800.370.0372
800.370.0372

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Client : 9001
Tillie Havenick
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tillie Havenick   Coral Gables, FL
Miami, FL
New York, NY
Palm Beach, FL		   Yes Yes 2 > $25,000.00
Client : 9002
Tim Atkinson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tim Atkinson   Honolulu, HI
Newberg, OR		   Yes Yes 2 > $50,000.00
Client : 9003
Tim C. Luce as heir to the Estate of Brian T. Luce, as heir to the Estate of Catherine Blakley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tim C. Luce as heir to the Estate of Brian T. Luce, as heir to the Estate of Catherine Blakley   Albuquerque, NM
Doylestown, PA
Everett, WA
Heber City, UT
Marshfield, MO
Modesto, CA
Oakdale, CA
Riverbank, CA
Ukiah, CA
Vernalis, CA		   Yes Yes 1 > $25,000.00
Client : 9004
Tim Hunter Morrison
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tim Hunter Morrison   Chattanooga, TN
Lexington, KY
Madera, CA
Orlando, FL		   Yes Yes 4 > $200,000.00
Client : 9005
Timeclub International Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timeclub International Inc   Hollywood, FL     Yes 1 > $50,000.00
Client : 9006
Timothy E Luck
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy E Luck         1 > $25,000.00
Client : 9007
Timothy H Swensen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy H Swensen   Brick, NJ
Manahawkin, NJ
New Prague, MN		   Yes Yes 1 > $100,000.00
Client : 9008
Timothy Hughes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy Hughes   West Palm Beach, FL   Yes Yes 3 > $50,000.00
Client : 9009
Timothy J Burton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy J Burton   New Brunswick, NJ
Princeton, NJ
Titusville, NJ
Trenton, NJ		   Yes Yes 1 > $150,000.00
Client : 9010
Timothy J Keohane
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy J Keohane   Gulf Breeze, FL
Milton, FL
Mount Pleasant, SC
Navarre, FL		   Yes Yes 1 > $150,000.00
Client : 9011
Timothy J Trobough
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy J Trobough   Hillsboro, OR   Yes Yes 1 > $50,000.00
Client : 9012
Timothy R Devlin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy R Devlin         2 > $550,000.00
Client : 9013
Timothy T. Hudson as heir to the Estate of Jesse J Hudson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy T. Hudson as heir to the Estate of Jesse J Hudson   Beaufort, SC
Columbiana, AL
Lake Wales, FL
Winter Haven, FL		   Yes Yes 3 < $25,000.00
Client : 9014
Timothy W Folsom
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Timothy W Folsom   Barney, GA
Tampa, FL		   Yes Yes 5 > $100,000.00
Client : 9015
Tin Kao
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tin Kao   Miami, FL
Summit, NJ		   Yes Yes 3 > $50,000.00
Client : 9016
Tina A Lopez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tina A Lopez   Fort Worth, TX
Fresno, CA		   Yes Yes 1 > $100,000.00
Client : 9017
Tina L Carrithers
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tina L Carrithers         1 > $50,000.00
Client : 9018
Tina Lu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tina Lu   Anchorage, AK
Arcadia, CA
Daly City, CA
Las Vegas, NV
Los Angeles, CA
Phoenix, AZ
Redondo Beach, CA
San Gabriel, CA
San Marino, CA
Tempe, AZ
Torrance, CA		   Yes Yes 1 > $850,000.00
Client : 9019
Title Insurance Co of America
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Title Insurance Co of America   Irvine, CA
Jacksonville, FL
Rancho Santa Margarita, CA		   Yes Yes 1 > $100,000.00
Client : 9020
TK Credit Recovery DBA TK Financial
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
TK Credit Recovery DBA TK Financial         1 < $25,000.00
Client : 9021
TKP Family Land Investments LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
TKP Family Land Investments LLC   Newport Coast, CA   Yes Yes 2 > $25,000.00
Client : 9022
TMS Assets California Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
TMS Assets California Inc   Dallas, TX
Dover, DE
San Francisco, CA
San Jose, CA		   Yes Yes 1 > $50,000.00
Client : 9023
Toa C Ko
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Toa C Ko   Cooper City, FL
Lawrenceville, GA
Miami, FL
Titusville, FL		   Yes Yes 14 > $100,000.00
Client : 9024
Todd Wooldridge
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Todd Wooldridge         1 > $50,000.00
Client : 9025
Todd Davis Trust Account
