WAL-MART - #1700 |
13425 COMMUNITY RD | POWAY | CALIFORNIA | 920644723 | ||||
| WAL-MART - #1701 |
955 ELBERT ST | ELBERTON | GEORGIA | 306352641 | ||||
| WAL-MART - #1702 |
1000 N WICKHAM RD | MELBOURNE | FLORIDA | 329358937 | ||||
| WAL-MART - #1703 |
800 FOXCROFT AVE | MARTINSBURG | WEST VIRGINIA | 254011829 | ||||
| WAL-MART - #1704 |
1501 HELEN POWER DR | VACAVILLE | CALIFORNIA | 956873351 | ||||
| WAL-MART - #1705 |
1860 NORTH ROAD | WATERLOO | NEW YORK | 13165 | ||||
| WAL-MART - #1707 |
16280 DRESDEN AVE | EAST LIVERPOOL | OHIO | 439209025 | ||||
| WAL-MART - #1708 |
4848 S 900 W | RIVERDALE | UTAH | 844053726 | ||||
| WAL-MART - #1709 |
2016 N WAYNE ST | ANGOLA | INDIANA | 467039102 | ||||
| WAL-MART - #1710 |
950 HIGHWAY 80 E | CLINTON | MISSISSIPPI | 390565203 | ||||
| WAL-MART - #1711 |
1600 MONTCLAIR RD | BIRMINGHAM | ALABAMA | 352102410 | ||||
| WAL-MART - #1712 |
1111 MISSOURI AVE N | LARGO | FLORIDA | 337701815 | ||||
| WAL-MART - #1713 |
2071 N MAIN ST | CANTON | ILLINOIS | 615201032 | ||||
| WAL-MART - #1714 |
32 TYGART MALL LOOP | FAIRMONT | WEST VIRGINIA | 265542187 | ||||
| WAL-MART - #1715 |
8155 ELLIOTT RD | EASTON | MARYLAND | 216017131 | ||||
| WAL-MART - #1716 |
150 SOLOMONS ISLAND RD N | PRINCE FREDERICK | MARYLAND | 206783906 | ||||
| WAL-MART - #1717 |
11930 ACTON LN | WALDORF | MARYLAND | 206013689 | ||||
| WAL-MART - #1718 |
2500 TIFFIN AVE | FINDLAY | OHIO | 458409511 | ||||
| WAL-MART - #1719 |
21400 PERRY AVE | BIG RAPIDS | MICHIGAN | 493079262 | ||||
| WAL-MART - #1720 |
1550 SCENIC HWY N | SNELLVILLE | GEORGIA | 300782130 | ||||
| WAL-MART - #1721 |
919 HIGHWAY 1 W | IOWA CITY | IOWA | 522464225 | ||||
| WAL-MART - #1722 |
1221 E MAIN ST | MARSHALL | MINNESOTA | 562582582 | ||||
| WAL-MART - #1723 |
5101 SE 14TH ST | DES MOINES | IOWA | 503201609 | ||||
| WAL-MART - #1724 |
1640 S WASHINGTON ST | MILLERSBURG | OHIO | 446548901 | ||||
| WAL-MART - #1726 |
171 BURGESS RD | HARRISONBURG | VIRGINIA | 228013704 | ||||
| WAL-MART - #1727 |
861 COUNTY ROAD F | BERLIN | WISCONSIN | 549231300 | ||||
| WAL-MART - #1728 |
2321 CHARLES ST | ANDERSON | INDIANA | 460132762 | ||||
| WAL-MART - #1729 |
4200 WESTERN AVE | CONNERSVILLE | INDIANA | 473313493 | ||||
| WAL-MART - #1730 |
1660 TAPPAHANNOCK BLVD | TAPPAHANNOCK | VIRGINIA | 225609371 | ||||
| WAL-MART - #1731 |
990 STATE ROUTE 5 AND 20 | GENEVA | NEW YORK | 144569543 | ||||
| WAL-MART - #1732 |
404 ARROWHEAD DR | DENISON | IOWA | 514422720 |
35
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #1733 |
1621 E M 21 | OWOSSO | MICHIGAN | 488679053 | ||||
| WAL-MART - #1734 |
2610 N PROSPECT AVE | CHAMPAIGN | ILLINOIS | 618221251 | ||||
| WAL-MART - #1735 |
1455 E LAKE COOK RD | WHEELING | ILLINOIS | 600902241 | ||||
| WAL-MART - #1736 |
1574 N DUPONT HWY | DOVER | DELAWARE | 199012215 | ||||
| WAL-MART - #1737 |
900 S RT 83 | VILLA PARK | ILLINOIS | 601810000 | ||||
| WAL-MART - #1738 |
1300 HIGHWAY 15 S | HUTCHINSON | MINNESOTA | 553503801 | ||||
| WAL-MART - #1739 |
30 TRINITY POINT DR | WASHINGTON | PENNSYLVANIA | 153012974 | ||||
| WAL-MART - #1740 |
2545 IL ROUTE 26 S | FREEPORT | ILLINOIS | 610329370 | ||||
| WAL-MART - #1741 |
939 N DUPONT BLVD | MILFORD | DELAWARE | 199631072 | ||||
| WAL-MART - #1742 |
3501 ROUTE 42 | TURNERSVILLE | NEW JERSEY | 080121752 | ||||
| WAL-MART - #1743 |
201 WALDON DR | HARLAN | KENTUCKY | 408312535 | ||||
| WAL-MART - #1744 |
1902 EMPIRE BLVD | WEBSTER | NEW YORK | 145801959 | ||||
| WAL-MART - #1745 |
3601 E MAIN ST | RICHMOND | INDIANA | 473745934 | ||||
| WAL-MART - #1746 |
1380 W ELLIOT RD | TEMPE | ARIZONA | 852841102 | ||||
| WAL-MART - #1747 |
2560 N PERRIS BLVD | PERRIS | CALIFORNIA | 925713249 | ||||
| WAL-MART - #1748 |
3951 W ASHLEY CIR | CHARLESTON | SOUTH CAROLINA | 294149156 | ||||
| WAL-MART - #1749 |
59 WALTONS WAY | SOMERSWORTH | NEW HAMPSHIRE | 038781044 | ||||
| WAL-MART - #1750 |
1546 MARION MOUNT GILEAD RD | MARION | OHIO | 43302 | ||||
| WAL-MART - #1751 |
6600 GLENWOOD AVE | RALEIGH | NORTH CAROLINA | 276127128 | ||||
| WAL-MART - #1752 |
3921 WILDER RD | BAY CITY | MICHIGAN | 487062127 | ||||
| WAL-MART - #1753 |
30 MANCHESTER RD | DERRY | NEW HAMPSHIRE | 030383005 | ||||
| WAL-MART - #1754 |
3850 E GRAND RIVER AVE | HOWELL | MICHIGAN | 488438593 | ||||
| WAL-MART - #1755 |
4625 REDWOOD DR | ROHNERT PARK | CALIFORNIA | 949287943 | ||||
| WAL-MART - #1756 |
17251 FOOTHILL BLVD | FONTANA | CALIFORNIA | 923359044 | ||||
| WAL-MART - #1757 |
4740 MALL DR | HERMANTOWN | MINNESOTA | 558113941 | ||||
| WAL-MART - #1758 |
3167 S STATE ROAD 3 | NEW CASTLE | INDIANA | 473621318 | ||||
| WAL-MART - #1759 |
6819 WALTON LN | GLOUCESTER | VIRGINIA | 230616113 | ||||
| WAL-MART - #1760 |
1018 RILEY ST | FOLSOM | CALIFORNIA | 956303268 | ||||
| WAL-MART - #1761 |
379 W PONTOON RD | GRANITE CITY | ILLINOIS | 620406848 | ||||
| WAL-MART - #1762 |
WALMART PLAZA | SEABROOK | NEW HAMPSHIRE | 038744542 | ||||
| WAL-MART - #1763 |
4001 COLLEGE AVE | BLUEFIELD | VIRGINIA | 246052043 | ||||
| WAL-MART - #1764 |
1001 73RD ST | WINDSOR HEIGHTS | IOWA | 503111311 | ||||
| WAL-MART - #1765 |
2028 N CENTER AVE | SOMERSET | PENNSYLVANIA | 155017436 | ||||
| WAL-MART - #1766 |
3100 JOHNSON FERRY RD | MARIETTA | GEORGIA | 300625657 | ||||
| WAL-MART - #1767 |
4540 MAIN ST | SHALLOTTE | NORTH CAROLINA | 284704446 | ||||
| WAL-MART - #1768 |
1355 SANDHILL RD | OREM | UTAH | 840587307 | ||||
| WAL-MART - #1769 |
20 INDUSTRIAL DR | DU BOIS | PENNSYLVANIA | 158013842 | ||||
| WAL-MART - #1770 |
20245 ROUTE 19 | CRANBERRY TWP | PENNSYLVANIA | 160666101 | ||||
| WAL-MART - #1771 |
1500 S CENTERVILLE RD | STURGIS | MICHIGAN | 490918245 | ||||
| WAL-MART - #1772 |
3600 WASHBURN WAY | KLAMATH FALLS | OREGON | 976034539 | ||||
| WAL-MART - #1773 |
12401 JEFFERSON AVE | NEWPORT NEWS | VIRGINIA | 236024311 | ||||
| WAL-MART - #1774 |
3310 NC HIGHWAY 87 S | SANFORD | NORTH CAROLINA | 27330 | ||||
| WAL-MART - #1775 |
3290 S SANTIAM HWY | LEBANON | OREGON | 973553737 | ||||
| WAL-MART - #1776 |
1901 MARKET WAY | WATERTOWN | WISCONSIN | 530947427 | ||||
| WAL-MART - #1777 |
5900 PERKIOMEN AVE | READING | PENNSYLVANIA | 196063635 | ||||
| WAL-MART - #1778 |
321 YELLOWSTONE AVE | CODY | WYOMING | 824149315 | ||||
| WAL-MART - #1779 |
10260 S HARLEM AVE | BRIDGEVIEW | ILLINOIS | 604552401 | ||||
| WAL-MART - #1780 |
975 HILTON HEIGHTS RD | CHARLOTTESVILLE | VIRGINIA | 229018394 |
36
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #1781 |
819 BENNIE RD | CORTLAND | NEW YORK | 130458964 | ||||
| WAL-MART - #1782 |
701 GRAND CENTRAL AVE | VIENNA | WEST VIRGINIA | 261052143 | ||||
| WAL-MART - #1783 |
2700 W BROADWAY ST | PRINCETON | INDIANA | 476709418 | ||||
| WAL-MART - #1784 |
3025 LANCASTER DR NE | SALEM | OREGON | 973051348 | ||||
| WAL-MART - #1785 |
254 LOWELL RD | HUDSON | NEW HAMPSHIRE | 030514913 | ||||
| WAL-MART - #1786 |
1360 TOWN CENTRE DR | EAGAN | MINNESOTA | 551232310 | ||||
| WAL-MART - #1787 |
2014 KITTYHAWK AVE | CARROLL | IOWA | 514018911 | ||||
| WAL-MART - #1788 |
500 GALLERY BLVD | SCARBOROUGH | MAINE | 040746606 | ||||
| WAL-MART - #1789 |
2350 W KETTLEMAN LN | LODI | CALIFORNIA | 952424125 | ||||
| WAL-MART - #1790 |
2150 N TELEGRAPH RD | MONROE | MICHIGAN | 481628901 | ||||
| WAL-MART - #1791 |
7083 W 48TH ST | FREMONT | MICHIGAN | 494129508 | ||||
| WAL-MART - #1792 |
1102 MILLION DOLLAR HWY | SAINT MARYS | PENNSYLVANIA | 158572728 | ||||
| WAL-MART - #1793 |
3002 STACEY ALLISON WAY | WOODBURN | OREGON | 970712904 | ||||
| WAL-MART - #1794 |
100 LUNGER DR | BLOOMSBURG | PENNSYLVANIA | 178158330 | ||||
| WAL-MART - #1795 |
400 FOREST GATE CTR | PISGAH FOREST | NORTH CAROLINA | 287687712 | ||||
| WAL-MART - #1796 |
85 STATE ROUTE 101 | AMHERST | NEW HAMPSHIRE | 030311702 | ||||
| WAL-MART - #1797 |
265 CAMDEN ST | ROCKLAND | MAINE | 048412533 | ||||
| WAL-MART - #1798 |
1121 E CARO RD | CARO | MICHIGAN | 487231216 | ||||
| WAL-MART - #1799 |
2950 NEW PINERY RD | PORTAGE | WISCONSIN | 539019225 | ||||
| WAL-MART - #1800 |
1801 MARKETPLACE DR | GARLAND | TEXAS | 750415605 | ||||
| WAL-MART - #1801 |
4801 S COOPER ST | ARLINGTON | TEXAS | 760175998 | ||||
| WAL-MART - #1802 |
1501 SW WANAMAKER RD | TOPEKA | KANSAS | 666043803 | ||||
| WAL-MART - #1804 |
1710 APPLE GLEN BLVD | FORT WAYNE | INDIANA | 468041725 | ||||
| WAL-MART - #1805 |
79295 HIGHWAY 111 | LA QUINTA | CALIFORNIA | 922532060 | ||||
| WAL-MART - #1806 |
233 5TH AVE EXT | GLOVERSVILLE | NEW YORK | 120781892 | ||||
| WAL-MART - #1807 |
265 N ROUTE 73 | WEST BERLIN | NEW JERSEY | 080912500 | ||||
| WAL-MART - #1808 |
1805 CENTRAL PARK DR | STEAMBOAT SPRINGS | COLORADO | 804878813 | ||||
| WAL-MART - #1809 |
701 OLDS ST | JONESVILLE | MICHIGAN | 492509477 | ||||
| WAL-MART - #1810 |
26 W MERRITT BLVD | FISHKILL | NEW YORK | 125242243 | ||||
| WAL-MART - #1811 |
1170 N MILITARY HWY | NORFOLK | VIRGINIA | 235022425 | ||||
| WAL-MART - #1812 |
3883 BURBANK RD | WOOSTER | OHIO | 446917220 | ||||
| WAL-MART - #1813 |
6788 STATE ROUTE 31 E | NEWARK | NEW YORK | 145139232 | ||||
| WAL-MART - #1814 |
1001 N RANDALL RD | ELGIN | ILLINOIS | 601232319 | ||||
| WAL-MART - #1815 |
3680 W SHAW AVE | FRESNO | CALIFORNIA | 937113231 | ||||
| WAL-MART - #1816 |
7106 KNIGHTDALE BLVD | KNIGHTDALE | NORTH CAROLINA | 275459265 | ||||
| WAL-MART - #1817 |
1350 N 1ST ST | HERMISTON | OREGON | 978381102 | ||||
| WAL-MART - #1818 |
2131 W GALENA BLVD | AURORA | ILLINOIS | 605063211 | ||||
| WAL-MART - #1819 |
180 CEDAR FALLS RD | MENOMONIE | WISCONSIN | 547511268 | ||||
| WAL-MART - #1820 |
HILLTOP PLAZA/RD. | KITTANNING | PENNSYLVANIA | 162018905 | ||||
| WAL-MART - #1821 |
9101 ALBEMARLE RD | CHARLOTTE | NORTH CAROLINA | 282272621 | ||||
| WAL-MART - #1823 |
495 EISENHOWER DR | HANOVER | PENNSYLVANIA | 173315215 | ||||
| WAL-MART - #1824 |
2515 ELLSWORTH RD | YPSILANTI | MICHIGAN | 481975619 | ||||
| WAL-MART - #1825 |
8386 SUDLEY RD | MANASSAS | VIRGINIA | 201093428 | ||||
| WAL-MART - #1826 |
1819 E NOBLE AVE | VISALIA | CALIFORNIA | 932921519 | ||||
| WAL-MART - #1827 |
6545 LANDMARK DR | PARK CITY | UTAH | 840985990 | ||||
| WAL-MART - #1828 |
250 CROSSROADS DR | PLOVER | WISCONSIN | 544674124 | ||||
| WAL-MART - #1829 |
305 COMMERCE DR | MULLINS | SOUTH CAROLINA | 29574 | ||||
| WAL-MART - #1830 |
297 GRANT AVE | AUBURN | NEW YORK | 130211452 |
37
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #1831 |
3949 STATE ROUTE 31 | LIVERPOOL | NEW YORK | 13090 | ||||
| WAL-MART - #1832 |
5601 E RAMON RD | PALM SPRINGS | CALIFORNIA | 922643605 | ||||
| WAL-MART - #1833 |
1800 CARL D SILVER PKWY | FREDERICKSBURG | VIRGINIA | 224014960 | ||||
| WAL-MART - #1834 |
135 NE TERRY LN | GRANTS PASS | OREGON | 975264801 | ||||
| WAL-MART - #1835 |
2405 VESTAL PKWY E | VESTAL | NEW YORK | 138502087 | ||||
| WAL-MART - #1836 |
1601 E US HIGHWAY 223 | ADRIAN | MICHIGAN | 492214454 | ||||
| WAL-MART - #1837 |
9451 FM 1960 BYPASS RD W | HUMBLE | TEXAS | 773384035 | ||||
| WAL-MART - #1838 |
3041 N RAINBOW BLVD | LAS VEGAS | NEVADA | 891084586 | ||||
| WAL-MART - #1839 |
4380 LEAVITT RD | LORAIN | OHIO | 440532370 | ||||
| WAL-MART - #1840 |
1205 S MAIN ST | MANTECA | CALIFORNIA | 953375748 | ||||
| WAL-MART - #1841 |
1521 SAMS CIR | CHESAPEAKE | VIRGINIA | 233204694 | ||||
| WAL-MART - #1842 |
4424 W WENDOVER AVE | GREENSBORO | NORTH CAROLINA | 274072600 | ||||
| WAL-MART - #1843 |
2375 NE HIGHWAY 99W | MCMINNVILLE | OREGON | 971289201 | ||||
| WAL-MART - #1844 |
950 ROUTE 37 W | TOMS RIVER | NEW JERSEY | 087555018 | ||||
| WAL-MART - #1845 |
4700 S FLAMINGO RD | COOPER CITY | FLORIDA | 333302300 | ||||
| WAL-MART - #1846 |
199 W 5TH ST | DOUGLAS | ARIZONA | 856072853 | ||||
| WAL-MART - #1847 |
4980 E SILVER SPRINGS BLVD | OCALA | FLORIDA | 344703268 | ||||
| WAL-MART - #1848 |
3 SOUTH 100 RT 53 | GLEN ELLYN | ILLINOIS | 60137 | ||||
| WAL-MART - #1849 |
320 E HANES MILL RD | WINSTON SALEM | NORTH CAROLINA | 271059135 | ||||
| WAL-MART - #1850 |
1730 LINCOLN WAY E | CHAMBERSBURG | PENNSYLVANIA | 172016318 | ||||
| WAL-MART - #1851 |
7300 W MCNAB RD | NORTH LAUDERDALE | FLORIDA | 330685481 | ||||
| WAL-MART - #1852 |
14000 WORTH AVE | WOODBRIDGE | VIRGINIA | 221924121 | ||||
| WAL-MART - #1853 |
1231 N SANDERSON AVE | HEMET | CALIFORNIA | 925451252 | ||||
| WAL-MART - #1855 |
12195 SINGLETREE LN | EDEN PRAIRIE | MINNESOTA | 553444214 | ||||
| WAL-MART - #1856 |
900 STILLWATER AVE | BANGOR | MAINE | 044013602 | ||||
| WAL-MART - #1857 |
9303 MENTOR AVE | MENTOR | OHIO | 440606413 | ||||
| WAL-MART - #1858 |
2202 E HIGHWAY 7 | MONTEVIDEO | MINNESOTA | 562653145 | ||||
| WAL-MART - #1859 |
2540 ROCKWOOD AVE | CALEXICO | CALIFORNIA | 92231 | ||||
| WAL-MART - #1860 |
1000 E PULASKI HWY | ELKTON | MARYLAND | 219216306 | ||||
| WAL-MART - #1861 |
5815 NORELL AVE N | OAK PARK HTS | MINNESOTA | 550821766 | ||||
| WAL-MART - #1862 |
1610 S RIVERSIDE AVE | RIALTO | CALIFORNIA | 923767708 | ||||
| WAL-MART - #1863 |
34440 VINE ST | EASTLAKE | OHIO | 440955114 | ||||
| WAL-MART - #1864 |
8000 LAKELAND AVE N | BROOKLYN PARK | MINNESOTA | 554452403 | ||||
| WAL-MART - #1865 |
1410 E BRIDGE ST | REDWOOD FALLS | MINNESOTA | 562831906 | ||||
| WAL-MART - #1866 |
615 WILTON RD | FARMINGTON | MAINE | 049386128 | ||||
| WAL-MART - #1867 |
280 WOODWARD RD | WESTMINSTER | MARYLAND | 211574677 | ||||
| WAL-MART - #1868 |
100 MOUNT AUBURN AVE | AUBURN | MAINE | 042108565 | ||||
| WAL-MART - #1869 |
150 E ROUTE 70 | MARLTON | NEW JERSEY | 080531856 | ||||
| WAL-MART - #1870 |
1690 SE HARVEST DR | PULLMAN | WASHINGTON | 991636000 | ||||
| WAL-MART - #1871 |
20823 STATE ROUTE 3 | WATERTOWN | NEW YORK | 136015821 | ||||
| WAL-MART - #1872 |
2750 PROSPECT AVE | HELENA | MONTANA | 596019741 | ||||
| WAL-MART - #1873 |
1776 PLAINFIELD PIKE | CRANSTON | RHODE ISLAND | 029212042 | ||||
| WAL-MART - #1874 |
2931 S MCCALL RD | ENGLEWOOD | FLORIDA | 342248607 | ||||
| WAL-MART - #1875 |
407 GEORGE CLAUS BLVD | SEVERN | MARYLAND | 211441317 | ||||
| WAL-MART - #1876 |
2700 WASCO ST | HOOD RIVER | OREGON | 970311049 | ||||
| WAL-MART - #1877 |
1250 W HENDERSON AVE | PORTERVILLE | CALIFORNIA | 932571455 | ||||
| WAL-MART - #1878 |
530 N 2ND E | REXBURG | IDAHO | 834403566 | ||||
| WAL-MART - #1879 |
621 MONTARA RD | BARSTOW | CALIFORNIA | 923115737 |
38
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #1880 |
2051 NEWMARK AVE | COOS BAY | OREGON | 974204728 | ||||
| WAL-MART - #1881 |
7901 WATT AVE | ANTELOPE | CALIFORNIA | 958432000 | ||||
| WAL-MART - #1882 |
3400 FLORAL AVE | SELMA | CALIFORNIA | 936629036 | ||||
| WAL-MART - #1883 |
PA RT 18/WAL-MART SHOP. PLAZA | MONACA | PENNSYLVANIA | 150610000 | ||||
| WAL-MART - #1884 |
900 COMMERCE BLVD | DICKSON CITY | PENNSYLVANIA | 185191678 | ||||
| WAL-MART - #1885 |
400 BUTLER CMNS | BUTLER | PENNSYLVANIA | 160012496 | ||||
| WAL-MART - #1886 |
SILVER SPRINGS COMMONS | MECHANICSBURG | PENNSYLVANIA | 170505257 | ||||
| WAL-MART - #1887 |
1015 N LOYALSOCK AVE | MONTOURSVILLE | PENNSYLVANIA | 177541051 | ||||
| WAL-MART - #1888 |
1550 N MAIN ST | NORTH LOGAN | UTAH | 843411918 | ||||
| WAL-MART - #1889 |
11619 ISLAND AVE | LA GRANDE | OREGON | 978508459 | ||||
| WAL-MART - #1890 |
2702 N SALISBURY BLVD | SALISBURY | MARYLAND | 218012143 | ||||
| WAL-MART - #1891 |
420 BUCKLAND HILLS DR | MANCHESTER | CONNECTICUT | 060428755 | ||||
| WAL-MART - #1892 |
9450 JOLIET RD | HODGKINS | ILLINOIS | 605254156 | ||||
| WAL-MART - #1893 |
3300 CRAIN HWY | BOWIE | MARYLAND | 207161398 | ||||
| WAL-MART - #1894 |
4141 PEARL RD | MEDINA | OHIO | 442567649 | ||||
| WAL-MART - #1895 |
3750 W MARKET ST | FAIRLAWN | OHIO | 443334802 | ||||
| WAL-MART - #1896 |
8250 RAZORBACK RD | COLORADO SPRINGS | COLORADO | 809203950 | ||||
| WAL-MART - #1897 |
801 MEACHAM RD | ELK GROVE VLG | ILLINOIS | 600073073 | ||||
| WAL-MART - #1898 |
150 SMITH RD | SAINT CHARLES | ILLINOIS | 601745204 | ||||
| WAL-MART - #1899 |
2663 CANYON SPRINGS PKWY | RIVERSIDE | CALIFORNIA | 925070911 | ||||
| WAL-MART - #1900 |
385 N OVERLAND AVE | BURLEY | IDAHO | 833183432 | ||||
| WAL-MART - #1901 |
3901 HARRISON AVE | BUTTE | MONTANA | 597016802 | ||||
| WAL-MART - #1902 |
1201 S 25TH E | AMMON | IDAHO | 834065729 | ||||
| WAL-MART - #1903 |
1150 HARTER RD | YUBA CITY | CALIFORNIA | 959932642 | ||||
| WAL-MART - #1904 |
950 EDWARDS FERRY RD NE | LEESBURG | VIRGINIA | 201763324 | ||||
| WAL-MART - #1905 |
565 JENSEN GROVE DR | BLACKFOOT | IDAHO | 832211682 | ||||
| WAL-MART - #1906 |
42 FAIRHAVEN COMMONS WAY | FAIRHAVEN | MASSACHUSETTS | 027194627 | ||||
| WAL-MART - #1907 |
724 BRATTLEBORO RD | HINSDALE | NEW HAMPSHIRE | 034512359 | ||||
| WAL-MART - #1908 |
2292 MAIN ST | GREEN BAY | WISCONSIN | 543115199 | ||||
| WAL-MART - #1909 |
1540 MILITARY RD | NIAGARA FALLS | NEW YORK | 143044704 | ||||
| WAL-MART - #1910 |
900 E WASHINGTON BLVD | CRESCENT CITY | CALIFORNIA | 955318118 | ||||
| WAL-MART - #1911 |
2887 S ARLINGTON RD | AKRON | OHIO | 443124715 | ||||
| WAL-MART - #1912 |
479 N MCKINLEY ST | CORONA | CALIFORNIA | 928791205 | ||||
| WAL-MART - #1913 |
1120 S MAIN ST | BOWLING GREEN | OHIO | 434024733 | ||||
| WAL-MART - #1914 |
4210 HIGHLAND AVE | HIGHLAND | CALIFORNIA | 923462742 | ||||
| WAL-MART - #1915 |
57980 29 PALMS HWY | YUCCA VALLEY | CALIFORNIA | 922845878 | ||||
| WAL-MART - #1916 |
5571 W HILLSBORO BLVD | COCONUT CREEK | FLORIDA | 330734376 | ||||
| WAL-MART - #1917 |
TOWN CENTER | SANTEE | CALIFORNIA | 920715801 | ||||
| WAL-MART - #1918 |
250 HARTFORD AVE | BELLINGHAM | MASSACHUSETTS | 020193000 | ||||
| WAL-MART - #1919 |
250 W BROADWAY | LINCOLN | MAINE | 044574006 | ||||
| WAL-MART - #1920 |
5250 COMMERCIAL ST SE | SALEM | OREGON | 973061163 | ||||
| WAL-MART - #1921 |
525 ROUTE 72 W | MANAHAWKIN | NEW JERSEY | 080502821 | ||||
| WAL-MART - #1922 |
12549 FOOTHILL BLVD | RANCHO CUCAMONGA | CALIFORNIA | 917399317 | ||||
| WAL-MART - #1923 |
3999 ALPINE AVE NW | COMSTOCK PARK | MICHIGAN | 493218350 | ||||
| WAL-MART - #1924 |
781 MAIN ST | PRESQUE ISLE | MAINE | 047692201 | ||||
| WAL-MART - #1925 |
160 NW 25TH ST | NEWPORT | OREGON | 973651637 | ||||
| WAL-MART - #1926 |
341 STATE ROUTE 104 | OSWEGO | NEW YORK | 131262901 | ||||
| WAL-MART - #1927 |
8160 MACEDONIA COMMONS BLVD | MACEDONIA | OHIO | 440561843 | ||||
| WAL-MART - #1928 |
4313 CORUNNA RD | FLINT | MICHIGAN | 485324152 |
39
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #1929 |
1308 HIGHWAY 33 S | CLOQUET | MINNESOTA | 557202653 | ||||
| WAL-MART - #1930 |
58 PLAISTOW RD | PLAISTOW | NEW HAMPSHIRE | 038652898 | ||||
| WAL-MART - #1931 |
2121 LINCOLN ST | RHINELANDER | WISCONSIN | 545013678 | ||||
| WAL-MART - #1932 |
17 MYRICK ST | ELLSWORTH | MAINE | 046052553 | ||||
| WAL-MART - #1933 |
137 W NORTH AVE | NORTHLAKE | ILLINOIS | 601642316 | ||||
| WAL-MART - #1934 |
315 FURR ST | SOUTH HILL | VIRGINIA | 239709500 | ||||
| WAL-MART - #1935 |
150 TOWN CENTRE DR | JOHNSTOWN | PENNSYLVANIA | 159042857 | ||||
| WAL-MART - #1936 |
3763 I 75 BUSINESS SPUR | SAULT S MARIE | MICHIGAN | 497833613 | ||||
| WAL-MART - #1937 |
23605 AIRPORT RD | COSHOCTON | OHIO | 438129262 | ||||
| WAL-MART - #1938 |
7050 S CICERO AVE | CHICAGO | ILLINOIS | 606386402 | ||||
| WAL-MART - #1939 |
15 TIBBETTS DR | BRUNSWICK | MAINE | 040112680 | ||||
| WAL-MART - #1940 |
279 TROY RD | RENSSELAER | NEW YORK | 121449499 | ||||
| WAL-MART - #1941 |
1950 AUTO CENTRE DR | GLENDORA | CALIFORNIA | 917406700 | ||||
| WAL-MART - #1942 |
2629 N PARK DR | HOLLAND | MICHIGAN | 494248503 | ||||
| WAL-MART - #1943 |
4700 N 27TH ST | LINCOLN | NEBRASKA | 685211190 | ||||
| WAL-MART - #1945 |
1169 S MAIN ST | MANSFIELD | PENNSYLVANIA | 169339537 | ||||
| WAL-MART - #1946 |
43 STEPHENVILLE ST | MASSENA | NEW YORK | 136622705 | ||||
| WAL-MART - #1947 |
902 ENGH RD | OMAK | WASHINGTON | 988419473 | ||||
| WAL-MART - #1948 |
3 THREE SPRINGS DR | WEIRTON | WEST VIRGINIA | 260623814 | ||||
| WAL-MART - #1949 |
10401 BENNETT RD | FREDONIA | NEW YORK | 140631497 | ||||
| WAL-MART - #1950 |
1532 MEMORIAL DR E | AHOSKIE | NORTH CAROLINA | 279103944 | ||||
| WAL-MART - #1951 |
1775 E IDAHO AVE | ONTARIO | OREGON | 979143009 | ||||
| WAL-MART - #1952 |
8450 UNIVERSITY AVE NE | FRIDLEY | MINNESOTA | 554321164 | ||||
| WAL-MART - #1953 |
705 RETAIL WAY | LOUISBURG | NORTH CAROLINA | 27549 | ||||
| WAL-MART - #1954 |
1930 MAIN ST | SANFORD | MAINE | 04073 | ||||
| WAL-MART - #1955 |
3849 NORTHRIDGE DR | ROCKFORD | ILLINOIS | 611144773 | ||||
| WAL-MART - #1956 |
2525 KING AVE W | BILLINGS | MONTANA | 591026425 | ||||
| WAL-MART - #1957 |
11225 TAMIAMI TRL N | NAPLES | FLORIDA | 341101639 | ||||
| WAL-MART - #1958 |
4534 E US HIGHWAY 83 | RIO GRANDE CITY | TEXAS | 785826308 | ||||
| WAL-MART - #1959 |
470 ROUTE 211 E | MIDDLETOWN | NEW YORK | 109402245 | ||||
| WAL-MART - #1960 |
1505 N DALE MABRY HWY | TAMPA | FLORIDA | 336072552 | ||||
| WAL-MART - #1961 |
6711 ALEXANDRIA PIKE | ALEXANDRIA | KENTUCKY | 410011025 | ||||
| WAL-MART - #1962 |
1920 E MARKLAND AVE | KOKOMO | INDIANA | 469016236 | ||||
| WAL-MART - #1963 |
2111 FULKERTH RD | TURLOCK | CALIFORNIA | 953809515 | ||||
| WAL-MART - #1964 |
258 POST RD | WESTERLY | RHODE ISLAND | 028912630 | ||||
| WAL-MART - #1965 |
3201 MANAWA CENTRE DR | COUNCIL BLUFFS | IOWA | 515017672 | ||||
| WAL-MART - #1966 |
4235 VETERAN DR | GENESEO | NEW YORK | 144549433 | ||||
| WAL-MART - #1967 |
1105 BOSTON RD | SPRINGFIELD | MASSACHUSETTS | 011191333 | ||||
| WAL-MART - #1968 |
645 S PHILADELPHIA BLVD | ABERDEEN | MARYLAND | 210013613 | ||||
| WAL-MART - #1969 |
900 WALMART WAY | MIDLOTHIAN | VIRGINIA | 231132600 | ||||
| WAL-MART - #1970 |
280 WASHINGTON ST | HUDSON | MASSACHUSETTS | 017492735 | ||||
| WAL-MART - #1971 |
3400 55TH ST NW | ROCHESTER | MINNESOTA | 55901 | ||||
| WAL-MART - #1972 |
2700 LAS POSITAS RD | LIVERMORE | CALIFORNIA | 945519619 | ||||
| WAL-MART - #1973 |
350 FAIRMOUNT AVE | JAMESTOWN | NEW YORK | 147012822 | ||||
| WAL-MART - #1974 |
17 LUDLOW RD | HOULTON | MAINE | 047303562 | ||||
| WAL-MART - #1975 |
14 BOWEN ST | CLAREMONT | NEW HAMPSHIRE | 037432329 | ||||
| WAL-MART - #1976 |
1400 COUNTY ROUTE 64 | HORSEHEADS | NEW YORK | 148452297 | ||||
| WAL-MART - #1977 |
1872 ROUTE 88 | BRICK | NEW JERSEY | 087243535 |
40
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #1978 |
2505 N OAK RD | PLYMOUTH | INDIANA | 465633410 | ||||
| WAL-MART - #1979 |
15960 DAM RD | CLEARLAKE | CALIFORNIA | 954227906 | ||||
| WAL-MART - #1980 |
625 SCHOOL ST | PUTNAM | CONNECTICUT | 062602424 | ||||
| WAL-MART - #1981 |
45485 MIRAMAR WAY | CALIFORNIA | MARYLAND | 206193191 | ||||
| WAL-MART - #1982 |
955 MUTUAL WAY | APPLETON | WISCONSIN | 549138415 | ||||
| WAL-MART - #1983 |
1670 MITCHELL RD | CERES | CALIFORNIA | 953072145 | ||||
| WAL-MART - #1984 |
830 CURRAN HWY | NORTH ADAMS | MASSACHUSETTS | 012473960 | ||||
| WAL-MART - #1985 |
3549 RUSSETT GRN | LAUREL | MARYLAND | 207241810 | ||||
| WAL-MART - #1986 |
340 WESTWIND DR | NORWALK | OHIO | 448579104 | ||||
| WAL-MART - #1987 |
555 E GENESEE ST | LAPEER | MICHIGAN | 484464611 | ||||
| WAL-MART - #1988 |
900 PLEASANT GROVE BLVD | ROSEVILLE | CALIFORNIA | 956786126 | ||||
| WAL-MART - #1989 |
701 W CENTRAL AVE | LOMPOC | CALIFORNIA | 934362829 | ||||
| WAL-MART - #1990 |
1760 COLUMBUS PIKE | DELAWARE | OHIO | 430152726 | ||||
| WAL-MART - #1991 |
3313 W HIGHWAY 45 | BLOOMINGTON | INDIANA | 474035148 | ||||
| WAL-MART - #1992 |
1540 W FOOTHILL BLVD | UPLAND | CALIFORNIA | 917863653 | ||||
| WAL-MART - #1993 |
6265 BROCKPORT SPENCERPORT RD | BROCKPORT | NEW YORK | 144202605 | ||||
| WAL-MART - #1994 |
25 CONSUMER SQ | PLATTSBURGH | NEW YORK | 129016564 | ||||
| WAL-MART - #1995 |
4240 YELLOWSTONE AVE | CHUBBUCK | IDAHO | 832022420 | ||||
| WAL-MART - #1996 |
2551 E HALLANDALE BEACH BLVD | HALLANDALE BEACH | FLORIDA | 330094818 | ||||
| WAL-MART - #1997 |
579 TROY SCHENECTADY RD | LATHAM | NEW YORK | 121102825 | ||||
| WAL-MART - #2000 |
5400 N CROATAN HWY | KITTY HAWK | NORTH CAROLINA | 279493877 | ||||
| WAL-MART - #2001 |
5125 E KINGS CANYON RD | FRESNO | CALIFORNIA | 937273937 | ||||
| WAL-MART - #2002 |
7150 CAMINO ARROYO | GILROY | CALIFORNIA | 950207347 | ||||
| WAL-MART - #2003 |
979 US HIGHWAY 1 | NORTH BRUNSWICK | NEW JERSEY | 089022712 | ||||
| WAL-MART - #2004 |
4200 DODGE ST | DUBUQUE | IOWA | 520032624 | ||||
| WAL-MART - #2005 |
2420 SUPERCENTER DR NE | KANNAPOLIS | NORTH CAROLINA | 280836426 | ||||
| WAL-MART - #2006 |
306 5TH ST | CLARKSTON | WASHINGTON | 994031860 | ||||
| WAL-MART - #2007 |
1005 N STRATFORD RD | MOSES LAKE | WASHINGTON | 988371574 | ||||
| WAL-MART - #2008 |
1566 W MAIN STREET EXT | GROVE CITY | PENNSYLVANIA | 161274432 | ||||
| WAL-MART - #2009 |
401 CONSTANT FRIENDSHIP BLVD | ABINGDON | MARYLAND | 210092566 | ||||
| WAL-MART - #2010 |
2107 S 11TH ST | NILES | MICHIGAN | 491204060 | ||||
| WAL-MART - #2012 |
742 MAIN ST | NORTH OXFORD | MASSACHUSETTS | 015371148 | ||||
| WAL-MART - #2013 |
80 WATERVILLE COMMONS DR | WATERVILLE | MAINE | 049014900 | ||||
| WAL-MART - #2014 |
2129 HOUGHTON LAKE DR | HOUGHTON LAKE | MICHIGAN | 486298931 | ||||
| WAL-MART - #2015 |
13059 FAIR LAKES PKWY | FAIRFAX | VIRGINIA | 220330000 | ||||
| WAL-MART - #2016 |
810 N HIGHWAY | COLVILLE | WASHINGTON | 991142028 | ||||
| WAL-MART - #2019 |
355 WALMART DR | UNIONTOWN | PENNSYLVANIA | 154018424 | ||||
| WAL-MART - #2020 |
905 S COLLEGE AVE | RENSSELAER | INDIANA | 479783006 | ||||
| WAL-MART - #2021 |
36 PARAMOUNT DR | RAYNHAM | MASSACHUSETTS | 027671001 | ||||
| WAL-MART - #2022 |
474 BOSTON POST RD | NORTH WINDHAM | CONNECTICUT | 062561052 | ||||
| WAL-MART - #2023 |
1355 E LEHMAN ST | LEBANON | PENNSYLVANIA | 170468337 | ||||
| WAL-MART - #2024 |
808 HUNTER HWY | TUNKHANNOCK | PENNSYLVANIA | 18657 | ||||
| WAL-MART - #2025 |
3010 W GRANT LINE RD | TRACY | CALIFORNIA | 953049402 | ||||
| WAL-MART - #2027 |
12500 COUNTRY CLUB MALL RD | LAVALE | MARYLAND | 215027518 | ||||
| WAL-MART - #2028 |
5200 VAN BUREN BLVD | RIVERSIDE | CALIFORNIA | 925032544 | ||||
| WAL-MART - #2029 |
3615 CRATER LAKE HWY | MEDFORD | OREGON | 975049259 | ||||
| WAL-MART - #2030 |
1101 SANGUINETTI RD | SONORA | CALIFORNIA | 953706214 | ||||
| WAL-MART - #2031 |
30600 DYER ST | UNION CITY | CALIFORNIA | 945871717 |
41
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #2032 |
2001 N ROSE AVE | OXNARD | CALIFORNIA | 930362681 | ||||
| WAL-MART - #2035 |
1501 WAGNER AVE | GREENVILLE | OHIO | 453312763 | ||||
| WAL-MART - #2036 |
2700 MOUNTAINEER BLVD | SOUTH CHARLESTON | WEST VIRGINIA | 253099442 | ||||
| WAL-MART - #2037 |
909 E WISHKAH ST | ABERDEEN | WASHINGTON | 985202901 | ||||
| WAL-MART - #2038 |
45415 DULLES CROSSING PLZ | STERLING | VIRGINIA | 20166 | ||||
| WAL-MART - #2039 |
3055 LOUGHBOROUGH DR | MERCED | CALIFORNIA | 953481119 | ||||
| WAL-MART - #2040 |
2106 MOUNT HOLLY RD | BURLINGTON | NEW JERSEY | 080164158 | ||||
| WAL-MART - #2041 |
709 S BROADWAY | PENNSVILLE | NEW JERSEY | 080709655 | ||||
| WAL-MART - #2043 |
2348 STATE ROUTE 19 N | WARSAW | NEW YORK | 145699356 | ||||
| WAL-MART - #2044 |
2044 FOREST AVE | CHICO | CALIFORNIA | 959287619 | ||||
| WAL-MART - #2045 |
8118 PERRY HILLS CT | NOTTINGHAM | MARYLAND | 212363514 | ||||
| WAL-MART - #2046 |
201 CIVIC CENTER DR | AUGUSTA | MAINE | 043308033 | ||||
| WAL-MART - #2047 |
1573 MAIN ST | PALMYRA | MAINE | 049653236 | ||||
| WAL-MART - #2048 |
2701 N TEXAS ST | FAIRFIELD | CALIFORNIA | 945331204 | ||||
| WAL-MART - #2049 |
2600 PLANK RD COMMONS | ALTOONA | PENNSYLVANIA | 16602 | ||||
| WAL-MART - #2050 |
300 E LAKE MEAD PKWY | HENDERSON | NEVADA | 890155576 | ||||
| WAL-MART - #2051 |
3396 N STOCKTON HILL RD | KINGMAN | ARIZONA | 86401 | ||||
| WAL-MART - #2052 |
1155 AIRPORT PARK BLVD | UKIAH | CALIFORNIA | 954825998 | ||||
| WAL-MART - #2053 |
470 N AIRPORT RD | WILLOWS | CALIFORNIA | 959889701 | ||||
| WAL-MART - #2054 |
10355 WICKLOW WAY | JACKSON | CALIFORNIA | 956429324 | ||||
| WAL-MART - #2055 |
344 LOUDON RD | CONCORD | NEW HAMPSHIRE | 033016095 | ||||
| WAL-MART - #2056 |
16 OLD GICK RD | SARATOGA SPRINGS | NEW YORK | 128669452 | ||||
| WAL-MART - #2057 |
750 US ROUTE 202 | RINDGE | NEW HAMPSHIRE | 034617107 | ||||
| WAL-MART - #2058 |
1725 NEW HOPE CHURCH RD | RALEIGH | NORTH CAROLINA | 276096285 | ||||
| WAL-MART - #2059 |
2200 GREENGATE CENTRE | GREENSBURG | PENNSYLVANIA | 15601 | ||||
| WAL-MART - #2060 |
3180 RICHMOND RD | LEXINGTON | KENTUCKY | 405091596 | ||||
| WAL-MART - #2061 |
412 OAKS XING | PLAINWELL | MICHIGAN | 490801900 | ||||
| WAL-MART - #2062 |
1400 MALL DR | BENTON HARBOR | MICHIGAN | 490222325 | ||||
| WAL-MART - #2063 |
6001 MAHONING AVE | AUSTINTOWN | OHIO | 445152298 | ||||
| WAL-MART - #2064 |
220 ROUTE 6 AND 209 - 209 | MILFORD | PENNSYLVANIA | 183379454 | ||||
| WAL-MART - #2065 |
8445 WALBROOK DR | KNOXVILLE | TENNESSEE | 379233115 | ||||
| WAL-MART - #2066 |
2727 DUNVALE RD | HOUSTON | TEXAS | 770634401 | ||||
| WAL-MART - #2067 |
2100 - 975 AVE HOSTOS | MAYAGUEZ | PUERTO RICO | 006801252 | ||||
| WAL-MART - #2068 |
180 LEVITTOWN PKWY | TULLYTOWN | PENNSYLVANIA | 19007 | ||||
| WAL-MART - #2069 |
300 W VALLEY VIEW RD | TALENT | OREGON | 975409629 | ||||
| WAL-MART - #2070 |
3101 A ST | ANCHORAGE | ALASKA | 995034008 | ||||
| WAL-MART - #2071 |
8900 OLD SEWARD HWY | ANCHORAGE | ALASKA | 995152022 | ||||
| WAL-MART - #2072 |
7 - KM 134.7 AVE LOS VETERANOS KM 134. |
GUAYAMA | PUERTO RICO | 00784 | ||||
| WAL-MART - #2073 |
10000 BROOKPARK RD | CLEVELAND | OHIO | 441301102 | ||||
| WAL-MART - #2074 |
1350 S SEWARD MERIDIAN PKWY | WASILLA | ALASKA | 996548332 | ||||
| WAL-MART - #2075 |
20120 PINEBROOK BLVD | BEND | OREGON | 977022537 | ||||
| WAL-MART - #2077 |
31700 GRAPE ST | LAKE ELSINORE | CALIFORNIA | 925329785 | ||||
| WAL-MART - #2078 |
804 PIKE ST | MARIETTA | OHIO | 457503503 | ||||
| WAL-MART - #2079 |
3225 US HIGHWAY 41 W | MARQUETTE | MICHIGAN | 498559495 | ||||
| WAL-MART - #2080 |
6020 B DR N | BATTLE CREEK | MICHIGAN | 490148367 | ||||
| WAL-MART - #2081 |
23106 US HIGHWAY 19 N | CLEARWATER | FLORIDA | 337651849 | ||||
| WAL-MART - #2082 |
12701 TOWNE CENTER DR | CERRITOS | CALIFORNIA | 907038545 | ||||
| WAL-MART - #2083 |
4H FOUR H CAMP RD | MORGANTOWN | WEST VIRGINIA | 265082528 |
42
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #2084 |
1500 N 7TH AVE | BOZEMAN | MONTANA | 597152569 | ||||
| WAL-MART - #2086 |
1700 DALLAS PKWY | PLANO | TEXAS | 750934519 | ||||
| WAL-MART - #2087 |
850 COUNTY ROAD E E | VADNAIS HEIGHTS | MINNESOTA | 551277100 | ||||
| WAL-MART - #2088 |
4133 VETERANS MEMORIAL DR | BATAVIA | NEW YORK | 140201293 | ||||
| WAL-MART - #2089 |
13245 LEE HWY | BRISTOL | VIRGINIA | 242025963 | ||||
| WAL-MART - #2090 |
230 STATE RT 23 | FRANKLIN | NEW JERSEY | 074162008 | ||||
| WAL-MART - #2091 |
8651 NW 13TH TER | DORAL | FLORIDA | 331261512 | ||||
| WAL-MART - #2092 |
3000 FORD STREET EXT | OGDENSBURG | NEW YORK | 136694480 | ||||
| WAL-MART - #2093 |
710 HORATIO ST | UTICA | NEW YORK | 135021461 | ||||
| WAL-MART - #2094 |
1800 UNIVERSITY DR | VISTA | CALIFORNIA | 920837700 | ||||
| WAL-MART - #2095 |
3005 CRANBERRY HWY (RT 6 & | EAST WAREHAM | MASSACHUSETTS | 025380000 | ||||
| WAL-MART - #2096 |
100 E STREET RD | WARMINSTER | PENNSYLVANIA | 189743400 | ||||
| WAL-MART - #2097 |
460 FAIRVIEW AVE | HUDSON | NEW YORK | 125341018 | ||||
| WAL-MART - #2098 |
3900 MORSE RD | COLUMBUS | OHIO | 432193016 | ||||
| WAL-MART - #2099 |
180 NIBLICK RD | PASO ROBLES | CALIFORNIA | 934464842 | ||||
| WAL-MART - #2100 |
1150 S MAIN ST | CHEBOYGAN | MICHIGAN | 497212325 | ||||
| WAL-MART - #2101 |
2720 S QUILLAN ST | KENNEWICK | WASHINGTON | 993372404 | ||||
| WAL-MART - #2102 |
4854 W US HIGHWAY 10 | LUDINGTON | MICHIGAN | 494318703 | ||||
| WAL-MART - #2103 |
550 PROVIDENCE HWY | WALPOLE | MASSACHUSETTS | 020814231 | ||||
| WAL-MART - #2104 |
1201 UNION AVE | NEWBURGH | NEW YORK | 125501633 | ||||
| WAL-MART - #2105 |
13307 MIDWAY RD | FARMERS BRANCH | TEXAS | 752445121 | ||||
| WAL-MART - #2106 |
2425 E 2ND ST | RENO | NEVADA | 895021218 | ||||
| WAL-MART - #2107 |
5783 S TRANSIT RD | LOCKPORT | NEW YORK | 140945811 | ||||
| WAL-MART - #2108 |
4620 BLACK HORSE PIKE | MAYS LANDING | NEW JERSEY | 083303213 | ||||
| WAL-MART - #2109 |
2291 N 2ND ST | MILLVILLE | NEW JERSEY | 083321305 | ||||
| WAL-MART - #2110 |
14501 LAKEWOOD BLVD | PARAMOUNT | CALIFORNIA | 907233601 | ||||
| WAL-MART - #2111 |
5335 HIGHWAY 280 | BIRMINGHAM | ALABAMA | 352425317 | ||||
| WAL-MART - #2112 |
4915 N PIMA RD | SCOTTSDALE | ARIZONA | 852511872 | ||||
| WAL-MART - #2113 |
1607 W BETHANY HOME RD | PHOENIX | ARIZONA | 850152507 | ||||
| WAL-MART - #2114 |
1621 MAIN ST | CHIPLEY | FLORIDA | 324285992 | ||||
| WAL-MART - #2115 |
231 BLUEBELL DR SW | NEW PHILADELPHIA | OHIO | 446639601 | ||||
| WAL-MART - #2116 |
891 STATE ROUTE 9 | GLENS FALLS | NEW YORK | 128041744 | ||||
| WAL-MART - #2117 |
1575 W PACHECO BLVD | LOS BANOS | CALIFORNIA | 936358505 | ||||
| WAL-MART - #2118 |
301 MASSACHUSETTS AVE | LUNENBURG | MASSACHUSETTS | 014621260 | ||||
| WAL-MART - #2119 |
301 RANCH DR | MILPITAS | CALIFORNIA | 950355100 | ||||
| WAL-MART - #2120 |
5396 STATE HIGHWAY 12 | NORWICH | NEW YORK | 138153296 | ||||
| WAL-MART - #2121 |
100 E WALLACE KNEELAND BLVD | SHELTON | WASHINGTON | 985842981 | ||||
| WAL-MART - #2122 |
30 MEMORIAL DR | AVON | MASSACHUSETTS | 023221919 | ||||
| WAL-MART - #2123 |
4000 NEW BOSTON RD | TEXARKANA | TEXAS | 755012819 | ||||
| WAL-MART - #2124 |
3360 PENTAGON PARK BLVD | BEAVERCREEK | OHIO | 454311702 | ||||
| WAL-MART - #2125 |
7455 W COLFAX AVE | LAKEWOOD | COLORADO | 802145400 | ||||
| WAL-MART - #2126 |
95-550 LANIKUHANA AVE | MILILANI | HAWAII | 967891783 | ||||
| WAL-MART - #2127 |
4300 RIB MOUNTAIN DR | WAUSAU | WISCONSIN | 544016604 | ||||
| WAL-MART - #2128 |
295 PLYMOUTH ST | HALIFAX | MASSACHUSETTS | 023381340 | ||||
| WAL-MART - #2129 |
100 SUPERCENTER DR | CLEARFIELD | PENNSYLVANIA | 168306027 | ||||
| WAL-MART - #2130 |
2460 LAFAYETTE RD | PORTSMOUTH | NEW HAMPSHIRE | 038015695 | ||||
| WAL-MART - #2131 |
1301 SW 37TH ST | TOPEKA | KANSAS | 666112308 | ||||
| WAL-MART - #2132 |
10606 N MALL DR | BATON ROUGE | LOUISIANA | 708094800 | ||||
| WAL-MART - #2133 |
5017 W HIGHWAY 290 | AUSTIN | TEXAS | 787356703 |
43
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #2134 |
7735 N TRYON ST | CHARLOTTE | NORTH CAROLINA | 282623498 | ||||
| WAL-MART - #2135 |
139 MERCHANT PL | COBLESKILL | NEW YORK | 120435715 | ||||
| WAL-MART - #2136 |
801 JAMES MADISON HWY | CULPEPER | VIRGINIA | 227012405 | ||||
| WAL-MART - #2137 |
5450 NEW HOPE COMMONS DR | DURHAM | NORTH CAROLINA | 277079716 | ||||
| WAL-MART - #2138 |
285 PLAINFIELD RD | WEST LEBANON | NEW HAMPSHIRE | 037842028 | ||||
| WAL-MART - #2139 |
780 LYNNWAY | LYNN | MASSACHUSETTS | 019053026 | ||||
| WAL-MART - #2140 |
46 NORTH-SOUTH RD | NORTH CONWAY | NEW HAMPSHIRE | 038605122 | ||||
| WAL-MART - #2141 |
1675 S COLUMBUS BLVD | PHILADELPHIA | PENNSYLVANIA | 191481402 | ||||
| WAL-MART - #2142 |
326 N BROADWAY | SALEM | NEW HAMPSHIRE | 030792165 | ||||
| WAL-MART - #2143 |
60 FAIRGROUNDS MKT PL | SKOWHEGAN | MAINE | 049761367 | ||||
| WAL-MART - #2144 |
970 TORRINGFORD ST | TORRINGTON | CONNECTICUT | 067903542 | ||||
| WAL-MART - #2145 |
2601 MACARTHUR RD | WHITEHALL | PENNSYLVANIA | 180523818 | ||||
| WAL-MART - #2146 |
101 SANFORD FARMS SHOPPING CTR | AMSTERDAM | NEW YORK | 120107535 | ||||
| WAL-MART - #2147 |
4000 HIGHWAY 93 S | MISSOULA | MONTANA | 598010000 | ||||
| WAL-MART - #2149 |
1575 COSHOCTON AVE | MOUNT VERNON | OHIO | 430501476 | ||||
| WAL-MART - #2150 |
710 DENNERY RD | SAN DIEGO | CALIFORNIA | 921548400 | ||||
| WAL-MART - #2151 |
12555 W SUNRISE BLVD | SUNRISE | FLORIDA | 333230900 | ||||
| WAL-MART - #2152 |
141 WASHINGTON AVENUE EXT | ALBANY | NEW YORK | 122055610 | ||||
| WAL-MART - #2153 |
525 ALFRED ST | BIDDEFORD | MAINE | 040059474 | ||||
| WAL-MART - #2154 |
2635 PLEASANT HILL RD | DULUTH | GEORGIA | 300961450 | ||||
| WAL-MART - #2155 |
677 TIMPANY BLVD | GARDNER | MASSACHUSETTS | 014403452 | ||||
| WAL-MART - #2156 |
750 MIDDLE COUNTRY RD | MIDDLE ISLAND | NEW YORK | 119532542 | ||||
| WAL-MART - #2157 |
506 STATE RD | NORTH DARTMOUTH | MASSACHUSETTS | 027471802 | ||||
| WAL-MART - #2158 |
200 OTIS ST | NORTHBOROUGH | MASSACHUSETTS | 015322442 | ||||
| WAL-MART - #2159 |
