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UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS
) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL, INC., ) Case No. 14-40989-MSH ) Debtors. ) Jointly Administered )
THIRTY-SIXTH NOTICE OF CLAIM DISALLOWANCE
In accordance with the order (“Order”) dated December 26, 2017 approving the Motion by Chapter 11 Trustee to Establish Omnibus Procedures for the Resolution of Disputed Participant Claims, Stephen B. Darr, the duly appointed Chapter 11 trustee (the "Trustee") of the bankruptcy estates of TelexFree, LLC, TelexFree, Inc., and TelexFree Financial, Inc. (collectively, the “Debtors” or “TelexFree”), transmitted Notices of Proposed Resolution of Claim to the Participants set forth on Exhibit “A” hereto (the “Exhibit A Participants”). The Exhibit A Participants did not file Claim Responses to the Notices of Proposed Resolution of Claim within thirty (30) days as required by the terms of the Order. The Exhibit A Participant claims shall be disallowed without further order or notice unless, within twenty-one (21) days of the date hereof, an Exhibit A Participant files with the Court and serves on the Trustee a Claim Response disputing the proposed claim disallowance and demonstrating good cause for failure to timely respond to the Notice of Proposed Resolution of Claim.
Respectfully Submitted, STEPHEN B. DARR,
CHAPTER 11 TRUSTEE, By his counsel,
/s/ Andrew G. Lizotte Andrew G. Lizotte (BBO #559609) MURPHY & KING, P.C. One Beacon Street Boston, MA 02108-3107 Telephone: (617) 423-0400 [email protected]
Dated: November 26, 2018 750103
Case 14-40987 Doc 1084 Filed 11/26/18 Entered 11/26/18 11:34:51 Desc Main Document Page 1 of 8
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1440987181126000000000050
Docket #1084 Date Filed: 11/26/2018
Page 2
In re: TelexFree, LLC et al.
Exhibit A to Thirty Sixth Notice of Claim Disallowance
Claim Number Claimant Name Country of Residence1Amount of Claim as
Filed
Proposed Allowed
Amount Notes
78978-000 Pending Quinientos Cuarenta Y Ocho Dominican Republic $ 1,425.00 0.00$
78986-000 Pending Quinientos Cuarenta Y Nueve Dominican Republic 1,425.00 0.00
78990-000 Pending Quinientos Cincuenta Dominican Republic 1,425.00 0.00
78999-000 Pending Quinientos Cincuenta Y Uno Dominican Republic 1,425.00 0.00
79006-000 Pending Quinientos Cincuenta Y Dos Dominican Republic 1,425.00 0.00
79038-000 Pending Quinientos Cincuenta Y Tres Dominican Republic 1,425.00 0.00
79103-000 Pending Tresmil Dos Dominican Republic 1,425.00 0.00
79112-000 Delvin Rafael De Aza Perez Dominican Republic 2,600.50 0.00
79158-000 Pending Tres Mil Quinientos Diezinueve Dominican Republic 1,425.00 0.00
79160-000 Jose Alberto Flaquer Hernandez Dominican Republic 1,375.10 0.00
79184-000 Pending Tresmil Tres Dominican Republic 1,425.00 0.00
79193-000 Pending Tres Mil Quinientos Vente Dominican Republic 1,425.00 0.00
79199-000 Pending Tresmil Cuatro Dominican Republic 1,425.00 0.00
79200-000 Angel Rudy Montero Reynoso Dominican Republic 1,375.10 0.00
79259-000 Hector Ramon Canario Dominican Republic 6,917.80 0.00
79264-000 Hector Bienvenido Garcia Dominican Republic 2,850.00 0.00
79343-000 Cesar Alberto Casado De Los Santos Dominican Republic 1,682.10 0.00
