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 9532 items in 477 pages
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 9532 items in 477 pages
Client : 8701
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Estate Raquel B Hernandez   Hialeah, FL
Miami, FL
Miramar, FL
  Yes Yes 1 > $50,000.00
Client : 8702
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Estates of Angelo Mendola and Pauline Mendola   Bartonsville, PA
Englishtown, NJ
Hasbrouck Heights, NJ
Keyport, NJ
  Yes Yes 1 > $50,000.00
Client : 8703
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Estates of E. L. & Clara E. Pierce   Newberg, OR
Redding, CA
  Yes Yes 1 < $25,000.00
Client : 8704
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Estates of Frank L Blasi and Betty H Blasi   Allentown, PA
Cape May, NJ
East Brunswick, NJ
Villas, NJ
  Yes Yes 1 > $50,000.00
Client : 8705
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Estates of Lloyd Stump Jr and Carole P Stump   Hillsdale, MI
Wildwood, FL
  Yes Yes 1 > $25,000.00
Client : 8706
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Estates of Robert L. and Lois E. White   Hudson, MI
Ida, MI
Lehigh Acres, FL
Parrish, FL
Toldeo, OH
  Yes Yes 1 > $25,000.00
Client : 8707
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Estates of Rodolfo Parrado and Maria V Parrado   Hialeah, FL
Miami, FL
  Yes Yes 1 > $50,000.00
Client : 8708
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Esther Tamber Revocable Trust   Boynton Beach, FL
Miami Beach, FL
  Yes Yes 1 > $100,000.00
Client : 8709
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Ethel H. Stephens Trust   Monticello, FL
Stuart, FL
  Yes Yes 5 > $200,000.00
Client : 8710
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Eugene A Stegeman Living Trust   Central Point, OR
Lake Oswego, OR
Medford, OR
Portland, OR
Sherwood, OR
  Yes Yes 5 > $100,000.00
Client : 8711
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Exemption Trust ( Trust B ) under Trust Dated January 11, 1980   Phoenix, AZ
Port Saint Lucie, FL
San Diego, CA
Temecula, CA
  Yes Yes 1 > $250,000.00
Client : 8712
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Fader Family Trust   Cincinnati, OH
Endicott, NY
Fort Myers, FL
Justice, IL
Los Angeles, CA
Louisville, IL
Lutz, FL
Maitland, FL
Marysville, WA
Oklahoma City, OK
Orlando , FL
Raeford, NC
Spokane, WA
Stuart, FL
Tampa, FL
  Yes Yes 2 < $25,000.00
Client : 8713
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Fairways at Brighton Crest Homeowners Association         1 < $25,000.00
Client : 8714
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Florida Real Estate Investment Center Inc FRAUD!!!!!   Cooper City, FL
Hollywood, FL
Pembroke Pines, FL
  Yes Yes 1 > $25,000.00
Client : 8715
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Florida Real Estate Land Trust         1 > $25,000.00
Client : 8716
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Forni Family 1991 Trust under instrument dated July 22, 1991   Placerville, CA
Searcy, AR
  Yes Yes 1 > $150,000.00
Client : 8717
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Foroughi Family Trust, dated November 5, 1997   Portland, OR
Rancho Mirage, CA
Truckee, CA
  Yes Yes 1 > $250,000.00
Client : 8718
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Four Ambassadors Association Inc         1 < $25,000.00
Client : 8719
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Garcia Family Irrevocable Trust   Coral Gables, FL
Hialeah, FL
Hollywood, FL
Miami, FL
Miami Lakes, FL
North Miami, FL
  Yes Yes 1 > $250,000.00
Client : 8720
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Garcia Irrevocable Trust Agreement   Miami, FL   Yes Yes 18 > $25,000.00
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