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 9543 items in 955 pages
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Client : 3011
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Regional Bank cust FBO Marvin J. Heintschel Roth IRA #3545   919-716-7050, NC
Dunnellon, FL
San Marcos, CA
Windsor, CO
  Yes Yes 1 > $25,000.00
Client : 3012
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Regional Bank cust. FBO Charles E. Heintschel Roth IRA #3543   919-716-7050, NC
Windsor, CO
  Yes Yes 2 > $50,000.00
Client : 3013
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Select Inc         1 < $25,000.00
Client : 3014
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Standard Bank   Los Angeles, CA   Yes Yes 2 > $2,600,000.00
Client : 3015
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First States Investors 5200   CLEARWATER, FL
Folsom, CA
Mission Viejo, CA
Newport Beach, CA
  Yes Yes 1 > $50,000.00
Client : 3016
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Trenton Indemnity Company   Cedar Knolls, NJ
Marlton, NJ
New York, NY
North Bergen, NJ
Parsippany, NJ
Wayne, NJ
  Yes Yes 1 > $50,000.00
Client : 3017
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First Trust Corporation FBO David A. Gaudio Account # 060000004096         1 < $25,000.00
Client : 3018
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
First United Methodist Church, as beneficiary of the E. Marian Michael Trust   Adams, TN
Clarksville, TN
Hot Springs, AR
North Little Rock, AR
Tulsa, OK
Witts Springs, AR
Woodlawn, TN
  Yes Yes 1 < $25,000.00
Client : 3019
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Firstcare Physicians   Albany, OR
Clarksville, AR
Corvalis, OR
Corvallis, OR
Eugene, OR
Eureka, CA
Kalamazoo, MI
Memphis, TN
Redmond, WA
  Yes Yes 15 > $50,000.00
Client : 3020
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Five Star Pharmacy And Discount Inc         5 > $100,000.00
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