Dominican Republic

TelexFree Schedule F2
ID
367487
367488
367489
367490
367491
367492
367493
367494
367495
367496
367497
367498
367499
367500
367501
367502
367503
367504
367505
367506
367507
367508
367509
367510
367511
367512
367513
367514
367515
367516
367517
367518
367519
367520
367521
367522
367523
367524
367525
367526
367527
367528
367529
367530
367531
367532
367533
367534
367535
367536
367537
367538
367539
367540
367541
367542
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
A ALCALÁ GERÓNIMO
A CUELLO
A ESCROGIN
A EUSEVIO
A FKFDF DLFHDFLH JFDJFLKDJLDLD
A GEDEON
A MENDEZ
A MESA
A NOVAS
A OR FELIZ
A RAMOS
A RODRIGUEZ
A RODRIGUEZ REYES
A SANTANA
A123456 PADUA
A82 ***
AA AA
AA BB
AA EE
AA GF
AA GG
AA HH
AA OO
AA PP
AA UU
AA WW
AAA AAA
AAAGB KHNK K NHTACVV
AAGTGG DSHRS
AALEXIS OZORIA
AALIYAH KUVALIS
AALIYAH RENNER
AANEN EGELID
AANGEL PEREZ
AARNY HERNANDEZ
AARNY KAN
AARON ALEXIS PEREZ BRITO
AARON DAVID TAVERAS
AARON DAVID TAVERAS VELEZ
AARON GARIB OGANDO
AARON HERNANDEZ SANTANA
AARON MODESTE
AARON SERRANO
AARON SOLIZ
AARON TAVERAS
AARON VARGAS SERRANO
AARRON MOISES
AASA ASAS
AASDFGHSDGJ VBFBGBHMM
AAURI SUAR
ABA CUS
ABAD FELIX
ABAD FRIAS
ABAD MARIA
ABAD MEDINA
ABAD PÉREZ
Page 1 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
¨1¤L)w/#+
BS«
1440987150311000000000034
TelexFree Schedule F2
ID
367543
367544
367545
367546
367547
367548
367549
367550
367551
367552
367553
367554
367555
367556
367557
367558
367559
367560
367561
367562
367563
367564
367565
367566
367567
367568
367569
367570
367571
367572
367573
367574
367575
367576
367577
367578
367579
367580
367581
367582
367583
367584
367585
367586
367587
367588
367589
367590
367591
367592
367593
367594
367595
367596
367597
367598
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ABBEY KONOPELSKI
ABBIE HAUCK
ABBY AILSA GOMEZ
ABBY BROWN
ABBY GLEICHNER
ABBY TAVERAZ
ABBY WILLMS
ABC123 PIMENTEL
ABCD MAYI
ABD ***
ABDIA CAMACHO
ABDIAS GUZMAN
ABDIAS JOSUE CALDERON BETANCES
ABDIAS LORA
ABDIAS LUCIANO SANTANA PONTIER
ABDIAS ONESIMO LORA RODRIGUEZ
ABDIAS ORTIZ
ABDIAS REYES
ABDIEL
ABDIEL ANTONIO OGANDO FELICIANO
ABDIEL FELICIANO
ABDIEL GALVEZ
ABDIEL GARCIA LOPEZ
ABDIEL OGANDO
ABDIEL PAGAC
ABDIEL TAVERAS
ABDIEL TAVERAS ANGOMAS
ABDIEL WATERS
ABDUL BALISTRERI
ABDUL COLLINS
ABDUL JENKINS
ABDUL TRANTOW
ABDY GAR
ABE ***
ABE ANDERSON
ABE BERGNAUM
ABE SANTANA
ABE VEA VILIONE
ABEL ABREU
ABEL ADAMES
ABEL ALEJANDRO RODRIGUEZ CHAVEZ
ABEL ALEJANDRO RODRIGUEZ CHEVEZ
ABEL ALEXANDER ZORRILLA ALVAREZ
ABEL ALFREDO JORGE CABRERA
ABEL ALTUNA
ABEL ALVAREZ
ABEL ALVAREZ GONZALEZ
ABEL ARREDONDO HERNANDEZ
ABEL ARTURA CALDERON SANTANA
ABEL ARTURO CALDERON SANTANA
ABEL AVILA CASTILLO
ABEL BAUSH
ABEL BERNARDO MARTINEZ
ABEL BERNARDO MARTINEZ ORTEGA
ABEL BERROA
ABEL BOLIVAR RODRIGUEZ CESPEDES
Page 2 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
367599
367600
367601
367602
367603
367604
367605
367606
367607
367608
367609
367610
367611
367612
367613
367614
367615
367616
367617
367618
367619
367620
367621
367622
367623
367624
367625
367626
367627
367628
367629
367630
367631
367632
367633
367634
367635
367636
367637
367638
367639
367640
367641
367642
367643
367644
367645
367646
367647
367648
367649
367650
367651
367652
367653
367654
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ABEL BURDIEZ
ABEL C
ABEL CALDERON SANTANA
ABEL CAMILO HERNANDEZ
ABEL CARDERON SANTANA
ABEL CASTELLANOS
ABEL CASTILLO
ABEL CEDANO
ABEL CRUZ
ABEL D LA CRUZ
ABEL DAVIS
ABEL DE JESUS ALMONTE
ABEL DE JESUS ALMONTE TRUFEL
ABEL DE JESUS CRUZ BUENO
ABEL DE LA CRUZ
ABEL DE LA ROSA RAMIREZ
ABEL DE LOS SANTOS
ABEL DEL ROSARIO PEGUERO
ABEL DILONE
ABEL DISHMEY CUEVAS
ABEL DOMINGO SANTANA SANTANA
ABEL DOMINGUEZ
ABEL ENCARNACCION
ABEL ENCARNACION
ABEL ESCOTTO
ABEL FERMIN
ABEL FLATLEY
ABEL FRANCO
ABEL GANZA
ABEL GONZALEZ
ABEL GONZALEZ RAMIREZ
ABEL HILARIO
ABEL JOSE PELEGRIN MERCEDES
ABEL KING
ABEL LOPEZ
ABEL LUCIANO
ABEL MARIA
ABEL MARTINEZ
ABEL MARTINEZ GERONIMO
ABEL MATOS
ABEL MEJIA
ABEL MEJIA ROSARIO
ABEL MENA
ABEL MENDOZA
ABEL MERCADO LUPERON
ABEL MERI CREA
ABEL MONEGRO
ABEL MONTERO
ABEL MONTESINO
ABEL MORLA
ABEL MORLA MEJIA
ABEL NUNEZ
ABEL ORTIZ
ABEL PANTALEON
ABEL PELEGRIN
ABEL PENA
Page 3 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
367655
367656
367657
367658
367659
367660
367661
367662
367663
367664
367665
367666
367667
367668
367669
367670
367671
367672
367673
367674
367675
367676
367677
367678
367679
367680
367681
367682
367683
367684
367685
367686
367687
367688
367689
367690
367691
367692
367693
367694
367695
367696
367697
367698
367699
367700
367701
367702
367703
367704
367705
367706
367707
367708
367709
367710
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ABEL RIVAS GUZMAN
ABEL RODRIGUEZ
ABEL ROSARIO
ABEL ROSELIO LOPEZ LOPEZ
ABEL SANCHEZ MARACALLO
ABEL SANCHEZ RODRIGUEZ
ABEL SANTANA
ABEL SANTANA SANTANA
ABEL SANTOS
ABEL TABOAS
ABEL TABOAS HIDALGO
ABEL TAVERAS
ABEL TOBIAS VASQUEZ
ABEL VALDEZ
ABEL VASQUEZ
ABEL VEA VILLONE ISABEL
ABEL VENTURA
ABEL XX
ABEL YSAAC JACOBO PUENTE
ABELARDO CONTRERAS
ABELARDO CONTRERAS VASQUEZ
ABELARDO ESPINAL
ABELARDO GARCIA
ABELARDO GONZALEZ
ABELARDO HENRIQUEZ GUZMAN
ABELARDO HYATT
ABELARDO LORA
ABELARDO MOTA
ABELARDO NEY
ABELCIO CARDENAS
ABELINA MARTINEZ
ABELINA VIZCAINO
ABELINO DE LA ROSA
ABELINO DE LA ROSA DE LOS SANTOS
ABELINO DIAZ
ABELINO DIPRE
ABELITO PERALTA
ABELITO SOTO VILORIO
ABER SANTANA
ABERTO ABREU
ABERTO ALMEIDA DE LA CRUZ
ABERTO BUENO DE LA CRUZ
ABERTO CAMBERO
ABERTO DE JESUS
ABERTO VASQUEZ
ABES TRUS
ABGEL PEREZ
ABI ***
ABI ARIAS
ABI CARVAJAL
ABI FERRERA
ABI ORTEGA
ABI OVALLES
ABI PEREZ
ABI REYES GONZALEZ
ABI SANCHEZ
Page 4 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
367711
367712
367713
367714
367715
367716
367717
367718
367719
367720
367721
367722
367723
367724
367725
367726
367727
367728
367729
367730
367731
367732
367733
367734
367735
367736
367737
367738
367739
367740
367741
367742
367743
367744
367745
367746
367747
367748
367749
367750
367751
367752
367753
367754
367755
367756
367757
367758
367759
367760
367761
367762
367763
367764
367765
367766
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ABI SANTOS
ABIEL CABRERA
ABIEL CASTILLO
ABIGAIL BAEZ
ABIGAIL BÁEZ SANTANA
ABIGAIL BAEZ SANTANA BAEZ SANTANA
ABIGAIL CAPOIS
ABIGAIL CEBALLOS REYES
ABIGAIL CEBAYOS REYES
ABIGAIL DE AZA MERCEDES
ABIGAIL GRESINA
ABIGAIL GRESINA CORTORREAL
ABIGAIL PENA
ABIGAIL SANTANA
ABIGAIL TORRES ORTEGA
ABIGALE MANN
ABIGAYLE HAAG
ABIL MONTILLA
ABILES CEBALLO
ABILES PEREZ
ABIMAEL GIL
ABIMEL SUAZO
ABIMEL SUAZO NUNEZ
ABINAEL ADEMAN
ABIS ISMAEL BAUTISTA
ABIUD GUERRERO
ABNEL CARABALLO
ABNEL CARABALLO PARRA
ABNEL NICOLAS CARABALLO PARRA
ABNEL PEA
ABNEL PENA
ABNER ANKUNDING
ABNER ELIAS REYES
ABNER ELIAS REYES SILVA
ABNER HEGMANN
ABNER JUNIOR VILLAVIVENCIO FRIAS
ABNER OLEA
ABNER ORN
ABNER REYES
ABNER ROSARIO
ABR ***
ABRAHAINE AZCONA
ABRAHAM AMAYO
ABRAHAM ANTONIO CABRERA PEGUERO
ABRAHAM ARTILES
ABRAHAM BAEZ
ABRAHAM BAEZ CASTILLO
ABRAHAM BANKS
ABRAHAM CANDIDO
ABRAHAM CASADO
ABRAHAM CEDEÑO
ABRAHAM CUEVA
ABRAHAM DE JESUS
ABRAHAM DE JESÚS JIMENEZ
ABRAHAM DE LEON MUÑOZ
ABRAHAM DIAZ
Page 5 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
367767
367768
367769
367770
367771
367772
367773
367774
367775
367776
367777
367778
367779
367780
367781
367782
367783
367784
367785
367786
367787
367788
367789
367790
367791
367792
367793
367794
367795
367796
367797
367798
367799
367800
367801
367802
367803
367804
367805
367806
367807
367808
367809
367810
367811
367812
367813
367814
367815
367816
367817
367818
367819
367820
367821
367822
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ABRAHAM DOMINGUEZ
ABRAHAM EDUARD
ABRAHAM EDUARDO MATOS TERRERO
ABRAHAM ELECTRA
ABRAHAM ENRIQUE DE LA ROSA SUERLO
ABRAHAM ESPINAL
ABRAHAM ESPINAL DIAZ
ABRAHAM ESTEVEZ
ABRAHAM FERMIN
ABRAHAM FIGUEROA
ABRAHAM FRANCISCO AMAYO ZORRILLA
ABRAHAM FRÍAS DE JESÚS
ABRAHAM GITTE
ABRAHAM GONZALEZ
ABRAHAM GONZALEZ BELEN
ABRAHAM GUERRERO
ABRAHAM GUERRERO GUILLEN
ABRAHAM GUZMAN
ABRAHAM HURTADO
ABRAHAM JOSE CABRERA BENITEZ
ABRAHAM JOSE GONZALEZ REYES
ABRAHAM JOSE VARGAS PEREZ
ABRAHAM JUNIOR PEÑA
ABRAHAM KEELING
ABRAHAM KUB
ABRAHAM LAMA MORETA
ABRAHAM LINCOLN HUMPHREYS ORTIZ
ABRAHAM MARTINEZ
ABRAHAM MENDEZ
ABRAHAM MERCULO
ABRAHAM MOISES
ABRAHAM MONEGRO
ABRAHAM MORONTA
ABRAHAM MORONTA CAPELLAN
ABRAHAM NICOLAS RAMIREZ DIAZ
ABRAHAM NOLAN
ABRAHAM NUNEZ
ABRAHAM PENA
ABRAHAM RAMIREZ
ABRAHAM RAMONES
ABRAHAM REYES
ABRAHAM SANCHEZ
ABRAHAM SANTANA
ABRAHAM SANTANA TORRES
ABRAHAM SANTO
ABRAHAM SANTOS
ABRAHAM SCHMIDT
ABRAHAM VARGAS
ABRAHAM VASQUEZ
ABRAHAN ALMONTE
ABRAHAN BANKS
ABRAHAN CANDIDO
ABRAHAN CASTILLO DE LEON
ABRAHAN DE JESUS
ABRAHAN DE JESUS SANTOS
ABRAHAN DOMINGUEZ
Page 6 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
367823
367824
367825
367826
367827
367828
367829
367830
367831
367832
367833
367834
367835
367836
367837
367838
367839
367840
367841
367842
367843
367844
367845
367846
367847
367848
367849
367850
367851
367852
367853
367854
367855
367856
367857
367858
367859
367860
367861
367862
367863
367864
367865
367866
367867
367868
367869
367870
367871
367872
367873
367874
367875
367876
367877
367878
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ABRAHAN ESPINAL
ABRAHAN FE DE JESUS
ABRAHAN FÍAS DE JESÚS
ABRAHAN HILARIO MONTERO BRITO
ABRAHAN JAQUEZ
ABRAHAN JAQUEZ NUÑEZ
ABRAHAN JEAN
ABRAHAN JEAN SUT
ABRAHAN JORGE
ABRAHAN MEJIA
ABRAHAN MONEGRO
ABRAHAN MONTEWRO
ABRAHAN MOREL
ABRAHAN PEREZ
ABRAHAN RAMIREZ
ABRAHAN RAMON
ABRAHAN RODRIGUEZ BURGOS
ABRAHANA QUEZADA
ABRAHM DE LA ROSA
ABRAM KELLY WANNER
ABRAM VELAZQUEZ
ABRAMED ESPINAL
ABRAN CUESTA
ABRANNY DE JESUS
ABRANNY MARIONEL HACHE BAEZ
ABREU FLOR
ABREU REYES
ABRIAN MEDINA
ABRIL CAMILO
ABRIL CEPEDA
ABRIL FERNANDEZ
ABRIL GABRIEL
ABRIL GARCIA
ABRIL PAYANO
ABS ***
ABSAEL LUIS
ABSAEL LUIS SANTANA
ABUELA VIEJA
ABUMALEC ROSA
ABUSO UNO
ABY ALEXANDER DE LA ROSA PEGUERO
ABY ALEXANDER JACOBO MEDAL
ABY JACOBO JACOBO
ACDSADSAD CASCASC
ACE RUIZ
ACER ACROS
ACILDE BATISTA
ACOSTA FELID
ACOSTA LAYNEER
ACOSTA LUCIANO
ACOSTA PEREZ
ACOSTA POLANCO
ACOSTA RODRIGUES
ACUARIO FLORES
ACUARIO GONZALEZ
ACUARIO MARTE
Page 7 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
367879
367880
367881
367882
367883
367884
367885
367886
367887
367888
367889
367890
367891
367892
367893
367894
367895
367896
367897
367898
367899
367900
367901
367902
367903
367904
367905
367906
367907
367908
367909
367910
367911
367912
367913
367914
367915
367916
367917
367918
367919
367920
367921
367922
367923
367924
367925
367926
367927
367928
367929
367930
367931
367932
367933
367934
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ACUARIO MUNOZ
ACUARIO RODRIGUEZ
ACUARIO VENTURA
ACURA ZOTO
AD REYES
ADA ***
ADA ABREU
ADA ADAMILKA
ADA ASD
ADA AVILA
ADA BONILLA ESPINO
ADA BUENO
ADA CABRERA
ADA CABRERA MOTA
ADA CASTILLO MOTA
ADA CASTILLO VALERIO
ADA CASTRO
ADA CEDEÑO
ADA CORDONES
ADA DE LOS SANTOS
ADA DE PEÑA
ADA DEL CARMEN BATISTA
ADA DEL CARMEN SANCHEZ
ADA DEVORA
ADA DRULLARD
ADA ELENA RODRIGUEZ DIAZ
ADA ENMA PEÑA CASTRO DE RICARDO
ADA ESMERALDA ZORRILLA RODRIGUEZ
ADA ESTHER FRANCISCO RODRIGUEZ
ADA FLORES
ADA FRIAS
ADA GALVEZ
ADA GENOVEVA VALDES LOPEZ
ADA GONZALEZ
ADA HENRIQUEZ
ADA HERNANDEZ
ADA JIMENEZ
ADA LIDIA ENCARNACION
ADA LUGO
ADA LUZ
ADA LUZ LEITE SANCHEZ
ADA LUZ SANTANA GUERRERO
ADA MARCANO
ADA MARIA UBIERA ZORRILLA
ADA MARIBEL ALBERTO DEL VILLAR
ADA MARMOLEJOS
ADA MARMOLEJOS CASTILLO
ADA MEDINA
ADA MILKA SOLIS JIMENEZ
ADA MOREL
ADA NILVIA SANCHEZ
ADA NOBOA
ADA OVALLES
ADA PACHEZ
ADA PAREDES
ADA PATRCIA CALCANO ZORRILLA
Page 8 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
367935
367936
367937
367938
367939
367940
367941
367942
367943
367944
367945
367946
367947
367948
367949
367950
367951
367952
367953
367954
367955
367956
367957
367958
367959
367960
367961
367962
367963
367964
367965
367966
367967
367968
367969
367970
367971
367972
367973
367974
367975
367976
367977
367978
367979
367980
367981
367982
367983
367984
367985
367986
367987
367988
367989
367990
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ADA PATRCIA ZORRILLA
ADA PATRICIA CALCANO ZORRILLA
ADA PAULO
ADA PEREZ
ADA RAMOS
ADA RODRIGREZ
ADA RODRIGUEZ
ADA ROSARIO
ADA SANDREZ
ADA SANTANA
ADA SEVERINO
ADA TAMAAÑO
ADA TAVERAS
ADA THEN
ADA TORIBIO
ADA TRUJILLO
ADA VIRGINIA SOTO ROBLES
ADAAC CONCEPCON
ADABEIDA SISA
ADABERTO HERNANDEZ
ADABONILLA BONILLA
ADABONILLA BONILLA ESPINO
ADABONILLA ESPINO
ADABONILLA ZORRILLA
ADAF WEFRG
ADAH TREMBLAY
ADAIRIS RODRIGUEZ
ADAIRIS RUIZ
ADAIRMI ALMONTE
ADAISA RIVERA
ADAISA SANCHEZ
ADAISA SANCHEZ BONILLA
ADAJL DJHSFJ
ADAKBERTO PILIER
ADAL DURAN
ADALBERTA GUERRERO PILIER
ADALBERTO