79363-001 Dolores Carolina Checo Dominican Republic 1,425.00 0.00
79424-000 Jesus Moran Dominican Republic 2,850.00 0.00
79539-000 Pending Dosmil Dos Dominican Republic 2,850.00 0.00
79582-000 Pending Dosmil Tres Dominican Republic 2,850.00 0.00
79612-000 Pending Dosmil Cuatro Dominican Republic 2,850.00 0.00
79632-000 Pending Dosmil Cinco Dominican Republic 1,425.00 0.00
79661-000 Zomayra Soriano Guerrero Dominican Republic 38,000.00 0.00
79664-000 Gil Dipre Dominican Republic 1,677.20 0.00
79665-000 Santa Martha Amador Lara Dominican Republic 2,465.90 0.00
79708-000 Pending Dosmil Ocho Dominican Republic 2,850.00 0.00
79732-000 Pending Dosmil Diez Dominican Republic 2,850.00 0.00
79767-000 Pending Dosmil Doce Dominican Republic 1,425.00 0.00
79803-000 Pending Dosmil Trece Dominican Republic 1,425.00 0.00
79820-000 Pending Dosmil Quince Dominican Republic 1,425.00 0.00
79829-000 Pending Dosmil Dieciseis Dominican Republic 1,425.00 0.00
79835-000 Juleidy Mazara Dominican Republic 1,374.50 0.00
79841-000 Pending Dosmil Diecisiete Dominican Republic 1,425.00 0.00
79844-000 Pending Dosmil Dieciocho Dominican Republic 1,425.00 0.00
79845-000 Maurely Castro Dominican Republic 1,225.40 0.00
79875-000 Pending Dosmil Veinte Dominican Republic 1,425.00 0.00
Case 14-40987 Doc 1084 Filed 11/26/18 Entered 11/26/18 11:34:51 Desc Main Document Page 2 of 8
Page 3
In re: TelexFree, LLC et al.
Exhibit A to Thirty Sixth Notice of Claim Disallowance
Claim Number Claimant Name Country of Residence1Amount of Claim as
Filed
Proposed Allowed
Amount Notes
79883-000 Pending Dosmil Veinty Uno Dominican Republic 1,425.00 0.00
79887-000 Pending Dosmil Veinty Dos Dominican Republic 1,425.00 0.00
79904-000 Dario De La Cruz Reyes Dominican Republic 1,425.00 0.00
79908-000 Luis Dominguez Dominican Republic 1,275.30 0.00
79930-000 Pending Dosmil Veinty Cuatro Dominican Republic 1,425.00 0.00
79943-000 Pending Dosmil Veinty Cinco Dominican Republic 1,425.00 0.00
79950-000 Pending Dosmil Veinty Cinco Dominican Republic 1,425.00 0.00
79957-000 Jissel Rijo Garcia Dominican Republic 1,425.00 0.00
79958-000 Pending Dosmil Veinty Seis Dominican Republic 1,425.00 0.00
79975-000 Pending Dosmil Veinty Siete Dominican Republic 1,425.00 0.00
79993-000 Pending Dosmil Veinty Ocho Dominican Republic 1,425.00 0.00
80009-000 Jose Ricardo Pimentel Quiñonez Dominican Republic 34,449.50 0.00
80016-000 Pending Dosmil Treinta Dominican Republic 1,425.00 0.00
80024-000 Pending Dosmil Treinta Y Uno Dominican Republic 1,425.00 0.00
80033-000 Pending Dosmil Treinta Y Dos Dominican Republic 1,425.00 0.00
80041-000 Mateo Montas Beras Dominican Republic 6,226.80 0.00
80045-000 Pending Dosmil Treinta Y Tres Dominican Republic 1,425.00 0.00
80048-000 Yuney Castillo Guerrero Dominican Republic 34,449.50 0.00
80056-000 Cleotilde Rodriguez Dominican Republic 4,275.00 0.00
80057-000 Pending Dosmil Treinta Y Cuatro Dominican Republic 1,425.00 0.00
80066-000 Pending Dosmil Treinta Y Cinco Dominican Republic 1,425.00 0.00
80071-000 Gabriel Galvez Silvestre Dominican Republic 7,052.70 0.00
80077-000 Pending Dosmil Treinta Y Seis Dominican Republic 1,425.00 0.00
80081-000 Ana Mirian Nuñez Dominican Republic 1,165.20 0.00
80084-000 Pending Dosmil Treinta Y Siete Dominican Republic 1,425.00 0.00
80092-001 Jocelin Corporan Dominican Republic 4,275.00 0.00