1869 PLAZA DR | OLEAN | NEW YORK | 147601864 | ||||
| WAL-MART - #2160 |
3500 S CRATER RD | PETERSBURG | VIRGINIA | 238059204 | ||||
| WAL-MART - #2161 |
4501 ROSEWOOD DR | PLEASANTON | CALIFORNIA | 945883079 | ||||
| WAL-MART - #2163 |
465 BRIDGEPORT AVE | SHELTON | CONNECTICUT | 064844751 | ||||
| WAL-MART - #2164 |
317 S CASCADE DR | SPRINGVILLE | NEW YORK | 141419108 | ||||
| WAL-MART - #2166 |
6438 BASILE ROWE | EAST SYRACUSE | NEW YORK | 130573915 | ||||
| WAL-MART - #2167 |
270 INDIAN RUN ST | EXTON | PENNSYLVANIA | 193413706 | ||||
| WAL-MART - #2169 |
1731 BLAKESLEE BOULEVARD DR E | LEHIGHTON | PENNSYLVANIA | 182359824 | ||||
| WAL-MART - #2170 |
220 SALEM TPKE | NORWICH | CONNECTICUT | 063606455 | ||||
| WAL-MART - #2171 |
101 NASSAU PARK BLVD | PRINCETON | NEW JERSEY | 085405918 | ||||
| WAL-MART - #2174 |
141 SPRINGFIELD RD | WESTFIELD | MASSACHUSETTS | 010851819 | ||||
| WAL-MART - #2175 |
18401 STATE HIGHWAY 13 | BRANSON WEST | MISSOURI | 657370000 | ||||
| WAL-MART - #2176 |
2144 W INDIANTOWN RD | JUPITER | FLORIDA | 334585810 | ||||
| WAL-MART - #2177 |
3382 MURPHY CANYON RD | SAN DIEGO | CALIFORNIA | 921232654 | ||||
| WAL-MART - #2178 |
379 SOUTH ST | CALAIS | MAINE | 046191129 | ||||
| WAL-MART - #2180 |
55 BROOKSBY VILLAGE WAY | DANVERS | MASSACHUSETTS | 019231444 | ||||
| WAL-MART - #2183 |
1240 MAIN ST | OXFORD | MAINE | 042703313 | ||||
| WAL-MART - #2184 |
1180 FALL RIVER AVE | SEEKONK | MASSACHUSETTS | 027715906 | ||||
| WAL-MART - #2185 |
980 N SUSQUEHANNA TRL | SELINSGROVE | PENNSYLVANIA | 178707766 | ||||
| WAL-MART - #2187 |
2000 N WENATCHEE AVE | WENATCHEE | WASHINGTON | 988011056 | ||||
| WAL-MART - #2188 |
18600 EAGLE RIVER RD | EAGLE RIVER | ALASKA | 995778688 | ||||
| WAL-MART - #2189 |
4855 KIETZKE LN | RENO | NEVADA | 895096549 | ||||
| WAL-MART - #2190 |
1720 E MAIN ST | WOODLAND | CALIFORNIA | 957766223 | ||||
| WAL-MART - #2191 |
1215 S MAIN ST | BRYAN | OHIO | 435062442 |
44
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #2192 |
995 RAZORBACK DR | HOUGHTON | MICHIGAN | 499312801 | ||||
| WAL-MART - #2193 |
100 MALL DR | STEUBENVILLE | OHIO | 43952 | ||||
| WAL-MART - #2194 |
5885 KINGSTOWNE BLVD | ALEXANDRIA | VIRGINIA | 223155702 | ||||
| WAL-MART - #2195 |
4900 US HIGHWAY 9 | HOWELL | NEW JERSEY | 077313724 | ||||
| WAL-MART - #2196 |
3500 E HIGHWAY 101 | PORT ANGELES | WASHINGTON | 983629148 | ||||
| WAL-MART - #2197 |
2016 MILLENNIUM BLVD | CORTLAND | OHIO | 444109173 | ||||
| WAL-MART - #2198 |
715 E 78TH ST | BLOOMINGTON | MINNESOTA | 554201397 | ||||
| WAL-MART - #2199 |
50739 VALLEY PLAZA DR | SAINT CLAIRSVILLE | OHIO | 439501751 | ||||
| WAL-MART - #2200 |
150 GOLD STAR HWY | GROTON | CONNECTICUT | 063403442 | ||||
| WAL-MART - #2201 |
7101 GATEWAY BLVD W | EL PASO | TEXAS | 799255604 | ||||
| WAL-MART - #2202 |
30 LANDING RD | WINDHAM | MAINE | 040625343 | ||||
| WAL-MART - #2204 |
1300 DES PLAINES AVE | FOREST PARK | ILLINOIS | 601302507 | ||||
| WAL-MART - #2205 |
1800 LOUCKS RD | YORK | PENNSYLVANIA | 17408 | ||||
| WAL-MART - #2206 |
27470 ALICIA PKWY | LAGUNA NIGUEL | CALIFORNIA | 926773412 | ||||
| WAL-MART - #2207 |
7250 UNION PARK AVE | MIDVALE | UTAH | 840471840 | ||||
| WAL-MART - #2208 |
1887 ELMIRA ST | SAYRE | PENNSYLVANIA | 188409249 | ||||
| WAL-MART - #2209 |
2850 MAPLE AVE | ZANESVILLE | OHIO | 437011754 | ||||
| WAL-MART - #2210 |
2055 NIAGARA FALLS BLVD | AMHERST | NEW YORK | 142283518 | ||||
| WAL-MART - #2211 |
1300 DORAL DR | POLAND | OHIO | 445141900 | ||||
| WAL-MART - #2213 |
3270 TELEGRAPH RD | SAINT LOUIS | MISSOURI | 631255565 | ||||
| WAL-MART - #2214 |
5420 FOREST DR | COLUMBIA | SOUTH CAROLINA | 292065401 | ||||
| WAL-MART - #2215 |
2189 75TH ST | DARIEN | ILLINOIS | 605614383 | ||||
| WAL-MART - #2218 |
26502 TOWNE CENTRE DR | FOOTHILL RANCH | CALIFORNIA | 926102417 | ||||
| WAL-MART - #2221 |
2021 E INDEPENDENCE ST | SPRINGFIELD | MISSOURI | 658043748 | ||||
| WAL-MART - #2222 |
333 MAIN ST | TEWKSBURY | MASSACHUSETTS | 018761727 | ||||
| WAL-MART - #2223 |
9499 SHERIDAN BLVD | WESTMINSTER | COLORADO | 800316532 | ||||
| WAL-MART - #2224 |
863 HARVEST LN | WILLISTON | VERMONT | 054957319 | ||||
| WAL-MART - #2225 |
7 DOWLING VILLAGE BLVD | NORTH SMITHFIELD | RHODE ISLAND | 028968266 | ||||
| WAL-MART - #2227 |
777 BROCKTON AVE | ABINGTON | MASSACHUSETTS | 023512111 | ||||
| WAL-MART - #2228 |
555 HUBBARD AVE | PITTSFIELD | MASSACHUSETTS | 012013981 | ||||
| WAL-MART - #2230 |
373 BENNER PIKE | STATE COLLEGE | PENNSYLVANIA | 168017304 | ||||
| WAL-MART - #2231 |
3930 44TH AVE | MOLINE | ILLINOIS | 612656434 | ||||
| WAL-MART - #2232 |
120 COMMERCIAL PKWY | BRANFORD | CONNECTICUT | 064052537 | ||||
| WAL-MART - #2233 |
7400 GUILFORD DR | FREDERICK | MARYLAND | 217045100 | ||||
| WAL-MART - #2234 |
5815 ROME TABERG RD | ROME | NEW YORK | 134401759 | ||||
| WAL-MART - #2236 |
651 MAIN ST | HARLEYSVILLE | PENNSYLVANIA | 194381615 | ||||
| WAL-MART - #2237 |
2523 LEE BLVD | LEHIGH ACRES | FLORIDA | 339711413 | ||||
| WAL-MART - #2238 |
1879 E SHERMAN BLVD | MUSKEGON | MICHIGAN | 494441858 | ||||
| WAL-MART - #2239 |
8923 W MILITARY DR | SAN ANTONIO | TEXAS | 782452102 | ||||
| WAL-MART - #2240 |
KM 77.6 PLAZA PAIMA REAL PR#3 | HUMACAO | PUERTO RICO | 00791 | ||||
| WAL-MART - #2241 |
2675 E LINCOLN AVE | SUNNYSIDE | WASHINGTON | 989442485 | ||||
| WAL-MART - #2242 |
440 N EUCLID ST | ANAHEIM | CALIFORNIA | 928015505 | ||||
| WAL-MART - #2243 |
300 NW OAKTREE LN | REDMOND | OREGON | 977561694 | ||||
| WAL-MART - #2244 |
3333 RT 60 | HUNTINGTON | WEST VIRGINIA | 25705 | ||||
| WAL-MART - #2245 |
705 COLLEGE BLVD | OCEANSIDE | CALIFORNIA | 920576259 | ||||
| WAL-MART - #2246 |
17 COLBY CT | BEDFORD | NEW HAMPSHIRE | 031106426 | ||||
| WAL-MART - #2247 |
2010 KILDAIRE FARM RD | CARY | NORTH CAROLINA | 275186614 | ||||
| WAL-MART - #2248 |
6205 BALTIMORE NATIONAL PIKE | CATONSVILLE | MARYLAND | 212282908 |
45
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #2249 |
1601 NW LOUISIANA AVE | CHEHALIS | WASHINGTON | 985321700 | ||||
| WAL-MART - #2250 |
4000 RED BANK RD | CINCINNATI | OHIO | 452273416 | ||||
| WAL-MART - #2251 |
17150 GALE AVE | CITY OF INDUSTRY | CALIFORNIA | 917451809 | ||||
| WAL-MART - #2252 |
3722 EASTON NAZARETH HWY | EASTON | PENNSYLVANIA | 180458340 | ||||
| WAL-MART - #2253 |
13487 CAMINO CANADA | EL CAJON | CALIFORNIA | 920218811 | ||||
| WAL-MART - #2254 |
55 S WHITE HORSE PIKE | HAMMONTON | NEW JERSEY | 080371872 | ||||
| WAL-MART - #2255 |
87 AIRPORT RD | HAZLETON | PENNSYLVANIA | 182029701 | ||||
| WAL-MART - #2256 |
200 N COOPER DR | HENDERSON | NORTH CAROLINA | 275364016 | ||||
| WAL-MART - #2257 |
13484 NORTHWEST FWY | HOUSTON | TEXAS | 770406007 | ||||
| WAL-MART - #2258 |
7910 RICHMOND HWY | ALEXANDRIA | VIRGINIA | 223067826 | ||||
| WAL-MART - #2259 |
HUTTON PLAZA | KALISPELL | MONTANA | 599012107 | ||||
| WAL-MART - #2261 |
10 TEN ROD RD | NORTH KINGSTOWN | RHODE ISLAND | 028525524 | ||||
| WAL-MART - #2262 |
5054 STATE HIGHWAY 23 | ONEONTA | NEW YORK | 13820 | ||||
| WAL-MART - #2263 |
233 SHOEMAKER RD | POTTSTOWN | PENNSYLVANIA | 194646433 | ||||
| WAL-MART - #2264 |
1320 ALTAMONT AVE | SCHENECTADY | NEW YORK | 123032902 | ||||
| WAL-MART - #2265 |
3950 GRANDVIEW DR | SIMPSONVILLE | SOUTH CAROLINA | 296803163 | ||||
| WAL-MART - #2266 |
8585 PEARL RD | STRONGSVILLE | OHIO | 441361641 | ||||
| WAL-MART - #2267 |
137 W BOYLSTON ST | WEST BOYLSTON | MASSACHUSETTS | 015831713 | ||||
| WAL-MART - #2269 |
1600 E CHESTNUT AVE | YAKIMA | WASHINGTON | 989012174 | ||||
| WAL-MART - #2270 |
1155 S CAMINO DEL RIO | DURANGO | COLORADO | 813036698 | ||||
| WAL-MART - #2271 |
1244 E GREEN BAY ST | SHAWANO | WISCONSIN | 541662208 | ||||
| WAL-MART - #2272 |
2775 DORCHESTER SQ | CAMBRIDGE | MARYLAND | 216136400 | ||||
| WAL-MART - #2273 |
5323 E COURT ST N | BURTON | MICHIGAN | 485091539 | ||||
| WAL-MART - #2274 |
200 12TH ST SW | FOREST LAKE | MINNESOTA | 550251482 | ||||
| WAL-MART - #2275 |
5720 COLLEGE CORNER PIKE | OXFORD | OHIO | 450562126 | ||||
| WAL-MART - #2276 |
333 BOYD BLVD | LA PORTE | INDIANA | 463503965 | ||||
| WAL-MART - #2277 |
323 W SHAW AVE | CLOVIS | CALIFORNIA | 936123604 | ||||
| WAL-MART - #2278 |
1825 DOWNS DR | ERIE | PENNSYLVANIA | 165097702 | ||||
| WAL-MART - #2279 |
6721 CHESAPEAKE CENTER DR | GLEN BURNIE | MARYLAND | 210606572 | ||||
| WAL-MART - #2280 |
600 SHOWERS DR | MOUNTAIN VIEW | CALIFORNIA | 940401434 | ||||
| WAL-MART - #2281 |
2351 CENTURY DR | WEST MIFFLIN | PENNSYLVANIA | 151222465 | ||||
| WAL-MART - #2282 |
69 PROSPECT HILL RD | EAST WINDSOR | CONNECTICUT | 060883600 | ||||
| WAL-MART - #2283 |
CENTRE | COVENTRY | RHODE ISLAND | 02816 | ||||
| WAL-MART - #2284 |
1100 NEW HAVEN RD | NAUGATUCK | CONNECTICUT | 067705016 | ||||
| WAL-MART - #2285 |
103 N CAROLINE ST | HERKIMER | NEW YORK | 133501716 | ||||
| WAL-MART - #2286 |
161 CENTEREACH MALL | CENTEREACH | NEW YORK | 117202750 | ||||
| WAL-MART - #2287 |
2501 W STATE ST | NEW CASTLE | PENNSYLVANIA | 161011039 | ||||
| WAL-MART - #2288 |
80 RIO RANCHO RD | POMONA | CALIFORNIA | 917664771 | ||||
| WAL-MART - #2289 |
210 NORTHSIDE DR | BENNINGTON | VERMONT | 052011755 | ||||
| WAL-MART - #2290 |
9750 REISTERSTOWN RD | OWINGS MILLS | MARYLAND | 211174120 | ||||
| WAL-MART - #2291 |
75 N BROADWAY | CHULA VISTA | CALIFORNIA | 919101417 | ||||
| WAL-MART - #2292 |
1275 N AZUSA AVE | COVINA | CALIFORNIA | 917221246 | ||||
| WAL-MART - #2293 |
952 SWEDE GULCH RD | EVERGREEN | COLORADO | 804019713 | ||||
| WAL-MART - #2294 |
150 STATE ROUTE 31 | FLEMINGTON | NEW JERSEY | 088225734 | ||||
| WAL-MART - #2295 |
7901 BROOK RD | RICHMOND | VIRGINIA | 232271336 | ||||
| WAL-MART - #2297 |
25450 THE OLD RD | STEVENSON RANCH | CALIFORNIA | 913811704 | ||||
| WAL-MART - #2299 |
161 BERLIN RD | CROMWELL | CONNECTICUT | 064161048 | ||||
| WAL-MART - #2300 |
250 SUMMIT PARK DR | PITTSBURGH | PENNSYLVANIA | 152751202 |
46
Table of Contents
Exhibit 1 – Location List
| WAL-MART - # 2302 |
CARR 2, KM 56.8 | BARCELONETA | PUERTORICO | 00617 | ||||
| WAL-MART - #2306 |
5710 MCFARLAND BLVD | NORTHPORT | ALABAMA | 354763539 | ||||
| WAL-MART - #2307 |
11328 S JORDAN GTWY | SOUTH JORDAN | UTAH | 840954112 | ||||
| WAL-MART - #2308 |
3300 KUHIO HWY | LIHUE | HAWAII | 967661009 | ||||
| WAL-MART - #2309 |
8288 CINCINNATI DAYTON RD | WEST CHESTER | OHIO | 450692143 | ||||
| WAL-MART - #2310 |
3051 KINZEL WAY | KNOXVILLE | TENNESSEE | 379242190 | ||||
| WAL-MART - #2311 |
2800 WAL MART DR | HUNTINGTON | INDIANA | 467507977 | ||||
| WAL-MART - #2312 |
4807 VALLEY VIEW BLVD NW | ROANOKE | VIRGINIA | 240122018 | ||||
| WAL-MART - #2313 |
905 SINGLETARY DR | STREETSBORO | OHIO | 442413975 | ||||
| WAL-MART - #2314 |
94-595 KUPUOHI ST | WAIPAHU | HAWAII | 967971155 | ||||
| WAL-MART - #2315 |
321 NE KINGS VALLEY HWY | DALLAS | OREGON | 973389702 | ||||
| WAL-MART - #2316 |
24801 BROOKPARK RD | NORTH OLMSTED | OHIO | 440703487 | ||||
| WAL-MART - #2317 |
6797 STATE HIGHWAY 303 NE | BREMERTON | WASHINGTON | 983113736 | ||||
| WAL-MART - #2318 |
3100 OAKLAND AVE | INDIANA | PENNSYLVANIA | 15701 | ||||
| WAL-MART - #2319 |
1250 SW ERIE ST | OAK HARBOR | WASHINGTON | 982773103 | ||||
| WAL-MART - #2320 |
901 ROW RIVER RD | COTTAGE GROVE | OREGON | 974249558 | ||||
| WAL-MART - #2321 |
1015 HENRY ST | KAILUA KONA | HAWAII | 967401681 | ||||
| WAL-MART - #2322 |
577 GERMANTOWN PKWY | CORDOVA | TENNESSEE | 380180000 | ||||
| WAL-MART - #2323 |
3520 HUDSON DR | STOW | OHIO | 442242907 | ||||
| WAL-MART - #2325 |
3497 BETHEL RD SE | PORT ORCHARD | WASHINGTON | 983665634 | ||||
| WAL-MART - #2326 |
1000 STATE ROUTE 36 | HORNELL | NEW YORK | 148439300 | ||||
| WAL-MART - #2329 |
555 E MAIN ST | ORANGE | MASSACHUSETTS | 013649515 | ||||
| WAL-MART - #2330 |
116 FARMINGTON RD | ROCHESTER | NEW HAMPSHIRE | 038674346 | ||||
| WAL-MART - #2331 |
155 WATERFORD PARKWAY NO. | WATERFORD | CONNECTICUT | 063850000 | ||||
| WAL-MART - #2333 |
20251 US HIGHWAY 18 | APPLE VALLEY | CALIFORNIA | 923072953 | ||||
| WAL-MART - #2334 |
2034 LINCOLN HWY E | LANCASTER | PENNSYLVANIA | 176023329 | ||||
| WAL-MART - #2335 |
4198 NAKOOSA TRL | MADISON | WISCONSIN | 537141362 | ||||
| WAL-MART - #2336 |
300 COLONY PLACE RD | PLYMOUTH | MASSACHUSETTS | 023607235 | ||||
| WAL-MART - #2337 |
550 OLD FRANKLIN TPKE | ROCKY MOUNT | VIRGINIA | 241515504 | ||||
| WAL-MART - #2338 |
2640 CROSSING CIR | TRAVERSE CITY | MICHIGAN | 496847930 | ||||
| WAL-MART - #2339 |
2801 NORTHWESTERN AVE | WEST LAFAYETTE | INDIANA | 479066816 | ||||
| WAL-MART - #2340 |
890 E MAIN ST | EPHRATA | PENNSYLVANIA | 175222562 | ||||
| WAL-MART - #2341 |
301 FALLS BLVD | QUINCY | MASSACHUSETTS | 021698160 | ||||
| SUPER AHORROS #2343 |
CALLE MUNOZ RIVERA 7B | VILLALBA | PUERTORICO | 00766 | ||||
| WAL-MART - #2348 |
1231 FOLLY RD | CHARLESTON | SOUTH CAROLINA | 294124105 | ||||
| WAL-MART - #2350 |
485 AIRPORT HWY | WAUSEON | OHIO | 435679791 | ||||
| WAL-MART - #2351 |
30 CATSKILL CMNS | CATSKILL | NEW YORK | 124141755 | ||||
| WAL-MART - #2352 |
2101 2ND AVE SE | CAMBRIDGE | MINNESOTA | 550084137 | ||||
| WAL-MART - #2354 |
2500 S ADAMS RD | ROCHESTER HILLS | MICHIGAN | 483095508 | ||||
| WAL-MART - #2355 |
5033 TRANSIT RD | DEPEW | NEW YORK | 140434436 | ||||
| WAL-MART - #2357 |
20910 FREDERICK RD | GERMANTOWN | MARYLAND | 208764134 | ||||
| WAL-MART - #2358 |
1180 M 32 W | ALPENA | MICHIGAN | 497078105 | ||||
| WAL-MART - #2359 |
3551 N RIDGE RD E | ASHTABULA | OHIO | 440044313 | ||||
| WAL-MART - #2360 |
4725 ASHFORD DUNWOODY RD | ATLANTA | GEORGIA | 303385503 | ||||
| WAL-MART - #2361 |
4572 MEGA ST NW | NORTH CANTON | OHIO | 447207098 | ||||
| WAL-MART - #2362 |
3606 MAYFIELD RD | CLEVELAND HEIGHTS | OHIO | 441181403 | ||||
| WAL-MART - #2365 |
500 ROUTE 940 | MOUNT POCONO | PENNSYLVANIA | 183441329 | ||||
| WAL-MART - #2366 |
1470 S WASHINGTON ST | NORTH ATTLEBORO | MASSACHUSETTS | 027604417 |
47
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #2367 |
1100 HILLSIDE AVE SW | PINE CITY | MINNESOTA | 550632076 | ||||
| WAL-MART - #2368 |
355 LINCOLN AVE | E STROUDSBURG | PENNSYLVANIA | 183012814 | ||||
| WAL-MART - #2369 |
39 E MAIN I-93 EXIT | TILTON | NEW HAMPSHIRE | 032760000 | ||||
| WAL-MART - #2370 |
760 HOOSICK RD | TROY | NEW YORK | 121806627 | ||||
| WAL-MART - #2371 |
844 N COLONY RD | WALLINGFORD | CONNECTICUT | 064922410 | ||||
| WAL-MART - #2373 |
840 POST RD | WARWICK | RHODE ISLAND | 028883365 | ||||
| WAL-MART - #2385 |
762 SUPERMALL WAY | AUBURN | WASHINGTON | 98001 | ||||
| WAL-MART - #2386 |
352 PALMER RD | WARE | MASSACHUSETTS | 010829740 | ||||
| WAL-MART - #2387 |
11110 CAUSEWAY BLVD | BRANDON | FLORIDA | 335112900 | ||||
| WAL-MART - #2388 |
650 W BOTAW ST | PORTLAND | INDIANA | 47371 | ||||
| WAL-MART - #2393 |
640 SE 4TH ST | MOORE | OKLAHOMA | 731606733 | ||||
| WAL-MART - #2394 |
1500 SW 59TH ST | OKLAHOMA CITY | OKLAHOMA | 731197214 | ||||
| WAL-MART - #2395 |
9411 S DELAWARE AVE | TULSA | OKLAHOMA | 741375614 | ||||
| WAL-MART - #2397 |
2951 MATLOCK RD | MANSFIELD | TEXAS | 760635020 | ||||
| WAL-MART - #2398 |
2200 WOODBURY AVE | NEWINGTON | NEW HAMPSHIRE | 038012817 | ||||
| WAL-MART - #2399 |
300 KELLER ST | MANCHESTER | NEW HAMPSHIRE | 031033218 | ||||
| WAL-MART - #2400 |
85 RIVER TRCE | CHILLICOTHE | OHIO | 456012686 | ||||
| WAL-MART - #2401 |
1600 MOUNTAIN AVE | DUARTE | CALIFORNIA | 910102757 | ||||
| WAL-MART - #2402 |
2944 MOUNTAIN CITY HWY | ELKO | NEVADA | 898014495 | ||||
| WAL-MART - #2403 |
310 31ST AVE SE | PUYALLUP | WASHINGTON | 983741232 | ||||
| WAL-MART - #2404 |
8500 JONES MALTSBERGER RD | SAN ANTONIO | TEXAS | 782165913 | ||||
| WAL-MART - #2405 |
5360 SOUTHWESTERN BLVD | HAMBURG | NEW YORK | 140753504 | ||||
| WAL-MART - #2412 |
3200 N RIDGE RD | ELLICOTT CITY | MARYLAND | 210433363 | ||||
| WAL-MART - #2417 |
1850 ANDERSON RD | PETOSKEY | MICHIGAN | 497708893 | ||||
| WAL-MART - #2418 |
4300 MISSOURI FLAT RD | PLACERVILLE | CALIFORNIA | 956676811 | ||||
| WAL-MART - #2419 |
4493 HIGHWAY ONE | REHOBOTH BEACH | DELAWARE | 199719744 | ||||
| WAL-MART - #2420 |
100 SARA WAY | BELLE VERNON | PENNSYLVANIA | 150121963 | ||||
| WAL-MART - #2421 |
2212 GLACIER DR | SAINT CROIX FALLS | WISCONSIN | 540248347 | ||||
| WAL-MART - #2422 |
2295 GABLE RD | SAINT HELENS | OREGON | 970513005 | ||||
| WAL-MART - #2424 |
1134 WICKER ST | TICONDEROGA | NEW YORK | 128833103 | ||||
| WAL-MART - #2426 |
5200 WESTPOINTE PLAZA DR | COLUMBUS | OHIO | 432289126 | ||||
| WAL-MART - #2427 |
9301 FOREST LN | DALLAS | TEXAS | 75243 | ||||
| WAL-MART - #2428 |
1701 S KANSAS RD | NEWTON | KANSAS | 671148755 | ||||
| WAL-MART - #2429 |
2100 N BECHTLE AVE | SPRINGFIELD | OHIO | 455041575 | ||||
| WAL-MART - #2434 |
1920 S STEPHENSON AVE | IRON MOUNTAIN | MICHIGAN | 498013641 | ||||
| WAL-MART - #2435 |
2399 N POINT BLVD | DUNDALK | MARYLAND | 212221623 | ||||
| WAL-MART - #2436 |
1320 LIBERTY RD | ELDERSBURG | MARYLAND | 217845302 | ||||
| WAL-MART - #2437 |
700 JAMES MADISON HWY | WARRENTON | VIRGINIA | 201863828 | ||||
| WAL-MART - #2438 |
217 GARRISONVILLE RD | STAFFORD | VIRGINIA | 225541527 | ||||
| WAL-MART - #2440 |
210 WALMART PLZ | SYLVA | NORTH CAROLINA | 287795810 | ||||
| WAL-MART - #2441 |
1505 MAIN ST | HAMILTON | OHIO | 450131079 | ||||
| WAL-MART - #2444 |
2024 GENESEE ST | ONEIDA | NEW YORK | 134212680 | ||||
| WAL-MART - #2445 |
1515 BETHLEHEM PIKE | HATFIELD | PENNSYLVANIA | 194401301 | ||||
| WAL-MART - #2446 |
195 NW END BLVD | QUAKERTOWN | PENNSYLVANIA | 18951 | ||||
| WAL-MART - #2447 |
2322 FERGUSON RD | CINCINNATI | OHIO | 452383503 | ||||
| WAL-MART - #2450 |
4420 MERIDIAN ST | BELLINGHAM | WASHINGTON | 982268087 | ||||
| WAL-MART - #2452 |
401 E CAPITOL DR | MILWAUKEE | WISCONSIN | 532121211 | ||||
| WAL-MART - #2453 |
2333 RENO HWY | FALLON | NEVADA | 894066385 |
48
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #2455 |
701 SMELTER AVE NE | GREAT FALLS | MONTANA | 594041940 | ||||
| WAL-MART - #2457 |
10655 FOLSOM BLVD | RANCHO CORDOVA | CALIFORNIA | 956704828 | ||||
| WAL-MART - #2458 |
1800 N MAIN ST | SALINAS | CALIFORNIA | 939065117 | ||||
| WAL-MART - #2459 |
4381 CATTLEMEN RD | SARASOTA | FLORIDA | 342335070 | ||||
| WAL-MART - #2460 |
22899 SUSSEX HWY | SEAFORD | DELAWARE | 199735851 | ||||
| WAL-MART - #2469 |
540 7TH AVE | LONGVIEW | WASHINGTON | 986321605 | ||||
| WAL-MART - #2471 |
5900 BRITTON PKWY | DUBLIN | OHIO | 430161207 | ||||
| WAL-MART - #2472 |
4550 KESTER MILL RD | WINSTON SALEM | NORTH CAROLINA | 271031247 | ||||
| WAL-MART - #2473 |
325 MAKAALA ST | HILO | HAWAII | 967205115 | ||||
| WAL-MART - #2474 |
RR 4 | KEYSER | WEST VIRGINIA | 267269406 | ||||
| WAL-MART - #2475 |
1436 DOGWOOD DR SE | CONYERS | GEORGIA | 300135098 | ||||
| WAL-MART - #2476 |
1700 SE MEADOWBROOK BLVD | COLLEGE PLACE | WASHINGTON | 993241798 | ||||
| WAL-MART - #2477 |
2125 NW STEWART PKWY | ROSEBURG | OREGON | 974701693 | ||||
| WAL-MART - #2479 |
3412 COLLEGE AVE | SAN DIEGO | CALIFORNIA | 921157134 | ||||
| WAL-MART - #2480 |
777 OLD WILLOW AVE | HONESDALE | PENNSYLVANIA | 184314217 | ||||
| WAL-MART - #2481 |
3300 STATE ROUTE 61 | COAL TOWNSHIP | PENNSYLVANIA | 178664155 | ||||
| WAL-MART - #2482 |
857 N DOBSON RD | MESA | ARIZONA | 852017585 | ||||
| WAL-MART - #2484 |
1005 W SUGARLAND HWY | CLEWISTON | FLORIDA | 334402706 | ||||
| WAL-MART - #2485 |
476999 HIGHWAY 95 | PONDERAY | IDAHO | 838529738 | ||||
| WAL-MART - #2490 |
5150 ROE BLVD | ROELAND PARK | KANSAS | 662052359 | ||||
| WAL-MART - #2491 |
4101 N VERMILION ST | DANVILLE | ILLINOIS | 618345997 | ||||
| WAL-MART - #2492 |
2203 SW COURT AVE | PENDLETON | OREGON | 978011896 | ||||
| WAL-MART - #2493 |
5859 28TH ST SE | GRAND RAPIDS | MICHIGAN | 495466905 | ||||
| WAL-MART - #2494 |
2100 VISTA WAY | OCEANSIDE | CALIFORNIA | 920545600 | ||||
| WAL-MART - #2495 |
13331 BEACH BLVD | WESTMINSTER | CALIFORNIA | 926839207 | ||||
| WAL-MART - #2496 |
200 WATAUGA VILLAGE DR | BOONE | NORTH CAROLINA | 286075029 | ||||
| WAL-MART - #2497 |
1236 US HIGHWAY 22 | PHILLIPSBURG | NEW JERSEY | 088654107 | ||||
| WAL-MART - #2502 |
100 COLONY LN | LATROBE | PENNSYLVANIA | 156500000 | ||||
| WAL-MART - #2503 |
1885 STATE ROUTE 57 | HACKETTSTOWN | NEW JERSEY | 078403477 | ||||
| WAL-MART - #2504 |
601 FRANK SOTTILE BLVD | KINGSTON | NEW YORK | 124011550 | ||||
| WAL-MART - #2505 |
5501 HIGHWAY 6 | MISSOURI CITY | TEXAS | 774594190 | ||||
| WAL-MART - #2506 |
2600 STATE ROUTE 59 | RAVENNA | OHIO | 442661646 | ||||
| WAL-MART - #2507 |
2220 S BRADLEY RD | SANTA MARIA | CALIFORNIA | 934551348 | ||||
| WAL-MART - #2508 |
8200 W OVERLAND RD | BOISE | IDAHO | 837091637 | ||||
| WAL-MART - #2509 |
810 S IRISH RD | CHILTON | WISCONSIN | 530141773 | ||||
| WAL-MART - #2510 |
8760 NORTHRIDGE WAY | MINOCQUA | WISCONSIN | 545488766 | ||||
| WAL-MART - #2511 |
949 W GRASSLAND DR | AMERICAN FORK | UTAH | 840032753 | ||||
| WAL-MART - #2512 |
1825 W BELL RD | PHOENIX | ARIZONA | 850233415 | ||||
| WAL-MART - #2513 |
270 WALMART WAY | DAHLONEGA | GEORGIA | 30533 | ||||
| WAL-MART - #2514 |
2132 OLD SNOW HILL RD | POCOMOKE CITY | MARYLAND | 218512734 | ||||
| WAL-MART - #2515 |
3721 E THOMAS RD | PHOENIX | ARIZONA | 850187507 | ||||
| WAL-MART - #2516 |
743 RAINIER AVE S | RENTON | WASHINGTON | 980573204 | ||||
| WAL-MART - #2517 |
3600 W MCFADDEN AVE | SANTA ANA | CALIFORNIA | 927041330 | ||||
| WAL-MART - #2518 |
700 MARKETPLACE BLVD | HAMILTON | NEW JERSEY | 086912115 | ||||
| WAL-MART - #2519 |
698 SHREWSBURY COMMONS AVE | SHREWSBURY | PENNSYLVANIA | 173611617 | ||||
| WAL-MART - #2520 |
125 WASHINGTON SQUARE PLZ | FREDERICKSBURG | VIRGINIA | 224052361 | ||||
| WAL-MART - #2522 |
601 N LINCOLN RD | ESCANABA | MICHIGAN | 498291426 | ||||
| WAL-MART - #2523 |
2595 E IMPERIAL HWY | BREA | CALIFORNIA | 928216129 |
49
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #2524 |
5502 MONTEREY HWY | SAN JOSE | CALIFORNIA | 951381529 | ||||
| WAL-MART - #2526 |
19821 RINALDI ST | PORTER RANCH | CALIFORNIA | 913264145 | ||||
| WAL-MART - #2527 |
951 AVENIDA PICO | SAN CLEMENTE | CALIFORNIA | 926733908 | ||||
| WAL-MART - #2528 |
167 HOGAN BLVD | MILL HALL | PENNSYLVANIA | 177511901 | ||||
| WAL-MART - #2529 |
2021 LYNNHAVEN PKWY | VIRGINIA BEACH | VIRGINIA | 234561410 | ||||
| WAL-MART - #2530 |
1 RUTLAND SHOPPING PLZ | RUTLAND | VERMONT | 05701 | ||||
| WAL-MART - #2531 |
3133 E MAIN ST | MOHEGAN LAKE | NEW YORK | 105471521 | ||||
| WAL-MART - #2532 |
2785 MILWAUKEE RD | BELOIT | WISCONSIN | 535116915 | ||||
| WAL-MART - #2533 |
3767 GULF BREEZE PKWY | GULF BREEZE | FLORIDA | 325633528 | ||||
| WAL-MART - #2534 |
3300 S OATES ST | DOTHAN | ALABAMA | 363015694 | ||||
| WAL-MART - #2535 |
500 TERRY RICH BLVD | SAINT CLAIR | PENNSYLVANIA | 179701090 | ||||
| WAL-MART - #2536 |
1110 E PROSPERITY AVE | TULARE | CALIFORNIA | 932748029 | ||||
| WAL-MART - #2537 |
1515 DANA DR | REDDING | CALIFORNIA | 960034014 | ||||
| WAL-MART - #2538 |
1040 GREEN ACRES RD | EUGENE | OREGON | 974086501 | ||||
| WAL-MART - #2539 |
15727 E BROADWAY AVE | SPOKANE VALLEY | WASHINGTON | 990379544 | ||||
| WAL-MART - #2540 |
181 PERKINS RD | CLARION | PENNSYLVANIA | 162148529 | ||||
| WAL-MART - #2541 |
2700 W STATE ST | ALLIANCE | OHIO | 446015611 | ||||
| WAL-MART - #2542 |
1720 N PERRY ST | OTTAWA | OHIO | 458751153 | ||||
| WAL-MART - #2543 |
390 ROUTE 315 HWY | PITTSTON | PENNSYLVANIA | 186403903 | ||||
| WAL-MART - #2544 |
6087 US HIGHWAY 6 | PORTAGE | INDIANA | 463685046 | ||||
| WAL-MART - #2545 |
2700 ROOSEVELT RD | MARINETTE | WISCONSIN | 541433832 | ||||
| WAL-MART - #2546 |
2300 N TUSTIN ST | ORANGE | CALIFORNIA | 928653706 | ||||
| WAL-MART - #2547 |
41 ANAWANA RD | MONTICELLO | NEW YORK | 127013206 | ||||
| WAL-MART - #2548 |
28402 US HIGHWAY 119 | SOUTH WILLIAMSON | KENTUCKY | 415033924 | ||||
| WAL-MART - #2549 |
9212 N COLTON ST | SPOKANE | WASHINGTON | 992181284 | ||||
| WAL-MART - #2550 |
221 NE 104TH AVE | VANCOUVER | WASHINGTON | 986644505 | ||||
| WAL-MART - #2551 |
209 E RIDGEVILLE BLVD | MOUNT AIRY | MARYLAND | 217715257 | ||||
| WAL-MART - #2552 |
4200 SE 82ND AVE | PORTLAND | OREGON | 972662943 | ||||
| WAL-MART - #2553 |
6650 HEMBREE LN | WINDSOR | CALIFORNIA | 954929739 | ||||
| WAL-MART - #2554 |
13055 W RANCHO SANTA FE BLVD | AVONDALE | ARIZONA | 853921700 | ||||
| WAL-MART - #2555 |
117 WILTON BLVD | NEW CASTLE | DELAWARE | 197203979 | ||||
| WAL-MART - #2556 |
1168 W BRANCH ST | ARROYO GRANDE | CALIFORNIA | 934201906 | ||||
| WAL-MART - #2557 |
8400 ROSEDALE HWY | BAKERSFIELD | CALIFORNIA | 933122151 | ||||
| WAL-MART - #2558 |
44575 MOUND RD | STERLING HTS | MICHIGAN | 483141319 | ||||
| WAL-MART - #2559 |
33201 VAN DYKE AVE | STERLING HEIGHTS | MICHIGAN | 483125924 | ||||
| WAL-MART - #2560 |
11416 OCEAN GTWY | BERLIN | MARYLAND | 218112549 | ||||
| WAL-MART - #2561 |
4950 W 23RD ST | ERIE | PENNSYLVANIA | 165065802 | ||||
| WAL-MART - #2562 |
2160 COMMERCE RD | GOODLAND | KANSAS | 677359776 | ||||
| WAL-MART - #2563 |
735 S GOSPEL ST | PAOLI | INDIANA | 474541232 | ||||
| WAL-MART - #2564 |
1036 US HIGHWAY 211 W | LURAY | VIRGINIA | 228355245 | ||||
| WAL-MART - #2565 |
197 MADISON HEIGHTS SQ | MADISON HEIGHTS | VIRGINIA | 245725979 | ||||
| WAL-MART - #2566 |
96 PATRICK HENRY WAY | CHARLES TOWN | WEST VIRGINIA | 254143954 | ||||
| WAL-MART - #2567 |
4542 KENOWA AVE SW | GRANDVILLE | MICHIGAN | 494189523 | ||||
| WAL-MART - #2568 |
8333 VAN NUYS BLVD | PANORAMA CITY | CALIFORNIA | 914023607 | ||||
| WAL-MART - #2569 |
LEDGEWOOD MALL | LEDGEWOOD | NEW JERSEY | 078529510 | ||||
| WAL-MART - #2571 |
1900 S 314TH ST | FEDERAL WAY | WASHINGTON | 980035622 | ||||
| WAL-MART - #2572 |
990 W EMMITT AVE | WAVERLY | OHIO | 456901095 | ||||
| WAL-MART - #2574 |
60 NOBLE BLVD | CARLISLE | PENNSYLVANIA | 170134119 | ||||
| WAL-MART - #2575 |
3900 DAVE WARD DR | CONWAY | ARKANSAS | 720345583 |
50
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #2576 |
100 NITRO MARKET PL | NITRO | WEST VIRGINIA | 251430000 | ||||
| WAL-MART - #2577 |
1 FRANKEL WAY | COCKEYSVILLE | MARYLAND | 210303220 | ||||
| WAL-MART - #2579 |
510 LINDEN ST | CHADRON | NEBRASKA | 693376989 | ||||
| WAL-MART - #2580 |
1415 SUNSET AVE | CLINTON | NORTH CAROLINA | 283283825 | ||||
| WAL-MART - #2581 |
5399 W GENESEE ST | CAMILLUS | NEW YORK | 130312265 | ||||
| WAL-MART - #2582 |
1 WAL-MART PLZ | CLINTON | NEW JERSEY | 088091259 | ||||
| WAL-MART - #2583 |
1123 JERUSALEM AVE | UNIONDALE | NEW YORK | 115533004 | ||||
| WAL-MART - #2584 |
4375 LAWRENCEVILLE HWY | TUCKER | GEORGIA | 300843702 | ||||
| WAL-MART - #2585 |
150 BARNUM AVENUE CUTOFF | STRATFORD | CONNECTICUT | 066145111 | ||||
| WAL-MART - #2586 |
100 THRUWAY PLAZA DR | CHEEKTOWAGA | NEW YORK | 142254940 | ||||
| WAL-MART - #2587 |
304 S ROCKWOOD DR | CABOT | ARKANSAS | 720232881 | ||||
| WAL-MART - #2588 |
100 WALMART DR | NORTH VERSAILLES | PENNSYLVANIA | 151371533 | ||||
| WAL-MART - #2591 |
151 SW 184TH AVE | PEMBROKE PINES | FLORIDA | 330295465 | ||||
| WAL-MART - #2592 |
1807 W CRAIG RD | N LAS VEGAS | NEVADA | 890320217 | ||||
| WAL-MART - #2593 |
2310 E SERENE AVE | LAS VEGAS | NEVADA | 891233248 | ||||
| WAL-MART - #2594 |
1400 164TH ST SW | LYNNWOOD | WASHINGTON | 980878515 | ||||
| WAL-MART - #2595 |
8924 34TH AVE NE | TULALIP | WASHINGTON | 982718076 | ||||
| WAL-MART - #2596 |
2301 FREEWAY DR | MOUNT VERNON | WASHINGTON | 982735445 | ||||
| WAL-MART - #2597 |
10 KIMBERLY LN | CRANBERRY | PENNSYLVANIA | 163193134 | ||||
| WAL-MART - #2598 |
3661 TRUXEL RD | SACRAMENTO | CALIFORNIA | 958343604 | ||||
| WAL-MART - #2599 |
5555 DE ZAVALA RD | SAN ANTONIO | TEXAS | 782491735 | ||||
| WAL-MART - #2600 |
100 THF BLVD | CHESTERFIELD | MISSOURI | 630051123 | ||||
| WAL-MART - #2603 |
300 WALMART DR | GIBSONIA | PENNSYLVANIA | 150449610 | ||||
| WAL-MART - #2604 |
26 HAMPTON HOUSE RD | NEWTON | NEW JERSEY | 078601409 | ||||
| WAL-MART - #2605 |
2145 EASTERN AVE | GALLIPOLIS | OHIO | 456311873 | ||||
| WAL-MART - #2606 |
721 US HIGHWAY 321 BYP S | WINNSBORO | SOUTH CAROLINA | 291806326 | ||||
| WAL-MART - #2607 |
170 HERITAGE LN | POLSON | MONTANA | 598608902 | ||||
| WAL-MART - #2608 |
3205 STOWER ST | MILES CITY | MONTANA | 593015785 | ||||
| WAL-MART - #2609 |
2770 CARSON ST | LAKEWOOD | CALIFORNIA | 907124004 | ||||
| WAL-MART - #2610 |
77 NORMAN MORGAN BLVD | LOGAN | WEST VIRGINIA | 256013477 | ||||
| WAL-MART - #2611 |
900 SUMMIT RIDGE PLZ | MOUNT PLEASANT | PENNSYLVANIA | 15666 | ||||
| WAL-MART - #2612 |
1850 N ZARAGOZA RD | EL PASO | TEXAS | 799367911 | ||||
| WAL-MART - #2613 |
1875 E MANSFIELD ST | BUCYRUS | OHIO | 448202075 | ||||
| WAL-MART - #2614 |
5370 ALLENTOWN PIKE | TEMPLE | PENNSYLVANIA | 19560 | ||||
| WAL-MART - #2615 |
3274 INNER PERIMETER RD | VALDOSTA | GEORGIA | 316021073 | ||||
| WAL-MART - #2616 |
1307 HIGHWAY K | O FALLON | MISSOURI | 633665978 | ||||
| WAL-MART - #2617 |
3010 POTATO RD | WINNEMUCCA | NEVADA | 894453665 | ||||
| WAL-MART - #2618 |
3301 N PONTIAC TRL | COMMERCE TOWNSHIP | MICHIGAN | 483902746 | ||||
| WAL-MART - #2619 |
910 JOE MANN BLVD | MIDLAND | MICHIGAN | 486428903 | ||||
| WAL-MART - #2620 |
1618 W M 43 HWY | HASTINGS | MICHIGAN | 490588376 | ||||
| WAL-MART - #2621 |
255 COCHRAN ST | SIMI VALLEY | CALIFORNIA | 930656276 | ||||
| WAL-MART - #2626 |
6868 US HIGHWAY 129 | LIVE OAK | FLORIDA | 320608476 | ||||
| WAL-MART - #2627 |
2701 E FLETCHER AVE | TAMPA | FLORIDA | 336129414 | ||||
| WAL-MART - #2628 |
4051 NICHOLASVILLE RD | LEXINGTON | KENTUCKY | 405034433 | ||||
| WAL-MART - #2629 |
100 VALLEY PARK | WHITINSVILLE | MASSACHUSETTS | 01588 | ||||
| WAL-MART - #2630 |
1100 N 1ST ST | JESUP | GEORGIA | 315451609 | ||||
| WAL-MART - #2631 |
29555 PLYMOUTH RD | LIVONIA | MICHIGAN | 481502125 | ||||
| WAL-MART - #2633 |
1303 CENTENNIAL AVE | PISCATAWAY | NEW JERSEY | 088544321 |
51
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #2634 |
561 MAIN ST | GORHAM | NEW HAMPSHIRE | 035814901 | ||||
| WAL-MART - #2636 |
8230 TALBERT AVE | HUNTINGTON BEACH | CALIFORNIA | 926461545 | ||||
| WAL-MART - #2637 |
288 LARKIN DR | MONROE | NEW YORK | 109504911 | ||||
| WAL-MART - #2638 |
12504 US ROUTE 60 | ASHLAND | KENTUCKY | 411029687 | ||||
| WAL-MART - #2639 |
1458 LAKE SHORE RD | GILFORD | NEW HAMPSHIRE | 032492221 | ||||
| WAL-MART - #2640 |
450 HIGHLAND AVE | SALEM | MASSACHUSETTS | 019701765 | ||||
| WAL-MART - #2641 |
1091 MILLCREEK RD | ALLENTOWN | PENNSYLVANIA | 181069157 | ||||
| WAL-MART - #2642 |
7835 150TH ST W | APPLE VALLEY | MINNESOTA | 551247181 | ||||
| WAL-MART - #2643 |
10240 HUDSON RD | WOODBURY | MINNESOTA | 551299111 | ||||
| WAL-MART - #2644 |
5825 BROCKWAY RD | SAGINAW | MICHIGAN | 486384474 | ||||
| WAL-MART - #2645 |
1451 S MAIN ST | BLACKSTONE | VIRGINIA | 238242626 | ||||
| WAL-MART - #2646 |
160 KINTER WAY | PEARISBURG | VIRGINIA | 241342218 | ||||
| WAL-MART - #2647 |
461 W RESERVOIR RD | WOODSTOCK | VIRGINIA | 226642005 | ||||
| WAL-MART - #2648 |
1919 DAVIS ST | SAN LEANDRO | CALIFORNIA | 945771208 | ||||
| WAL-MART - #2649 |
1635 MARKET PLACE BLVD | IRVING | TEXAS | 75063 | ||||
| WAL-MART - #2650 |
1 FRANKLIN MILLS BLVD | PHILADELPHIA | PENNSYLVANIA | 191543109 | ||||
| WAL-MART - #2651 |
100 N MAIN ST | MANVILLE | NEW JERSEY | 088351358 | ||||
| WAL-MART - #2652 |
1000 ROBERT RD | GRANTS | NEW MEXICO | 870204012 | ||||
| WAL-MART - #2653 |
1604 E SPRUCE ST | PORTALES | NEW MEXICO | 881309489 | ||||
| WAL-MART - #2654 |
1650 EDMONTON RD | TOMPKINSVILLE | KENTUCKY | 421679403 | ||||
| WAL-MART - #2656 |
1610 N RIVERSIDE DR | ESPANOLA | NEW MEXICO | 875328063 | ||||
| WAL-MART - #2658 |
1515 W PARADISE DR | WEST BEND | WISCONSIN | 530959794 | ||||
| WAL-MART - #2659 |
206 US ROUTE 1 | FALMOUTH | MAINE | 041051302 | ||||
| WAL-MART - #2660 |
72 MAIN ST | NORTH READING | MASSACHUSETTS | 018642289 | ||||
| WAL-MART - #2662 |
313 THACKER AVE | COVINGTON | VIRGINIA | 244262264 | ||||
| WAL-MART - #2663 |
300 JAMESWAY RD | EBENSBURG | PENNSYLVANIA | 159314206 | ||||
| WAL-MART - #2664 |
21920 ROUTE 119 | PUNXSUTAWNEY | PENNSYLVANIA | 157677975 | ||||
| WAL-MART - #2665 |
167 NORTHSHORE BLVD | SLIDELL | LOUISIANA | 704606836 | ||||
| WAL-MART - #2666 |
3579 S HIGH ST | COLUMBUS | OHIO | 432074008 | ||||
| WAL-MART - #2667 |
7401 SAMUELL BLVD | DALLAS | TEXAS | 752286166 | ||||
| WAL-MART - #2668 |
3049 S OAKES RD | STURTEVANT | WISCONSIN | 531771961 | ||||
| WAL-MART - #2671 |
1175 S ARIZONA AVE | CHANDLER | ARIZONA | 852866504 | ||||
| WAL-MART - #2672 |
1432 E OLIVE ST | LAMAR | COLORADO | 810522958 | ||||
| WAL-MART - #2674 |
45 WILLIAMSON RD | GREENVILLE | PENNSYLVANIA | 161251209 | ||||
| WAL-MART - #2678 |
316 INDIAN RIDGE BLVD | MISHAWAKA | INDIANA | 465459034 | ||||
| WAL-MART - #2679 |
175 COUNTY ROAD 6 W | ELKHART | INDIANA | 465145557 | ||||
| WAL-MART - #2680 |
3701 PORTAGE AVE | SOUTH BEND | INDIANA | 466286098 | ||||
| WAL-MART - #2681 |
615 MEADOW ST | LITTLETON | NEW HAMPSHIRE | 035613624 | ||||
| WAL-MART - #2682 |
282 BERLIN MALL RD | BERLIN | VERMONT | 05602 | ||||
| WAL-MART - #2683 |
337 RUSSELL ST | HADLEY | MASSACHUSETTS | 010353536 | ||||
| WAL-MART - #2684 |
1142 S BRIDGE ST | NEW MARTINSVILLE | WEST VIRGINIA | 261551546 | ||||
| WAL-MART - #2687 |
14055 E WADE HAMPTON BLVD | GREER | SOUTH CAROLINA | 296511500 | ||||
| WAL-MART - #2688 |
6801 S BROADWAY AVE | TYLER | TEXAS | 757034733 | ||||
| WAL-MART - #2690 |
8650 MADISON BLVD | MADISON | ALABAMA | 357581803 | ||||
| WAL-MART - #2691 |
2910 GRANT LINE RD | NEW ALBANY | INDIANA | 471502456 | ||||
| WAL-MART - #2692 |
45400 MARKETPLACE BLVD | CHESTERFIELD | MICHIGAN | 480513279 | ||||
| WAL-MART - #2693 |
3700 OWEN RD | FENTON | MICHIGAN | 484309193 | ||||
| WAL-MART - #2694 |
1202 S KIRKWOOD RD | KIRKWOOD | MISSOURI | 631227225 | ||||
| WAL-MART - #2695 |
1450 JOHNS LAKE RD | CLERMONT | FLORIDA | 347116798 |
52
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #2696 |
11 HARNESS RD | MOOREFIELD | WEST VIRGINIA | 268368600 | ||||
| WAL-MART - #2697 |
4893 LONE TREE WAY | ANTIOCH | CALIFORNIA | 945318553 | ||||
| WAL-MART - #2700 |
9190 HIGHLAND RD | WHITE LAKE | MICHIGAN | 483862032 | ||||
| WAL-MART - #2702 |
1102 N MASSEY BLVD | NIXA | MISSOURI | 657147607 | ||||
| WAL-MART - #2703 |
2014 S IRBY ST | FLORENCE | SOUTH CAROLINA | 295053420 | ||||
| WAL-MART - #2704 |
1021 HIGH POINT ST | RANDLEMAN | NORTH CAROLINA | 273177192 | ||||
| WAL-MART - #2705 |
1500 ARMORY DR | FRANKLIN | VIRGINIA | 238512452 | ||||
| WAL-MART - #2706 |
1501 MANHATTAN BLVD | HARVEY | LOUISIANA | 700583405 | ||||
| WAL-MART - #2708 |
32225 TEMECULA PKWY | TEMECULA | CALIFORNIA | 925926811 | ||||
| WAL-MART - #2710 |
4230 DON KING RD | KETCHIKAN | ALASKA | 999019047 | ||||
| WAL-MART - #2711 |
2911 MILL BAY RD | KODIAK | ALASKA | 996157809 | ||||
| WAL-MART - #2712 |
541 SEABOARD ST | MYRTLE BEACH | SOUTH CAROLINA | 295779733 | ||||
| WAL-MART - #2713 |
5919 TRUSSVILLE CROSSINGS PKWY | BIRMINGHAM | ALABAMA | 352358635 | ||||
| WAL-MART - #2714 |
500 11TH ST SW | SPENCER | IOWA | 513015826 | ||||
| WAL-MART - #2715 |
3615 SANGANI BLVD | DIBERVILLE | MISSISSIPPI | 395408770 | ||||
| WAL-MART - #2716 |
3601 29TH AVE SW | CEDAR RAPIDS | IOWA | 524043109 | ||||
| WAL-MART - #2717 |
5901 U S HIGHWAY 49 | HATTIESBURG | MISSISSIPPI | 394022858 | ||||
| WAL-MART - #2718 |
9555 S POST OAK RD | HOUSTON | TEXAS | 770964339 | ||||
| WAL-MART - #2719 |
1400 FARMINGTON AVE | BRISTOL | CONNECTICUT | 060104701 | ||||
| WAL-MART - #2720 |
127 GRANDVIEW DR | MADISON | MISSISSIPPI | 391107595 | ||||
| WAL-MART - #2722 |
537 JOHANSEN EXPY | FAIRBANKS | ALASKA | 997013165 | ||||
| WAL-MART - #2723 |
690 HIGHWAY 78 | SUMITON | ALABAMA | 351483419 | ||||
| WAL-MART - #2724 |
1107 SHAVER ST | PASADENA | TEXAS | 775064405 | ||||
| WAL-MART - #2725 |
8659 COLUMBUS PIKE | LEWIS CENTER | OHIO | 430359699 | ||||
| WAL-MART - #2726 |
2793 TAYLOR ROAD EXT | REYNOLDSBURG | OHIO | 430689549 | ||||
| WAL-MART - #2727 |
33501 S DIXIE HWY | FLORIDA CITY | FLORIDA | 330345628 | ||||
| WAL-MART - #2728 |
4625 E MARYLAND ST | DECATUR | ILLINOIS | 625215092 | ||||
| WAL-MART - #2729 |
1250 E MAGNOLIA ST | FORT COLLINS | COLORADO | 805242754 | ||||
| WAL-MART - #2730 |
110 RIVER OAKS DR | TARBORO | NORTH CAROLINA | 278864875 | ||||
| WAL-MART - #2732 |
600 CARROLLTON VILLA RICA HWY | VILLA RICA | GEORGIA | 301804969 | ||||
| WAL-MART - #2733 |