ADALBERTO ARAUJO
ADALBERTO BLANDA
ADALBERTO BONNET MARTE
ADALBERTO CRESPO VARGAS
ADALBERTO DE JESUS GOMEZ VARGAS
ADALBERTO DE JESUS PENA ACOSTA
ADALBERTO DE JESUS PEÑA CEPEDA
ADALBERTO DE LA CRUZ MARCELO
ADALBERTO DE LIMA
ADALBERTO DE LIMA RODRIGUEZ
ADALBERTO DEL ROA
ADALBERTO DEL ROSARIO
ADALBERTO DEL ROSARIO RONDON
ADALBERTO DIAZ MENDEZ
ADALBERTO DOMINGUEZ
ADALBERTO DOMINGUEZ AMPARO
ADALBERTO DURAN
ADALBERTO DURAN INOA
ADALBERTO ELLA
Page 9 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
367991
367992
367993
367994
367995
367996
367997
367998
367999
368000
368001
368002
368003
368004
368005
368006
368007
368008
368009
368010
368011
368012
368013
368014
368015
368016
368017
368018
368019
368020
368021
368022
368023
368024
368025
368026
368027
368028
368029
368030
368031
368032
368033
368034
368035
368036
368037
368038
368039
368040
368041
368042
368043
368044
368045
368046
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ADALBERTO FELIX
ADALBERTO GACHUZ SIMON
ADALBERTO GOMEZ
ADALBERTO GOMEZ VARGAS
ADALBERTO HERNANDEZ
ADALBERTO INOA
ADALBERTO INOA CEBALLOS
ADALBERTO INOA DOMINGUEZ
ADALBERTO JESUS GOMEZ VARGAS
ADALBERTO JOSE LEGER LEBREAULT
ADALBERTO LIMA
ADALBERTO LOPEZ F
ADALBERTO MATEO
ADALBERTO MEJIA
ADALBERTO MERCADO
ADALBERTO MOJICA AVILA
ADALBERTO MOLINA
ADALBERTO PENA
ADALBERTO PENA ACOSTA
ADALBERTO PERALTA
ADALBERTO PEREZ
ADALBERTO PEREZ TAVERA
ADALBERTO PILIER
ADALBERTO POOL
ADALBERTO PUELLO MILLS
ADALBERTO RIJO PEREZ
ADALBERTO RONDON
ADALBERTO ROSA
ADALBERTO ROSA ROSARIO
ADALBERTO ROSARIO
ADALBERTO SANO NUNEZ
ADALBERTO SANTOS
ADALBERTO SANTOS FERMIN
ADALBERTO URBAEZ
ADALBERTO VARGAS
ADALBERTO VARGAS CUELLO
ADALBERTO ZEMLAK
ADALFI AMPARO
ADALGIASA GUZMAN DE ALMANZAR
ADALGISA ALTAGRACIA SANTOS SANTOS
ADALGISA ANTIGUA
ADALGISA AQUINO
ADALGISA ARREDONDO PRACEDES
ADALGISA ASUNCION GONZALEZ
ADALGISA CABRAL
ADALGISA CAMACHO
ADALGISA CAMACHO CEPEDA
ADALGISA DE LA CRUZ
ADALGISA DEL CAMEN ROJAS
ADALGISA DEL CARMEN ROJAS
ADALGISA DEL ROSARIO
ADALGISA DIAZ LOPEZ
ADALGISA DUNKER
ADALGISA DUNKER CUELLO
ADALGISA FERNANDEZ VARGAS
ADALGISA FILPO
Page 10 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
368047
368048
368049
368050
368051
368052
368053
368054
368055
368056
368057
368058
368059
368060
368061
368062
368063
368064
368065
368066
368067
368068
368069
368070
368071
368072
368073
368074
368075
368076
368077
368078
368079
368080
368081
368082
368083
368084
368085
368086
368087
368088
368089
368090
368091
368092
368093
368094
368095
368096
368097
368098
368099
368100
368101
368102
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ADALGISA FLORENTINO MOTA
ADALGISA FRÍAS MUÑOZ
ADALGISA GERMAN MARRERO
ADALGISA GIRON MOTA
ADALGISA GOMEZ
ADALGISA GOMEZ FERNANDEZ
ADALGISA GUZMAN DE ALMANZAR
ADALGISA GUZMAN INOA DE ALMANZAR
ADALGISA GUZMANDE ALMANZAR
ADALGISA JIMENEZ
ADALGISA JIMENEZ AQUINO
ADALGISA KING
ADALGISA KING GOMEZ
ADALGISA LOPEZ
ADALGISA LUNA
ADALGISA MARIBEL TAVERAS GARCIA
ADALGISA MARTINEZ
ADALGISA MARTINEZ ROSARIO
ADALGISA MERCEDES
ADALGISA MERCEDES PARRA CORNIEL
ADALGISA MILAGROS SANCHEZ URENA
ADALGISA MUNOZ
ADALGISA NOLBERTO
ADALGISA ORTIZ CHALAS
ADALGISA PARRA CORNIEL
ADALGISA PEÑA PAREDES
ADALGISA PEREZ
ADALGISA PEREZ JEREZ
ADALGISA RINCON
ADALGISA ROQUE
ADALGISA SALCEDO GOMES
ADALGISA SANCHEZ
ADALGISA SANCHEZ GERRERO DE MERCEDES
ADALGISA SANTANA
ADALGISA TAVERAS
ADALGISA TORRES JIMENEZ
ADALGISA VASQUEZ
ADALGIZA AGUSTINA ABREU DIAZ
ADALGIZA ALTAGRACIA MARTE ACASIO
ADALGIZA DEL CARMEN ESPINO MUÑOZ
ADALGIZA ESPINO
ADALGIZA LIBERATO
ADALGIZA LOPEZ HERNANDEZ
ADALGIZA MARTINEZ
ADALGIZA PEÑA
ADALGIZA SALCEDO
ADALGIZA ZORRILLA
ADALI REYES
ADALIDA ALMONTE
ADALIDIA ENCARNACION
ADALIDIA GUTIERREZ
ADALINA
ADALINA BAEZ
ADALINA CEPEDA
ADALINA DE LA CRUZ
ADALINA DEL CARMEN GARCÍA ESTRELLA
Page 11 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
368103
368104
368105
368106
368107
368108
368109
368110
368111
368112
368113
368114
368115
368116
368117
368118
368119
368120
368121
368122
368123
368124
368125
368126
368127
368128
368129
368130
368131
368132
368133
368134
368135
368136
368137
368138
368139
368140
368141
368142
368143
368144
368145
368146
368147
368148
368149
368150
368151
368152
368153
368154
368155
368156
368157
368158
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ADALINA GARCIA
ADALINA GARCIA ESTRELLA
ADALINA VERONICA GARCIA VALERIO
ADALINE BOTSFORD
ADALINE TREUTEL
ADALIO GARCIA
ADALIS ALTAGRACIA CRUZ PEGUERO
ADALIS DIAZ PEGUERO
ADALIZ
ADALIZA EUNICE MOLINA PERALTA
ADALJISA CASTELLANOS
ADALJISA CRUZ GUZMAN
ADALJISA JIMENEZ AQUINO
ADALJISA MATEO
ADALJISA MORILLO
ADALLYS PERALTA
ADALUZ CAYETANO
ADALVERT CARPIO LAUREANO
ADAM ALBERTO DEL VILLAR
ADAM DEVORA
ADAM EDUARDO SANTANA MOTA
ADAM RAMIREZ
ADAM SANTANA
ADAMES COLLADO
ADAMES CRUZ
ADAMES GONZALEZ
ADAMES LUCAS
ADAMILCA RAMOS BASTARDO
ADAMILKA GUZMAN
ADAMILTA THEN
ADAMILTA THEN THEN
ADAMILTA VERONICA
ADAMIS PEGUERO
ADAMOS VENTURA
ADAMS PIMENTEL CHEVALIER
ADAMS RAMIREZ MATOS
ADAN ANTONIO HERRERA
ADAN CABRERA MOTA
ADAN CACERES
ADAN CARRASCO
ADAN CASTRO
ADAN DURAN
ADAN FRIAS
ADAN HERRERA
ADAN HERRRA
ADAN I HERRERA
ADAN ISAAC HERRERA
ADAN ISMAEL BURGO
ADAN JR LANTIGUA
ADAN MANUEL LESTE VENTURA CASADO
ADAN MANUEL TEJADA BRITO
ADAN MATOS
ADAN MATOS GUEVARA
ADAN MOTA
ADAN PAREDES
ADAN PIMENTEL
Page 12 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
368159
368160
368161
368162
368163
368164
368165
368166
368167
368168
368169
368170
368171
368172
368173
368174
368175
368176
368177
368178
368179
368180
368181
368182
368183
368184
368185
368186
368187
368188
368189
368190
368191
368192
368193
368194
368195
368196
368197
368198
368199
368200
368201
368202
368203
368204
368205
368206
368207
368208
368209
368210
368211
368212
368213
368214
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ADAN QUEZADA
ADAN SMIT
ADAN SORIANO
ADAN TAVERAS
ADAN TREJO
ADAN VICENTE CEDEÑO REYES
ADANALLY CASTILLO
ADANALLY CASTILLO MORLA
ADANAYDA RAMIREZ BASTARDO
ADANI BAEZ
ADANILVIA SANCHEZ
ADANIS RE
ADANNA PEÑA
ADANNELLY BONILLA ESPINO
ADARBERTO TORREZ
ADARGÁIS A ARIAS
ADARGISA GARCIA ORTIZ
ADARGISA NOLBERTO
ADARLIN ENRIQUE VALDEZ
ADAS DDS
ADAS SDFD
ADASD ADSDF
ADASDAS SADASDS
ADAURIS PAULINO GUABA
ADAURY PAULINO
ADAURY PEÑA RAMIREZ
ADAURYS ORTIZ
ADAZA NUNEZ
ADD ***
ADDALYS PERALTA
ADDELIN SANTIAGO
ADDELY GUICHARDO
ADDERLI PAYANO RIJO
ADDERLY BRITO DE LA ROSA
ADDERLY FRANCISCO ROSARIO LOPEZ
ADDERLY ROSARIO LOPEZ
ADDERLYN CABRERA
ADDERLYN CABRERA CEDANO
ADDIE SANFORD
ADDIEL ABREU
ADDIEL ROSARIO
ADDIEL ROSE
ADDIEL SOSA
ADDIS BELTRE
ADDISON BROWN
ADDÑF DSFJS
ADDRIEL GUZMAN
ADDY SANCHEZ
ADDYS ANTONIA CRUZ TORRES
ADDYS KENIA ARIAS BELTRE
ADDYS KENIA ARIAS BELTRES
ADE ***
ADE FRANCISCO
ADE NUNEZ
ADEDA SESES
ADEDJV LOPIUD
Page 13 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
368215
368216
368217
368218
368219
368220
368221
368222
368223
368224
368225
368226
368227
368228
368229
368230
368231
368232
368233
368234
368235
368236
368237
368238
368239
368240
368241
368242
368243
368244
368245
368246
368247
368248
368249
368250
368251
368252
368253
368254
368255
368256
368257
368258
368259
368260
368261
368262
368263
368264
368265
368266
368267
368268
368269
368270
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ADEIMIN THOMAS
ADEISE GARCIA
ADEISON PINA
ADELA BEATO
ADELA BEATO PORTES
ADELA CASTILLO
ADELA DE LA ROSA
ADELA DURAN
ADELA ENCARNACION
ADELA FLORES
ADELA LITTLE
ADELA LOPEZ
ADELA MARTINEZ
ADELA MEJIA
ADELA MENA
ADELA MERCEDES
ADELA MIGUEL
ADELA MOHR
ADELA MUSA
ADELA O'KON
ADELA POLANCO
ADELA RADNEY
ADELA RIJO
ADELA RIOS
ADELA ROSARIO JAQUEZ
ADELA SAN
ADELA SOLANO SOSA
ADELA ZENAIDA FERNANDEZ ALMONTE
ADELAAIDA MONTERO
ADELADIA DIAZ
ADELAIDA BAUTISTA
ADELAIDA CASTILLO
ADELAIDA DEL CARMEN HERNANDEZ RESTITUYO
ADELAIDA DIAZ
ADELAIDA ESPINAL DE UREÑA
ADELAIDA ESTRELLA RODRIGUEZ
ADELAIDA FERREIRA
ADELAIDA HERNANDEZ RESTITULLO
ADELAIDA HERNANDEZ RESTITUYO
ADELAIDA MARTINEZ
ADELAIDA MENDOZA
ADELAIDA MONTERO
ADELAIDA NUÑES DE MONTERO
ADELAIDA PEÑA
ADELAIDA RIJO RAPOSO
ADELAIDA RODRIGUEZ
ADELAIDA SEVERINO
ADELAIDA URENA
ADELAIDA VIZCAINO PRENSA
ADELAINA ENCARNACION VALDEZ
ADELAS PEREZ
ADELAYDA BAUTISTA
ADELBERT GISLASON
ADELBERT SAUER
ADELE DANIEL
ADELE MUELLER
Page 14 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
368271
368272
368273
368274
368275
368276
368277
368278
368279
368280
368281
368282
368283
368284
368285
368286
368287
368288
368289
368290
368291
368292
368293
368294
368295
368296
368297
368298
368299
368300
368301
368302
368303
368304
368305
368306
368307
368308
368309
368310
368311
368312
368313
368314
368315
368316
368317
368318
368319
368320
368321
368322
368323
368324
368325
368326
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ADELEIDA DIAZ JUSTO
ADELFA DE LA CRUZ
ADELFA MALDONADO DE LA CRUZ
ADELFA SEIJAS
ADELFA SEIJAS GARCIA DE BAEZ
ADELFINA JOHNSON JOHNSON Y RODRÍGUEZ
ADELI FABIAN TORRES
ADELI PEREZ CARMONA
ADELIA RODRIGUEZ
ADELIN A
ADELIN ALMON
ADELIN MARTINEZ
ADELIN PAULINO
ADELINA ALMONTE
ADELINA B ARTILES DE ACOSTA
ADELINA BATISTA
ADELINA BUENAVENTURA ARTILES B DE ACOSTA
ADELINA CASTILLO
ADELINA GARCIA
ADELINA GRULLON
ADELINA GUTIERREZ
ADELINA MONTOLIO BARRANCO
ADELINA PORTE
ADELINDA DEPENA
ADELINE BERTIN
ADELINE GERHOLD
ADELINE SURIEL
ADELIS ALSINA
ADELL RAU
ADELLA BRAUN
ADELLA KOCH
ADELLE DAVIS
ADELLE GREENHOLT
ADELLE TREMBLAY
ADELMI ESPINAL
ADELMI LANTIAGUA
ADELMI LANTIGUA
ADELMI VASQUEZ
ADELMI VILLAMAN
ADELNASIRI JIMENEZ PERALTA
ADELO CUCURULO
ADELSA PEGUERO
ADELSO MOSCOSO
ADELYN TAVERAS
ADENTRO BIEN
ADER LUNA
ADERLIN ANTONIO PERALTA RIVERA
ADERLIN OLIVO
ADERLIN PERAL RIVERA
ADERLIN PERALTA RIVERA
ADERLY ERNESTO GUERRERO VICTORINO
ADERLY ERNESTO GUERRERO VICTORINO GUERRERO VICTORINO
ADERLY FERNANDEZ
ADERLY PEÑA
ADERLY ROBERTO
ADERLYN ARIEL RIVERA
Page 15 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
368327
368328
368329
368330
368331
368332
368333
368334
368335
368336
368337
368338
368339
368340
368341
368342
368343
368344
368345
368346
368347
368348
368349
368350
368351
368352
368353
368354
368355
368356
368357
368358
368359
368360
368361
368362
368363
368364
368365
368366
368367
368368
368369
368370
368371
368372
368373
368374
368375
368376
368377
368378
368379
368380
368381
368382
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ADERLYN RIVERA
ADERNYS JAQUEZ
ADERSON CASTILLO DE LA NUEZ
ADERSON MOTA ESPINOSA
ADERTEYUI PORTUIMU
ADF SDF
ADFAD ADFADF
ADFCADFDF DAFADFADF
ADFG FGHF
ADFJAFLJA AKDFALKFJA
ADHAMILKA ADHAMILKA
ADI ***
ADI ADO
ADI GARCIA
ADI MARIA ESTEVEZ
ADIA ALTAGRACIA CRUZ CENA
ADIA ALTAGRACIA CRUZ SENA
ADIA MARIA CONSTANZO MERCEDES
ADIANNY BERENICE DE LOS SANTOS
ADIANNY BERENICE DE LOS SANTOS PEÑA
ADIARIS VELAZQUEZ
ADIBY YOMARLY NUÑEZ
ADICTO DE LOS SANTOS
ADIEL NEEMIAS PAULINO NUÑES
ADIEL NEEMIAS PAULINO NUÑEZ
ADIEL PAULINO
ADIEL REYES
ADIEL SANTANA GUZMAN
ADIEURYS ABREU MARTE
ADILCA ABREU
ADILSA FESQUIDO
ADILSOM SANTOS DE OLIVEIRA
ADILSOM SANTOS OLIVEIRA
ADILSON CARDOZO ARAUJO
ADILSON OLIVEIRA SANTOS
ADILSON SANTOS DE OLIVEIRA
ADILSON SANTOS OLIVEIRA
ADILSON VIEIRA
ADIMENAL RODRIGUEZ ORTIZ
ADIMIN SÁNCHEZ
ADIN FAMILIA
ADIN FAMILIA ALCANTARA
ADINSON IRANZO PENA PENA
ADIS MILEDYS MONTESINO BECO
ADITYA MORISSETTE
ADIVIS RODRIGUEZ
ADIVYS DAYANA PILIER VALDEZ
ADJFAK LD ALKFJD A
ADJKL KAJDLD
ADKROL MARTINEZ
ADL JESÚS
ADLBERTO RIJO PEREZ
ADLFI RAMOS
ADMEUS CARDINET
ADMIN CARDONA
ADMIN ROSARIO
Page 16 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
368383
368384
368385
368386
368387
368388
368389
368390
368391
368392
368393
368394
368395
368396
368397
368398
368399
368400
368401
368402
368403
368404
368405
368406
368407
368408
368409
368410
368411
368412
368413
368414
368415
368416
368417
368418
368419
368420
368421
368422
368423
368424
368425
368426
368427
368428
368429
368430
368431
368432
368433
368434
368435
368436
368437
368438
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ADNER BIENVENIDO SENA PEREZ
ADNONIS RAFAEL RODRIGUEZ NUNEZ
ADO ***
ADOCINDA ADOCINDA RAMOS PIANTINI
ADOCINDA PIANTINI
ADOCINDA RAMOS
ADOCINDA RAMOS P
ADOCINDA RAMOS PIANTINI
ADOCINDARAMOS
ADOL FA
ADOLE PERES
ADOLF FEKETEFODI
ADOLF KUB
ADOLF KUNZE
ADOLF THIEL
ADOLFA ROSARIO DE SUAREZ
ADOLFI ROSA
ADOLFINA ALTAGRACIA PEÑA OBANDO
ADOLFINA AVILA
ADOLFINA CEDANO
ADOLFINA DE MARCHENA PUJOLS
ADOLFINA MARMOLEJOS
ADOLFINA MARMOLEJOS CUEVAS
ADOLFINA MATOS
ADOLFINA RUIZ
ADOLFINA TAVERAS DE MATUTE
ADOLFO
ADOLFO ALCALA
ADOLFO ALCALA ALCALA
ADOLFO ALCALA JOHNSON
ADOLFO ALESANDRO GONZALEZ PUNTE
ADOLFO ANDRES TAVAREZ CARPIO
ADOLFO ANGEL DE LA PAZ
ADOLFO ANKUNDING
ADOLFO AQUINO ROSARIO
ADOLFO ARAUJO
ADOLFO ARVELO