80099-000 Pending Dosmil Treinta Y Ocho Dominican Republic 1,425.00 0.00
80104-000 Pending Dosmil Treinta Y Nueve Dominican Republic 1,425.00 0.00
80107-000 Pending Dosmil Cuarenta Dominican Republic 1,425.00 0.00
80117-000 Pending Dosmil Cuarenta Y Uno Dominican Republic 1,425.00 0.00
80121-000 Pending Dosmil Cuarenta Y Dos Dominican Republic 1,425.00 0.00
80131-000 Pending Dosmil Cuarenta Y Tres Dominican Republic 1,425.00 0.00
80144-000 Pending Dosmil Cuarenta Y Cuatro Dominican Republic 1,425.00 0.00
80148-000 Jocelyn Corporan Dominican Republic 4,275.00 0.00
80149-000 Otto Euribiades Chapman Dominican Republic 339.60 0.00
80151-000 Pending Dosmil Cuarenta Y Cinco Dominican Republic 1,425.00 0.00
80153-000 Pending Dosmil Cuarenta Y Seis Dominican Republic 1,425.00 0.00
Case 14-40987 Doc 1084 Filed 11/26/18 Entered 11/26/18 11:34:51 Desc Main Document Page 3 of 8
Page 4
In re: TelexFree, LLC et al.
Exhibit A to Thirty Sixth Notice of Claim Disallowance
Claim Number Claimant Name Country of Residence1Amount of Claim as
Filed
Proposed Allowed
Amount Notes
80165-000 Pending Dosmil Cuarenta Y Siete Dominican Republic 1,425.00 0.00
80174-000 Pending Dosmil Cuarenta Y Ocho Dominican Republic 1,425.00 0.00
80179-000 Estanila Castillo Cedano De Espinal Dominican Republic 2,425.00 0.00
80181-000 Pending Dosmil Cuarenta Y Nueve Dominican Republic 1,425.00 0.00
80184-000 Pending Dosmil Cincuenta Dominican Republic 1,425.00 0.00
80201-000 Pending Dosmil Cincuenta Y Uno Dominican Republic 1,425.00 0.00
80212-000 Pending Dosmil Cincuenta Y Dos Dominican Republic 1,425.00 0.00
80216-000 Pending Dosmil Cincuenta Y Tres Dominican Republic 1,425.00 0.00
80223-000 Pending Dosmil Cincuentra Y Cuatro Dominican Republic 1,425.00 0.00
80234-000 Pending Dosmil Cincuenta Y Cinco Dominican Republic 1,425.00 0.00
80236-000 Marcos Herminio Recio Tejeda Dominican Republic 2,890.60 0.00
80241-000 Alex Gabriel Valera Ramirez Dominican Republic 3,586.10 0.00
80248-000 Pending Dosmil Cincuenta Y Seis Dominican Republic 1,425.00 0.00
80255-000 Pending Dosmil Cincuenta Y Siete Dominican Republic 1,425.00 0.00
80265-000 Pending Dosmil Cincuenta Y Ocho Dominican Republic 1,425.00 0.00
80268-000 Mario Julio Abreu Dominican Republic 2,608.90 0.00
80278-000 Pending Dosmil Cincuenta Y Nueve Dominican Republic 1,425.00 0.00
80290-000 Pending Dosmil Sesenta Dominican Republic 1,425.00 0.00
80295-000 Luis Alberto Robles Dominican Republic 30,424.00 0.00
80299-000 Pending Dosmil Sesenta Y Uno Dominican Republic 1,425.00 0.00
80334-000 Alex Gabriel Valera Ramirez Dominican Republic 838.60 0.00
80487-000 Delvin Rafael De Aza Perez Dominican Republic 885.80 0.00
80507-000 Yessica Madelin Guzman Dominican Republic 667.70 0.00
80534-000 Eligio Garcia Del Olmo Dominican Republic 4,275.00 0.00
80540-000 Miguel Eduardo Tavarez Dominican Republic 1,125.60 0.00
80544-000 Delvin Rafael De Aza Perez Dominican Republic 2,800.10 0.00
80595-000 Franklin Castillo Geraldino Dominican Republic 2,103.00 0.00
80597-000 Miguel Eduardo Tavares Dominican Republic 2,500.70 0.00
80651-000 Juan Antonio De Los Santos Pascual Dominican Republic 2,600.50 0.00
80664-000 Juan Antonio Zorrilla Armando Dominican Republic 7,428.70 0.00
80682-000 Felix Manuel Tejeda Dominican Republic 389.50 0.00
