Abel Lopez Picardo
Adilio Castillo Alvarez
Adolfo J Perlaza
Adolfo Lopez Estevez Adrian Perez
Adriana Maria Sanchez
Aida E Linares
Aida E Medina
Aida L Navarrete
Aida Valle
Alain Hidalgo
Alberto de la Zerda
Alberto Garcia
Alberto J Torregrosa
Alberto Rodriguez
Aldo J Sandoval
Aldo Sigarreta
Alecs Perez Crespo
Aleida Garcia
Alejandro Arce
Alejandro Hernandez
Aleska Paola Vivas
Alexandra J Estevez
Alexis Soto Fernandez
Aleyda Villalobos
Alfonso A Lovo
Alfonso Enmanuel Vasquez Mata
Alfredo G Urchipia
Alfredo Medina
Alfredo R Alfonso
Alfredo Robert
Alian M Pallas Hernandez
Alicia Lucia Garcia
Alicia Marquez
Aliegka Gutierrez
Alina Alsina
Alina M Alsina
Aliuska Jimenez
Aljandro Ibanez
Alla Perez
Allam F Mendieta
Alma R Lopez
Alonso Penagos
Alvaro Alvarez
Alvin Armas
Amaralys Rodriguez Cepero
Amparo D Moreno
Amparo E Luis
Ana Luz Chavez
Ana Maria Beltran
Ana T Gonzalez de Riancho
AnaMaria Lucena
Anddy Menendez
Andres Rodriguez
Andres Rojas
Angel A Cainzo
Angel Alvarez
Angel L. Orasma
Angel Oscar Caballero Curet Angel, Martin
Angela M Martinez
Angela Villavicencio
Anibal Antonio Aguilar Fernandez
Anibal Balbona
Anisia and D Family Corp.
Aniuris Rodriguez
Anna Maria Correa
Annette M Hernandez
Anonymized Party [0111732]
Anonymized Party [0981FE2]
Anonymized Party [1121074]
Anonymized Party [1805BA3]
Anonymized Party [1D1F79D]
Anonymized Party [1E8AA0E]
Anonymized Party [20C3B09]
Anonymized Party [2A25C77]
Anonymized Party [2BD2667]
Anonymized Party [2C9413C]
Anonymized Party [2ECF624]
Anonymized Party [33106FB]
Anonymized Party [34D4962]
Anonymized Party [3610797]
Anonymized Party [37262E7]
Anonymized Party [37387AA]
Anonymized Party [3E12C8E]
Anonymized Party [4A049E9]
Anonymized Party [4DBEF42]
Anonymized Party [71518FF]
Anonymized Party [7B850AD]
Anonymized Party [81FC530]
Anonymized Party [87187E4]
Anonymized Party [92F9123]
Anonymized Party [9727D2C]
Anonymized Party [A8A2FEA]
Anonymized Party [AB2F5AA]
Anonymized Party [BA4FCD3]
Anonymized Party [C5F5728]
Anonymized Party [C611732]
Anonymized Party [C779D3C]
Anonymized Party [CC74CBB]
Anonymized Party [CC99B37]
Anonymized Party [CCEF2B0]
Anonymized Party [D0F5092]
Anonymized Party [D595A81]
Anonymized Party [D802A2F]
Anonymized Party [DAEBCED]
Anonymized Party [DC479CC]
Anonymized Party [E58594E]
Anonymized Party [EE7869F]
Anonymized Party [F046E00]
Anonymized Party [F17FD2E]
Anthuane Boullon Dominguez
Antonio A Blanco
Antonio Aedo
Antonio Morales
Aracely Diego
Arelia Hernandez
Arley Acosta
Armando Alarcon
Armando R Nuviola
Arminda J Gomez
Arnaldo A Texidor
Arnaldo Del Pino
Arnaldo Gonzalez
Arnaldo R Zamora Obregon
Arsenio D Leal
Arsenio Lorenzo Vazquez
Arturo C Perez
Arturo F Gonzalez
Arturo N Bayona
Astor EB-5, LLC
Astor EB-5LLC
Audrey Betancourt
Aurely Jannett Gutierrez Reyes
Aurora Garcia Lozada
Aurora Leiro Perez
Automated Financial Corporation
B
Barbara Munoz Rubalcava
Barbara Suarez
Barry Therapy Center, Inc.