1009 SAINT PATRICKS DR | PERRY | GEORGIA | 310692144 | ||||
| WAL-MART - #2734 |
601 12TH AVE NE | NORMAN | OKLAHOMA | 730715324 | ||||
| WAL-MART - #2735 |
6051 FLORIN RD | SACRAMENTO | CALIFORNIA | 958232304 | ||||
| WAL-MART - #2739 |
701 MCMEANS AVE | BAY MINETTE | ALABAMA | 365073337 | ||||
| WAL-MART - #2740 |
19910 BRUCE B DOWNS BLVD | TAMPA | FLORIDA | 336472446 | ||||
| WAL-MART - #2741 |
3510 SE 14TH ST | BENTONVILLE | ARKANSAS | 727124931 | ||||
| WAL-MART - #2742 |
1375 MARKET SQUARE DR | SPRINGDALE | ARKANSAS | 727624984 | ||||
| WAL-MART - #2743 |
8801 HIGHWAY 107 | N LITTLE ROCK | ARKANSAS | 721202929 | ||||
| WAL-MART - #2744 |
4900 ROGERS AVE | FORT SMITH | ARKANSAS | 72903 | ||||
| WAL-MART - #2745 |
2690 E CITIZENS DR | FAYETTEVILLE | ARKANSAS | 727034339 | ||||
| WAL-MART - #2747 |
650 BALD HILL RD | WARWICK | RHODE ISLAND | 028861863 | ||||
| WAL-MART - #2748 |
170 E FORT MORGAN RD | GULF SHORES | ALABAMA | 365423515 | ||||
| WAL-MART - #2749 |
2514 HALLTOWN RD | SPRUCE PINE | NORTH CAROLINA | 287775461 | ||||
| WAL-MART - #2751 |
601 ENGLEWOOD PKWY | ENGLEWOOD | COLORADO | 801102374 | ||||
| WAL-MART - #2752 |
5990 DAHLIA ST | COMMERCE CITY | COLORADO | 800223708 | ||||
| WAL-MART - #2753 |
1455 HIGHWAY 441 S | CLAYTON | GEORGIA | 305257607 | ||||
| WAL-MART - #2754 |
1500 N LIBERTY ST | WAYNESBORO | GEORGIA | 308303443 | ||||
| WAL-MART - #2755 |
5341 HIGHWAY 25 | FLOWOOD | MISSISSIPPI | 392326173 |
53
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #2756 |
1811 MONOCACY BLVD | FREDERICK | MARYLAND | 217014728 | ||||
| WAL-MART - #2758 |
683 TENNEY MOUNTAIN HWY | PLYMOUTH | NEW HAMPSHIRE | 032643161 | ||||
| WAL-MART - #2760 |
4206 N COLLEGE AVE | JACKSON | ALABAMA | 365452019 | ||||
| WAL-MART - #2761 |
13320 GOVERNOR G C PEERY HWY | POUNDING MILL | VIRGINIA | 246374207 | ||||
| WAL-MART - #2762 |
73732 PEPPERS FERRY BLVD | RADFORD | VIRGINIA | 241410000 | ||||
| WAL-MART - #2764 |
3501 8TH ST SW | ALTOONA | IOWA | 500091012 | ||||
| WAL-MART - #2766 |
15355 N NORTHSIGHT BLVD | SCOTTSDALE | ARIZONA | 852602603 | ||||
| WAL-MART - #2767 |
4505 E MCKELLIPS RD | MESA | ARIZONA | 852152523 | ||||
| WAL-MART - #2768 |
1955 S STAPLEY DR | MESA | ARIZONA | 852046615 | ||||
| WAL-MART - #2771 |
1088 W BROADWAY ST | MONTICELLO | INDIANA | 479601816 | ||||
| WAL-MART - #2772 |
1675 N HOWE ST | SOUTHPORT | NORTH CAROLINA | 284618071 | ||||
| WAL-MART - #2777 |
13770 W BELL RD | SURPRISE | ARIZONA | 853743865 | ||||
| WAL-MART - #2778 |
1695 N ARIZONA BLVD | COOLIDGE | ARIZONA | 852289144 | ||||
| WAL-MART - #2780 |
5108 CLEVELAND BLVD | CALDWELL | IDAHO | 836078002 | ||||
| WAL-MART - #2781 |
2100 12TH AVE RD | NAMPA | IDAHO | 836866441 | ||||
| WAL-MART - #2782 |
2745 AMERICAN LEGION BLVD | MOUNTAIN HOME | IDAHO | 836473185 | ||||
| WAL-MART - #2783 |
500 W NEW CIRCLE RD | LEXINGTON | KENTUCKY | 405111833 | ||||
| WAL-MART - #2784 |
3620 N 6TH ST | BEATRICE | NEBRASKA | 683101141 | ||||
| WAL-MART - #2785 |
441 COMMERCE DR | VICTOR | NEW YORK | 14564 | ||||
| WAL-MART - #2786 |
9500 E US HIGHWAY 36 | AVON | INDIANA | 461237366 | ||||
| WAL-MART - #2787 |
7325 N KEYSTONE AVE | INDIANAPOLIS | INDIANA | 462403245 | ||||
| WAL-MART - #2788 |
400 W NORTHFIELD DR | BROWNSBURG | INDIANA | 461128122 | ||||
| WAL-MART - #2789 |
3200 OLD BOYNTON RD | BOYNTON BEACH | FLORIDA | 334366506 | ||||
| WAL-MART - #2791 |
4 COLLEGE PARK LN | GEORGETOWN | DELAWARE | 199472178 | ||||
| WAL-MART - #2792 |
100 MCGINNIS DR | WAYNE | WEST VIRGINIA | 255709691 | ||||
| WAL-MART - #2793 |
1130 S MAIN ST | KERNERSVILLE | NORTH CAROLINA | 272847480 | ||||
| WAL-MART - #2794 |
777 N MAIN ST | EPHRAIM | UTAH | 846271165 | ||||
| WAL-MART - #2795 |
145 HILL CARTER PKWY | ASHLAND | VIRGINIA | 230052327 | ||||
| WAL-MART - #2796 |
3801 TAMPA RD | OLDSMAR | FLORIDA | 346773008 | ||||
| WAL-MART - #2797 |
100 CHARLTON RD | STURBRIDGE | MASSACHUSETTS | 015661505 | ||||
| WAL-MART - #2799 |
8745 BRANCH AVE | CLINTON | MARYLAND | 207352630 | ||||
| WAL-MART - #2803 |
2200 W DANFORTH RD | EDMOND | OKLAHOMA | 730034600 | ||||
| WAL-MART - #2804 |
1801 BELLE ISLE BLVD | OKLAHOMA CITY | OKLAHOMA | 731184200 | ||||
| WAL-MART - #2805 |
303 MARKET DR | EMPORIA | VIRGINIA | 238471203 | ||||
| WAL-MART - #2806 |
4000 HIGHWAY 9 | BOILING SPRINGS | SOUTH CAROLINA | 293168501 | ||||
| WAL-MART - #2807 |
2160 JOHN WAYLAND HWY | HARRISONBURG | VIRGINIA | 228014509 | ||||
| WAL-MART - #2808 |
12200 CHATTANOOGA PLZ | MIDLOTHIAN | VIRGINIA | 231124865 | ||||
| WAL-MART - #2809 |
100 BUCKHANNON CROSSROADS | BUCKHANNON | WEST VIRGINIA | 262010000 | ||||
| WAL-MART - #2810 |
97 WILLIAMS DR | SPENCER | WEST VIRGINIA | 252761825 | ||||
| WAL-MART - #2811 |
4375 LEXINGTON RD | ATHENS | GEORGIA | 306052525 | ||||
| WAL-MART - #2812 |
25 25TH ST SE | ROCHESTER | MINNESOTA | 559045554 | ||||
| WAL-MART - #2813 |
2001 N CENTRAL AVE | MARSHFIELD | WISCONSIN | 544498337 | ||||
| WAL-MART - #2814 |
9300 NW 77TH AVE | HIALEAH GARDENS | FLORIDA | 330162504 | ||||
| WAL-MART - #2815 |
1460 GOLF RD | ROLLING MEADOWS | ILLINOIS | 600084206 | ||||
| WAL-MART - #2816 |
5630 W TOUHY AVE | NILES | ILLINOIS | 607144001 | ||||
| WAL-MART - #2817 |
16771 TORRENCE AVE | LANSING | ILLINOIS | 604386018 | ||||
| WAL-MART - #2818 |
1828 E 165TH ST | HAMMOND | INDIANA | 463202823 | ||||
| WAL-MART - #2819 |
2100 N MAIN ST | BLUFFTON | INDIANA | 467141185 |
54
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #2820 |
1055 RYANS RD | WORTHINGTON | MINNESOTA | 561871721 | ||||
| WAL-MART - #2821 |
2501 SHEILA LN | RICHMOND | VIRGINIA | 232252041 | ||||
| WAL-MART - #2822 |
28270 WALKER RD S | WALKER | LOUISIANA | 707856028 | ||||
| WAL-MART - #2823 |
2900 PIKE ST | PARKERSBURG | WEST VIRGINIA | 261018653 | ||||
| WAL-MART - #2825 |
1126 US HIGHWAY 9 | OLD BRIDGE | NEW JERSEY | 088572860 | ||||
| WAL-MART - #2827 |
2801 COMMERCE DR | CORALVILLE | IOWA | 522412757 | ||||
| WAL-MART - #2828 |
3355 S 27TH ST | MILWAUKEE | WISCONSIN | 532154303 | ||||
| WAL-MART - #2830 |
1570 CHESTER PIKE | EDDYSTONE | PENNSYLVANIA | 190221338 | ||||
| WAL-MART - #2831 |
2680 S LINCOLN AVE | JEROME | IDAHO | 833386128 | ||||
| WAL-MART - #2832 |
1 NICKLE PLATE RD | HARDEEVILLE | SOUTH CAROLINA | 299274412 | ||||
| WAL-MART - #2833 |
1 WALMART LN | GRAFTON | WEST VIRGINIA | 263549537 | ||||
| WAL-MART - #2836 |
1051 E BROAD ST | FUQUAY VARINA | NORTH CAROLINA | 275261799 | ||||
| WAL-MART - #2837 |
4350 N NELLIS BLVD | LAS VEGAS | NEVADA | 891152490 | ||||
| WAL-MART - #2838 |
540 MARKS ST | HENDERSON | NEVADA | 890146654 | ||||
| WAL-MART - #2841 |
1740 ROUTE 38 | LUMBERTON | NEW JERSEY | 080482257 | ||||
| WAL-MART - #2842 |
1290 E ONTARIO AVE | CORONA | CALIFORNIA | 928813600 | ||||
| WAL-MART - #2843 |
17861 S US HIGHWAY 441 | SUMMERFIELD | FLORIDA | 344918651 | ||||
| WAL-MART - #2844 |
1541 ROUTE 9 | CLIFTON PARK | NEW YORK | 120655603 | ||||
| WAL-MART - #2845 |
14215 US HIGHWAY 64 W | SILER CITY | NORTH CAROLINA | 273446451 | ||||
| WAL-MART - #2846 |
7950 CRAFT GOODMAN RD | OLIVE BRANCH | MISSISSIPPI | 386546608 | ||||
| WAL-MART - #2847 |
10504 S 15TH ST | BELLEVUE | NEBRASKA | 681234084 | ||||
| WAL-MART - #2849 |
320 MALLARD LN | MASON | WEST VIRGINIA | 252600000 | ||||
| WAL-MART - #2850 |
2320 HANOVER PIKE | HAMPSTEAD | MARYLAND | 210741151 | ||||
| WAL-MART - #2852 |
240 LAFAYETTE AVE | MOUNDSVILLE | WEST VIRGINIA | 260411001 | ||||
| WAL-MART - #2853 |
40 DRURY DR | LA PLATA | MARYLAND | 206464220 | ||||
| WAL-MART - #2854 |
LISBON LANDING | LISBON | CONNECTICUT | 063513254 | ||||
| WAL-MART - #2855 |
16100 W 65TH ST | SHAWNEE | KANSAS | 662179301 | ||||
| WAL-MART - #2856 |
201 SE SALEM ST | OAK GROVE | MISSOURI | 640759284 | ||||
| WAL-MART - #2857 |
8551 N BOARDWALK AVE | KANSAS CITY | MISSOURI | 641542547 | ||||
| WAL-MART - #2859 |
2150 CHILI AVE | ROCHESTER | NEW YORK | 146243426 | ||||
| WAL-MART - #2860 |
160 POOLER PKWY | POOLER | GEORGIA | 313224200 | ||||
| WAL-MART - #2861 |
7319 W STATE ST | BOISE | IDAHO | 837146051 | ||||
| WAL-MART - #2862 |
4051 E FAIRVIEW AVE | MERIDIAN | IDAHO | 836425801 | ||||
| WAL-MART - #2864 |
6703 LESLIE RD | SAN ANTONIO | TEXAS | 782549539 | ||||
| WAL-MART - #2865 |
2301 W WELLESLEY AVE | SPOKANE | WASHINGTON | 992055004 | ||||
| WAL-MART - #2866 |
5110 TIMES SQUARE PL | OKEMOS | MICHIGAN | 488641161 | ||||
| WAL-MART - #2867 |
3225 TOWNE CENTRE | LANSING | MICHIGAN | 48912 | ||||
| WAL-MART - #2869 |
409 N MARKETPLACE BLVD | LANSING | MICHIGAN | 489177732 | ||||
| WAL-MART - #2871 |
2501 ROUTE 130 S | CINNAMINSON | NEW JERSEY | 080773075 | ||||
| WAL-MART - #2872 |
10562 BELLEVILLE RD | VAN BUREN TWP | MICHIGAN | 481111308 | ||||
| WAL-MART - #2873 |
2001 W MAPLE RD | TROY | MICHIGAN | 480847100 | ||||
| WAL-MART - #2874 |
200 DUTCH MEADOWS LN | GLENVILLE | NEW YORK | 123023514 | ||||
| WAL-MART - #2875 |
6000 NW 23RD ST | OKLAHOMA CITY | OKLAHOMA | 731271252 | ||||
| WAL-MART - #2876 |
1301 E 2ND ST | EDMOND | OKLAHOMA | 730345320 | ||||
| WAL-MART - #2877 |
11101 N ROCKWELL AVE | OKLAHOMA CITY | OKLAHOMA | 731622724 | ||||
| WAL-MART - #2878 |
911 SW 104TH ST | OKLAHOMA CITY | OKLAHOMA | 731393009 | ||||
| WAL-MART - #2880 |
6606 E 81ST ST | TULSA | OKLAHOMA | 741334248 | ||||
| WAL-MART - #2881 |
1471 E OSCEOLA PKWY | KISSIMMEE | FLORIDA | 347441604 |
55
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #2882 |
9451 DUNKIRK LN N | MAPLE GROVE | MINNESOTA | 553115447 | ||||
| WAL-MART - #2883 |
8801 OHIO DR | PLANO | TEXAS | 750242268 | ||||
| WAL-MART - #2884 |
8060 W TROPICAL PKWY | LAS VEGAS | NEVADA | 891494528 | ||||
| WAL-MART - #2885 |
199 CONNELL HWY | NEWPORT | RHODE ISLAND | 028401091 | ||||
| WAL-MART - #2886 |
8500 WASHINGTON BLVD | PICO RIVERA | CALIFORNIA | 906603788 | ||||
| WAL-MART - #2888 |
100 N LONDONDERRY SQ | PALMYRA | PENNSYLVANIA | 170783904 | ||||
| WAL-MART - #2889 |
2715 S 25TH ST | CLINTON | IOWA | 527327219 | ||||
| WAL-MART - #2890 |
5955 ZEBULON RD | MACON | GEORGIA | 312102030 | ||||
| WAL-MART - #2891 |
2450 W LOOP 338 S | ODESSA | TEXAS | 797668804 | ||||
| WAL-MART - #2892 |
11101 S PARKER RD | PARKER | COLORADO | 801344773 | ||||
| WAL-MART - #2893 |
121 PETER PAN RD | INDEPENDENCE | KANSAS | 673017307 | ||||
| WAL-MART - #2894 |
13164 GARRETT HWY | OAKLAND | MARYLAND | 215501117 | ||||
| WAL-MART - #2896 |
656 NEW HAVEN AVE | DERBY | CONNECTICUT | 064182528 | ||||
| WAL-MART - #2897 |
CALDORS VILLAGE | SOUTHINGTON | CONNECTICUT | 064891915 | ||||
| WAL-MART - #2898 |
OLD SAYBROOK SHOPPING CTR | OLD SAYBROOK | CONNECTICUT | 064751524 | ||||
| WAL-MART - #2899 |
255 W MAIN ST | AVON | CONNECTICUT | 060013606 | ||||
| WAL-MART - #2900 |
TOWN LINE PLAZA | ROCKY HILL | CONNECTICUT | 060671249 | ||||
| WAL-MART - #2901 |
180 N KING ST | NORTHAMPTON | MASSACHUSETTS | 010601120 | ||||
| WAL-MART - #2902 |
121 WORCESTER RD | FRAMINGHAM | MASSACHUSETTS | 017015348 | ||||
| WAL-MART - #2903 |
66 DRUM HILL RD | CHELMSFORD | MASSACHUSETTS | 018241504 | ||||
| WAL-MART - #2904 |
700 OAK ST | BROCKTON | MASSACHUSETTS | 023011105 | ||||
| WAL-MART - #2905 |
WALMART SHOPPING CENTER | SUFFERN | NEW YORK | 109015315 | ||||
| WAL-MART - #2906 |
765 OLD COUNTRY RD | RIVERHEAD | NEW YORK | 119012111 | ||||
| WAL-MART - #2908 |
201 MONTGOMERY XING | BISCOE | NORTH CAROLINA | 272099580 | ||||
| WAL-MART - #2909 |
961 E COLUMBUS AVE | CORRY | PENNSYLVANIA | 164079163 | ||||
| WAL-MART - #2910 |
2875 E STATE ST | SALEM | OHIO | 444609303 | ||||
| WAL-MART - #2911 |
3018 EAST AVE | CENTRAL SQUARE | NEW YORK | 130362699 | ||||
| WAL-MART - #2912 |
7555 TELEGRAPH RD | TAYLOR | MICHIGAN | 481802239 | ||||
| WAL-MART - #2913 |
13001 HIGHWAY 90 | BOUTTE | LOUISIANA | 700393051 | ||||
| WAL-MART - #2914 |
1 MASSILLON MARKETPLACE DR SW | MASSILLON | OHIO | 446462018 | ||||
| WAL-MART - #2915 |
3990 NESCONSET HWY | EAST SETAUKET | NEW YORK | 117333334 | ||||
| WAL-MART - #2916 |
2465 HEMPSTEAD TPKE | EAST MEADOW | NEW YORK | 115542028 | ||||
| WAL-MART - #2917 |
1850 VETERANS HWY | ISLANDIA | NEW YORK | 117491513 | ||||
| WAL-MART - #2918 |
730 W EXCHANGE PKWY | ALLEN | TEXAS | 75013 | ||||
| WAL-MART - #2920 |
1505 COUNTY ROAD 220 | ORANGE PARK | FLORIDA | 320037926 | ||||
| WAL-MART - #2921 |
534 N HARRISVILLE RD | HARRISVILLE | UTAH | 844043532 | ||||
| WAL-MART - #2922 |
7635 N LA CHOLLA BLVD | TUCSON | ARIZONA | 857414299 | ||||
| WAL-MART - #2923 |
1649 MAIN ST | BILLINGS | MONTANA | 591054043 | ||||
| WAL-MART - #2924 |
2550 COORS BLVD NW | ALBUQUERQUE | NEW MEXICO | 871202123 | ||||
| WAL-MART - #2925 |
681 LINCOLN AVE | NAPA | CALIFORNIA | 945583612 | ||||
| WAL-MART - #2926 |
6000 COIT RD | PLANO | TEXAS | 750235903 | ||||
| WAL-MART - #2927 |
23500 NE SANDY BLVD | WOOD VILLAGE | OREGON | 970609653 | ||||
| WAL-MART - #2928 |
605 SAINT JAMES AVE | GOOSE CREEK | SOUTH CAROLINA | 294452758 | ||||
| WAL-MART - #2929 |
3030 N MAIN ST | HOPE MILLS | NORTH CAROLINA | 283481722 | ||||
| WAL-MART - #2931 |
409 N FRUITLAND BLVD | SALISBURY | MARYLAND | 218017201 | ||||
| WAL-MART - #2932 |
10900 PARKSIDE DR | KNOXVILLE | TENNESSEE | 37922 | ||||
| WAL-MART - #2933 |
201 GREASY RIDGE RD | PRINCETON | WEST VIRGINIA | 247406900 | ||||
| WAL-MART - #2934 |
15150 US HIGHWAY 150 | PARIS | ILLINOIS | 619446615 |
56
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #2935 |
814 W BELL AVE | KNOXVILLE | IOWA | 501383162 | ||||
| WAL-MART - #2936 |
8700 N SERVITE DR | MILWAUKEE | WISCONSIN | 532232516 | ||||
| WAL-MART - #2937 |
12080 HIGHWAY 169 W | HIBBING | MINNESOTA | 557463000 | ||||
| WAL-MART - #2938 |
2428 W PINHOOK RD | LAFAYETTE | LOUISIANA | 705083345 | ||||
| WAL-MART - #2939 |
200 MARKETPLACE DR | RICHLAND | MISSISSIPPI | 39218 | ||||
| WAL-MART - #2941 |
5200 WINDWARD PKWY | ALPHARETTA | GEORGIA | 300043842 | ||||
| WAL-MART - #2945 |
100 COMMONS DR | PARKESBURG | PENNSYLVANIA | 193652150 | ||||
| WAL-MART - #2947 |
9000 NE HIGHWAY 99 | VANCOUVER | WASHINGTON | 986658923 | ||||
| WAL-MART - #2948 |
13310 TELEGRAPH RD | SANTA FE SPGS | CALIFORNIA | 906704016 | ||||
| WAL-MART - #2949 |
151 E 5TH ST | LONG BEACH | CALIFORNIA | 908022489 | ||||
| WAL-MART - #2950 |
37140 47TH ST E | PALMDALE | CALIFORNIA | 935524450 | ||||
| WAL-MART - #2951 |
1731 E AVENUE J | LANCASTER | CALIFORNIA | 935356928 | ||||
| WAL-MART - #2952 |
41200 MURRIETA HOT SPRINGS RD | MURRIETA | CALIFORNIA | 925629479 | ||||
| WAL-MART - #2953 |
262 SWANSEA MALL DR | SWANSEA | MASSACHUSETTS | 02777 | ||||
| WAL-MART - #2954 |
650 MAIN AVE | NORWALK | CONNECTICUT | 068511126 | ||||
| WAL-MART - #2955 |
1701 W 133RD ST | KANSAS CITY | MISSOURI | 641451631 | ||||
| WAL-MART - #2956 |
1401 ILLINOIS RT 59 | JOLIET | ILLINOIS | 604310000 | ||||
| WAL-MART - #2957 |
1583 HIGHWAY 10 W | DETROIT LAKES | MINNESOTA | 565012232 | ||||
| WAL-MART - #2958 |
3701 E CALUMET ST | APPLETON | WISCONSIN | 549154149 | ||||
| WAL-MART - #2959 |
28804 GRATIOT AVE | ROSEVILLE | MICHIGAN | 480664235 | ||||
| WAL-MART - #2960 |
4101 CRENSHAW BLVD | LOS ANGELES | CALIFORNIA | 900082501 | ||||
| WAL-MART - #2962 |
2300 W ATLANTIC BLVD | POMPANO BEACH | FLORIDA | 330692655 | ||||
| WAL-MART - #2963 |
6001 CORAL RIDGE DR | CORAL SPRINGS | FLORIDA | 330763306 | ||||
| WAL-MART - #2964 |
11 JUNGLE RD | LEOMINSTER | MASSACHUSETTS | 014535207 | ||||
| WAL-MART - #2965 |
3164 BERLIN TPKE | NEWINGTON | CONNECTICUT | 061114627 | ||||
| WAL-MART - #2966 |
222 SMOKERISE DR | WADSWORTH | OHIO | 442819460 | ||||
| WAL-MART - #2967 |
3450 VALLEY PLAZA PKWY | FT WRIGHT | KENTUCKY | 41017 | ||||
| WAL-MART - #2968 |
200 FLOYD DR | CARROLLTON | KENTUCKY | 410088231 | ||||
| WAL-MART - #2973 |
150 W FM 544 | MURPHY | TEXAS | 750944572 | ||||
| WAL-MART - #2974 |
1501 BUCKINGHAM RD | RICHARDSON | TEXAS | 750815304 | ||||
| WAL-MART - #2975 |
3959 BROADWAY BLVD | GARLAND | TEXAS | 750432586 | ||||
| WAL-MART - #2976 |
915 N TOWN EAST BLVD | MESQUITE | TEXAS | 751504743 | ||||
| WAL-MART - #2977 |
735 W SUBLETT RD | ARLINGTON | TEXAS | 760176404 | ||||
| WAL-MART - #2978 |
7451 MCCART AVE | FORT WORTH | TEXAS | 761337296 | ||||
| WAL-MART - #2979 |
7401 PARK VISTA BLVD | FORT WORTH | TEXAS | 761373769 | ||||
| WAL-MART - #2980 |
8520 N BEACH ST | KELLER | TEXAS | 762480918 | ||||
| WAL-MART - #2981 |
2130 RUFE SNOW DR | KELLER | TEXAS | 762485632 | ||||
| WAL-MART - #2985 |
7065 N INGRAM AVE | FRESNO | CALIFORNIA | 936501083 | ||||
| WAL-MART - #2986 |
1155 W WINNECONNE AVE | NEENAH | WISCONSIN | 549563693 | ||||
| WAL-MART - #2988 |
2625 N HIGHWAY 27 | LA FAYETTE | GEORGIA | 307286533 | ||||
| WAL-MART - #2989 |
44009 OSGOOD RD | FREMONT | CALIFORNIA | 945396403 | ||||
| WAL-MART - #2990 |
1101 E SPRUCE ST | MITCHELL | SOUTH DAKOTA | 573014867 | ||||
| WAL-MART - #2991 |
201 WALTON WAY | CEDAR PARK | TEXAS | 786137016 | ||||
| WAL-MART - #2992 |
3217 SILVERBACK LN | PAINTED POST | NEW YORK | 148708911 | ||||
| WAL-MART - #2993 |
345 HIGHWAY 6 | SUGAR LAND | TEXAS | 774784933 | ||||
| WAL-MART - #2994 |
3022 S BELT HWY | SAINT JOSEPH | MISSOURI | 645031547 | ||||
| WAL-MART - #2995 |
8040 INDEPENDENCE PKWY | PLANO | TEXAS | 750254059 | ||||
| WAL-MART - #2996 |
18121 MARSH LN | DALLAS | TEXAS | 752875742 | ||||
| WAL-MART - #2997 |
616 N GARLAND AVE | FAYETTEVILLE | ARKANSAS | 727013113 |
57
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #3007 |
139 N HIGHWAY 49 | RICHFIELD | NORTH CAROLINA | 281375738 | ||||
| WAL-MART - #3019 |
850 E 88TH AVE | THORNTON | COLORADO | 802294999 | ||||
| WAL-MART - #3020 |
14605 W 64TH AVE | ARVADA | COLORADO | 800043514 | ||||
| WAL-MART - #3022 |
1189 E MARCH LN | STOCKTON | CALIFORNIA | 952103545 | ||||
| WAL-MART - #3025 |
1600 SARATOGA AVE | SAN JOSE | CALIFORNIA | 95129 | ||||
| WAL-MART - #3030 |
3850 N 124TH ST | WAUWATOSA | WISCONSIN | 532222104 | ||||
| WAL-MART - #3032 |
905 S GENTRY BLVD | GENTRY | ARKANSAS | 72734 | ||||
| WAL-MART - #3033 |
800 1ST AVE SE | GRAVETTE | ARKANSAS | 72736 | ||||
| WAL-MART - #3034 |
881 W BUCHANAN ST | PRAIRIE GROVE | ARKANSAS | 72753 | ||||
| WAL-MART - #3036 |
1593 NC HIGHWAY 86 N | YANCEYVILLE | NORTH CAROLINA | 273798650 | ||||
| WAL-MART - #3037 |
905 SE 2ND ST | SNOW HILL | NORTH CAROLINA | 285801634 | ||||
| WAL-MART - #3039 |
225 W CHICAGO AVE | CHICAGO | ILLINOIS | 606545606 | ||||
| WAL-MART - #3041 |
8301 S HOLLAND RD | CHICAGO | ILLINOIS | 60620 | ||||
| WAL-MART - #3046 |
1421 COFFEE RD | MODESTO | CALIFORNIA | 95355 | ||||
| WAL-MART - #3065 |
3636 N BROADWAY ST | CHICAGO | ILLINOIS | 606134568 | ||||
| WAL-MART - #3066 |
3500 N TAMIAMI TRI | SARASOTA | FLORIDA | 34234 | ||||
| WAL-MART - #3072 |
2912 W MAIN STREETE | SNELLVILLE | GEORGIA | 30039 | ||||
| WAL-MART - #3074 |
3059 LAWRENCEVILLE HWY | LAWRENCEVILLE | GEORGIA | 30044 | ||||
| WAL-MART - #3077 |
6530 TRADING SQ | HAYMARKET | VIRGINIA | 20169 | ||||
| WAL-MART - #3080 |
232 NC 102 W | AYDEN | NORTH CAROLINA | 285138775 | ||||
| WAL-MART - #3083 |
665 N MURRAY BLVD | COLORADO SPRINGS | COLORADO | 809153405 | ||||
| WAL-MART - #3098 |
15063 MAIN ST | BELLEVUE | WASHINGTON | 980075225 | ||||
| WAL-MART - #3121 |
189 HICKORY TREE RD | WINSTON SALEM | NORTH CAROLINA | 27107 | ||||
| WAL-MART - #3125 |
3615 W BOWLES AVE | LITTLETON | COLORADO | 80123 | ||||
| WAL-MART - #3126 |
16746 E SMOKY HILL RD | CENTENNIAL | COLORADO | 80015 | ||||
| WAL-MART - #3127 |
5141 CHAMBERS RD | DENVER | COLORADO | 802394231 | ||||
| WAL-MART - #3128 |
1442 S PARKER RD | DENVER | COLORADO | 802312707 | ||||
| WAL-MART - #3186 |
11770 HAYNES BRIDGE RD | ALPHARETTA | GEORGIA | 30022 | ||||
| WAL-MART - #3200 |
740 MIDDLE ST | WEYMOUTH | MASSACHUSETTS | 021884006 | ||||
| WAL-MART - #3201 |
135 WILLOW LN | MCDONOUGH | GEORGIA | 302536574 | ||||
| WAL-MART - #3205 |
1100 THORNTON RD | LITHIA SPRINGS | GEORGIA | 301222616 | ||||
| WAL-MART - #3206 |
2400 HARDING HWY | LIMA | OHIO | 458043428 | ||||
| WAL-MART - #3207 |
1601 RINEHART RD | SANFORD | FLORIDA | 327717392 | ||||
| WAL-MART - #3208 |
660 S 1750 W | SPRINGVILLE | UTAH | 846633071 | ||||
| WAL-MART - #3209 |
18185 ZANE ST NW | ELK RIVER | MINNESOTA | 553304505 | ||||
| WAL-MART - #3210 |
2760 N DIRKSEN PKWY | SPRINGFIELD | ILLINOIS | 627021448 | ||||
| WAL-MART - #3213 |
3040 COLLEGE PARK DR | CONROE | TEXAS | 773848002 | ||||
| WAL-MART - #3214 |
6259 COLLEGE DR | SUFFOLK | VIRGINIA | 234352610 | ||||
| WAL-MART - #3215 |
6051 UNIVERSITY TOWN CENTRE DR | MORGANTOWN | WEST VIRGINIA | 265012292 | ||||
| WAL-MART - #3216 |
1149 NIMMO PKWY | VIRGINIA BEACH | VIRGINIA | 234567730 | ||||
| WAL-MART - #3217 |
1860 E MAIN ST | OTHELLO | WASHINGTON | 993441578 | ||||
| WAL-MART - #3218 |
20307 MOUNTAIN HWY E | SPANAWAY | WASHINGTON | 983878101 | ||||
| WAL-MART - #3219 |
731 E ROCHAMBEAU DR | WILLIAMSBURG | VIRGINIA | 231882187 | ||||
| WAL-MART - #3220 |
2610 PIONEER RD | SAINT GEORGE | UTAH | 847907442 | ||||
| WAL-MART - #3221 |
515 E 4TH ST | WATKINS GLEN | NEW YORK | 148911218 | ||||
| WAL-MART - #3222 |
1286 EIGHTEEN MILE RD | CENTRAL | SOUTH CAROLINA | 296308605 | ||||
| WAL-MART - #3223 |
100 CHIPPEWA TOWN CTR | BEAVER FALLS | PENNSYLVANIA | 150101204 |
58
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #3224 |
555 W INTERSTATE 30 30 | GARLAND | TEXAS | 750435729 | ||||
| WAL-MART - #3225 |
2501 LAKEVIEW PKWY | ROWLETT | TEXAS | 750883350 | ||||
| WAL-MART - #3226 |
25108 MARKET PLACE DR | KATY | TEXAS | 774944430 | ||||
| WAL-MART - #3227 |
16218 JACKSON CREEK PKWY | MONUMENT | COLORADO | 801327181 | ||||
| WAL-MART - #3228 |
6700 HOLLYWOOD BLVD | DELMONT | PENNSYLVANIA | 15626 | ||||
| WAL-MART - #3229 |
3800 US HIGHWAY 287 W | VERNON | TEXAS | 763843280 | ||||
| WAL-MART - #3230 |
400 BRYANT AVE | BRYANT | ARKANSAS | 720223813 | ||||
| WAL-MART - #3231 |
551 LIBERTY DR | GREENWOOD | ARKANSAS | 729366001 | ||||
| WAL-MART - #3232 |
7671 S 3800 W | WEST JORDAN | UTAH | 840844316 | ||||
| WAL-MART - #3233 |
2025 PAUL BUNYAN DR NW | BEMIDJI | MINNESOTA | 566015606 | ||||
| WAL-MART - #3234 |
4331 HIGHWAY 66 S | ROGERSVILLE | TENNESSEE | 378573183 | ||||
| WAL-MART - #3235 |
1425 NE 163RD ST | NORTH MIAMI BEACH | FLORIDA | 331624624 | ||||
| WAL-MART - #3236 |
326 W MAIN ST | FREEHOLD | NEW JERSEY | 077282524 | ||||
| WAL-MART - #3237 |
5521 E ARROWHEAD PKWY | SIOUX FALLS | SOUTH DAKOTA | 571100400 | ||||
| WAL-MART - #3239 |
2659 OLYMPIC ST | SPRINGFIELD | OREGON | 974773473 | ||||
| WAL-MART - #3241 |
18551 N 83RD AVE | GLENDALE | ARIZONA | 853080501 | ||||
| WAL-MART - #3243 |
4524 CHALLENGER AVE | ROANOKE | VIRGINIA | 240127028 | ||||
| WAL-MART - #3245 |
15594 STATE ROAD 77 | HAYWARD | WISCONSIN | 548436467 | ||||
| WAL-MART - #3247 |
1819 E GENEVA ST | DELAVAN | WISCONSIN | 531152037 | ||||
| WAL-MART - #3248 |
1340 S BEACH BLVD | LA HABRA | CALIFORNIA | 906316374 | ||||
| WAL-MART - #3250 |
7235 MARKET PLACE DR | AURORA | OHIO | 442028758 | ||||
| WAL-MART - #3251 |
1397 LEESBURG AVE | WASHINGTON COURT HOUSE | OHIO | 431608655 | ||||
| WAL-MART - #3252 |
605 CONCHESTER HWY | BOOTHWYN | PENNSYLVANIA | 190613147 | ||||
| WAL-MART - #3253 |
108 WASHINGTON TOWNE BLVD N | EDINBORO | PENNSYLVANIA | 164121254 | ||||
| WAL-MART - #3254 |
5260 W 7TH ST | RENO | NEVADA | 895232332 | ||||
| WAL-MART - #3255 |
505 S DUNLAP AVE | SAVOY | ILLINOIS | 618748720 | ||||
| WAL-MART - #3258 |
4550 W 11TH AVE | EUGENE | OREGON | 974025414 | ||||
| WAL-MART - #3259 |
3555 MULLAN RD | MISSOULA | MONTANA | 598085125 | ||||
| WAL-MART - #3260 |
1399 NAT WASHINGTON WAY | EPHRATA | WASHINGTON | 988232629 | ||||
| WAL-MART - #3261 |
2801 DUPORTAIL ST | RICHLAND | WASHINGTON | 993529107 | ||||
| WAL-MART - #3262 |
61205 SOUTHGATE RD | CAMBRIDGE | OHIO | 43725 | ||||
| WAL-MART - #3265 |
2601 GEORGE WASHINGTON MEM HWY |
YORKTOWN | VIRGINIA | 236933409 | ||||
| WAL-MART - #3266 |
839 US HIGHWAY 130 | EAST WINDSOR | NEW JERSEY | 085202907 | ||||
| WAL-MART - #3267 |
18201 WRIGHT ST | OMAHA | NEBRASKA | 681302875 | ||||
| WAL-MART - #3268 |
200 E STATE HIGHWAY 64 | ANTIGO | WISCONSIN | 544092967 | ||||
| WAL-MART - #3269 |
258 RIVER RD | MEXICO | MAINE | 042571812 | ||||
| WAL-MART - #3270 |
345 COMMONWEALTH DR | WYTHEVILLE | VIRGINIA | 243821169 | ||||
| WAL-MART - #3271 |
5100 HIGHWAY 31 | CALERA | ALABAMA | 350405154 | ||||
| WAL-MART - #3273 |
15700 METCALF AVE | OVERLAND PARK | KANSAS | 662233004 | ||||
| WAL-MART - #3274 |
9101 N TARRANT PKWY | NORTH RICHLAND HILLS | TEXAS | 76180 | ||||
| WAL-MART - #3275 |
1101 NW 164TH ST | EDMOND | OKLAHOMA | 730131310 | ||||
| WAL-MART - #3276 |
4001 HALLMARK PKWY | SAN BERNARDINO | CALIFORNIA | 924071876 | ||||
| WAL-MART - #3277 |
155 DAMONTE RANCH PKWY | RENO | NEVADA | 895212990 | ||||
| WAL-MART - #3278 |
8700 ANDERMATT DR | LINCOLN | NEBRASKA | 685269653 | ||||
| WAL-MART - #3279 |
2100 SE LOOP 410 | SAN ANTONIO | TEXAS | 782204927 | ||||
| WAL-MART - #3280 |
1490 HUDSON AVE | ROCHESTER | NEW YORK | 146211701 | ||||
| WAL-MART - #3281 |
5741 BUFFALO RD | HARBORCREEK | PENNSYLVANIA | 164211626 | ||||
| WAL-MART - #3282 |
12910 STATE ROUTE 664 S | LOGAN | OHIO | 431388564 |
59
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #3283 |
10600 W 21ST ST N | WICHITA | KANSAS | 672051893 | ||||
| WAL-MART - #3284 |
4800 US 287 HWY | ARLINGTON | TEXAS | 760012803 | ||||
| WAL-MART - #3285 |
621 UPTOWN BLVD | CEDAR HILL | TEXAS | 751043508 | ||||
| WAL-MART - #3286 |
1035 HICKORY CREEK BLVD | HICKORY CREEK | TEXAS | 750657552 | ||||
| WAL-MART - #3287 |
1515 JUSTIN RD | LEWISVILLE | TEXAS | 75077 | ||||
| WAL-MART - #3288 |
10200 SULLIVAN RD | BATON ROUGE | LOUISIANA | 708184305 | ||||
| WAL-MART - #3289 |
1489 MOUNT JEFFERSON RD | WEST JEFFERSON | NORTH CAROLINA | 286948336 | ||||
| WAL-MART - #3290 |
101 PAKAULA ST | KAHULUI | HAWAII | 967323508 | ||||
| WAL-MART - #3291 |
40 INTERNATIONAL DR S | FLANDERS | NEW JERSEY | 078364106 | ||||
| WAL-MART - #3292 |
900 SPRINGFIELD RD | UNION | NEW JERSEY | 070838617 | ||||
| WAL-MART - #3293 |
223 MEADOWLANDS DR | CHARDON | OHIO | 440248366 | ||||
| WAL-MART - #3294 |
7101 CEDAR SPRINGS BLVD | LOUISVILLE | KENTUCKY | 402912587 | ||||
| WAL-MART - #3295 |
6310 S ELM PL | BROKEN ARROW | OKLAHOMA | 740114100 | ||||
| WAL-MART - #3296 |
2700 S KIRKWOOD RD | HOUSTON | TEXAS | 770776696 | ||||
| WAL-MART - #3297 |
12353 FM 1960 RD W | HOUSTON | TEXAS | 770654993 | ||||
| WAL-MART - #3298 |
255 FM 518 RD | KEMAH | TEXAS | 775653219 | ||||
| WAL-MART - #3300 |
1257 BELLEFONTAINE ST | WAPAKONETA | OHIO | 458959732 | ||||
| WAL-MART - #3301 |
51 SILVER SPRING ST | PROVIDENCE | RHODE ISLAND | 02904 | ||||
| WAL-MART - #3302 |
9460 W SAM HOUSTON PKWY S | HOUSTON | TEXAS | 770991850 | ||||
| WAL-MART - #3303 |
1179 RIVERVIEW ST | GRUNDY | VIRGINIA | 24614 | ||||
| WAL-MART - #3304 |
1624 NC HIGHWAY 14 | REIDSVILLE | NORTH CAROLINA | 273209666 | ||||
| WAL-MART - #3305 |
6711 NC HIGHWAY 135 | MAYODAN | NORTH CAROLINA | 270278487 | ||||
| WAL-MART - #3306 |
1220 GALLATIN AVE | NASHVILLE | TENNESSEE | 372063204 | ||||
| WAL-MART - #3307 |
35 MIKE STEWART | CRAWFORDVILLE | FLORIDA | 323271164 | ||||
| WAL-MART - #3308 |
1580 BRANAN FIELD RD | MIDDLEBURG | FLORIDA | 320688427 | ||||
| WAL-MART - #3309 |
4250 PHILLIPS HWY | JACKSONVILLE | FLORIDA | 322076730 | ||||
| WAL-MART - #3310 |
101 HOWLAND BLVD | DELTONA | FLORIDA | 327389200 | ||||
| WAL-MART - #3311 |
19501 NW 27TH AVE | MIAMI GARDENS | FLORIDA | 330562521 | ||||
| WAL-MART - #3313 |
10900 E BRIARWOOD AVE | CENTENNIAL | COLORADO | 801123820 | ||||
| WAL-MART - #3314 |
7450 W GLENDALE AVE | GLENDALE | ARIZONA | 853033000 | ||||
| WAL-MART - #3315 |
4230 W UNION HILLS DR | GLENDALE | ARIZONA | 853081704 | ||||
| WAL-MART - #3316 |
8921 W THOMAS RD | PHOENIX | ARIZONA | 850373244 | ||||
| WAL-MART - #3317 |
8511 GOLF COURSE RD NW | ALBUQUERQUE | NEW MEXICO | 871144896 | ||||
| WAL-MART - #3319 |
2020 HEIGHTS DR | HARKER HEIGHTS | TEXAS | 765482000 | ||||
| WAL-MART - #3320 |
215 E MILE 3 RD | PALMHURST | TEXAS | 785736677 | ||||
| WAL-MART - #3322 |
411 PEWAUKEE RD | PEWAUKEE | WISCONSIN | 530725886 | ||||
| WAL-MART - #3324 |
4433 VANGUARD DR | SHEBOYGAN | WISCONSIN | 53083 | ||||
| WAL-MART - #3328 |
10772 W CARSON CITY RD | GREENVILLE | MICHIGAN | 488389141 | ||||
| WAL-MART - #3329 |
7494 US HIGHWAY 11 | POTSDAM | NEW YORK | 136763577 | ||||
| WAL-MART - #3331 |
5501 S OLIVE ST | PINE BLUFF | ARKANSAS | 716037607 | ||||
| WAL-MART - #3332 |
1818 STATE ROUTE 3 | FULTON | NEW YORK | 13069 | ||||
| WAL-MART - #3334 |
3222 STATE ROUTE 11 | MALONE | NEW YORK | 129534709 | ||||
| WAL-MART - #3336 |
23800 ALLEN RD | WOODHAVEN | MICHIGAN | 481833374 | ||||
| WAL-MART - #3337 |
3159 ROUTE 9 S | RIO GRANDE | NEW JERSEY | 08242 | ||||
| WAL-MART - #3339 |
1070 W LANDIS AVE | VINELAND | NEW JERSEY | 08360 | ||||
| WAL-MART - #3340 |
4720 E 21ST ST | TULSA | OKLAHOMA | 741142109 | ||||
| WAL-MART - #3341 |
2305 N CENTRAL EXPY | DALLAS | TEXAS | 752043800 | ||||
| WAL-MART - #3342 |
1815 E OHIO PIKE | AMELIA | OHIO | 451022045 |
60
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #3344 |
501 WAL MART DR | WINCHESTER | VIRGINIA | 226033937 | ||||
| WAL-MART - #3347 |
7450 CYPRESS GARDENS BLVD | WINTER HAVEN | FLORIDA | 338843247 | ||||
| WAL-MART - #3348 |
101 N CONGRESS AVE | LAKE PARK | FLORIDA | 334033804 | ||||
| WAL-MART - #3349 |
375 KINGS HWY | PT CHARLOTTE | FLORIDA | 339835222 | ||||
| WAL-MART - #3350 |
5198 BOULDER HWY | LAS VEGAS | NEVADA | 891226002 | ||||
| WAL-MART - #3351 |
6464 N DECATUR BLVD | LAS VEGAS | NEVADA | 891312959 | ||||
| WAL-MART - #3352 |
10355 TRINITY PKWY | STOCKTON | CALIFORNIA | 952197243 | ||||
| WAL-MART - #3354 |
1401 AMERICAN PACIFIC DR | HENDERSON | NEVADA | 890747401 | ||||
| WAL-MART - #3355 |
1400 S LAMB BLVD | LAS VEGAS | NEVADA | 891045416 | ||||
| WAL-MART - #3356 |
7445 S EASTERN AVE | LAS VEGAS | NEVADA | 891231538 | ||||
| WAL-MART - #3357 |
3925 E GRANT RD | TUCSON | ARIZONA | 857122506 | ||||
| WAL-MART - #3360 |
2750 E GERMANN RD | CHANDLER | ARIZONA | 852861403 | ||||
| WAL-MART - #3362 |
14800 FORT CAMPBELL BLVD | OAK GROVE | KENTUCKY | 422628304 | ||||
| WAL-MART - #3363 |
3151 LEITCHFIELD RD | OWENSBORO | KENTUCKY | 423032115 | ||||
| WAL-MART - #3364 |
1644 ROBERT ST S | WEST SAINT PAUL | MINNESOTA | 551183918 | ||||
| WAL-MART - #3366 |
221 W PARRISH LN | CENTERVILLE | UTAH | 840141829 | ||||
| WAL-MART - #3367 |
4920 CENTRE | NORTH CHARLESTON | SOUTH CAROLINA | 29418 | ||||
| WAL-MART - #3370 |
508 10TH ST E | PALMETTO | FLORIDA | 342214062 | ||||
| WAL-MART - #3371 |
3240 WILKINSON BLVD | CHARLOTTE | NORTH CAROLINA | 282085630 | ||||
| WAL-MART - #3377 |
2823 W VALENCIA RD | TUCSON | ARIZONA | 857468034 | ||||
| WAL-MART - #3379 |
2150 E TANGERINE RD | ORO VALLEY | ARIZONA | 857556233 | ||||
| WAL-MART - #3380 |
4820 N ROAD 68 | PASCO | WASHINGTON | 993019009 | ||||
| WAL-MART - #3381 |
407 NE GEORGIA AVE | SWEETWATER | TEXAS | 795568238 | ||||
| WAL-MART - #3382 |
78 N MCCULLOCH BLVD | PUEBLO WEST | COLORADO | 810074444 | ||||
| WAL-MART - #3383 |
4215 CANYON DR | AMARILLO | TEXAS | 791101105 | ||||
| WAL-MART - #3384 |
300 W 15TH ST | HEREFORD | TEXAS | 790453051 | ||||
| WAL-MART - #3385 |
9600 SAGE RD SW | ALBUQUERQUE | NEW MEXICO | 871216803 | ||||
| WAL-MART - #3386 |
160 SPRINGVILLE STA | SPRINGVILLE | ALABAMA | 351466162 | ||||
| WAL-MART - #3387 |
17000 TAMIAMI TRL | NORTH PORT | FLORIDA | 342877281 | ||||
| WAL-MART - #3388 |
1400 LAWRENCEVILLE HWY | LAWRENCEVILLE | GEORGIA | 300442029 | ||||
| WAL-MART - #3389 |
3435 CENTERVILLE HWY | SNELLVILLE | GEORGIA | 300396117 | ||||
| WAL-MART - #3390 |
10001 WOODLANDS PKWY | THE WOODLANDS | TEXAS | 77382 | ||||
| WAL-MART - #3391 |
6102 FM 3009 | SCHERTZ | TEXAS | 781543205 | ||||
| WAL-MART - #3392 |
2108 BEDFORD RD | BEDFORD | TEXAS | 760215711 | ||||
| WAL-MART - #3394 |
1905 E 7TH ST | ATLANTIC | IOWA | 500221916 | ||||
| WAL-MART - #3395 |
3501 S LOCUST ST | GRAND ISLAND | NEBRASKA | 688018853 | ||||
| WAL-MART - #3397 |
17650 NW 2ND AVE | MIAMI GARDENS | FLORIDA | 331695019 | ||||
| WAL-MART - #3400 |
2300 RT 34 | OSWEGO | ILLINOIS | 60543 | ||||
| WAL-MART - #3401 |
6149 OLD NATIONAL HWY | COLLEGE PARK | GEORGIA | 30349 | ||||
| WAL-MART - #3402 |
1400 HUDSON BRIDGE RD | STOCKBRIDGE | GEORGIA | 302815018 | ||||
| WAL-MART - #3403 |
3615 MARIETTA HWY | DALLAS | GEORGIA | 301579472 | ||||
| WAL-MART - #3404 |
3800 SILVER LAKE RD NE | MINNEAPOLIS | MINNESOTA | 554214225 | ||||
| WAL-MART - #3406 |
15220 MONTFORT RD | DALLAS | TEXAS | 752486401 | ||||
| WAL-MART - #3407 |
1060 S WATSON RD | BUCKEYE | ARIZONA | 853263371 | ||||
| WAL-MART - #3408 |
3200 MARKET ST | CARSON CITY | NEVADA | 897067984 | ||||
| WAL-MART - #3409 |
20 SOOJIANS DR | LEICESTER | MASSACHUSETTS | 01524 | ||||
| WAL-MART - #3412 |
200 KOCHER LN | ELIZABETHVILLE | PENNSYLVANIA | 170238716 | ||||
| WAL-MART - #3415 |
41212 US HIGHWAY 19 N | TARPON SPRINGS | FLORIDA | 346895439 |
61
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #3417 |
6650 COLLIER BLVD | NAPLES | FLORIDA | 341148125 | ||||
| WAL-MART - #3419 |
6756 W VICKERY BLVD | FORT WORTH | TEXAS | 761169156 | ||||
| WAL-MART - #3420 |
1220 OLD COUNTRY RD | WESTBURY | NEW YORK | 115905624 | ||||
| WAL-MART - #3422 |
2000 CLEMENTS BRIDGE RD | DEPTFORD | NEW JERSEY | 080962011 | ||||
| WAL-MART - #3423 |
5701 HERRERA DR | SANTA FE | NEW MEXICO | 87507 | ||||
| WAL-MART - #3425 |
9598 ROWLETT RD | HOUSTON | TEXAS | 770752414 | ||||
| WAL-MART - #3427 |
604 N 26TH ST | ARTESIA | NEW MEXICO | 882103717 | ||||
| WAL-MART - #3428 |
1400 W MAIN ST | FARMINGTON | NEW MEXICO | 874013836 | ||||
| WAL-MART - #3429 |
2901 MARKET ST | WARREN | PENNSYLVANIA | 163655216 | ||||
| WAL-MART - #3430 |
9011 NE 23RD ST | OKLAHOMA CITY | OKLAHOMA | 731413009 | ||||
| WAL-MART - #3431 |
2801 E INTERSTATE 20 | HUDSON OAKS | TEXAS | 760878596 | ||||
| WAL-MART - #3432 |
951 W BELT LINE RD | DESOTO | TEXAS | 751153741 | ||||
| WAL-MART - #3433 |
100 S RYAN DR | RED OAK | TEXAS | 75154 | ||||
| WAL-MART - #3434 |
1275 LAKE AVE | WOODSTOCK | ILLINOIS | 600987415 | ||||
| WAL-MART - #3435 |
1133 N EMERSON AVE | GREENWOOD | INDIANA | 461439763 | ||||
| WAL-MART - #3436 |
700 W IRELAND RD | SOUTH BEND | INDIANA | 466143810 | ||||
| WAL-MART - #3439 |
9360 NAVARRE PKWY | NAVARRE | FLORIDA | 325662910 | ||||
| WAL-MART - #3441 |
275 MAIN ST | WHITE PLAINS | NEW YORK | 106012410 | ||||
| WAL-MART - #3443 |
48 STATE RT 23 | RIVERDALE | NEW JERSEY | 074571602 | ||||
| WAL-MART - #3445 |
1355 S MCCORD RD | HOLLAND | OHIO | 435289141 | ||||
| WAL-MART - #3447 |
3657 E MAIN ST | WHITEHALL | OHIO | 432132924 | ||||
| WAL-MART - #3451 |
2740 GESSNER DR | HOUSTON | TEXAS | 770803737 | ||||
| WAL-MART - #3452 |
4810 HIGHWAY 6 N | HOUSTON | TEXAS | 77084 | ||||
| WAL-MART - #3454 |
1200 S COMMERCE WAY | PERRY | UTAH | 843023117 | ||||
| WAL-MART - #3455 |
1400 HILLTOP MALL RD | RICHMOND | CALIFORNIA | 94806 | ||||
| WAL-MART - #3457 |
3116 S GARNETT RD | TULSA | OKLAHOMA | 741461933 | ||||
| WAL-MART - #3459 |
2225 W MARKET ST | BLOOMINGTON | ILLINOIS | 617055014 | ||||
| WAL-MART - #3460 |
8915 N ALLEN RD | PEORIA | ILLINOIS | 616151534 | ||||
| WAL-MART - #3461 |
2717 HIGHWAY 54 | PEACHTREE CITY | GEORGIA | 302691031 | ||||
| WAL-MART - #3462 |
3245 LAWRENCEVILLE SUWANEE RD | SUWANEE | GEORGIA | 300246541 | ||||
| WAL-MART - #3463 |
1208 E BRANDON BLVD | BRANDON | FLORIDA | 335115529 | ||||
| WAL-MART - #3464 |
3943 GRAND AVE | CHINO | CALIFORNIA | 917105440 | ||||
| WAL-MART - #3465 |
5010 N 95TH AVE | GLENDALE | ARIZONA | 853053042 | ||||
| WAL-MART - #3469 |
INDUSTRIAL COMPLEX | LINDEN | NEW JERSEY | 070366422 | ||||
| WAL-MART - #3471 |
3105 COBB PKWY NW | KENNESAW | GEORGIA | 301521013 | ||||
| WAL-MART - #3472 |
3050 E MULLAN AVE | POST FALLS | IDAHO | 838548939 | ||||
| WAL-MART - #3473 |
4505 W CHARLESTON BLVD | LAS VEGAS | NEVADA | 891021501 | ||||
| WAL-MART - #3474 |
6225 E STATE ROAD 64 | BRADENTON | FLORIDA | 342086244 | ||||
| WAL-MART - #3475 |
650 S TROOPER RD | NORRISTOWN | PENNSYLVANIA | 194033416 | ||||
| WAL-MART - #3476 |
39500 FORD RD | CANTON | MICHIGAN | 481874311 | ||||
| WAL-MART - #3477 |
7250 CARSON BLVD | LONG BEACH | CALIFORNIA | 908082358 | ||||
| WAL-MART - #3478 |
700 KEEAUMOKU ST | HONOLULU | HAWAII | 968143014 | ||||
| WAL-MART - #3479 |
1819 S 8TH ST | ROGERS | ARKANSAS | 727565912 | ||||
