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 8568 items in 429 pages
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Client : 361
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antigua Securities LTD   Dana Point, CA
Green Grove, FL
Jolly Harbour, St. Mary's,
San Clemente, CA
  Yes Yes 1 > $50,000.00
Client : 362
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anton Levin   Lake Worth, FL
West Palm Beach, FL
  Yes Yes 1 > $50,000.00
Client : 363
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonia Beirco         1 > $50,000.00
Client : 364
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonietta Gallo   Coral Gables, FL   Yes Yes 1 > $100,000.00
Client : 365
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonio Diaz Solas         1 > $25,000.00
Client : 366
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonio Hernandez         1 > $25,000.00
Client : 367
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonio Nunez Nogueira   Cambados,   Yes Yes 1 > $150,000.00
Client : 368
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonio Saco Villanueva   Lawrenceville, GA   Yes Yes 1 > $50,000.00
Client : 369
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anzon Limited   Bogota,
Hialeah, FL
Islamorada, FL
Miami, FL
  Yes Yes 1 > $100,000.00
Client : 370
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
April O'Neal   Lake City, FL
Miami, FL
San Ramon, CA
  Yes Yes 1 > $50,000.00
Client : 371
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Apropal, LTD   Englewood, NJ   Yes Yes 1 > $50,000.00
Client : 372
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Apt B         1 > $25,000.00
Client : 373
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aragon Law Group Pa   Wellington, FL   Yes Yes 1 > $50,000.00
Client : 374
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aralgate LTD         1 > $25,000.00
Client : 375
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aram V Khranyan         1 > $25,000.00
Client : 376
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arcadia Watson         5 > $100,000.00
Client : 377
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Archangle Raphael         1 > $25,000.00
Client : 378
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ardyth C Goode   Chesapeake, VA
Elmwood Park, NJ
Hampton, VA
Monmouth Junction, NJ
Newport News, VA
Norfolk, VA
Paterson, NJ
Union, NJ
Willingboro, NJ
  Yes Yes 1 > $50,000.00
Client : 379
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ares Jesus   Hialeah, FL   Yes Yes 1 < $25,000.00
Client : 380
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aretha Wright   Enfield, CT
Gretna, LA
Harvey, LA
Muncie, IN
New Orleans, LA
Norcross, GA
Northampton, MA
Saint Louis, MO
South Bend, IN
South Hadley, MA
South Hadley, ME
Springfield, MA
  Yes Yes 1 > $50,000.00
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