800.370.0372
800.370.0372

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Client : 3361
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 : 3362
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 : 3363
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 : 3364
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 : 3365
Iraola Amalia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iraola Amalia         1 > $25,000.00
Client : 3366
Irene Irving
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene Irving         1 < $25,000.00
Client : 3367
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 : 3368
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 : 3369
Irene Maria Oliveira
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene Maria Oliveira         1 > $25,000.00
Client : 3370
Irene W Florentino
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene W Florentino   Fleming Island, FL
Jacksonville, FL
Knoxville, TN
Miami, FL
Orange Park, FL
Scottsdale, AZ
Simi Valley, CA
Virginia Beach, VA		   Yes Yes 7 > $150,000.00
Client : 3371
Irene Webster
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene Webster         1 > $25,000.00
Client : 3372
Iris C De
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iris C De   Miami, FL   Yes Yes 1 > $100,000.00
Client : 3373
Iris W Osborne
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iris W Osborne   Cocoa, FL     Yes 8 < $25,000.00
Client : 3374
Irish Eve LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irish Eve LLC   Bonita Springs, FL
Estero, FL		   Yes Yes 1 > $100,000.00
Client : 3375
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS   Washington , DC   Yes Yes 2 > $50,000.00
Client : 3376
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 < $25,000.00
Client : 3377
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 < $25,000.00
Client : 3378
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $50,000.00
Client : 3379
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $400,000.00
Client : 3380
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $450,000.00
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