800.370.0372
800.370.0372

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Client : 3851
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $200,000.00
Client : 3852
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $50,000.00
Client : 3853
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $25,000.00
Client : 3854
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS   Cincinnati, OH
Grand Rapids, MI
Washington, DC		   Yes Yes 4 > $350,000.00
Client : 3855
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS   Cincinnati, OH
Grand Rapids, MI
Washington, DC		   Yes Yes 1 > $50,000.00
Client : 3856
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         2 > $1,000,000.00
Client : 3857
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $50,000.00
Client : 3858
Irvana Parisani D Nepa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irvana Parisani D Nepa   Doral, FL
Miami, FL
Sunrise, FL		   Yes Yes 1 > $200,000.00
Client : 3859
Irvin Lawrence
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irvin Lawrence   Grand Rapids, MI
Hudsonville, MI
Lafayette, LA
Pasadena, CA
Windsor, ON Canada, AK		   Yes Yes 1 > $50,000.00
Client : 3860
Irving C Pollock Trust The Ua 01 Sep 93
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving C Pollock Trust The Ua 01 Sep 93         1 > $25,000.00
Client : 3861
Irving J Denmark
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving J Denmark   Miami, FL     Yes 1 > $150,000.00
Client : 3862
Irving J Denmark Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving J Denmark Living Trust   Miami, FL
New Orleans, LA		   Yes Yes 1 > $150,000.00
Client : 3863
Irving Rubin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving Rubin         1 > $200,000.00
Client : 3864
Irving Warmstein
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving Warmstein   Rockaway Beach, NY
Tamarac, FL		   Yes Yes 5 > $100,000.00
Client : 3865
Irving Widelitz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving Widelitz         2 < $25,000.00
Client : 3866
Isabel Lolas Nazrala
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isabel Lolas Nazrala     Yes   1 > $150,000.00
Client : 3867
Isabel R Rodriguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isabel R Rodriguez   Oakland, CA
Patterson, CA
Stockton, CA		   Yes Yes 1 > $50,000.00
Client : 3868
Isabel Tavera
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isabel Tavera   Brandon, FL
Bronx, NY
Brooklyn, NY
Lauderdale Lakes, FL
Miami, FL
Orlando, FL
Riverview, FL		   Yes Yes 1 > $150,000.00
Client : 3869
Isabel Tavera
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isabel Tavera   Brandon, FL
Greeley, PA
Miami, FL
New York, NY
Staten Island, NY		   Yes Yes 2 > $200,000.00
Client : 3870
ISABELA OVERSEAS LTD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ISABELA OVERSEAS LTD         1 > $200,000.00
Client : 3871
ISG Columbus Processing Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ISG Columbus Processing Inc   Chesterton, IN
Cleveland, OH
Columbus, OH
Wilmington, DE		   Yes Yes 1 > $200,000.00
Client : 3872
Isidora Salvatierra
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isidora Salvatierra   Cerrilos,
Hialeah, FL
Miami, FL
Santiago, 		  Yes Yes 6 > $150,000.00
Client : 3873
Isilda Farias
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isilda Farias   Boise, ID
Jackson, NJ
Manchester, NJ
Trenton, NJ		   Yes Yes 1 > $100,000.00
Client : 3874
Island Investment Club
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Island Investment Club   Palm Beach Gardens, FL
West Palm Beach, FL		   Yes Yes 1 > $50,000.00
Client : 3875
Ismelia Theramene
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ismelia Theramene   Martissant,
Miami, FL		   Yes Yes 1 > $50,000.00
Client : 3876
Isobel Ponton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isobel Ponton         1 < $25,000.00
Client : 3877
Israel Cornejo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Israel Cornejo   Miami, FL   Yes Yes 1 > $50,000.00
Client : 3878
Israphone Communication
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Israphone Communication         1 > $25,000.00
Client : 3879
Its Consulting Group
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Its Consulting Group   Delray Beach, FL
East Williston, NY
Elmhurst, NY
Palm City, FL
White Plains, NY		   Yes Yes 1 > $50,000.00
Client : 3880
Ivan Diaz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivan Diaz         1 > $25,000.00
Client : 3881
Ivan Voychak and Tetyana Smereka
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivan Voychak and Tetyana Smereka   Brooklyn, NY
Hallandale Beach, FL		   Yes Yes 1 > $200,000.00
Client : 3882
Ivana Verdes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivana Verdes         1 < $25,000.00
Client : 3883
Ivars Voits
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivars Voits   Ontario, OR   Yes Yes 2 > $25,000.00
Client : 3884
IVD LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IVD LLC         1 > $400,000.00
Client : 3885
Ivone Iacopetti
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivone Iacopetti   Chapin, SC
Davie, FL		   Yes Yes 2 > $150,000.00
Client : 3886
Ivy N Parker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivy N Parker   Fort Meade, FL
Gloversville, NY
Lakeland, FL		   Yes Yes 1 > $50,000.00
Client : 3887
I-Ying Chen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
I-Ying Chen   BBMG Kele Plaza SHuang Qiao Nan Lu Jia NO 5,
Estero, FL
Miami, FL
Mountain View, CA
Palo Alto, CA
Vestavia, AL
Willowbrook, IL		   Yes Yes 1 > $150,000.00
Client : 3888
J & M Scaffolds of Florida, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J & M Scaffolds of Florida, Inc.         1 < $25,000.00
Client : 3889
J and J Investments
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J and J Investments   Long Beach, CA   Yes Yes 1 > $50,000.00
Client : 3890
J Bruce Stoneberg
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J Bruce Stoneberg   Chicago, IL
Kerrville, TX
Las Vegas, NV
The Villages, FL
Winter Park, FL		   Yes Yes 12 > $1,000,000.00
Client : 3891
J L Vesotski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J L Vesotski   Jacksonville, FL
Odenton, MD		   Yes Yes 3 > $350,000.00
Client : 3892
J Ledworoski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J Ledworoski         1 > $50,000.00
Client : 3893
J Marti Prado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J Marti Prado         1 > $50,000.00
Client : 3894
J W Charles Clearing House
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J W Charles Clearing House   San Diego, CA   Yes Yes 3 < $25,000.00
Client : 3895
J W Genesis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J W Genesis   San Diego, CA   Yes Yes 2 < $25,000.00
Client : 3896
Jac J Richard
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jac J Richard   Huntington, NY   Yes Yes 1 > $250,000.00
Client : 3897
Jack A And Evelyn S Wyant Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jack A And Evelyn S Wyant Trust         1 > $50,000.00
Client : 3898
Jack A Wyant
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jack A Wyant         1 > $50,000.00
Client : 3899
Jack B Cline
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jack B Cline         6 > $100,000.00
Client : 3900
Jack Bartlett
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jack Bartlett   Alpharetta, GA
Annapolis, MD
Carroll, IA
Fort Myers, FL
Franklin Lakes, NJ
Hilton Head Island, SC
Jeffersonville, IN
La Grange, KY
Lilburn, GA
Louisville, KY
Pittsburgh, PA
Silver Spring, MD
Vero Beach, FL
Waldwick, NJ
Wanaque, NJ
Wynantskill, NY		   Yes Yes 3 > $300,000.00
or