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Client : 1
104 NW 5th Ave Land Trust, an Irrevocable Land Trust
Name/Aliases
Current or Previous Associated Address
DOD
Phone
Address
# of Claims
Claim Amount
104 NW 5th Ave Land Trust, an Irrevocable Land Trust
1
> $25,000.00
Client : 2
121 South 8th Street LLC
Name/Aliases
Current or Previous Associated Address
DOD
Phone
Address
# of Claims
Claim Amount
121 South 8th Street LLC
Brooklyn, NY
Lakewood, NJ
Newark, NJ
1
> $50,000.00
Client : 3
1231 Carmel Ct. Land Trust, (a Land Trust)
Name/Aliases
Current or Previous Associated Address
DOD
Phone
Address
# of Claims
Claim Amount
1231 Carmel Ct. Land Trust, (a Land Trust)
Maplewood, NJ
Providence, RI
South Orange, NJ
1
> $50,000.00
Client : 4
1475 Terra Towers Condominium
Name/Aliases
Current or Previous Associated Address
DOD
Phone
Address
# of Claims
Claim Amount
1475 Terra Towers Condominium
North Miami, FL
1
> $25,000.00
Client : 5
1515 Lakeview Road LLC
Name/Aliases
Current or Previous Associated Address
DOD
Phone
Address
# of Claims
Claim Amount
1515 Lakeview Road LLC
Clearwater, FL
Dunedin, FL
Ozona, FL
1
> $50,000.00
Client : 6
1781 NW 65 LLC
Name/Aliases
Current or Previous Associated Address
DOD
Phone
Address
# of Claims
Claim Amount
1781 NW 65 LLC
1
> $50,000.00
Client : 7
1st Colonial Securities
Name/Aliases
Current or Previous Associated Address
DOD
Phone
Address
# of Claims
Claim Amount
1st Colonial Securities
2
> $25,000.00
Client : 8
2 Crooked Creek LLC a/k/a Two Crooked LLC
Name/Aliases
Current or Previous Associated Address
DOD
Phone
Address
# of Claims
Claim Amount
2 Crooked Creek LLC a/k/a Two Crooked LLC
1
> $1,000,000.00
Client : 9
20030 SW 123 Dr., Miami, FL 33177-5203 Land Trust dated 1/18, 2017
Name/Aliases
Current or Previous Associated Address
DOD
Phone
Address
# of Claims
Claim Amount
20030 SW 123 Dr., Miami, FL 33177-5203 Land Trust dated 1/18, 2017
Gibsonton, FL
Lutz, FL
Tampa, FL
1
> $150,000.00
Client : 10
2020 Capital LLC
Name/Aliases
Current or Previous Associated Address
DOD
Phone
Address
# of Claims
Claim Amount
2020 Capital LLC
Davie, FL
Fort Lauderdale, FL
Miami, FL
2
> $200,000.00
or
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