800.370.0372
800.370.0372

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Client : 2001
Division of Taxation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Division of Taxation         1 < $25,000.00
Client : 2002
Division of Taxation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Division of Taxation         1 < $25,000.00
Client : 2003
Division of Taxation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Division of Taxation         1 > $50,000.00
Client : 2004
Division of Taxation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Division of Taxation         1 < $25,000.00
Client : 2005
Division of Taxation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Division of Taxation         1 > $25,000.00
Client : 2006
Division of Taxation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Division of Taxation         1 < $25,000.00
Client : 2007
Division of Taxation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Division of Taxation         1 < $25,000.00
Client : 2008
Dixon Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dixon Living Trust   Big Rapids, MI
North Royalton, OH
Northfield, OH
Port Saint Lucie, FL
Rehoboth Beach, DE
Stuart, FL		   Yes Yes 1 > $100,000.00
Client : 2009
Dl Livingston
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dl Livingston   Plant City, FL   Yes Yes 1 > $150,000.00
Client : 2010
DLP Group
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
DLP Group   Long Beach, CA   Yes Yes 1 > $50,000.00
Client : 2011
DMB Associates
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
DMB Associates   Jacksonville , FL   Yes Yes 10 > $25,000.00
Client : 2012
DMV
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
DMV         1 < $25,000.00
Client : 2013
Dolly B Duncan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dolly B Duncan         1 > $25,000.00
Client : 2014
Dolores D Pugh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dolores D Pugh   Pensacola, FL   Yes Yes 12 > $200,000.00
Client : 2015
Dolores G Cooper Trust Ua 12 30 93
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dolores G Cooper Trust Ua 12 30 93   Port Charlotte, FL
Pt. Charlotte, FL
Punta Gorda, FL		   Yes Yes 51 > $250,000.00
Client : 2016
Dolores Garrido Doval
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dolores Garrido Doval         1 > $50,000.00
Client : 2017
Dolores Management LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dolores Management LLC   El Cajon, CA
Lakewood, CO
San Bernardino, CA
Spring Valley, CA		   Yes Yes 1 > $150,000.00
Client : 2018
Dolores Morrison
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dolores Morrison   Ridgewood, NJ
Sarasota, FL		   Yes Yes 1 > $100,000.00
Client : 2019
Domenico Cercio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Domenico Cercio         1 > $50,000.00
Client : 2020
Dominik Thomas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dominik Thomas         1 > $50,000.00
Client : 2021
Dominique Lavoie
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dominique Lavoie   Candler, NC   Yes Yes 1 > $250,000.00
Client : 2022
Don D Levinson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Don D Levinson   Jacksonville, FL   Yes Yes 37 > $550,000.00
Client : 2023
Don Hutchison
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Don Hutchison   Amity, OR
Bakersfield, CO
Beaverton, OR
Boise, ID
Eagle, ID
Fort Worth, TX
McMinnville, OR
Monterey, CA
Portland, OR
Salem, OR		   Yes Yes 2 > $25,000.00
Client : 2024
Don McKercher
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Don McKercher         1 > $650,000.00
Client : 2025
Don Shetka
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Don Shetka         3 > $300,000.00
Client : 2026
Donald Reason
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald Reason         2 > $25,000.00
Client : 2027
Donald A Baldyga and Leslie A Baldyga
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald A Baldyga and Leslie A Baldyga   Elmwood Park, NJ
Hoboken, NJ
Syracuse, NY
Totawa, NJ
Totowa, NJ
Vero Beach, FL
West Milford, NJ		   Yes Yes 1 > $25,000.00
Client : 2028
Donald A Baldyga Sr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald A Baldyga Sr   Athens, GA
Highland Park, MI
Vero Beach, FL
West Milford, NJ		   Yes Yes 1 > $25,000.00
Client : 2029
Donald A Lowe
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald A Lowe   Beaverton, OR
Corona, CA
Las Vegas, NV
Saratoga Springs, UT		   Yes Yes 1 > $25,000.00
Client : 2030
Donald B Hinson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald B Hinson         4 > $150,000.00
Client : 2031
Donald Brown, as heir to the Estate of Carhtell Brown
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald Brown, as heir to the Estate of Carhtell Brown   Augusta, GA
Powder Springs, GA		   Yes Yes 1 < $25,000.00
Client : 2032
Donald D Graham
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald D Graham   Coral, MI
Gwinn, MI
Howard City, MI
Sarnia, 		  Yes Yes 1 < $25,000.00
Client : 2033
Donald Doerr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald Doerr         1 < $25,000.00
Client : 2034
Donald J & Gloria S Helpern Revocable Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald J & Gloria S Helpern Revocable Trust   Baldwin Place, NY
Cortlandt Manor, NY
Hopewell Junction, NY		   Yes Yes 1 > $150,000.00
Client : 2035
Donald J Helpern Ttee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald J Helpern Ttee     Yes   1 > $150,000.00
Client : 2036
Donald J Isoldi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald J Isoldi         22 > $500,000.00
Client : 2037
Donald L Montgomery
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald L Montgomery   Gresham, OR
Portland, OR
Watkinsville, GA		   Yes Yes 1 > $50,000.00
Client : 2038
Donald L Sheldon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald L Sheldon         1 > $100,000.00
Client : 2039
Donald Lee Dennis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald Lee Dennis   Land O Lakes, FL
New Port Richey, FL		   Yes Yes 1 > $200,000.00
Client : 2040
Donald R Rickey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald R Rickey         1 > $50,000.00
Client : 2041
Donald S Miller
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald S Miller   Dunedin, FL   Yes Yes 3 > $150,000.00
Client : 2042
Donald Schiavone
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald Schiavone   Grovetown, GA
Jensen Beach, FL
Philadelphia, PA
Royal Palm Beach, FL		   Yes Yes 1 > $50,000.00
Client : 2043
Donald W Brooks
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald W Brooks   Panama City Beach, FL   Yes Yes 1 < $25,000.00
Client : 2044
Donald Walczak
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donald Walczak         1 > $25,000.00
Client : 2045
Dong Quian Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Dong Quian Corporation         2 > $50,000.00
Client : 2046
Donna Brown
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna Brown   New Haven, CT
Northfield, CT
West Palm Beach, FL		   Yes Yes 1 > $25,000.00
Client : 2047
Donna Elliot as heir to the Estate Of John Stephen Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna Elliot as heir to the Estate Of John Stephen Smith   Largo, FL
Moore, SC		   Yes Yes 1 > $2,000,000.00
Client : 2048
Donna Hausman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna Hausman   Jacksonville, FL
Jacksonville Beach, FL
Merion Station, PA		   Yes Yes 1 > $150,000.00
Client : 2049
Donna Hokanson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna Hokanson   Fort Washington, PA
Worcester, MA		   Yes Yes 1 < $25,000.00
Client : 2050
Donna Lee Cochran as heir to the Estate of William Falcon Marston
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Donna Lee Cochran as heir to the Estate of William Falcon Marston   Cleveland, OH
Conroe, TX
Doral, FL
East Saint Louis, IL
Festus, MO
Napa, CA
San Francisco, CA		   Yes Yes 1 > $50,000.00
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