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Client : 8281
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 : 8282
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 : 8283
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Fairways at Brighton Crest Homeowners Association         2 < $25,000.00
Client : 8284
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 : 8285
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 : 8286
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 : 8287
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 : 8288
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Four Ambassadors Association Inc         1 < $25,000.00
Client : 8289
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 : 8290
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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