| WAL-MART - #3480 |
775 REGIONAL PARK RD | LEBANON | VIRGINIA | 242663706 | ||||
| WAL-MART - #3481 |
112 CARROLL ISLAND RD | BALTIMORE | MARYLAND | 212202208 | ||||
| WAL-MART - #3482 |
425 COIT RD | PLANO | TEXAS | 750755709 | ||||
| WAL-MART - #3483 |
933 GRAND CAILLOU RD | HOUMA | LOUISIANA | 703635705 | ||||
| WAL-MART - #3484 |
2951 S BLUE ANGEL PKWY | PENSACOLA | FLORIDA | 325066906 | ||||
| WAL-MART - #3485 |
2257 HIGHWAY 515 | BLAIRSVILLE | GEORGIA | 30512 |
62
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #3486 |
929 E STATE ST | ATHENS | OHIO | 457012117 | ||||
| WAL-MART - #3487 |
51450 SHELBY PKWY | SHELBY TOWNSHIP | MICHIGAN | 483151786 | ||||
| WAL-MART - #3488 |
1901 MILWAUKEE AVE | BURLINGTON | WISCONSIN | 531059799 | ||||
| WAL-MART - #3489 |
6420 PETRIE WAY RD | BALTIMORE | MARYLAND | 212373034 | ||||
| WAL-MART - #3490 |
7081 ARUNDEL MILLS CIR | HANOVER | MARYLAND | 210761387 | ||||
| WAL-MART - #3491 |
70 PLEASANT VALLEY ST | METHUEN | MASSACHUSETTS | 018447210 | ||||
| WAL-MART - #3492 |
11411 E KELLOGG DR | WICHITA | KANSAS | 672071961 | ||||
| WAL-MART - #3493 |
1021 ARNOLD DR | MARTINEZ | CALIFORNIA | 945534103 | ||||
| WAL-MART - #3494 |
732 CENTER DR | SAN MARCOS | CALIFORNIA | 920693535 | ||||
| WAL-MART - #3495 |
2315 MADISON ST | CLARKSVILLE | TENNESSEE | 370435454 | ||||
| WAL-MART - #3496 |
5825 W HOPE AVE | MILWAUKEE | WISCONSIN | 532161275 | ||||
| WAL-MART - #3497 |
428 WALTON DR | PLYMOUTH | WISCONSIN | 530734995 | ||||
| WAL-MART - #3498 |
4405 PHEASANT RIDGE DR NE | BLAINE | MINNESOTA | 554494531 | ||||
| WAL-MART - #3499 |
STATE HWY 26 & COUNTY RD K | JEFFERSON | WISCONSIN | 53549 | ||||
| WAL-MART - #3500 |
5655 E SAM HOUSTON PKWY N | HOUSTON | TEXAS | 770153250 | ||||
| WAL-MART - #3501 |
100 CROSSINGS BLVD | ELVERSON | PENNSYLVANIA | 195209069 | ||||
| WAL-MART - #3502 |
3201 PRINCETON RD | HAMILTON | OHIO | 450115332 | ||||
| WAL-MART - #3503 |
1585 LIBERTY DR | THOMASVILLE | NORTH CAROLINA | 273606356 | ||||
| WAL-MART - #3505 |
130 COMMERCE ST | WISCONSIN DELLS | WISCONSIN | 539658263 | ||||
| WAL-MART - #3506 |
13742 N ELDRIDGE PKWY | CYPRESS | TEXAS | 774292786 | ||||
| WAL-MART - #3507 |
2701 PORT COVINGTON DR | BALTIMORE | MARYLAND | 212305004 | ||||
| WAL-MART - #3508 |
1770 S ELM PL | BROKEN ARROW | OKLAHOMA | 740126453 | ||||
| WAL-MART - #3509 |
11755 BEECHNUT ST | HOUSTON | TEXAS | 770724107 | ||||
| WAL-MART - #3510 |
1710 BROADWAY ST | PEARLAND | TEXAS | 775815604 | ||||
| WAL-MART - #3511 |
550 W HONEYSUCKLE AVE | HAYDEN | IDAHO | 83835 | ||||
| WAL-MART - #3513 |
8101 OLD CARRIAGE CT | SHAKOPEE | MINNESOTA | 553793155 | ||||
| WAL-MART - #3514 |
50 FOSTER BROOK BLVD | BRADFORD | PENNSYLVANIA | 167013276 | ||||
| WAL-MART - #3515 |
540 HARRY SAUNER RD | HILLSBORO | OHIO | 451338298 | ||||
| WAL-MART - #3516 |
1360 EASTLAKE PKWY | CHULA VISTA | CALIFORNIA | 919154116 | ||||
| WAL-MART - #3518 |
2320 BOB BULLOCK LOOP | LAREDO | TEXAS | 780439772 | ||||
| WAL-MART - #3520 |
400 PARK PL | SECAUCUS | NEW JERSEY | 070943654 | ||||
| WAL-MART - #3522 |
3250 BIG DALTON AVE | BALDWIN PARK | CALIFORNIA | 917065107 | ||||
| WAL-MART - #3523 |
26471 CARL BOYER DR | SANTA CLARITA | CALIFORNIA | 913502996 | ||||
| WAL-MART - #3524 |
605 FLETCHER PKWY | EL CAJON | CALIFORNIA | 920202522 | ||||
| WAL-MART - #3525 |
16502 MERIDIAN E | PUYALLUP | WASHINGTON | 98375 | ||||
| WAL-MART - #3526 |
7305 BROAD ST | BROOKSVILLE | FLORIDA | 346013158 | ||||
| WAL-MART - #3527 |
1675 NW SAINT LUCIE WEST BLVD | PORT SAINT LUCIE | FLORIDA | 349862106 | ||||
| WAL-MART - #3528 |
1053 FRONTAGE DR E | WIGGINS | MISSISSIPPI | 395778163 | ||||
| WAL-MART - #3529 |
10735 PENDLETON PIKE | INDIANAPOLIS | INDIANA | 462362838 | ||||
| WAL-MART - #3530 |
850 W RUSK ST | ROCKWALL | TEXAS | 750873421 | ||||
| WAL-MART - #3531 |
1401 GALAXY DR NE | LACEY | WASHINGTON | 985164746 | ||||
| WAL-MART - #3533 |
7800 SMITH RD | DENVER | COLORADO | 802071719 | ||||
| WAL-MART - #3534 |
295 TYLER RD S | RED WING | MINNESOTA | 550661736 | ||||
| WAL-MART - #3535 |
35 FRESH RIVER RD | EPPING | NEW HAMPSHIRE | 030422222 | ||||
| WAL-MART - #3537 |
7001 BRIDGEPORT WAY W | LAKEWOOD | WASHINGTON | 984998099 | ||||
| WAL-MART - #3538 |
8500 N WICKHAM RD | VIERA | FLORIDA | 329406600 | ||||
| WAL-MART - #3541 |
516 SCHOOL HOUSE RD | KENNETT SQUARE | PENNSYLVANIA | 193481742 | ||||
| WAL-MART - #3542 |
11242 S GESSNER DR | HOUSTON | TEXAS | 770711910 |
63
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #3543 |
BERKSHIRE SHOPPING CENTER | DANBURY | CONNECTICUT | 068106272 | ||||
| WAL-MART - #3544 |
900 BOSTON POST RD | GUILFORD | CONNECTICUT | 064372750 | ||||
| WAL-MART - #3545 |
2300 DIXWELL AVE | HAMDEN | CONNECTICUT | 065142158 | ||||
| WAL-MART - #3546 |
164 DANBURY RD | NEW MILFORD | CONNECTICUT | 067764332 | ||||
| WAL-MART - #3547 |
680 CONNECTICUT AVE | NORWALK | CONNECTICUT | 068541616 | ||||
| WAL-MART - #3548 |
910 WOLCOTT ST | WATERBURY | CONNECTICUT | 067051317 | ||||
| WAL-MART - #3549 |
350 WINCHESTER ST | KEENE | NEW HAMPSHIRE | 034313936 | ||||
| WAL-MART - #3560 |
375 WILLIAM S CANNING BLVD | FALL RIVER | MASSACHUSETTS | 027212339 | ||||
| WAL-MART - #3561 |
137 TEATICKET HWY | TEATICKET | MASSACHUSETTS | 025365659 | ||||
| WAL-MART - #3562 |
189 US HIGHWAY 46 | SADDLE BROOK | NEW JERSEY | 076636215 | ||||
| WAL-MART - #3563 |
3926 LINDEN ST | BETHLEHEM | PENNSYLVANIA | 180204500 | ||||
| WAL-MART - #3564 |
2101 BLAIR MILL RD | WILLOW GROVE | PENNSYLVANIA | 19090 | ||||
| WAL-MART - #3565 |
53 W GERMANTOWN PIKE | EAST NORRITON | PENNSYLVANIA | 194011513 | ||||
| WAL-MART - #3566 |
9400 E HAMPDEN AVE | DENVER | COLORADO | 802315414 | ||||
| WAL-MART - #3568 |
3180 S 5600 W | WEST VALLEY CITY | UTAH | 841201300 | ||||
| WAL-MART - #3569 |
12900 NO I-35 SVC RD SB | AUSTIN | TEXAS | 78753 | ||||
| WAL-MART - #3570 |
4471 WASHINGTON RD | EVANS | GEORGIA | 308096351 | ||||
| WAL-MART - #3571 |
2900 TOWNE BLVD | MIDDLETOWN | OHIO | 450446200 | ||||
| WAL-MART - #3572 |
10505 BROADWAY ST | PEARLAND | TEXAS | 775848076 | ||||
| WAL-MART - #3573 |
9401 LIBERIA AVE | MANASSAS | VIRGINIA | 201101718 | ||||
| WAL-MART - #3574 |
1520 E EXCHANGE PKWY | ALLEN | TEXAS | 750024503 | ||||
| WAL-MART - #3578 |
7960 LONG POINT RD | HOUSTON | TEXAS | 770553502 | ||||
| WAL-MART - #3579 |
2165 NORTHPARK DR | KINGWOOD | TEXAS | 773391746 | ||||
| WAL-MART - #3580 |
1315 N 21ST ST | NEWARK | OHIO | 430553090 | ||||
| WAL-MART - #3581 |
2850 MAYSVILLE PIKE | ZANESVILLE | OHIO | 437018967 | ||||
| WAL-MART - #3582 |
1575 SPACE CENTER DR | COLORADO SPRINGS | COLORADO | 809152441 | ||||
| WAL-MART - #3583 |
311 ROUTE 9W | GLENMONT | NEW YORK | 120772909 | ||||
| WAL-MART - #3587 |
1400 LEAD HILL BLVD | ROSEVILLE | CALIFORNIA | 956612949 | ||||
| WAL-MART - #3588 |
17041 JEFFERSON DAVIS HWY | DUMFRIES | VIRGINIA | 220262129 | ||||
| WAL-MART - #3589 |
350 HOPE AVE | SALT LAKE CITY | UTAH | 841155116 | ||||
| WAL-MART - #3590 |
3101 FLOYD BLVD | SIOUX CITY | IOWA | 511081498 | ||||
| WAL-MART - #3591 |
18700 HIGHWAY 105 W | MONTGOMERY | TEXAS | 773565625 | ||||
| WAL-MART - #3593 |
2401 GOODMAN RD W | HORN LAKE | MISSISSIPPI | 386371308 | ||||
| WAL-MART - #3594 |
2610 W PIONEER PKWY | PANTEGO | TEXAS | 760135904 | ||||
| WAL-MART - #3595 |
7701 S RAEFORD RD | FAYETTEVILLE | NORTH CAROLINA | 283046130 | ||||
| WAL-MART - #3596 |
2250 MAIN ST NW | LOS LUNAS | NEW MEXICO | 870314807 | ||||
| WAL-MART - #3597 |
2101 GATEWAY CENTER DR | BELVIDERE | ILLINOIS | 610089310 | ||||
| WAL-MART - #3598 |
MORRIS COUNTY MALL | CEDAR KNOLLS | NEW JERSEY | 079272105 | ||||
| WAL-MART - #3599 |
6520 MEMPHIS ARLINGTON RD | BARTLETT | TENNESSEE | 381352402 | ||||
| WAL-MART - #3601 |
4700 135TH ST | CRESTWOOD | ILLINOIS | 604451405 | ||||
| WAL-MART - #3602 |
1100 LEJUNE DR | SPRINGFIELD | ILLINOIS | 627034537 | ||||
| WAL-MART - #3604 |
14200 W INDIAN SPRINGS RD | GOODYEAR | ARIZONA | 853389764 | ||||
| WAL-MART - #3607 |
13858 STATE ROUTE 31 | ALBION | NEW YORK | 144119362 | ||||
| WAL-MART - #3608 |
6067 N RIDGE RD | MADISON | OHIO | 440572441 | ||||
| WAL-MART - #3609 |
2940 ANVIL BLOCK RD | ELLENWOOD | GEORGIA | 302942403 | ||||
| WAL-MART - #3610 |
7100 RAGGARD RD | LOUISVILLE | KENTUCKY | 402161287 | ||||
| WAL-MART - #3611 |
6520 ERNEST W BARRETT PKWY SW | MARIETTA | GEORGIA | 300644571 | ||||
| WAL-MART - #3612 |
530 S GRAHAM HOPEDALE RD | BURLINGTON | NORTH CAROLINA | 272174322 |
64
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #3615 |
2217 NW 23RD ST | OKLAHOMA CITY | OKLAHOMA | 731072403 | ||||
| WAL-MART - #3616 |
1200 W OAK ST | AMITE | LOUISIANA | 704222762 | ||||
| WAL-MART - #3617 |
600 S ALAFAVA TRL | ORLANDO | FLORIDA | 328260000 | ||||
| WAL-MART - #3620 |
13502 HAMILTON VIEW RD | RIVERTON | UTAH | 840656059 | ||||
| WAL-MART - #3621 |
1871 CHAMBLEE TUCKER RD | CHAMBLEE | GEORGIA | 30341 | ||||
| WAL-MART - #3623 |
4401 S ZAPATA HWY | LAREDO | TEXAS | 780468677 | ||||
| WAL-MART - #3624 |
9320 CEDAR ST | MONTICELLO | MINNESOTA | 553624522 | ||||
| WAL-MART - #3625 |
3001 N STATE ROAD 7 | LAUDERDALE LAKES | FLORIDA | 333131913 | ||||
| WAL-MART - #3626 |
1330 W CLEMMONSVILLE RD | WINSTON SALEM | NORTH CAROLINA | 271276856 | ||||
| WAL-MART - #3627 |
3875 MUNDY MILL RD | OAKWOOD | GEORGIA | 305663415 | ||||
| WAL-MART - #3630 |
5491 BUSINESS HIGHWAY 51 | MARION | IOWA | 523020000 | ||||
| WAL-MART - #3631 |
1187 AT MAIN AND RENDON-CROWLE | CROWLEY | TEXAS | 76036 | ||||
| WAL-MART - #3632 |
655 W SANILAC RD | SANDUSKY | MICHIGAN | 484719704 | ||||
| WAL-MART - #3633 |
12751 WASHINGTON TOWNSHIP BLVD | WAYNESBORO | PENNSYLVANIA | 172688502 | ||||
| WAL-MART - #3634 |
RT 309 N | TAMAQUA | PENNSYLVANIA | 182524405 | ||||
| WAL-MART - #3640 |
1118 SILBER RD | HOUSTON | TEXAS | 770557126 | ||||
| WAL-MART - #3641 |
200 TUTTLE RD | SPRINGFIELD | OHIO | 455035236 | ||||
| WAL-MART - #3643 |
1010 N 8TH ST | MEDFORD | WISCONSIN | 544511278 | ||||
| WAL-MART - #3644 |
201 HILLCREST PKWY | CHESAPEAKE | VIRGINIA | 233222485 | ||||
| WAL-MART - #3645 |
200 W INTERSTATE 20 | MIDLAND | TEXAS | 797012030 | ||||
| WAL-MART - #3648 |
1400 SKYLINE BLVD | BISMARCK | NORTH DAKOTA | 58503 | ||||
| WAL-MART - #3652 |
755 RIVERPOINT CT | W SACRAMENTO | CALIFORNIA | 956051654 | ||||
| WAL-MART - #3655 |
10440 W CHEYENNE AVE | LAS VEGAS | NEVADA | 891298712 | ||||
| WAL-MART - #3656 |
1143 SMILEY AVE | CINCINNATI | OHIO | 452401832 | ||||
| WAL-MART - #3658 |
2107 PYRAMID VILLAGE BLVD | GREENSBORO | NORTH CAROLINA | 274055100 | ||||
| WAL-MART - #3659 |
601 SIGNAL MOUNTAIN RD | CHATTANOOGA | TENNESSEE | 374051921 | ||||
| WAL-MART - #3660 |
3550 CUMMINGS HWY | CHATTANOOGA | TENNESSEE | 374192311 | ||||
| WAL-MART - #3661 |
1551 N ZARAGOZA RD | EL PASO | TEXAS | 799367906 | ||||
| AMIGO - #3668 |
URB. ALTURAS DE TORRIMAR | GUAYNABO | PUERTO RICO | 00657 | ||||
| AMIGO - #3690 |
CARR#20 KM 3.4 PLAZA GUAYNABO |
GUAYNABO | PUERTO RICO | 00971 | ||||
| AMIGO - #3691 |
STE 9 - LA FUENTE SC CARR ESTATAL 54 KM. |
GUAYAMA | PUERTO RICO | 00784 | ||||
| WAL-MART - #3700 |
2101 YOUNTS RD | INDIAN TRAIL | NORTH CAROLINA | 280798505 | ||||
| WAL-MART - #3701 |
308 NC HIGHWAY 55 W | MOUNT OLIVE | NORTH CAROLINA | 283658526 | ||||
| WAL-MART - #3702 |
13227 CITY SQUARE DR | JACKSONVILLE | FLORIDA | 322187218 | ||||
| WAL-MART - #3703 |
3520 WILLIAMS BLVD | KENNER | LOUISIANA | 700653415 | ||||
| WAL-MART - #3705 |
17100 STATE ROUTE 507 SE | YELM | WASHINGTON | 985977605 | ||||
| WAL-MART - #3709 |
2427 GRESHAM RD SE | ATLANTA | GEORGIA | 303163709 | ||||
| WAL-MART - #3710 |
3580 MEMORIAL DR | DECATUR | GEORGIA | 30032 | ||||
| WAL-MART - #3712 |
7010 AUBURN BLVD | CITRUS HEIGHTS | CALIFORNIA | 956214342 | ||||
| WAL-MART - #3717 |
4040 NOLENSVILLE PIKE | NASHVILLE | TENNESSEE | 372114516 | ||||
| WAL-MART - #3720 |
3601 WASHINGTON BLVD | ARBUTUS | MARYLAND | 212271627 | ||||
| WAL-MART - #3722 |
250 TALLMADGE RD | KENT | OHIO | 442407204 | ||||
| WAL-MART - #3725 |
8500 W GOLF RD | NILES | ILLINOIS | 607141154 | ||||
| WAL-MART - #3726 |
6170 S SAGINAW RD | GRAND BLANC | MICHIGAN | 484397026 | ||||
| WAL-MART - #3728 |
3950 W LAKE MEAD BLVD | NORTH LAS VEGAS | NEVADA | 890324895 | ||||
| WAL-MART - #3729 |
5065 PYRAMID WAY | SPARKS | NEVADA | 894367703 |
65
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #3731 |
460 NM HWY #528 | BERNALILLO | NEW MEXICO | 87004 | ||||
| WAL-MART - #3732 |
901 UNSER BLVD SE | RIO RANCHO | NEW MEXICO | 871246365 | ||||
| WAL-MART - #3733 |
1151 STONECREST BLVD | FORT MILL | SOUTH CAROLINA | 297086552 | ||||
| WAL-MART - #3734 |
1207 PRINCETON ST | VERMILLION | SOUTH DAKOTA | 570691148 | ||||
| WAL-MART - #3738 |
4015 FREEPORT RD | NATRONA HEIGHTS | PENNSYLVANIA | 150651912 | ||||
| WAL-MART - #3739 |
5875 E FRANKLIN RD | NAMPA | IDAHO | 836875020 | ||||
| WAL-MART - #3742 |
14860 DIKE ACCESS RD | WOODLAND | WASHINGTON | 98674 | ||||
| WAL-MART - #3747 |
1501 E 29TH ST | MUNCIE | INDIANA | 473025890 | ||||
| WAL-MART - #3748 |
3826 COBB PKWY NW | ACWORTH | GEORGIA | 301014022 | ||||
| WAL-MART - #3749 |
2801 CUNNINGHAM RD | CINCINNATI | OHIO | 45241 | ||||
| WAL-MART - #3750 |
502 BOOTH RD | WARNER ROBINS | GEORGIA | 310883422 | ||||
| WAL-MART - #3751 |
1781 W HUNT HWY | QUEEN CREEK | ARIZONA | 852435203 | ||||
| WAL-MART - #3754 |
108 APPLE BLOSSOM DR | CHELAN | WASHINGTON | 988168679 | ||||
| WAL-MART - #3757 |
SWC 172ND ST NE AND 43RD AVE | ARLINGTON | WASHINGTON | 98223 | ||||
| WAL-MART - #3758 |
1930 SAHLSTROM DR | CROOKSTON | MINNESOTA | 567162819 | ||||
| WAL-MART - #3760 |
1720 WESTBRIDGE RD | NEW ULM | MINNESOTA | 56073 | ||||
| WAL-MART - #3761 |
1755 HIGHWAY 59 S | THIEF RIVER FALLS | MINNESOTA | 567014317 | ||||
| WAL-MART - #3762 |
6365 STAGECOACH DR | WEST DES MOINES | IOWA | 502668083 | ||||
| WAL-MART - #3763 |
12230 MONTANA AVE | EL PASO | TEXAS | 79936 | ||||
| WAL-MART - #3764 |
105 CENTENNIAL BLVD | LINDALE | TEXAS | 757718800 | ||||
| WAL-MART - #3765 |
1300 E ASH ST | PIQUA | OHIO | 453564100 | ||||
| WAL-MART - #3768 |
125 CLARION RD | ALTAVISTA | VIRGINIA | 245171164 | ||||
| WAL-MART - #3770 |
19265 JEB STUART HWY | STUART | VIRGINIA | 241714458 | ||||
| WAL-MART - #3771 |
6150 S 35TH AVE | PHOENIX | ARIZONA | 850415004 | ||||
| WAL-MART - #3772 |
468 TRADE CENTER LN | JONESVILLE | VIRGINIA | 242633160 | ||||
| WAL-MART - #3773 |
9500 CLIFFORD ST | FORT WORTH | TEXAS | 761084403 | ||||
| WAL-MART - #3774 |
RTE 38 | WILLIAMSVILLE | NEW JERSEY | 08094 | ||||
| WAL-MART - #3775 |
1801 HOWELL MILL RD NW | ATLANTA | GEORGIA | 30318 | ||||
| WAL-MART - #3777 |
12220 FM 423 | FRISCO | TEXAS | 750345222 | ||||
| WAL-MART - #3778 |
4255 CY AVE | CASPER | WYOMING | 826044247 | ||||
| WAL-MART - #3780 |
3030 FALLSTON RD | FALLSTON | MARYLAND | 210471235 | ||||
| WAL-MART - #3781 |
4545 LAFAYETTE RD | INDIANAPOLIS | INDIANA | 462542033 | ||||
| WAL-MART - #3782 |
5991 S GOLDENROD RD | ORLANDO | FLORIDA | 328228775 | ||||
| WAL-MART - #3783 |
3465 YORK COMMONS BLVD | DAYTON | OHIO | 454142675 | ||||
| WAL-MART - #3784 |
1275 E 2ND ST | FRANKLIN | OHIO | 450051937 | ||||
| WAL-MART - #3785 |
501 N NAVY BLVD | PENSACOLA | FLORIDA | 325072011 | ||||
| WAL-MART - #3786 |
3250 SARDIS CHURCH RD | BUFORD | GEORGIA | 305196016 | ||||
| WAL-MART - #3788 |
6310 W CHARLESTON BLVD | LAS VEGAS | NEVADA | 891461128 | ||||
| WAL-MART - #3789 |
1945 WALL AVE | OGDEN | UTAH | 844010313 | ||||
| WAL-MART - #3790 |
16241 S FARRELL RD | LOCKPORT | ILLINOIS | 604418101 | ||||
| WAL-MART - #3791 |
101 S TOLBERT DR | THREE RIVERS | MICHIGAN | 490938276 | ||||
| WAL-MART - #3792 |
2687 N MEMORIAL DR | LANCASTER | OHIO | 431301670 | ||||
| WAL-MART - #3794 |
34520 16TH AVE S | FEDERAL WAY | WASHINGTON | 980036802 | ||||
| WAL-MART - #3795 |
2100 88TH ST | NORTH BERGEN | NEW JERSEY | 070474721 | ||||
| WAL-MART - #3799 |
240 W BASELINE RD | MESA | ARIZONA | 852106107 | ||||
| WAL-MART - #3802 |
705 MIDDLETOWN WARWICK RD | MIDDLETOWN | DELAWARE | 197099095 | ||||
| WAL-MART - #3803 |
515 SAW MILL RD | WEST HAVEN | CONNECTICUT | 065164045 | ||||
| WAL-MART - #3805 |
19600 E HIGHWAY 24 | WOODLAND PARK | COLORADO | 80866 | ||||
| WAL-MART - #3806 |
1250 GOEMANN RD | FAIRMONT | MINNESOTA | 560314659 |
66
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #3807 |
201 S PRICKLY PEAR AVE | BENSON | ARIZONA | 856026446 | ||||
| WAL-MART - #3809 |
1855 E WYANDOT AVE | UPPER SANDUSKY | OHIO | 433519639 | ||||
| WAL-MART - #3810 |
620 GRAVEL PIKE | EAST GREENVILLE | PENNSYLVANIA | 180412130 | ||||
| WAL-MART - #3811 |
61 PLAZA DR | KIMBALL | WEST VIRGINIA | 24853 | ||||
| WAL-MART - #3812 |
2700 BETHEL RD | COLUMBUS | OHIO | 432202217 | ||||
| WAL-MART - #3814 |
6525 GLACIER HWY | JUNEAU | ALASKA | 998017905 | ||||
| WAL-MART - #3817 |
433 AVALON PARK SOUTH BLVD | ORLANDO | FLORIDA | 328286996 | ||||
| WAL-MART - #3823 |
3400 N 85TH ST | LINCOLN | NEBRASKA | 685079435 | ||||
| WAL-MART - #3824 |
7155 SHERIDAN BLVD | WESTMINSTER | COLORADO | 800033803 | ||||
| WAL-MART - #3825 |
566 US HIGHWAY 70 W | HAVELOCK | NORTH CAROLINA | 285329569 | ||||
| WAL-MART - #3826 |
1911 MARSHA SHARP FWY | LUBBOCK | TEXAS | 794154036 | ||||
| WAL-MART - #3827 |
5660 W GRAND PKWY S | RICHMOND | TEXAS | 774065880 | ||||
| WAL-MART - #3828 |
4006 ESTES PKWY | LONGVIEW | TEXAS | 756031712 | ||||
| WAL-MART - #3829 |
2915 W MARKET ST | JOHNSON CITY | TENNESSEE | 376049086 | ||||
| WAL-MART - #3831 |
1098 FREDERICK BLVD | PORTSMOUTH | VIRGINIA | 237074119 | ||||
| WAL-MART - #3833 |
1606 S SIGNAL BUTTE | MESA | ARIZONA | 85206 | ||||
| WAL-MART - #3835 |
5588 LITTLE DEBBIE PKWY | COLLEGE DALE | TENNESSEE | 373634356 | ||||
| WAL-MART - #3837 |
4781 W ROCKTON RD | ROCKTON | ILLINOIS | 610729605 | ||||
| WAL-MART - #3838 |
2010 VILLAGE CENTER DR | TARENTUM | PENNSYLVANIA | 150843844 | ||||
| WAL-MART - #3840 |
1161 TRENTON AVE | FINDLAY | OHIO | 458401919 | ||||
| WAL-MART - #3841 |
3101 POPLAR LEVEL RD | LOUISVILLE | KENTUCKY | 402131028 | ||||
| WAL-MART - #3842 |
425 STATE ROUTE 31 | MACEDON | NEW YORK | 145029108 | ||||
| WAL-MART - #3844 |
5137 W OLIVE AVE | GLENDALE | ARIZONA | 85302 | ||||
| WAL-MART - #3845 |
6645 W PEORIA | GLENDALE | ARIZONA | 85301 | ||||
| WAL-MART - #3846 |
2725 E MCKELLIPS RD | MESA | ARIZONA | 852133016 | ||||
| WAL-MART - #3847 |
1110 W PIONEER BLVD | MESQUITE | NEVADA | 890278864 | ||||
| WAL-MART - #3848 |
2228 W 1700 S | SYRACUSE | UTAH | 840757126 | ||||
| WAL-MART - #3850 |
5900 LITTLEROCK RD SW | TUMWATER | WASHINGTON | 98512 | ||||
| WAL-MART - #3851 |
2347 E 350 S | LAFAYETTE | INDIANA | 479099183 | ||||
| WAL-MART - #3852 |
110 ROCKY BOTTOM DR | UNICOI | TENNESSEE | 376924030 | ||||
| WAL-MART - #3853 |
2791 DAKOTA AVE S | HURON | SOUTH DAKOTA | 573504411 | ||||
| WAL-MART - #3857 |
2101 ROYAL AVE | MONONA | WISCONSIN | 537134812 | ||||
| WAL-MART - #3860 |
200 GOLDIE RD | YOUNGSTOWN | OHIO | 445051948 | ||||
| WAL-MART - #3861 |
5290 S POWER RD | GILBERT | ARIZONA | 852958478 | ||||
| WAL-MART - #3862 |
1905 N NOVA RD | HOLLY HILL | FLORIDA | 321171421 | ||||
| WAL-MART - #3864 |
561 YOPP RD | JACKSONVILLE | NORTH CAROLINA | 285403591 | ||||
| WAL-MART - #3867 |
200 W 136ST AVE | WESTMINSTER | COLORADO | 80020 | ||||
| WAL-MART - #3868 |
1125 SHREVEPORT BARKSDALE HWY | SHREVEPORT | LOUISIANA | 711052404 | ||||
| WAL-MART - #3869 |
1504 N PARHAM RD | RICHMOND | VIRGINIA | 232294621 | ||||
| WAL-MART - #3870 |
5401 PARK SPRINGS BLVD | ARLINGTON | TEXAS | 760173418 | ||||
| WAL-MART - #3872 |
100 STUMER RD | RAPID CITY | SOUTH DAKOTA | 577015130 | ||||
| WAL-MART - #3874 |
156 POWER CENTER DR | DAWSONVILLE | GEORGIA | 305349416 | ||||
| WAL-MART - #3875 |
1625 COMMERCE DR | WAHPETON | NORTH DAKOTA | 580753168 | ||||
| WAL-MART - #3876 |
3267 HENRY ST | MUSKEGON | MICHIGAN | 494414019 | ||||
| WAL-MART - #3877 |
1800 NE 12TH AVE | GAINESVILLE | FLORIDA | 326414610 | ||||
| WAL-MART - #3883 |
91-600 FARRINGTON HWY | KAPOLEI | HAWAII | 96707 | ||||
| WAL-MART - #3886 |
4101 S MCCOLL RD | EDINBURG | TEXAS | 785398387 | ||||
| WAL-MART - #3887 |
1041 US HIGHWAY 27 N | AVON PARK | FLORIDA | 338252504 |
67
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #3888 |
11210 POTRANCO RD | SAN ANTONIO | TEXAS | 782535844 | ||||
| WAL-MART - #3889 |
3151 APEX PEAKWAY | APEX | NORTH CAROLINA | 275025106 | ||||
| WAL-MART - #3891 |
3900 FOUNTAIN SQUARE PL | WAUKEGAN | ILLINOIS | 60085 | ||||
| WAL-MART - #3893 |
4000 IL RT 173 | ZION | ILLINOIS | 60099 | ||||
| WAL-MART - #3894 |
2350 GREY LAG WAY | LEXINGTON | KENTUCKY | 405092477 | ||||
| WAL-MART - #3896 |
21655 N LAKE PLEASANT PKWY | PEORIA | ARIZONA | 853827436 | ||||
| WAL-MART - #3897 |
1551 WASHINGTON ST S | TWIN FALLS | IDAHO | 833018014 | ||||
| WAL-MART - #4200 |
6475 GATEWAY RD | COLUMBUS | GEORGIA | 319095636 | ||||
| WAL-MART - #4201 |
66 STATE ROAD 344 | EDGEWOOD | NEW MEXICO | 870156849 | ||||
| WAL-MART - #4209 |
2101 S 11TH ST | NEBRASKA CITY | NEBRASKA | 684103481 | ||||
| WAL-MART - #4211 |
5559 CLARCONA OCOEE RD | ORLANDO | FLORIDA | 328104057 | ||||
| WAL-MART - #4215 |
8801 STATE HIGHWAY 34 S | QUINLAN | TEXAS | 754749434 | ||||
| WAL-MART - #4216 |
2025 MERCHANT MILE | COLUMBUS | INDIANA | 472011572 | ||||
| WAL-MART - #4218 |
15431 W GREENWAY RD | SURPRISE | ARIZONA | 853744364 | ||||
| WAL-MART - #4219 |
690 OLD SAN ANTONIO RD | BUDA | TEXAS | 786108904 | ||||
| WAL-MART - #4221 |
220 N ADAIR ST | CORNELIUS | OREGON | 971138403 | ||||
| WAL-MART - #4223 |
2410 US HIGHWAY 411 S | MARYVILLE | TENNESSEE | 378018629 | ||||
| WAL-MART - #4224 |
201 ZELKOVA CT NW | CONOVER | NORTH CAROLINA | 286139377 | ||||
| WAL-MART - #4226 |
16773 RANKIN AVE | DUNLAP | TENNESSEE | 373277021 | ||||
| WAL-MART - #4230 |
10105 LIMA RD | FORT WAYNE | INDIANA | 468188904 | ||||
| WAL-MART - #4231 |
7502 SOUTHTOWN XING | FORT WAYNE | INDIANA | 468162515 | ||||
| WAL-MART - #4232 |
4747 E CACTUS RD | PHOENIX | ARIZONA | 850327725 | ||||
| WAL-MART - #4233 |
6550 W HAPPY VALLEY RD | PHOENIX | ARIZONA | 85085 | ||||
| WAL-MART - #4235 |
2399 S STATE ROAD 342 | TERRE HAUTE | INDIANA | 478039764 | ||||
| WAL-MART - #4237 |
10048 CHARLOTTE HWY | FORT MILL | SOUTH CAROLINA | 297077135 | ||||
| WAL-MART - #4238 |
2761 JENSEN AVE | SANGER | CALIFORNIA | 936579797 | ||||
| WAL-MART - #4239 |
250 VIS KNL PKWY | RENO | NEVADA | 89506 | ||||
| WAL-MART - #4240 |
3060 JUSTIN RD | LEWISVILLE | TEXAS | 750777047 | ||||
| WAL-MART - #4241 |
4545 W 6TH AVE | STILLWATER | OKLAHOMA | 740741523 | ||||
| WAL-MART - #4243 |
11493 N LINDEN RD | CLIO | MICHIGAN | 484208586 | ||||
| WAL-MART - #4244 |
1303 CHARLES ST | PARK RAPIDS | MINNESOTA | 564701241 | ||||
| WAL-MART - #4246 |
100 JUNIPER AVE | WADENA | MINNESOTA | 564821041 | ||||
| WAL-MART - #4247 |
3510 HIGHWAY 2 W | HAVRE | MONTANA | 59501 | ||||
| WAL-MART - #4249 |
583 COMMERCE DR | SMELTERVILLE | IDAHO | 83868 | ||||
| WAL-MART - #4250 |
1001 SHILOH GLENN | MORRISVILLE | NORTH CAROLINA | 275605416 | ||||
| WAL-MART - #4252 |
2601 E HUNTINGTON DR | FLAGSTAFF | ARIZONA | 86004 | ||||
| WAL-MART - #4253 |
205 12TH ST S | SAUK CENTRE | MINNESOTA | 563781614 | ||||
| WAL-MART - #4255 |
1000 CHESTNUT COMMONS DR | ELYRIA | OHIO | 440359602 | ||||
| WAL-MART - #4256 |
534 S DUFF AVE | AMES | IOWA | 50010 | ||||
| WAL-MART - #4257 |
1000 18TH AVE NW | AUSTIN | MINNESOTA | 559121853 | ||||
| WAL-MART - #4258 |
11 VILLAGE PKWY | FREDERICKSBURG | VIRGINIA | 224068207 | ||||
| WAL-MART - #4259 |
RT 2 BOX 149 | SHELBYVILLE | ILLINOIS | 62565 | ||||
| WAL-MART - #4260 |
1850 SW GATLIN BLVD | PORT SAINT LUCIE | FLORIDA | 349532703 | ||||
| WAL-MART - #4262 |
4085 WEDGEWOOD LN | THE VILLAGES | FLORIDA | 321629329 | ||||
| WAL-MART - #4264 |
7951 N ORACLE RD | ORO VALLEY | ARIZONA | 857046346 | ||||
| WAL-MART - #4272 |
1150 E 100 S | LOGAN | UTAH | 843214968 | ||||
| WAL-MART - #4273 |
1114 NEW POINTE BLVD | LELAND | NORTH CAROLINA | 28451 |
68
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #4274 |
7131 HIGHWAY 73 | DENVER | NORTH CAROLINA | 280379186 | ||||
| WAL-MART - #4276 |
1325 N MAIN ST | TAYLOR | PENNSYLVANIA | 185171105 | ||||
| WAL-MART - #4277 |
167 PROGRESS WAY | HURRICANE | WEST VIRGINIA | 255267450 | ||||
| WAL-MART - #4278 |
1001 WARRIOR WAY | QUINCY | WEST VIRGINIA | 25015 | ||||
| WAL-MART - #4279 |
400 N HIGHWAY 67 | MIDLOTHIAN | TEXAS | 760658000 | ||||
| WAL-MART - #4281 |
800 W 10TH ST S | LADYSMITH | WISCONSIN | 548486301 | ||||
| WAL-MART - #4283 |
2801 AIRPORT THRUWAY | COLUMBUS | GEORGIA | 319095371 | ||||
| WAL-MART - #4284 |
440 WADSWORTH BLVD | LAKEWOOD | COLORADO | 802261510 | ||||
| WAL-MART - #4285 |
3400 STEELYARD DR | CLEVELAND | OHIO | 441092386 | ||||
| WAL-MART - #4286 |
2000 ORCHARD RD | MONTGOMERY | ILLINOIS | 605381028 | ||||
| WAL-MART - #4288 |
4651 W 121ST AVE | BROOMFIELD | COLORADO | 800205662 | ||||
| WAL-MART - #4293 |
2435 E BASELINE RD | PHOENIX | ARIZONA | 850427004 | ||||
| WAL-MART - #4295 |
6225 COLISEUM BLVD | ALEXANDRIA | LOUISIANA | 713033721 | ||||
| WAL-MART - #4298 |
9235 N SAM HOUSTON PKWY E | HUMBLE | TEXAS | 773963160 | ||||
| WAL-MART - #4299 |
6315 82ND ST | LUBBOCK | TEXAS | 79424 | ||||
| WAL-MART - #4309 |
8961 GREENBACK LN | ORANGEVALE | CALIFORNIA | 956624601 | ||||
| WAL-MART - #4318 |
145 KELLEY BLVD | MILLBROOK | ALABAMA | 360542200 | ||||
| WAL-MART - #4321 |
5475 N MERIDIAN AVE | WICHITA | KANSAS | 672041620 | ||||
| WAL-MART - #4322 |
1800 E 29TH ST | CRETE | NEBRASKA | 683333074 | ||||
| WAL-MART - #4323 |
505 RIVERSTONE PKWY | KANKAKEE | ILLINOIS | 609017207 | ||||
| WAL-MART - #4325 |
8151 E 32ND ST | YUMA | ARIZONA | 853658401 | ||||
| WAL-MART - #4330 |
16077 HIGHWAY 280 | CHELSEA | ALABAMA | 350438410 | ||||
| WAL-MART - #4332 |
8990 TURKEY LAKE RD | ORLANDO | FLORIDA | 328197320 | ||||
| WAL-MART - #4333 |
10040 COUNTY ROAD 48 | FAIRHOPE | ALABAMA | 365324520 | ||||
| WAL-MART - #4334 |
25 NORTHRIDGE COMMONS PKWY | WEAVERVILLE | NORTH CAROLINA | 287877533 | ||||
| WAL-MART - #4335 |
11550 MERIDIAN MARKET VW | PEYTON | COLORADO | 808318233 | ||||
| WAL-MART - #4336 |
12900 W THUNDERBIRD RD | EL MIRAGE | ARIZONA | 853355945 | ||||
| WAL-MART - #4337 |
1613 S MAIN ST | SAN LUIS | ARIZONA | 85349 | ||||
| WAL-MART - #4339 |
5940 LOSEE RD | NORTH LAS VEGAS | NEVADA | 890816591 | ||||
| WAL-MART - #4340 |
13401 MAIN STREET | HESPERIA | CALIFORNIA | 92340 | ||||
| WAL-MART - #4341 |
2001 H. R. ASHBAUGH DR | TRUTH OR CONSEQUENCES | NEW MEXICO | 87901 | ||||
| WAL-MART - #4342 |
22209 ROCKSIDE RD | BEDFORD | OHIO | 441461554 | ||||
| WAL-MART - #4348 |
200 COMMERCE DR | DUNCANSVILLE | PENNSYLVANIA | 166354845 | ||||
| WAL-MART - #4350 |
200 OLD FAIRGROUNDS WAY | KILMARNOCK | VIRGINIA | 224823871 | ||||
| WAL-MART - #4352 |
3737 55TH AVE S | FARGO | NORTH DAKOTA | 58104 | ||||
| WAL-MART - #4354 |
5010 AIRPORT PULLING RD N | NAPLES | FLORIDA | 341052407 | ||||
| WAL-MART - #4356 |
7200 ARROYO CROSS PKWY | LAS VEGAS | NEVADA | 89113 | ||||
| WAL-MART - #4358 |
1606 S 72ND ST | OMAHA | NEBRASKA | 68124 | ||||
| WAL-MART - #4366 |
951 N RESLER DR | EL PASO | TEXAS | 799121452 | ||||
| WAL-MART - #4369 |
1010 MARTIN LUTHER KING PKWY | DURHAM | NORTH CAROLINA | 27713 | ||||
| WAL-MART - #4370 |
1550 NEWLANDS DR E | FERNLEY | NEVADA | 894088910 | ||||
| WAL-MART - #4372 |
RT 7 W | KINGWOOD | WEST VIRGINIA | 26537 | ||||
| WAL-MART - #4374 |
2301 E FRONTAGE RD | LITCHFIELD | MINNESOTA | 55355 | ||||
| WAL-MART - #4377 |
2000 W VICTORY WAY | CRAIG | COLORADO | 816253440 | ||||
| WAL-MART - #4378 |
26036 LANKFORD HWY | ONLEY | VIRGINIA | 234183005 | ||||
| WAL-MART - #4379 |
1326 BUSH RIVER RD | COLUMBIA | SOUTH CAROLINA | 292106804 | ||||
| WAL-MART - #4380 |
10635 W ATLANTIC BLVD | CORAL SPRINGS | FLORIDA | 330715669 |
69
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #4381 |
1105 BRANSON HILLS PKWY | BRANSON | MISSOURI | 656169942 | ||||
| WAL-MART - #4383 |
5851 MERCURY DR | DEARBORN | MICHIGAN | 48126 | ||||
| WAL-MART - #4384 |
3000 PROPRIETORS PL | MOUNT PLEASANT | SOUTH CAROLINA | 294668361 | ||||
| WAL-MART - #4387 |
25 TOBIAS BOLAND WAY | WORCESTER | MASSACHUSETTS | 016072103 | ||||
| WAL-MART - #4389 |
4901DARTMOUTH | WOODSVILLE | NEW HAMPSHIRE | 03785 | ||||
| WAL-MART - #4394 |
1221 S HAYFORD RD | SPOKANE | WASHINGTON | 992247023 | ||||
| WAL-MART - #4395 |
6405 W POINTE PKWY | POST FALLS | IDAHO | 83854 | ||||
| WAL-MART - #4399 |
30830 OLD US 20 | ELKHART | INDIANA | 465149481 | ||||
| WAL-MART - #4403 |
24 QUAKER RIDGE BLVD | QUEENSBURY | NEW YORK | 12804 | ||||
| WAL-MART - #4404 |
50 NEWBERRY COMMONS | ETTERS | PENNSYLVANIA | 173199358 | ||||
| WAL-MART - #4405 |
2900 KIRK RD | AURORA | ILLINOIS | 60502 | ||||
| WAL-MART - #4407 |
10710 CHANTILLY PKWY | MONTGOMERY | ALABAMA | 361177587 | ||||
| WAL-MART - #4409 |
1801 NATHAN DEAN BYP | ROCKMART | GEORGIA | 301532019 | ||||
| WAL-MART - #4410 |
4780 HICKORY BLVD | GRANITE FALLS | NORTH CAROLINA | 28630 | ||||
| WAL-MART - #4412 |
101 BERNHARDT RD | LAUREL | MONTANA | 590448702 | ||||
| WAL-MART - #4413 |
4230 SARON DR | LEXINGTON | KENTUCKY | 405156300 | ||||
| WAL-MART - #4414 |
515 W BROAD ST | SMITHVILLE | TENNESSEE | 371661111 | ||||
| WAL-MART - #4415 |
8115 N LOOP DR | EL PASO | TEXAS | 799074112 | ||||
| WAL-MART - #4416 |
13003 STATE HIGHWAY 249 | HOUSTON | TEXAS | 770863122 | ||||
| WAL-MART - #4417 |
8191 UPLAND WAY | CAMBY | INDIANA | 46113 | ||||
| WAL-MART - #4420 |
115 E CHURCH ST | LEESVILLE | SOUTH CAROLINA | 290707595 | ||||
| WAL-MART - #4423 |
5680 HAMMONSD MILL RD | MARTINSBURG | WEST VIRGINIA | 25404 | ||||
| WAL-MART - #4425 |
7818 W COLONIAL DR | ORLANDO | FLORIDA | 328186674 | ||||
| WAL-MART - #4427 |
3221 N MONROE ST | TALLAHASSEE | FLORIDA | 323032821 | ||||
| WAL-MART - #4428 |
1636 HENDERSONVILLE RD | ASHEVILLE | NORTH CAROLINA | 28803 | ||||
| WAL-MART - #4430 |
41650 W MARICOPA CASA GRANDE HWY | MARICOPA | ARIZONA | 85238 | ||||
| WAL-MART - #4435 |
3458 DICKERSON PIKE | NASHVILLE | TENNESSEE | 372072511 | ||||
| WAL-MART - #4436 |
5455 ATLANTA HWY | ALPHARETTA | GEORGIA | 300042928 | ||||
| WAL-MART - #4438 |
136 W STATE ROAD 73 | SARATOGA SPRINGS | UTAH | 840452973 | ||||
| WAL-MART - #4440 |
1180 DUTCH FORK RD | IRMO | SOUTH CAROLINA | 290638823 | ||||
| WAL-MART - #4444 |
10251 SHOPS LN | JACKSONVILLE | FLORIDA | 32258 | ||||
| WAL-MART - #4446 |
4225 45TH ST | WEST PALM BEACH | FLORIDA | 33407 | ||||
| WAL-MART - #4450 |
12981 SHELBYVILLE RD | MIDDLETOWN | KENTUCKY | 402431538 | ||||
| WAL-MART - #4451 |
21055 S RITTENHOUSE RD | QUEEN CREEK | ARIZONA | 852424477 | ||||
| WAL-MART - #4456 |
1 COOPERTOWNE BLVD | SOMERDALE | NEW JERSEY | 080831433 | ||||
| WAL-MART - #4457 |
336 HIGHWAY 9 W | BENNETTSVILLE | SOUTH CAROLINA | 295122165 | ||||
| WAL-MART - #4458 |
7016 GB ALFORD HWY | HOLLY SPRINGS | NORTH CAROLINA | 275407299 | ||||
| WAL-MART - #4459 |
1205 EASTERN AVE | NASHVILLE | NORTH CAROLINA | 278561814 | ||||
| WAL-MART - #4460 |
12001 MAUMELLE BLVD | NORTH LITTLE ROCK | ARKANSAS | 721137274 | ||||
| WAL-MART - #4461 |
275 WALTON DR | LOUISA | KENTUCKY | 412309322 | ||||
| WAL-MART - #4473 |
2175 W RUTHRAUFF RD | TUCSON | ARIZONA | 857051241 | ||||
| WAL-MART - #4474 |
10096 KENAI SPUR HWY | KENAI | ALASKA | 996117807 | ||||
| WAL-MART - #4475 |
395 N K 7 HWY | OLATHE | KANSAS | 66061 | ||||
| WAL-MART - #4476 |
14501 HANCOCK RIDGE CT | CHESTERFIELD | VIRGINIA | 238322605 | ||||
| WAL-MART - #4477 |
2710 N MAIN ST | HIGH POINT | NORTH CAROLINA | 272652825 | ||||
| WAL-MART - #4479 |
10392 FREMONT PIKE | PERRYSBURG | OHIO | 435513335 |
70
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #4482 |
300 PLEASANT GROVE RD | MOUNT JULIET | TENNESSEE | 371223792 | ||||
| WAL-MART - #4483 |
222 WILKINSON LN | WHITE HOUSE | TENNESSEE | 371889111 | ||||
| WAL-MART - #4484 |
8031 OLD WAKE FOREST RD | RALEIGH | NORTH CAROLINA | 27616 | ||||
| WAL-MART - #4487 |
3581 RICHLAND AVE SW | AIKEN | SOUTH CAROLINA | 29803 | ||||
| WAL-MART - #4488 |
150 BEACH RD | MARINA | CALIFORNIA | 939332513 | ||||
| WAL-MART - #4497 |
1007 RED FARMER DR | HUEYTOWN | ALABAMA | 350231885 | ||||
| WAL-MART - #4498 |
4650 N UNIVERSITY DR | CORAL SPRINGS | FLORIDA | 330674626 | ||||
| WAL-MART - #4499 |
841 E GANNON AVE | ZEBULON | NORTH CAROLINA | 275979350 | ||||
| WAL-MART - #4504 |
312 PALISADES BLVD | BIRMINGHAM | ALABAMA | 352095148 | ||||
| WAL-MART - #4506 |
321 KILLIAN RD | COLUMBIA | SOUTH CAROLINA | 292039607 | ||||
| WAL-MART - #4508 |
1705 EXPRESSWAY 83 | PENITAS | TEXAS | 78576 | ||||
| WAL-MART - #4509 |
8840 BENBROOK BLVD | BENBROOK | TEXAS | 761263440 | ||||
| WAL-MART - #4511 |
1601 18TH ST | SILVIS | ILLINOIS | 612821707 | ||||
| WAL-MART - #4514 |
201 MARANTO MANOR DR | WINCHESTER | VIRGINIA | 22602 | ||||
| WAL-MART - #4520 |
4021 LAGNIAPPE WAY | TALLAHASSEE | FLORIDA | 323171201 | ||||
| WAL-MART - #4521 |
1780 S LAKE SR | LEXINGTON | SOUTH CAROLINA | 29073 | ||||
| WAL-MART - #4523 |
201 BLANKENBAKER PKWY | LOUISVILLE | KENTUCKY | 402431877 | ||||
| WAL-MART - #4524 |
5360 DIXIE HWY | LOUISVILLE | KENTUCKY | 402161564 | ||||
| WAL-MART - #4526 |
4412 NORTH FWY | HOUSTON | TEXAS | 770223606 | ||||
| WAL-MART - #4529 |
501 E LINCOLN HWY | NEW LENOX | ILLINOIS | 60451 | ||||
| WAL-MART - #4531 |
420 N WEBER RD | ROMEOVILLE | ILLINOIS | 604464945 | ||||
| WAL-MART - #4533 |
105 CHICKASAW RIDGE DR | OAKLAND | TENNESSEE | 380606206 | ||||
| WAL-MART - #4538 |
6060 N FRY RD | KATY | TEXAS | 774491800 | ||||
| WAL-MART - #4540 |
970 GEHRINGER DR | FOWLERVILLE | MICHIGAN | 488368622 | ||||
| WAL-MART - #4543 |
100 RIVERSIDE DR | PARKER | ARIZONA | 85344 | ||||
| WAL-MART - #4553 |
11601 E US HIGHWAY 40 | KANSAS CITY | MISSOURI | 641331908 | ||||
| WAL-MART - #4554 |
2525 W ANDERSON LN | AUSTIN | TEXAS | 78757 | ||||
| WAL-MART - #4556 |
14030 ABERCORN ST | SAVANNAH | GEORGIA | 314191935 | ||||
| WAL-MART - #4557 |
3075 E TROPICANA AVE | LAS VEGAS | NEVADA | 891217311 | ||||
| WAL-MART - #4558 |
4200 SALEM RD | COVINGTON | GEORGIA | 300164533 | ||||
| WAL-MART - #4560 |
6901 OKEECHOBEE BLVD | WEST PALM BEACH | FLORIDA | 33411 | ||||
| WAL-MART - #4564 |
2908 US HIGHWAY 70 W | GOLDSBORO | NORTH CAROLINA | 275309560 | ||||
| WAL-MART - #4567 |
7101 E 128TH AVE | THORNTON | COLORADO | 806029107 | ||||
| WAL-MART - #4568 |
1882 HOLLOSTONE DR | BLAIR | NEBRASKA | 680082251 | ||||
| WAL-MART - #4569 |
912 11TH ST E | BOTTINEAU | NORTH DAKOTA | 583181854 | ||||
| WAL-MART - #4574 |
5825 THUNDER RD NW | CONCORD | NORTH CAROLINA | 28027 | ||||
| WAL-MART - #4580 |
1300 MONTGOMERY HWY | VESTAVIA HILLS | ALABAMA | 352162702 | ||||
| WAL-MART - #4581 |
2500 DAWES RD | MOBILE | ALABAMA | 366959050 | ||||
| WAL-MART - #4583 |
3925 PELHAM RD | GREENVILLE | SOUTH CAROLINA | 296155004 | ||||
| WAL-MART - #4584 |
10400 HIGHLAND RD | HARTLAND | MICHIGAN | 483532621 | ||||
| WAL-MART - #4588 |
3101 W PRINCETON ST | ORLANDO | FLORIDA | 32804 | ||||
| WAL-MART - #4593 |
4875 OLD YORK RD | ROCK HILL | SOUTH CAROLINA | 297328127 | ||||
| WAL-MART - #4594 |
2505 LINCOLNTON HWY | CHERRYVILLE | NORTH CAROLINA | 280218346 | ||||
| WAL-MART - #4595 |
1885 N PINE ISLAND RD | PLANTATION | FLORIDA | 333225208 | ||||
| WAL-MART - #4597 |
866 NIAGARA FALLS BLVD | NORTH TONAWANDA | NEW YORK | 141202006 | ||||
| WAL-MART - #4599 |
4500 WEITZEL ST | TIMNATH | COLORADO | 80547 | ||||
| WAL-MART - #4600 |
11350 WICKERSHAM BLVD | GRETNA | NEBRASKA | 68028 |
71
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #4603 |
5500 E 22ND ST | TUCSON | ARIZONA | 857115523 | ||||
| WAL-MART - #4606 |
2400 COLLEGE DR | OSCEOLA | IOWA | 502138235 | ||||
| WAL-MART - #4607 |
3735 PALOMAR CENTRE DR | LEXINGTON | KENTUCKY | 40513 | ||||
| WAL-MART - #4609 |
10240 COLERAIN AVE | CINCINNATI | OHIO | 452514904 | ||||
| WAL-MART - #4612 |
1800 TILDEN RD | HAMBURG | PENNSYLVANIA | 19526 | ||||
| WAL-MART - #4615 |
12200 S WACO AVE | GLENPOOL | OKLAHOMA | 74033 | ||||
| WAL-MART - #4616 |
260 DONALD E THURMOND PKWY | CLEVELAND | GEORGIA | 305287185 | ||||
| WAL-MART - #4617 |
1199 S FEDERAL HWY | POMPANO BEACH | FLORIDA | 330627067 | ||||
| WAL-MART - #4627 |
2750 W UNIVERSITY DR | DENTON | TEXAS | 762011628 | ||||
| WAL-MART - #4631 |
112TH ST | HAMMOND | INDIANA | 46320 | ||||
| WAL-MART - #4635 |
150 TANNER LN | CLINTON | TENNESSEE | 377166682 | ||||
