800.370.0372
800.370.0372

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Client : 3521
Institute For Hebrew
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Institute For Hebrew         1 < $25,000.00
Client : 3522
Insular Govt St Maarten
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Insular Govt St Maarten         1 > $25,000.00
Client : 3523
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 : 3524
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 : 3525
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 : 3526
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 : 3527
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 : 3528
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 : 3529
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 : 3530
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 : 3531
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 : 3532
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 : 3533
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 : 3534
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 : 3535
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 : 3536
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 : 3537
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 : 3538
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 : 3539
Iraola Amalia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iraola Amalia         1 > $25,000.00
Client : 3540
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
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