800.370.0372
800.370.0372

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Client : 3751
Inez Ortiz Casas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inez Ortiz Casas         2 < $25,000.00
Client : 3752
Infobahn Technology Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Infobahn Technology Inc   Portland, OR
Santa Monica, CA
Vancouver, WA		   Yes Yes 9 > $25,000.00
Client : 3753
Infogain Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Infogain Corporation   Atlanta, GA
Chicago, IL
Glencoe, IL
Jupiter, FL
Los Gatos, CA
Louisville, KY
Menlo Park, CA
San Francisco, CA
Saratoga, CA
Torrance, CA
Tualatin, OR
Wilmington, DE		   Yes Yes 1 > $50,000.00
Client : 3754
Inge G Ireland
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inge G Ireland   Fort Myers, FL
Owings Mills, MD
Stevenson, MD		   Yes Yes 2 > $50,000.00
Client : 3755
Inge Gerda Ireland Liv Tr Ua 02 06 1997
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inge Gerda Ireland Liv Tr Ua 02 06 1997         6 > $100,000.00
Client : 3756
Inge Rajcenstajn
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inge Rajcenstajn         1 > $50,000.00
Client : 3757
Ingeborg Phillip
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ingeborg Phillip   Eagle Point, OR
Milpitas, CA		   Yes Yes 1 > $50,000.00
Client : 3758
Ingram R Singh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ingram R Singh         1 > $25,000.00
Client : 3759
Ingufeca Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ingufeca Inc   Doral, FL
Hallandale Beach, FL
Hollywood, FL
Miami, FL
Weston, FL
Winter Garden, FL		   Yes Yes 1 > $200,000.00
Client : 3760
Ink Holdings
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ink Holdings   Long Beach, CA   Yes Yes 1 > $50,000.00
Client : 3761
Inlab Scientific Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inlab Scientific Inc   Miami, FL
North Miami Beach, FL
Sunny Isles Beach, FL		   Yes Yes 2 > $100,000.00
Client : 3762
Innovations Federal Credit Union
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Innovations Federal Credit Union         1 < $25,000.00
Client : 3763
Innsbruck Property Owners Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Innsbruck Property Owners Association Inc         1 < $25,000.00
Client : 3764
Inovaus Com
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inovaus Com         1 > $150,000.00
Client : 3765
Ins Commissioner Guam
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ins Commissioner Guam   Blythe, CA
Jacksonville, FL		   Yes Yes 1 > $50,000.00
Client : 3766
Institute For Econometric Research
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Institute For Econometric Research   Boca Raton, FL
Deerfield Beach, FL
Delray, FL
Delray Beach, FL
Fort Lauderdale, FL
New York, NY
Westfield, NJ		   Yes Yes 2 > $25,000.00
Client : 3767
Institute For Hebrew
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Institute For Hebrew         1 < $25,000.00
Client : 3768
Insular Govt St Maarten
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Insular Govt St Maarten         1 > $25,000.00
Client : 3769
Integtreon Managed Solutions Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Integtreon Managed Solutions Inc   Bend , OR
Fargo, ND
New York, NY
Redmond, OR		   Yes Yes 1 > $50,000.00
Client : 3770
Interedec Finance BV
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Interedec Finance BV   Barcelona,
Miami, FL
Paris,
Singapore, 		  Yes Yes 2 > $50,000.00
Client : 3771
Internal Medicine Clinic PA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Internal Medicine Clinic PA   Philadelphia, PA
Spring Hill, FL
Tampa, FL
Temple Terrace, FL		   Yes Yes 95 > $250,000.00
Client : 3772
Internal Revenue Service
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Internal Revenue Service         4 > $50,000.00
Client : 3773
International Longshoremens Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
International Longshoremens Association   Miami, FL
North Bergen, NJ		   Yes Yes 2 > $100,000.00
Client : 3774
International Tire Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
International Tire Corporation   Miramar, FL   Yes Yes 2 > $50,000.00
Client : 3775
Interstate Realty Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Interstate Realty Inc         1 > $25,000.00
Client : 3776