| WAL-MART - #4636 |
505 OAKVILLE RD | APPOMATTOX | VIRGINIA | 245228361 | ||||
| WAL-MART - #4637 |
3900 E HILLSIDE DR | BROKEN ARROW | OKLAHOMA | 740146713 | ||||
| WAL-MART - #4638 |
135 STONERIDGE DR | RUCKERSVILLE | VIRGINIA | 229683088 | ||||
| WAL-MART - #4639 |
2100 LEGACY CIR | ELIZABETH | COLORADO | 801078331 | ||||
| WAL-MART - #4641 |
12300 RT 47 | HUNTLEY | ILLINOIS | 60142 | ||||
| WAL-MART - #4657 |
6350 COTTAGE HILL RD | MOBILE | ALABAMA | 366093111 | ||||
| WAL-MART - #4659 |
5255 HIGHLAND RD | BATON ROUGE | LOUISIANA | 708086547 | ||||
| WAL-MART - #4660 |
18400 HALL RD | CLINTON TOWNSHIP | MICHIGAN | 480384875 | ||||
| WAL-MART - #4664 |
151 MYRTLE RIDGE RD | CONWAY | SOUTH CAROLINA | 29526 | ||||
| WAL-MART - #4667 |
1803 N HIGHLAND AVE | CLEARWATER | FLORIDA | 337552100 | ||||
| WAL-MART - #4669 |
6900 US HIGHWAY 19 N | PINELLAS PARK | FLORIDA | 337816246 | ||||
| WAL-MART - #4677 |
W159S6530 MOORLAND RD | MUSKEGO | WISCONSIN | 531507515 | ||||
| WAL-MART - #4678 |
240 N 3400 W | HURRICANE | UTAH | 84737 | ||||
| WAL-MART - #4679 |
34025 LA HIGHWAY 16 | DENHAM SPRINGS | LOUISIANA | 707068629 | ||||
| WAL-MART - #4681 |
4302 W GANDY BLVD | TAMPA | FLORIDA | 336113406 | ||||
| WAL-MART - #4682 |
164 CAMP CREEK PKWY | GORDONSVILLE | VIRGINIA | 229426878 | ||||
| WAL-MART - #4687 |
275 N GULPH RD | KING OF PRUSSIA | PENNSYLVANIA | 194062803 | ||||
| WAL-MART - #4689 |
4689 W CEDAR HILLS DR | PLEASANT GROVE | UTAH | 84062 | ||||
| WAL-MART - #4690 |
201 34TH ST N | SAINT PETERSBURG | FLORIDA | 337138552 | ||||
| WAL-MART - #4695 |
6660 GODFREY RD | GODFREY | ILLINOIS | 620352219 | ||||
| WAL-MART - #4696 |
1274 S US HIGHWAY 189 | HEBER CITY | UTAH | 84032 | ||||
| WAL-MART - #4697 |
3227 OLD FOREST RD | LYNCHBURG | VIRGINIA | 245012325 | ||||
| WAL-MART - #4699 |
2415 N BLOOMINGTON ST | STREATOR | ILLINOIS | 61364 | ||||
| WAL-MART - #5021 |
2275 GUS THOMASSON RD | DALLAS | TEXAS | 752283002 | ||||
| WAL-MART - #5022 |
1901 TCHOUPITOULAS ST | NEW ORLEANS | LOUISIANA | 701301915 | ||||
| WAL-MART - #5023 |
1200 HIGHLAND AVE | NATIONAL CITY | CALIFORNIA | 919503541 | ||||
| WAL-MART - #5025 |
10420 MAYSVILLE RD | FORT WAYNE | INDIANA | 468359762 | ||||
| WAL-MART - #5027 |
4975 TRANSIT RD | LANCASTER | NEW YORK | 14086 | ||||
| WAL-MART - #5028 |
2925 GLENDALE AVE | TOLEDO | OHIO | 436142684 | ||||
| WAL-MART - #5029 |
3721 NAVARRE AVE | OREGON | OHIO | 436163433 | ||||
| WAL-MART - #5030 |
5821 W CENTRAL AVE | TOLEDO | OHIO | 436151403 | ||||
| WAL-MART - #5031 |
8280 N CORTARO RD | TUCSON | ARIZONA | 857439393 | ||||
| WAL-MART - #5032 |
8450 LA PALMA AVE | BUENA PARK | CALIFORNIA | 906203210 | ||||
| WAL-MART - #5033 |
1300 BARLOW RD | FORT MORGAN | COLORADO | 807014363 | ||||
| WAL-MART - #5034 |
4770 COLONIAL BLVD | FORT MYERS | FLORIDA | 339661034 | ||||
| WAL-MART - #5035 |
6745 N CHURCH AVE | MULBERRY | FLORIDA | 338602080 | ||||
| WAL-MART - #5036 |
6192 GUNN HWY | TAMPA | FLORIDA | 336254014 | ||||
| WAL-MART - #5037 |
464016 STATE ROAD 200 | YULEE | FLORIDA | 320976339 |
72
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #5038 |
12690 S ROUTE 59 | PLAINFIELD | ILLINOIS | 605855412 | ||||
| WAL-MART - #5039 |
263 WALMART DR | CAMDEN | DELAWARE | 199341308 | ||||
| WAL-MART - #5040 |
2200 WASHINGTON AVE | CARNEGIE | PENNSYLVANIA | 151063621 | ||||
| WAL-MART - #5041 |
19205 STATE ROUTE 410 E | BONNEY LAKE | WASHINGTON | 983916305 | ||||
| WAL-MART - #5042 |
12789 MIDWAY RD | DALLAS | TEXAS | 752446333 | ||||
| WAL-MART - #5043 |
6990 E SHELBY DR | MEMPHIS | TENNESSEE | 381253416 | ||||
| WAL-MART - #5044 |
10000 BARTEL BLVD | GALENA | ILLINOIS | 610368219 | ||||
| WAL-MART - #5045 |
22605 STATE HIGHWAY 249 | TOMBALL | TEXAS | 773758239 | ||||
| WAL-MART - #5046 |
805 TOWN CENTRE | CLAYTON | NORTH CAROLINA | 275202179 | ||||
| WAL-MART - #5047 |
130 BLACK HORSE PIKE | AUDUBON | NEW JERSEY | 081061960 | ||||
| WAL-MART - #5048 |
30729 LYON CENTER DR E | NEW HUDSON | MICHIGAN | 481658903 | ||||
| WAL-MART - #5049 |
13420 W COAL MINE AVE | LITTLETON | COLORADO | 801275402 | ||||
| WAL-MART - #5051 |
920 47TH AVE | GREELEY | COLORADO | 806342042 | ||||
| WAL-MART - #5054 |
11900 ATLANTIC BLVD | JACKSONVILLE | FLORIDA | 322252920 | ||||
| WAL-MART - #5055 |
9885 COLLIER BLVD | NAPLES | FLORIDA | 341142638 | ||||
| WAL-MART - #5056 |
17585 AIRLINE HWY | PRAIRIEVILLE | LOUISIANA | 707693303 | ||||
| WAL-MART - #5057 |
2900 S RUTHERFORD BLVD | MURFREESBORO | TENNESSEE | 371305993 | ||||
| WAL-MART - #5058 |
3035 HAMILTON CHURCH RD | ANTIOCH | TENNESSEE | 370131429 | ||||
| WAL-MART - #5060 |
1410 S RANDALL RD | ALGONQUIN | ILLINOIS | 601025919 | ||||
| WAL-MART - #5063 |
1830 GALLERIA BLVD | CHARLOTTE | NORTH CAROLINA | 282702409 | ||||
| WAL-MART - #5064 |
6065 GULL RD | KALAMAZOO | MICHIGAN | 490489433 | ||||
| WAL-MART - #5065 |
501 N 9TH ST | KALAMAZOO | MICHIGAN | 490096594 | ||||
| WAL-MART - #5066 |
35901 CHESTER RD | AVON | OHIO | 440111069 | ||||
| WAL-MART - #5068 |
200 SUNRISE MALL | MASSAPEQUA | NEW YORK | 117584340 | ||||
| WAL-MART - #5069 |
3576 US HIGHWAY 22 | BRANCHBURG | NEW JERSEY | 088763438 | ||||
| WAL-MART - #5070 |
5200 S FORT APACHE RD | LAS VEGAS | NEVADA | 891481722 | ||||
| WAL-MART - #5071 |
6301 NW QUANNAH PARKER TRL | LAWTON | OKLAHOMA | 735051326 | ||||
| WAL-MART - #5072 |
19503 NORMANDIE AVE | TORRANCE | CALIFORNIA | 905011361 | ||||
| WAL-MART - #5073 |
17432 SE 270TH PL | COVINGTON | WASHINGTON | 980424962 | ||||
| WAL-MART - #5074 |
430 N COIT RD | RICHARDSON | TEXAS | 750805404 | ||||
| WAL-MART - #5075 |
3405 MARRON RD | OCEANSIDE | CALIFORNIA | 920564673 | ||||
| WAL-MART - #5076 |
24 WALTON DR | BREWER | MAINE | 044121001 | ||||
| WAL-MART - #5077 |
300 WOOTTON ST | BOONTON | NEW JERSEY | 070051925 | ||||
| WAL-MART - #5078 |
6600 W NOB HILL BLVD | YAKIMA | WASHINGTON | 98908 | ||||
| WAL-MART - #5079 |
1617 E BEACH BLVD | PASS CHRISTIAN | MISSISSIPPI | 395714914 | ||||
| WAL-MART - #5080 |
1732 PRECINCT LINE RD | HURST | TEXAS | 760543165 | ||||
| WAL-MART - #5082 |
8303 W RIDGEWOOD DR | PARMA | OHIO | 441295524 | ||||
| WAL-MART - #5083 |
6594 MAYFIELD RD | MAYFIELD HTS | OHIO | 441243218 | ||||
| WAL-MART - #5085 |
701 HAWLEY AVE | BELMONT | NORTH CAROLINA | 280123382 | ||||
| WAL-MART - #5087 |
550 HIGHWAY 17 N | NORTH MYRTLE BEACH | SOUTH CAROLINA | 295822904 | ||||
| WAL-MART - #5088 |
1 CABELAS DR | TRIADELPHIA | WEST VIRGINIA | 26059 | ||||
| WAL-MART - #5089 |
9165 CAHILL AVE | INVER GROVE HEIGHTS | MINNESOTA | 550763542 | ||||
| WAL-MART - #5090 |
1415 LAWRENCE DR | DE PERE | WISCONSIN | 541153927 | ||||
| WAL-MART - #5091 |
26270 NORTHWEST FWY | CYPRESS | TEXAS | 774291761 | ||||
| WAL-MART - #5092 |
190 E ROUND GROVE RD | LEWISVILLE | TEXAS | 750678301 | ||||
| WAL-MART - #5093 |
4404 S PEORIA AVE | TULSA | OKLAHOMA | 741053926 | ||||
| WAL-MART - #5094 |
9700 HILLCROFT ST | HOUSTON | TEXAS | 770963808 | ||||
| WAL-MART - #5095 |
495 FLATBUSH AVE | HARTFORD | CONNECTICUT | 061063601 |
73
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #5096 |
34500 MONTEREY AVE | PALM DESERT | CALIFORNIA | 922112089 | ||||
| WAL-MART - #5097 |
5650 BAY RD | SAGINAW | MICHIGAN | 486042510 | ||||
| WAL-MART - #5098 |
1970 UNIVERSITY BLVD S | MOBILE | ALABAMA | 366092924 | ||||
| WAL-MART - #5099 |
2545 RIMROCK AVE | GRAND JUNCTION | COLORADO | 815058664 | ||||
| WAL-MART - #5100 |
1916 CENTER POINT PKWY | CENTER POINT | ALABAMA | 352154512 | ||||
| WAL-MART - #5101 |
300 S HIGHWAY 160 | PAHRUMP | NEVADA | 890482132 | ||||
| WAL-MART - #5103 |
4600 ROOSEVELT BLVD | PHILADELPHIA | PENNSYLVANIA | 191242340 | ||||
| WAL-MART - #5104 |
1701 W DOROTHY LN | DAYTON | OHIO | 454391838 | ||||
| WAL-MART - #5105 |
10 RIVERTON COMMONS DR | FRONT ROYAL | VIRGINIA | 226306718 | ||||
| WAL-MART - #5106 |
4255 ALAFAYA TRL | OVIEDO | FLORIDA | 327659410 | ||||
| WAL-MART - #5107 |
109 GALLATIN PIKE N | MADISON | TENNESSEE | 371153701 | ||||
| WAL-MART - #5108 |
3000 SAUL KLEINFELD DR | EL PASO | TEXAS | 799360989 | ||||
| WAL-MART - #5109 |
4570 S 4000 W | WEST VALLEY CITY | UTAH | 841206232 | ||||
| WAL-MART - #5110 |
1360 DRAPER PKWY | DRAPER | UTAH | 840208567 | ||||
| WAL-MART - #5111 |
1501 US HIGHWAY 22 | WATCHUNG | NEW JERSEY | 070696507 | ||||
| WAL-MART - #5113 |
165 VAUGHAN LN | PELL CITY | ALABAMA | 351257808 | ||||
| WAL-MART - #5115 |
3101 W KIMBERLY RD | DAVENPORT | IOWA | 528063400 | ||||
| WAL-MART - #5116 |
9025 SPENCER HWY | LA PORTE | TEXAS | 775713870 | ||||
| WAL-MART - #5117 |
116 LUCY LN | WAYNESBORO | VIRGINIA | 229803275 | ||||
| WAL-MART - #5118 |
10050 GLENWOOD AVE | RALEIGH | NORTH CAROLINA | 276178436 | ||||
| WAL-MART - #5119 |
5531 EDMONDSON PIKE | NASHVILLE | TENNESSEE | 372115808 | ||||
| WAL-MART - #5120 |
3706 W 9800 S | SOUTH JORDAN | UTAH | 840959555 | ||||
| WAL-MART - #5122 |
2856 HICKORY HILL RD | MEMPHIS | TENNESSEE | 381152173 | ||||
| WAL-MART - #5123 |
5550 E WOODMEN RD | COLORADO SPRINGS | COLORADO | 809205257 | ||||
| WAL-MART - #5124 |
5605 W NORTHERN AVE | GLENDALE | ARIZONA | 853011332 | ||||
| WAL-MART - #5126 |
1950 W MAIN ST | CENTRE | ALABAMA | 359602811 | ||||
| WAL-MART - #5127 |
4622 MORMON COULEE RD | LA CROSSE | WISCONSIN | 546018224 | ||||
| WAL-MART - #5129 |
6210 ANNAPOLIS RD | LANDOVER HILLS | MARYLAND | 207841308 | ||||
| WAL-MART - #5130 |
9745 ROOSEVELT BLVD | PHILADELPHIA | PENNSYLVANIA | 191141010 | ||||
| WAL-MART - #5131 |
3461 HORIZON BLVD | BENSALEM | PENNSYLVANIA | 190200000 | ||||
| WAL-MART - #5132 |
5216 RED BUG LAKE RD | WINTER SPRINGS | FLORIDA | 327084912 | ||||
| WAL-MART - #5133 |
5000 RHONDA RD | ANDERSON | CALIFORNIA | 960079010 | ||||
| WAL-MART - #5134 |
5075 GOSFORD RD | BAKERSFIELD | CALIFORNIA | 933134993 | ||||
| WAL-MART - #5136 |
1131 N BEALE RD | MARYSVILLE | CALIFORNIA | 959016107 | ||||
| WAL-MART - #5137 |
6101 S AURORA PKWY | AURORA | COLORADO | 800165801 | ||||
| WAL-MART - #5139 |
235 E DORSET DR | DIXON | CALIFORNIA | 956209232 | ||||
| WAL-MART - #5140 |
5500 GROSSMONT CENTER DR | LA MESA | CALIFORNIA | 919423016 | ||||
| WAL-MART - #5141 |
16960 W MAPLE RD | OMAHA | NEBRASKA | 681162237 | ||||
| WAL-MART - #5142 |
3575 STATE ROUTE 66 | NEPTUNE | NEW JERSEY | 077532602 | ||||
| WAL-MART - #5144 |
8315 FM 78 | CONVERSE | TEXAS | 78109 | ||||
| WAL-MART - #5145 |
1603 VANCE JACKSON RD | SAN ANTONIO | TEXAS | 782134470 | ||||
| WAL-MART - #5146 |
8030 BANDERA RD | SAN ANTONIO | TEXAS | 782505180 | ||||
| WAL-MART - #5147 |
1521 N COCKRELL HILL RD | DALLAS | TEXAS | 752111315 | ||||
| WAL-MART - #5150 |
1900 MAPLEWOOD COMMONS DR | MAPLEWOOD | MISSOURI | 631431005 | ||||
| WAL-MART - #5151 |
825 CARTERSVILLE HWY SE | ROME | GEORGIA | 301618449 | ||||
| WAL-MART - #5152 |
6433 FALLBROOK AVE | WEST HILLS | CALIFORNIA | 913073543 | ||||
| WAL-MART - #5154 |
1827 WALNUT GROVE AVE | ROSEMEAD | CALIFORNIA | 91770 | ||||
| WAL-MART - #5155 |
1550 S VALLEY DR | LAS CRUCES | NEW MEXICO | 880053110 |
74
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #5156 |
1540 E 2ND ST | BEAUMONT | CALIFORNIA | 922233101 | ||||
| WAL-MART - #5157 |
155 E COURTLAND ST | MORTON | ILLINOIS | 615508931 | ||||
| WAL-MART - #5159 |
2750 COOK RD | WEST BRANCH | MICHIGAN | 486618744 | ||||
| WAL-MART - #5160 |
1700 W MICHIGAN AVE | JACKSON | MICHIGAN | 492024005 | ||||
| WAL-MART - #5162 |
27931 KELLY JOHNSON PKWY | SANTA CLARITA | CALIFORNIA | 913555083 | ||||
| WAL-MART - #5164 |
11729 IMPERIAL HWY | NORWALK | CALIFORNIA | 906502819 | ||||
| WAL-MART - #5165 |
1421 FRONTAGE RD | ALAMO | TEXAS | 785162313 | ||||
| WAL-MART - #5166 |
1021 E PINE ST | DEMING | NEW MEXICO | 880307009 | ||||
| WAL-MART - #5167 |
1052 TURF FARM RD | PAYSON | UTAH | 846511645 | ||||
| WAL-MART - #5168 |
10 E 1300 S | RICHFIELD | UTAH | 847013122 | ||||
| WAL-MART - #5170 |
3001 SILVERBERG DR | SIDNEY | NEBRASKA | 691623033 | ||||
| WAL-MART - #5172 |
1900 S JEFFERSON ST | PERRY | FLORIDA | 323485615 | ||||
| WAL-MART - #5173 |
815 SHUGART RD | DALTON | GEORGIA | 307202433 | ||||
| WAL-MART - #5174 |
7855 MOFFETT RD | SEMMES | ALABAMA | 365755411 | ||||
| WAL-MART - #5175 |
589 W MAIN ST | COOKEVILLE | TENNESSEE | 385065320 | ||||
| WAL-MART - #5177 |
100 COMMERCE CIR | BRISTOL | PENNSYLVANIA | 190073112 | ||||
| WAL-MART - #5178 |
220 ENTERPRISE DR | ROCKAWAY | NEW JERSEY | 078662157 | ||||
| WAL-MART - #5179 |
201 S CHICKASAW TRL | ORLANDO | FLORIDA | 328253504 | ||||
| WAL-MART - #5180 |
10303 METCALF AVE | OVERLAND PARK | KANSAS | 662121805 | ||||
| WAL-MART - #5181 |
6513 MEADOWBROOK DR | FORT WORTH | TEXAS | 761125124 | ||||
| WAL-MART - #5183 |
3800 RUCKRIEGEL PKWY | JEFFERSONTOWN | KENTUCKY | 402993958 | ||||
| WAL-MART - #5184 |
6647 WINCHESTER BLVD | CANAL WINCHESTER | OHIO | 431102055 | ||||
| WAL-MART - #5185 |
1221 GEORGESVILLE RD | COLUMBUS | OHIO | 432283327 | ||||
| WAL-MART - #5186 |
2501 S MARKET ST | GILBERT | ARIZONA | 852951300 | ||||
| WAL-MART - #5189 |
5250 W INDIAN SCHOOL RD | PHOENIX | ARIZONA | 850312605 | ||||
| WAL-MART - #5190 |
2501 W HAPPY VALLEY RD | PHOENIX | ARIZONA | 850853701 | ||||
| WAL-MART - #5191 |
802 E US HIGHWAY 80 | FORNEY | TEXAS | 751268603 | ||||
| WAL-MART - #5192 |
5821 ANTELOPE RD | SACRAMENTO | CALIFORNIA | 958423902 | ||||
| WAL-MART - #5193 |
12721 MORENO BEACH DR | MORENO VALLEY | CALIFORNIA | 925554411 | ||||
| WAL-MART - #5195 |
11400 HIGHWAY 99 | EVERETT | WASHINGTON | 982044801 | ||||
| WAL-MART - #5196 |
5255 ELVIS PRESLEY BLVD | MEMPHIS | TENNESSEE | 381168233 | ||||
| WAL-MART - #5197 |
330 SUTTON RD SE | OWENS CROSS ROADS | ALABAMA | 357639164 | ||||
| WAL-MART - #5199 |
475 E IL ROUTE 173 | ANTIOCH | ILLINOIS | 600029406 | ||||
| WAL-MART - #5200 |
2030 FRUITVILLE PIKE | LANCASTER | PENNSYLVANIA | 176013998 | ||||
| WAL-MART - #5201 |
2220 STATE ROUTE 27 | EDISON | NEW JERSEY | 088173314 | ||||
| WAL-MART - #5202 |
85 CROOKED HILL RD | COMMACK | NEW YORK | 117255407 | ||||
| WAL-MART - #5203 |
375 LAFAYETTE ST | LONDON | OHIO | 431409326 | ||||
| WAL-MART - #5205 |
1356 E HIGHWAY 193 | LAYTON | UTAH | 840408533 | ||||
| WAL-MART - #5206 |
1604 E SKYLINE DR | SOUTH OGDEN | UTAH | 844055200 | ||||
| WAL-MART - #5207 |
9000 METCALF AVE | OVERLAND PARK | KANSAS | 662121457 | ||||
| WAL-MART - #5210 |
2050 N HIGHWAY 78 | WYLIE | TEXAS | 750986043 | ||||
| WAL-MART - #5211 |
5001 MCKINNEY RANCH PKWY | MCKINNEY | TEXAS | 750708601 | ||||
| WAL-MART - #5216 |
5730 W AMARILLO BLVD | AMARILLO | TEXAS | 791064004 | ||||
| WAL-MART - #5218 |
3501 34TH ST S | SAINT PETERSBURG | FLORIDA | 337113820 | ||||
| WAL-MART - #5219 |
550 CONGRESSIONAL DR | LAWRENCE | KANSAS | 660494735 | ||||
| WAL-MART - #5220 |
8220 N DALE MABRY HWY | TAMPA | FLORIDA | 336142686 | ||||
| WAL-MART - #5221 |
8885 N FLORIDA AVE | TAMPA | FLORIDA | 336041415 | ||||
| WAL-MART - #5227 |
6000 BURKE COMMONS RD | BURKE | VIRGINIA | 220152805 | ||||
| WAL-MART - #5228 |
6405 DOBBIN RD | COLUMBIA | MARYLAND | 210454736 |
75
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #5229 |
1000 EASTON RD | WYNCOTE | PENNSYLVANIA | 190952900 | ||||
| WAL-MART - #5230 |
3460 EL CAMINO AVE | SACRAMENTO | CALIFORNIA | 958216310 | ||||
| WAL-MART - #5232 |
1000 AIRPORT RD | RIFLE | COLORADO | 816508407 | ||||
| WAL-MART - #5233 |
5675 W 6200 S | WEST VALLEY CITY | UTAH | 841187915 | ||||
| WAL-MART - #5234 |
1632 N 2000 W | CLEARFIELD | UTAH | 840158367 | ||||
| WAL-MART - #5235 |
9151 QUARRY BEND DR | SANDY | UTAH | 840947701 | ||||
| WAL-MART - #5236 |
1201 MORGANTOWN RD | BOWLING GREEN | KENTUCKY | 421019202 | ||||
| WAL-MART - #5239 |
567 RT 100 N | BECHTELSVILLE | PENNSYLVANIA | 19505 | ||||
| WAL-MART - #5240 |
135 FAIRGROUNDS MEMORIAL PKWY | ITHACA | NEW YORK | 148505362 | ||||
| WAL-MART - #5241 |
915 MILLS | IRWIN | PENNSYLVANIA | 15642 | ||||
| WAL-MART - #5242 |
8064 BREWERTON RD | CICERO | NEW YORK | 130399603 | ||||
| WAL-MART - #5244 |
19301 CANTRELL RD | LITTLE ROCK | ARKANSAS | 722234457 | ||||
| WAL-MART - #5245 |
3302 SE MILITARY DR | SAN ANTONIO | TEXAS | 782233980 | ||||
| WAL-MART - #5246 |
1255 HIGHWAY 59 LOOP N | WHARTON | TEXAS | 774887810 | ||||
| WAL-MART - #5247 |
1228 N HIGHWAY 377 | ROANOKE | TEXAS | 762629122 | ||||
| WAL-MART - #5250 |
904 CYPRESS PKWY | KISSIMMEE | FLORIDA | 347593456 | ||||
| WAL-MART - #5251 |
490 GREENWAY VIEW DR | CHATTANOOGA | TENNESSEE | 374115689 | ||||
| WAL-MART - #5252 |
4221 ATLANTA HWY | LOGANVILLE | GEORGIA | 300527316 | ||||
| WAL-MART - #5253 |
632 GRASSFIELD PKWY | CHESAPEAKE | VIRGINIA | 233227449 | ||||
| WAL-MART - #5254 |
2114 S MAIN ST | WAKE FOREST | NORTH CAROLINA | 275878817 | ||||
| WAL-MART - #5255 |
6216 ELLIOT DR | TAMPA | FLORIDA | 336152650 | ||||
| WAL-MART - #5257 |
5122 E UNIVERSITY DR | MESA | ARIZONA | 852057209 | ||||
| WAL-MART - #5258 |
5850 W CRAIG RD | LAS VEGAS | NEVADA | 891302558 | ||||
| WAL-MART - #5259 |
6151 W LAKE MEAD BLVD | LAS VEGAS | NEVADA | 891082660 | ||||
| WAL-MART - #5260 |
4208 PLEASANT CROSSING BLVD | ROGERS | ARKANSAS | 727581345 | ||||
| WAL-MART - #5261 |
342 COMMERCIAL LN | PINEVILLE | MISSOURI | 648567069 | ||||
| WAL-MART - #5262 |
2181 PELHAM PKWY | PELHAM | ALABAMA | 351241119 | ||||
| WAL-MART - #5263 |
2300 TREASURY DR SE | CLEVELAND | TENNESSEE | 373237185 | ||||
| WAL-MART - #5264 |
13140 S TAMIAMI TRL | OSPREY | FLORIDA | 34229 | ||||
| WAL-MART - #5266 |
12610 US HIGHWAY 19 | HUDSON | FLORIDA | 346671954 | ||||
| WAL-MART - #5269 |
490 E SILVERADO RANCH BLVD | LAS VEGAS | NEVADA | 891836290 | ||||
| WAL-MART - #5270 |
585 N STATE ST | LINDON | UTAH | 840421339 | ||||
| WAL-MART - #5272 |
21200 OLHAVA WAY NW | POULSBO | WASHINGTON | 983709457 | ||||
| WAL-MART - #5273 |
1110 W WASHINGTON ST | SEQUIM | WASHINGTON | 983823270 | ||||
| WAL-MART - #5274 |
1131 KUALA ST | PEARL CITY | HAWAII | 967822886 | ||||
| WAL-MART - #5275 |
6435 BELLS FERRY RD | WOODSTOCK | GEORGIA | 301892317 | ||||
| WAL-MART - #5276 |
1555 N RAND RD | PALATINE | ILLINOIS | 600742919 | ||||
| WAL-MART - #5278 |
591 MEMORIAL DR | CHICOPEE | MASSACHUSETTS | 010205064 | ||||
| WAL-MART - #5280 |
8350 SHAVER RD | PORTAGE | MICHIGAN | 490245441 | ||||
| WAL-MART - #5281 |
306 US HIGHWAY 9 N | WOODBRIDGE | NEW JERSEY | 070951004 | ||||
| WAL-MART - #5282 |
3800 DEWEY AVE | GREECE | NEW YORK | 14616 | ||||
| WAL-MART - #5285 |
3200 ATLANTIC BLVD NE | CANTON | OHIO | 447053933 | ||||
| WAL-MART - #5286 |
9320 N PENNSYLVANIA AVE | OKLAHOMA CITY | OKLAHOMA | 731201515 | ||||
| WAL-MART - #5287 |
21150 KUYKENDAHL RD | SPRING | TEXAS | 773793300 | ||||
| WAL-MART - #5288 |
220 N HIGHWAY 175 | SEAGOVILLE | TEXAS | 751591841 | ||||
| WAL-MART - #5292 |
4431 NEW BERN AVE | RALEIGH | NORTH CAROLINA | 276101443 | ||||
| WAL-MART - #5293 |
77 GREEN ACRES RD | VALLEY STREAM | NEW YORK | 115811008 | ||||
| WAL-MART - #5294 |
1365 BOSTON POST RD | MILFORD | CONNECTICUT | 064602755 |
76
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #5295 |
901 BROADHOLLOW RD | FARMINGDALE | NEW YORK | 117353906 | ||||
| WAL-MART - #5296 |
25 NICHOLS DR | BARBOURSVILLE | WEST VIRGINIA | 255041813 | ||||
| WAL-MART - #5297 |
143 THIERMAN LN | SAINT MATTHEWS | KENTUCKY | 402075009 | ||||
| WAL-MART - #5298 |
223 N MYRTLE SCHOOL RD | GASTONIA | NORTH CAROLINA | 280521257 | ||||
| WAL-MART - #5299 |
550 US HIGHWAY 27 | CLERMONT | FLORIDA | 34711 | ||||
| WAL-MART - #5300 |
9205 GIBSONTON DR | GIBSONTON | FLORIDA | 335344608 | ||||
| WAL-MART - #5301 |
4375 BELVEDERE RD | WEST PALM BEACH | FLORIDA | 334061545 | ||||
| WAL-MART - #5303 |
1280 GAIL GARDNER WAY | PRESCOTT | ARIZONA | 863051641 | ||||
| WAL-MART - #5304 |
1916 S LINDSAY RD | MESA | ARIZONA | 852047108 | ||||
| WAL-MART - #5305 |
1150 BROADWAY | CHULA VISTA | CALIFORNIA | 919112707 | ||||
| WAL-MART - #5306 |
5545 SIMMONS ST | NORTH LAS VEGAS | NEVADA | 890319005 | ||||
| WAL-MART - #5307 |
1725 E SANTA FE ST | GARDNER | KANSAS | 660301657 | ||||
| WAL-MART - #5308 |
11010 W 74TH TER | SHAWNEE | KANSAS | 662034422 | ||||
| WAL-MART - #5309 |
46440 US HIGHWAY 20 | OBERLIN | OHIO | 440749475 | ||||
| WAL-MART - #5311 |
1721 N CUSTER RD | MCKINNEY | TEXAS | 750713274 | ||||
| WAL-MART - #5312 |
3851 AIRPORT FWY | FORT WORTH | TEXAS | 761115906 | ||||
| WAL-MART - #5313 |
6100 RONALD REAGAN DR | LAKE ST LOUIS | MISSOURI | 633672660 | ||||
| WAL-MART - #5314 |
4420 S WESTERN AVE | OKLAHOMA CITY | OKLAHOMA | 731093414 | ||||
| WAL-MART - #5316 |
1401 N SAGINAW BLVD | SAGINAW | TEXAS | 761795096 | ||||
| WAL-MART - #5317 |
9300 S I H | AUSTIN | TEXAS | 787481741 | ||||
| WAL-MART - #5319 |
1881 ROBERT C BYRD DR | MAC ARTHUR | WEST VIRGINIA | 258730000 | ||||
| WAL-MART - #5320 |
121 W ELMSLEY ST | GREENSBORO | NORTH CAROLINA | 274068276 | ||||
| WAL-MART - #5321 |
9131 COLLEGE PKWY | FORT MYERS | FLORIDA | 33919 | ||||
| WAL-MART - #5325 |
5555 W ATLANTIC BLVD | MARGATE | FLORIDA | 330635296 | ||||
| WAL-MART - #5326 |
9570 SW HIGHWAY 200 | OCALA | FLORIDA | 344817720 | ||||
| WAL-MART - #5327 |
9830 OLD HAMMOND HWY | BATON ROUGE | LOUISIANA | 708168251 | ||||
| WAL-MART - #5328 |
14241 COURSEY BLVD | BATON ROUGE | LOUISIANA | 708171368 | ||||
| WAL-MART - #5329 |
4435 W ANTHEM WAY | ANTHEM | ARIZONA | 850860467 | ||||
| WAL-MART - #5330 |
6145 N 35TH AVE | PHOENIX | ARIZONA | 850171940 | ||||
| WAL-MART - #5331 |
7575 W LOWER BUCKEYE RD | PHOENIX | ARIZONA | 850433450 | ||||
| WAL-MART - #5332 |
730 E MCKELLIPS RD | MESA | ARIZONA | 852032537 | ||||
| WAL-MART - #5334 |
3301 TOWER | AURORA | COLORADO | 800113509 | ||||
| WAL-MART - #5335 |
250 WILDCAT DR | BRAWLEY | CALIFORNIA | 922279654 | ||||
| WAL-MART - #5338 |
4840 SHAWLINE ST | SAN DIEGO | CALIFORNIA | 921111400 | ||||
| WAL-MART - #5339 |
877 FREEPORT RD | PITTSBURGH | PENNSYLVANIA | 152382709 | ||||
| WAL-MART - #5340 |
500 ROUTE 38 | CHERRY HILL | NEW JERSEY | 080022954 | ||||
| WAL-MART - #5341 |
500 SUMMIT BLVD | BROOMFIELD | COLORADO | 800218219 | ||||
| WAL-MART - #5342 |
2501 S AVENUE B | YUMA | ARIZONA | 853647734 | ||||
| WAL-MART - #5343 |
10001 SOUTHPOINT PKWY | FREDERICKSBURG | VIRGINIA | 224072700 | ||||
| WAL-MART - #5344 |
1238 PUTTY HILL AVE | TOWSON | MARYLAND | 212865878 | ||||
| WAL-MART - #5345 |
10600 TOWN CENTER BLVD | DUNKIRK | MARYLAND | 207542737 | ||||
| WAL-MART - #5346 |
1318 MEBANE OAKS RD | MEBANE | NORTH CAROLINA | 273029681 | ||||
| WAL-MART - #5348 |
851 ANN ST | MONTGOMERY | ALABAMA | 361072800 | ||||
| WAL-MART - #5349 |
8335 E GUADALUPE RD | MESA | ARIZONA | 852129630 | ||||
| WAL-MART - #5350 |
4627 S 900 E | SALT LAKE CITY | UTAH | 841174879 | ||||
| WAL-MART - #5352 |
801 N RANDALL RD | BATAVIA | ILLINOIS | 605101992 | ||||
| WAL-MART - #5355 |
1241 E COLUMBUS ST | KENTON | OHIO | 43326 | ||||
| WAL-MART - #5356 |
300 RESORT PLAZA DR | BLAIRSVILLE | PENNSYLVANIA | 157177934 |
77
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #5358 |
100 S CONESTOGA DR | SHIPPENSBURG | PENNSYLVANIA | 172579031 | ||||
| WAL-MART - #5359 |
721 BOYD RD | AZLE | TEXAS | 760204811 | ||||
| WAL-MART - #5360 |
11415 HYDETOWN RD | TITUSVILLE | PENNSYLVANIA | 163541333 | ||||
| WAL-MART - #5361 |
12850 L ST | OMAHA | NEBRASKA | 681372078 | ||||
| WAL-MART - #5363 |
11465 TARA BLVD | LOVEJOY | GEORGIA | 30250 | ||||
| WAL-MART - #5365 |
3950 N WICKHAM RD | MELBOURNE | FLORIDA | 329352311 | ||||
| WAL-MART - #5366 |
3550 S BABCOCK ST | MELBOURNE | FLORIDA | 329018204 | ||||
| WAL-MART - #5368 |
1940 TURNER RD SE | SALEM | OREGON | 973022003 | ||||
| WAL-MART - #5369 |
1100 N ESTRELLA PKWY | GOODYEAR | ARIZONA | 853382808 | ||||
| WAL-MART - #5370 |
2514 MAIN ST | LONGMONT | COLORADO | 805049740 | ||||
| WAL-MART - #5372 |
3430 TAYLOR AVE | EVANSVILLE | INDIANA | 477140755 | ||||
| WAL-MART - #5373 |
2786 COMMERCIAL BLVD | CHIPPEWA FALLS | WISCONSIN | 547295031 | ||||
| WAL-MART - #5374 |
100A E WASHINGTON JACKSON RD | EATON | OHIO | 453209729 | ||||
| WAL-MART - #5376 |
621 E LAKE ST | TAWAS CITY | MICHIGAN | 487639213 | ||||
| WAL-MART - #5379 |
1450 MORRELL AVE | CONNELLSVILLE | PENNSYLVANIA | 154253809 | ||||
| WAL-MART - #5380 |
1775 WASHINGTON ST | HANOVER | MASSACHUSETTS | 023391665 | ||||
| WAL-MART - #5381 |
5055 LIBRARY RD | BETHEL PARK | PENNSYLVANIA | 151022813 | ||||
| WAL-MART - #5384 |
1130 HIGHWAY 77 | BRIDGETON | NEW JERSEY | 083025988 | ||||
| WAL-MART - #5385 |
1804 N CLINTON ST | DEFIANCE | OHIO | 435128556 | ||||
| WAL-MART - #5386 |
14700 US HIGHWAY 31 | GRAND HAVEN | MICHIGAN | 494178390 | ||||
| WAL-MART - #5387 |
15050 S SPRINGDALE AVE | MIDDLEFIELD | OHIO | 440629211 | ||||
| WAL-MART - #5388 |
1701 W FM 646 RD | LEAGUE CITY | TEXAS | 775734968 | ||||
| WAL-MART - #5389 |
600 HEWITT DR | WACO | TEXAS | 767126412 | ||||
| WAL-MART - #5390 |
210 COBB PKWY S | MARIETTA | GEORGIA | 300606509 | ||||
| WAL-MART - #5391 |
5420 JULIET BLVD | NAPLES | FLORIDA | 341092628 | ||||
| WAL-MART - #5392 |
980 W PARKER ST | BAXLEY | GEORGIA | 315130653 | ||||
| WAL-MART - #5394 |
770 W EL MONTE WAY | DINUBA | CALIFORNIA | 936183493 | ||||
| WAL-MART - #5396 |
1330 GOLDFISH FARM RD SE | ALBANY | OREGON | 973225154 | ||||
| WAL-MART - #5397 |
955 FRONTENAC DR | WINONA | MINNESOTA | 559876504 | ||||
| WAL-MART - #5398 |
3902 W RIVERSIDE BLVD | ROCKFORD | ILLINOIS | 611019507 | ||||
| WAL-MART - #5399 |
1640 S GALENA AVE | DIXON | ILLINOIS | 610219611 | ||||
| WAL-MART - #5402 |
4650 W NORTH AVE | CHICAGO | ILLINOIS | 606394611 | ||||
| WAL-MART - #5403 |
100 S HIGH CROSS RD | URBANA | ILLINOIS | 618027804 | ||||
| WAL-MART - #5404 |
103 W HOLBROOK RD | GLENWOOD | ILLINOIS | 604251555 | ||||
| WAL-MART - #5406 |
8010 E 38TH ST | INDIANAPOLIS | INDIANA | 462265984 | ||||
| WAL-MART - #5408 |
3805 S KEYSTONE AVE | INDIANAPOLIS | INDIANA | 462273540 | ||||
| WAL-MART - #5409 |
7725 HOKE RD | CLAYTON | OHIO | 453159725 | ||||
| WAL-MART - #5410 |
4000 TUSCARAWAS ST W | CANTON | OHIO | 447085503 | ||||
| WAL-MART - #5411 |
3062 S STATE RD | IONIA | MICHIGAN | 488469416 | ||||
| WAL-MART - #5414 |
580 US HIGHWAY 9 | LANOKA HARBOR | NEW JERSEY | 087342210 | ||||
| WAL-MART - #5416 |
915 E RANDOL MILL RD | ARLINGTON | TEXAS | 760116017 | ||||
| WAL-MART - #5417 |
175 OUTER LOOP | LOUISVILLE | KENTUCKY | 402145544 | ||||
| WAL-MART - #5418 |
2020 BASHFORD MANOR LN | LOUISVILLE | KENTUCKY | 402182114 | ||||
| WAL-MART - #5419 |
2630 MCINGVALE RD | HERNANDO | MISSISSIPPI | 386328658 | ||||
| WAL-MART - #5420 |
3250 VINELAND RD | KISSIMMEE | FLORIDA | 347464893 | ||||
| WAL-MART - #5422 |
500 E ALICE ST | BAINBRIDGE | GEORGIA | 398194998 | ||||
| WAL-MART - #5423 |
6570 E LAKE MEAD BLVD | LAS VEGAS | NEVADA | 891567044 | ||||
| WAL-MART - #5424 |
11500 HANNON RD | EAGLE POINT | OREGON | 975249598 | ||||
| WAL-MART - #5425 |
1861 S SAN JACINTO AVE | SAN JACINTO | CALIFORNIA | 925835605 |
78
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #5426 |
40580 ALBRAE ST | FREMONT | CALIFORNIA | 945382448 | ||||
| WAL-MART - #5428 |
1710 S GREENFIELD RD | MESA | ARIZONA | 852063481 | ||||
| WAL-MART - #5429 |
14111 N PRASADA PKWY | SURPRISE | ARIZONA | 85388 | ||||
| WAL-MART - #5430 |
3500 COORS BLVD SW | ALBUQUERQUE | NEW MEXICO | 871215274 | ||||
| WAL-MART - #5432 |
250 RICHMOND WAY | NEW RICHMOND | WISCONSIN | 540176829 | ||||
| WAL-MART - #5433 |
3604 N HIGHWAY 7 | HOT SPRINGS VILLAGE | ARKANSAS | 719099607 | ||||
| WAL-MART - #5434 |
15555 HESPERIAN BLVD | SAN LEANDRO | CALIFORNIA | 94579 | ||||
| WAL-MART - #5435 |
777 STORY RD | SAN JOSE | CALIFORNIA | 951222628 | ||||
| WAL-MART - #5436 |
1251 CENTERVILLE RD | WILMINGTON | DELAWARE | 198086240 | ||||
| WAL-MART - #5437 |
1450 UNIVERSITY AVE W | SAINT PAUL | MINNESOTA | 551044012 | ||||
| WAL-MART - #5438 |
15333 W NATIONAL AVE | NEW BERLIN | WISCONSIN | 531515154 | ||||
| WAL-MART - #5439 |
315 FOXON BLVD | NEW HAVEN | CONNECTICUT | 065132355 | ||||
| WAL-MART - #5440 |
10000 SE 82ND AVE | CLACKAMAS | OREGON | 970862304 | ||||
| WAL-MART - #5441 |
2600 NW ROCHESTER RD | TOPEKA | KANSAS | 666171270 | ||||
| WAL-MART - #5442 |
1050 N ROHLWING RD | ADDISON | ILLINOIS | 601011034 | ||||
| WAL-MART - #5443 |
4650 S EMERSON AVE | INDIANAPOLIS | INDIANA | 462035932 | ||||
| WAL-MART - #5444 |
10305 COUNTRY CLUB RD | IRONWOOD | MICHIGAN | 499389627 | ||||
| WAL-MART - #5445 |
2711 ELM ST | ERIE | PENNSYLVANIA | 165042935 | ||||
| WAL-MART - #5446 |
405 MURHTA DR | WAYNESBURG | PENNSYLVANIA | 15370 | ||||
| WAL-MART - #5447 |
150 HARRISON AVE | KEARNY | NEW JERSEY | 070325950 | ||||
| WAL-MART - #5449 |
9929 STATE HIGHWAY 6 | MISSOURI CITY | TEXAS | 77459 | ||||
| WAL-MART - #5450 |
75 N EAST PLZ | NORTH EAST | MARYLAND | 219013617 | ||||
| WAL-MART - #5451 |
3920 SKYLINE BLVD | CAPE CORAL | FLORIDA | 339145835 | ||||
| WAL-MART - #5453 |
505 PINE ISLAND RD SW | CAPE CORAL | FLORIDA | 33991 | ||||
| WAL-MART - #5455 |
1040 MALABAR RD SE | PALM BAY | FLORIDA | 329073251 | ||||
| WAL-MART - #5457 |
8400 EDGEWATER DR | OAKLAND | CALIFORNIA | 946211468 | ||||
| WAL-MART - #5458 |
37 STAFFORD LN | DELTA | COLORADO | 814163465 | ||||
| WAL-MART - #5460 |
2000 US HIGHWAY 181 | PORTLAND | TEXAS | 783741734 | ||||
| WAL-MART - #5462 |
430 SE 192ND AVE | VANCOUVER | WASHINGTON | 986839531 | ||||
| WAL-MART - #5463 |
1220 THEIL ST | HARTFORD | WISCONSIN | 530271448 | ||||
| WAL-MART - #5466 |
1693 STRINGTOWN RD | GROVE CITY | OHIO | 431238265 | ||||
| WAL-MART - #5469 |
1881 BALTIMORE PIKE | HANOVER | PENNSYLVANIA | 173319605 | ||||
| WAL-MART - #5470 |
6716 TOWNE CENTER BLVD | HUNTINGDON | PENNSYLVANIA | 166526933 | ||||
| WAL-MART - #5471 |
2485 POSSUM RUN RD | MANSFIELD | OHIO | 449039475 | ||||
| WAL-MART - #5472 |
7000 E MICHIGAN AVE | SALINE | MICHIGAN | 481769514 | ||||
| WAL-MART - #5476 |
820 DELSEA DR | WESTVILLE | NEW JERSEY | 080931231 | ||||
| WAL-MART - #5477 |
401 SUPERCENTER DR | JEFFERSON CITY | MISSOURI | 65101 | ||||
| WAL-MART - #5478 |
8201 N FM 620 | AUSTIN | TEXAS | 787264032 | ||||
| WAL-MART - #5479 |
1548 FM 685 | PFLUGERVILLE | TEXAS | 786603576 | ||||
| WAL-MART - #5480 |
4700 E PALM VALLEY BLVD | ROUND ROCK | TEXAS | 78665 | ||||
| WAL-MART - #5481 |
9820 CALLABRIDGE CT | CHARLOTTE | NORTH CAROLINA | 282167669 | ||||
| WAL-MART - #5482 |
201 WALMART DR | EATONTON | GEORGIA | 310246761 | ||||
| WAL-MART - #5485 |
2500 W 95TH ST | EVERGREEN PARK | ILLINOIS | 608052807 | ||||
| WAL-MART - #5486 |
4005 167TH ST | COUNTRY CLUB HILLS | ILLINOIS | 604782022 | ||||
| WAL-MART - #5487 |
US HWY | TRAVELERS REST | SOUTH CAROLINA | 296902168 | ||||
| WAL-MART - #5488 |
7500 TIDEWATER DR | NORFOLK | VIRGINIA | 235053703 | ||||
| WAL-MART - #5489 |
930 E 3RD ST | PEMBROKE | NORTH CAROLINA | 283727243 | ||||
| WAL-MART - #5491 |
2266 WYOMING BLVD NE | ALBUQUERQUE | NEW MEXICO | 871122620 |
79
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #5492 |
700 6TH ST N | SOCORRO | NEW MEXICO | 878014242 | ||||
| WAL-MART - #5493 |
7480 PADRE ISLAND HWY | BROWNSVILLE | TEXAS | 785213449 | ||||
| WAL-MART - #5494 |
500 S UTAH AVE | IDAHO FALLS | IDAHO | 834023305 | ||||
| WAL-MART - #5495 |
50 N MACDADE BLVD | GLENOLDEN | PENNSYLVANIA | 190361223 | ||||
| WAL-MART - #5497 |
25737 US ROUTE 11 | EVANS MILLS | NEW YORK | 136373221 | ||||
| WAL-MART - #5498 |
7155 STATE ROUTE 12 | LOWVILLE | NEW YORK | 133672829 | ||||
| WAL-MART - #5499 |
201 CHAMBER DR | MILFORD | OHIO | 451502516 | ||||
| WAL-MART - #5600 |
30491 AVENIDA DE LAS FLORES | RANCHO SANTA MARGARITA | CALIFORNIA | 926883923 | ||||
| WAL-MART - #5601 |
21132 BEACH BLVD | HUNTINGTON BEACH | CALIFORNIA | 926485404 | ||||
| WAL-MART - #5605 |
14530 NORDHOFF ST | PANORAMA CITY | CALIFORNIA | 914021811 | ||||
| WAL-MART - #5610 |
9100 ALCOSTA BLVD | SAN RAMON | CALIFORNIA | 945833857 | ||||
| WAL-MART - #5616 |
2421 POWELL AVE | NASHVILLE | TENNESSEE | 372044653 | ||||
| WAL-MART - #5622 |
10863 BLOOMINGDALE AVE | RIVERVIEW | FLORIDA | 335783616 | ||||
| WAL-MART - #5623 |
334 GULF BREEZE PKWY | GULF BREEZE | FLORIDA | 325614492 | ||||
| WAL-MART - #5624 |
13100 JOSEY LN | FARMERS BRANCH | TEXAS | 752346351 | ||||
| WAL-MART - #5625 |
1200 SHINGLE CREEK CROSSING | BROOKLYN CENTER | MINNESOTA | 55428 | ||||
| WAL-MART - #5627 |
3900 W POWELL BLVD | GRESHAM | OREGON | 970306048 | ||||
| WAL-MART - #5629 |
BAYSHORE WAY | EUREKA | CALIFORNIA | 95501 | ||||
| WAL-MART - #5640 |
1120 N ANAHEIM BLVD | ANAHEIM | CALIFORNIA | 928012502 | ||||
| WAL-MART - #5647 |
570 W MONROE ST | CHICAGO | ILLINOIS | 606613618 | ||||
| WAL-MART - #5653 |
25241 PERDIDO BEACH BLVD | ORANGE BEACH | ALABAMA | 365613102 | ||||
| WAL-MART - #5657 |
3100 Custer Road | PLANO | TEXAS | 75075 | ||||
| WAL-MART - #5666 |
2510 CANTRELL RD | LITTLE ROCK | ARKANSAS | 722022116 | ||||
| WAL-MART - #5690 |
2065 E HIGHLAND AVE | SAN BERNARDINO | CALIFORNIA | 924044625 | ||||
| WAL-MART - #5692 |
3150 W REPUBLIC RD | SPRINGFIELD | MISSOURI | 658073924 | ||||
| WAL-MART - #5693 |
1320 S GLENSTONE AVE | SPRINGFIELD | MISSOURI | 65804 | ||||
| WAL-MART - #5697 |
7025 W MAIN ST | MILWAUKEE | WISCONSIN | 53214 | ||||
| WAL-MART - #5705 |
545 GARDEN CITY CONNECTOR | MURRELLS INLET | SOUTH CAROLINA | 295767847 | ||||
| WAL-MART - #5709 |
4949 BILL GARDNER PKWY | LOCUST GROVE | GEORGIA | 302483644 | ||||
| WAL-MART - #5710 |
3848 MCHENRY AVE | MODESTO | CALIFORNIA | 95350 | ||||
| WAL-MART - #5713 |
2615 NE BOB BULLOCK LOOP | LAREDO | TEXAS | 78045 | ||||
| WAL-MART - #5722 |
3265 MANHATTAN BLVD | HARVEY | LOUISIANA | 700585112 | ||||
| WAL-MART - #5727 |
5810 RANCH LAKE BLVD | BRADENTON | FLORIDA | 34202 | ||||
| WAL-MART - #5728 |
8599 HIGH POINTE DR | NEWBURGH | INDIANA | 476307938 | ||||
| WAL-MART - #5732 |
2 GANNETT DR | JOHNSON CITY | NEW YORK | 137902260 | ||||
| WAL-MART - #5735 |
5010 STEINER WAY | GROVETOWN | GEORGIA | 30813 | ||||
| WAL-MART - #5737 |
3475 W BLACK FOREST DR | FAYETTEVILLE | ARKANSAS | 72704 | ||||
| WAL-MART - #5738 |
3553 E ROBINSON AVE | SPRINGDALE | ARKANSAS | 727640218 | ||||
| WAL-MART - #5743 |
5141 NC HIGHWAY 42 W | GARNER | NORTH CAROLINA | 275298418 | ||||
| WAL-MART - #5745 |
175 HIGHWAY 274 | CLOVER | SOUTH CAROLINA | 297106045 | ||||
| WAL-MART - #5747 |
1876 MAIN ST W | LOCUST | NORTH CAROLINA | 280977700 | ||||
| WAL-MART - #5748 |
2150 E 1ST ST | GRIMES | IOWA | 50111 | ||||
| WAL-MART - #5751 |
1375 N DAVIS RD | SALINAS | CALIFORNIA | 93907 | ||||
| WAL-MART - #5752 |
174 PASSAIC ST | GARFIELD | NEW JERSEY | 07026 | ||||
| WAL-MART - #5753 |
6301 RICHMOND HWY | ALEXANDRIA | VIRGINIA | 22306 | ||||
| WAL-MART - #5753 |
KINGS HWY HIGHWAY 1 | ALEXANDRIA | VIRGINIA | 22303 | ||||
| WAL-MART - #5755 |
1720 E LITTLE CREEK RD | NORFOLK | VIRGINIA | 235184202 | ||||
| WAL-MART - #5758 |
3911 S JOG RD | GREENACRES | FLORIDA | 334671590 |
80
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #5759 |
6177 S JOG RD | LAKE WORTH | FLORIDA | 33467 | ||||
| WAL-MART - #5760 |
1601 W KENNEDY BLVD | TAMPA | FLORIDA | 336061844 | ||||
| WAL-MART - #5761 |
4555 MICHIGAN AVE | CANTON | MICHIGAN | 48188 | ||||
| WAL-MART - #5766 |
170 COCHRANE PLZ | MORGAN HILL | CALIFORNIA | 950372812 | ||||
| WAL-MART - #5768 |
800 E SOUTHERN AVE | TEMPE | ARIZONA | 852825225 | ||||
| WAL-MART - #5779 |
16375 MERCHANT LN | KING GEORGE | VIRGINIA | 22485 | ||||
| WAL-MART - #5781 |
8331 S STEWART AVE | CHICAGO | ILLINOIS | 606201728 | ||||
| WAL-MART - #5783 |
117 AUDUBON DR | MAUMELLE | ARKANSAS | 721135806 | ||||
| WAL-MART - #5786 |
1100 OLD PHILADELPHIA RD | JASPER | GEORGIA | 301434045 | ||||
| WAL-MART - #5787 |
4545 FAYETTEVILLE RD | RAEFORD | NORTH CAROLINA | 283767998 | ||||
| WAL-MART - #5795 |
800 COMMONS DR | OXFORD | PENNSYLVANIA | 19363 | ||||
| WAL-MART - #5797 |
262 CORDELE RD | ALBANY | GEORGIA | 317052407 | ||||
| WAL-MART - #5802 |
WAL MART PLAZA CANOVANAS | CANOVANAS | PUERTORICO | 00729 | ||||
| WAL-MART - #5823 |
6185 RETAIL RD | DALLAS | TEXAS | 75231 | ||||
| WAL-MART - #5826 |
901 LITHIA PINECREST RD | BRANDON | FLORIDA | 335116120 | ||||
| WAL-MART - #5831 |
13817 WALSINGHAM RD | LARGO | FLORIDA | 337743243 | ||||
| WAL-MART - #5832 |
3009 E CAUSEWAY APPROACH | MANDEVILLE | LOUISIANA | 704483510 | ||||
| WAL-MART - #5835 |
34399 N CAVE CREEK RD | CAVE CREEK | ARIZONA | 85331 | ||||
| WAL-MART - #5837 |
5000 PAULINE WHITAKER PKWY | ROGERS | ARKANSAS | 72758 | ||||
| WAL-MART - #5840 |
12912 E 86TH ST N | OWASSO | OKLAHOMA | 740558608 | ||||
| WAL-MART - #5842 |
