800.370.0372
800.370.0372

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Client : 3301
Integtreon Managed Solutions Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Integtreon Managed Solutions Inc   Bend , OR
Fargo, ND
New York, NY
Redmond, OR		   Yes Yes 1 > $50,000.00
Client : 3302
Interedec Finance BV
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Interedec Finance BV   Barcelona,
Miami, FL
Paris,
Singapore, 		  Yes Yes 2 > $50,000.00
Client : 3303
Internal Medicine Clinic PA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Internal Medicine Clinic PA   Philadelphia, PA
Spring Hill, FL
Tampa, FL
Temple Terrace, FL		   Yes Yes 95 > $250,000.00
Client : 3304
Internal Revenue Service
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Internal Revenue Service         4 > $50,000.00
Client : 3305
International Investment Development Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
International Investment Development Company   Elk Grove, CA
Los Angeles, CA
Martinez, CA
Sacramento, CA
Scottsdale, AZ
Westlake Village, CA		   Yes Yes 1 > $50,000.00
Client : 3306
International Investment Trading & Consulting Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
International Investment Trading & Consulting Inc.   Los Angeles, CA
Pasadena, CA		   Yes Yes 1 > $25,000.00
Client : 3307
International Longshoremens Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
International Longshoremens Association   Miami, FL
North Bergen, NJ		   Yes Yes 2 > $100,000.00
Client : 3308
International Tire Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
International Tire Corporation   Miramar, FL   Yes Yes 2 > $50,000.00
Client : 3309
Interstate Realty Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Interstate Realty Inc         1 > $25,000.00
Client : 3310
Inverness Landing Property Owners Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inverness Landing Property Owners Association Inc         1 < $25,000.00
Client : 3311
Inversiones Bandelcar SA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inversiones Bandelcar SA         1 > $50,000.00
Client : 3312
Inversiones P.F. S.A.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inversiones P.F. S.A.   Miami, FL
West Miami, FL		   Yes Yes 2 > $50,000.00
Client : 3313
Investglobal Corporate SA, an International Business Company under the Commonwealth of the Bahamas, f/k/a Projinvest Global Management LTD, an International Business Company under the Commonwealth of the Bahamas, f/k/a Projinvest Management LLC, SUBJECT TO THE NOTICE OF LIS PENDENS RE: FORFEITURE IN CASE NO. 18-20596-CR-DPG, PLAINTIFF: USA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Investglobal Corporate SA, an International Business Company under the Commonwealth of the Bahamas, f/k/a Projinvest Global Management LTD, an International Business Company under the Commonwealth of the Bahamas, f/k/a Projinvest Management LLC, SUBJECT TO THE NOTICE OF LIS PENDENS RE: FORFEITURE IN CASE NO. 18-20596-CR-DPG, PLAINTIFF: USA         1 > $50,000.00
Client : 3314
IPN LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IPN LLC   West Palm Beach, FL   Yes Yes 1 > $150,000.00
Client : 3315
Ira Lang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ira Lang   Boca Raton, FL
Fort Lauderdale, FL
Highland Beach, FL
Hollywood, FL
Lighthouse Point, FL
Los Altos Hills, CA
Miami, FL
Miami Beach, FL
North Providence, RI
Parkland, FL
Pompano Beach, FL
Stuart, FL		   Yes Yes 1 > $50,000.00
Client : 3316
Iraola Amalia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iraola Amalia         1 > $25,000.00
Client : 3317
Irene Irving
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene Irving         1 < $25,000.00
Client : 3318
Irene J Koenig
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene J Koenig   Ewing, NJ
Hamilton Twp, NJ
Naples, FL
Trenton, NJ		   Yes Yes 1 > $50,000.00
Client : 3319
Irene J Koenig Rev Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene J Koenig Rev Trust         2 > $50,000.00
Client : 3320
Irene Maria Oliveira
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene Maria Oliveira         1 > $25,000.00
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