Bayardo A Balmaceda
Bayardo Garcia
Belgica Sanchez
Benjamin Gonzalez
Bernabe Molina Jacinto
Berta Sanchez
Bessy P Lopez
Betsy Gutierrez
Bibiana M Garcia
Bismarck Jose Castellano
Blanca B Perera
Blanca Lombardi
Blanca Medina
C
Caridad Miranda
Caridad Ruidiaz
Caridad Sanchez
Carlos A Cuervo
Carlos A Marrero
Carlos A Orozco
Carlos A. Quijano
Carlos Alberto Lopez
Carlos Amorocho
Carlos Antonio Morales
Carlos Binet Vasquez
CARLOS DUARTE
Carlos Ernesto Diaz
Carlos G. Velarde
Carlos Gonzalez Bonachea
Carlos Guerra
Carlos J Isaza
Carlos L Quintanal
Carlos O Suarez
Carlos Octavio Perez
Carlos P Nogueira
Carmen Elena Franco Morales
Carmen L Cruz
Carmen N Rojas
Carmen N Sanders
Carmen Reano CARMEN RODRIGUEZ
Cecilia Diaz
CEFRA, INC.
Celia M Acosta
Ceralina R Rodriguez
Cesar Hernandez
Christian Medina
Claudia C Borbolla
Claudia M Salazar
Claudia Nicot
Clifford Thompson
Consuelo E Taveras
Crispina M Gonzalez
Cristian Mariano Pardo
Cristobal William Jaime
Cruz C Montoya
CYSA JET CARGO, CORP.
D
Daisy D'Verna
Dalia Perez
Damaris Diaz
Damarys Marty
Danaize Huerta Galvan
Danelia A Flores
Dania Ramirez
Daniel E Davila Gamboa
Daniel Gerber
Daniel H Casal
Daniel Lee Robertson
Daniel R Titzer
Daniel Soto
Danilo Geronimo Mejia Luque
Dario Jose Jarquin Reyes
Dario L. Cosio
David Arritola
David D Guerra
David Hernandez-Jorcano
Dayami Raez Martinez
Daysi J Fernandez
Deborah Alicia Gonzalez Fleites
Delcy Campos
Dell I Gardo
DEMOLITION KING, INC.
Denise J Leon Dennis Wong
Denys Lazo
Deysi Barroso Sosa
Diana L Gomez
Diana M Alfonso
Diana Rosa Garcia
Digna M Cuesta
Dodani Mejias
Dolores Delgado Del Carmen
Dominga Del Carmen Diaz
Domingo Junior del Villar
Donys Francisco Gonzalez Mercado
Dora Lopez
Dortis Isabel Andrews
Douglass M Creighton
Droise Valdes
Dubierkis Almeida-Morejon
Dunya Felipe
E
Edel F Alvarez
Edgar Hernandez
Edgardo G Bonet
Edilma Pico
Edison Gomez
Eduardo Antonio Ramirez
Eduardo C Espinosa
Eduardo Duarte
Eduardo Ramirez
Edward Taveras
Eileen Pujol Gillen
El Almanecer Inc.
Elena Bracamonte
Elias Johan Hernandez
Eliseo R Gonzalez-Toledo
Elsa B Russo
Elsa Candelaria Terrero
Elsa Cuevas
Elsa Rodriguez
Elsie Hernandez
Elva Rose Gonzalez
Elvira I Castillo
Emely Muniz
Emigdio Martinez
Emilia C Tourinan
Emine Gonzalez
Ena Alvarez
Enid Lorenzo
Enide Attis
Enio Alberto Reyes
Enrique Berrio, Jr.
