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Client : 1
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
1000 Monroe Drive, a Florida Land Trust Dated September 15, 2019   Fort Lauderdale, FL
Miami, FL
North Miami , FL
North Miami Beach, FL
  Yes Yes 1 > $50,000.00
Client : 2
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
1160 Bay Harbor Development LLC   Bay Harbor, FL
Miami, FL
Sunny Isles Beach, FL
  Yes Yes 1 > $150,000.00
Client : 3
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
1475 Terra Towers Condominium   North Miami, FL   Yes Yes 1 > $25,000.00
Client : 4
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
177 West 126th Street LLC   Davie, FL
Fort Lauderdale, FL
New York, NY
Plantation, FL
Sunrise, FL
  Yes Yes 1 > $150,000.00
Client : 5
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
1st Colonial Securities         2 > $25,000.00
Client : 6
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
24 7 Medical Services Inc         10 > $25,000.00
Client : 7
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
2709 NE 5th Terrace LLC         1 > $100,000.00
Client : 8
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
308 N.W. 75th St. Property LLC         1 > $100,000.00
Client : 9
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
3082 NW 65th St Land Trust         1 > $25,000.00
Client : 10
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
3412 Volley Drive Land Trust         1 < $25,000.00
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