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Todd Davis Trust Account         1 > $50,000.00
Client : 9026
Todd J Ruettgers
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Todd J Ruettgers   Medford, OR
Salem, OR
Stayton, OR		   Yes Yes 1 > $50,000.00
Client : 9027
Todrick L Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Todrick L Williams   Maimi, FL
Miami, FL
Miami Gardens, FL
Norcross, GA		   Yes Yes 1 > $50,000.00
Client : 9028
Tok K Payne
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tok K Payne   Crawfordville, FL
Fort Worth, TX
Jongno-gu,
Panacea, FL
Thomasville, GA		   Yes Yes 1 > $2,450,000.00
Client : 9029
Toledo Plumbing & Heating Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Toledo Plumbing & Heating Inc         1 < $25,000.00
Client : 9030
Tollycraft Union K Plan And Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tollycraft Union K Plan And Trust         2 > $25,000.00
Client : 9031
Tom Asher
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tom Asher         1 > $50,000.00
Client : 9032
Tom E Dericks
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tom E Dericks   Manhattan Beach, CA
Saint Petersburg, FL		   Yes Yes 2 > $100,000.00
Client : 9033
Tom Evans
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tom Evans         1 > $150,000.00
Client : 9034
Tom Mitchell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tom Mitchell         1 > $25,000.00
Client : 9035
Tom Reade
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tom Reade   North Easton, MA
Tampa, FL
Taunton, MA
Whitman, MA		   Yes Yes 1 > $25,000.00
Client : 9036
Tomas Ramirez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tomas Ramirez         1 < $25,000.00
Client : 9037
Tomkins Beckwith Inc Pen Tr Plan 1976 &B
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tomkins Beckwith Inc Pen Tr Plan 1976 &B         1 > $25,000.00
Client : 9038
Tommie Griffith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tommie Griffith         10 > $100,000.00
Client : 9039
Tommy Martin D B A Martin Leasing Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tommy Martin D B A Martin Leasing Inc   Hilliard, FL
Naples, FL
Nicholls, GA
Scarborough, ME
Yulee, FL		   Yes Yes 20 > $150,000.00
Client : 9040
Tomoko Hudson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tomoko Hudson   Citrus Heights, CA
Kissimmee, FL
Orlando, FL
Saint Cloud, FL
St Cloud, FL		   Yes Yes 8 > $800,000.00
Client : 9041
Tonais Pharmacy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tonais Pharmacy   Hialeah, FL
Lakeland, FL
Loxahatchee, FL
Miami, FL
Miami Lakes, FL
North Bay Village, FL
Wellington, FL		   Yes Yes 1 > $50,000.00
Client : 9042
Toni Lynn Lombardo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Toni Lynn Lombardo   North Hollywood, CA
Pasadena, CA		   Yes Yes 1 > $100,000.00
Client : 9043
Tony & Laurel Dichiacchio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tony & Laurel Dichiacchio   Decatur, IL
Eagle, ID
Laredo, TX
Meridian, ID
Monticello, IL		   Yes Yes 2 > $50,000.00
Client : 9044
Tony A Burnett and Laura D Burnett
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tony A Burnett and Laura D Burnett   Belleview, FL
Jackson, MI
Jerome, MI
Jonesville, MI
Ocala, FL
Thermal, CA		   Yes Yes 1 > $50,000.00
Client : 9045
Tony Mong and Mina Mong a/k/a Mina C Mong
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tony Mong and Mina Mong a/k/a Mina C Mong   Harrison, NJ
Livingston, NJ
New Brunswick, NJ
New York, NY
Newark, NJ
Parsippany, NJ		   Yes Yes 1 > $50,000.00
Client : 9046
Tony Shank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tony Shank   Georgetown, SC
Lexington, SC
Saint Petersburg, FL		   Yes Yes 1 < $25,000.00
Client : 9047
Top House Properties and Investments
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Top House Properties and Investments   Boca Raton, FL
Coral Springs, FL
Deerfield Beach, FL
Miami, FL
Pompano Beach, FL		   Yes Yes 1 > $50,000.00
Client : 9048
Top Line Opportunities
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Top Line Opportunities   Tampa, FL   Yes Yes 25 > $450,000.00
Client : 9049
Topless Maids Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Topless Maids Inc   Beverly Hills, CA
Huntington Park, CA
Long Beach, CA
Mountain View, CA
Sun Valley, CA		   Yes Yes 1 > $100,000.00
Client : 9050
Torry Amrstrong
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Torry Amrstrong         1 > $25,000.00
or