ADOLFO AVILA
ADOLFO BAEZ NUÑEZ
ADOLFO BATISTA
ADOLFO BATISTA LUIS
ADOLFO BERROA
ADOLFO BERROA SANCHEZ
ADOLFO BRITO
ADOLFO CARABALLO
ADOLFO CASTILLO
ADOLFO CASTRO
ADOLFO CRUZ
ADOLFO DE JESUS
ADOLFO DE LA PAZ
ADOLFO DEL RIO SANTANA
ADOLFO GOMEZ
ADOLFO GONZALEZ
ADOLFO HENRIQUEZ
ADOLFO HENRIQUEZ CALCAÑO
ADOLFO HITLER NOLASCO
Page 17 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
368439
368440
368441
368442
368443
368444
368445
368446
368447
368448
368449
368450
368451
368452
368453
368454
368455
368456
368457
368458
368459
368460
368461
368462
368463
368464
368465
368466
368467
368468
368469
368470
368471
368472
368473
368474
368475
368476
368477
368478
368479
368480
368481
368482
368483
368484
368485
368486
368487
368488
368489
368490
368491
368492
368493
368494
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ADOLFO HITLER RIJO NOLASCO
ADOLFO KIATY
ADOLFO LANTIGUA
ADOLFO LOPEZ
ADOLFO MERCEDES
ADOLFO MOORE
ADOLFO NOUEL
ADOLFO NUNEZ
ADOLFO OSCAR CARABALLO MERINO
ADOLFO OZORIA
ADOLFO PERALTA
ADOLFO PICHARDO
ADOLFO PINEDA
ADOLFO POURIET REINA
ADOLFO RAMIREZ
ADOLFO RIJO
ADOLFO RIJO NOALSCO
ADOLFO RIJO NOLASCO
ADOLFO RODRIGUEZ
ADOLFO RODRIGUEZ CEDEÑO
ADOLFO RODRIGUEZ HERNANDEZ
ADOLFO ROSARIO
ADOLFO SABIÑON
ADOLFO SALAZAR
ADOLFO SANTANA
ADOLFO SORIANO
ADOLFO TAVAREZ
ADOLFO THOMAS DE LA CRUZ
ADOLFO WISOZK
ADOLFORIJO RIJO
ADOLI TAIS
ADOLIS DE LEON
ADOLIS GUZMAN
ADOLIS JIMENEZ
ADON BATISTA
ADON GARCIA
ADON MENDEZ
ADON RODRIGUEZ
ADON RODRIGUEZ GOMEZ
ADON SUARES
ADON TEJEDA
ADONAI RAUDO
ADONAY NEFTALI GONZALEZ CASTILLO
ADONI BELEN
ADONI BELEN ROMERO
ADONIS ADONIS
ADONIS ALMONTE
ADONIS BEATTY
ADONIS CAMACHO
ADONIS CARRERO
ADONIS CASTRO
ADONIS COLLADO
ADONIS FERMIN
ADONIS FERNANDEZ RECAREY
ADONIS FRANCISCO CAMACHO
ADONIS FRANCISCO CAMACHO ALI
Page 18 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
368495
368496
368497
368498
368499
368500
368501
368502
368503
368504
368505
368506
368507
368508
368509
368510
368511
368512
368513
368514
368515
368516
368517
368518
368519
368520
368521
368522
368523
368524
368525
368526
368527
368528
368529
368530
368531
368532
368533
368534
368535
368536
368537
368538
368539
368540
368541
368542
368543
368544
368545
368546
368547
368548
368549
368550
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ADONIS GARCIA
ADONIS JIMENEZ
ADONIS LOPEZ
ADONIS LOPEZ ROSA
ADONIS ONIL FELIZ GARCIA
ADONIS PAULINO
ADONIS PEREZ
ADONIS POUERIET SANTANA
ADONIS REYES
ADONIS RODRIGUEZ
ADONIS SARDA
ADONIS SILVERIO INFANTE
ADONIS SOTO SANTANA
ADONIS V DE LA CRUZ G
ADONIS VEGA
ADONIS VELOZ
ADONIS VILLA
ADONIS VLADIMIR DE LA CRUZ GUZMAN
ADONNI EMMANUEL PAREDES FRIAS
ADONNY JÁQUEZ
ADONY ADONY
ADONY GABRIEL ABREU
ADONYS ABEL RODRIGUEZ RODRIGUEZ
ADONYS EVARISTO OZORIA MOREL
ADONYS GABRIEL ABREU PLACENCIA
ADONYS RODRIGUEZ
ADORMA ABREU RODRIGUEZ
ADOSD ASAODA ASDA
ADR ***
ADRAINO DIAZ
ADREA ELIEZER ZAPATA
ADREA PALACIO RAMIREZ
ADRELY VILORIO
ADRES CAYETANO
ADRES GUILLEN DIAZ
ADRIA ADAMES
ADRIA BURGOS ALVARADO
ADRIA FERNANDO PACHE PERALTA
ADRIA LABOUR
ADRIA MILAGROS MEDINA DIAZ
ADRIA PEREZ
ADRIAM MIGUEL DEL ORBE VARGAS
ADRIAM ORBE
ADRIAN ACEVEDO
ADRIAN ALEXANDER GUILAMO DE LEON
ADRIAN ANTONIO ROSA AGRAMONTE
ADRIAN ARIAS
ADRIAN ARTURO PEÑA HERRERA
ADRIAN ARTURO SANTANA SOSA
ADRIAN ARTURO SANTOS
ADRIAN BARETT
ADRIAN BECOSME
ADRIAN BELTRE
ADRIAN CABRERA
ADRIAN CASTILLO
ADRIAN CASTRO
Page 19 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
368551
368552
368553
368554
368555
368556
368557
368558
368559
368560
368561
368562
368563
368564
368565
368566
368567
368568
368569
368570
368571
368572
368573
368574
368575
368576
368577
368578
368579
368580
368581
368582
368583
368584
368585
368586
368587
368588
368589
368590
368591
368592
368593
368594
368595
368596
368597
368598
368599
368600
368601
368602
368603
368604
368605
368606
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ADRIAN DAUGHERTY
ADRIAN DE JESU CUEVA TORRE
ADRIAN DE JESÚS MARTE MARTÍNEZ
ADRIAN DE LOS SANTOS
ADRIAN DEJESU CUEVA TORRE
ADRIAN DEL ORBE
ADRIAN DOMINGUEZ
ADRIAN ERNESTO CAAMAÑO GARCIA
ADRIAN ERNESTO GUERRERO VICTORINO
ADRIAN EVANGELISTA REYNOSO
ADRIAN FERNANDEZ
ADRIAN FERNANDO PACHE PERALTA
ADRIAN FRIAS
ADRIAN GARCIA
ADRIAN GONZALEZ GALVEZ
ADRIAN GONZALEZ PAULINO
ADRIAN GRULLON
ADRIAN GUILAMO
ADRIAN GUZMAN
ADRIAN HERNANDEZ
ADRIAN INIRIO
ADRIAN JIMENEZ GARRIDO
ADRIAN JOEL BARETT ANDERSON
ADRIAN LA HOZ
ADRIAN LEONALDO
ADRIAN LINARES MOTA
ADRIAN LORENZO
ADRIAN M DEL OBE
ADRIAN MARMOLEJOS
ADRIAN MARTINEZ
ADRIAN MEJIA
ADRIAN MEREGILDO PICHARDO VELOZ
ADRIAN MIGUEL DEL ORBE VARGAS
ADRIAN OLMES
ADRIAN ORLANDO
ADRIAN ORLANDO PILLIER
ADRIAN PACHE PERALTA
ADRIAN PAREDES
ADRIAN PAREDES MEJIA
ADRIAN PAULINO
ADRIAN PEPEN
ADRIAN PERALTA PACHE
ADRIAN PICHARDO
ADRIAN PICHARDO VELOZ
ADRIAN RAFAEL MORALES GONZALEZ
ADRIAN RODRIGUEZ
ADRIAN ROMERO DIAZ
ADRIAN ROMERO OLMES
ADRIAN SANCHEZ
ADRIAN SARITA
ADRIAN SOTO
ADRIAN SUERO
ADRIAN TAVAREZ SOSA
ADRIAN VALDEZ
ADRIAN VANDERLINDER
ADRIAN VANDERLINDER AZCONA
Page 20 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
368607
368608
368609
368610
368611
368612
368613
368614
368615
368616
368617
368618
368619
368620
368621
368622
368623
368624
368625
368626
368627
368628
368629
368630
368631
368632
368633
368634
368635
368636
368637
368638
368639
368640
368641
368642
368643
368644
368645
368646
368647
368648
368649
368650
368651
368652
368653
368654
368655
368656
368657
368658
368659
368660
368661
368662
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ADRIAN VELOZ
ADRIANA
ADRIANA ADRIANS
ADRIANA ALTAGRACIA ORTIZ
ADRIANA ARCILA
ADRIANA ARCILLA
ADRIANA ARIAS
ADRIANA AVILA AVILA
ADRIANA BELTRAN
ADRIANA BERNARDITA SAMACA BENITEZ
ADRIANA BIENVENIDA HICIANO PORTES
ADRIANA BIENVENIDA PEREZ
ADRIANA BRITO
ADRIANA DE LEON
ADRIANA DE LEON NUNEZ
ADRIANA DEJESUS
ADRIANA DEJESUS DEJEREZ
ADRIANA GARCIA
ADRIANA GARCIA DUARTE
ADRIANA GRACIA
ADRIANA GUERRA
ADRIANA GUERRA DOMINGUEZ
ADRIANA HERNANDEZ
ADRIANA ISABEL SAMUEL CARVAJAL
ADRIANA LOPEZ
ADRIANA MARIA PUJOLS LUNA
ADRIANA MARTE
ADRIANA MARTHA RIJO
ADRIANA MARTINEZ GONZALEZ
ADRIANA MCDERMOTT
ADRIANA MIGUELINA URENA
ADRIANA MILAN
ADRIANA MORALES CRUZ
ADRIANA NATIVIDAD MORA FERNANDEZ
ADRIANA PEREZ
ADRIANA POWLOWSKI
ADRIANA PUJOLS
ADRIANA QUEZADA
ADRIANA RAMOS
ADRIANA REYES
ADRIANA ROBLES
ADRIANA SAMUEL
ADRIANA SANTANA
ADRIANA SANTOS MORALES
ADRIANA SOTO
ADRIANA TRINIDAD
ADRIANA TRINIDAD DE LA CRUZ
ADRIANA VALDE PAULINO
ADRIANA VALDEZ PAULINO
ADRIANA VALDEZ VALEZ PAULINO
ADRIANO ACEVEDO
ADRIANO ACEVEDO ORTEGA
ADRIANO ACEVEDO RAMIREZ
ADRIANO ALCANTARA
ADRIANO ALMANZAR
ADRIANO ALMANZAR RODRIGUEZ
Page 21 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
368663
368664
368665
368666
368667
368668
368669
368670
368671
368672
368673
368674
368675
368676
368677
368678
368679
368680
368681
368682
368683
368684
368685
368686
368687
368688
368689
368690
368691
368692
368693
368694
368695
368696
368697
368698
368699
368700
368701
368702
368703
368704
368705
368706
368707
368708
368709
368710
368711
368712
368713
368714
368715
368716
368717
368718
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ADRIANO ALMEIDA DE LA CRUZ
ADRIANO ALMONTE
ADRIANO ALTAGRACIA
ADRIANO ANTONIO LAUCER ORTIZ
ADRIANO BATISTA
ADRIANO BENJAMIN
ADRIANO BUENO DE LA CRUZ
ADRIANO CAMBERO
ADRIANO CORPORAN CORPORAN INIRIO
ADRIANO CORPORAN INIRIO
ADRIANO COTRERA
ADRIANO DE JESUS GERVACIO ALMONTE
ADRIANO DE JESUS PAULINO PICHARDO
ADRIANO DE LA ROSA
ADRIANO DE LOS SANTOS
ADRIANO DIAZ
ADRIANO EMILIO PEREZ TEJEDA
ADRIANO FELIX
ADRIANO FRIAS
ADRIANO FUENTE
ADRIANO GARCIA
ADRIANO JOSE MALAYO PEREZ
ADRIANO LAUCER
ADRIANO MATIAS
ADRIANO ODDELIA BASIEN
ADRIANO OVIEDO
ADRIANO PATIÑO
ADRIANO PATIÑO CABRERA
ADRIANO PEPEN
ADRIANO PEPEN JIMENEZ
ADRIANO PEREZ
ADRIANO PLASENCIA
ADRIANO RAFAEL REGALADO LAZALA
ADRIANO RIJO MONTILLA
ADRIANO SALCEDO
ADRIANO SINFOROSO JIMENEZ
ADRIANO SINFOROSO PEPEN JIMENEZ
ADRIANO SUAREZ
ADRIANO VARGAS
ADRIANO VARGAS PLASENCIA
ADRIANO VILLEGAS
ADRIANO VLADIMIR SANCHEZ
ADRIANO VLADIMIR SANCHEZ SUAREZ
ADRIANOA ACEVEDO
ADRIANS POLANCO GABINO
ADRIANSANCHEZ ADRIANSANCHEZ
ADRIANSANCHEZ WENYARD
ADRIANY BARE
ADRIANY REGALADO GARCIA
ADRIEL
ADRIEL ABBOTT
ADRIEL AMISADAI DÍAZ FRÍAS
ADRIEL BERROA
ADRIEL CID
ADRIEL CID ADEMAN
ADRIEL CID ADEMAN ADRIEL
Page 22 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
368719
368720
368721
368722
368723
368724
368725
368726
368727
368728
368729
368730
368731
368732
368733
368734
368735
368736
368737
368738
368739
368740
368741
368742
368743
368744
368745
368746
368747
368748
368749
368750
368751
368752
368753
368754
368755
368756
368757
368758
368759
368760
368761
368762
368763
368764
368765
368766
368767
368768
368769
368770
368771
368772
368773
368774
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ADRIEL JAST
ADRIEL RAFAEL CID ADEMAN
ADRIELA R CESPEDE ROSARIO
ADRIELBYS PAULINO
ADRIELIS GARCIA
ADRIENNNY GARCIA LIRIANO
ADRINO BAUTISTA TEJADA
ADRIS BELLY
ADRIS FELIX
ADRIS GONZÁLEZ
ADRIS HUMBERTO FELIX CHARLES
ADRIURKIS CASTILLO
ADRY ARGENIS NUNEZ NUNEZ
ADRY ELENA CASTILLO RICHIEZ
ADRY ELENA RICHIEZ
ADRY ROSSE
ADSASAD ASDASDADA
ADSDA ADASDA
ADSDSSDG GGKS
ADSFSF SDFGDSFSD
ADSKHA HADKJ
ADSLJA SL KL DFJALD
ADSLJKFD AKLJSDF
ADTIANO ACEVEDO
ADUARDO ARIAS
ADVINCOLA PEREZ
ADVINCULA DE LA CRUZ
ADVINCULA PEREZ
ADY ESTEVEZ
ADY LISSET GARCIA PEREX
ADY MARIA ESTEVEZ
AEAN RDFG
AEAN3 HGJGJG
AEAN3 KJDKALD
AEAN3 KJKJKJ
AEIDI TORRES
AEIDY CYNARA TORRES
AEIDY TORRES
AEJANDRO MONTERO
AERET O8PIOPLOI
AERSRG AEDRGERG
AERTE RTRSSR
AERTETE TYRSTYR
AETGG HJHJY
AEVERTUHF ACETREDE
AEWRFESRF RTHFGHFTG
AFDDFG DGDGDGFG
AFDSGD TESDUTF
AFED WRTFS
AFFDGF UKJCDHFGHN
AFHF KEFRR
AFKFLKF KFLK FHFHFHFIIF F
AFKJ JKADF
AFLAJD KDSJFKS
AFRA SULGIDA LUCIANO
AFRA SURGIDA
Page 23 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
368775
368776
368777
368778
368779
368780
368781
368782
368783
368784
368785
368786
368787
368788
368789
368790
368791
368792
368793
368794
368795
368796
368797
368798
368799
368800
368801
368802
368803
368804
368805
368806
368807
368808
368809
368810
368811
368812
368813
368814
368815
368816
368817
368818
368819
368820
368821
368822
368823
368824
368825
368826
368827
368828
368829
368830
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AFREDO TAVERA
AFRIAN DINARKIS RODRIGUEZ
AFSANNEEH SUJEIDY MENA SOSA
AFTLAS DWWJ
AFTON GOTTLIEB
AGA ***
AGAG SGSD
AGAPITA CASTILLO C
AGAPITA GEORGINA MORLA NIEVES
AGAPITA SOLER
AGAPITA VERAS
AGAPITO
AGAPITO CASTILLO BORG
AGAPITO CASTOLLO BORG
AGAPITO GUZMAN
AGAPITO HERRERA
AGAPITO LEONARDO
AGAPITO LOPEZ
AGAPITO LOPEZ UREÑA
AGAPITO MARTINEZ
AGAPITO MARTINEZ CASTILLO
AGAPITO MENDOZA
AGAPITO REYNA LOPEZ
AGAPITO SEVERINO
AGAPITO SEVERINO DE LEON
AGAY CRUZ
AGE DARI
AGEDA SANTOS
AGEL MALDONADO
AGELA MARIA JIMENEZ DE LA CRUZ
AGENTE GAYET
AGENTINA BELTRAN
AGFJDGFAJ JGFJASG
AGG DGG
AGG WYS
AGH DGT
AGIA MOTA
AGLAE CHRISTIANSEN
AGNER MARTE
AGNERYS GONZALES
AGNES CUELLO ROJAS
AGNES FERRER
AGNES PADBERG
AGNES SCHADEN
AGNIEZKA GUZMAN
AGNOS JOVIN
AGONIA AVENA
AGRIPA VALDEZ
AGRIPINA ALTAGRACIA SANTOS TAVERAS
AGRIPINA BUENO
AGRIPINA CALDERÓN
AGRIPINA COLLADO
AGRIPINA DE LA CRUZ CORREA
AGRIPINA GONZALEZ
AGRIPINA MARTINES CASTILLO
AGRIPINA ORTIZ
Page 24 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
368831
368832
368833
368834
368835
368836
368837
368838
368839
368840
368841
368842
368843
368844
368845
368846
368847
368848
368849
368850
368851
368852
368853
368854
368855
368856
368857
368858
368859
368860
368861
368862
368863
368864
368865
368866
368867
368868
368869
368870
368871
368872
368873
368874
368875
368876
368877
368878
368879
368880
368881
368882
368883
368884
368885
368886
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AGRIPINA ORTIZ JAVIER
AGRIPINA RAMIREZ
AGRIPINA RAMIREZ MATEO
AGRIPINA RAMIREZ SANCHEZ
AGRIPINA RODRIGUEZ
AGRIPINA SEGURA
AGRIPINA VALDEZ
AGRIPINO CASTILLO
AGRIPINO DE LA ROSA HERRERA
AGRIPINO GERARDO VANDEZ
AGRIPINO HERRERA
AGRIPINO NUNEZ
AGRIPINO ORTIZ
AGRIPINO SANTANA GUILAMO
AGRIPINO SANTANA SANTANA GUILAMO
AGRISPINA MARTINEZ CASTILLO
AGRISPINA MATINEZ CASTILLO
AGRPINO DE LA ROSA HERRERA
AGSFD SGSH
AGU ***
AGUA YUVIA TIERRA
AGUEDA A SORI RODRIGUEZ
AGUEDA ACACIO
AGUEDA ACACIO DE GARCIA
AGUEDA ADAMES
AGUEDA ALCANTARA ARIAS
AGUEDA ANTONIA GARCIA SANTOS
AGUEDA CASTRO MIESES
AGUEDA CELESTE CASTRO
AGUEDA CELESTE CASTRO PEGUERO
AGUEDA CONCEPCION RAMOS
AGUEDA CORREA
AGUEDA CORREA DOMINGUEZ
AGUEDA DE GARCIA
AGUEDA DE LA CRUZ
AGUEDA DELIANA
AGUEDA DOMINGUEZ
AGUEDA EDUARD
AGUEDA ESPINAL
AGUEDA ESTEVEZ
AGUEDA EVANGELISTA POLANCO
AGUEDA FERNANDEZ
AGUEDA FILPO
AGUEDA GERMAN PEREZ
AGUEDA GUERRERO MOREL
AGUEDA JAVIER PION
