800.370.0372
800.370.0372

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Client : 3801
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 : 3802
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 : 3803
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 : 3804
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 : 3805
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 : 3806
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 : 3807
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 : 3808
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 : 3809
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 : 3810
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 : 3811
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 : 3812
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 : 3813
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 : 3814
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 : 3815
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 : 3816
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 : 3817
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 : 3818
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 : 3819
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 : 3820
Iraola Amalia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iraola Amalia         1 > $25,000.00
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