80713-000 Pending Mil Diecisiete Dominican Republic 1,425.00 0.00
80718-000 Pending Mil Dieciocho Dominican Republic 1,425.00 0.00
80722-000 Pending Mil Diecinueve Dominican Republic 1,425.00 0.00
80725-000 Roberto Daniel Baez Mota Dominican Republic 838.60 0.00
80728-000 Pablo Eliazar Pichardo Dominican Republic 65,000.00 0.00
80729-000 Miguel Rivera Rivera Dominican Republic 2,850.00 0.00
Case 14-40987 Doc 1084 Filed 11/26/18 Entered 11/26/18 11:34:51 Desc Main Document Page 4 of 8
Page 5
In re: TelexFree, LLC et al.
Exhibit A to Thirty Sixth Notice of Claim Disallowance
Claim Number Claimant Name Country of Residence1Amount of Claim as
Filed
Proposed Allowed
Amount Notes
80730-000 Pending Mil Veinte Dominican Republic 1,425.00 0.00
80739-000 Pending Mil Veintiuno Dominican Republic 1,425.00 0.00
80744-000 Pending Mil Veintidos Dominican Republic 1,425.00 0.00
80747-000 Felix Manuel Tejeda Dominican Republic 876.10 0.00
80753-000 Pending Mil Veintitres Dominican Republic 1,425.00 0.00
80758-000 Pending Mil Veinticuatro Dominican Republic 1,425.00 0.00
80767-000 Pending Mil Veinticinco Dominican Republic 1,425.00 0.00
80775-000 Pending Mil Veintiseis Dominican Republic 1,425.00 0.00
80784-000 Pending Mil Veintisiete Dominican Republic 1,425.00 0.00
80788-000 Pending Mil Veintiocho Dominican Republic 1,425.00 0.00
80801-000 Pending Mil Treinta Dominican Republic 1,425.00 0.00
80807-000 Pending Mil Treintayuno Dominican Republic 1,425.00 0.00
80809-000 Pending Mil Treintaydos Dominican Republic 1,425.00 0.00
80814-000 Pending Mil Treintaytres Dominican Republic 1,425.00 0.00
80816-000 Pending Mil Treintaycuatro Dominican Republic 1,425.00 0.00
80825-000 Pending Mil Treintaycinco Dominican Republic 1,425.00 0.00
80831-000 Pending Mil Treintayseis Dominican Republic 1,425.00 0.00
80837-000 Pending Mil Treintaysiete Dominican Republic 1,425.00 0.00
80843-000 Pending Mil Treintayocho Dominican Republic 1,425.00 0.00
80856-000 Juan Antonio Zorrilla Armando Dominican Republic 8,025.90 0.00
80864-000 Miguel Eduardo Tavares Dominican Republic 1,125.60 0.00
80901-000 Pending Mil Cuarenta Dominican Republic 1,425.00 0.00
80908-000 Pending Mil Cuarentayuno Dominican Republic 1,425.00 0.00
80912-000 Pending Mil Cuarentaydos Dominican Republic 1,425.00 0.00
80917-000 Pending Mil Cuarentaytres Dominican Republic 1,425.00 0.00
80918-000 Pending Veinte Y Cuatro Dominican Republic 1,425.00 0.00
80921-000 Pending Mil Cuarentaycuatro Dominican Republic 1,425.00 0.00
80924-000 Pending Mil Cuarentaycinco Dominican Republic 1,425.00 0.00
80927-000 Pending Mil Cuarentayseis Dominican Republic 1,425.00 0.00
80932-000 Pending Mil Cuarentaysiete Dominican Republic 1,425.00 0.00
80933-000 Gemuel Delgado Dominican Republic 1,425.00 0.00
80934-000 Miguel Eduardo Tavares Dominican Republic 1,425.00 0.00
80937-000 Pending Veinte Y Seis Dominican Republic 1,425.00 0.00
80938-000 Pending Mil Cuarentayocho Dominican Republic 1,425.00 0.00
80943-000 Julian Fabian Dominican Republic 4,063.00 0.00
80948-000 Pending Mil Cincuenta Dominican Republic 1,425.00 0.00
80977-000 Pending Treinta Y Uno Dominican Republic 1,425.00 0.00
Case 14-40987 Doc 1084 Filed 11/26/18 Entered 11/26/18 11:34:51 Desc Main Document Page 5 of 8
Page 6
In re: TelexFree, LLC et al.