Enriqueta Blanco
Enriqueta Mora
Erduin Nicot
Eric G Siason
Eric Reyes
Erlan Castillo
Ernesto Brana
Ernesto Delgado
Ernesto Jose Hernandez Amador
Ernesto Turienzo
Erwin A Ruiz
Esmeralda Villete
Esmerida Rodena
Esther Rodriguez Lezcano
Eudomilia Gonzalez
Eugenia M Diaz
Eustaquio Florencio Yzquierdo Quinones
Evangelina Betancourt
Evely Rodriguez
Evelyn Medina Evelyn Ramos
Exmanuel Valladares
Extra Supermarkets Corporation
F
Falco Vargas Edelmira Del Carmen
Fe Arcidia Garces
Felicita El Hassan
Felino Macias
Felipe Family Irrevocable Special Needs Trust
Felipe Family LLC Felipe Gonzalez
Felix A Solis
Felix Darias
Felix Gonzalez
Felix L Gato
Fermina Martinez Franco
Fernan J. Ariza
Fernando I Cepero
Fernando Mora
Feroz A. Contractor
Fidel Castro
Fidel Iglesias
Filomena Ramirez
Flora Navarro
Fobos H Henriquez
Fraibel Hernandez
FRANCIS RODRIGUEZ
Francisca A Perez
Francisco Davila Francisco Gonzalez
Francisco Javier Hernandez Mesa
Francisco Javier Puente
Francisco Martinez
Frank Dukov
Franklin E Gil
Fremiet Colomer
Froilana M Suarez
G
Gabino R Caballero
Gabriel Quintero
Gator Mulch of S.W. Florida, Inc.
Gelacio Mas
General Capital Investments II, LLC
George Felipe
Gerardo Baca
Gerardo Nardo
Geronimo Fernando Parral Chevez
Gilberto Alvarado
Gilda Michelena
Gina P Dassori
Gisela Grajales
Gisela Hernandez-Jorcano
Gisela Moreiras
Giselle Moreno
Gladis P Aguilar
Gladys I Cespedes-Vargas
Glenda M Suazo
Gloria C Arango
Gloria C Reyes
Gloria E Garavito
Gloria E Guerra
Gloria Esther Moreno
Gloria J Tamargo
Gloria L Camacho
Gloria T Diaz
Gloria Tamayo
Gloria Vivian Mont
Gonzalez F Arturo
Gonzalo Garcia Garces
Gonzalo Perez
Graciela Flores
Gregory Gomez
Greysel Montiel Pla
Gricelda Janeth Ramos Cardoza
Grisel N Perez
Guillermo Gonzalez
Guillermo Portilla
Guillermo R Troya
Gul Moryani
Gumercinda A Flores
Gustavo E Rosado
Gustavo Penton
H
Hector C Funez Amador
Hector Fabian Basualdo
Hector Ricardo Cata
Heidy Fernandez
Helen Sabia
Henry J Munoz
Henry Lugo
Henry Medina
Heriberto Valdespino
Hermelinda Cardona
Herminia Evangelina Ramirez
Hernan Herrera
Hernan M. Arita
Hilda Llamluey
Hilda Mendoza
Hortensia J Nunez
Hortensia J Trujillo
Humberto Fernandez
Humberto Miranda
I
Ibis Diaz
Idania Fernandez
Ildefonso F Moronta
Iluminada Vazquez
Ines Del Rosario Martinez
Ingrid G. Ariza
Iris Lak
Irma C Molina
Irma Hernandez
Irma Mantilla Ogden
Isaac Diaz
Isabel Carrasco
Isabel Rodriguez
Isaias Gildardo Vargas
Isiela M Garcia
ISMAEL VENEGAS
Ismari Avalos
Ivette Crespo
Ivette Rodriguez
Izaida Altamirano
J
Jacobo Henriquez
Jacqueline J Marmol
Jacqueline Lazo
Jadir Hernandez
Jaffet Pardo de Figueroa
Jaime R Rodriguez
Jaime Rafael Benito Rincon
Jairo E Leal
Janette M Vendrell
Jann Dukov
Javier Alexis Gonzalez
Javier Medina Leiro
Javier Perez
Jayssett R Rojas
Jennifer Alfonso
Jenny Suarez
Jessica A Cabrera
Jessica Bergamino
Jessica Moreno
Jesus A Rodriguez
Jesus M Alvarez
Jesus Martinez
Jesus N Perez
Jesus Perez
Jesus Pino
JESUS QUINTERO
Jin Jin Food Corporation
Joe Danny Perez
Joel Garcia Padron
Joel Lago Zaragoza
Joel Llado
Joel Vargas
John B Springle
John Reyes, Jr
Johnny Aguirre
Johnny X Gonzalez
Jolieth Cortez
Jorge A Canales
Jorge Alberto Hernandez Moraga
Jorge Andres Reyes Montes
Jorge B Rodriguez
Jorge F Gutierrez
Jorge Felix Felipe Pupo
Jorge H Martinez
Jorge L Gonzalez
Jorge Luis Cabrera
Jorge luis Velez
Jorge Proenza, Jr.
