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 8905 items in 891 pages
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Client : 8131
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 : 8132
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Evelyn Derrick 1996 Trust Dated April 9, 1996   Calexico, CA
Canton, GA
Fort Pierce, FL
San Diego, CA
  Yes Yes 5 > $400,000.00
Client : 8133
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 : 8134
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 : 8135
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 : 8136
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 : 8137
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Four Ambassadors Association Inc         1 < $25,000.00
Client : 8138
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Friendly Village Community Association Inc. No. 1         1 < $25,000.00
Client : 8139
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Garcia Family Irrevocable Trust         1 > $250,000.00
Client : 8140
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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