800.370.0372
800.370.0372

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Client : 3051
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
Client : 3052
Fernando Enciso Ibanez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Enciso Ibanez         1 > $50,000.00
Client : 3053
Fernando Henao-Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Henao-Perez         1 > $25,000.00
Client : 3054
Fernando Jesus Gomez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Jesus Gomez         5 > $300,000.00
Client : 3055
Fernando Lopez Rodriguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Lopez Rodriguez         1 > $100,000.00
Client : 3056
Fernando Maciel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Maciel   Boca Raton, FL
Encinitas, CA
Miami, FL
Pompano Beach, FL		   Yes Yes 1 > $25,000.00
Client : 3057
Fernando Martinez Gomez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Martinez Gomez         1 < $25,000.00
Client : 3058
Fernando Roche
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Roche   Hialeah, FL   Yes Yes 2 > $25,000.00
Client : 3059
Ferrer Network Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ferrer Network Inc   Homestead, FL
Miami, FL		     Yes 1 > $150,000.00
Client : 3060
FIA Card Services NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
FIA Card Services NA         1 < $25,000.00
Client : 3061
FIA Card Services NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
FIA Card Services NA         1 < $25,000.00
Client : 3062
Fidelity Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fidelity Trust         2 > $25,000.00
Client : 3063
Fidelity Waikiki Associates
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fidelity Waikiki Associates   Honolulu, HI
Lake Oswego, OR
Reno, NV
West Linn, OR		   Yes Yes 1 > $25,000.00
Client : 3064
Fieldedge
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fieldedge   Atlanta, GA
Fort Myers, FL		   Yes Yes 1 > $200,000.00
Client : 3065
Fifth Third Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fifth Third Bank   Grand Rapids, MI     Yes 6 > $200,000.00
Client : 3066
Fifth Third Bank (South Florida)
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fifth Third Bank (South Florida)         1 > $150,000.00
Client : 3067
Fig Cust FIGNJ19 LLC & Sec Pty
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fig Cust FIGNJ19 LLC & Sec Pty         1 < $25,000.00
Client : 3068
Filomena Bonachea
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Filomena Bonachea   Columbus, OH
Hialeah, FL
Indianapolis, IN
Key Biscayne, FL
Miami, FL
Miami Gardens, FL
Opa Locka, FL		   Yes Yes 1 < $25,000.00
Client : 3069
Filomeno Rea
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Filomeno Rea         1 > $50,000.00
Client : 3070
Fils Aime Taxes Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fils Aime Taxes Services   Miami, FL
North Miami, FL		   Yes Yes 1 < $25,000.00
Client : 3071
Financial Casualty & Surety Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Financial Casualty & Surety Inc   Houston, TX   Yes Yes 1 > $500,000.00
Client : 3072
Financial Freedom Loans Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Financial Freedom Loans Inc         1 > $100,000.00
Client : 3073
First American Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First American Bank   Big Canoe, GA
Lake Worth, FL
Palm Beach Gardens, FL		   Yes Yes 2 > $200,000.00
Client : 3074
First American Title Insurance
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First American Title Insurance   Santa Ana, CA   Yes Yes 1 > $50,000.00
Client : 3075
First Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Bank         2 > $100,000.00
Client : 3076
First Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Bank         2 > $100,000.00
Client : 3077
First Coast Pain
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Coast Pain   Marietta, GA
Arlington, VA
Edgefield, SC
Ferdinanda Beach, FL
Saint Augustine , FL		   Yes Yes 3 > $50,000.00
Client : 3078
First Federal Savings and Loan Association of Nevada
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Federal Savings and Loan Association of Nevada         1 > $50,000.00
Client : 3079
First Funding Group Inc LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Funding Group Inc LLC         1 > $50,000.00
Client : 3080
First Moorings Condominium, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Moorings Condominium, Inc.         1 < $25,000.00
Client : 3081
First National Acceptance Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First National Acceptance Co   Austin, TX
East Lansing, MI
Ocean, NJ
Shrewsbury, NJ
West Long Branch, NJ		   Yes Yes 1 > $50,000.00
Client : 3082
First Nationwide Mortgage Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Nationwide Mortgage Corporation         1 > $50,000.00
Client : 3083
First Regional Bank cust FBO Marvin J. Heintschel Roth IRA #3545
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Regional Bank cust FBO Marvin J. Heintschel Roth IRA #3545   919-716-7050, NC
Dunnellon, FL
San Marcos, CA
Windsor, CO		   Yes Yes 4 > $150,000.00
Client : 3084
First Regional Bank cust. FBO Charles E. Heintschel Roth IRA #3543
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Regional Bank cust. FBO Charles E. Heintschel Roth IRA #3543   919-716-7050, NC
Windsor, CO		   Yes Yes 8 > $500,000.00
Client : 3085
First Select Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Select Inc         1 < $25,000.00
Client : 3086
First Standard Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Standard Bank   Los Angeles, CA   Yes Yes 2 > $2,600,000.00
Client : 3087
First States Investors 5200
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First States Investors 5200   CLEARWATER, FL
Folsom, CA
Mission Viejo, CA
Newport Beach, CA		   Yes Yes 1 > $50,000.00
Client : 3088
First Trenton Indemnity Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Trenton Indemnity Company   Cedar Knolls, NJ
Marlton, NJ
New York, NY
North Bergen, NJ
Parsippany, NJ
Wayne, NJ		   Yes Yes 1 > $50,000.00
Client : 3089
First United Methodist Church, as beneficiary of the E. Marian Michael Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First United Methodist Church, as beneficiary of the E. Marian Michael Trust   Adams, TN
Clarksville, TN
Hot Springs, AR
North Little Rock, AR
Tulsa, OK
Witts Springs, AR
Woodlawn, TN		   Yes Yes 1 < $25,000.00
Client : 3090
Firstcare Physicians
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Firstcare Physicians   Albany, OR
Clarksville, AR
Corvalis, OR
Corvallis, OR
Eugene, OR
Eureka, CA
Kalamazoo, MI
Memphis, TN
Redmond, WA		   Yes Yes 15 > $50,000.00
Client : 3091
Five Star Pharmacy And Discount Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Five Star Pharmacy And Discount Inc         5 > $100,000.00
Client : 3092
FL Coast Midlantic Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
FL Coast Midlantic Co         2 > $25,000.00
Client : 3093
Flagami 7171 SW 4 ST
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Flagami 7171 SW 4 ST   Miami, FL
Ocala, FL		   Yes Yes 1 > $100,000.00
Client : 3094
Flagler Development Compny
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Flagler Development Compny   Jacksonville, FL
Orlando, FL
Ponte Vedra, FL		   Yes Yes 2 < $25,000.00
Client : 3095
Flagler Global Logistics LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Flagler Global Logistics LLC   Miami , FL
Miami Beach, FL		   Yes Yes 2 > $200,000.00
Client : 3096
Flanigans Enterprises Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Flanigans Enterprises Inc         2 > $250,000.00
Client : 3097
Flavia I Nepa Parisani
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Flavia I Nepa Parisani         5 > $200,000.00
Client : 3098
Fleet National Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fleet National Bank         1 > $50,000.00
Client : 3099
Flora G Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Flora G Perez   Bedford Hills, NY
Hialeah, FL
Hollywood, FL
Miami, FL
Mount Kisco, NY		   Yes Yes 8 > $350,000.00
Client : 3100
Florence E Kunneman Trust Ua 08 07 1980
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Florence E Kunneman Trust Ua 08 07 1980     Yes   1 > $50,000.00
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