Jorge Ramiro Paredes
Jose A Bejarano
Jose A Fleita
Jose A Machado
Jose A Nunez
Jose A Vazquez
Jose A. Hernandez
JOSE ALVARADA
Jose Calixto Perez
Jose Cotilla
Jose D Garcia Collado
Jose De Los Santos
Jose Fernandez
Jose G Matute
Jose J Barahona
JOSE JULIAN BARAHONA
Jose Luis Suarez
Jose M Arostegui
Jose M Gomez
Jose M Herrera Jose Mendez
Jose O Pineda
Jose R Ruiz
Jose Ramiro Reyes Campos
Jose S Marrero
Jose S Rivera
Joselyn M Lendor
Joseph K Lombardi
Joseph Luis De Jesus Jr
Joyce Kay Camara Silveira
Juan A Gonzalez
Juan Americo Marty Del Toro
Juan C Casola
Juan C Sabia
Juan C Silva
Juan Carlos Baralt Juan Carlos Nunez
Juan F Serrano
Juan J Azan
Juan J Colmenares
Juan L Perez
Juan P Garcia
Juan P Ruiz
Juan R Ocampo Juan R. Reyes
Juan Ramon Avelar
Juan Rodolfo Maulini
Juana A Lezama
Juana Caballero
Jules Attis
Julia Pilar Fernandez
Julio A Rodriguez
Julio C Salinas
Julio C Solis
Julio F Muguira
Julio M Luis
Justin Thomas Gillen
Justo A Morales Chang
Justo Jorge Pastrana
K
Karen Keller
KARINA RODRIGUEZ
Karla B Varela
Katherine Caridad Ortiz
Katherine Enriquez
Katya Gonzalez Rufin
Kayme Marquez
Kendall ALF II, LLC
Kurt Helmuth Dose
L
La Bodega Restaurant, Corp. LAURA GONZALEZ
Laura Marquina
Laura Penton Laura Perez
Lazara Cardenas
Lazara Mojena
Lazara Quinones Villalobos
Lazara Yoladsy Gonzalez
Lazaro Blanco
Lazaro Diaz
Lazaro Guenechea
Lazaro Lezcano
Lazaro Ramon Acosta
Leonardo Oro
Leonel F Orozco
LESLIE GIBBS
Lester Perez Perez
Leticia Abreu
Leticia Paez
Leydis Leyva
Lia Cadavid
Lia M Manzano
Lidia Alvarez
Lidia Castilla
Lidia E Roque
Lilia Isabel Saura Cobas
Lilian Martinez
Lina T Vargas
Lisbet C Morales
Lissett Rodriguez
Litza J Galan
Livan Luis Valdes
Lizette Del Carmen Quintana
Lorenzo Jesus Felipe
LOS CATRACHOS RESTAURANT II, INC.
Los Catrachos, Inc.
Lourdes Barbara Maulini
Lourdes Cristina Vargas-Garcia
Lourdes De Armas
Lourdes Maria De Los Santos
Loyda B Almengor
Luciano A Pulido
Lucila A Batista
Luis A Borbon
Luis A Garavito
Luis A Morales
Luis A Ramos
Luis Alberto Torres Torres
Luis Calderon
Luis D Dominguez
Luis Diaz
Luis E Calixto Alberto
Luis F Cadavid
Luis F Cardenas
Luis F Gonzalez
Luis F Lopez
Luis G Napoles
Luis Hechavarria
Luis Javier Reategui
Luis Jimenez
Luis M Cortez
Luis M Moreno
Luis Morin Luis Perez Luis Reyes
Luis Sanchez
Luis U Villalobos
Luisa M. Hernandez
Luz M Perez Luz Mary Valdes
Luz Mayra De la Cruz
Luz V Gaviria
M
Mabel Sanchez
Magdalena Claros
Maggie Balbona
Maggie's Retirement Home, Inc.