Exhibit A to Thirty Sixth Notice of Claim Disallowance
Claim Number Claimant Name Country of Residence1Amount of Claim as
Filed
Proposed Allowed
Amount Notes
80996-000 Pending Mil Cincuentayuno Dominican Republic 1,425.00 0.00
80998-000 Pending Mil Cincuentaydos Dominican Republic 1,425.00 0.00
81001-000 Pending Mil Cincuentaytres Dominican Republic 1,425.00 0.00
81003-000 Pending Mil Cincuentaycuatro Dominican Republic 1,425.00 0.00
81007-000 Pending Mil Cincuentaycinco Dominican Republic 1,425.00 0.00
81010-000 Pending Mil Cincuentayseis Dominican Republic 1,425.00 0.00
81014-000 Pending Mil Cincuentaysiete Dominican Republic 1,425.00 0.00
81017-000 Pending Mil Cincuentayocho Dominican Republic 1,425.00 0.00
81021-000 Pending Mil Cincuentaynueve Dominican Republic 1,425.00 0.00
81025-000 Pending Mil Sesenta Dominican Republic 1,425.00 0.00
81031-000 Pending Mil Sesentayuno Dominican Republic 1,425.00 0.00
81033-000 Pending Mil Sesentaydos Dominican Republic 1,425.00 0.00
81547-000 Ramon Ydalny Morales Dominican Republic 1,425.00 0.00
81761-000 Pending Dos Mil Sesenta Y Dos Dominican Republic 1,425.00 0.00
81768-000 Pending Dos Mil Sesenta Y Tres Dominican Republic 1,425.00 0.00
81773-000 Pending Dos Mil Sesenta Y Cuatro Dominican Republic 1,425.00 0.00
81784-000 Pending Dos Mil Sesenta Y Cinco Dominican Republic 1,425.00 0.00
81796-000 Pending Dos Mil Sesenta Y Seis Dominican Republic 1,425.00 0.00
81805-000 Pending Dos Mil Sesenta Siete Dominican Republic 1,425.00 0.00
81809-000 Pending Dos Mil Sesenta Ocho Dominican Republic 1,425.00 0.00
81821-000 Pending Dos Mil Sesenta Y Nueve Dominican Republic 1,425.00 0.00
81836-000 Pending Dos Mil Setenta Dominican Republic 1,425.00 0.00
81845-000 Pending Dos Mil Setenta Y Uno Dominican Republic 1,425.00 0.00
81858-000 Pending Dos Mil Setenta Dos Dominican Republic 1,425.00 0.00
81867-000 Pending Dos Mil Setenta Y Tres Dominican Republic 1,425.00 0.00
81873-000 Pending Dos Mil Setenta Y Cuatro Dominican Republic 1,425.00 0.00
81883-000 Pending Dos Mil Setenta Y Cinco Dominican Republic 1,425.00 0.00
81893-000 Pending Dos Mil Setenta Y Seis Dominican Republic 1,425.00 0.00
81909-000 Pending Dos Mil Setenta Y Siete Dominican Republic 1,425.00 0.00
81919-000 Pending Tresmil Cinco Dominican Republic 1,425.00 0.00
81926-000 Pending Tresmil Seis Dominican Republic 1,425.00 0.00
81932-000 Pending Dos Mil Setenta Y Ocho Dominican Republic 1,425.00 0.00
81939-000 Cindy Anakaury Rijo Dominican Republic 60,000.00 0.00
81946-000 Evelyn Lorenzo Capellan Dominican Republic 2,850.00 0.00
81947-000 Pending Tresmil Ocho Dominican Republic 1,425.00 0.00
81954-000 Juan Manuel Lopez Dominican Republic 1,474.90 0.00
81963-000 Pending Tresmil Diez Dominican Republic 1,425.00 0.00
Case 14-40987 Doc 1084 Filed 11/26/18 Entered 11/26/18 11:34:51 Desc Main Document Page 6 of 8
Page 7
In re: TelexFree, LLC et al.
