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Client : 8201
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 : 8202
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Evelyn Derrick 1996 Trust Dated April 9, 1996   Calexico, CA
Canton, GA
Fort Pierce, FL
San Diego, CA
  Yes Yes 5 > $400,000.00
Client : 8203
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 : 8204
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Fairways at Brighton Crest Homeowners Association         2 < $25,000.00
Client : 8205
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 : 8206
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 : 8207
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Foroughi Family Trust, dated November 5, 1997   Portland, OR
Rancho Mirage, CA
Truckee, CA
  Yes Yes 1 > $250,000.00
Client : 8208
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Four Ambassadors Association Inc         1 < $25,000.00
Client : 8209
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Garcia Family Irrevocable Trust         1 > $250,000.00
Client : 8210
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 : 8211
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 : 8212
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 : 8213
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 : 8214
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Grinnell Trust   Colchester, VT
South Burlington, VT
West Palm Beach, FL
  Yes Yes 5 > $300,000.00
Client : 8215
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 : 8216
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 : 8217
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 : 8218
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 : 8219
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Hemispheres Condominium Association Inc         1 > $25,000.00
Client : 8220
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
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