Maida Fuentes Gonzalez
Maikel Y Portal
Maiken Aguila
Manuel A Gutierrez
Manuel Carmona
Manuel De Jesus Lopez Rivera
Manuel E. Terrero
Manuel Gamez-Nino MANUEL GARCIA
Manuel J. Hernandez
Manuel L Salvarezza
Manuel M Cagigas
Manuel Mendez
Manuel Parada Hernandez Manuel Perez
Marcel M De La Cruz Santiesteban
Marcelo Jose Silveira
Marcos A Cordova
Marcos A Crespo
Marcos Alberto Name
Marcos J Poloney
Marcos Padron
Margarita Piloto
Margeret R Williams
Maria A Alegria
Maria A Lassus
Maria A Posada
Maria Bustillo
Maria C Salle
Maria D Bejarano
Maria Del Carmen Ortiz
Maria E Ubieta
Maria Elena Farfan De Linares Maria Gonzalez
Maria I Hernandez
Maria Indira Iglesias
Maria J Rico Aaron
Maria Leyvi Iriarte
Maria M Arbelaez
Maria M Garcia
Maria M. Valencia
Maria Miranda
Maria Rita Beliczay
Maria Rosa Perez
Maria S De los Santos
Maria V Siason
Maribel Claudio Mejias
Maribel Fernandez Canel
Maribel Lezcano
Maribel Marrero
Maribel Santana
Maricela E Blanco
Maricela Elizabeth Bryant
Maricela Morejon
Marie Junie LaFrance
Marina I Bravo
Mario E Vinent Mario Gil
Maritza Gil
Maritza Reyes
Marlon J Hernandez
Martha Irasema Portilla
Martha P Alvarez
Martha R Calderon
Martha R Forero
Martha R Valerio
Martha S Ocampo
Marvin Antonio Irias
Marvin J Delgado
Mary Quintero
Marysol L Gata
Mauricio Gutierrez
Maurizio Bravo
Maxima J. Velarde
Maximo O Redondo
Mayra Cortina
Mayra I. Jodar
Mayra T Canales
Mayra T Ramos
Maytu Fernandez Rodriguez
Melissa C Garcia
Melvin J Rodriguez
Mercedes Corona
Mercedes Guevara
Mercedes Perdomo
Merida Cotilla
Merly M Sanchez
Mia L Lompar
Miami Medical Care Center, Inc.
Micaela Pino
Michel Chavez
Michelle R Varela
Migdalia R Balmaceda
Miguel A Fernandez
Miguel A Gaviria
Miguel Barrera
Miguel Castillo
Miguel M. Jodar
Miguel Michelena
Miguel Santos, Jr.
Milagros Gonzalez
Mildred A Machado
Mildred Quintero
Milena Santos Romay
Mirlen D. Puente
Mirna Arias
Mirtha Tur
Miryam Barrios
Monica Merino
Monica S Adkins
N
Naidelys Montoya
Nailan Estrada Jimenez
Narciso N. Navarro
Neelu Aviation, LLC
Neftali Arias
Nelia Y Canizares
Nelida Morales
Nelly Veramendi Nelson Fernandez
Nestor G Gonzalez
Nibaldo Dominguez Morales NICOLAS GARCIA
Niurka Soler Pineda
Niuvys Rosales Reyes
Nivia Henriquez
Noel Benito Collada
Norma J Carabano
Norma J Osorio Flores
Novel Rodriguez
O
O.L. & Sons, Inc.
Octaviano Gonzalez
Odalys Felipe
Odalys Hurtado
Oleydis Sardinas
Olga Alvarez
Olga C Diaz
Olga L Garcia
Olga L Pulido
Olga M Illas
Olga Y Poloney
Onivaldo Rett
Orbien Sanchez
Orlando A Lorenzo
Orlando A Nightengale
Orlando Alberto Nightengale, Sr
Orlando Filgueira Corrales
Orlando L. Mejia
Orlando Perdomo
Orlando Sosa, Jr.
ORLEYVIS EXPOSITO
Oscar Joel Diaz
Oscar Omar Guzman Sierra
Oscar R Rafols
Oscar S Rodriguez
Osmany Montane Fis
Osquel Cabrero
Osvaldo Garcia Vera
Osvaldo Martinez Aja
Otto R Abreu
P
Pablo J. Rivas
Paloma Garcia
Paola Jamis
Paola Manzano
Pascual Alvarez
Patricia C Avila
Patricia Galban
Patricia Lorenzo Canton
Patricia Morales
Paul A Pazmino
Pedro A Susana
Pedro Alfonso
Pedro Cuni
Pedro De La Vega
Pedro Gongora
Pedro L Mena
Pedro Lazo
Pedro M Barrios
Pedro Manuel Tristan
Pedro Muniz
Pedro P Cordova
Pedro Pablo Cordova
Pedro Porras Loriga
Pedro R Mendez
Pedro Rodriguez
Pedro V Delgado
Pedro Vazquez
Pedro Verges
Primo Therapy Center, Inc.