Exhibit A to Thirty Sixth Notice of Claim Disallowance
Claim Number Claimant Name Country of Residence1Amount of Claim as
Filed
Proposed Allowed
Amount Notes
81971-000 Pending Dos Mil Ochenta Dominican Republic 1,425.00 0.00
81977-000 Clara Enilda Almanzar Dominican Republic 8,198.00 0.00
81981-000 Pending Dos Mil Ochenta Y Uno Dominican Republic 1,425.00 0.00
82006-000 Pending Dos Mil Ochenta Y Dos Dominican Republic 1,425.00 0.00
82011-000 Pending Tresmil Trece Dominican Republic 1,425.00 0.00
82023-000 Pending Dos Mil Ochenta Y Tres Dominican Republic 1,425.00 0.00
82049-000 Pending Dos Mil Ochenta Y Cuatro Dominican Republic 1,425.00 0.00
82066-000 Emil Torres Dominican Republic 339.00 0.00
82067-000 Pending Dos Mil Ochenta Y Cinco Dominican Republic 1,425.00 0.00
82091-000 Pending Dos Mil Ochenta Seis Dominican Republic 1,425.00 0.00
82108-000 Pending Dos Mil Ochenta Y Siete Dominican Republic 1,425.00 0.00
82133-000 Valerie Marie Lora Dominican Republic 4,324.90 0.00
82147-000 Pending Tres Mil Quinientos Ventiuno Dominican Republic 1,425.00 0.00
82159-000 Pending Dos Mil Ochenta Y Ocho Dominican Republic 1,425.00 0.00
82174-000 Romon Roselio Encarnacion Dominican Republic 1,425.00 0.00
82180-000 Pending Tresmil Dieciseis Dominican Republic 1,425.00 0.00
82194-000 Pending Dos Mil Noventa Dominican Republic 1,425.00 0.00
82219-000 Pending Dos Mil Noventa Y Uno Dominican Republic 1,425.00 0.00
82226-000 Pending Tres Mil Quinientos Ventidos Dominican Republic 1,425.00 0.00
82240-000 Pending Dos Mil Noventa Y Dos Dominican Republic 1,425.00 0.00
82261-000 Esteuri Tomas Hernandez Matos Dominican Republic 2,973.30 0.00
82268-000 Pending Dos Mil Noventa Y Tres Dominican Republic 1,425.00 0.00
82277-000 Raul Mena Mariano Dominican Republic 10,189.90 0.00
82294-000 Pending Tres Mil Quinientos Ventitres Dominican Republic 1,425.00 0.00
82295-000 Pending Dos Mil Noventa Y Cuatro Dominican Republic 1,425.00 0.00
82300-000 Pending Dos Mil Noventa Y Cinco Dominican Republic 1,425.00 0.00
82310-000 Pending Dos Mil Noventa Y Seis Dominican Republic 1,425.00 0.00
82311-000 Pending Tres Mil Quinientos Venticuatro Dominican Republic 1,425.00 0.00
82314-000 Maria Del Carmen Tejada Dominican Republic 62,000.00 0.00
82315-000 Pending Dos Mil Noventa Y Siete Dominican Republic 1,425.00 0.00
82325-000 Elizabeth Sanchez Tejada Dominican Republic 62,000.00 0.00
82339-000 Pending Dos Mil Noventa Y Ocho Dominican Republic 1,425.00 0.00
82368-000 Kerlin Guerrero Reynoso Dominican Republic 1,375.10 0.00
82381-000 Pending Dos Mil Cien Dominican Republic 1,425.00 0.00
82392-000 Jesús Daneris Chalas Arias Dominican Republic 1,425.00 0.00
82397-000 Pending Dos Mil Ciento Uno Dominican Republic 1,425.00 0.00
82403-000 Kenny Jonarys Capellan Sanchez Dominican Republic 1,425.00 0.00
Case 14-40987 Doc 1084 Filed 11/26/18 Entered 11/26/18 11:34:51 Desc Main Document Page 7 of 8
Page 8
In re: TelexFree, LLC et al.