AGUEDA JOSEFINA SANTANA
AGUEDA MARQUEZ LORENZO
AGUEDA MERCEDES
AGUEDA MORA
AGUEDA NUNEZ
AGUEDA PEREZ
AGUEDA RODRIGUEZ
AGUEDA SALDIVAR
AGUEDA SANCHEZ
AGUEDA SANTANA
Page 25 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
368887
368888
368889
368890
368891
368892
368893
368894
368895
368896
368897
368898
368899
368900
368901
368902
368903
368904
368905
368906
368907
368908
368909
368910
368911
368912
368913
368914
368915
368916
368917
368918
368919
368920
368921
368922
368923
368924
368925
368926
368927
368928
368929
368930
368931
368932
368933
368934
368935
368936
368937
368938
368939
368940
368941
368942
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AGUEDA SANTOS
AGUEDA SOSA
AGUEDAS SANTANA
AGUEDO EVALEGISTA POLANCO
AGUEDO EVANGELISTA
AGUEDO EVANGELISTA POLANCO
AGUEDO POLANCO
AGUEDO SANTANA
AGUEMAR HIDALGO VARGAS
AGUEMAR SENA VELEZ
AGUEMAR VALDEZ CEDEÑO
AGUERDA DOMINGUEZ
AGUERO 809
AGUERO AGUERO MERCEDES
AGUSTIN AAMES
AGUSTIN ACOSTA LOPEZ
AGUSTIN ADAMES
AGUSTIN ADAMES LOPEZ
AGUSTIN AGUSTIN
AGUSTIN ALVAREZ
AGUSTIN ALVAREZ MOTA
AGUSTIN ALVAREZ SOLIS
AGUSTIN ANTONIO DIAZ
AGUSTIN ANTONIO ESTEVEZ
AGUSTIN ANTONIO MARTIINEZ
AGUSTIN ANTONIO MARTINEZ
AGUSTIN ANTONIO MARTINEZ NUÑEZ
AGUSTIN ANTONIO SANCHEZ FERRERAS
AGUSTIN AVILA
AGUSTIN BELEN
AGUSTIN BRAULIO
AGUSTIN BURGOS
AGUSTIN CARPIO
AGUSTIN CARPIO ARECHE
AGUSTIN CARPIO GONZALES
AGUSTIN CASTRO
AGUSTIN CESAR
AGUSTIN DE AZA ACOST
AGUSTIN DE JESUS HERNANDEZ TAVAREZ
AGUSTIN DE LEON
AGUSTIN DEL ROSARIO
AGUSTIN DIAZ
AGUSTIN FELIX SALAS
AGUSTIN FERMIN
AGUSTIN FERNANDEZ BLANCO
AGUSTIN FRANCISCO RODRIGUEZ ORTIZ
AGUSTIN FRIAS
AGUSTIN GARCIA
AGUSTIN GARCIA TILMAN
AGUSTIN GONZALEZ
AGUSTIN GUERRERO
AGUSTIN GUZMAN
AGUSTIN HERRERA
AGUSTIN HEURY GALVEZ BOTIER
AGUSTIN LOPEZ
AGUSTIN MARTINEZ
Page 26 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
368943
368944
368945
368946
368947
368948
368949
368950
368951
368952
368953
368954
368955
368956
368957
368958
368959
368960
368961
368962
368963
368964
368965
368966
368967
368968
368969
368970
368971
368972
368973
368974
368975
368976
368977
368978
368979
368980
368981
368982
368983
368984
368985
368986
368987
368988
368989
368990
368991
368992
368993
368994
368995
368996
368997
368998
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AGUSTIN MARTINEZ NUÑEZ
AGUSTIN MEDINA
AGUSTIN MEJIA
AGUSTIN MERCEDES
AGUSTIN MONTERO
AGUSTIN MORA
AGUSTIN PACHE TORRE
AGUSTIN PEGUERO
AGUSTIN PEREZ
AGUSTIN PETIYAN
AGUSTIN POLANCO
AGUSTIN QUEZADA RODRIGUEZ
AGUSTIN RAMOS
AGUSTIN REMPEL
AGUSTIN REYES
AGUSTIN REYES VALDEZ
AGUSTIN REYNOSO
AGUSTIN RIJO
AGUSTIN RIJO PILIER
AGUSTIN RIVERA SANTANA
AGUSTIN RODRIGUEZ
AGUSTIN RODRIGUEZ LORENZO
AGUSTIN ROMERO
AGUSTIN RUIZ
AGUSTIN RUIZ MINAYA
AGUSTIN SANCHEZ
AGUSTIN SANTANA
AGUSTIN SANTANA DIAZ
AGUSTIN SCHMIDT
AGUSTIN SERRANO
AGUSTIN VARGAS FABIAN
AGUSTIN VASQUEZ
AGUSTIN WEBER
AGUSTINA
AGUSTINA AVILA
AGUSTINA BREKKE
AGUSTINA BURGOS
AGUSTINA BURGOS UREÑA
AGUSTINA CABALLERO FAMILIA
AGUSTINA CAMPECHANO DE LA CRUZ
AGUSTINA CASTILLO
AGUSTINA CASTILLO DEL ROSARIO
AGUSTINA CEDEÑO PILIER
AGUSTINA COLÓ E
AGUSTINA COLOME
AGUSTINA COTES
AGUSTINA DE ABREU
AGUSTINA DE LA CRUZ
AGUSTINA DE LA CRUZ BERROA
AGUSTINA DE MORLA GUERRERO
AGUSTINA DEL CARMEN SURIEL DIAS
AGUSTINA ESCOTO
AGUSTINA ESPINAL
AGUSTINA FERNANDEZ
AGUSTINA FRIAS
AGUSTINA FRIAS CALCANO
Page 27 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
368999
369000
369001
369002
369003
369004
369005
369006
369007
369008
369009
369010
369011
369012
369013
369014
369015
369016
369017
369018
369019
369020
369021
369022
369023
369024
369025
369026
369027
369028
369029
369030
369031
369032
369033
369034
369035
369036
369037
369038
369039
369040
369041
369042
369043
369044
369045
369046
369047
369048
369049
369050
369051
369052
369053
369054
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AGUSTINA GARCIA
AGUSTINA GERVACIO
AGUSTINA GOMEZ
AGUSTINA GONZALEZ ROA
AGUSTINA GUERRERO
AGUSTINA GUERRERO SANTANA
AGUSTINA HENRIQUEZ
AGUSTINA HERASME
AGUSTINA JAVIER SANCHEZ
AGUSTINA LORA
AGUSTINA MARRERO
AGUSTINA MELO PEREZ
AGUSTINA MOJICA CEDENO
AGUSTINA MORLA
AGUSTINA ORTEGA
AGUSTINA PADUA
AGUSTINA PILIER
AGUSTINA POLANCO PERALTA
AGUSTINA QUEZADA
AGUSTINA RAMOS
AGUSTINA RAMOS GERALDINO
AGUSTINA RODRIGEZ REYES
AGUSTINA RODRIGUEZ
AGUSTINA RODRIGUEZ REYES
AGUSTINA ROSARIO TEJEDA
AGUSTINA RUIZ LOPEZ
AGUSTINA SALA
AGUSTINA SANTANA
AGUSTINA SANTANA SANTANA
AGUSTINA SANTOS ORTEGA
AGUSTINA VAZQUEZ
AGUSTO BETANCES
AGUSTO SANTANA
AGUTIR AGUTIR
AHA AVI
AHA SOSA
AHARON SANCHEZ
AHARON SANDY SANCHEZ MOTA
AHEMIS AHEMIS
AHIDA MARIA MORENO DE LEON
AHMED JOHAN DUBERNAL DE LOS SANTOS
AHMED PAUCEK
AHMED PICHARDO PICHARDO
AHORA AHORA
AHTHI DUTI
AHTONNY WEST
AHU YON
AHUDFGHBHFHSFK GVDHDBSJKKO
AI RB
AIC ***
AID ***
AIDA ACOSTA
AIDA ANTONIA PAEZ
AIDA AYBAR
AIDA BANESA ROCHA BURGOS
AIDA BIENVENIDA VELAZQUEZ
Page 28 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
369055
369056
369057
369058
369059
369060
369061
369062
369063
369064
369065
369066
369067
369068
369069
369070
369071
369072
369073
369074
369075
369076
369077
369078
369079
369080
369081
369082
369083
369084
369085
369086
369087
369088
369089
369090
369091
369092
369093
369094
369095
369096
369097
369098
369099
369100
369101
369102
369103
369104
369105
369106
369107
369108
369109
369110
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AIDA BOTIER MARTINEZ
AIDA C
AIDA CARDY
AIDA CARDY DE MOYA
AIDA CASIANO RAMIREZ
AIDA CASTILLO
AIDA CELESTE MATOS D OLEO
AIDA CLIENTE
AIDA COLLADO
AIDA CORDERO
AIDA CRISTINA NICOLAS DE LA MAZA
AIDA CRUZ
AIDA DE LA CRUZ
AIDA DE LOS SANTOS
AIDA DEL CARMEN CESPEDES PEÑA
AIDA ELENA MATEO
AIDA ESMERALDA FURMENT
AIDA ESTEPAN
AIDA ESTEPHAN
AIDA ESTEPHAN RAMIREZ
AIDA ESTHER RINCON
AIDA ESTHER RINCON JIMENEZ
AIDA ESTRELLA
AIDA FELICIANO BERROA
AIDA GARCIA
AIDA GONZALEZ
AIDA GREENHOLT
AIDA L CORDERO CORDERO
AIDA LEYDA MARIANO SARMIENTO
AIDA LEYDA MONTAS ALCANTARA
AIDA LOPEZ ROJAS
AIDA LUISA HERRERA
AIDA LUZ MARTINEZ
AIDA MARCELINO
AIDA MARIA ALMANZAR
AIDA MARÍA GIUDICELLI
AIDA MARÍA UREÑA DE LA CRUZ
AIDA MARTINEZ MARMOLEJOS
AIDA MEDINA
AIDA MENDEZ
AÍDA MERCEDES SANTANA
AIDA MOTA DE LOS SANTOS
AIDA ORFELINA
AIDA ORFELINA DE LA ROSA SERRANO
AIDA OSORIA
AIDA PAGAC
AIDA PEGUERO MANZANILLO
AIDA PEREZ
AIDA QUIRUDIS MARTINEZ DE AZA
AIDA RAMIREZ PEPEN
AIDA REYES
AIDA RINCON JIMENEZ
AIDA ROCHA
AIDA RODRIGUEZ
AIDA SALVADOR
AIDA SANTANA
Page 29 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
369111
369112
369113
369114
369115
369116
369117
369118
369119
369120
369121
369122
369123
369124
369125
369126
369127
369128
369129
369130
369131
369132
369133
369134
369135
369136
369137
369138
369139
369140
369141
369142
369143
369144
369145
369146
369147
369148
369149
369150
369151
369152
369153
369154
369155
369156
369157
369158
369159
369160
369161
369162
369163
369164
369165
369166
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AIDA SANTANA DE MORALES
AIDA SANTANA ESTEPAN
AIDA SANTANA ESTEPHAN
AIDA SANTANA MATEO
AIDA SILVERIO
AIDA SOLER
AIDA TREJO
AIDA UFFRE
AIDA V CARDY DE MOYA
AIDA V DE MOYA
AIDA VASQUEZ
AIDA VASQUEZ YARULL
AIDA VITALIA SANTANA
AIDA VITALIA SANTANA ESTEPAN
AIDAESTEPHAN RAMIREZ
AIDE ALTAGRACIA ESPINALES MERCEDES
AIDE ESPINALES
AIDE ESPINALES MERCEDES
AIDE OVALL
AIDE OVALLE
AIDE OVALLE GERALDINO
AIDE ROSARIO PEREZ
AIDE SOSA
AIDEE ALEXANIA GENARO RICHART
AIDEE ELISA ROJAS CAMPUSANO
AIDELI ADAMES
AIDELI QUEZADA
AIDELISA FAÑA
AIDELISA FAÑA ALVAREZ
AIDEN ERDMAN
AIDEN FUNK
AIDEN HERZOG
AIDEN SCHUMM
AIDENE ESMIRNA ENCARNACION APOSTOL
AIDIN ENCARNACIIN
AIDIN ENCARNACION
AIDIN ESMIRNA ENCARNACION ACOSTA
AIDYS SERRANO
AIKINS ZORRILLA
AIL ***
AILA RAMIREZ
AILDO POLANCO
AILDO POLANCO MERCEDES
AILEEN BARRY
AILEEN DUBUQUE
AILEN JEFFERSON
AILF MENA
AILIN PEGUERO
AILING SANTANA
AILING UBIERA
AILSA HERNANDEZ
AILYN DE LA ROSA
AILYN DE LA ROSA JIMENEZ
AILYN MENDEZ GONZALEZ
AILYN MIRANDA
AILYN PONTIER
Page 30 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
369167
369168
369169
369170
369171
369172
369173
369174
369175
369176
369177
369178
369179
369180
369181
369182
369183
369184
369185
369186
369187
369188
369189
369190
369191
369192
369193
369194
369195
369196
369197
369198
369199
369200
369201
369202
369203
369204
369205
369206
369207
369208
369209
369210
369211
369212
369213
369214
369215
369216
369217
369218
369219
369220
369221
369222
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AILYN PORTES
AILYN ROBLES ACOSTA
AIMAR RODRIGUEZ
AIME AMADOR
AIME GOTIER
AIME MARNEZ
AIMEA MADOR
AIMEE AMADOR
AIMEE AMADOR SOTO
AIMEE PEREZ
AIMEE REINGER
AIMEE TOY
AIMME TETE
AIN MIX
AINARA RODRIGUEZ
AINBAL CEDANO
AIR APOLO
AIRON RAFAEL AYBAR COLUMNA
AIRONY CRUZ
AISMAR FEFELO
AISMAR FEFELO FEFELO
AISMAR FEFELO PAULINO MORLA
AISMAR MARTINEZ
AISMAR PAULINO
AISMAR PAULINO MORLA
AITZA TACTUK
AIWA PUENTE
AJ LL
AJA BE
AJA BEBE
AJA MOM
AJAIDY MARTINEZ
AJDFLKAJS AKLSDJFAL
AJDLKJA FKLAJDSAL
AJELA MARTE
AJELINA MARTINEZ
AJHDAJHDSASJ AGCIAQUGA
AJKAHF KJFKJG
AJKDFAKD KJADFAKL
AJSDFJLJD DSHFKGGHK
AJSDHWFHSWE QSVBJAVBFCHJ
AKDJA LKDSJFLK
AKEEM HANE
AKEEM RYAN
AKEMI YAMAKI
AKHCJQAEH HBCJQEHCD
AKHJFKAEJA AJBFKEFAE
AKIRA PASCUAL
AKIRA RIJO PASCUAL
AKJFGH KJLKFG
AKLSJDFLASKDF LSKJDFLASKJFDASL
AKMCKFMJ DFGHJK
AKSDJ KLAJDF
AKSKFL LKSFSKK
AL BOND
AL BONDY
Page 31 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
369223
369224
369225
369226
369227
369228
369229
369230
369231
369232
369233
369234
369235
369236
369237
369238
369239
369240
369241
369242
369243
369244
369245
369246
369247
369248
369249
369250
369251
369252
369253
369254
369255
369256
369257
369258
369259
369260
369261
369262
369263
369264
369265
369266
369267
369268
369269
369270
369271
369272
369273
369274
369275
369276
369277
369278
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AL DICKENS
AL MANTE
AL MENDOZA
AL NU
ALA ***
ALA ASTACIO
ALA JASA
ALACEDO MIRABAL
ALADEIBA POCHE
ALADIN ALADINO
ALADINO BALBUENA
ALADINO CALVO
ALAIN ASTACIO
ALAIN ASTACIO URENA
ALAIN DOLLY MECEDES MENDEZ
ALAIN GABRIEL ASTACIO URENA
ALAIN PAYANO
ALAIN UREÑA
ALAINA POLLICH
ALAINA REINGER
ALAJASA MAMBO
ALALALA VAVAVAVA
ALAM BRITO
ALAM JIMENEZ
ALAM MUÑOZ GERMAN
ALAM NOLASCO
ALAN ABREU
ALAN ACOSTA
ALAN ALCANTARA
ALAN ALMANZAAR
ALAN ALMANZAR
ALAN ALMANZAR VALDEZ
ALAN AMADOR
ALAN AMANZAR VALDES
ALAN BRITO PRIETO
ALAN CABRERA
ALAN CABRERA ALMANZAR
ALAN CAVALLO
ALAN CONTRERAS
ALAN CONTRERAS CONTRERAS
ALAN CORTES
ALAN D LA CRUZ
ALAN DE LACRUZ
ALAN DELGADO
ALAN HERASME
ALAN HOEGER
ALAN KEELING
ALAN LAMA
ALAN LAMA MORETA
ALAN LEONARDO
ALAN MANZUETA
ALAN MANZUETA AYBAR
ALAN MICHAEL CONTRERAS HERRERA
ALAN MICHAEL CONTRERAS HERRERAS
ALAN MILA
ALAN MILANES
Page 32 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
369279
369280
369281
369282
369283
369284
369285
369286
369287
369288
369289
369290
369291
369292
369293
369294
369295
369296
369297
369298
369299
369300
369301
369302
369303
369304
369305
369306
369307
369308
369309
369310
369311
369312
369313
369314
369315
369316
369317
369318
369319
369320
369321
369322
369323
369324
369325
369326
369327
369328
369329
369330
369331
369332
369333
369334
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALAN MUÑOZ
ALAN OLIVER CHALAS BIDO
ALAN PEREZ
ALAN PIMENTEL
ALAN PITAGORAS EMANUEL HENRIGUEZ
ALAN ROBERT VELAZQUEZ SANTANA
ALAN SANCHEZ
ALAN VALDEZ
ALAN VARGAS PUJOLS
ALAN VARGAS SERRANO
ALAN VICENTE
ALAN YAMIL CORTES
ALANA KIRLIN
ALANA TOWNE
ALANE GOMEZ
ALANI PEREZ
ALANIS DUARTE
ALANIS FLATLEY
ALANIS STIEDEMANN
ALANN ENRIQUE GUERRERO APOLINARIO
ALANNA YULISSA SOLANO
ALANNY ALCANTARA
ALANNY ALCANTARA ALCANTARA
ALANNY FRANCISCO ALCANTARA ALCANTARA
ALARIZA LIRIANO
ALAXANDRA DE LA CRUZ HIDALGO
ALAYNA LITTLE
ALAYNA LYNCH
ALB ***
ALBA A RAMIREZ
ALBA ABREU
ALBA ALBA
ALBA ALTAGRACIA MORA MINYETTI
ALBA ANTUN
ALBA AURELIA CANELO
ALBA BAEZ
ALBA BELEN
ALBA BREA
ALBA CABALLERO
ALBA CABREJA
ALBA CANELA
ALBA CARMONA
ALBA CAROLINA HERRERA TIRADO
ALBA CEDANO
ALBA CONCEPCION
ALBA CONSCEPCION
ALBA CORDERO
ALBA CRUS FERREIRA
ALBA CRUZ
ALBA DANESA VILLA
ALBA DANESA VILLA ALVAREZ
ALBA DANESA VILLA ALVAREZ VILLA ALVAREZ
ALBA DE LA CRUZ
ALBA DE LEON
ALBA DEL ORDEN
ALBA DELEON
Page 33 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
369335
369336
369337
369338
369339
369340
369341
369342
369343
369344
369345
369346
369347
369348
369349
369350
369351
369352
369353
369354
369355
369356
369357
369358
369359
369360
369361
369362
369363
369364
369365
369366
369367
369368
369369
369370
369371
369372
369373
369374
369375
369376
369377
369378
369379
369380
369381
369382
369383
369384
369385
369386
369387
369388
369389
369390