Q
Quirino P Perez
R
R and D Family Corp.
Rafael Brito, Jr.
Rafael De Jesus Varela
Rafael E. Cuarezma
Rafael L Lopez
Rafael Meran
Rafael Rivero
Rafael Toro
Rafaela Soto Munoz
Raimundo Santos Arrillaga
Ralph Z Aaron
Ramiro E De La Ossa
Ramon G Vazquez
Ramon German Rodriguez Gonzalez
Ramon Lazo
Ramon Uriarte
Ramon Zamora
Raquel Porras
Raquel Sanchez
Raul Almendro-Rodriguez
RAUL ALVAREZ
Raul Del Campo
Raul E. Vallejo
Raul Estrada
Raul Jimenez
Raul Manzano
Raul Mesa
Raymond Canning
Raysa Fabelo
Rebecca-Leah Waldman de la Zerda
Regis Leon
Reinier Cortes Porras
Renu Batra
Reynel Clemente
Ricardo A Marquez
Ricardo C Alvarez
Ricardo Fumero
Ricardo Garabito
Ricardo Gregori
Ricardo M Luis
Ricardo Simon
Robenson Derice
Roberto Alfonso
Roberto Contino Rodriguez
Roberto Del Toro ROBERTO GARCIA
Roberto Lopez Hernandez
Roberto Martinez
Roberto Mesa Roberto Morales
Roberto S. Cabrera
Roddy Reyes
Rodolfo Gonzalez
Rodolfo Silva
Rodolfo Tirador Blanco
Roger A Henriquez Cuellar
ROGER GARCIA
Roger Lopez
Rolando Ramirez
Ron Keller
Rosa C Santana
Rosa Reinoso
Rosimeire Boeker
Rossi E Valdes
Roxana Alvarez Balboa
Ruben Dario Quintero
Ruben E Fleites
Ruddyshelkys Yero
S
Saheli Hernandez
Samuel Velasquez
Sandra I Hernandez
Sandra L Zarza
Sandra Perlaza
Sandy Gonzalez
Santiago Bajo
Santiago Reano
Santos Aurelia Lemus Perdomo
Santos Gomez
Sara C. Gomez
Sara I Leiva
Sara Lloret
Saturnino G Ortega Hernandez Scarlett Moreno
Secundino Diaz
Sergio A Alsina
Sergio Guillen Echezabal
Sergio Jesus Vasallo Garcia
Silvia A Rivas
Silvia I Zela
Silvia R Bashline
Silvio Jesus Saavedra
Silvio Saavedra
Sofia Alvarez
Sonia Mavila
Sophia Mauris Collada
Stephanie Adan
Sunshine Landscaping & Waterfalls, Inc.
T
Tamara Camer
Tania M Sosa
Tania P Rodriguez
Tawonda Leshawn Johnson
Techno Print and Marketing Corp
Teofilo R Soliz
Teresa Alvarez
Teresa Sanchez-bayona
Teresa Zayas
V
Valia Armas
Verardo Lopez
Veronica I Castillo
Vianney V Espina
Vicente Suarez
Victor Bergamino
Victor Garcia
Victor H Herrera
Victor M Caballero
Victor M Martinez
Victor Padilla
Victor W Ulloa
Victoria Brito
Vincent E. Hawkins
Virginia E. Fierro
Vivian E Gonzalez
Vivian Maldonado
Vivian Vazquez
Viviana Mora
Vladimir Perez
Vladimir Tirado
W
Walkyria Morales
Walter Alexander Gonza Gomez
Walter Humberto Perez Valverde
Walter Nuviola
Wesli J Chavarria Bravo
William Alberto Midence Ordonez
William Garay
William Gil
William Guerra
William Lopez
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United States Sole Proprietorship
Date Filed
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< 5
5–10
10–50
50–500
≥ 500