14900 DIX TOLEDO RD | SOUTHGATE | MICHIGAN | 481952580 | ||||
| WAL-MART - #5844 |
29574 7 MILE RD | LIVONIA | MICHIGAN | 481521910 | ||||
| WAL-MART - #5845 |
1300 JOHN SIMS PKWY E | NICEVILLE | FLORIDA | 325782208 | ||||
| WAL-MART - #5846 |
3183 W VINE ST | KISSIMMEE | FLORIDA | 347413738 | ||||
| WAL-MART - #5853 |
3715 OCEAN BEACH HIGHWAY 2 | LONGVIEW | WASHINGTON | 98632 | ||||
| WAL-MART - #5854 |
8400 CORAL WAY | MIAMI | FLORIDA | 331552334 | ||||
| WAL-MART - #5854 |
8400 SW 24TH ST | MIAMI | FLORIDA | 33165 | ||||
| WAL-MART - #5855 |
10550 W CENTRAL AVE | WICHITA | KANSAS | 672125104 | ||||
| WAL-MART - #5856 |
601 N WEST ST | WICHITA | KANSAS | 672031245 | ||||
| WAL-MART - #5860 |
9831 E HARRY ST | WICHITA | KANSAS | 672075005 | ||||
| WAL-MART - #5863 |
7520 E RENO AVE | MIDWEST CITY | OKLAHOMA | 73110 | ||||
| WAL-MART - #5866 |
8555 PRESTON RD | FRISCO | TEXAS | 750345662 | ||||
| WAL-MART - #5867 |
500 BAYONNE CROSSING WAY | BAYONNE | NEW JERSEY | 070025305 | ||||
| WAL-MART - #5869 |
2470 W PULLMAN RD 2 | MOSCOW | IDAHO | 838434034 | ||||
| WAL-MART - #5872 |
6712 US HIGHWAY 98 W | SANTA ROSA BEACH | FLORIDA | 324593247 | ||||
| WAL-MART - #5873 |
4794 E 13TH ST N | WICHITA | KANSAS | 672082204 | ||||
| WAL-MART - #5874 |
22015 HAWTHORNE BLVD | TORRANCE | CALIFORNIA | 905037006 | ||||
| WAL-MART - #5875 |
12550 ORANGE BLOSSOM TRL | ORLANDO | FLORIDA | 328375005 | ||||
| WAL-MART - #5876 |
2102 MAIN ST | DUNEDIN | FLORIDA | 346985604 | ||||
| WAL-MART - #5880 |
11181 LEE HWY | FAIRFAX | VIRGINIA | 220305004 | ||||
| WAL-MART - #5881 |
400 S STATE RD | SPRINGFIELD | PENNSYLVANIA | 19064 | ||||
| WAL-MART - #5882 |
2765 10TH AVE N | PALM SPRINGS | FLORIDA | 334613185 | ||||
| WAL-MART - #5884 |
5095 ALMADEN EXPY | SAN JOSE | CALIFORNIA | 951182051 | ||||
| WAL-MART - #5886 |
1550 LEUCADIA BLVD | ENCINITAS | CALIFORNIA | 920242371 | ||||
| WAL-MART - #5890 |
800 COMMERCE AVE | ATWATER | CALIFORNIA | 953015217 | ||||
| WAL-MART - #5891 |
2200 WHEATSHEAF LN | PHILADELPHIA | PENNSYLVANIA | 191371013 | ||||
| WAL-MART - #5893 |
26090 INGERSOL DR | NOVI | MICHIGAN | 483751212 | ||||
| WAL-MART - #5894 |
5511 DEEP LAKE RD | OVIEDO | FLORIDA | 327655239 |
81
Table of Contents
Exhibit 1 – Location List
| WAL-MART - #5898 |
6101 SARATOGA BLVD | CORPUS CHRISTI | TEXAS | 784143422 | ||||
| WAL-MART - #5911 |
3625 S FEDERAL HWY | BOYNTON BEACH | FLORIDA | 334358656 | ||||
| WAL-MART - #5930 |
88 E ORANGETHORPE AVE | ANAHEIM | CALIFORNIA | 928011206 | ||||
| WAL-MART - #5931 |
13739 N CENTRAL EXPY | DALLAS | TEXAS | 75243 | ||||
| WAL-MART - #5932 |
12800 PINES BLVD | PEMBROKE PINES | FLORIDA | 330271708 | ||||
| WAL-MART - #5945 |
400 W 49TH ST | HIALEAH | FLORIDA | 330123603 | ||||
| WAL-MART - #5947 |
5631 DYER ST | EL PASO | TEXAS | 79904 | ||||
| WAL-MART - #5956 |
3750 S MOONEY BLVD | VISALIA | CALIFORNIA | 932778021 | ||||
| WAL-MART - #5960 |
10301 ALAMEDA AVE | SOCORRO | TEXAS | 799271605 | ||||
| WAL-MART - #5962 |
4716 HONDO PASS DR | EL PASO | TEXAS | 799041421 | ||||
| WAL-MART - #5963 |
2800 FLOWER MOUND RD | FLOWER MOUND | TEXAS | 750224819 | ||||
| WAL-MART - #5969 |
4368 CHANTILLY SHOPPING CENTER DR | CHANTILLY | VIRGINIA | 201514016 | ||||
| WAL-MART - #5979 |
255 G ST | LINCOLN | CALIFORNIA | 956481880 | ||||
| WAL-MART - #5980 |
4080 DOUGLAS BLVD | GRANITE BAY | CALIFORNIA | 957465900 | ||||
| WAL-MART - #5982 |
2700 MARCONI AVE | SACRAMENTO | CALIFORNIA | 958214914 | ||||
| WAL-MART - #5985 |
SEC SOUTHLAKE BLVD & DAVI | SOUTHLAKE | TEXAS | 76092 | ||||
| WAL-MART - #5986 |
4268 LEGACY DR | FRISCO | TEXAS | 750340812 | ||||
| WAL-MART - #5990 |
2111 N AMIDON AVE | WICHITA | KANSAS | 672032116 | ||||
| WAL-MART - #5991 |
3137 S SENECA ST | WICHITA | KANSAS | 67217 | ||||
| WAL-MART - #5993 |
17255 NW CORNELL RD | BEAVERTON | OREGON | 970063297 | ||||
| WAL-MART - #5994 |
19133 WILLAMETTE DR | WEST LINN | OREGON | 97068 | ||||
| WAL-MART - #8008 |
1301 SE 10TH ST (PAYROLL DEPT) | BENTONVILLE | ARKANSAS | 727167998 | ||||
| WAL-MART - #8661 |
702 SW 8TH ST (WALMART FOUNDATION) | BENTONVILLE | ARKANSAS | 72716 | ||||
| WAL-MART - #8719 |
702 SW 8TH ST (REGULATORY AFFAIRS DEPT.) | BENTONVILLE | ARKANSAS | 72716 | ||||
| WAL-MART - #8913 |
805 MOBERLY LANE (TAX DEPT.) | BENTONVILLE | ARKANSAS | 72716 | ||||
| WAL-MART - #8916 |
702 SW 8TH ST (LICENSING DEPT.) | BENTONVILLE | ARKANSAS | 727166299 | ||||
| WAL-MART - #N/A |
1301 SE 10th ST. ( WALMART AHWP) | BENTONVILLE | ARKANSAS | 72716 |
82
Table of Contents
Exhibit 2
[Multi-State Addendum - Attached]
EXHIBIT 2 (MULTI-STATE ADDENDUM) - PAGE 1
Table of Contents
| MULTI-STATE REGULATORY ADDENDUM Legal MGI 1007 (11/08) |
|
MULTI-STATE REGULATORY ADDENDUM
FOR THE
MASTER TRUST AGREEMENT
This Regulatory Addendum is hereby made part of and incorporated into that certain Master Trust Agreement by and between Trustee and Company. Pursuant to the terms of the Master Trust Agreement, this Regulatory Addendum updates and replaces the previous version of the Regulatory Addendum. By performing money transfer transactions after the receipt of this Addendum, the parties agree to be bound by the terms hereof.
State law requires that any Trustee conducting or expecting to conduct money transfer transactions in the State of Alaska or the State of Texas must sign, date and return to MoneyGram the corresponding Rider portion of this Regulatory Addendum. Any Trustee not doing business in those states, and which do not intend to engage in money transfer transactions in those states are not required to sign or return a Rider.
In the event of any conflict between the Master Trust Agreement and this Regulatory Addendum, the terms of this Regulatory Addendum shall control. Except as expressly amended, supplemented or modified by this Regulatory Addendum, the Master Trust Agreement shall continue in full force and effect.
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| Page 2 |
Table of Contents
| Legal MGI 1043(10/08) |
|
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES
IN THE STATE OF ALASKA
Any other provision of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the State of Alaska, the Authorized Delegate agrees to the following additional terms with respect to such locations:
| 1. | MoneyGram appoints the Authorized Delegate as its delegate with authority to engage in money transmission on behalf of MoneyGram. |
| 2. | The Authorized Delegate shall perform the Services in compliance with the Alaska Uniform Money Services Act, Alaska Statutes, Title 6, Chapter 55 (the “Act”), and any regulations adopted or orders issued thereunder, as amended from time to time. |
| 3. | The Authorized Delegate shall remit all money owing to MoneyGram under the terms of the Agreement between MoneyGram and the Authorized Delegate. “Remit” means to make direct payments of money to MoneyGram or its representative authorized to receive money or to deposit money in a bank in an account specified by MoneyGram. |
| 4. | If MoneyGram’s license is suspended, revoked or if MoneyGram does not renew its license, the Authorized Delegate shall immediately cease to provide money services as an authorized delegate of MoneyGram after notice is sent or publication made regarding the suspension, revocation or non-renewal. |
| 5. | The Authorized Delegate acknowledges and agrees that it may not provide money services outside the scope of activity permissible under the Agreement between MoneyGram and the Authorized Delegate, except activity in which the authorized delegate is authorized to engage under Alaska Stat. §§ 06.55.101 – 06.55.204. |
| 6. | The Authorized Delegate acknowledges and agrees that it holds in trust for the benefit of MoneyGram all money net of fees received from money transmission. |
| 7. | The Authorized Delegate acknowledges and agrees that it may not use a subdelegate to conduct money services on behalf of MoneyGram. |
| 8. | The Authorized Delegate certifies that it is familiar with and agrees to operate in full compliance with the Act and 3 Alaska Admin. Code Chapter 13, including the requirements of Alaska Stat. § 06.55.301(b) for remission of money, the trust and other requirements of Alaska Stat. § 06.55.301(d), and the record maintenance requirements of Alaska Stat. § 06.55.405 and 3 Alaska Admin. Code Chapter 13. |
| 9. | The Authorized Delegate acknowledges and consents to examination or investigation by the Alaska Department of Commerce, Community and Economic Development (the “Department”). |
| 10. | The Authorized Delegate acknowledges that MoneyGram is subject to regulation by the Department and that, as part of that regulation the Department may suspend or revoke an authorized delegate designation or require MoneyGram to terminate an authorized delegate designation. |
| Page 3 |
Table of Contents
ALASKA REGULATORY RIDER
(CONTINUED)
| 11. | The Authorized Delegate acknowledges receipt of the written policies and procedures required under Alaska Stat. |
§ 06.55.301(a).
| Signature: | Printed Name: | |||
|
||||
| Applicant Title: | Date: | |||
| Page 4 |
Table of Contents
Legal
MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF ARIZONA
Any other provision of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the State of Arizona, the Authorized Delegate agrees to the following additional terms with respect to such locations:
| 1. | The Authorized Delegate shall perform the Services in compliance with Arizona Revised Statutes, Title 6, Chapter 12 (Transmitters of Money), and any regulations adopted or orders issued thereunder, as amended from time to time. |
ARIZONA APPENDIX
ARIZONA REVISED STATUTES
TITLE 6, BANKS AND FINANCIAL INSTITUTIONS
CHAPTER 12—TRANSMITTERS OF MONEY
6-1201. Definitions
In this chapter, unless the context otherwise requires:
1. “Authorized delegate” means a person designated by the licensee under section 6-1208.
2. “Check cashing” means exchanging for compensation a check, debit card payment order, draft, money order, traveler’s check or payment instrument of a licensee for money delivered to the presenter at the time and place of the presentation.
3. “Control” means ownership of fifteen per cent or more of a licensee or controlling person, or the power to vote fifteen per cent or more of the outstanding voting securities of a licensee or controlling person. For the purpose of determining the percentage controlled by any one person, that person’s interest shall be aggregated with the interest of any other person controlled by (that person or an officer, partner or authorized delegate of that person, or by a spouse, parent or child of that person.
4. “Controlling person” means a person directly or indirectly in control of a licensee.
5. “Engage in the business” means conducting activities regulated under this chapter more than ten times in any calendar year for compensation or in the expectation of compensation. For purposes of this paragraph, “compensation” means any fee, commission or other benefit.
6. “Foreign money exchange” means exchanging for compensation money of the United States government or a foreign government to or from money of another government at a conspicuously posted exchange rate at the time and place of the presentation of the money to be exchanged.
7. “Licensee” means a person licensed under this chapter.
8. “Location” means a place of business at which activity regulated by this chapter occurs.
9. “Money” means a medium of exchange that is authorized or adopted by a domestic or foreign government as a part of its currency and that is customarily used and accepted as a medium of exchange in the country of issuance.
10. “Money accumulation business” means obtaining money from a money transmitter as part of any activity that is carried on for financial gain if the money that is obtained by all persons acting in concert in the activity, in amounts of one thousand dollars or more, totals over fifty thousand dollars in the preceding twelve-month period. Money accumulation business does not include a person who is subject to the reporting requirements under 31 United States Code section 5313. The exception that is established by 31 United States Code section 5331, subsection (c), paragraph I does not apply to persons who are engaged in the money accumulation business.
11. “Money transmitter” means a person who is located or doing business in this state, including a check casher and a foreign money exchanger, and who does any of the following:
(a) Sells or issues payment instruments.
| Page 5 |
Table of Contents
ARIZONA REGULATORY RIDER
(CONTINUED)
(b) Engages in the business of receiving money for the transmission of or transmitting money.
(c) Engages in the business of exchanging payment instruments or money into any form of money or payment instrument.
(d) Engages in the business of receiving money for obligors for the purpose of paying that obligor’s bills, invoices or accounts.
(e) Meets the definition of a bank, financial agency or financial institution as prescribed by 31 United States Code section 5312 or 3l Code of Federal Regulations section 103.11.
12. “Outstanding payment instruments” means unpaid payment instruments whose sale has been reported to a licensee.
13. “Payment instrument” means a check, draft, money order, traveler’s check or other instrument or order for the transmission or payment of money sold to one or more persons whether or not that instrument or order is negotiable. Payment instrument does not include an instrument that is redeemable by the issuer in merchandise or service, a credit card voucher or a letter of credit.
14. “Permissible investment” means any of the following:
(a) Money on hand or on deposit in the name of the licensee.
(b) Certificates of deposit or other debt instruments of a bank, savings and loan association or credit union.
(c) Bills of exchange or time drafts that are drawn on and accepted by a bank, otherwise known as banker’s acceptances, and that are eligible for purchase by member banks of the federal reserve system.
(d) Commercial paper bearing a rating of one of the three highest grades as defined by a nationally recognized organization that rates these securities.
(e) Securities, obligations or other instruments whose payment is guaranteed by the general taxing authority of the issuer, of the United States or of any state or by any other governmental entity or any political subdivision or instrumentality of a governmental entity and that bear a rating of one of the three highest grades by a nationally recognized investment service organization that has been engaged regularly in rating state and municipal issues for at least five years.
(f) Stocks, bonds or other obligations of a corporation organized in any state of the United States, the District of Columbia, the Commonwealth of Puerto Rico or the several territories organized by Congress that bear a rating of one of the three highest grades by a nationally recognized investment service organization that has been engaged regularly in rating corporate securities for at least five years.
(g) Any receivable that is due to a licensee from its authorized delegate pursuant to a contract between the licensee and authorized delegate as prescribed in section 6-1208 if the amount of investment in those receivables does not exceed ninety per cent of the total amount of those receivables after subtracting the amount of those receivables that are past due or doubtful of collection.
15. “Responsible individual” means a person who is employed by a licensee and who has principal active management authority over the business of the licensee in this state that is regulated under this chapter.
16. “Trade or business” has the same meaning prescribed in section 162 of the internal revenue code of 1954 and includes the money accumulation business.
17. “Transmitting money” means the transmission of money by any means including transmissions within this country or to or from locations abroad by payment instrument, wire, facsimile internet or any other electronic transfer, courier or otherwise.
18. “Traveler’s check” means an instrument identified as a traveler’s check on its face or commonly recognized as a traveler’s check and issued in a money multiple of United States or foreign currency with a provision for a specimen signature of the purchaser to be completed at the time of purchase and a countersignature of the purchaser to be completed at the time of negotiation.
6-1202. License required
A. A person shall not sell or issue payment instruments, engage in the business of receiving money for transmission or transmitting money, engage in the business of exchanging payment instruments or money into any form of money or payment instrument or engage in the business of receiving money for obligors for the purpose of paying that obligor’s bills, invoices or accounts without first obtaining a license as provided in this chapter or becoming an authorized delegate of a licensee with respect to those activities, A licensee is under the jurisdiction of the department. A person who is not licensed under this chapter or who is not an authorized delegate of a licensee with respect to those activities is presumed to be engaged in a business that is regulated by this chapter and that requires a license if he advertises, solicits or holds himself out as being in the business of selling or issuing payment instruments, of receiving money for transmission or transmitting money or of converting one form of money to another form of money.
B. No person other than a corporation organized and in good standing under the laws of the state of its incorporation or, if a corporation organized under the laws of a country other than the United States and in good standing under the laws of the country of its incorporation and authorized to do business in this state, may apply for or be issued a license as provided in this chapter.
C. A person engages in business activity regulated by this chapter in this state if any of the following applies:
1. Conduct constituting any element of the regulated activity occurs in this state.
2. Conduct occurs outside this state and constitutes an attempt, offer or conspiracy to engage in the activity within this state and an act in furtherance of the attempt, offer or conspiracy occurs within this state.
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3. As part of a business activity described by this section a person knowingly transmits money into this state or makes payments in this state without disclosing the identity of each person on whose behalf money was transmitted or payment was made.
6-1203. Exemptions
A. This chapter does not apply to:
1. The United States or any department or agency of the United States.
2. This state, including any political subdivision of this state.
B. This chapter does not apply to the following if engaged in the regular course of their respective businesses, except that the provisions of article 2 of this chapter apply to:
1. A bank, financial institution holding company, credit union, savings and loan association or savings bank, whether organized under the laws of any state or the United States when the term “money transmitter” is used.
2. A person who engages in check cashing or foreign money exchange and engages in other activity regulated under this chapter only as an authorized delegate of a licensee acting within the scope of the contract between the authorized delegate and the licensee.
3. A person licensed pursuant to chapter 5,6, 7 or 8 of this title, chapter 9, article 2 of this title, chapter 12.1 of this title or title 32, chapter 9.
6-1204. Application for license; fees
A. Each application for a license shall be made in writing, under oath and in the form prescribed by the superintendent. The application shall contain at least the following:
1. Copies of the articles of incorporation for the applicant, a listing of all trade names or fictitious names used by the applicant and other information concerning the corporate status of the applicant.
2. The address of the applicant’s principal place of business, the address of each location where the applicant intends to transact business in this state, including any branch offices, and the name and address of each location of any authorized delegates.
3. For each executive officer and director of the applicant and for each executive officer and director of any controlling person, unless the controlling person is a publicly traded company on a recognized national exchange and has assets in excess of four hundred million dollars, a statement of personal history in the form prescribed by the superintendent.
4. An identification statement for each branch manager and responsible individual including all of the following:
(a) Name and any aliases or previous names used.
(b) Date and place of birth.
(c) Alien registration information, if applicable.
(d) Employment history and residence addresses for the preceding fifteen years.
(e) Social security number.
(f) Criminal convictions, excluding traffic offenses.
5. The name and address of each authorized delegate.
6. The identity of any account in any financial institution through which the applicant intends to conduct any business regulated under this chapter.
7. A financial statement audited by a licensed independent certified public accountant.
B. Each application shall be accompanied by the nonrefundable application fee and an annual fee as prescribed in section 6-126.
6-1205. Bond required; conditions; notice; cancellation; substitution
A. Each application for a license shall be accompanied by and each licensee shall maintain at all times a bond executed by the licensee as principal and a surety company authorized to do business in this state as surety. The bond shall be in the amount of twenty-five thousand dollars for a licensee with five or fewer authorized delegates and locations, one hundred thousand dollars for a licensee with more than five but fewer than twenty-one authorized delegates and locations and an additional five thousand dollars for each authorized delegate and location in excess of twenty but fewer than two hundred one authorized delegates and locations, to a maximum of two hundred fifty thousand dollars and an additional five thousand dollars for each authorized delegate and location in excess of two hundred authorized delegates and locations, to a maximum of five hundred thousand dollars.
B. The bond shall be conditioned on the faithful compliance of the licensee, including its directors, officers, authorized delegates and employees, with this chapter. The bond shall be payable to any person injured by the wrongful act, default, fraud or misrepresentation of the licensee, his authorized delegates or his employees or to the state for the benefit of the person injured. Only one bond is required for any licensee irrespective of the number of officers, directors, locations, employees or authorized delegates of that licensee.
C. The bond shall remain in effect until cancelled by the surety, which cancellation may be had only after thirty days’ written notice to the superintendent. That cancellation does not affect any liability incurred or accrued during the thirty day period.
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D. In lieu of the bond prescribed in this section, an applicant for a license or a licensee may deposit with the superintendent cash or alternatives to cash acceptable to the superintendent in the amount of the required bond. Notwithstanding section 35-155, subsection E, the principal amount of the deposit shall be released only on written authorization of the superintendent or on the order of a court of competent jurisdiction. The principal amount of the deposit shall not be released to the licensee before the expiration of five years from the first occurrence of any of the following:
1. The date of substitution of a bond for a cash alternative unless the superintendent determines in his discretion that the bond constitutes adequate security for all past, present or future obligations of the licensee. After that determination, the cash alternative may be immediately released.
2. The surrender of the license.
3. The revocation of the license.
4. The expiration of the license.
E. Notwithstanding subsections A through D of this section, if the required amount of the bond is reduced, whether by change in the number of authorized delegates or locations or by legislative action, a cash deposit in lieu of that bond shall not be correspondingly reduced but shall be maintained at the higher amount until the expiration of three years from the effective date of the reduction in the required amount of that bond unless the superintendent in his discretion determines otherwise.
6-1205.01. Net worth requirements
A. Each applicant for a license shall have and each licensee shall maintain at all times a net worth of at least one hundred thousand dollars, calculated according to generally accepted accounting principles.
B. Any licensee who is engaged in the business regulated under this chapter at more than one location pursuant to section 6-1207 or through authorized delegates pursuant to section 6-1208 shall have an additional net worth of fifty thousand dollars for each location or authorized delegate located in this state, as applicable, to a maximum of five hundred thousand dollars are.
C. A licensee whose business conducts a total of more than five hundred thousand dollars in transactions that involve transmitting money in an amount of one thousand dollars or more during the preceding year shall maintain net worth in addition to the amounts required by subsections A and B of this section. The additional net worth shall be not less than ten per cent of the total of such transactions conducted in this slate, calculated according to generally accepted accounting principles to a maximum of five hundred thousand dollars.
6-1206. Issuance of license; renewal
A. On the filing of a complete application, the superintendent shall investigate the financial condition and responsibility, financial and business experience, character and general fitness of the applicant. In his discretion, the superintendent may conduct an on-site investigation of the applicant, the reasonable cost of which shall be borne by the applicant. The superintendent shall issue a license to an applicant if the superintendent finds that all of the following conditions are met:
1. The applicant has complied with sections 6-1204, 6-1205 and 6-1205.01.
2. The competence, experience and integrity of the officers, directors and controlling persons and any proposed management personnel indicate that it would be in the interest of the public to permit such person to participate in the affairs of a licensee.
3. The applicant has paid the required license fee.
B. The superintendent shall approve or deny every application for an original license within one hundred twenty days after the date an application is complete, which period may be extended by the written consent of the applicant. The superintendent shall notify the applicant of the date on which the application is determined to be complete. In the absence of approval or denial of the application or consent to the extension of the one hundred twenty day period, the application is deemed approved and the superintendent shall issue the license effective as of the first business day after that one hundred twenty day period or any extended period.
C. A licensee shall pay a renewal fee as prescribed in section 6-126 on or before November 1 of each year. The renewal fee shall be accompanied by a renewal application in the form prescribed by the superintendent. A license for which no renewal fee and application have been received by November 1 shall be suspended. A licensee may renew a suspended license no later than December 1 of the year of expiration by paying the renewal fee plus one hundred dollars for each day the renewal fee and application were not received by the superintendent. A license expires on December 1 of each year, unless earlier renewed, surrendered or revoked. A license shall not be granted to the holder of an expired license or to an incorporator, director or officer of the holder of an expired license except on compliance with the requirements provided in this article for an original license.
6-1207. Principal and branch offices; notices
A. A licensee shall designate and maintain a principal place of business for the transaction of business regulated by this chapter. If a licensee maintains one or more places of business in this state, the licensee shall designate a place of business in this state as its principal place of business for purposes of this section. The license shall specify the address of the principal place of business and shall designate a responsible individual for its principal place of business.
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B. If a licensee maintains one or more locations in this state in addition to a principal place of business, and those locations are to be under the control of the licensee and not under the control of authorized delegates as prescribed in section 6-1208, the licensee shall obtain a branch office license from the superintendent for each additional location by filing an application as required by the superintendent at the time the licensee files its license application. If branch offices are added by the licensee, the licensee shall file with the superintendent an application for a branch office license with the licensee’s next quarterly fiscal report prescribed by section 6-1211. The superintendent shall issue a branch office license if the superintendent determines that the licensee has complied with the provisions of this subsection. The license shall indicate on its face the address of the branch office and shall designate a manager for each branch office to oversee that office. The superintendent may disapprove the designated manager then or at any later time if the superintendent finds that the competence, experience and integrity of the branch manager warrants disapproval. A person may be designated as the manager for more than one branch. The licensee shall submit a fee as prescribed in section 6-126 for each branch office license.
C. A licensee shall prominently display the money transmitter license in its principal place of business and the branch office license in each branch office. Each authorized delegate shall prominently display at each location a notice in a form prescribed by the superintendent that indicates that the authorized delegate is an authorized delegate of a licensee under this chapter.
D. If the address of the principal place of business or any branch office is changed, the licensee shall immediately notify the superintendent of the change. The superintendent shall endorse the change of address on the license for a fee as prescribed in section 6-126.
6-1208. Authorized delegates of licensee; reports
A. A licensee may conduct the business regulated under this chapter at one or more locations in this state through authorized delegates designated by the licensee.
B. Each contract between a licensee and an authorized delegate shall require the authorized delegate to operate in full compliance with the law and shall contain as an appendix a current copy of this chapter. The licensee shall provide each authorized delegate with operating policies and procedures sufficient to permit compliance by the delegate with the provisions of title 13, chapter 23 and this chapter and rules adopted pursuant to this chapter. The licensee shall promptly update the policies and procedures to permit compliance with those laws and rules.
C. An authorized delegate is not liable for any obligation imposed on its licensee by this chapter with respect to the business for which it is a delegate. On suspension or revocation of a license or the failure of a licensee to renew its license, the superintendent shall notify all delegates of the licensee who are on record with the department of the department’s action. On receipt of this notice, an authorized delegate shall immediately cease to operate as a delegate of that licensee.
6-1209. Cease and desist orders; examinations
A. In addition to his authority under section 6-137, the superintendent may issue an order to cease and desist against a licensee, requiring the licensee to cease conducting its business through an authorized delegate and to take appropriate affirmative action, pursuant to section 6-137, if the superintendent finds that:
1. The authorized delegate has violated, is violating or is about to violate any applicable law or rule or order of the superintendent.
2. The authorized delegate has failed to cooperate with an examination or investigation by the superintendent or the attorney general authorized by this title.
3. The competence, experience, integrity or overall moral character of the authorized delegate or any controlling person of the authorized delegate indicates that it would not be in the interest of the public to permit that person to participate in the business regulated under this chapter.
4. The financial condition of the authorized delegate is such that it might prejudice the interests of the public in the conduct of the business regulated under this chapter.
5. The authorized delegate has engaged, is engaging or is about to engage in any unsafe or unsound act, practice or transaction or an act, practice or transaction that constitutes a violation of this title or of any rule or order of the superintendent.
B. Any business for which a license is required by this chapter conducted by an authorized delegate outside the scope of authority conferred in the contract between the authorized delegate and the licensee is unlicensed activity. An authorized delegate of a licensee holds in trust for the benefit of the licensee all monies received from the sale or delivery of the licensee’s payment instruments or monies received for transmission. If an authorized delegate commingles any such monies with any monies or other property owned or controlled by the authorized delegate, a trust against all commingled proceeds and other monies or property owned or controlled by the authorized delegate is imposed in favor of the licensee in an amount equal to the amount of the proceeds due the licensee.
C. An authorized delegate is subject to examination by the superintendent at the discretion of the superintendent. The licensee is responsible for the payment of an assessment for the examination of its authorized delegates to the extent that the examination relates to the activities conducted by the authorized delegate on behalf of the licensee. That assessment shall be made at the rate set by the superintendent for examination of an enterprise pursuant to section 6-125, subsection B, and payment of that assessment shall be made as prescribed by section 6-125.
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6-1210. Suspension or revocation of licenses
The superintendent may suspend or revoke a license if the superintendent finds any of the following:
1. The licensee has made a material misstatement or suppressed or withheld information on an application for a license or any document required to be filed with the superintendent.
2. A fact or condition exists that, if it had existed or had been known at the time the licensee applied for its license, would have been grounds for denying the application.
3. The licensee is insolvent as defined in section 47-1201.
4. The licensee has violated any provision of title 13, chapter 23, this chapter or rules adopted pursuant to this chapter or any order of the superintendent.
5. An authorized delegate of the licensee has violated any provision of title 13, chapter 23, this chapter or rules adopted thereunder or any order of the superintendent as a result of a course of negligent failure to supervise or as a result of the willful misconduct of the licensee.
6. The licensee refuses to permit the superintendent or the attorney general to make any examination authorized by this title.