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALBA DOLORES
ALBA DOLORES VALDEZ
ALBA DOLORES VALDEZ ACEVEDO
ALBA DORIS BAEZ AVILA
ALBA DURAN
ALBA ERNESTINA BREA PEREYRA
ALBA FERMIN
ALBA GOMEZ
ALBA GUERRERO
ALBA GUERRERO VICENTE
ALBA IRIS BAEZ
ALBA IRIS CAMACHO VARGAS
ALBA IRIS CASTRO
ALBA IRIS CORPORAN RODRIGUEZ
ALBA IRIS CUEVA
ALBA IRIS CUEVAS
ALBA IRIS MENDOZA
ALBA IRIS MERAN MEDINA
ALBA IRIS MONTERO
ALBA IRIS MONTERO TERRERO
ALBA IRIS MONTESINO
ALBA IRIS SENCION
ALBA IRYS MARTINEZ HERNANDEZ
ALBA ISIDRA MENDOZA FABIAM
ALBA KARINA SUAREZ SANTOS
ALBA LEINO
ALBA LORENZO PEREZ
ALBA LORESO
ALBA LUCIA MENDEZ
ALBA LUDY CEDEÑO MANZANO
ALBA LUISA
ALBA LUZ CASTRO
ALBA LUZ LIZARDO
ALBA MALDONADO
ALBA MARIA CESPEDES CORTES
ALBA MARIA GUERRERO DEL ROSARIO
ALBA MARIA GUERRERO OGANDO
ALBA MARIA PAULA
ALBA MARIA SOTO MONTESINO
ALBA MARIANELA DURÁN
ALBA MARINA SOLER RODRIGUEZ
ALBA MARTINEZ
ALBA MIESES
ALBA MORA
ALBA MORALES
ALBA MOYA
ALBA NELIS MENDEZ MENDEZ
ALBA NELLY ESPIRITU SANTO
ALBA NELLY JIMENEZ MERCEDES
ALBA NELLY SUARES
ALBA NELLYS JIMENEZ MERCEDES
ALBA NIDIA MELLA
ALBA NIDIA MORETA OGANDO
ALBA NIDIA QUEZADA
ALBA NIDIA VALDEZ BIDO
ALBA NUNEZ
Page 34 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
369391
369392
369393
369394
369395
369396
369397
369398
369399
369400
369401
369402
369403
369404
369405
369406
369407
369408
369409
369410
369411
369412
369413
369414
369415
369416
369417
369418
369419
369420
369421
369422
369423
369424
369425
369426
369427
369428
369429
369430
369431
369432
369433
369434
369435
369436
369437
369438
369439
369440
369441
369442
369443
369444
369445
369446
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALBA OSINSKI
ALBA PEGUERO
ALBA PEREYRA
ALBA PEREZ
ALBA RAMIREZ
ALBA ROCIO MEDINA SANCHEZ
ALBA RODRIGUEZ
ALBA ROJAS
ALBA ROSA
ALBA ROSA SUAREZ ROSARIO
ALBA ROSARIO
ALBA ROSSI GONZALEZ MARTINEZ
ALBA ROSY TEJADA MORILLO
ALBA RUDY ROCHA HERNANDEZ
ALBA SANTILLAN
ALBA SANTOS
ALBA SARMIENTO
ALBA SARMIENTO SARMIENTO
ALBA SENCION
ALBA SONIA CASTILLO
ALBA SOTO MONTESINO
ALBA SUAREZ
ALBA TAVARES
ALBA TINEO MOSCOSO
ALBA VALDEZ
ALBA VARGAS
ALBA VERAS
ALBA VICIOSO
ALBA YAPUR
ALBA YOCASTA MARTINEZ POUERIET
ALBA YOKASTA MARTINEZ
ALBAELIS CEDANO
ALBAIRIS BOLIVAR RAUDO
ALBAIRIS SANTANA
ALBAIRS AMADOR SANCHEZ
ALBALE MICHEL
ALBANELLYS LOPEZ ROCHE
ALBANELY CASTRO
ALBANERIS CAMACHO MELENDEZ
ALBANERIS OYOA
ALBANI ALEXIS DE JESUS MARIANO
ALBANI FRANCISCO
ALBANI FRANCISCO FERNANDEZ
ALBANI MOLINA
ALBANIA ALTAGRACIA MEJIA RIVERA
ALBANIA ALTAGRACIA MELO BERROA
ALBANIA CRISPIN
ALBANIA CRUS ALMONTE
ALBANIA CRUZ
ALBANIA CRUZ ALMONTE
ALBANIA D SEVERINO NUNEZ
ALBANIA DOMINGUEZ
ALBANIA ESPAILLAT DIAZ
ALBANIA FELIZ CARBAJAL
ALBANIA FRANCISCO
ALBANIA GARCIA
Page 35 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
369447
369448
369449
369450
369451
369452
369453
369454
369455
369456
369457
369458
369459
369460
369461
369462
369463
369464
369465
369466
369467
369468
369469
369470
369471
369472
369473
369474
369475
369476
369477
369478
369479
369480
369481
369482
369483
369484
369485
369486
369487
369488
369489
369490
369491
369492
369493
369494
369495
369496
369497
369498
369499
369500
369501
369502
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALBANIA GONZALEZ
ALBANIA KRUPSKAIA RUIZ DE LA CRUZ
ALBANIA LAMA
ALBANIA LAMAR
ALBANIA LOPEZ
ALBANIA MERCEDES
ALBANIA MORA
ALBANIA MORA REYES
ALBANIA MUÑOZ
ALBANIA NIVAR
ALBANIA PEREZ
ALBANIA PEREZ DE JESÚS
ALBANIA POLANCO
ALBANIA PUJOLS
ALBANIA RUIZ
ALBANIA SANTOS
ALBANIA SEM
ALBANIA SEVERINO
ALBANIA SEVERINO DE LOS SANTOS
ALBANIA TEJADA
ALBANIA YAPUR
ALBANIDIA DEL CARMEN
ALBANY YAPUR
ALBARE LUCIANO VAEZ
ALBARELIS CEDANO
ALBARELIS CEDANO MEJIA
ALBARITO PIMENTEL LABUL
ALBARO ARBELO
ALBARO CANNI
ALBARO DONATO
ALBARO DONATO ALMANZAR
ALBARO GUZMAN TAVAREZ
ALBARO LUIS GUZMAN TAVAREZ
ALBARO LUIS MARTINEZ
ALBARO RUIZ
ALBAROCIO VARGA
ALBAS UILOP
ALBAYELIS CEDANO MEJIA
ALBE RIVER
ALBELY VARGAS
ALBENI FRANCISCO RONDON REYNOSO
ALBENIS RONDON
ALBENIZ BAEZ
ALBENY FRANCISCO
ALBENY FRANCISCO RONDO REYNOSO
ALBENY FRANCISCO RONDON REINOSO
ALBENY R RONDON REYNOSO
ALBENY RONDON REYNOSO
ALBER LOPEZ
ALBER ROCIO
ALBER SANTANA
ALBERDY PARRA
ALBERDY PARRA MARMOLEJOS
ALBERIS MANZANO
ALBERIS MANZANO MARTINEZ
ALBERIS RAMIREZ
Page 36 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
369503
369504
369505
369506
369507
369508
369509
369510
369511
369512
369513
369514
369515
369516
369517
369518
369519
369520
369521
369522
369523
369524
369525
369526
369527
369528
369529
369530
369531
369532
369533
369534
369535
369536
369537
369538
369539
369540
369541
369542
369543
369544
369545
369546
369547
369548
369549
369550
369551
369552
369553
369554
369555
369556
369557
369558
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALBERIS RAMIREZ CARRASCO
ALBERLIN CASTILLO
ALBERO PEÑA RIVERA
ALBERONI ALMONTE
ALBERSY PEÑA
ALBERT
ALBERT ACOSTA
ALBERT ALBERT
ALBERT AMPARO
ALBERT ANTONIO BATISTA RONDON
ALBERT ANTONIO RODRIGUEZ
ALBERT B
ALBERT BALBI
ALBERT CACERES
ALBERT CAPOIS
ALBERT CARRENIN
ALBERT CARVA
ALBERT CARVAJAL
ALBERT CEDANO
ALBERT CEDANO JIMÉNEZ
ALBERT CESPEDES
ALBERT COLOME
ALBERT CRISITOMO UBRI
ALBERT CUEVAS
ALBERT DE LA CRUZ GIL
ALBERT ERNESTO CEDANO JIMÉNEZ
ALBERT ESPINAL MARTINEZ
ALBERT FLORENCIO CESPEDES VARGAS
ALBERT FRANCISCO CARVAJAL SUERO
ALBERT GARCIA
ALBERT GOMEZ
ALBERT GONZALEZ
ALBERT GSG
ALBERT GUZMAN
ALBERT HERMANN
ALBERT HILTON
ALBERT J SANTANA SANTANA
ALBERT JACKSON
ALBERT JAVIER
ALBERT JEWESS
ALBERT JOSE
ALBERT JOSE HERNANDEZ FELIX
ALBERT JOSE PERALTA MATOS
ALBERT JOSEPH OVALLE VILORIA
ALBERT JOSEPH OVALLES VILORIA
ALBERT KESSLER
ALBERT LOPEZ
ALBERT LORA
ALBERT LORA CALDERON
ALBERT MADERA POLANCO
ALBERT MINAYA
ALBERT MUBLES
ALBERT NOE PELEGRIN JIMENEZ
ALBERT ODALIS PAULINO MANCEBO
ALBERT OLSON
ALBERT PAULINO
Page 37 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
369559
369560
369561
369562
369563
369564
369565
369566
369567
369568
369569
369570
369571
369572
369573
369574
369575
369576
369577
369578
369579
369580
369581
369582
369583
369584
369585
369586
369587
369588
369589
369590
369591
369592
369593
369594
369595
369596
369597
369598
369599
369600
369601
369602
369603
369604
369605
369606
369607
369608
369609
369610
369611
369612
369613
369614
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALBERT PEREZ
ALBERT PEREZ PEREZ
ALBERT PICHARDO
ALBERT PM
ALBERT PUJOL
ALBERT PUJOLS PUJOLS
ALBERT RAMIREZ
ALBERT RICHIEZ
ALBERT RICHIEZ AVILA
ALBERT RODRIGUZ
ALBERT ROSSIS
ALBERT ROSSIS BUENO
ALBERT SAILLANT
ALBERT TEJADA
ALBERT TEJEDA VALLEJO
ALBERT TOMAS GERVACIO MEJIA
ALBERT UPIA
ALBERT VALENTIN BALBI GUZMAN
ALBERT VERGEZ COLOME
ALBERT VITTINI
ALBERT WILLIAMS ACOSTA REYNOSO
ALBERTA FAJARDO
ALBERTA FAJARDO VASQUEZ
ALBERTA FILANDO
ALBERTA M FERMIN
ALBERTA SCHUSTER
ALBERTANIA MILAGROS GARCIA
ALBERTH JIMENEZ
ALBERTH JIMENEZ RODRIGUEZ
ALBERTICO TICO
ALBERTIN SANTANA
ALBERTINA
ALBERTINA ARACENA DURAN
ALBERTINA DEL ROSARIO
ALBERTINA MEJIA RODRIGUEZ
ALBERTINA SANTANA
ALBERTINA SUERO
ALBERTO
ALBERTO ABREU
ALBERTO ACEVEDO
ALBERTO ACOSTA
ALBERTO ACOSTAA
ALBERTO ALBERTINI
ALBERTO ALBIN MARTES
ALBERTO ALBIN MARTINEZ PEREZ
ALBERTO ALCANTARA
ALBERTO ALCANTARA M
ALBERTO ALEXANDER MARTINEZ
ALBERTO ALMANZAR
ALBERTO ALMONTE GONZALEZ
ALBERTO ALVAREZ
ALBERTO ALVAREZ ALMONTE
ALBERTO AMADOR SANCHEZ
ALBERTO AMADOR V
ALBERTO AMARO
ALBERTO AMEZQUITA
Page 38 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
369615
369616
369617
369618
369619
369620
369621
369622
369623
369624
369625
369626
369627
369628
369629
369630
369631
369632
369633
369634
369635
369636
369637
369638
369639
369640
369641
369642
369643
369644
369645
369646
369647
369648
369649
369650
369651
369652
369653
369654
369655
369656
369657
369658
369659
369660
369661
369662
369663
369664
369665
369666
369667
369668
369669
369670
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALBERTO AMEZQUITA ALBERTO
ALBERTO AMPARO CONCE
ALBERTO ANACONDA
ALBERTO ANTONIO ESPINAL CRUZ
ALBERTO ANTONIO GONZALEZ GENAO
ALBERTO ANTONIO GUARENO
ALBERTO ANTONIO OVANDO FAJARDO
ALBERTO ANTONIO RODRIGUEZ NUNEZ
ALBERTO ANTONIO TAVAREZ
ALBERTO ANTONIO TAVAREZ BAEZ
ALBERTO ANTONIO UREÑA MARTINEZ
ALBERTO AQUINO
ALBERTO ARBERTO
ALBERTO ARMANDO RODRIGUEZ VARGAS
ALBERTO ARRUYO
ALBERTO ARZENO
ALBERTO AVELINO YUNEN ZOUAIN
ALBERTO AYBAR
ALBERTO BALBUENA
ALBERTO BAUTISTA
ALBERTO BENJAMIN
ALBERTO BENZAN HERNANDEZ
ALBERTO BRITO
ALBERTO CAMACHO
ALBERTO CAMINERO
ALBERTO CAMPUSANO
ALBERTO CAPOIS
ALBERTO CAPOIS COATS
ALBERTO CARABALLO
ALBERTO CARDENAS
ALBERTO CARDERON
ALBERTO CARLOS MATEO DEL ROSARIO
ALBERTO CARLOS PEÑA TAVAREZ
ALBERTO CARVAJAL
ALBERTO CASADO
ALBERTO CASTILLO
ALBERTO CHANZA
ALBERTO CHAVEZ
ALBERTO COLLADO
ALBERTO CONTRERA
ALBERTO CONTRERAS
ALBERTO CORONADO
ALBERTO CORPORAN
ALBERTO CORTES
ALBERTO CORTORREAL
ALBERTO CRUZ
ALBERTO CUCUTO
ALBERTO CUEVA
ALBERTO DALMASI
ALBERTO DE AZA SEVERINO
ALBERTO DE JESUS
ALBERTO DE JESUS DIAZ
ALBERTO DE JESÚS JIMÉNEZ GUZMÁN
ALBERTO DE JESUS PERALTA
ALBERTO DE LA CRUZ
ALBERTO DE LOS SANTOS
Page 39 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
369671
369672
369673
369674
369675
369676
369677
369678
369679
369680
369681
369682
369683
369684
369685
369686
369687
369688
369689
369690
369691
369692
369693
369694
369695
369696
369697
369698
369699
369700
369701
369702
369703
369704
369705
369706
369707
369708
369709
369710
369711
369712
369713
369714
369715
369716
369717
369718
369719
369720
369721
369722
369723
369724
369725
369726
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALBERTO DE OLEO AMADOR
ALBERTO DE PENA
ALBERTO DE PENA BARETT
ALBERTO DEL ORBE HIDALGO
ALBERTO DEL ROSARIO
ALBERTO DELGADO
ALBERTO DIAZ
ALBERTO DIAZ GUZMAN
ALBERTO DIFO
ALBERTO DOMINGUEZ
ALBERTO DUARTE MARTINEZ
ALBERTO ELMUFDI
ALBERTO EMILIO CRUZ CASTRO
ALBERTO ENCARNACION DEL ROSARIO
ALBERTO ENRIQUE AQUINO SANTANA
ALBERTO ENRIQUE DOMINGUEZ ACEVEDO
ALBERTO ENRIQUE PEGUERO LUIS
ALBERTO EPISCOPADO
ALBERTO ESCAURIDO
ALBERTO ESPINAL
ALBERTO ESPINAL SANTIAGO
ALBERTO ESTEBAN RODRIGUEZ BELTRE
ALBERTO ESTEVEZ BELTRE
ALBERTO EVANGELISTA
ALBERTO FELIZ
ALBERTO FERNANDEZ
ALBERTO FIGUEREO
ALBERTO FIGUEREO FAMILIA
ALBERTO FLORENTINO
ALBERTO FRANCO
ALBERTO FRIAS
ALBERTO FRIAS DISLA
ALBERTO GARABITO
ALBERTO GARABITO SANTANA
ALBERTO GARCIA
ALBERTO GENAO
ALBERTO GERMAN
ALBERTO GERMAN ROSARIO OLIVARES
ALBERTO GOINZALES
ALBERTO GOMEZ
ALBERTO GONEZ
ALBERTO GONZALES
ALBERTO GONZALESZ
ALBERTO GONZALEZ
ALBERTO GONZALEZ MARTINEZ
ALBERTO GRULLON
ALBERTO GUARENO
ALBERTO GUTIERRES
ALBERTO GUTIERREZ
ALBERTO GUTIERREZ TAVERAS
ALBERTO GUTIERRREZ
ALBERTO GUZMAN
ALBERTO HELENA
ALBERTO HERNANDEZ
ALBERTO HERRERA
ALBERTO HICIANO
Page 40 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
369727
369728
369729
369730
369731
369732
369733
369734
369735
369736
369737
369738
369739
369740
369741
369742
369743
369744
369745
369746
369747
369748
369749
369750
369751
369752
369753
369754
369755
369756
369757
369758
369759
369760
369761
369762
369763
369764
369765
369766
369767
369768
369769
369770
369771
369772
369773
369774
369775
369776
369777
369778
369779
369780
369781
369782
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALBERTO IRIZARRY
ALBERTO J AMARO
ALBERTO JAQUEZ
ALBERTO JAQUEZ MERCEDES
ALBERTO JAVIER CIPRIAN
ALBERTO JAVIER MIYAR PEREZ
ALBERTO JEREZ
ALBERTO JIMENES VZ
ALBERTO JIMENEZ
ALBERTO JOAQUIN
ALBERTO JORGE
ALBERTO JOSE
ALBERTO JOSE AMARO IMBERT
ALBERTO JOSE CABRAL PEÑA
ALBERTO JOSE JOSE MOTA
ALBERTO JOSÉ LIRIANO NUÑEZ
ALBERTO JOSE LOPEZ URENA
ALBERTO JOSE RIVERA MARTINEZ
ALBERTO JOSE VARGAS ESPINAL
ALBERTO JOSETH
ALBERTO LA LOCA
ALBERTO LANGUMAS
ALBERTO LARA
ALBERTO LEONEL SANTANA
ALBERTO LINARES
ALBERTO LOPEZ
ALBERTO LOPEZ PEREZ
ALBERTO LORENZO
ALBERTO LUCIANO
ALBERTO LUIS MARTINEZ
ALBERTO LUIS MARTINEZ RIJO
ALBERTO LUIS MARTINEZ RIJOS
ALBERTO MADERA
ALBERTO MADERAS
ALBERTO MANSUETA
ALBERTO MANUEL MARTÍNEZ BALBUENA
ALBERTO MARIA
ALBERTO MARTE
ALBERTO MARTE LAZALA
ALBERTO MARTINEZ
ALBERTO MATEO
ALBERTO MATOS
ALBERTO MEDINA
ALBERTO MEJIA
ALBERTO MEJIA DE LOS SANTO
ALBERTO MEJIA DE LOS SANTOS
ALBERTO MENCIA
ALBERTO MENDIETA
ALBERTO MENDOZA
ALBERTO MERCEDES OZORIA
ALBERTO MERCEDEZ GOMEZ
ALBERTO MEREGILDO RODRIGUEZ
ALBERTO MEREGILDO RODRIGUEZ CABRERA
ALBERTO MIESES
ALBERTO MIGUEL GARCIA AGRAMONTE
ALBERTO MIGUEL VIDAL NUÑEZ
Page 41 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
369783
369784
369785
369786
369787
369788
369789
369790
369791
369792
369793
369794
369795
369796
369797
369798
369799
369800
369801
369802
369803
369804
369805
369806
369807
369808
369809
369810
369811
369812
369813
369814
369815
369816
369817
369818
369819
369820
369821
369822
369823
