800.370.0372
800.370.0372

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Client : 3001
Evelyn P. Davis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evelyn P. Davis   Bonita Springs, FL
Glouchester, MA
Los Alamos, CA
Portland, OR
Santa Barbara, CA
Vero Beach, FL		   Yes Yes 14 > $50,000.00
Client : 3002
Evelyn S Wyant
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evelyn S Wyant         1 > $50,000.00
Client : 3003
Ever Ready Builders
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ever Ready Builders         1 < $25,000.00
Client : 3004
Evergreen Cap I LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evergreen Cap I LLC   Orlando, FL
Saint Augustine, FL
Wilmington, DE
Woodland Hills, FL		   Yes Yes 1 > $100,000.00
Client : 3005
Evira Sandoval
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evira Sandoval         1 > $50,000.00
Client : 3006
Evodio Veliz Sanchez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evodio Veliz Sanchez         1 > $25,000.00
Client : 3007
Extreme Flight Holding Limited LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Extreme Flight Holding Limited LLC   Chicago, IL
Dubai,
Orlando, FL		   Yes Yes 1 > $150,000.00
Client : 3008
EZ Pharmacy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
EZ Pharmacy   Coral Gables, FL
Miami, FL		   Yes Yes 1 > $100,000.00
Client : 3009
F and Associates Consulting and Investments
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
F and Associates Consulting and Investments   Miami , FL
Miami Beach, FL		   Yes Yes 1 > $50,000.00
Client : 3010
F Carlos Suarez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
F Carlos Suarez         1 > $150,000.00
Client : 3011
F. Roper a.k.a. Francine Roper
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
F. Roper a.k.a. Francine Roper   Calabasas, CA
Center Point, AL
Estill Springs, TN
New Orleans, LA
San Francisco, CA
Sherman Oaks, CA
West Hills, CA		   Yes Yes 1 > $150,000.00
Client : 3012
Fabio Galo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fabio Galo   Hialeah, FL
Miami, FL
Pembroke Pines, FL		   Yes Yes 1 > $25,000.00
Client : 3013
Fabiola Espinosa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fabiola Espinosa   Miami, FL   Yes Yes 4 > $100,000.00
Client : 3014
Faiez Laflouf
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faiez Laflouf         1 < $25,000.00
Client : 3015
Fair SPL Ventures LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fair SPL Ventures LLC   Hackensack, NJ
Teaneck, NJ		   Yes Yes 1 > $100,000.00
Client : 3016
Faith Eves
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faith Eves         1 > $25,000.00
Client : 3017
Faiza A Fouad
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faiza A Fouad   Jacksonville, FL     Yes 1 > $25,000.00
Client : 3018
Falcon Blue LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Falcon Blue LLC         2 > $200,000.00
Client : 3019
Falconbridge Services Llc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Falconbridge Services Llc         2 > $500,000.00
Client : 3020
Family Pharmacy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Family Pharmacy         1 > $350,000.00
Client : 3021
Fanatics Licensed Sports Group
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fanatics Licensed Sports Group   Jacksonville, FL
New York, NY		     Yes 6 > $100,000.00
Client : 3022
Fanny Dadesman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fanny Dadesman   Cocoa Beach, FL
Indialantic, FL
Melbourne, FL		   Yes Yes 2 > $250,000.00
Client : 3023
Fanny Yang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fanny Yang   Hacienda Heights, CA
Long Beach, CA
Rowland Heights, CA
Valencia, CA		   Yes Yes 4 > $50,000.00
Client : 3024
Farhod M Nikjeh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Farhod M Nikjeh   Los Angeles, CA
New York, NY
Saint Petersburg, FL		   Yes Yes 2 > $350,000.00
Client : 3025
Farmers Holdings Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Farmers Holdings Ltd   Manukau 2241 Auckland,
Manukau City Auckland ,
New York, NY		   Yes Yes 1 > $50,000.00
Client : 3026
Farmers Home Administration - USDA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Farmers Home Administration - USDA   Okeechobee, FL   Yes Yes 1 > $50,000.00
Client : 3027
Fatemeh Lajevardi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fatemeh Lajevardi         1 > $25,000.00
Client : 3028
Fatima Cerda
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fatima Cerda   Dodge City, KS
Miami, FL
Round Rock, TX		   Yes Yes 1 > $50,000.00
Client : 3029
Faw, Casson & Co., LLP
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faw, Casson & Co., LLP   Dover, DE
Salisbury, MD		   Yes Yes 3 > $50,000.00
Client : 3030
Fay Betz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fay Betz         1 < $25,000.00
Client : 3031
Fay Kief
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fay Kief         14 > $50,000.00
Client : 3032
Faye F Mullarkey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faye F Mullarkey   Beavercreek, OH
Bonita Springs , FL
Dayton, OH
Lighthouse Point, FL		   Yes Yes 3 > $25,000.00
Client : 3033
Faye W Guess
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faye W Guess   Vero Beach, FL   Yes Yes 1 > $250,000.00
Client : 3034
Faye Wyatt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faye Wyatt         1 < $25,000.00
Client : 3035
Fayza Labib
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fayza Labib         1 > $150,000.00
Client : 3036
FCI Constructors Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
FCI Constructors Inc   Arvada, CO
Bozeman, MT
Broomfield, CO
Grand Junction, CO
Greeley, CO
San Diego, CA		   Yes Yes 7 > $2,800,000.00
Client : 3037
FCP Matthews
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
FCP Matthews         1 > $25,000.00
Client : 3038
Federal Home Loan Mortgage Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Federal Home Loan Mortgage Corporation   McLean, VA   Yes Yes 1 > $50,000.00
Client : 3039
Federal National Mortgage Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Federal National Mortgage Association         1 > $150,000.00
Client : 3040
Federico Bozzoli
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Federico Bozzoli         1 > $25,000.00
Client : 3041
Feed the Hogs
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Feed the Hogs         2 > $50,000.00
Client : 3042
Felix Manuel And Arraya
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Felix Manuel And Arraya         1 > $100,000.00
Client : 3043
Felix O Cruz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Felix O Cruz   Bixby, OK
Lake Wales, FL
Temple Terrace, FL		   Yes Yes 2 > $25,000.00
Client : 3044
Felix Vast Connections Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Felix Vast Connections Inc   Medley, FL   Yes Yes 1 > $100,000.00
Client : 3045
Felizardo P Fagaragan and Teresita P Fagaragan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Felizardo P Fagaragan and Teresita P Fagaragan         1 < $25,000.00
Client : 3046
Fenton, Evan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fenton, Evan         1 < $25,000.00
Client : 3047
Ferdinand Anderson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ferdinand Anderson         2 > $25,000.00
Client : 3048
Fernando Fernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Fernandez         1 > $50,000.00
Client : 3049
Fernando A Cazaux
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando A Cazaux   Fort Lauderdale, FL
Hollywood, FL
Phoenix, AZ		   Yes Yes 10 > $100,000.00
Client : 3050
Fernando Diaz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Diaz   Doral, FL
Hempstead, NY
St. Cloud, FL		   Yes Yes 1 > $50,000.00
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