Inverness Landing Property Owners Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inverness Landing Property Owners Association Inc         1 < $25,000.00
Client : 3777
Inversiones Bandelcar SA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inversiones Bandelcar SA         1 > $50,000.00
Client : 3778
Inversiones P.F. S.A.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inversiones P.F. S.A.   Miami, FL
West Miami, FL		   Yes Yes 2 > $50,000.00
Client : 3779
Investglobal Corporate SA, an International Business Company under the Commonwealth of the Bahamas, f/k/a Projinvest Global Management LTD, an International Business Company under the Commonwealth of the Bahamas, f/k/a Projinvest Management LLC, SUBJECT TO THE NOTICE OF LIS PENDENS RE: FORFEITURE IN CASE NO. 18-20596-CR-DPG, PLAINTIFF: USA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Investglobal Corporate SA, an International Business Company under the Commonwealth of the Bahamas, f/k/a Projinvest Global Management LTD, an International Business Company under the Commonwealth of the Bahamas, f/k/a Projinvest Management LLC, SUBJECT TO THE NOTICE OF LIS PENDENS RE: FORFEITURE IN CASE NO. 18-20596-CR-DPG, PLAINTIFF: USA         1 > $50,000.00
Client : 3780
Investors Construction Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Investors Construction Inc   Morgan Hill, CA
San Jose, CA		   Yes Yes 1 > $200,000.00
Client : 3781
IPN LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IPN LLC   West Palm Beach, FL   Yes Yes 1 > $150,000.00
Client : 3782
Iqvia Rds Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iqvia Rds Inc         1 > $300,000.00
Client : 3783
Ira Lang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ira Lang   Boca Raton, FL
Fort Lauderdale, FL
Highland Beach, FL
Hollywood, FL
Lighthouse Point, FL
Los Altos Hills, CA
Miami, FL
Miami Beach, FL
North Providence, RI
Parkland, FL
Pompano Beach, FL
Stuart, FL		   Yes Yes 1 > $50,000.00
Client : 3784
Iraola Amalia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iraola Amalia         1 > $25,000.00
Client : 3785
Irena M Rev Tr Zuk
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irena M Rev Tr Zuk         1 > $950,000.00
Client : 3786
Irena M Zuk
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irena M Zuk   Saint Petersburg, FL
Sycamore, IL		   Yes Yes 2 > $950,000.00
Client : 3787
Irene Aguirre Gutierrez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene Aguirre Gutierrez   Homeland, CA     Yes 1 > $25,000.00
Client : 3788
Irene Irving
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene Irving         1 < $25,000.00
Client : 3789
Irene J Koenig
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene J Koenig   Ewing, NJ
Hamilton Twp, NJ
Naples, FL
Trenton, NJ		   Yes Yes 1 > $50,000.00
Client : 3790
Irene J Koenig Rev Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene J Koenig Rev Trust         2 > $50,000.00
Client : 3791
Irene Kelley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene Kelley         1 < $25,000.00
Client : 3792
Irene M Karp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene M Karp         3 > $800,000.00
Client : 3793
Irene Maria Oliveira
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene Maria Oliveira         1 > $25,000.00
Client : 3794
Irene W Florentino
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene W Florentino   Fleming Island, FL
Jacksonville, FL
Knoxville, TN
Miami, FL
Orange Park, FL
Scottsdale, AZ
Simi Valley, CA
Virginia Beach, VA		   Yes Yes 7 > $150,000.00
Client : 3795
Irene Webster
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene Webster         1 > $25,000.00
Client : 3796
Iris C De
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iris C De   Miami, FL   Yes Yes 1 > $100,000.00
Client : 3797
Iris W Osborne
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iris W Osborne   Cocoa, FL     Yes 8 < $25,000.00
Client : 3798
Irish Eve LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irish Eve LLC   Bonita Springs, FL
Estero, FL		   Yes Yes 1 > $100,000.00
Client : 3799
Irma Blumenthal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irma Blumenthal   Bethesda, MD
Boca Raton, FL
Penn Valley, PA		   Yes Yes 4 > $150,000.00
Client : 3800
Ironberg Enterprises Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ironberg Enterprises Inc         1 > $800,000.00
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