369824
369825
369826
369827
369828
369829
369830
369831
369832
369833
369834
369835
369836
369837
369838
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALBERTO MIYAR
ALBERTO MIYAR VICENTE
ALBERTO MONTERO
ALBERTO MOREL
ALBERTO MORETA
ALBERTO NOBLE
ALBERTO NOESI DIAZ
ALBERTO NOVAS
ALBERTO NUÑEZ
ALBERTO OGANDO ROMERO
ALBERTO OLIVERO
ALBERTO OLIVO
ALBERTO ORTEGA
ALBERTO ORTEGA J
ALBERTO ORTEGA JIMENEZ
ALBERTO ORTIZ
ALBERTO OVANDO FAJARDO
ALBERTO PANIAGUA
ALBERTO PAREDES
ALBERTO PAREDES CABANILLAS
ALBERTO PARRA
ALBERTO PAULINO
ALBERTO PEÑA
ALBERTO PEÑA RIVERA
ALBERTO PERALTA
ALBERTO PERALTA FELIX
ALBERTO PERALTA FELIZ
ALBERTO PERDOMO
ALBERTO PERDOMO ARIAS
ALBERTO PEREZ
ALBERTO PEREZ RODRIGUEZ
ALBERTO PIETER
ALBERTO PIMENTEL
ALBERTO PINALES
ALBERTO POLANCO
ALBERTO POLANCO HERNANDEZ
ALBERTO PRATRICIO FRIAS
ALBERTO PUELLO MILLS
ALBERTO PUJOL
ALBERTO QUEZADA
ALBERTO RABASA
ALBERTO RAFAEL COLON MARTINEZ
ALBERTO RAFAEL MARTINEZ GOMEZ
ALBERTO RAFAEL SANTANA
ALBERTO RALMITO
ALBERTO RAMIREZ
ALBERTO RAMIREZ ARAUJO
ALBERTO RAMIREZ CONCEPCION
ALBERTO RAMIREZ FELIZ
ALBERTO RAMON
ALBERTO RAMON PEÑA CRUZ
ALBERTO RAMOS
ALBERTO RENE YAN
ALBERTO REVANS
ALBERTO REYES
ALBERTO REYES MEJIA
Page 42 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
369839
369840
369841
369842
369843
369844
369845
369846
369847
369848
369849
369850
369851
369852
369853
369854
369855
369856
369857
369858
369859
369860
369861
369862
369863
369864
369865
369866
369867
369868
369869
369870
369871
369872
369873
369874
369875
369876
369877
369878
369879
369880
369881
369882
369883
369884
369885
369886
369887
369888
369889
369890
369891
369892
369893
369894
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALBERTO REYES VALDEZ
ALBERTO RIJO
ALBERTO RINCON
ALBERTO RIVERA
ALBERTO RODRIGES VAZALLO
ALBERTO RODRIGREZ
ALBERTO RODRIGUEZ
ALBERTO RODRIGUEZ RODRIGUEZ
ALBERTO RODRIGUEZ RODRIGUEZ RODRIGUEZ
ALBERTO RODRIGUEZ SACHAZ PELULQUIN
ALBERTO ROJAS
ALBERTO ROMERO
ALBERTO ROSARIO
ALBERTO ROSARIO SANTANA
ALBERTO RUIZ
ALBERTO S
ALBERTO SAMUEL RIVAS POLANCO
ALBERTO SANCCHEZ
ALBERTO SANCHEZ
ALBERTO SANCHEZ LAGOMBRA
ALBERTO SANCHEZ MOISES
ALBERTO SANCHEZ SANCHEZ
ALBERTO SANTANA
ALBERTO SANTELISE
ALBERTO SANTO
ALBERTO SANTOS
ALBERTO SARNO
ALBERTO SARNO LUNA
ALBERTO SEMPER
ALBERTO SENCION
ALBERTO SEPULVEDA
ALBERTO SILFA VERAS
ALBERTO SILFA VERDAS
ALBERTO SILVEST
ALBERTO SILVESTRE
ALBERTO SILVESTRE DE SOSA
ALBERTO SILVESTRE JAVIER
ALBERTO SILVESTRE SILVESTRE
ALBERTO SOLIS RODRIGUEZ
ALBERTO SOSA
ALBERTO SOUSA
ALBERTO SUERO
ALBERTO TAVERAS ANDUJAR
ALBERTO TEJADA
ALBERTO THEN AGRAMONTE
ALBERTO TREJO PEREZ
ALBERTO TRINIDAD
ALBERTO ULLOA
ALBERTO UREÑA
ALBERTO VARGAS
ALBERTO VASQUEZ
ALBERTO VASQUEZ SANCHEZ
ALBERTOG GOMEZ
ALBERTON CORTEZ
ALBERTON FRANCES JIMENES
ALBERTOPROFESORHARAS RAUDO
Page 43 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
369895
369896
369897
369898
369899
369900
369901
369902
369903
369904
369905
369906
369907
369908
369909
369910
369911
369912
369913
369914
369915
369916
369917
369918
369919
369920
369921
369922
369923
369924
369925
369926
369927
369928
369929
369930
369931
369932
369933
369934
369935
369936
369937
369938
369939
369940
369941
369942
369943
369944
369945
369946
369947
369948
369949
369950
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALBERTORODRIGUEZ
ALBERTY ALCEQUIEZ
ALBERTY CASTILLO
ALBERTY MIGUEL SANTOS DE LA CRUZ
ALBIN FRANCISCO
ALBIN KUNDE
ALBIN MARTIN ESTEVEZ ESTEVEZ
ALBIN MURRAY
ALBIS DANILO MARÍÑEZ
ALBIS DE LOS SANTOS
ALBIS MAYRENI MARÍÑEZ
ALBONDIGA GUISA
ALC ***
ALCADIO LOPEZ
ALCADIO MARINO
ALCADIO SOTO
ALCALAIZA DISLA
ALCALIA HERNÁNDEZ
ALCANGE ESTEBAN ADAME
ALCANTARA ARIAS
ALCANTARA BERNARDO
ALCANTARA CLAUDIA
ALCAURI FACELY TAVERAS JAVIER
ALCAURI TAVERAS
ALCAURIS TABARES
ALCE CACERES
ALCE CACERES LEREBOUR
ALCE ODELL CACERES LEREBOURS
ALCEDO JOSE MIRABAL
ALCEDO MIRABAL
ALCEDO ROSA CARRASCO
ALCENIA MARTE
ALCENIDIA RIVERA
ALCENIDIA RODRIGEZ RIVERA
ALCENIDIA RODRIGUEZ RIVERA
ALCENIDIA RODRIGUEZRIVERA
ALCI BAEZ
ALCI MATIAS
ALCIBIADES ACOSTA
ALCIBIADES AGUSTIN VITTINI CUEVAS
ALCIBIADES CANELA
ALCIBIADES MARTE
ALCIBIADES MARTE FERREIRA
ALCIBIADES PAULINO
ALCIBIADES TAVAREZ DE LA CRUZ
ALCIBIADES VITTINI
ALCIDA DEL ALBA ALMONTE MENDEZ
ALCIDE BERNAL
ALCIDE GABRIEL RODRIGUEZ SANCHEZ
ALCIDES
ALCIDES ASENJO
ALCIDES ASENJO FRIAS
ALCIDES ATHAWALPA ASENJO FRIAS
ALCIDES CAMILO
ALCIDES CAMILO CAMILO
ALCIDES CASTILLO
Page 44 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
369951
369952
369953
369954
369955
369956
369957
369958
369959
369960
369961
369962
369963
369964
369965
369966
369967
369968
369969
369970
369971
369972
369973
369974
369975
369976
369977
369978
369979
369980
369981
369982
369983
369984
369985
369986
369987
369988
369989
369990
369991
369992
369993
369994
369995
369996
369997
369998
369999
370000
370001
370002
370003
370004
370005
370006
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALCIDES DE JESUS ACOSTA DIAZ
ALCIDES DE LA CRUZ
ALCIDES ENMANUEL CAMILO CAMILO
ALCIDES GABRIEL RODRIGUEZ SANCHEZ
ALCIDES GRABIEL RODRIGUEZ SANCHEZ
ALCIDES LOPEZ
ALCIDES MOTA
ALCIDES OCUMAREZ
ALCIDES RAMIRE
ALCIDES RAMIREZ
ALCIDES RODRÍGUEZ
ALCIDES RODRIGUEZ SANCHEZ
ALCIDES SANTOS
ALCIDES VERNAL
ALCIVIADES CRUZ
ALCON JHONSON CALDERON CAPELLAN
ALD ***
ALDA FERRY
ALDA HERMANN
ALDALIBE
ALDALIBE FERNANDEZ
ALDE ALDO
ALDEIMY DE LEON
ALDEIMY DOWNING
ALDELY PEREZ DUVERGE
ALDENAWEL FERNANDEZ
ALDERSON BATISTA
ALDERSSON CALDERON
ALDEYMI DOWNING
ALDEYMI DOWNING DE LEON
ALDIS MARTE
ALDO ARAUJO
ALDO ARMANDO BREA MELLA
ALDO BREA
ALDO CAPPANELLA
ALDO CAPPANNELA
ALDO CAPPANNELLA
ALDO GARCIA
ALDO GEORDANO MEDINA FULGENCIO
ALDO GUERRA
ALDO HILARY ROSARIO BURGOS
ALDO MDEG
ALDO MIESES
ALDO MIGUEL MIESES GONZÁLEZ
ALDO MORALES
ALDO PUELLO
ALDO RAUDO
ALDO ROA
ALDO RODRIGUEZ
ALDO ROSARIO
ALDO ROSARIO BURGOS
ALDO SUERO
ALDO YOEL CASTILLO
ALDO YOEL CASTILLO OLIVO
ALDRIN MIGUEL SANTANA RUIZ
ALDRIN NELSON CARVAJAL MEDINA
Page 45 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
370007
370008
370009
370010
370011
370012
370013
370014
370015
370016
370017
370018
370019
370020
370021
370022
370023
370024
370025
370026
370027
370028
370029
370030
370031
370032
370033
370034
370035
370036
370037
370038
370039
370040
370041
370042
370043
370044
370045
370046
370047
370048
370049
370050
370051
370052
370053
370054
370055
370056
370057
370058
370059
370060
370061
370062
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALDRIN SANTANA
ALDRINPERALTA PERALTAESPINO
ALDRYN GOMEZ
ALDRYN GOMEZ MERCEDES
ALDRYN L GÓMEZ M
ALDY ESPINAL
ALDY SANTANA
ALDY SANTANA PEREZ
ALE ***
ALE CASTRO
ALE CH
ALE JOJE
ALE MATOS
ALE MONTERO
ALE VASQUEZ HIRUJO
ALEC AVILA
ALEC LANG
ALEC STOLTENBERG
ALEC TREMBLAY
ALECAIRA ALMANZAR
ALECAIRA ALMANZAR RIVAS
ALECHA POLANCO
ALEDY SEVERINO
ALEEN BOYER
ALEGRA DEL CARMEN TORRES TORRES
ALEIDA FELICIANO
ALEIDA GARCIA
ALEIDA GIL
ALEIDA GOMEZ
ALEIDA GUTIERREZ
ALEIDA INOA
ALEIDA MARIA ACEVEDO PEREZ
ALEIDA MARIA BIDO MONTERO
ALEIDA MARILIS HERRERA ACOSTA
ALEIDA MORLA
ALEIDA NUÑEZ
ALEIDA PEREYRA
ALEIDA PEREZ
ALEIDA SAGRARIO PEREZ PEREZ
ALEIDA SANCHEZ
ALEIDA SANTOS
ALEIDA SANTOS GENAO
ALEIDA VIRGILIO
ALEIDY CORDERO GUERRERO
ALEIDY MARIA PEREZ CESPEDES
ALEIRI ALEXANDRA LARA DE LEON
ALEIXIS CHALA
ALEIXIS TAVAREZ
ALEJ MART
ALEJA DE LA CRUZ
ALEJA DE LA CRUZ DE LA CRUZ GONZALEZ
ALEJA DE LA CRUZ GONZALES
ALEJA DE LA CRUZ GONZALEZ
ALEJA GOMEZ MARTINEZ
ALEJA MARIA SANTANA PAREDES
ALEJADRO FLORENTINO
Page 46 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
370063
370064
370065
370066
370067
370068
370069
370070
370071
370072
370073
370074
370075
370076
370077
370078
370079
370080
370081
370082
370083
370084
370085
370086
370087
370088
370089
370090
370091
370092
370093
370094
370095
370096
370097
370098
370099
370100
370101
370102
370103
370104
370105
370106
370107
370108
370109
370110
370111
370112
370113
370114
370115
370116
370117
370118
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALEJANBRO ABREU
ALEJANDRA ALMONTE
ALEJANDRA BEIER
ALEJANDRA BELTRE´
ALEJANDRA CANARIO
ALEJANDRA CARPIO
ALEJANDRA CASTILLO
ALEJANDRA CEDENO REYES
ALEJANDRA CIPRIAN
ALEJANDRA CONSIDINE
ALEJANDRA CONTRERAS
ALEJANDRA CORRAL
ALEJANDRA CORREA
ALEJANDRA DIBBERT
ALEJANDRA DILONE
ALEJANDRA DONCHE
ALEJANDRA DUMAS
ALEJANDRA GREGORIO
ALEJANDRA JEWESS
ALEJANDRA LOPEZ
ALEJANDRA MARG PEREZ
ALEJANDRA MARG POZO
ALEJANDRA MARG POZO ECHAVARRIA
ALEJANDRA MARGARITA PO
ALEJANDRA MARGARITA POZO ECHAVARRIA
ALEJANDRA MARTINI
ALEJANDRA MONTAS
ALEJANDRA OLMOS GARCIA
ALEJANDRA ORTEGA NUÑEZ
ALEJANDRA POZO
ALEJANDRA POZO ECHAVARRIA
ALEJANDRA REYES
ALEJANDRA REYNOLDS
ALEJANDRA RIJO
ALEJANDRA RIJO V
ALEJANDRA RIJO VILLAVICENCIO
ALEJANDRA SEVERINO
ALEJANDRA TORRENS
ALEJANDRA VASQUEZ
ALEJANDRA VASQUEZ LAUREANO
ALEJANDRIN BAYER
ALEJANDRIN HILLL
ALEJANDRINA ALBERTA REYES ACEVEDO
ALEJANDRINA AMPARO
ALEJANDRINA CABREJA RAMIREZ
ALEJANDRINA CAREY
ALEJANDRINA CASTILLO
ALEJANDRINA CEDEÑO SOLER
ALEJANDRINA DE JESUS
ALEJANDRINA DE LA CRUZ
ALEJANDRINA DE LA CRUZ NOVA YNFANTE
ALEJANDRINA DE LA CRUZ VICENTE
ALEJANDRINA DE LA CRUZ VICENTE DE LA CRUZ VICENTE
ALEJANDRINA DE LA ROSA
ALEJANDRINA DE LEON
ALEJANDRINA DE LEON REINOSO
Page 47 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
370119
370120
370121
370122
370123
370124
370125
370126
370127
370128
370129
370130
370131
370132
370133
370134
370135
370136
370137
370138
370139
370140
370141
370142
370143
370144
370145
370146
370147
370148
370149
370150
370151
370152
370153
370154
370155
370156
370157
370158
370159
370160
370161
370162
370163
370164
370165
370166
370167
370168
370169
370170
370171
370172
370173
370174
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALEJANDRINA DEL ROSARIO
ALEJANDRINA DILONE
ALEJANDRINA ESPINAL
ALEJANDRINA FIGUEREO
ALEJANDRINA FIGUEREO MENA
ALEJANDRINA FRIAS
ALEJANDRINA GARCIA
ALEJANDRINA GUERRERO
ALEJANDRINA GUERRERO CASTILLO
ALEJANDRINA HERNANDEZ
ALEJANDRINA JIMENEZ
ALEJANDRINA LEONARDO
ALEJANDRINA MARTE
ALEJANDRINA MARTINEZ
ALEJANDRINA MORONTA
ALEJANDRINA PERALTA
ALEJANDRINA RODRIGUEZ FERMIN
ALEJANDRINA RUIZ
ALEJANDRINA RUIZ DE LA CRUZ
ALEJANDRINA RUIZ PILLIER
ALEJANDRINA SALDAÑA
ALEJANDRINA SANTANA
ALEJANDRINA SANTANA PARRA
ALEJANDRINA SILVESTRE
ALEJANDRINA SILVESTRE CEDEÑO
ALEJANDRINA TAVAREZ
ALEJANDRINA TAVERAS
ALEJANDRINA TORRES NUÑES
ALEJANDRINA TORRES NUÑEZ
ALEJANDRINA VALDEZ ROSARIO
ALEJANDRINA VARGAS
ALEJANDRINA VILLANUEVA
ALEJANDRINA WEVER
ALEJANDRINA WEVER MONI
ALEJANDRINA ZABALA GUZMAN
ALEJANDRO ABREU
ALEJANDRO ABREU RIVERA
ALEJANDRO ACEVEDO
ALEJANDRO ACOSTA
ALEJANDRO ALBERTO RIJO SANTANA
ALEJANDRO ALCANTARA
ALEJANDRO ALMONTE
ALEJANDRO ALMONTE ACOSTA
ALEJANDRO ALONSO
ALEJANDRO ANTONIO CALVO
ALEJANDRO ANTONIO JIMENEZ RIBERA
ALEJANDRO ANTONIO MERCEDES ROSARIO
ALEJANDRO ANTONIO RODRIGUEZ RODRIGUEZ
ALEJANDRO ANTONIO SCHEKER CHAHIN
ALEJANDRO ARIAS
ALEJANDRO ARIAS FRANCO
ALEJANDRO AUGUSTO ZELLER CHOTIN
ALEJANDRO AVILA
ALEJANDRO BAEZ
ALEJANDRO BAISTAS
ALEJANDRO BATISTA
Page 48 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
370175
370176
370177
370178
370179
370180
370181
370182
370183
370184
370185
370186
370187
370188
370189
370190
370191
370192
370193
370194
370195
370196
370197
370198
370199
370200
370201
370202
370203
370204
370205
370206
370207
370208
370209
370210
370211
370212
370213
370214
370215
370216
370217
370218
370219
370220
370221
370222
370223
370224
370225
370226
370227
370228
370229
370230
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALEJANDRO BATISTA SANTANA
ALEJANDRO BAUTISTA
ALEJANDRO BELLO
ALEJANDRO BENITEZ EUSEBIO
ALEJANDRO BERROA
ALEJANDRO BERROA BELLO
ALEJANDRO BRITO
ALEJANDRO CABA
ALEJANDRO CALDERON
ALEJANDRO CAMPUSANO
ALEJANDRO CANTISANO
ALEJANDRO CAPELLAN
ALEJANDRO CAPELLAN CEVERINO
ALEJANDRO CARABALLO
ALEJANDRO CARDERON
ALEJANDRO CASTILLO
ALEJANDRO CASTILLO ARIAS
ALEJANDRO CASTILLO ARIAS CASTILLO ARIAS
ALEJANDRO CASTILLO DE LEON
ALEJANDRO CASTILLO RIJO
ALEJANDRO CEDEÑO
ALEJANDRO CELIA
ALEJANDRO CHAHIN
ALEJANDRO COLORADO
ALEJANDRO CORONADO
ALEJANDRO CORONADO FRIAS
ALEJANDRO CRUZ
ALEJANDRO CUEVAS
ALEJANDRO DACUSTA
ALEJANDRO DALMASI
ALEJANDRO DAVID CELIA RODRIGUEZ
ALEJANDRO DE JESÚS
ALEJANDRO DE JESUS ESTEVEZ GOMEZ
ALEJANDRO DE JESUS PERALTA
ALEJANDRO DE LA CRUZ
ALEJANDRO DE LEON
ALEJANDRO DE LOS SANTOS
ALEJANDRO DEL CASTRO
ALEJANDRO DEL RIO
ALEJANDRO DEL ROSARIO
ALEJANDRO DELGADO
ALEJANDRO DIAZ
ALEJANDRO DIAZ BOCIO
ALEJANDRO DILONE
ALEJANDRO DOMINGUEZ
ALEJANDRO ELIAS MATE DEL VALLE
ALEJANDRO ELIAS MATEO DEL VALLE
ALEJANDRO ERASMO DIVISON
ALEJANDRO ERNESTO MEJIA TAVERAS
ALEJANDRO ESAU SUERO HOBAL
ALEJANDRO ESCROGEN
ALEJANDRO ESPINAL
ALEJANDRO ESTEBAN CRUZ ORTIZ
