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 8392 items in 420 pages
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Client : 7661
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Eugene A Stegeman Living Trust   Central Point, OR
Lake Oswego, OR
Medford, OR
Portland, OR
Sherwood, OR
  Yes Yes 5 > $100,000.00
Client : 7662
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Evelyn Derrick 1996 Trust Dated April 9, 1996   Fort Pierce, FL   Yes Yes 5 > $400,000.00
Client : 7663
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Fader Family Trust   Cincinnati, OH
Endicott, NY
Fort Myers, FL
Justice, IL
Los Angeles, CA
Louisville, IL
Lutz, FL
Maitland, FL
Marysville, WA
Oklahoma City, OK
Orlando , FL
Raeford, NC
Spokane, WA
Stuart, FL
Tampa, FL
  Yes Yes 2 < $25,000.00
Client : 7664
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Fairways at Brighton Crest Homeowners Association         1 < $25,000.00
Client : 7665
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Florida Real Estate Investment Center Inc FRAUD!!!!!   Cooper City, FL
Hollywood, FL
Pembroke Pines, FL
  Yes Yes 1 > $25,000.00
Client : 7666
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Florida Real Estate Land Trust         1 > $25,000.00
Client : 7667
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Four Ambassadors Association Inc         1 < $25,000.00
Client : 7668
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Garcia Irrevocable Trust Agreement   Miami, FL   Yes Yes 18 > $25,000.00
Client : 7669
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The George C Adkins Living Trust   Altamonte Springs, FL
Apopka, FL
Longwood, FL
  Yes Yes 2 > $50,000.00
Client : 7670
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Gerstner Trust   Annandale, VA
Spring Hill, FL
  Yes Yes 1 > $50,000.00
Client : 7671
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Great Atlantic & Pacific Tea Company Inc   Montvale, NJ
Paramus, NJ
Township Of Washington, NJ
  Yes Yes 1 > $50,000.00
Client : 7672
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Haddon Tool & Manuf C   Holland, MI
Lake Forest, IL
Traverse City, MI
  Yes Yes 2 > $25,000.00
Client : 7673
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Hajime Chieko Kuramoto 1995 revocable trust, dated 5-10-1995   Calabasas, CA
San Gabriel, CA
  Yes Yes 1 > $600,000.00
Client : 7674
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Helen G Niemeyer Revocable Living Trust   Boston, MA
Easton, MD
Hudson, FL
Shelby Township, MI
  Yes Yes 4 > $100,000.00
Client : 7675
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Helen Jeski Revocable Trust Agreement   Lima, OH   Yes Yes 3 > $50,000.00
Client : 7676
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Hemispheres Condominium Association Inc         1 > $25,000.00
Client : 7677
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Henderson Revocable Trust Dated June 3, 1997   Acme, WA
Cheyenne, WY
Compton, CA
Lynden, WA
Mount Vernon, WA
Perris, CA
Wofford Heights, CA
  Yes Yes 1 > $25,000.00
Client : 7678
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Herbert Rogers Supplemental Needs Trust Dated February 24, 2004   East Rockaway, NY
Memphis, TN
Plantation, FL
Rockville Centre, NY
  Yes Yes 1 > $250,000.00
Client : 7679
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Hollybrook Recreation Area Trust   Fort Lauderdale, FL   Yes Yes 1 < $25,000.00
Client : 7680
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Hollywood Federal Savings Andloan         3 > $150,000.00
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