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Client : 3481
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 : 3482
Investors Construction Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Investors Construction Inc   Morgan Hill, CA
San Jose, CA		   Yes Yes 1 > $200,000.00
Client : 3483
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 : 3484
Iqvia Rds Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iqvia Rds Inc         1 > $300,000.00
Client : 3485
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 : 3486
Iraola Amalia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iraola Amalia         1 > $25,000.00
Client : 3487
Irena M Rev Tr Zuk
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irena M Rev Tr Zuk         1 > $950,000.00
Client : 3488
Irena M Zuk
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irena M Zuk   Saint Petersburg, FL
Sycamore, IL		   Yes Yes 2 > $950,000.00
Client : 3489
Irene Irving
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene Irving         1 < $25,000.00
Client : 3490
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 : 3491
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 : 3492
Irene M Karp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene M Karp         3 > $800,000.00
Client : 3493
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 : 3494
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 : 3495
Irene Webster
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene Webster         1 > $25,000.00
Client : 3496
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 : 3497
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 : 3498
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 : 3499
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 : 3500
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 < $25,000.00
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