ALEJANDRO FELIX DIAZ GONZALEZ
ALEJANDRO FELIZ
ALEJANDRO FERMIN
Page 49 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
370231
370232
370233
370234
370235
370236
370237
370238
370239
370240
370241
370242
370243
370244
370245
370246
370247
370248
370249
370250
370251
370252
370253
370254
370255
370256
370257
370258
370259
370260
370261
370262
370263
370264
370265
370266
370267
370268
370269
370270
370271
370272
370273
370274
370275
370276
370277
370278
370279
370280
370281
370282
370283
370284
370285
370286
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALEJANDRO FERNADEZ
ALEJANDRO FERNÁNDEZ
ALEJANDRO FERRERAS CUEVAS
ALEJANDRO FLORES
ALEJANDRO FLORES SANTANA
ALEJANDRO FRIAS
ALEJANDRO FRIAS MARTINEZ
ALEJANDRO GARCIA
ALEJANDRO GARCÍA HERNÁNDEZ
ALEJANDRO GARCIA ROSARIO
ALEJANDRO GOMEZ
ALEJANDRO GOMEZ DE JESUS
ALEJANDRO GONZALES
ALEJANDRO GONZALEZ
ALEJANDRO GONZALEZ DIAZ
ALEJANDRO GREGORIO ALBURQUERQUE GALLURDO
ALEJANDRO GUERERO
ALEJANDRO GUERRERO
ALEJANDRO GUZMAN
ALEJANDRO HERNANDEZ
ALEJANDRO HERNANDEZ SOLANO
ALEJANDRO HERNNADEZ
ALEJANDRO HODGE
ALEJANDRO HUGGINS AQUINO
ALEJANDRO HUSSINS AQUINO
ALEJANDRO INFANTE
ALEJANDRO INIRIO MERCEDES
ALEJANDRO JIMENEZ
ALEJANDRO JOSé
ALEJANDRO JOSE DIAZ RODRIGUEZ
ALEJANDRO JOSE GOMEZ SANCHEZ
ALEJANDRO JOSÉ UREÑA MALDONADO
ALEJANDRO JR LAMA MORETA
ALEJANDRO LEONARDO SANTANA
ALEJANDRO LOCKHART
ALEJANDRO LOPEZ
ALEJANDRO LOVERA MORETA
ALEJANDRO LUIS MONTERO
ALEJANDRO LUIS MONTERO RAMOS
ALEJANDRO M CASTILLO
ALEJANDRO MACHADO
ALEJANDRO MACHADO R
ALEJANDRO MADE SALVADOR
ALEJANDRO MALDONADO CUEVAS
ALEJANDRO MANUEL GUZMAN MARTINEZ
ALEJANDRO MANUEL VANTERPOOL MORALES
ALEJANDRO MANZUETA
ALEJANDRO MARTINEZ
ALEJANDRO MARTINEZ V
ALEJANDRO MARTINEZ VILLAVICENCIO
ALEJANDRO MATEO
ALEJANDRO MATEO MONTERO
ALEJANDRO MEDRANO FELIZ
ALEJANDRO MEJIA
ALEJANDRO MEJIA DE LA CRUZ
ALEJANDRO MEJIA LOPEZ
Page 50 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
370287
370288
370289
370290
370291
370292
370293
370294
370295
370296
370297
370298
370299
370300
370301
370302
370303
370304
370305
370306
370307
370308
370309
370310
370311
370312
370313
370314
370315
370316
370317
370318
370319
370320
370321
370322
370323
370324
370325
370326
370327
370328
370329
370330
370331
370332
370333
370334
370335
370336
370337
370338
370339
370340
370341
370342
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALEJANDRO MENDEZ
ALEJANDRO MERCEDES
ALEJANDRO MERCEDES KELLY
ALEJANDRO MICHEL ACEVEDO SOLIS
ALEJANDRO MIGUEL TAILLEPIERRE ESTRELLA
ALEJANDRO MOISES GARCIA MARTE
ALEJANDRO MOISES GARCIA MARTES
ALEJANDRO MONEGRO
ALEJANDRO MONTE
ALEJANDRO MONTERO
ALEJANDRO MONTES DE OCA HIRUJO
ALEJANDRO MORILLO
ALEJANDRO MOTA
ALEJANDRO MOTA MERCEDES
ALEJANDRO MUÑOZ
ALEJANDRO NATERA
ALEJANDRO OGANDO
ALEJANDRO ORTEGA
ALEJANDRO ORTIZ
ALEJANDRO ORTIZ SANCHEZ
ALEJANDRO ORTIZ TAVAREZ
ALEJANDRO OZUNA
ALEJANDRO PANIAGUA
ALEJANDRO PARAITO
ALEJANDRO PARRA
ALEJANDRO PARRA INFANTE
ALEJANDRO PAULINO CAMILO
ALEJANDRO PAYANO ALDUEY
ALEJANDRO PEGUERO
ALEJANDRO PERDOMO
ALEJANDRO PEREZ
ALEJANDRO PEREZ APONTE
ALEJANDRO POETA
ALEJANDRO PORRAS ROMÁN
ALEJANDRO PORTES
ALEJANDRO PUELLO PILIER
ALEJANDRO QUEZADA
ALEJANDRO RAFAEL DELGADO MATOS
ALEJANDRO RAMIREZ
ALEJANDRO RAMIREZ CABRERA
ALEJANDRO RAMIREZ GREEN
ALEJANDRO RAMIREZ TAVERAS
ALEJANDRO REYES
ALEJANDRO REYNOSO
ALEJANDRO REYNOSO MORILLO
ALEJANDRO RIJO CARABALLO
ALEJANDRO RIJO SANTANA
ALEJANDRO RIVERA
ALEJANDRO RIVERA BATISTA
ALEJANDRO ROBERTO BELLO MATOS
ALEJANDRO RODRIGUEZ
ALEJANDRO RONDON CARELA
ALEJANDRO RONDON ORTEGA
ALEJANDRO ROSARIO
ALEJANDRO SAINT-HILAIRE
ALEJANDRO SANCHES
Page 51 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
370343
370344
370345
370346
370347
370348
370349
370350
370351
370352
370353
370354
370355
370356
370357
370358
370359
370360
370361
370362
370363
370364
370365
370366
370367
370368
370369
370370
370371
370372
370373
370374
370375
370376
370377
370378
370379
370380
370381
370382
370383
370384
370385
370386
370387
370388
370389
370390
370391
370392
370393
370394
370395
370396
370397
370398
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALEJANDRO SANCHEZ
ALEJANDRO SANCHEZ VALLEJO
ALEJANDRO SANTANA
ALEJANDRO SANTOS PERZ
ALEJANDRO SARMIENTO
ALEJANDRO SARMIENTO CASTRO
ALEJANDRO SCHEKER CHAHIN
ALEJANDRO SIVERIO
ALEJANDRO SOTO
ALEJANDRO SUAREZ PEREZ
ALEJANDRO SUBERVI OGANDO
ALEJANDRO SUERO
ALEJANDRO SUERO HOBAL
ALEJANDRO TAVAREZ
ALEJANDRO TAVERAS MARTE
ALEJANDRO TEJADA
ALEJANDRO TEOFILO
ALEJANDRO TEOFILO BERAS
ALEJANDRO TIBURCIO TRINIDAD
ALEJANDRO TORRES PEREZ
ALEJANDRO TREJO
ALEJANDRO TRINIDAD TIBURCIO
ALEJANDRO UBIERA
ALEJANDRO URBAEZ
ALEJANDRO UREÑA
ALEJANDRO UREÑA LÒPEZ
ALEJANDRO VALENZUELA
ALEJANDRO VALENZUELA GARCÍA
ALEJANDRO VASQUEZ HIRUJO
ALEJANDRO YIRENTI
ALEJANDRO ZAPATA
ALEJANDROQ QUEZADA
ALEJO DE LA CRUZ GONZALEZ
ALEJO FRIAS
ALEJO GARCIA CHECO
ALEJO MANUELL
ALEJO MEJÍA
ALEJO MELENDEZ
ALEJO MOREL
ALEJO RODRIGUEZ ALCANTARA
ALEJO ROSARIO
ALEJO TAPIA VARGAS
ALEJQANDRO CRUZ
ALEK FRIESEN
ALEKSANDRA ZUBAR
ALEMANIA GARCIA
ALEN DIAZ
ALENDE TEJADA
ALENE BOGISICH
ALENE HAMMES
ALENE MCLAUGHLIN
ALENJANDRINA DEROSARIO FRIAS
ALENXANDRA RAMIREZ
ALEONSO GARCIA
ALERI BENITEZ
ALERSON JOSE RAMIREZ PEREZ
Page 52 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
370399
370400
370401
370402
370403
370404
370405
370406
370407
370408
370409
370410
370411
370412
370413
370414
370415
370416
370417
370418
370419
370420
370421
370422
370423
370424
370425
370426
370427
370428
370429
370430
370431
370432
370433
370434
370435
370436
370437
370438
370439
370440
370441
370442
370443
370444
370445
370446
370447
370448
370449
370450
370451
370452
370453
370454
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALESANDRA VARGAS TAPIA
ALESSANDRO BECHTELAR
ALESSANDRO BIELLI
ALESSANDRO BOTTARO
ALESSIA WINDLER
ALESTTE RAFAEL RICARDO SANTANA RODRIGUEZ
ALETHA HEATHCOTE
ALETHA MERTZ
ALETHA SCHUSTER
ALEUDY REYES MATEO
ALEX ABREU
ALEX ADAMEZ
ALEX ALBA
ALEX ALBERTO FERREIRAS ARECHE
ALEX ALBERTO PEREZ MARTINEZ
ALEX ALEX
ALEX ALMONTE
ALEX AMAM
ALEX AMARTE
ALEX ANTUN
ALEX APONTE
ALEX ARACHE
ALEX ARIAS
ALEX ARISTY
ALEX ARMSTRONG LIRANZO
ALEX ASCD
ALEX AVILA GUERRERO
ALEX BAEZ
ALEX BARBERAN
ALEX BASTARDO
ALEX BATISTA
ALEX BENITEZ
ALEX BERROA
ALEX BERSON
ALEX BILL FELIZ
ALEX BLANCO
ALEX BRETON
ALEX BRO
ALEX BUENO
ALEX CABRAR
ALEX CALLETANO
ALEX CAMPO
ALEX CANELA
ALEX CARABALLO
ALEX CARABALLO DE LEON
ALEX CARDENAS
ALEX CARDENES MOREL
ALEX CASTILLO
ALEX CASTRO
ALEX CAYETANO REYES
ALEX CCR
ALEX CEDANO
ALEX CEDANO FAMILIA
ALEX CEDEA
ALEX CEDENO
ALEX CEDEÑO RODRIGUEZ
Page 53 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
370455
370456
370457
370458
370459
370460
370461
370462
370463
370464
370465
370466
370467
370468
370469
370470
370471
370472
370473
370474
370475
370476
370477
370478
370479
370480
370481
370482
370483
370484
370485
370486
370487
370488
370489
370490
370491
370492
370493
370494
370495
370496
370497
370498
370499
370500
370501
370502
370503
370504
370505
370506
370507
370508
370509
370510
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALEX CRI
ALEX CRIS
ALEX CRISOSTOMO
ALEX CRUZ
ALEX CRUZ CARDENA
ALEX CRUZ CÁRDENAS
ALEX CUBA
ALEX CUEBAS
ALEX CUEVAS
ALEX CUEVAS ALMONTE
ALEX DAVID
ALEX DAVID MATOS TERRERO
ALEX DE JESUS
ALEX DE JESUS TAVERAS FILPO
ALEX DE LA CRUZ DE LA ROSA
ALEX DE LEON
ALEX DE LOS SANTOS RIJO
ALEX DE MONTES DE OCA
ALEX DELACRUZ
ALEX DOMINGUEZ
ALEX ECHAVARIA VASQUEZ
ALEX EDUARDO MERCEDES BAUTISTA
ALEX ENRIQUE ALCÁNTARA
ALEX ENRIQUE SEGURA ALMONTE
ALEX ERNESTO RODRIGUEZ
ALEX ESCROGEN
ALEX ESPINAL
ALEX ESTRADA
ALEX ESTRELLA
ALEX FERNANDEZ
ALEX FERNANDO
ALEX FERREIRAS
ALEX FERRERAS
ALEX FILIPOV
ALEX FRAGOSO
ALEX FRIAS
ALEX FULGENCIO
ALEX GARCIA
ALEX GERMOSO MEDINA
ALEX GONSALEZ
ALEX GONZALEZ
ALEX GRULLON
ALEX GUZMAN
ALEX HENRIQUEZ
ALEX HERNANDEZ
ALEX HERNANDEZ BERROA
ALEX HIDALGO
ALEX JESUS
ALEX JIMENEZ
ALEX JOSE GARCIA
ALEX JUNIOR CASTILLO
ALEX JUNIOR CASTILLO ALCALA
ALEX JUNIOR CUEVAS ALMONTE
ALEX KLK
ALEX LEON
ALEX LOPEZ
Page 54 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
370511
370512
370513
370514
370515
370516
370517
370518
370519
370520
370521
370522
370523
370524
370525
370526
370527
370528
370529
370530
370531
370532
370533
370534
370535
370536
370537
370538
370539
370540
370541
370542
370543
370544
370545
370546
370547
370548
370549
370550
370551
370552
370553
370554
370555
370556
370557
370558
370559
370560
370561
370562
370563
370564
370565
370566
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALEX MADDIER DESDEANI MARTE
ALEX MALDONADO
ALEX MANUEL GRULLON
ALEX MARIA
ALEX MARQUE
ALEX MARRINE
ALEX MARTE
ALEX MARTE GERMAN
ALEX MARTES
ALEX MARTINEZ
ALEX MATEO
ALEX MATIAS
ALEX MATIAZ
ALEX MATO
ALEX MATOS
ALEX MATOS TERRERO
ALEX MERCADO
ALEX MERCEDES
ALEX MIGUEL LOPEZ HENRIQUEZ
ALEX MINYETY
ALEX MONT
ALEX MONTERO
ALEX MOQUETE
ALEX MORA
ALEX MORENO
ALEX MORENO GUERRERO
ALEX MUNOX
ALEX MUNOZ
ALEX MUNOZ FELIPE
ALEX MURAZIK
ALEX NOUEL CERDA
ALEX NUÑEZ
ALEX OLAVERRIA HERNANDEZ
ALEX OLEYSI FELIX PERALTA
ALEX ORTEGA
ALEX ORTIZ
ALEX PACOCHA
ALEX PAREDES
ALEX PATRIA
ALEX PAULA DIAZ
ALEX PAULINO
ALEX PAYANO
ALEX PE
ALEX PEGUERO
ALEX PENA
ALEX PEREYRA
ALEX PEREZ
ALEX PIESA
ALEX POLANCO
ALEX POLONIA
ALEX PRIXMAN
ALEX PUENTE
ALEX QUIGLEY
ALEX RAFAEL HERNANDEZ MERCEDES
ALEX RAMIRES
ALEX RAMIREZ
Page 55 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
370567
370568
370569
370570
370571
370572
370573
370574
370575
370576
370577
370578
370579
370580
370581
370582
370583
370584
370585
370586
370587
370588
370589
370590
370591
370592
370593
370594
370595
370596
370597
370598
370599
370600
370601
370602
370603
370604
370605
370606
370607
370608
370609
370610
370611
370612
370613
370614
370615
370616
370617
370618
370619
370620
370621
370622
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALEX RAMIREZ MANZANO
ALEX RAMON ABREU
ALEX RAMON SANCHEZ SARITA
ALEX RAMOS
ALEX RAUL
ALEX RAUL ALMONTE CHERY
ALEX REE
ALEX RIJO
ALEX RINCOM
ALEX RINCON
ALEX RINCON AMPARO
ALEX RIVERA
ALEX RODRIGUEZ
ALEX RODRIGUEZ SUAREZ
ALEX ROMERO
ALEX RUA
ALEX RUSSO
ALEX SANCHE
ALEX SANCHEZ
ALEX SANCHEZ MAZARA
ALEX SANCHEZ MOTA
ALEX SANTANA
ALEX SANTIAGO
ALEX SANZ
ALEX SEGURA
ALEX SELMO
ALEX SENDY
ALEX SHEPHARD
ALEX SIERRA
ALEX SOLORIN
ALEX SOSA
ALEX SUAREZ
ALEX TAA
ALEX TAPIA
ALEX TAVA
ALEX UBIERA
ALEX URENA
ALEX VALERA
ALEX VELOZ
ALEX VENTURA
ALEX VILLAR
ALEX W ARISTY H
ALEX WELLINTONG CARRION
ALEX WELLINTONG MONTERO
ALEX WOLFF
ALEX ZELLER
ALEXA
ALEXA ARTES
ALEXA HIERRO
ALEXA HILARIO
ALEXA JIMENEZ
ALEXA NIENOW
ALEXA O'REILLY
ALEXA PORTORREAL
ALEXA REYES
ALEXA RODRIGUEZ GOMEZ
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Page 56 of 2329
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
370623
370624
370625
370626
370627
370628
370629
370630
370631
370632
370633
370634
370635
370636
370637
370638
370639
370640
370641
370642
370643
370644
370645
370646
370647
370648
370649
370650
370651
370652
370653
370654
370655
370656
370657
370658
370659
370660
370661
370662
370663
370664
370665
370666
370667
370668
370669
370670
370671
370672
370673
370674
370675
370676
370677
370678
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALEXA SAWAYN
ALEXADRA DIAZ
ALEXANDA NAVARRO GIL
ALEXANDEL RODRIGUEZ
ALEXANDEN RAMON GERMAN VARGAS
ALEXANDER
ALEXANDER ABREU
ALEXANDER ACEVEDO
ALEXANDER ACOSTA
ALEXANDER ADRIANO GUILAMO CASTILLO
ALEXANDER AGUIRRE GONZALES
ALEXANDER ALCANTARA
ALEXANDER ALCANTARA SORIANO
ALEXANDER ALEXANDROV FILIPOV AKRABOVA-FILIPOVA
ALEXANDER AMBIORIX RIJO JIMENEX
ALEXANDER AMBIORIX RIJO JIMENEZ
ALEXANDER ANIBAL TEJADA FERNANDEZ
ALEXANDER ANTONIO
ALEXANDER ANTONIO BURGOS
ALEXANDER ANTONIO HERNANDEZ SANCHEZ
ALEXANDER ANTONIO REINOSO HENRIQUEZ
ALEXANDER ARIAS
ALEXANDER AVILA
ALEXANDER BAEZ
ALEXANDER BASILIO
ALEXANDER BERROA
ALEXANDER BIENVENIDO RAMIREZ
ALEXANDER BOBADILLA
ALEXANDER BORG
ALEXANDER BORG MARTINEZ
ALEXANDER BOSOY
ALEXANDER BREITENBERG
ALEXANDER BRETÓN
ALEXANDER BRITO LOPEZ
ALEXANDER BUENO
ALEXANDER BURGOS
ALEXANDER CALDERON MOREL
ALEXANDER CAMBERO
ALEXANDER CAMPO
ALEXANDER CARABALLO
ALEXANDER CARMONA REYES
ALEXANDER CASTILLO
ALEXANDER CASTILLO GERALDINO
ALEXANDER CASTRO
ALEXANDER CASTRO DE JESUS
ALEXANDER CASTRO RONDON
ALEXANDER CAYETANO REYES
ALEXANDER CAYETANO ROSARIO
ALEXANDER CEDEÑO
ALEXANDER CEDENO RODRIGUEZ
ALEXANDER CHIRENO
ALEXANDER CONZALES
ALEXANDER CORDERO SANTANA
ALEXANDER CRIS
ALEXANDER CRISOS
ALEXANDER CRISOSTOMO
Page 57 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
370679
370680
370681
370682
370683
370684
370685
370686
370687
370688
370689
370690
370691
370692
370693
370694
370695
370696
