800.370.0372
800.370.0372

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Client : 1
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		   Yes Yes 1 > $50,000.00
Client : 2
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		   Yes Yes 1 > $50,000.00
Client : 3
1234 Euclid Ave LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
1234 Euclid Ave LLC   Miami Beach, FL
North Bay Village, FL		   Yes Yes 1 > $150,000.00
Client : 4
13 Tons LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
13 Tons LLC   Austin, TX
Las Vegas, NV
Leander, TX
Los Osos, CA
San Clemente, CA		   Yes Yes 1 > $25,000.00
Client : 5
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 : 6
2206 Linnington LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
2206 Linnington LLC   Los Angeles, CA   Yes Yes 1 > $50,000.00
Client : 7
24 7 Locksmith Advertising LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
24 7 Locksmith Advertising LLC   Beaverton, OR
Portland, OR		   Yes Yes 1 > $50,000.00
Client : 8
24 7 Medical Services Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
24 7 Medical Services Inc         10 > $25,000.00
Client : 9
2709 NE 5th Terrace LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
2709 NE 5th Terrace LLC         1 > $100,000.00
Client : 10
435-437 53rd Street Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
435-437 53rd Street Condominium Association Inc         1 > $25,000.00
Client : 11
7K Islands Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
7K Islands Inc         2 > $25,000.00
Client : 12
8 Flags Federal Credit Union
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
8 Flags Federal Credit Union   Fernandina Beach, FL
Jacksonville, FL		   Yes Yes 1 > $25,000.00
Client : 13
801 SMA Master Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
801 SMA Master Association Inc         1 < $25,000.00
Client : 14
934 Michigan LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
934 Michigan LLC   Miami, FL
Miami Beach, FL
Plantation, FL		   Yes Yes 1 > $100,000.00
Client : 15
A & B Harvesting Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A & B Harvesting Inc         1 > $50,000.00
Client : 16
A & P Recycling
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A & P Recycling   The Dalles, OR   Yes Yes 10 > $25,000.00
Client : 17
A Bilbeise
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A Bilbeise         1 > $25,000.00
Client : 18
A Country Place Condominium Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A Country Place Condominium Association         1 < $25,000.00
Client : 19
A G Edwards & Sons
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A G Edwards & Sons         41 > $25,000.00
Client : 20
A G Edwards & Sons Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A G Edwards & Sons Inc         38 > $25,000.00
Client : 21
A H Mencher
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A H Mencher   Boca Raton, FL
Port Saint Lucie, FL		   Yes Yes 3 > $25,000.00
Client : 22
A Howland Rev Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A Howland Rev Living Trust   Bloomingdale, NJ
Boynton Beach, FL
Coral Springs, FL
Delray Beach, FL
Dobbs Ferry, NY
Hood River, OR
Huntsville, AL
Lynbrook, NY
New York, NY
Teaneck, NJ
Underwood, WA		   Yes Yes 9 > $100,000.00
Client : 23
A I Benefit Plan Administrators Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A I Benefit Plan Administrators Inc   Portland, OR   Yes Yes 1 > $25,000.00
Client : 24
A J Church
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A J Church         19 > $25,000.00
Client : 25
A M Kazi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A M Kazi   Northport, FL
Englewood , FL
Fairport, NY		   Yes Yes 29 > $100,000.00
Client : 26
A Rodriguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A Rodriguez   Guaynabo Puerto Rico,
Hialeah, FL
Jersey City, NJ
Miami, FL		   Yes Yes 1 > $50,000.00
Client : 27
Aaron Campbell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aaron Campbell   Huntingdon Valley, PA
Montclair, NJ
Philadelphia, PA
Plainfield, NJ
Plainfiled, NJ
Watchung, NJ		   Yes Yes 1 > $50,000.00
Client : 28
Aaron Starr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aaron Starr   Salem, OR     Yes 1 > $25,000.00
Client : 29
Abacus FSB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abacus FSB   New York, NY   Yes Yes 1 > $50,000.00
Client : 30
Abdul Bari
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdul Bari   Hackensack, NJ
Little Ferry, NJ
Nutley, NJ
Somerset, NJ
Upper Saddle River, NJ
Wayne, NJ		   Yes Yes 1 > $25,000.00
Client : 31
Abdul S. & Halima O. Mussa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdul S. & Halima O. Mussa   Clermont, FL
Essex,
Kissimmee, FL
London, United Kingdom ,
Orlando, FL
Rockmart, GA
Rockville, MD
San Antonio, TX
Tampa, FL		   Yes Yes 1 > $550,000.00
Client : 32
Abdulla Ibraham Mohammad
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdulla Ibraham Mohammad     Yes   1 > $25,000.00
Client : 33
Abdur Rahim
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdur Rahim         1 > $25,000.00
Client : 34
Abelardo Garcia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abelardo Garcia         2 > $25,000.00
Client : 35
Abernathy A Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abernathy A Trust         2 > $25,000.00
Client : 36
ABM Edison LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ABM Edison LLC   Jersey City, NJ
Marlboro, NJ
New Hartford, NY
Parsippany, NJ		   Yes Yes 1 > $150,000.00
Client : 37
ABN AMRO Mortgage
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ABN AMRO Mortgage         2 > $25,000.00
Client : 38
Abraham K Gordon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abraham K Gordon         1 > $350,000.00
Client : 39
Abraham Simon Donnenfeld
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abraham Simon Donnenfeld   Lake Butler, FL   Yes Yes 3 > $50,000.00
Client : 40
ABS REO Trust VI
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ABS REO Trust VI         1 > $150,000.00
Client : 41
Absolute Resolutions VI LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Absolute Resolutions VI LLC         1 < $25,000.00
Client : 42
ACB Receivables Management, as assignee of Princeton Pathology Services by assignee of Medical Dental Hospital Bureau
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ACB Receivables Management, as assignee of Princeton Pathology Services by assignee of Medical Dental Hospital Bureau         1 < $25,000.00
Client : 43
Access Equities Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Access Equities Inc   Ferndale, CA
Long Beach, CA
Pepperwood, CA
Santa Ana, CA
Willits, CA		   Yes Yes 1 > $50,000.00
Client : 44
Accounting CPA Taxes Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Accounting CPA Taxes Inc   Miami Beach, FL   Yes Yes 3 > $50,000.00
Client : 45
Acena Company Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Acena Company Ltd         1 > $50,000.00
Client : 46
Achraf Dadoune
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Achraf Dadoune   Bayonne, NJ   Yes Yes 1 > $50,000.00
Client : 47
ACM342
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ACM342         1 > $25,000.00
Client : 48
ACS Recovery Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ACS Recovery Services   Schaumburg, IL
Des Plaines, IL
Schaumburg, IL
Tallahassee, FL		   Yes Yes 8 > $100,000.00
Client : 49
Acua Bella Investments Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Acua Bella Investments Ltd         1 > $25,000.00
Client : 50
Acumed K Stone
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Acumed K Stone   Chatham, NJ
Encinitas, CA
Hillsboro, OR
Jupiter, FL
Portland, OR
Salem, OR
Vista, CA
Wilmington, DE		   Yes Yes 1 > $25,000.00
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