7. The licensee knowingly fails to make any report required by this chapter.
8. The licensee fails to pay a judgment entered in favor of a claimant, plaintiff or creditor in an action arising out of the licensee’s business regulated under this article within thirty days after the judgment becomes final or within thirty days after expiration or termination of a stay of execution or other stay of proceedings, whichever is later. If execution on the judgment is stayed by court order, operation of law or otherwise, proceedings to suspend or revoke the license for failure of the licensee to comply with that judgment may not be commenced by the superintendent under this subsection until thirty days after that stay.
9. The licensee has been convicted in any state of a felony or of any crime involving a breach of trust or dishonesty.
6-1211. Reports
Each licensee shall file with the superintendent within forty-five days after the end of each fiscal quarter a consolidated financial statement including a balance sheet, income and expense statements and a list of all authorized delegates, branch managers, responsible individuals and locations within this state that have been added or terminated by the licensee within the fiscal quarter. Information regarding branch managers and responsible individuals shall include the information prescribed in section 6-1204, subsection A, paragraph 4. For locations and authorized delegates, the licensee shall include the name and street address of each location and authorized delegate.
6-1212. Permissible investments
A. Every licensee shall maintain at all times permissible investments that comply with either of the following:
1. A market value computed in accordance with generally accepted accounting principles of not less than the aggregate amount of all of its outstanding payment instruments.
2. A net carrying value computed in accordance with generally accepted accounting principles of not less than the aggregate amount of all of its outstanding payment instruments, provided the market value of these permissible investments is at least ninety-five per cent of the net carrying value.
B. Notwithstanding any other provision of this chapter, the superintendent, with respect to any particular licensee or all licensees, may limit the extent to which any class of permissible investments as defined in section 6-1201 may be considered a permissible investment, except for money and certificates of deposit. The superintendent may by rule prescribe or by order allow other types of investments which the superintendent determines to have substantially equivalent safety as other permissible investments to be considered a permissible investment under this chapter.
6-1213. Records
A. Each licensee shall keep and use in its business books, accounts and records in accordance with generally accepted accounting principles that will enable the superintendent to determine whether that licensee is complying with the provisions of this chapter. Each licensee and authorized delegate shall preserve its records for at least five years after making the final entry on any transaction. Each authorized delegate shall keep records as required by the superintendent.
B. For each authorized delegate, the licensee shall maintain records that demonstrate that the licensee conducted a reasonable background investigation of each authorized delegate. A licensee shall preserve those records for at least five years after the authorized delegate’s most recent designation by the licensee. For an authorized delegate designated after November 1, 1991, the records shall be available at all times, and for an authorized delegate designated on or before November 1, 1991, the records shall be available at all times after November 1, 1992.
C. The records of the licensee regarding the business regulated under this chapter shall be maintained at its principal place of business or, with notice to the superintendent, at another location designated by the licensee. If the records are maintained
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outside this state, the superintendent may require that the licensee make those records available to the superintendent at his office not more than five business days after demand. The superintendent may further require that those records be accompanied by an individual who is available to answer questions regarding those records and the business regulated under this chapter. The superintendent may require the appearance of a specific individual or may request the licensee to designate an individual knowledgeable with regard to the records and the business. The individual appearing with the records shall be available to the superintendent for up to three business days.
D. On-site examinations of records prescribed by this chapter may be conducted in conjunction with representatives of other state agencies or agencies of another state or of the federal government as determined by the superintendent. In lieu of an on-site examination, the superintendent may accept the examination report of an agency of this state or of another state or of the federal government or a report prepared by an independent licensed certified public accountant. Joint examination or acceptance of an examination report shall not be deemed a waiver of examination assessments provided by law, and joint reports and reports accepted under this subsection are considered an official report of the department for all purposes. Information obtained by examinations prescribed by this article shall be disclosed only as provided in section 6-129.
6-1214. Liability of licensees
Each licensee is liable for the payment of all moneys covered by payment instruments that it sells or issues in any form in this state whether directly or through an authorized delegate and whether as a maker or drawer or as money received for obligors or for transmission by any means whether or not that instrument is a negotiable instrument under the laws of this state.
6-1215. Notice of source of instrument; transaction records
A. Every payment instrument sold by a licensee directly or through an authorized delegate shall bear the name of the licensee and a unique consecutive number clearly stamped or imprinted on it.
B. For every transaction involving the receipt of money from a customer, the licensee or authorized delegate who receives the money shall maintain written records of the transaction. The records may be reduced to computer or other electronic medium. The records collectively shall contain the name of the licensee, the street address of the location where the money was received, the name and street address of the customer if reported to the licensee or authorized delegate, the approximate date of the transaction, the name or other information from which, together with other contemporaneous records, the superintendent can determine the identity of those employees of the licensee or authorized delegate who may have conducted the transaction and the amount of the transaction. The information required by this section shall be available through the licensee or authorized delegate who received the money for at least five years from the date of the transaction.
6-1216. Acquisition of control
A. A person shall not directly or indirectly acquire control of a licensee or controlling person without the prior written approval of the superintendent, except as otherwise provided by this section.
B. An application for approval to acquire control of a licensee shall be in writing in a form prescribed by the superintendent and shall be accompanied by information as the superintendent may require. The application shall be accompanied by the fee prescribed in section 6-126. The superintendent shall act on the application within one hundred twenty days after the date on which the application is complete, unless the applicant consents in writing to an extended period. An application that is not denied or approved within that period shall be deemed approved as of the first business day after the expiration of that period.
C. The superintendent shall deny the application to acquire control of a licensee if he finds that the acquisition of control is contrary to law or determines that disapproval is reasonably necessary to protect the interest of the public. In making that determination, the superintendent shall consider both of the following:
1. Whether the financial condition of the person that seeks to control the licensee might jeopardize the financial condition of the licensee or prejudice the interests of the public in the conduct of the business regulated under this chapter.
2. Whether the competence, experience, integrity and overall moral character of the person that seeks to control the licensee, or the officers, directors and controlling persons of the person that seeks to control the licensee, indicate that it would not be in the interest of the public to permit that person to control the licensee.
D. Nothing in this section prohibits a person from negotiating or entering into agreements subject to the condition that the acquisition of control will not be effective until approval of the superintendent is obtained.
E. This section does not apply to any of the following persons or transactions:
1. A registered dealer who acts as an underwriter or member of a selling group in a public offering of the voting securities of a licensee or controlling person of a licensee.
2. A person who acts as proxy for the sole purpose of voting at a designated meeting of the security holders of a licensee or controlling person of a licensee.
3. A person who acquires control of a licensee or controlling person of a licensee by devise or descent.
4. A person who acquires control of a licensee or controlling person as a personal representative, custodian, guardian, conservator, trustee or any other officer appointed by a court of competent jurisdiction or by operation of law.
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5. A pledgee of a voting security of a licensee or controlling person who does not have the right, as pledgee, to vote that security.
6. A person or transaction that the superintendent by rule or order exempts in the public interest.
F. Before filing an application for approval to acquire control, a person may request in writing a determination from the superintendent as to whether that person will be deemed in control on consummation of a proposed transaction. If the superintendent determines in response to that request that the person will not be in control within the meaning of this chapter, the superintendent shall enter an order to that effect and the proposed transaction is not subject to the requirements of this section.
6-1217. Appointment of superintendent as agent for service of process; forwarding of process; consent to jurisdiction
A. A licensee, an authorized delegate or a person who knowingly engages in business activities that are regulated under this chapter with or without filing an application is deemed to have done both of the following;
1. Consented to the jurisdiction of the courts of this state for all actions arising under this chapter.
2. Appointed the superintendent as his lawful agent for the purpose of accepting service of process in any action, suit or proceeding that may arise under this chapter.
B. Within three business days after service of process upon the superintendent, the superintendent shall transmit by certified mail copies of all lawful process accepted by the superintendent as an agent to that person at its last known address. Service of process shall be considered complete three business days after the superintendent deposits the copies of the documents in the United States mail.
6-1218. Prohibited transactions
A person shall not engage in conduct requiring a license under this chapter as an authorized delegate of a principal if that principal is not licensed under this chapter. A person who does so shall be deemed to be the principal seller, issuer or actor, and not merely an authorized delegate, and is liable to the holder, remitter or customer as the principal.
6-1241. Reports to the attorney general; investigation; violation; classification
A. Within thirty days after any transaction or series or pattern of transactions that is conducted or attempted by, at or through the business and that involves or aggregates five thousand dollars or more in funds or other assets, each licensee and authorized delegate of a licensee and each money transmitter shall file with the attorney general’s office in a form prescribed by the attorney general a report of the transaction or series or pattern of transactions if the licensee, authorized delegate or money transmitter knows, suspects or has reason to suspect that the activity either:
1. Involves funds that are derived from illegal activities, is intended or conducted in order to hide or disguise funds or other assets that are derived from illegal activities, including, without limitation, the ownership, nature, source, location or control of the funds or other assets, as part of a plan to violate or evade any law or regulation or to avoid any transaction reporting requirement under this chapter or may constitute a possible money laundering violation under section 13-2317 or another racketeering violation as defined in section 13-2301.
2. Has no business or apparent lawful purpose or is not the sort of activity in which the particular customer would normally be expected to engage and the licensee, authorized delegate or money transmitter knows of no reasonable explanation for the activity after examining the available facts, including the background and possible purpose of the activity.
B. A licensee, authorized delegate or money transmitter that is required to file a report regarding business conducted in this state pursuant to the currency and foreign transactions reporting act (31 United States Code sections 5311 through 5326, including any special measures that are established under 31 United States Code section 5318A, and 31 Code of Federal Regulations part 103 or 12 Code of Federal Regulations section 21.11) shall file a duplicate of that report with the attorney general.
C. All persons who are engaged in a trade or business and who receive more than ten thousand dollars in money in one transaction or who receive more than ten thousand dollars in money through two or more related transactions shall complete and file with the attorney general the information required by 31 United States Code section 5331 and the federal regulations relating to this section concerning reports relating to cash received in trade or business.
D. A licensee, authorized delegate or money transmitter that is regulated under the currency and foreign transactions reporting act (31 United States Code section 5325 and 31 Code of Federal Regulations part 103) and that is required to make available prescribed records to the secretary of the United States department of treasury on request at any time shall follow the same prescribed procedures and create and maintain the same prescribed records relating to each transaction.
E. In addition to the requirements under subsection D of this section and in connection with each transaction that involves transmitting money in an amount of one thousand dollars or more, whether sending or receiving, a licensee or, for transactions conducted through an authorized delegate, an authorized delegate shall retain a record of each of the following:
1. The name and social security or taxpayer identification number, if any, of the individual presenting the transaction and the person and the entity on whose behalf the transaction is to be effected.
2. The type and number of the customer’s verified photographic identification, as described in 31 Code of Federal Regulations section 103.28.
3. The customer’s current occupation.
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4. The customer’s current residential address.
5. The customer’s signature.
F. Subsection E of this section does not apply to transactions by which the licensee’s customer is making a bill payment either to a commercial creditor pursuant to a contract between the licensee and the commercial creditor or to a utility company.
G. Each licensee shall create records that reflect the provision of updated operating policies and procedures pursuant to section 6- 1208, subsection B and of instruction that promotes compliance with this chapter, title 13, chapter 23 and 31 United States Code section 5318, including the identification of the provider and the material and instruction that were provided,
H. On request of the attorney general, a county attorney or the superintendent, a licensee, authorized delegate or money transmitter shall make any records that are created pursuant to this section available to the attorney general, a county attorney or the superintendent at any time.
I. A licensee or, for transactions conducted through an authorized delegate, an authorized delegate shall maintain any customer identification records that are created pursuant to subsection E of this section for three years. After three years, the licensee or, for transactions conducted through an authorized delegate, the authorized delegate shall deliver the customer identification records to the attorney general. The attorney general shall make the records available on request to the superintendent or a county attorney but shall not otherwise distribute the customer identification records without a court order. The customer identification records shall not be used for any purpose other than for criminal and civil prosecution and the prevention and detection of fraud and other criminal conduct.
J. If the superintendent or the attorney general finds that reasonable grounds exist for requiring additional record keeping and reporting in order to carry out the purposes of this chapter and to prevent the evasion of this chapter, the superintendent or the attorney general may:
1. Issue an order requiring any group of licensees, authorized delegates or money transmitters in a geographic area to do any of the following:
(a) Obtain information regarding transactions that involve total dollar amounts or denominations of five hundred dollars or more, including the names of any persons participating in those transactions and any persons or entities on whose behalf they are to be effected.
(b) Maintain records of that information for at least five years and make those records available to the attorney general and the superintendent.
(c) File a report with the attorney general and the superintendent regarding any transaction in the manner prescribed in the order.
2. Issue an order exempting any group of licensees or authorized delegates from the requirements of subsection E of this section based on the geographic area, the volume of business conducted, the record of compliance with the reporting requirements of this chapter and other objective criteria.
K. An order issued pursuant to subsection J of this section is not effective for more than one hundred eighty days unless renewed after finding that reasonable grounds exist for continuation of the order.
L. The timely filing of a report required by this section with the appropriate federal agency shall be deemed compliance with the reporting requirements of this section, unless the attorney general has notified the superintendent that reports of that type are not regularly and comprehensively transmitted by that federal agency to the attorney general.
M. This chapter does not preclude a licensee, authorized delegate, money transmitter, financial institution or person engaged in a trade or business from instituting contact with and disclosing customer financial records to appropriate state or local law enforcement agencies if the licensee, authorized delegate, money transmitter, financial institution or person has information that may be relevant to a possible violation of any criminal statute or to the evasion or attempted evasion of any reporting requirement of this chapter.
N. A licensee, authorized delegate, money transmitter, financial institution, person engaged in a trade or business or director, officer, employee, agent or authorized delegate of any of them that keeps or files a record as prescribed by this section, that communicates or discloses information or records under subsection M of this section or that requires another to make any such disclosure is not liable to any person under any law or rule of this state or any political subdivision of this state or under any contract or other legally enforceable agreement, including any arbitration agreement, for the disclosure or for the failure to provide notice of the disclosure to the person who is the subject of the disclosure or to any other person who is identified in the disclosure. This subsection shall be construed to be consistent with 31 United States Code section 5318(g)(3).
O. The attorney general may report any possible violations indicated by analysis of the reports required by this chapter to any appropriate law enforcement agency for use in the proper discharge of its official duties. If an officer or employee of this state or any political subdivision of this state receives a report pursuant to 31 United States Code section 5318(g), the report shall be disclosed only as provided in 31 United States Code section 5318(g). A person who releases information received pursuant to this subsection except in the proper discharge of official duties is guilty of a class 2 misdemeanor.
P. The requirements of this section shall be construed to be consistent with the requirements of the currency and foreign transactions reporting act (31 United States Code sections 5311 through 5326 and federal regulations prescribed under those sections) unless the context otherwise requires.
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ARIZONA REGULATORY RIDER
(CONTINUED)
Q. A person who refuses to permit any lawful investigation by the superintendent, a county attorney or the attorney general or who refuses to make records available to the superintendent, a county attorney or the attorney general pursuant to subsection H of this section is guilty of a class 6 felony.
6-1242. Investigations
A. The attorney general may conduct investigations within or outside this state to determine if a licensee, authorized delegate. money transmitter, financial institution or person engaged in a trade or business has failed to file a report required by this article or has engaged or is engaging in an act, practice or transaction that constitutes a money laundering violation as provided in section 13-2317.
B. On request of the attorney general, all licensees, authorized delegates, money transmitters and financial institutions shall make their books and records available to the attorney general during normal business hours for inspection and examination in connection with an investigation pursuant to this section.
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MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF ARKANSAS
Any other provision of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the State of Arkansas, the Agent agrees to the following additional terms with respect to such locations:
| 1. | The Authorized Delegate shall operate in full compliance with the Arkansas Uniform Money Services Act, Ark. Code §§ 23-55-101 to 23-55-1005, and any rules and orders adopted thereunder, as amended from time to time. |
| 2. | The Authorized Delegate shall remit all money owing to MoneyGram in accordance with the terms of the Agreement between MoneyGram and the Authorized Delegate. “Remit” means to make direct payments of money to MoneyGram or its representative authorized to receive money or to deposit money in a bank in an account specified by MoneyGram. |
| 3. | If MoneyGram’s license is suspended, revoked or if MoneyGram does not renew its license, the Authorized Delegate shall immediately cease to provide money services as a delegate of MoneyGram after notice is sent or publication made regarding the suspension, revocation or non-renewal. |
| 4. | The Authorized Delegate acknowledges and agrees that it may not provide money services outside the scope of activity permissible under the Agreement between MoneyGram and the Authorized Delegate, except activity in which the authorized delegate is authorized to engage under Ark. Code § 23-55-201 et seq. or Ark. Code § 23-55-401 et seq. |
| 5. | The Authorized Delegate acknowledges and agrees that it holds in trust for the benefit of MoneyGram all money net of fees earned from money transmission. |
| 6. | The Authorized Delegate acknowledges and agrees that it may not use a subdelegate to conduct money services on behalf of MoneyGram. |
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MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF CALIFORNIA
Any other provision of this Agreement notwithstanding, if any of the Agent’s locations are in the State of California, the Agent agrees to the following additional terms with respect to such locations:
| 1. | MoneyGram appoints the Agent as its agent with authority to sell on behalf of MoneyGram payment instruments issued by MoneyGram or to receive transmission money on behalf of MoneyGram. |
| 2. | The Agent will comply with all applicable provisions of Division 16 of the California Financial Code (Payment Instruments) and Division 1, Chapter 14 of the California Financial Code (Transmission of Money Abroad) and all regulations and orders issued under the aforementioned Chapters or any other provision that the Commissioner may find necessary to carry out the provisions of this chapter |
| 3. | The Agent shall make and keep accounts, correspondence, memorandums, papers, books, and other records as the Commissioner of the Department of Financial Services (the “Commissioner”) by regulation or order requires and preserve the records for the time specified by the regulation or order. |
| 4. | The Agent acknowledges and agrees that all funds, less fees due agents provided for and expressly set forth, received by the Agent from the receipt of transmission money on behalf of MoneyGram shall be trust funds owned by and belonging to the person from whom they were received until the time that directions have been given by MoneyGram or its agents for payment abroad of the remittance and funds provided for the payment. |
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MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF FLORIDA
Any other provision of this Agreement notwithstanding, if any of the Authorized Vendor’s locations are in the State of Florida, the Authorized Vendor agrees to the following additional terms with respect to such locations:
| 1. | The Authorized Vendor shall report to MoneyGram, immediately upon discovery, the theft or loss of currency received for a transmission or payment instrument. |
| 2. | The Authorized Vendor shall display a notice to the public, in such form as prescribed by rule of the Florida Financial Services Commission (the “Commission”), that the Authorized Vendor is the authorized vendor of MoneyGram. |
| 3. | The Authorized Vendor shall remit all amounts owed to MoneyGram for all transmissions accepted and all payment instruments sold in accordance with Agreement between MoneyGram and the Authorized Vendor. |
| 4. | The Authorized Vendor shall hold in trust all currency or payment instruments received for transmissions or for the purchase of payment instruments from the time of receipt by MoneyGram or the Authorized Vendor until the time the transmission obligation is completed. |
| 5. | The Authorized Vendor shall not commingle the money received for transmissions accepted or payment instruments sold on behalf of MoneyGram with the money or property of the Authorized Vendor, except for making change in the ordinary course of the Authorized Vendor’s business, and ensure that the money is accounted for at the end of the business day. |
| 6. | The Authorized Vendor consents to examination or investigation by the Office of Financial Regulation of the Commission. |
| 7. | The Authorized Vendor shall adhere to the applicable state and federal laws and rules pertaining to a money services business. |
| 8. | The Authorized Vendor shall provide such other information or disclosure as may be required by rule. |
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MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF HAWAII
Any other provision of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the State of Hawaii, the Authorized Delegate agrees to the following additional terms with respect to such locations:
| 1. | MoneyGram appoints the Authorized Delegate as its delegate with authority to engage in money transmission on behalf of MoneyGram. |
| 2. | The Authorized Delegate acknowledges and agrees that neither MoneyGram nor the Authorized Delegate may authorize subdelegates without the written consent of the Commissioner of Financial Institutions (the “Commissioner”). |
| 3. | The Authorized Delegate acknowledges that MoneyGram is subject to supervision and regulation by the Commissioner. |
| 4. | That the Authorized Delegate certifies that it is in compliance with the recordkeeping and reporting requirements under Title 31 United States Code Section 5311 et seq., 31 Code of Federal Regulations Part 103, Section 125, and other federal and state laws pertaining to money laundering. |
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MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF IDAHO
Any other provision of this Agreement notwithstanding, if any of the Authorized Representative’s locations are in the State of Idaho, the Authorized Representative agrees to the following additional terms with respect to such locations:
| 1. | MoneyGram appoints the Authorized Representative as its representative with authority to engage in money transmission on behalf of MoneyGram. |
| 2. | The Authorized Representative acknowledges and agrees that neither MoneyGram nor the Authorized Representative may authorize subrepresentatives without the written consent of the Director of the Idaho Department of Finance (the “Director”). |
| 3. | The Authorized Representative acknowledges that MoneyGram is subject to supervision and regulation by the Director. |
| 4. | The Authorized Representative acknowledges and consents to the Director’s inspection, with or without prior notice to MoneyGram or the Authorized Representative, of the books and records of the Authorized Representative when the Director has a reasonable basis to believe that MoneyGram or the Authorized Representative is in violation of the provisions of the Idaho Money Transmitters Act, Idaho Code, Chapter 29, Sections 2901 to 2928. |
| 5. | The Authorized Representative acknowledges and agrees that it is under a duty to act only as authorized by this Agreement, and that if the Authorized Representative exceeds such authority this Agreement is subject to cancellation and the Authorized Representative is subject to disciplinary action by the Director. |
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MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF ILLINOIS
Any other provision of this Agreement notwithstanding, if any of the Authorized Seller’s locations are in the State of Illinois, the Authorized Seller agrees to the following additional terms with respect to such locations:
| 1. | The Authorized Seller shall operate in full compliance with the laws of the State of Illinois and of the United States, including without limitation the Illinois Transmitters of Money Act (the “Act”), Illinois Compiled Statutes, Sections 657/1 – 657/105, and any rules and regulations issued thereunder, as amended from time to time. |
| 2. | The Authorized Seller acknowledges and agrees that it has an affirmative duty not to (1) commit fraud or misrepresentation and (2) submit fraudulent statements to MoneyGram. |
| 3. | The Authorized Seller acknowledges and agrees that it holds in trust for MoneyGram from the moment of receipt the proceeds of any business transacted under the Act in an amount equal to the amount of proceeds due MoneyGram less the amount due the Authorized Seller. The funds shall remain the property of MoneyGram whether or not commingled by the Authorized Seller with its own funds. In the event MoneyGram’s license is revoked by the Director of Financial Institutions (the “Director”), all proceeds then held in trust by the Authorized Seller shall be deemed to have been assigned to the Director. |
| 4. | The Authorized Seller shall upon discovery immediately report to MoneyGram the theft or loss of any payment instrument from MoneyGram or Authorized Seller in Illinois having a value in excess of $100 or an aggregate value of $1,000 in any 3 month period. |
| 5. | The Authorized Seller acknowledges and agrees that it shall not act outside its scope of authority as defined by the Act and by the Agreement between MoneyGram and the Authorized Seller with regard to any transaction regulated by the Act. |
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MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF INDIANA
Any other provision of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the State of Indiana, the Authorized Delegate agrees to the following additional terms with respect to such locations:
| 1. | MoneyGram appoints the Authorized Delegate as its delegate with authority to sell payment instruments and accept funds to be transmitted by or on behalf of MoneyGram. |
| 2. | The Authorized Delegate acknowledges and agrees that neither MoneyGram nor the Authorized Delegate may authorize a subdelegate without the written consent of the Indiana Director of the Department of Financial Institutions (the “Director”). |
| 3. | The Authorized Delegate acknowledges that MoneyGram is subject to supervision and regulation by the Director. |
| 4. | The Authorized Delegate acknowledges and consents to the Director’s inspection, with or without prior notice to MoneyGram or the Authorized Delegate, of the books, records, and accounts of the Authorized Delegate when the Director has a reasonable basis to believe that MoneyGram or the Authorized Delegate is in violation of the Indiana Money Transmitters Act, Indiana Code, Chapter 4, Sections 28-8-4-1 to 28-8-4-61. |
| 5. | The Authorized Delegate acknowledges and agrees that it is under a duty to act only as authorized under this Agreement, and that if the Authorized Delegate exceeds such authority this Agreement is subject to cancellation and the Authorized Delegate is subject to disciplinary action by the Director. |
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MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF IOWA
Any other provision of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the State of Iowa, the Authorized Delegate agrees to the following additional terms with respect to such locations:
| 1. | The Authorized Delegate shall comply fully with the Iowa Uniform Money Services Act, Iowa Code Chapter 533C (the “Act”), and any regulations and orders issued thereunder, as amended from time to time. |
| 2. | The Authorized Delegate shall remit all money owing to MoneyGram in accordance with the terms of the Agreement between MoneyGram and the Authorized Delegate. “Remit” means to make direct payments of money to MoneyGram or its representative authorized to receive money or to deposit money in a bank in an account specified by MoneyGram. |
| 3. | If MoneyGram’s license is suspended, revoked or MoneyGram does not renew its license, the Authorized Delegate shall immediately cease to provide money services as a delegate of MoneyGram after notice is sent or publication made regarding the suspension, revocation or non-renewal. |
| 4. | The Authorized Delegate acknowledges and agrees that it shall not provide money services outside the scope of activity permissible under the Agreement between MoneyGram and the Authorized Delegate, except activity in which the authorized delegate is authorized to engage under Article 2 or 3 of the Iowa Uniform Money Services Act, Iowa Code Chapter 533C. |
| 5. | The Authorized Delegate acknowledges and agrees that it holds in trust for the benefit of MoneyGram all money net of fees received from money transmission. |
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MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF KENTUCKY
Any other provision of this Agreement notwithstanding, if any of the Agent’s locations are in the State of Kentucky, the Agent agrees to the following additional terms with respect to such locations:
| 1. | MoneyGram designates the Agent as its agent with authority to engage in money transmission on behalf of MoneyGram as authorized under the Kentucky Money Transmitters Act, Kentucky Revised Statutes Section 286.11 (the “Act”). |
| 2. | The Agent shall operate in full compliance with the Act, and rules promulgated under the Act, and any order issued by the Executive Director of the Kentucky Office of Financial Institutions (the “Executive Director”). |
| 3. | The Agent acknowledges and agrees that neither MoneyGram nor the Agent may authorize subagents. |
| 4. | The Agent shall timely remit all money legally due to MoneyGram in accordance with the terms of the Agreement between MoneyGram and the Agent. |
| 5. | The Agent acknowledges that MoneyGram and the Agent are subject to regulation by the Executive Director. |
| 6. | MoneyGram and the Agent shall comply with all applicable state and federal law. |
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MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF MAINE
Any other provision of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the State of Maine, the Authorized Delegate agrees to the following additional terms with respect to such locations:
| 1. | MoneyGram appoints the Authorized Delegate as its delegate with authority to engage in money transmission on behalf of MoneyGram. |
| 2. | The Authorized Delegate acknowledges and agrees that neither MoneyGram nor the Authorized Delegate may authorize subdelegates without the written consent of the Director of the Office of Consumer Credit Regulation within the Department of Professional and Financial Regulation (the “Administrator”). |
| 3. | The Authorized Delegate acknowledges that MoneyGram is subject to supervision and regulation by the Administrator. |
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MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF MARYLAND
Any other provision of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the State of Maryland, the Authorized Delegate agrees to the following additional terms with respect to such locations:
| 1. | MoneyGram appoints the Authorized Delegate as its authorized delegate with authority to engage in the business of money transmission on behalf of MoneyGram. |
| 2. | The Authorized Delegate acknowledges and agrees that neither MoneyGram nor the Authorized Delegate may authorize subagents or subdelegates without the written consent of the Commissioner of Financial Regulation in the Maryland Department of Labor, Licensing and Regulation (the “Commissioner”). |
| 3. | The Authorized Delegate acknowledges and agrees that it is subject to supervision, examination and regulation by the Commissioner. |
| 4. | The Authorized Delegate will operate in full compliance with all applicable laws and regulations. |
| 5. | The Authorized Delegate shall comply with the Maryland Money Transmissions Act, Maryland Financial Institutions Code Title 12, Subtitle 4, Sections 12-401 to 12-430, and any rules and regulations issued thereunder, as amended from time to time and all applicable laws and regulations. |
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MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF MICHIGAN
Any other provision of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the State of Michigan, the Authorized Delegate agrees to the following additional terms with respect to such locations:
| 1. | The Authorized Delegate shall comply with the Michigan Money Transmission Services Act, Mich. Comp. Laws §§ 487.1001–1047, as amended and all other applicable law. |
| 2. | The Authorized Delegate shall remit all monies owing to the license in accordance with the Agreement between MoneyGram and the Authorized Delegate. “Remit” means to make direct payments of money to MoneyGram or its representative authorized to receive money or to deposit money in a depository financial institution in an amount specified by MoneyGram. |
| 3. | If MoneyGram’s license is suspended or revoked, the Authorized Delegate shall immediately cease providing money transmission services as an authorized delegate of MoneyGram upon notice of the suspension or revocation. |
| 4. | The Authorized Delegate acknowledges and agrees that the Authorized Delegate shall not provide money transmission services outside the scope of activity permissible under this Agreement, except activity in which the Authorized Delegate is otherwise authorized to engage. |
| 5. | The Authorized Delegate acknowledges and agrees that the Authorized Delegate holds all money received from providing money transmission services, reduced by any fees owed to the Authorized Delegate by MoneyGram, in escrow for the benefit of MoneyGram. |
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MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF MINNESOTA
Any other provision of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the State of Minnesota, the Authorized Delegate agrees to the following additional terms with respect to such locations:
| 1. | MoneyGram appoints the Authorized Delegate as its delegate with authority to engage in money transmission on behalf of MoneyGram. |
| 2. | The Authorized Delegate acknowledges and agrees that neither MoneyGram nor the Authorized Delegate may authorize subdelegates without the written consent of the Minnesota Commissioner of Commerce (the “Commissioner”). |
| 3. | The Authorized Delegate acknowledges that MoneyGram is subject to supervision and regulation by the Commissioner and that as a part of that supervision and regulation, the Commissioner may require MoneyGram to cancel this Agreement as a result of a violation of section 53B.21 of the Minnesota Money Transmitters Act, Minn. Stat. §§ 53B.01 – 53B.26. |
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MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF NEW JERSEY
Any other provision of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the State of New Jersey, the Authorized Delegate agrees to the following additional terms with respect to such locations:
| 1. | MoneyGram appoints the Authorized Delegate as its delegate with authority to engage in the activities of a money transmitter on behalf of MoneyGram. |
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MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF NEW YORK
Any other provision of this Agreement notwithstanding, if any of the Agent’s locations are in the State of New York, the Agent agrees to the following additional terms with respect to such locations:
| 1. | MoneyGram is licensed by the Superintendent of Banks of the State of New York (the “Superintendent”) to engage in the business of issuing and selling money orders denominated in United States currency and receiving money for transmission within this country and abroad pursuant to the provisions of Article XIII-B of the Banking Law. MoneyGram may conduct such businesses through an agent and subagent. |
| 2. | The Agent shall not act on behalf of the consumer as a courier for the transmission of money which activity requires licensing as a money transmitter, and any money orders sold in the State of New York may not be retained by the Agent and subagent, if any, but must be given to the purchasers of the instruments for their own delivery to the beneficiary. |
| 3. | The Agent acknowledges and agrees that the Superintendent reserves the right to inspect, with or without prior notice to MoneyGram or the Agent or subagent, if any, the books and records of the Agent and any subagent(s) of MoneyGram, and that the expenses incurred by the Superintendent in making any such inspection shall be borne by MoneyGram. |
| 4. | The Agent shall not sell any travelers check, money order or other money transmission instrument in the State of New York unless MoneyGram’s name shall clearly appear on the face of the instrument and MoneyGram shall not condition its engagement as obligor under the payment instrument upon the remittance of proceeds of sale from the Agent and subagent, if any. |
| 5. | The Agent shall not sell any travelers check, money order or other money transmission instrument in the State of New York unless the Agent and subagent, if any, has provided the Superintendent with a written and irrevocable consent to examine, have access to, and retain copies of all of its books and records, wherever maintained, relating to these activities. |
| 6. | The Agent acknowledges and agrees that it is under a duty to act only as authorized under the Agreement between MoneyGram and the Agent, and the Agent and subagent, if any, who exceeds such authority is subject to cancellation of this Agreement and may result in further disciplinary action against MoneyGram by the Superintendent. |
| 7. | The Agent shall not sell or deliver money orders over-the-counter to the public or engage in the business of receiving money for transmission in a manner that would require the Agent to be licensed under Article XIII-B, Section 648 of the Banking Law, New York State Consolidated Laws. Section 648 provides that: |
§648. Agents and subagents
A licensee may conduct its business at one or more locations within this state, as follows:
| (a) | The business may be conducted through or by means of such agents and subagents as the licensee may from time to lime designate or appoint. |
| (b) | No license under this article shall be required of any agent or subagent of a licensee except as provided in the following subsection. |
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NEW YORK REGULATORY RIDER
(CONTINUED)
| (c) | An agent or subagent, other than a person expressly excepted from the application of this article, who sells or delivers the licensee’s checks over-the-counter to the public shall not be exempt from licensing under this article if such agent or subagent in the ordinary conduct of such business receives or at any time has access to (1) the licensee’s checks which, having been paid, are returned through banking channels or otherwise for verification or for reconciliation or accounting with respect thereto or (2) bank statements relating to checks so returned. No license under this article shall be required of an agent, including a general or managing agent, of a licensee who does not directly sell or deliver the licensee’s checks over-the-counter to the public. |
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NORTH CAROLINA REGULATORY RIDER
Legal
MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF NORTH CAROLINA
Any other provision of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the State of North Carolina, the Authorized Delegate agrees to the following additional terms with respect to such locations:
| 1. | MoneyGram appoints the Authorized Delegate as its delegate with authority to engage in money transmission on behalf of MoneyGram. |
| 2. | The Authorized Delegate acknowledges and agrees that neither MoneyGram nor the Authorized Delegate may authorize subdelegates without the written consent of the North Carolina Commissioner of Banks (the “Commissioner”). |
| 3. | The Authorized Delegate acknowledges that MoneyGram is subject to supervision and regulation by the Commissioner. |
| 4. | That MoneyGram shall issue a certificate of authority for each location at which it conducts licensed activities in North Carolina through the Authorized Delegate. The certificate shall be posted in public view at each location of the Authorized Delegate in North Carolina and shall state as follows: “Money transmission on behalf of MoneyGram Payment Systems, Inc. is conducted at this location pursuant to the Money Transmitters Act.” |
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MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF NORTH DAKOTA
Any other provision of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the State of North Dakota, the Authorized Delegate agrees to the following additional terms with respect to such locations:
| 1. | MoneyGram appoints the Authorized Delegate as its delegate with authority to engage in money transmission on behalf of MoneyGram. |
| 2. | The Authorized Delegate acknowledges and agrees that neither MoneyGram nor the Authorized Delegate may authorize subdelegates without the written consent of the Commissioner of the North Dakota Department of Financial Institutions (the “Commissioner”). |
| 3. | The Authorized Delegate acknowledges that MoneyGram is subject to supervision and regulation by the Commissioner. |
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MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF OHIO
Any other provisions of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the State of Ohio, the Authorized Delegate agrees to the following additional terms with respect to such locations:
| 1. | The Authorized Delegate shall operate in full compliance with the laws of the State of Ohio and of the United States regulating money transmission activities, including without limitation Ohio Revised Code Sections 1315.01 to 1315.99 (Transmitters of Money; Check Cashing Businesses), and any rules and regulations issued thereunder, as amended from time to time. |
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MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF OKLAHOMA
Any other provisions of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the State of Oklahoma, the Authorized Delegate agrees to the following additional terms with respect to such locations:
| 1. | The Authorized Delegate shall perform the Services in compliance with the Oklahoma Financial Transaction Reporting Act, Oklahoma Statutes Title 6, Sections 1511 et seq. (the “Act”) and any regulations adopted or orders issued thereunder, as amended from time to time. |
| 2. | The Authorized Delegate shall remit all money owing to MoneyGram in accordance with the terms of the Agreement between MoneyGram and the Authorized Delegate. “Remit” means to make direct payments of money to MoneyGram or its representative authorized to receive money or to deposit money in a bank in an account specified by MoneyGram. |
| 3. | If MoneyGram’s license is suspended or revoked or MoneyGram does not renew its license, the Authorized Delegate shall immediately cease providing money transmission services as a delegate of MoneyGram after notice is sent or publication made regarding the suspension, revocation or non-renewal. |
| 4. | The Authorized Delegate may not provide money transmission services outside the scope of activity permissible under this Agreement unless the Authorized Delegate holds its own license under the Act or other money transmission services laws. |
| 5. | The Authorized Delegate holds in trust for the benefit of MoneyGram all money net of fees received from money transmission. |
| 6. | The Authorized Delegate acknowledges and agrees that the Authorized Delegate may not use a subdelegate to conduct money transmission services on behalf of MoneyGram. |
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MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF OREGON
Any other provision of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the State of Oregon, the Authorized Delegate agrees to the following additional terms with respect to such locations:
| 1. | MoneyGram appoints the Authorized Delegate as its delegate with authority to engage in money transmission on behalf of MoneyGram. |
| 2. | The Authorized Delegate acknowledges and agrees that neither MoneyGram nor the Authorized Delegate may authorize subdelegates without the written consent of the Director of the Department of Consumer and Business Services of the State of Oregon (the “Director”). |
| 3. | The Authorized Delegate acknowledges that MoneyGram, the Authorized Delegate, and any subdelegates are subject to supervision and regulation by the Director. |
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MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF SOUTH DAKOTA
Any other provision of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the State of South Dakota, the Authorized Delegate agrees to the following additional terms with respect to such locations:
| 1. | MoneyGram appoints the Authorized Delegate as its delegate with authority to engage in money transmission on behalf of MoneyGram. |
| 2. | The Authorized Delegate acknowledges and agrees that neither MoneyGram nor the Authorized Delegate may authorize subdelegates without the written consent of the Director of the Division of Banking of the State of South Dakota (the “Director”). |
| 3. | The Authorized Delegate acknowledges and that MoneyGram is subject to supervision and regulation by the Director. |
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MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF TENNESSEE
Any other provision of this Agreement notwithstanding, if any of the Authorized Agent’s locations are in the State of Tennessee, the Authorized Agent agrees to the following additional terms with respect to such locations:
| 1. | MoneyGram appoints the Authorized Agent as its agent with authority to sell payment instruments or transmit money on behalf of MoneyGram in compliance with the Tennessee Money Transmitter Act of 1994, Title 45, Chapter 7, Sections 201 to 226, and any regulations adopted or orders issued thereunder, as amended from time to time, and federal law. |
| 2. | The Authorized Agent acknowledges and agrees that neither MoneyGram nor the Authorized Agent may authorize subagents without the written consent of the Commissioner of Financial Institutions of the State of Tennessee (the “Commissioner”). |
| 3. | The Authorized Agent acknowledges that MoneyGram is subject to supervision and regulation by the Commissioner. |
| 4. | The Authorized Agent acknowledges and consents to the Commissioner’s inspection, with or without prior notice to MoneyGram or the Authorized Agent or agents, of the books and records of the Authorized Agent or agents of MoneyGram. |
| 5. | The Authorized Agent acknowledges and agrees that it is under a duty to act only as authorized under this Agreement, and that if the Authorized Agent exceeds such authority this Agreement is subject to cancellation by MoneyGram and the Authorized Agent is subject to disciplinary action by the Commissioner. |
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| Legal MGI 1042(10/08) |
|
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF TEXAS
Any other provision of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the State of Texas, the Authorized Delegate agrees to the following additional terms with respect to such locations:
| 1. | Money Gram appoints the Authorized Delegate as MoneyGram’s authorized delegate with the authority to conduct money transmission on behalf of MoneyGram in compliance with the Texas Regulation of Money Services Business, Chapter 151 of the Texas Finance Code, and any rules adopted or orders issued thereunder, as amended from time to time. |
| 2. | MoneyGram and the Authorized Delegate acknowledge that the contract between them sets forth the nature and scope of the relationship between MoneyGram and the Authorized Delegate and the respective rights and responsibilities of the parties. |
| 3. | The Authorized Delegate certifies that it is familiar with and agrees to fully comply with all applicable state and federal laws, rules, and regulations pertaining to money transmission, including the Texas Regulation of Money Services Business, Chapter 151 of the Texas Finance Code and any rules adopted or orders issued thereunder, relevant provisions of the Bank Secrecy Act and the USA PATRIOT ACT, and Chapter 271 of the Texas Finance Code. |
| 4. | The Authorized Delegate shall remit all money owed to MoneyGram: (1) not later than the 10th business day after the date the Authorized Delegate receives the money; (2) in accordance with the contract between MoneyGram and the Authorized Delegate; or (3) as directed by the commissioner. The Authorized Delegate may remit the money at a later date if the Authorized Delegate maintains on deposit with an office of a federally insured financial institution located in the United States an amount that: (1) is in an account solely in the name of MoneyGram; and (2) for each day by which the period before the remittance exceeds 10 business days, is not less than the outstanding obligations of MoneyGram routinely incurred by the Authorized Delegate on a daily basis. |
| 5. | MoneyGram shall hold in trust all money received for transmission directly or from the Authorized Delegate from the time of receipt until the time the transmission obligation is discharged. A trust resulting from MoneyGram’s actions is in favor of the persons to whom the related money transmission obligations are owed. The Authorized Delegate shall hold in trust all money received for transmission by or for MoneyGram from the time of receipt until the time the money is remitted by the Authorized Delegate to MoneyGram. A trust resulting from the Authorized Delegate’s actions is in favor of MoneyGram. The Authorized Delegate may not commingle the money received for transmission by or for MoneyGram with the Authorized Delegate’s own money or other property, except to use in the ordinary course of the Authorized Delegate’s business for the purpose of making change, if the money is accounted for at the end of each business day. If MoneyGram or the Authorized Delegate commingles any money received for transmission with money or other property owned or controlled by MoneyGram or the Authorized Delegate, all commingled money and other property are impressed with a trust as provided by section 151.404 of the Texas Finance Code in an amount equal to the amount of |
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TEXAS REGULATORY RIDER
(CONTINUED)
| money received for transmission, less the amount of fees paid for the transmission. If the commissioner revokes MoneyGram’s license under section 151.703 of the Texas Finance Code, all money held in trust by MoneyGram and the Authorized Delegates is assigned to the commissioner for the benefit of the persons to whom the related money transmission obligations are owed. Money of MoneyGram or the Authorized Delegate impressed with a trust under section 151.404 of the Texas Finance Code may not be considered an asset or property of MoneyGram or Authorized Delegate in the event of bankruptcy, receivership, or a claim against MoneyGram or Authorized Delegate unrelated to MoneyGram’s or Authorized Delegate’s obligations under Chapter 151 of the Texas Finance Code. |
| 6. | The Authorized Delegate shall prepare and maintain records as required by Chapter 151 of the Texas Finance Code or any rules adopted or orders issued thereunder or as reasonably requested by the commissioner. |
| 7. | MoneyGram and the Authorized Delegate acknowledge that the Authorized Delegate consents to examination or investigation by the commissioner. |
| 8. | MoneyGram is subject to regulation by the commissioner and that, as part of that regulation, the commissioner may suspend or revoke an authorized delegate designation or require MoneyGram to terminate an authorized delegate designation. |
| 9. | The Authorized Delegate acknowledges receipt of the written policies and procedures adopted by MoneyGram to ensure that the Authorized Delegate complies with applicable state and federal law. |
| 10. | The Authorized Delegate acknowledge that it has been provided regulatory website addresses through which the Authorized Delegate can access Chapters 151 and 271 of the Texas Finance Code and rules adopted under those chapters (www.banking.state.tx.us) and the Bank Secrecy Act and the USA PATRIOT ACT (www.msb.gov and www.fincen.gov). |
| Signature: | Printed Name: | |||
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| Applicant Title: | Date: | |||
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Legal
MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF VERMONT
Any other provision of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the State of Vermont, the Authorized Delegate agrees to the following additional terms with respect to such locations:
| 1. | The Authorized Delegate shall perform the Services and operate its business in full compliance with Chapter 79, Title 8 of the Vermont Statutes (Money Services) (the “Act”), and any rules adopted or orders issued thereunder, as amended from time to time. |
| 2. | The Authorized Delegate shall remit all money owing to MoneyGram in accordance with the terms of the Agreement between MoneyGram and the Authorized Delegate. “Remit” means to make direct payments of money to MoneyGram or its representative authorized to receive the money, or to deposit money in a depository institution within the meaning of Title 8 Vt. Stat. § 11101(24), in an account specified by MoneyGram. |
| 3. | If MoneyGram’s license is suspended, revoked or nonrenewed, the Authorized Delegate shall immediately cease to provide money services as a delegate of MoneyGram after notice is sent or publication made regarding the suspension, revocation or non-renewal. |
| 4. | The Authorized Delegate acknowledges and agrees that it may not provide money services outside the scope of activity permissible under the Agreement between MoneyGram and the Authorized Delegate, except for activity in which the authorized delegate is otherwise licensed or authorized to engage. |
| 5. | The Authorized Delegate acknowledges and agrees that it holds in trust for the benefit of MoneyGram all money less fees earned from money transmission. |
| 6. | The Authorized Delegate acknowledges and agrees that it shall not provide money services on behalf of a person not licensed under the Act. |
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Legal
MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF WASHINGTON
Any other provision of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the State of Washington, the Authorized Delegate agrees to the following additional terms with respect to such locations:
| 1. | The Authorized Delegate shall operate in full compliance with the State of Washington Uniform Money Services Act, Rev. Code Wash. §§ 19.230.005 to 19.230.905 and any rules adopted or orders issued thereunder, as amended from time to time. |
| 2. | The Authorized Delegate acknowledges and agrees that neither MoneyGram nor the Authorized Delegate may authorize subdelegates. |
| 3. | The Authorized Delegate shall remit all money owing to MoneyGram in accordance with the terms of the Agreement between MoneyGram and the Authorized Delegate. “Remit” means to make direct payments of money to MoneyGram or its representative authorized to receive money or to deposit money in a bank in an account specified by MoneyGram. |
| 4. | If MoneyGram’s license is suspended or revoked or if MoneyGram surrenders its license, the Authorized Delegate shall immediately cease to provide money services as a delegate of MoneyGram upon receipt of notice or after publication is made that MoneyGram’s license has been suspended, revoked or surrendered. |
| 5. | The Authorized Delegate acknowledges and agrees that it may not provide money services outside the scope of activity allowed MoneyGram under its license. |
| 6. | The Authorized Delegate acknowledges and agrees that it may not provide money services outside the scope of activity permissible under the Agreement between MoneyGram and the Authorized Delegate, except activity in which the Authorized Delegate is authorized to engage under Rev. Code Wash. §§ 19.230.030 or 19.230.080. |
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WEST VIRGINIA REGULATORY RIDER
Legal
MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF WEST VIRGINIA
Any other provision of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the State of West Virginia, the Authorized Delegate agrees to the following additional terms with respect to such locations:
| 1. | The Authorized Delegate shall perform the Services under the Agreement in full compliance with the laws of the State of West Virginia and of the United States. |
| 2. | The Authorized Delegate acknowledges and agrees that it has an affirmative duty not to (1) commit fraud or misrepresentation or (2) submit fraudulent statements to MoneyGram. |
| 3. | The Authorized Delegate acknowledges and agrees that it holds in trust for MoneyGram from the moment of receipt of the proceeds of any business transacted under West Virginia Code §§ 32A-2-1 to 32-A-28 (Check and Money Order Sales, Money Transmission Services, Transportation and Currency Exchange) (the “Act”) in an amount equal to the amount of proceeds due MoneyGram less the amount due the Authorized Delegate. The funds shall remain the property of MoneyGram whether or not commingled by the Authorized Delegate with its own funds. In the event MoneyGram’s license is revoked by the Commissioner of Banking (the “Commissioner”), all proceeds held in trust by the Authorized Delegate are considered to be assigned to the Commissioner. |
| 4. | The Authorized Delegate shall report to MoneyGram the theft or loss of payment instruments within twenty-four hours from the time the Authorized Delegate knew or should have known of the theft or loss. |
| 5. | The Authorized Delegate acknowledges and agrees that it shall not act outside its scope of authority under the Act and by the Agreement between MoneyGram and the Authorized Delegate with regard to any transaction regulated by the Act. |
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Legal
MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
STATE OF WYOMING
Any other provision of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the State of Wyoming, the Authorized Delegate agrees to the following additional terms with respect to such locations:
| 1. | MoneyGram appoints the Authorized Delegate as its delegate with authority to engage in money transmission on behalf of MoneyGram. |
| 2. | The Authorized Delegate acknowledges and agrees that neither MoneyGram nor the Authorized Delegate may authorize subdelegates without the written consent of the State Banking Commissioner (the “Commissioner”). |
| 3. | The Authorized Delegate acknowledges that it is subject to supervision and regulation by the Commissioner. |
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U.S. VIRGIN ISLANDS REGULATORY RIDER
Legal
MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
U.S. VIRGIN ISLANDS
Any other provision of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the U.S. Virgin Islands, the Authorized Delegate agrees to the following additional terms with respect to such locations:
| 1. | The Authorized Delegate shall perform the Services in full compliance with the U.S. Virgin Islands Uniform Money Services Act, V.I. Code Title 9, §§ 501 to 592 (the “Act”), and any regulations adopted or orders issued thereunder, as amended from time to time. |
| 2. | The Authorized Delegate shall remit all money owing to MoneyGram under the terms of the Agreement between MoneyGram and the Authorized Delegate. “Remit” means to make direct payments of money to MoneyGram or its representative authorized to receive money or to deposit money in a bank in an account specified by MoneyGram. |
| 3. | If MoneyGram’s license is suspended, revoked or if MoneyGram does not renew its license, the Authorized Delegate shall immediately cease to provide money services as a delegate of MoneyGram after notice is sent or publication made regarding the suspension, revocation or non-renewal. |
| 4. | The Authorized Delegate acknowledges and agrees that it may not provide money services outside the scope of activity permissible under the Agreement between MoneyGram and the Authorized Delegate, except activity in which the authorized delegate is authorized to engage under subchapter 2, 3 or 4 of the Act. |
| 5. | The Authorized Delegate acknowledges and agrees that it holds in trust for the benefit of MoneyGram all money net of fees received from money transmission. |
| 6. | The Authorized Delegate acknowledges and agrees that it may not use subdelegates to conduct money services on behalf of MoneyGram. |
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WASHINGTON D.C. REGULATORY RIDER
Legal
MGI NNNN (10/08)
THESE ADDITIONAL REQUIREMENTS WILL APPLY TO SALES IN THE
DISTRICT OF COLUMBIA
Any other provision of this Agreement notwithstanding, if any of the Authorized Delegate’s locations are in the District of Columbia, the Authorized Delegate agrees to the following additional terms with respect to such locations:
| 1. | MoneyGram appoints the Authorized Delegate as its delegate with authority to engage in money transmission on behalf of MoneyGram. |
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Exhibit 3
[MoneyGram Compliance Policy - Attached]
EXHIBIT 3 (MONEYGRAM COMPLIANCE POLICY) - PAGE 1
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Anti-Money Laundering Compliance Policy
MoneyGram Agents
© 2012 MoneyGram International Inc.
Page 2
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MoneyGram Agents are important partners as we work together to sell MoneyGram® money transfer services, and other applicable products, to valued customers. MoneyGram and its Agents are required to comply with various governmental regulations. In addition, MoneyGram has set some standard expectations of its Agents in order to offer its services.
