800.370.0372
800.370.0372

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Client : 3701
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 : 3702
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 : 3703
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 : 3704
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 : 3705
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 : 3706
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 : 3707
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 : 3708
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 : 3709
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 : 3710
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 : 3711
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 : 3712
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 : 3713
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 : 3714
Iraola Amalia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iraola Amalia         1 > $25,000.00
Client : 3715
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 : 3716
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 : 3717
Irene Irving
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene Irving         1 < $25,000.00
Client : 3718
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 : 3719
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 : 3720
Irene M Karp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene M Karp         3 > $800,000.00
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