Exhibit A to Thirty Sixth Notice of Claim Disallowance
Claim Number Claimant Name Country of Residence1Amount of Claim as
Filed
Proposed Allowed
Amount Notes
82410-000 Henry Danery Picha Bello Dominican Republic 5,749.90 0.00
82414-000 Pending Dos Mil Ciento Dos Dominican Republic 1,425.00 0.00
82427-000 Pending Dos Mil Ciento Tres Dominican Republic 1,425.00 0.00
82430-000 Pending Tresmil Diecisiete Dominican Republic 1,425.00 0.00
82438-000 Juan Carlos Avila Alcantara Dominican Republic 1,218.40 0.00
82449-000 Pending Dos Mil Ciento Cuatro Dominican Republic 1,425.00 0.00
82464-000 Pending Mil Sesentaytres Dominican Republic 1,425.00 0.00
82466-000 Pending Dos Mil Ciento Cinco Dominican Republic 1,425.00 0.00
82470-000 Joan Joan Flores Avila Dominican Republic 3,975.60 0.00
82473-000 Pending Mil Sesentaycuatro Dominican Republic 1,425.00 0.00
82479-000 Pending Mil Sesentaycinco Dominican Republic 1,425.00 0.00
82487-000 Pending Mil Sesentayseis Dominican Republic 1,425.00 0.00
82488-000 Pending Dos Mil Ciento Seis Dominican Republic 1,425.00 0.00
82495-000 Pending Mil Sesentaysiete Dominican Republic 1,425.00 0.00
82500-000 Pending Mil Sesentayocho Dominican Republic 1,425.00 0.00
82512-000 Pending Dos Mil Ciento Siete Dominican Republic 1,425.00 0.00
82515-000 Pending Mil Setenta Dominican Republic 1,425.00 0.00
82518-000 Pending Mil Setentayuno Dominican Republic 1,425.00 0.00
82524-000 Pending Mil Setentaydos Dominican Republic 1,425.00 0.00
82528-000 Pending Mil Setentaytres Dominican Republic 1,425.00 0.00
82532-000 Pending Mil Setentaycuatro Dominican Republic 1,425.00 0.00
82536-000 Pending Mil Setentaycinco Dominican Republic 1,425.00 0.00
82541-000 Pending Mil Setentayseis Dominican Republic 1,425.00 0.00
82542-000 Pending Dos Mil Ciento Ocho Dominican Republic 1,425.00 0.00
82547-000 Pending Mil Setentaysiete Dominican Republic 1,425.00 0.00
82553-000 Pending Mil Setentayocho Dominican Republic 1,425.00 0.00
82562-000 Pending Mil Ochenta Dominican Republic 1,425.00 0.00
82563-000 Pending Mil Ochentayuno Dominican Republic 1,425.00 0.00
Notes
1: Country of Residence as entered by Claimant on the claim form filed electronically.
Case 14-40987 Doc 1084 Filed 11/26/18 Entered 11/26/18 11:34:51 Desc Main Document Page 8 of 8