REGULATORY COMPLIANCE
MoneyGram Agents must operate in a legal manner by:
| • | acquiring any registration or license required by federal, state or local governments, whenever applicable, |
| • | complying with all applicable laws and regulations, including implementing a written anti-money laundering (AML) compliance program, |
| • | addressing consumer fraud prevention, privacy & data security requirements, and |
| • | following MoneyGram’s policies and procedures and adopting industry best practices. |
DESIGNATED COMPLIANCE PERSONNEL
When you designate the compliance officer or a the compliance contact responsible for carrying out your AML compliance program, he or she should:
| • | be sufficiently knowledgeable about your day-to-day business, |
| • | be trained in AML regulatory requirements, and |
| • | have appropriate authority to implement your compliance program at your location(s), and throughout your network if applicable. |
AML PROGRAM REQUIREMENTS
Agents are considered money services businesses (MSBs) or money transmitters. In addition to designating a compliance officer or compliance contact, Agents must have a written AML compliance program that covers the following key components:
| • | AML policies & procedures, known as internal controls, for your employees to follow in carrying out your business, |
| • | procedures covering transaction monitoring and analysis for the purpose of detecting potential suspicious activity or large currency transactions (if applicable) |
| • | procedures covering customer transactions, allowing you to meet government record keeping and reporting requirements, e.g., the filing of large currency transaction and suspicious activity / transaction reports, |
| • | compliance training periodically for your compliance officer and all employees selling MoneyGram® money orders or MoneyGram® money transfer services, and |
| • | periodic independent reviews to evaluate effectiveness of your AML Program (applicable only in certain jurisdictions). |
As part of your AML compliance program, your compliance officer or designated compliance contact should perform transaction monitoring on an ongoing basis to identify and report (where applicable) on unusual or suspicious activity, as well as to report on large currency transactions (where applicable).
© 2012 MoneyGram International Inc.
Page 3
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TRANSACTION PROCESSING
In accordance with local requirements and MoneyGram policy, Agents are required to obtain and/or record identification information before a customer is allowed to conduct a transaction. MoneyGram® services should not be used to facilitate any illegal activity, including but not limited to money laundering, terrorist financing, and/or fraud.
COOPERATION ON MONEYGRAM, REGULATORY AND LAW ENFORCEMENT REQUESTS
MoneyGram and its Agents are subject to being examined for compliance with regulatory expectations. We expect you to be:
| • | cooperative in response to any MoneyGram request for records or other information, |
| • | cooperative in response to MoneyGram’s Agent Oversight Program, which will include periodic program reviews to evaluate your compliance program and may include corrective action measures if deficiencies exist |
| • | cooperative in any regulatory exam, inspection or compliance review of your business, and |
| • | responsive should you receive an appropriate governmental request for records or a subpoena / law enforcement request related to selling MoneyGram’s products and services. |
ONLINE AML AND FRAUD TRAINING FOR COMPLIANCE OFFICERS AND EMPLOYEES
AML courses are available for United States and Canadian Agents & employees on MoneyGram’s learning management system at www.moneygramu.com. Online training includes:
| • | AML Compliance Overview |
| • | How to Identify Suspicious Activity |
| • | Recordkeeping Requirements for Money Transfers and Money Orders |
| • | How to Complete CTRs and SARs |
| • | Agent and Consumer Fraud |
MoneyGram requires that all Agents and their employees who handle MoneyGram transactions complete AML training at a minimum of every two years.
AML COMPLIANCE PROGRAM MATERIALS
MoneyGram provides AML compliance program materials to help you document and carry out your AML program. Materials are available from MoneyGram’s website at www.moneygram.com (click on “Legal/Compliance” at the bottom of the homepage. Materials include:
| • | AML Compliance Program Template |
| • | AML Compliance Training Guide |
| • | Independent Review Template |
| • | Employee Training Records Template |
| • | Money Order Transaction Log Template (United States) |
| • | CTR and SAR forms (United States) |
| • | Canadian Activity Report (Canada) |
CORRECTIVE MEASURES
MoneyGram reserves the right to take corrective action, which could include probation, suspension of service, or termination of service, for acts of non-compliance with regulatory requirements, as well as failure to comply with MoneyGram policies.
© 2012 MoneyGram International Inc.
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Exhibit 4
[MoneyGram Fraud Policy - Attached]
EXHIBIT 4 (MONEYGRAM FRAUD POLICY) PAGE 1
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MONEYGRAM INTERNATIONAL, INC.
ANTI-FRAUD POLICY AND PROCEDURES FOR AGENTS
| 1. | Summary and Purpose |
MoneyGram International, Inc. (“MoneyGram”) is a leading global payment services company whose purpose is to help people and businesses by providing affordable, reliable and convenient payment services. Not only do our customers expect our services to be safe and reliable, but they expect us to help protect them against fraud.
MoneyGram is committed to preventing the use of our products and services by anyone for fraudulent, abusive or illegal purposes. It is MoneyGram’s policy not to assist, facilitate, or participate in any way with the use of its services to process fraud-induced money transfers. We expect the same commitment from our Agents.
This Anti-Fraud Policy reflects MoneyGram’s commitment to protecting consumers who use our money transfer services. It incorporates various safeguards and other measures to prevent, detect, and respond to fraud. Such safeguards and other measures include, but are not limited to, education and training of MoneyGram Agents on consumer fraud, monitoring MoneyGram Agent activity relevant to the prevention of fraud-induced money transfers, taking prompt action in order to prevent fraud, and cooperating with law enforcement.
| 2. | What is MoneyGram doing to take a stand against consumer fraud: |
| • | We have and will continue to update our send forms, telephone responses and websites with warnings about current fraud scams. |
| • | We provide training and educational materials to Agents and consumers about the latest types of consumer fraud scams. |
| • | We sponsor and collaborate with other sponsors of consumer education efforts such as the Fake Check Task Force and the AARP Fraud Awareness Call Centers to build public awareness of fraud scams. |
| • | We partner with local, state and federal law enforcement around the world to pursue arrests and convictions of fraud perpetrators. |
MGO3743
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| • | We monitor Agents who receive complaints of consumer fraud and collect information about those frauds. |
| • | We compile consumer fraud information gathered from our Agents and other sources and analyze that information to understand trends and take preventive action. |
| • | MoneyGram is always looking for ways to improve our fraud prevention and detection efforts. |
| 3. | What are the fraud prevention obligations of MoneyGram’s Agents and their employees? |
As a MoneyGram Agent, you are the first line of defense in preventing consumer fraud. Preventing a fraudulent transaction from being completed protects your business, the consumer and MoneyGram. MoneyGram’s Agents and their employees must never knowingly participate in any fraudulent transfer or in any way assist others to make or induce other parties to make any fraudulent transfer.
It is the responsibility of each MoneyGram Agent to take appropriate steps to prevent fraud-induced money transfers, including but not limited to the following:
| • | Train all employees who conduct MoneyGram money transfers to complete the consumer fraud training provided by MoneyGram. |
| • | Instruct all of your employees to warn consumers about current ‘scams’ by referencing the warnings on the send form. |
| • | Make sure send and receive forms are accurately and completely filled out and signed. |
| • | Carefully check consumer identification for potential false identification and make sure the document correctly identifies the person sending or receiving the transfer. |
| • | Maintain all documentation and other transaction records in a safe and secure location. |
| • | Promptly provide supporting documentation of transactions to MoneyGram when requested. |
| • | Cooperate fully with any investigation by MoneyGram. |
Legal/Agent Anti-Fraud Policy revised 10.23.09
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| • | Challenge consumer’s transactions in situations that appear to potentially be fraud-induced |
| • | Take actions to mitigate fraud after an occurrence of fraud has been brought to your attention. |
| • | When you or your employees become aware of fraudulent transactions take appropriate steps to notify MoneyGram and/or local law enforcement officials. |
| • | Monitor your employees’ compliance with MoneyGram’s policies and procedures. |
| • | Follow all of MoneyGram’s defined processes and procedures as they may be amended from time to time |
| • | Establish your own effective policies, procedures and requirements designed to prevent and detect consumer fraud induced money transfers. |
| 4. | Consumer Fraud Education and Training for Agents |
All new MoneyGram Agents are provided consumer fraud training. The training contains information on the different types of consumer fraud scams, as well as education and training on detecting, preventing, reporting and otherwise handling suspicious transactions and fraud-induced money transfers. Training is provided via MoneyGram’s online training tool, the telephone, or other reasonable methods of delivery depending upon the Agent and circumstances. As a MoneyGram Agent, it is your responsibility to make sure that all of your employees at each of your locations review the training material.
MoneyGram may determine that an Agent needs additional consumer fraud training. If you are requested to undertake such training, you are obligated to complete the training in the timeframe required by MoneyGram. Failure to do so or failure to follow the procedures presented in the training may result in: suspension of your right to conduct MoneyGram money transfer transactions; termination of your agreement with MoneyGram; or imposition of restrictions, including (a) lowering of thresholds for consumer identification procedures, (b) transaction volume or transfer amount limits, (c) requiring express MoneyGram approval of transfers above a certain amount, and (d) other measures deemed necessary by MoneyGram (“Remedies”).
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| 5. | Agent Monitoring & Corrective Action Steps |
As part of its Agent monitoring, MoneyGram reviews consumer complaints received at all Agent locations. When an Agent location’s fraud complaints hit certain thresholds, MoneyGram will investigate the complaints to determine if the MoneyGram Agent is taking reasonable steps to prevent such transfers from occurring. As part of that investigation, MoneyGram will contact Agents and request documentation, such as money transfer send and/or receive forms, as necessary to assess the information provided. As a MoneyGram Agent, you are required to promptly comply with those requests from MoneyGram. Failure to do so may result in MoneyGram’s imposition of one or more Remedies.
Once MoneyGram completes its investigation, depending on the findings, MoneyGram may invoke any one or more of the Remedies on either a temporary or permanent basis.
| 6. | Refund Policy |
If a consumer contacts MoneyGram before a transfer has been picked up and asks that the transfer be stopped because the transfer was fraudulently induced, it is MoneyGram’s policy to reimburse both the principal amount of a consumer’s money transfer and the full Consumer Fee.
If a consumer asks you to cancel a transfer because the transfer was fraudulently induced, you must: (a), if your system allows you to do so, refund the transfer reimbursing both the principal amount of the money transfer and the full Consumer Fee; or (b) advise the consumer to immediately contact MoneyGram to request that their money transfer be refunded.
Legal/Agent Anti-Fraud Policy revised 10.23.09
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Exhibit 5
[MoneyGram Anti-Corruption Policy - Attached]
EXHIBIT 5 (MONEYGRAM ANTI-CORRUPTION POLICY) - PAGE 1
Table of Contents
MoneyGram International, Inc.
Anti-Corruption Policy
I. Purpose
Various laws around the world prohibit the making of improper payments or the provision of improper gifts or hospitality to secure business or to gain an unfair business advantage. As a company headquartered in the United States, MoneyGram is subject to the Foreign Corrupt Practices Act and federal and state commercial bribery laws, as well as applicable anti-corruption and commercial bribery laws in the various countries in which MoneyGram operates, including the United Kingdom's Bribery Act. MoneyGram places the highest importance on its reputation for honesty, integrity and unquestionable ethical standards. This Anti-Corruption Policy affirms the importance of conducting our business affairs in a manner beyond reproach, and seeks to ensure that MoneyGram' s employees and third party contractors comply with all applicable anti-corruption laws, including the Foreign Corrupt Practices Act and the UK. Bribery Act.
II. Scope
This Policy applies to all directors, officers and employees of MoneyGram and its subsidiaries and affiliates, as well as MoneyGram's Agents and Vendors. For the purposes of this Policy and any implementing program, Agents are those entities which offer MoneyGram products or services for MoneyGram customers and clients. Vendors are those third party licensees, consultants, representatives, intermediaries and business partners, worldwide, which MoneyGram engages, retains or contracts with to perform services.
III. Policy
MoneyGram does not authorize, offer or make corrupt payments to anyone for any reason.
A. Prohibited Payments to Government Officials
Nobody subject to this Policy anywhere in the world shall authorize, offer or make any payment or provide anything of value, corruptly, directly or indirectly through third parties, to any government official, political party official, or candidate for political office, for the purpose of influencing any official act or decision or securing any improper business advantage, in order to assist MoneyGram in obtaining or retaining business or directing business to anyone.
B. Prohibited Commercial Payments
Nobody subject to this Policy anywhere in the world shall authorize, offer or make any payment or provide anything of value, directly or indirectly through third parties, to any employee, agent or fiduciary of another party without the knowledge of the latter's employer or principal, with the intent that the recipient of the benefit will influence the principal's commercial conduct.
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C. Hospitality, Entertainment, Gifts, Travel and Related Expenses
The provision of all hospitality, including meals, refreshments, entertainment, gifts and travel and related expenses, whether offered or provided to a government official or to a commercial party, must be reasonable and bona fide and they must be directly related to the business of MoneyGram. Such expenses must never be provided to improperly influence any official act or decision or to secure any improper business advantage, in order to assist MoneyGram in obtaining or retaining business or directing business to anyone.
D. Political Contributions, Charitable Donations and Social Responsibility Payments
An otherwise prohibited payment cannot be disguised as something else (e.g. political contribution, charitable donation, or social responsibility payment).
E. Facilitation Expenses
Payments to facilitate or expedite any routine governmental action by a government official may only be made in jurisdictions where they are otherwise legally permitted, and when approved, in advance by the General Counselor his or her designee. Routine government action relates to such services as obtaining work or building permits, securing mail pick up or delivery, registering trademarks, securing electricity or telephone service, or obtaining police protection.
IV. Books and Records
MoneyGram is required to keep books, records, and accounts, which, in reasonable detail, accurately and fairly reflect the transactions and dispositions of the assets of the company. MoneyGram's books, records and accounts include, among other things, expense reports, time records, procurement and purchase orders, contracts and agreements, and other documentation. This recordkeeping obligation falls on every employee of MoneyGram. Any MoneyGram employee who creates a false or misleading entry or who fails to disclose payments may be subject to immediate disciplinary action.
V. Reporting Obligations
All MoneyGram employees and representatives are required to report actual or suspected violations of this Policy, as well as any other illegal, unethical, or improper conduct. MoneyGram employees and representatives shall read, understand, and consult this Policy; conduct themselves at all times in a manner consistent with this Policy; and report any known or suspected violation of this Policy, or suspected impending violation, to the MoneyGram Legal Department, by calling the toll-free compliance hotline (1-800-494-3554) (available in the United States and Canada), or by reporting online at www.moneygram.ethicspoint.com
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Exhibit 6
AGENTCONNECT ADDENDUM
This AgentConnect Addendum (“Addendum”) dated as of April 1, 2013 is made between Wal-Mart Stores, Inc. (“Walmart”) and MoneyGram Payment Systems, Inc. (“MoneyGram”). The parties hereby acknowledge and agree that this Addendum shall govern the parties’ rights and obligations with respect to the existing Software and that this Addendum shall terminate in accordance with Section 8 (Termination; Notice) below upon Walmart’s implementation of its new Software pursuant to Section L (Implementation Reimbursement) of the Money Transfer Attachment.
| 1. | Description/Definition of the Software. Walmart agrees to develop certain software (the “Software”) to facilitate Walmart’s performance of money transfers through MoneyGram’s money transfer system and network (including but not limited to the computer system generally referred to as the “MoneyGram Retail Transaction Server”) pursuant to the Master Trust Agreement to which this Addendum is attached, and any Attachments or amendments thereto (collectively, the “Agreement”). MoneyGram agrees to provide to Walmart all required specifications in its possession, but not source code, to enable Walmart to develop the Software for the purpose described above. Unless otherwise specifically defined herein, any capitalized term used herein shall have the meaning given to it in the Agreement. |
| 2. | Testing/Certification. MoneyGram will provide consultation to Walmart in its development, configuration and testing of the Software. Walmart shall not use the Software in production until MoneyGram has (a) approved the Software, using the MoneyGram testing procedures, and (b) has issued a written certification to Walmart stating that the testing has been completed and that the Software is performing in an acceptable manner. MoneyGram agrees to perform the duties set for in subsections (a) and (b) above in a timely manner. The above approval and certification by MoneyGram does not constitute on the part of MoneyGram a warranty or representation of any kind. |
| 3. | Connectivity. A connection to MoneyGram is required for Walmart to be able to perform money transfer transactions through the MoneyGram money transfer network. MoneyGram will advise Walmart on the specifications required, and must certify the necessary network connection and hardware at Walmart’s location to connect to MoneyGram. |
| 4. | Costs. Costs relating to the development of the Software will be borne by Walmart, except that MoneyGram will bear the costs for any changes it deems may be required to MoneyGram’s system(s) or as otherwise provided herein. |
| 5. | Ownership; Use of Software. Walmart shall be the sole and exclusive owner of the Software to be developed by Walmart. Walmart agrees that it will not use the specification or the Software as modified for use pursuant to the Agreement for any purpose other than performance of the Agreement. MoneyGram is the sole and exclusive owner of the specifications to be provided to Walmart, the MoneyGram Retail Transaction Server and the money transfer network. Walmart shall be responsible for conducting any investigation it deems necessary to determine whether the Software infringes any patent or other intellectual property right of any third party, and shall indemnify and hold MoneyGram harmless against any and all liabilities, costs, expenses or damages which result from any suit, action or proceeding alleging infringement of the intellectual property rights of any third party as a result of the use of the Software. |
| 6. | Changes. |
| (a) | MoneyGram initiated changes. |
MoneyGram may, from time to time, require that Walmart make changes to the Software for purposes of Walmart’s use of MoneyGram’s money transfer system and network. MoneyGram will give Walmart at least sixty (60) days written advance notice of any change(s), including providing Walmart with a detailed specification describing the change(s). Walmart agrees, at its own expense, to make change(s) to the Software and to assist MoneyGram in testing and certification of the change(s). MoneyGram agrees to continue to support at least one (1) level back from the current release.
| (b) | Walmart initiated changes. |
If Walmart initiates a reasonable change to the Software after MoneyGram has tested and certified the Software pursuant to paragraph 2, above, MoneyGram will provide consultation, testing and certification services to Walmart, as required with no fee to Walmart. MoneyGram reserves the right to perform testing of the modified Software within 90 days; provided, however, such right shall in no way impair Walmart’s ability to use such non-modified Software in production at its sole discretion. Walmart will not use the modified Software in production prior to MoneyGram testing the modified Software and issuing a certification that it performs in an acceptable manner.
| (c) | Other. |
In the case that a change is required to correct a money transfer network problem or to comply with legal requirements, Walmart may be required, at a Walmart’s own expense, to make changes immediately upon MoneyGram’s reasonable request, determined in its sole but good faith discretion. MoneyGram will notify Walmart in writing as soon as possible of any such change or modification and the basis therefore. In the case that change is required to comply with a legal requirement, MoneyGram may be required, at MoneyGram’s own expense, to make changes immediately upon Walmart’s reasonable request.
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| 7. | Responsibility. MoneyGram is not responsible for any error, bug or problem related to the Software. MoneyGram’s sole responsibility is to provide information to assist Walmart resolve functionality errors, bugs or problems with the Software. MoneyGram has the right, in its sole discretion, to require Walmart to stop using the Software in the performance of the Agreement. Walmart is solely responsible for the performance of any third party hardware or software, which Walmart may choose to use in connection with the Software. MoneyGram bears no responsibility for and makes no warranty of the performance of any such third party hardware or software. |
| 8. | Termination; Notices. This Addendum shall terminate upon the earlier of (x) the effective date of termination or expiration of the Agreement or (y) the date that no Agent Locations are using the AgentConnect Software described in this Addendum. Each party hereby acknowledges and agrees that it shall use commercially reasonable efforts to enter into a new written agreement with the other party with mutually agreed terms and conditions prior to the implementation of the new Software pursuant to Section L (Implementation Reimbursement) of the Money Transfer Attachment governing the parties’ rights and obligations with respect to such new Software. Upon termination or expiration of this Addendum, Walmart shall return or destroy the specifications together with all copies and notes made of the specifications. All notices shall be given to the addresses below. |
| 9. | Confidentiality/Consumer Information. Each party understands and agrees that writings, correspondence, memoranda, notes, drawings, sketches, tapes, disks, data sheets, agent lists, documents, prototypes, specifications or any other materials containing any of said information, whether furnished to a party by the other party or prepared by a party in connection with (a) the present business discussions, (b) the Software, and the development thereof, or (c) the terms and conditions of the Agreement as amended by this Addendum, are collectively the “Proprietary Information” of the party providing the materials and must be kept confidential and delivered to such party upon its request. Each party further agrees that it will make no copies or reproductions of any said materials without the express written consent of the party that owns the Proprietary Information. |
The specifications provided to Walmart and the non-public personal information of or about any consumer of MoneyGram’s money orders or Money Transfer Services is the Proprietary Information of MoneyGram. Walmart shall not disclose or use the Proprietary Information other than as set forth in this Addendum. Walmart shall not disclose or use any Proprietary Information other than as required for the performance of Walmart’s duties under the Agreement, this Addendum, or as required by law or by order of a court of competent jurisdiction. Walmart shall maintain all such Proprietary Information in a secure environment, and shall allow access to such information only to those employees who have a need to know.
| 10. | Miscellaneous. Except as modified by this Addendum, all terms of the Agreement shall remain in full force and effect. In the event of a conflict between the terms of this Addendum and the Agreement, this Addendum shall control. |
The confidentiality obligations and restrictions imposed by this Addendum shall survive the termination of this Addendum and shall extend for ten (10) years from and after the date of the disclosure of the Proprietary Information to Walmart, or such longer term as may be imposed by law; provided, however, the confidentiality obligations and restrictions with respect to the technical part of the specifications shall extend for only five (5) years from and after the date of the disclosure to Walmart.
| WALMART:
Wal-Mart Stores, Inc. | ||
| By: | /s/ Daniel J. Eckert | |
| Printed Name: | Daniel J. Eckert | |
| Title: | Vice President | |
| Signature Date: | 28 September, 2012 | |
| MONEYGRAM:
MoneyGram Payment Systems, Inc. | ||
| Signature: | /s/ Francis Aaron Henry | |
| Printed Name: | Francis Aaron Henry | |
| Title: | EVP, General Counsel | |
| Signature Date: | 30 September, 2012 | |
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Exhibit 7
SERVICE LEVEL AGREEMENT
This Service Level Agreement (this “SLA”) is attached to and a part of that Master Trust Agreement effective April 1, 2013 between the parties hereto (the “Agreement”).
Whereas, the parties wish to further clarify the components of the computer systems used to process money transfers and money orders and to provide for certain service levels applicable to those systems; and
Whereas, the parties wish to require each other to perform the Agreement in conformance with these service level requirements set forth in this SLA.
Now therefore, the parties agree that this SLA supplements the Agreement to add the following:
Article 1
| 1.1 | Definitions. All capitalized terms that are not defined herein shall have the meanings ascribed to them in the Agreement. The following defined terms shall be used in this SLA. |
| 1.1.1 | MoneyGram Processing System. The MoneyGram Processing System shall mean and include the following components: |
| (a) | MoneyGram Money Order System: the application(s) processing all money order transactions through the MoneyGram’s computer systems that are within the MoneyGram’s control. |
| (b) | MoneyGram Money Transfer System: the application(s) processing all money transfer authorization transactions through MoneyGram's computer systems that are within the MoneyGram’s control. |
| (c) | MoneyGram POS Devices: hardware provided by MoneyGram and located in Walmart store locations for use by Walmart customer service associates in providing the Services. |
The MoneyGram Processing System shall not mean or include the following components which are components of the Walmart Processing System and shall mean and include the Walmart Processing System:
| (a) | Walmart Money Order System: the application(s) processing all money order transactions through the MoneyGram’s computer systems that are within Walmart’s control. |
| (b) | Walmart Money Transfer System: the application(s) processing all money transfer authorization transactions through MoneyGram's computer systems that are within Walmart’s control. |
| (c) | Walmart POS Devices: hardware provided by Walmart and located in Walmart store locations for use by Walmart customer service associates in providing the Services. |
| 1.1.2 | Network. Network shall mean communication devices such as routers, switches, firewalls, and load balancers as well as circuits and cabling for connectivity between data centers and computer systems. |
Article 2
| 2.1 | Service Level Standards. MoneyGram and Walmart agree that they will meet or exceed the following service level standards (“Service Level Standards”) in the provision of the Services as required by each party’s respective obligations hereunder: |
| 2.1.1 | System Availability. The MoneyGram Processing System will be available for all money transfer authorizations and all money order transactions other than during MoneyGram Scheduled Outages as described in Section 2.2 below. The Walmart Processing System will be available for all money transfer authorizations and all money order transactions other than during Walmart Scheduled Outages as described in Section 2.2 below. A MoneyGram Unscheduled Outage shall occur when the MoneyGram Processing System experiences Severity 1 issues as defined in Section 2.14.4(a) below when processing money transfer authorizations and/or money order transactions for a period of time in excess of thirty (30) minutes. MoneyGram Unscheduled Outage Time shall be the amount of time in excess of thirty minutes (per occurrence) during which a MoneyGram Unscheduled Outage exists. A Walmart Unscheduled Outage shall occur when the Walmart Processing System cannot process money transfer authorizations and/or money order transactions for a period of time in excess of thirty (30) minutes. Walmart Unscheduled Outage Time shall be the amount of time in excess of thirty minutes (per occurrence) during which a Walmart Unscheduled Outage exists. A MoneyGram Partial Outage shall occur when the MoneyGram Processing System experiences Severity 1 issues as defined in Section 2.14.4(a) below when processing money transfer authorizations and/or money order transactions for a period of time in excess of one (1) minute and less than thirty (30) minutes. A Walmart Partial Outage shall occur when the Walmart Processing System cannot process money transfer authorizations and/or money order transactions for a period of time in excess of one (1) minute and less than thirty (30) minutes. MoneyGram Partial Outage(s) shall not exceed thirty (30) minutes within the calendar month and if at any point in time, the cumulative total exceeds thirty (30) minutes, the same penalties will apply as outlined in Section 2.4 below. |
| 2.1.2 | Connectivity Redundancy. The MoneyGram Money Transfer System shall be configured to have redundant connectivity. If one Network has severed connectivity and does not respond to money transfer authorization requests, MoneyGram will automatically reroute all subsequent money transfer authorization requests to the other Network. The Walmart Processing System shall be configured between redundant Networks. |
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| 2.2 | Scheduled Outages. MoneyGram Scheduled Outages may occur each Sunday (with the exception of any Sundays after the second Sunday of November of each calendar year) during the hours of 00:01 to 05:00 Central Time. Walmart Scheduled Outages may occur as reasonably required by Walmart. Walmart will provide MoneyGram with 48 hours advance notice of any Walmart Scheduled Outage, including the reason(s), date(s) and anticipated time(s) for the outage. Other MoneyGram Scheduled Outages may occur from time to time. MoneyGram will provide Walmart with 48 hours advance notice of any other MoneyGram Scheduled Outage, including the reason(s), date(s), and anticipated time(s) for the outage. If Walmart does not object to the MoneyGram Scheduled Outage in writing within 24 hours after receipt of notice, then Walmart shall be deemed to have agreed to the MoneyGram Scheduled Outage as specified in the notice. If Walmart objects to the planned MoneyGram Scheduled Outage, it shall state the reasons for such objection and the parties shall work together in good faith to arrive at a mutually agreeable solution. Walmart will not unreasonably withhold or delay consent to any MoneyGram Scheduled Outage. |
| 2.3 | Evaluation and Reporting of Service Level Standards. Within fifteen (15) calendar days after the end of each calendar month during the term of the Agreement, each party will provide the other with an accurate written and graphical evaluation of its performance of each of the Service Level Standards during the just concluded calendar month. For any month in which a party did not meet a Service Level Standard, the written evaluation shall include a corrective action plan describing root cause for the failure and steps being taken to prevent the reoccurrence of such failure. |
| 2.4 | Failure to Meet Service Level Standards. |
| 2.4.1 | In the event there is a MoneyGram Unscheduled Outage with respect to which MoneyGram Unscheduled Outage Time exceeds thirty (30) minutes, MoneyGram shall pay Walmart the following amount: [*] If at any time there are one or more MoneyGram Unscheduled Outages in any three (3) consecutive calendar months that, in the sole discretion of Walmart, result in a substantial impact to Walmart’s ability to provide money order and/or money transfer services at Walmart store locations, Walmart may terminate the Agreement upon thirty (30) days written notice to MoneyGram. Any notice of termination shall be given within sixty (60) days following the event giving rise to the right to terminate. |
| 2.4.2 | Walmart and MoneyGram agree that during any MoneyGram Unscheduled Outage or Walmart Unscheduled Outage, they will respond immediately to reasonable requests from the other for data or other information requested for the purpose of resolving such Unscheduled Outage and/or Walmart Unscheduled Outage. |
MoneyGram and Walmart agree to provide to one another a report on or before the fifteenth day of each calendar month that lists all MoneyGram Unscheduled Outages or Walmart Unscheduled Outages, as applicable, that occurred during the prior calendar month.
| 2.5 | Monitors and Alerting. MoneyGram shall monitor the MoneyGram Processing System for availability and capacity. MoneyGram shall immediately investigate any substantial reduction in capacity or any substantial unavailability of the MoneyGram Processing System and shall use its best efforts to report to Walmart's Field Support within thirty (30) minutes of its discovery of any reduction in capacity and/or unavailability. Alerting shall be accomplished via industry standard protocols and methods as agreed upon by the parties. Walmart shall monitor the Walmart Processing System for availability and capacity. Walmart shall immediately investigate any substantial reduction in capacity or any substantial unavailability of the Walmart Processing System and shall use its best efforts to report to MoneyGram within thirty (30) minutes of its discovery of any reduction in capacity and/or unavailability. Alerting shall be accomplished via industry standard protocols and methods. |
| 2.6 | Contacts. Each party will provide a single, primary point of contact in case of technical questions or emergencies, and a backup contact, in case the primary is not available. |
| 2.7 | Walmart Home Office Policy Changes. With respect to communication of Walmart’s Home Office policy changes to Walmart’s associates, MoneyGram will make reasonable efforts to provide associates at Walmart locations with directions as outlined in the procedural reference material supplied from Walmart. Walmart agrees to provide updated procedural reference material to MoneyGram that reflects Home Office policy changes. |
| 2.8 | Customer Call Center Support. |
| 2.8.1 | MoneyGram shall provide customer call center support in Spanish and English. MoneyGram will provide this support 24 hours per day, 7 days per week, 365 days per year. MoneyGram will make its best efforts to provide translation services for any other languages if it is unable to support those languages with in-person call center staff. |
| 2.8.2 | The consolidated average speed of answer for the English (800-866-8800) and Spanish (800-887-1220) customer transaction lines utilized by Walmart’s associates will not exceed [*] during each calendar month. The average speed of answer will be calculated by taking the total delay in seconds and dividing it by the number of calls. MoneyGram shall not be required to meet the [*] average speed of answer during any month in which an event or events occur that are outside the MoneyGram’s reasonable control, including but not limited to, (i) MoneyGram’s receipt of training-related calls from Walmart’s associates (ii) outages in the Walmart Processing System, (iii) MoneyGram’s receipt of calls for support relating to Walmart’s Processing System or (iv) weather emergencies and which event or events result in the MoneyGram’s inability to meet the [*] average speed of answer. |
[*] Please refer to footnote on page 1 of this Exhibit 10.1.
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| 2.8.3 | MoneyGram will participate in monthly call center monitor sessions with Walmart during which two (2) calls from customers utilizing MoneyGram services at a Walmart location are monitored and then discussed via conference call. Recordings of any calls to MoneyGram’s call center will at all times remain in MoneyGram’s possession and control. |
| 2.9 | Technical Support Center. |
| 2.9.1 | MoneyGram will provide Walmart with technical support via telephone 24 hours per day, 7 days per week, 365 days per year for the purposes of problem identification and corrections and assistance from MoneyGram for all Software, Hardware, Procedures, and Operations associated with the MoneyGram Processing System. Walmart will route calls relating to the Walmart Processing System through its own technical support call center and will resolve all problems that do not relate to the MoneyGram Processing System. |
| 2.9.2 | The average speed of answer for the calls to MoneyGram’s technical call center by Walmart’s associates will not exceed [*] during each calendar month. The average speed of answer will be calculated by taking the total delay in seconds and dividing it by the number of calls. MoneyGram shall not be required to meet the [*] average speed of answer during any month in which an event or events occur that are outside the MoneyGram’s reasonable control, including but not limited to, (i) MoneyGram’s receipt of training-related calls from Walmart’s associates, (ii) outages in the Walmart Processing System, (iii) MoneyGram’s receipt of calls for support relating to Walmart’s Processing System or (iv) weather emergencies and which event or events result in the MoneyGram’s inability to meet the [*] average speed of answer. |
| 2.10 | Escalation process. For problem resolution requiring Walmart assistance the MoneyGram will maintain line connection until Walmart’s associate is connected to the appropriate next level of service. |
| 2.11 | Contact information. The MoneyGram will provide as updated, call center contact information to the seller. |
| 2.12 | WFS Call Center Information. In addition to reporting monthly service levels as outlined in 2.3, the MoneyGram will provide completed WFS Call Center Information sheets by the 15th of the following month. Walmart shall provide MoneyGram with the form WFS Call Center Information sheets. |
| 2.13 | Voice Transactions. MoneyGram will provide Walmart, on a monthly basis, with a report regarding the number of Walmart’s voice transactions and the number of Walmart’s automated transactions for the previous calendar month. MoneyGram and Walmart agree that Walmart’s total company voice transactions shall not exceed 10% of actual transactions in any calendar quarter. If Walmart’s voice transactions exceed 10% of actual transactions in any such calendar quarter then Walmart shall pay MoneyGram [*] per voice transaction for every such transaction in excess of 10%. Voice transactions conducted during any outage of MoneyGram’s systems shall not be counted towards the limit established in this paragraph. |
| 2.14 | Escalation Procedures to Walmart. The following definitions of escalation levels are to be used as guidelines by MoneyGram personnel to define when any problem or issue will be escalated to the next defined level and what notifications Walmart is to receive when that internal escalation occurs. The activities identified are the minimum required and, upon the mutual written agreement of both MoneyGram and Walmart, can be supplemented by further actions during the course of the investigation in order to affect a resolution for the issue or problem. |
| 2.14.1 | Walmart Provided Support. Walmart is to provide First Level Support, including basic help desk functions to Walmart locations (“First Level Support”). Typically, First Level Support will include pinging devices, insuring hardware is connected properly, some first level software troubleshooting, ensuring that flags are turned on to support the money order machines, providing product information, configuration guidance and assistance, product and problem analysis, fact and information gathering for correction of problems, as well as attempts to duplicate problems. Walmart is also responsible for all costs for support associated with or relating to Walmart including connectivity to the Network terminating device located at MoneyGram. |
| 2.14.2 | MoneyGram Provided Support. Second Level Support will be provided by MoneyGram’s support center in the event First Level Support from Walmart is unable to resolve a problem when problem is identified as pertaining to MoneyGram. Walmart will notify the MoneyGram of the required second level support via telephone for critical issues. If applicable, Walmart may utilize Walmart’s Remedy system to report non-critical issues to MoneyGram. MoneyGram’s second level support may include a more detailed diagnosis service for identifying complex problems, errors and design faults that cannot be resolved by First Level Support. |
If a problem cannot be resolved with Second Level Support, MoneyGram will provide Walmart with a dedicated Program Manager until the problem has been resolved, to provide detailed, in-depth product and problem analysis/solutions, and use all best efforts to duplicate problems. MoneyGram will also provide Walmart with reasonable access to senior technical consultants within MoneyGram for final confirmation and resolution of problem analysis and to formally escalate any unresolved problems to MoneyGram’s senior management. In the event that Third Level support is engaged for any problem, MoneyGram is required to escalate via Walmart’s Network Call Center.
| [*] | Please refer to footnote on page 1 of this Exhibit 10.1. |
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| 2.14.3 | Escalation Procedures FROM Walmart. The following definitions of escalation levels are to be used as guidelines by Walmart personnel to define when any problem or issue will be escalated to the next defined level within MoneyGram. The activities identified are the minimum required and upon the mutual written agreement of both MoneyGram and Walmart, can be supplemented by further actions during the course of the investigation in order to affect a resolution for the issue or problem. |
| 2.14.4 | Severity Designations and Definitions. MoneyGram and Walmart agree to the following severity designations and definitions for reporting problems to MoneyGram. Walmart and MoneyGram will reasonably and in good faith designate severity. |
| (a) | Severity 1. |
System abnormally stops or program function cannot be used and no usable work-around exists. Resulting situation is critical to the operation of the business across the Walmart Network. A Timeout shall be considered severity 1. A Timeout shall occur when, as measured from a MoneyGram Websphere unit within a ten (10) minute period of time, 100 transactions exceed a response time of [*].
| (b) | Severity 2. |
Function cannot be used or impacts Walmart operations, but a manual usable work-around exists. This would exclude Timeouts which result in a retry. Resulting situation has some material and adverse impact on operation of the business across Walmart’s Network and work-around allows business to continue with minor restrictions.
| (c) | Severity 3. |
System issue causes Walmart negligible immediate impact, yet is desirable to resolve because of restrictions to operations or usability issues to Walmart personnel.
| 2.14.5 | Response Times. MoneyGram and Walmart agree to the following response times schedule for Errors reported to MoneyGram utilizing the above Severity Designations and Definitions defined in Section (ii). Three (3) or more failures (in a single calendar month) by MoneyGram to meet the following maximum response times shall result in liquidated damages (based on a reasonable estimate of the commissions and damages Walmart would sustain in the event of MoneyGram’s failure to meet such response requirements) to be paid by MoneyGram of [*] for that calendar month, to be paid within fifteen (15) days of the end of that calendar month. |
| (a) | Severity 1. |
Thirty (30) minute response with best efforts at initial diagnosis and problem solving at Second and Third levels of Support. MoneyGram will use all best efforts to provide workaround(s) or problem resolution within 1 hour of initial escalation to Second Level Support. Hourly updates on progress from MoneyGram to Walmart until a workaround is provided, with MoneyGram personnel working around the clock to provide the workaround.
| (b) | Severity 2. |
Sixty (60) minute response with best efforts at initial diagnosis and problem solving at Second and Third levels of Support. MoneyGram will use all best efforts to provide additional workaround(s) or problem resolution within 2 hours of initial escalation to Second Level Support. Hourly updates on progress from MoneyGram to Walmart until a workaround is provided.
| (c) | Severity 3. |
Four (4) hour response with best efforts at initial diagnosis and problem solving at Second and Third Levels of Support. MoneyGram agrees to use all best efforts to provide additional workaround(s) or problem resolution within 2 days of initial escalation to Second Level Support and to provide daily updates on progress to Walmart until a workaround is provided.
| 2.14.6 | Remedy Ticket System. Walmart will grant MoneyGram access to its Remedy Ticket System, for purposes of tracking all service requests. MoneyGram agrees to respond via remedy ticket updates and will input information inclusive of the daily issue logs into this system for purposes of tracking progress against such requests. Priority 1 issues, from MoneyGram to Walmart, may also be reported via telephone; however, the Remedy Ticket System will still be utilized for tracking purposes and follow-up of these issues. Priority 1 issues from Walmart to MoneyGram must be reported via telephone to MoneyGram; however, the Remedy Ticket System will still be utilized for tracking purposes and follow-up of these issues. MoneyGram will provide Walmart updates on outstanding issues. |
| 2.15 | Money Center Express (“MCX”). The following additional terms and conditions apply to the provision of the Money Order Services via the MCX Equipment. The severity designations and response times listed above do not apply to the MCX Equipment. |
| [*] | Please refer to footnote on page 1 of this Exhibit 10.1. |
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| 2.15.1 | Routine maintenance on the MCX Equipment (e.g., changing printer ribbons and loading forms) shall be performed by Walmart or its subcontractor(s). |
| 2.15.2 | If a problem cannot be resolved via telephone support, MoneyGram shall contact Walmart’s subcontractor within 4 hours or, if not during regular business hours (Monday – Friday, 8 a.m. to 5 p.m., excluding holidays), on the next business day, to report the problem. Walmart’s subcontractor will perform the testing protocol agreed between MoneyGram and Walmart. The testing protocol is expected to be performed within 8 hours of the report to Walmart’s subcontractor. If the problem cannot be resolved after Walmart’s subcontractor completes the testing protocol, MoneyGram will send replacement equipment. The expected time frame for replacement of MCX Equipment is 2 days. |
| 2.16 | Force Majeure. Notwithstanding any above provisions in this SLA, neither MoneyGram nor Walmart shall be responsible to the other party for any non-performance of this SLA that is a direct result of an event outside the reasonable control of the affected party, including but not limited to natural disasters, acts of God, wars, fires or terrorist acts. The affected party shall give the other party prompt written notice of the situation, stating the nature of the non-performance. Thereafter, such party shall take reasonable steps to comply with the terms of this SLA as fully and promptly as reasonably possible. |
[Signature Page to Service Level Agreement Attached]
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[Signature Page to Service Level Agreement]
| WALMART:
Wal-Mart Stores, Inc. | ||
| By: | /s/ Daniel J. Eckert | |
| Printed Name: | Daniel J. Eckert | |
| Title: | Vice President | |
| Signature Date: | 28 September, 2012 | |
| MONEYGRAM:
MoneyGram Payment Systems, Inc. | ||
| Signature: | /s/ Francis Aaron Henry | |
| Printed Name: | Francis Aaron Henry | |
| Title: | EVP, General Counsel | |
| Signature Date: | 30 September, 2012 | |
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Exhibit 8
[*]
| [*] | 4 total pages have been redacted from Exhibit 8. Please refer to footnote on page 1 of this Exhibit 10.1. |
Table of Contents
SCHEDULE 1
List of Special Entities
[*]
| [*] | Please refer to footnote on page 1 of this Exhibit 10.1. |
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APPENDIX I
INFORMATION SECURITY ADDENDUM
| A. | Information Security Program – Consistent with the obligations described in Section 7(c) of the Agreement, MoneyGram agrees and represents that the MG Policies comply with the applicable Privacy and Security Requirements (as defined below) to (i) preserve the confidentiality, availability, integrity, and security of any Walmart Information (as defined below) accessible to MoneyGram and (ii) protect Walmart systems that MoneyGram accesses or contacts. |
“Walmart Information” includes the following, regardless of form or the media in which it is maintained, that may be disclosed to MoneyGram by Walmart or accessed by MoneyGram in connection with or incidental to Walmart’s performance of Services:
| 1. | Any information relating to an identified or identifiable individual irrespective of whether such individual is a Walmart customer, employee or other status (including, but not limited to, name, postal address, email address, telephone number, date of birth, Social Security number, driver’s license number, other government-issued identification number, financial account number, credit or debit card number, insurance ID or account number, health or medical information, consumer reports, background checks, biometric data, digital signatures, any code or password that could be used to gain access to financial resources, or any other unique identifier); |
| 2. | Non-public business information; and |
| 3. | Any information marked “Private” or “Confidential” or defined as “Confidential” by the Agreement to which this Addendum is appended. |
Notwithstanding the foregoing, the Parties agree that any information provided by a consumer in connection with the purchase and use of the Services shall not be included in the above definition of Walmart Information. Further, as MoneyGram desires to not receive the Walmart Information described in Section (A)(1) above in connection with Walmart’s offering of the Services, the Parties agree that prior to Walmart providing any such information that would be included in Section A(1) above, the Parties shall confirm in writing, and make any necessary changes to, the applicability of the obligations described in this Information Security Addendum.
| B. | Minimum Requirements – The MG Policies include at a minimum: |
| 1. | A comprehensive, written security program that includes appropriate administrative, technical and physical safeguards and other security measures designed to ensure the confidentiality, availability, integrity, and security of Walmart Information. |
| 2. | A security design intended to prevent any compromise of MoneyGram’s own information systems, computer networks or data by unauthorized users, viruses or malicious computer programs, including those that could in turn be propagated to Walmart. |
| 3. | Appropriate practices including, but not limited to, access controls including a process to authorize, establish, modify and terminate access; encryption of data; using and maintaining appropriate firewall and antivirus software; maintaining operating systems and other applications with up-to-date virus definitions and security patches so as to avoid any material adverse impact to Walmart’s systems or Information; appropriate logging and alerts to monitor access and to assure data integrity and confidentiality; intrusion detection systems; appropriate password management, including use of strong passwords and periodically changing passwords; installing and operating security mechanisms in a manner sufficient to ensure Walmart business operations are not disrupted; permitting only authorized users access to systems and applications, such as Walmart’s Retail Link (where applicable); and prevent unauthorized access to Walmart’s systems via MoneyGram’s networks and access credentials. |
| 4. | All persons with authorized access to Walmart Information must have a demonstrable genuine business need-to-know prior to access, supported by appropriate policies, protocols and controls to facilitate access authorization, establishment, modification and termination. |
| C. | Training and Supervision – MoneyGram agrees that it maintains adequate training programs to ensure that its employees and any others acting on its behalf are aware of and adhere to the MG Policies. MoneyGram shall exercise necessary and appropriate supervision over its relevant employees and others acting on its behalf to maintain appropriate confidentiality, integrity, availability, and security of Walmart Information. |
| D. | Data Incidents – MoneyGram agrees to notify Walmart’s Emergency Operations Center by calling telephone number (479) 277-1001 within seventy two (72) hours after discovery of any reasonably suspected or actual loss of data or breach or compromise of the MG Policies which has resulted or which in light of the circumstances may result in the loss or unauthorized access, disclosure, use or acquisition of Walmart Information (including hard copy records) or otherwise presents a potential threat to any Walmart systems (all collectively a “Data Incident”). While the initial phone notice may be in summary form, to the extent the information is known by MoneyGram, a comprehensive written notice should be given within seventy two (72) hours after the initial notification has been provided to Walmart’s Privacy Office, 702 SW 8th Street, Bentonville, AR and its Chief Information Security Officer, 805 Moberly Lane, Bentonville, AR. The notice shall summarize in reasonable detail the nature and scope of the Data Incident (including each data element type that relates to an individual, if any) and the corrective action already taken or to be taken by MoneyGram. The notice shall be timely supplemented to the level of detail reasonably requested by Walmart, inclusive of relevant forensic reports. MoneyGram shall promptly |
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| take all necessary and advisable corrective actions, and shall cooperate fully with Walmart in all reasonable efforts to investigate the Data Incident, to mitigate the adverse effects, and to prevent its recurrence. Such cooperation will include responding to Walmart’s inquiries about the Data Incident in a timely fashion. In the event of a Data Incident, Walmart’s point of contact at MoneyGram will be: Andy Ulrich, Senior Director IT Security, 2828 N. Harwood Street, Dallas TX 75201 phone: (214) 999-7591, email: aulrich@moneygram.com. |
MoneyGram acknowledges that it is solely responsible for the confidentiality and security of any Walmart Information in its possession, custody or control, or for which MoneyGram is otherwise responsible. The parties will collaborate on whether any notice is required to be given to any person, and if so, the content of that notice. Walmart will designate signatory to the notice.
| E. | Third Parties – MoneyGram shall not share, transfer, disclose or otherwise provide access to any Walmart Information to any third party unless Walmart has authorized MoneyGram to do so in writing. MoneyGram will ensure that any third party to which it provides access to Walmart Information shall be obligated to have a security program equivalent to that required of the MoneyGram (which includes all terms of this Information Security Addendum). Further, regarding any Data Incident, MoneyGram shall contractually preserve for itself - or Walmart - all such rights as Walmart has in section D above. Regarding audit rights, MoneyGram shall contractually preserve for itself - or Walmart - all such rights as Walmart has in section G below. MoneyGram shall not share Walmart Information with any other third party without prior written approval or, if required to comply with legal process, only after notice to Walmart. MoneyGram shall only retain third parties that are capable of performing the delegated obligations in accordance with this Information Security Addendum. |
| F. | Ownership and Usage – Except as provided in the Agreement to which this Addendum is attached, any Walmart Information, including in any reconfigured format, shall at all times be and remain the sole property of Walmart, unless agreed otherwise in writing by Walmart. Any usage of Walmart Information is limited to the sole purpose expressly authorized by this Addendum or the Agreement to which it is appended. For purposes of clarity, the Parties agree that this provision does not affect MoneyGram’s ownership interests in information described in Section 7(a) of the Agreement. |
| G. | Security Review and Audit – |
| 1. | Walmart’s Information Systems Division (ISD) Security Group may conduct a security review of Walmart’s engagement with MoneyGram when determined reasonably required by Walmart (“Security Review”). |
| 2. | At Walmart’s reasonable request, MoneyGram will provide Walmart summaries of the MG Policies that would apply to any Walmart Information. MoneyGram also may be asked, upon Walmart’s reasonable request, to submit written responses to questions regarding its privacy and information security practices that apply to Walmart Information. Such responses must be submitted within 10 business days of receipt. |
| 3. | MoneyGram shall provide the Walmart’s ISD Security Group an opportunity to conduct a privacy and security audit of the MG Policies and related systems and procedures. Such audit may be conducted on-site by Walmart personnel or Walmart’s contracted third party assessors or through surveys and interviews, at the option of Walmart. Such audit may be conducted no more than once per year, or more frequently in the event of any Data Incident. When an on-site audit will be conducted, Walmart will provide MoneyGram with reasonable advance notice of not less than 15 days, except in the event of a Data Incident or if Walmart has a reasonable basis to believe MoneyGram may not be in compliance with this Addendum, in which case advance notice shall be not less than 48 hours. Any such privacy and security audit shall not disrupt MoneyGram’s operations. |
| 4. | In the event MoneyGram has any security audits or reviews of its own systems, performed by MoneyGram or a third party, including vulnerability and penetration assessments, it will give Walmart notice of any current findings that are likely to materially adversely impact Walmart Information or systems, such as in the form of a written summary of the findings, and will keep Walmart timely informed of its remediation efforts. |
| H. | Compliance – In addition to its compliance with Applicable Law, MoneyGram shall comply with any controls documented in writing and attached to this Addendum and required by the ISD Security Review, including secure coding standards, if applicable (collectively referred to as “Privacy and Security Requirements”), and any updates to such Privacy and Security Requirements, so long as MoneyGram is afforded a reasonable opportunity to comply in a timely fashion with such updates. |
| I. | Mobility and Transfer of Data – |
| 1. | No Walmart Information that is classified as Private Data or Confidential Data shall be stored, transported or kept on a laptop or any other mobile device or storage media, including USB, “thumb drives,” DVDs, CDs, unless encrypted using an encryption methodology approved in writing by Walmart. All electronic data transfers of Walmart Information classified as Private Data or Confidential Data must be via secure FTP or other Walmart-approved protocol and/or in Walmart-approved encrypted form. Any physical removal or transfer of Walmart Information classified as Private Data or Confidential Data from Walmart’s or MoneyGram’s facilities shall be conducted only according to controls developed or approved by Walmart’s ISD Security Group. |
| 2. | To the extent MoneyGram has agreed to receive the Walmart Information described in above Section A(1), MoneyGram agrees it will not transfer any such information out of the jurisdiction where it is presently located without Walmart’s prior written approval. |
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| J. | Notice of Process - In the event MoneyGram receives a governmental or other regulatory request for, or legal process requesting, any Walmart Information, it agrees to notify Walmart’s Legal Department in a commercially reasonable timeframe considering the circumstances in order that Walmart shall have the option to defend such action. MoneyGram shall reasonably cooperate with Walmart in such defense. |
| K. | [intentionally omitted] |
| L. | [intentionally omitted] |
| M. | Secure Return or Disposition; Termination of Access; Survival - MoneyGram shall return or dispose of Walmart Information in its possession, custody or control: (i) if no longer needed for Walmart’s business or legal purposes or upon termination of the Agreement to which this Addendum is appended, whichever is longer or (ii) upon Walmart’s direction which may be given at any time. Notwithstanding the foregoing, MoneyGram shall be permitted to retain Walmart Information for a longer period if such retention is strictly necessary to comply with Applicable Law, is done pursuant to MoneyGram’s fully implemented and documented records management program, and is limited to the minimum Walmart Information and minimum retention period needed to meet these obligations. Any disposal must ensure that Walmart Information is rendered permanently unreadable and unrecoverable. Upon reasonable notice and if requested by Walmart, MoneyGram shall provide Walmart with a certification by an officer attesting to MoneyGram’s compliance with this section. To the extent MoneyGram accesses or has contact with Walmart’s information systems, MoneyGram must ensure that such access is discontinued upon termination of the Agreement. The provisions of this Addendum shall survive until such time as MoneyGram has fully complied with the provisions of this section. |
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