370697
370698
370699
370700
370701
370702
370703
370704
370705
370706
370707
370708
370709
370710
370711
370712
370713
370714
370715
370716
370717
370718
370719
370720
370721
370722
370723
370724
370725
370726
370727
370728
370729
370730
370731
370732
370733
370734
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALEXANDER DE JESUS
ALEXANDER DE JESUS LANTIGUA PAULINO
ALEXANDER DE JESUS MARTINEZ
ALEXANDER DE JESUS MIRELIS SANTANA
ALEXANDER DE LA CRUZ
ALEXANDER DE LA CRUZ BENITEZ
ALEXANDER DE LA CRUZ MARTINEZ
ALEXANDER DE LOS SANTOS
ALEXANDER DE LOS SANTOS ARIAS
ALEXANDER DE LOS SANTOS BELLO
ALEXANDER DEL POZO
ALEXANDER DELAROSA
ALEXANDER DELGADO
ALEXANDER DIAZ
ALEXANDER DIAZ GUERRERO
ALEXANDER DIAZ ROSARIO
ALEXANDER DOMINGUEZ
ALEXANDER DUBUQUE
ALEXANDER DURAN
ALEXANDER EMMANUEL SHAWN III
ALEXANDER ESTEBAN PAREDES ESPINO
ALEXANDER ESTEVEZ
ALEXANDER ESTRELLA
ALEXANDER EUSEBIO
ALEXANDER FELIZ
ALEXANDER FERMIN GOMEZ
ALEXANDER FERNANDEZ
ALEXANDER FERNANDEZ ALBINO
ALEXANDER FERREIDA
ALEXANDER FIGUEROA
ALEXANDER GARCIA
ALEXANDER GERALDINO
ALEXANDER GOMEZ
ALEXANDER GONZALEZ
ALEXANDER GONZALEZ ESPINAL
ALEXANDER GONZALEZ GONZALEZ
ALEXANDER GUERRERO
ALEXANDER GUZMAN
ALEXANDER GUZMAN FRIA
ALEXANDER HAMMES
ALEXANDER HASSELL DORSINE
ALEXANDER HERASME CONTRERAS
ALEXANDER HERERA
ALEXANDER HERNANDEZ SALEME
ALEXANDER HERRERA
ALEXANDER HERRERA CABRERA
ALEXANDER HERRERA GUERRERO
ALEXANDER HIDALGO
ALEXANDER JIMENEZ MARTINEZ
ALEXANDER LIRIANO
ALEXANDER LIZARDO
ALEXANDER LIZARDO RAMIREZ
ALEXANDER LOPEZ
ALEXANDER LORENZO MENDOZA
ALEXANDER MANTILLA APONTE
ALEXANDER MANUEL ROBLES ALMONTE
Page 58 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
370735
370736
370737
370738
370739
370740
370741
370742
370743
370744
370745
370746
370747
370748
370749
370750
370751
370752
370753
370754
370755
370756
370757
370758
370759
370760
370761
370762
370763
370764
370765
370766
370767
370768
370769
370770
370771
370772
370773
370774
370775
370776
370777
370778
370779
370780
370781
370782
370783
370784
370785
370786
370787
370788
370789
370790
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALEXANDER MANUEL VILLAR PEREZ
ALEXANDER MARINE
ALEXANDER MARIÑEZ HERNANDEZ
ALEXANDER MARTINEZ
ALEXANDER MARTINEZ M
ALEXANDER MARTINEZ MARTE
ALEXANDER MARTINEZ MOTA
ALEXANDER MARTINEZ VASQUEZ
ALEXANDER MATOS
ALEXANDER MEJIA
ALEXANDER MERCEDES
ALEXANDER MERCEDES EUSEBIO
ALEXANDER MICHAEL RICHARDSON
ALEXANDER MONEGRO
ALEXANDER MONTILLA
ALEXANDER MONTILLA APONTE
ALEXANDER MUNOZ
ALEXANDER NAVARRO
ALEXANDER NAVARRO NAVARRO
ALEXANDER NAVARRO ROSARIO NAVARRO
ALEXANDER NAVARRO ROSSIS
ALEXANDER NAVARRO ROSSIS NAVARRO ROSSIS
ALEXANDER NICOLAS CRISOSTOMO ROJAS
ALEXANDER NIVAR
ALEXANDER NUÑEZ
ALEXANDER NUÑEZ RODRIGUEZ
ALEXANDER PAULINO ALONZO
ALEXANDER PEGUERO
ALEXANDER PEGUERO FELIX
ALEXANDER PEGUERO GONZALEZ
ALEXANDER PEGUERO PUJOLS
ALEXANDER PEGURO
ALEXANDER PENA
ALEXANDER PEÑA DINO
ALEXANDER PEÑA MONEGRO
ALEXANDER PERALTA
ALEXANDER PERALTA FERNANDEZ
ALEXANDER PERALTA FERNANO
ALEXANDER PERALTA PATINO
ALEXANDER PERDOMO
ALEXANDER PEREZ
ALEXANDER PEREZ FELIZ
ALEXANDER PEREZ MEJIA
ALEXANDER PEREZ VILORIO
ALEXANDER PILIER
ALEXANDER PORTOLATIN
ALEXANDER POZO
ALEXANDER PUJOLS
ALEXANDER RAFAEL GEORGE DUVAL
ALEXANDER RAMIREZ
ALEXANDER RAMIREZ FELIX
ALEXANDER RAMIREZ FELIX RAMIREZ FELIX
ALEXANDER REYES
ALEXANDER REYES FRIAS
ALEXANDER REYES NUÑEZ
ALEXANDER REYES SABALA
Page 59 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
370791
370792
370793
370794
370795
370796
370797
370798
370799
370800
370801
370802
370803
370804
370805
370806
370807
370808
370809
370810
370811
370812
370813
370814
370815
370816
370817
370818
370819
370820
370821
370822
370823
370824
370825
370826
370827
370828
370829
370830
370831
370832
370833
370834
370835
370836
370837
370838
370839
370840
370841
370842
370843
370844
370845
370846
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALEXANDER RICHARDSON
ALEXANDER RICHIEZ
ALEXANDER RIJO
ALEXANDER RIVAS DE AZA
ALEXANDER RIVERA
ALEXANDER ROA SAINT-HILAIRE
ALEXANDER ROBERTO BRETON ACINO
ALEXANDER ROBERTO BRETON ANICO
ALEXANDER ROBLES
ALEXANDER ROBLES PION
ALEXANDER RODRIGUEZ
ALEXANDER RODRIGUEZ MARTINEZ
ALEXANDER RODRIGUEZ MONTAS
ALEXANDER ROMERO
ALEXANDER ROSARIO
ALEXANDER RUIZ
ALEXANDER SADRAC SILVESTRE ROSARIO
ALEXANDER SALCEDO SALCEDO
ALEXANDER SANCHEZ
ALEXANDER SANCHEZ HERRERA
ALEXANDER SANTANA
ALEXANDER SANTANA DONATO
ALEXANDER SANTIAGO CASTRO
ALEXANDER SANTOS
ALEXANDER SEVERINO CARASCO
ALEXANDER SILVESTRE
ALEXANDER SOSA
ALEXANDER TANCREDO
ALEXANDER TANCREDO MONTILLA DURAN
ALEXANDER TAVARES VENTURA
ALEXANDER TAVAREZ DIAZ
ALEXANDER TEJADA
ALEXANDER TEJEDA JUMELLES
ALEXANDER TORRES PARRA
ALEXANDER UREÑA
ALEXANDER VALERIO HENRIQUEZ
ALEXANDER VASQUEZ DE PAULA
ALEXANDER VICENTE
ALEXANDER VICENTE LANTIGUA LANTIGUA
ALEXANDER VILLALONA
ALEXANDER VLADIMIL VILLALONA DIAZ
ALEXANDER VLADIMIR VILLALONA DIAZ
ALEXANDER VON
ALEXANDER WOOLARD JOHNSON
ALEXANDER YANES
ALEXANDER ZAMORA
ALEXANDER2010 FLORES PEREZ
ALEXANDER2010 JOSE LUIS
ALEXANDOR SALCEDO SALCEDO
ALEXANDR CASTILLO
ALEXANDRA
ALEXANDRA ABAD
ALEXANDRA ABREU
ALEXANDRA ALTAGRACIA CONTRERAS
ALEXANDRA ALTAGRACIA INOA PEREZ
ALEXANDRA ALTAGRACIA LIZARDO MARTINEZ
Page 60 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
370847
370848
370849
370850
370851
370852
370853
370854
370855
370856
370857
370858
370859
370860
370861
370862
370863
370864
370865
370866
370867
370868
370869
370870
370871
370872
370873
370874
370875
370876
370877
370878
370879
370880
370881
370882
370883
370884
370885
370886
370887
370888
370889
370890
370891
370892
370893
370894
370895
370896
370897
370898
370899
370900
370901
370902
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALEXANDRA ALVAREZ PEREZ
ALEXANDRA AMPARO
ALEXANDRA AMPARO TABERA
ALEXANDRA ARACHE
ALEXANDRA ARACHE CASTILLO
ALEXANDRA BASTARDO
ALEXANDRA BATIAS
ALEXANDRA BELTRE
ALEXANDRA BROWN
ALEXANDRA CABRERA
ALEXANDRA CANDELARIO CEDANO
ALEXANDRA CARABALLO
ALEXANDRA CASTILLO
ALEXANDRA CECILIA GONZALEZ
ALEXANDRA CEDANO
ALEXANDRA CEPEDA
ALEXANDRA COSTE
ALEXANDRA DACH
ALEXANDRA DAVIS MAZARA
ALEXANDRA DE LA CRUZ
ALEXANDRA DE LA CRUZ HIDALGO
ALEXANDRA DE LA DRUZ
ALEXANDRA DE LA ROSA
ALEXANDRA DE LOS SANTOS
ALEXANDRA DEL ROSARIO
ALEXANDRA DEL ROSARIO ORTIZ
ALEXANDRA DUARTE
ALEXANDRA ESTRELLA
ALEXANDRA FELICIANO
ALEXANDRA FIGUEROA
ALEXANDRA FLETE
ALEXANDRA FLORIMON
ALEXANDRA FRANCO
ALEXANDRA GALVES
ALEXANDRA GARCIA
ALEXANDRA GARRIDO
ALEXANDRA GAUTIER
ALEXANDRA GONZALEZ
ALEXANDRA GONZALEZ DE ALVAREZ
ALEXANDRA GRISELL DE LA ROSA
ALEXANDRA GUERRERO CASTILLO
ALEXANDRA GUZMAN
ALEXANDRA HENRIQUEZ
ALEXANDRA HENRIQUEZ MARTINEZ
ALEXANDRA HENSON MEDINA
ALEXANDRA HERNANDEZ
ALEXANDRA HERNANDEZ PEREZ
ALEXANDRA HIDALGO
ALEXANDRA HIERRO
ALEXANDRA INIRIO
ALEXANDRA INIRIO RODRIGUEZ
ALEXANDRA JANET PAULINO DE LOS SANTOS
ALEXANDRA KATTY SCROGGIN CEDENO
ALEXANDRA LABADIE
ALEXANDRA LEONARDO DE LA CRUZ
ALEXANDRA LIRIANO
Page 61 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
370903
370904
370905
370906
370907
370908
370909
370910
370911
370912
370913
370914
370915
370916
370917
370918
370919
370920
370921
370922
370923
370924
370925
370926
370927
370928
370929
370930
370931
370932
370933
370934
370935
370936
370937
370938
370939
370940
370941
370942
370943
370944
370945
370946
370947
370948
370949
370950
370951
370952
370953
370954
370955
370956
370957
370958
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALEXANDRA LIRIANO GARCIA
ALEXANDRA LUGO VAQUEZ
ALEXANDRA LUGO VASQUEZ
ALEXANDRA LUNA
ALEXANDRA LUNA MEJIA
ALEXANDRA MARIA DE JESUS
ALEXANDRA MARIA DEL JESUS
ALEXANDRA MARIA GARRIDO
ALEXANDRA MARRERO
ALEXANDRA MARTINEZ
ALEXANDRA MARTINEZ MARTINEZ
ALEXANDRA MARTINEZ OZUNA
ALEXANDRA MARTINEZ VASQUEZ
ALEXANDRA MERCEDES
ALEXANDRA MERCEDES DEL ROSARIO
ALEXANDRA MONCION
ALEXANDRA MONCION DE LA CRUZ
ALEXANDRA MORENO RAMIREZ
ALEXANDRA MORETA
ALEXANDRA MORLA MORLA
ALEXANDRA NAVARRO
ALEXANDRA NORIEL
ALEXANDRA NUNEZ
ALEXANDRA ORTIZ
ALEXANDRA ORTIZ DESCHAMPS
ALEXANDRA ORTIZ MENDOZA
ALEXANDRA ORTIZ RUIZ
ALEXANDRA OZUNA CLAUDIO
ALEXANDRA PAREDES
ALEXANDRA PAREDEZ
ALEXANDRA PASCUAL
ALEXANDRA PAULINO
ALEXANDRA PEGUERO
ALEXANDRA PEGUERO MEJIA
ALEXANDRA PEÑAMERCEDES
ALEXANDRA PEREZ
ALEXANDRA POLONIA POLONIA
ALEXANDRA POZO REYES
ALEXANDRA RA
ALEXANDRA RAMIREZ
ALEXANDRA RAMIREZ SANCHEZ
ALEXANDRA RE
ALEXANDRA REYES
ALEXANDRA RIVERA HERNANDEZ
ALEXANDRA ROSA
ALEXANDRA ROSARIO ORTIZ
ALEXANDRA SALEME ORTIZ
ALEXANDRA SANCHEZ
ALEXANDRA SANCHEZ GOMEZ
ALEXANDRA SANCHEZ LOPEZ
ALEXANDRA SANCHEZ LOPEZ SANCHEZ LOPEZ
ALEXANDRA SANTANA
ALEXANDRA SANTIAGO
ALEXANDRA SANTOS
ALEXANDRA SORIANO
ALEXANDRA T FRANCO
Page 62 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
370959
370960
370961
370962
370963
370964
370965
370966
370967
370968
370969
370970
370971
370972
370973
370974
370975
370976
370977
370978
370979
370980
370981
370982
370983
370984
370985
370986
370987
370988
370989
370990
370991
370992
370993
370994
370995
370996
370997
370998
370999
371000
371001
371002
371003
371004
371005
371006
371007
371008
371009
371010
371011
371012
371013
371014
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALEXANDRA TA
ALEXANDRA TEJADA
ALEXANDRA TEJADA CORDERO
ALEXANDRA TEJADA RUIZ
ALEXANDRA TRAVIESO
ALEXANDRA TRAVIESO GARCIA
ALEXANDRA TREJO
ALEXANDRA TRINIDAD CORDERO
ALEXANDRA ULLOA
ALEXANDRA VALDEZ
ALEXANDRA VASQUEZ
ALEXANDRA VÁZQUEZ
ALEXANDRA VELÁZQUEZ
ALEXANDRA VENTURA
ALEXANDRA VILORIA
ALEXANDRA VILORIA TEJADA
ALEXANDRA VIZCAINO ARIAS
ALEXANDRA YAPUL
ALEXANDRE HERMAN
ALEXANDRE RODRIGUEZ
ALEXANDRE TILLMAN
ALEXANDRI VIDAL
ALEXANDRI VIDAL FELIZ
ALEXANDRIA MURRAY
ALEXANDRINE SCHULIST
ALEXANDRO ANTONIO LÓPEZ ABREU
ALEXANDRO AQUINO REYES
ALEXANDRO CUETO JIMENEZ
ALEXANDRO DE JESUS ALVAREZ REYNA
ALEXANDRO GOMEZ
ALEXANDRO MANZUETA RAMOS
ALEXANDRO O'KON
ALEXANDRO ORTEGA
ALEXANDRO REYES NUÑEZ
ALEXANDRO SCHULIST
ALEXANDY ALCALA D
ALEXANE BOGAN
ALEXANIA DOLORES RAMIRES
ALEXANIA RAMIREZ
ALEXANY CARPIO RUIZ
ALEXANY MARTINEZ CASTILLO
ALEXCASTILLO
ALEXI ASTACIO SOSA
ALEXI CASADO
ALEXI DE LA CRUZ
ALEXI FERNANDEZ
ALEXI FRANCO
ALEXI INIRRIO
ALEXI JIMENEZ
ALEXI MARTINEZ VARGAS
ALEXI MOTA DIAZ
ALEXI OZORIA
ALEXI PEREZ
ALEXI POULINO
ALEXI RA
ALEXI RAFAEL DE LA CRUZ
Page 63 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
371015
371016
371017
371018
371019
371020
371021
371022
371023
371024
371025
371026
371027
371028
371029
371030
371031
371032
371033
371034
371035
371036
371037
371038
371039
371040
371041
371042
371043
371044
371045
371046
371047
371048
371049
371050
371051
371052
371053
371054
371055
371056
371057
371058
371059
371060
371061
371062
371063
371064
371065
371066
371067
371068
371069
371070
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALEXI RAFAEL DE LA CRUZ PEÑALO
ALEXI S FERNANDEZCASTILLO
ALEXI SANCHEZ SANCHEZ
ALEXIA MARTINEZ
ALEXIA MARTINEZ MARTINEZ
ALEXIE GRAHAM
ALEXIE REILLY
ALEXIS ABREU MARTINEZ
ALEXIS ACOSTA
ALEXIS ADAMES
ALEXIS ALBERTO DE LA CRUZ SOTO
ALEXIS ALCANTARA
ALEXIS ALCANTARA DE MOTA
ALEXIS ALEJANDRO DE LA CRUZ PAULINO
ALEXIS ALEXIS
ALEXIS ALFREDO SANCHEZ ABRAHAM
ALEXIS ALMONTE
ALEXIS ALVARO
ALEXIS ANTONIO CRUZ CELDA
ALEXIS ANTONIO CRUZ CERDA
ALEXIS ANTONIO GONZALEZ CAMILO
ALEXIS ANTONIO MUÑOZ NINA
ALEXIS ANTONIO POLANCO GERMAN
ALEXIS APRICO PILIER
ALEXIS ARECHE
ALEXIS ARIAS
ALEXIS ARISMENDY NAVARRO OZUNA
ALEXIS ARMANDO LEONARDO PEGUERO
ALEXIS ARMANDO LEONARDO PEQUERO
ALEXIS AZCONA SANTANA
ALEXIS B DONE
ALEXIS BASORA CASTILLO
ALEXIS BASTARDO
ALEXIS BAUTISTA
ALEXIS BEATO
ALEXIS BERROA
ALEXIS BERROA EUSEBIO
ALEXIS BETANCOURT
ALEXIS BOLIVAR DIAZ ARIAS
ALEXIS BRITO
ALEXIS CALDERON
ALEXIS CAPELLAN
ALEXIS CARCAÑO
ALEXIS CARPIO ABREU
ALEXIS CASTILLO
ALEXIS CASTRO
ALEXIS CERA
ALEXIS CHALAS
ALEXIS CONCEPCION
ALEXIS CONFESOR MEDINA ALTAGRACIA
ALEXIS CORDERO BATISTA
ALEXIS CORDERO CORDERO
ALEXIS CRUZ
ALEXIS CRUZ FRANCIS
ALEXIS DANIEL FERNÁNDEZ
ALEXIS DE AZA
Page 64 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
371071
371072
371073
371074
371075
371076
371077
371078
371079
371080
371081
371082
371083
371084
371085
371086
371087
371088
371089
371090
371091
371092
371093
371094
371095
371096
371097
371098
371099
371100
371101
371102
371103
371104
371105
371106
371107
371108
371109
371110
371111
371112
371113
371114
371115
371116
371117
371118
371119
371120
371121
371122
371123
371124
371125
371126
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALEXIS DE JESUS
ALEXIS DE LA ROSA
ALEXIS DE LOS SANTOD
ALEXIS DE LOS SANTOS
ALEXIS DE PEÑA BARETT
ALEXIS DEL ROSARIO
ALEXIS DIAZ
ALEXIS DICKSON
ALEXIS DICKSON BATISTA
ALEXIS DOMINGUEZ
ALEXIS DONE
ALEXIS DURAN ALBERTO
ALEXIS ENCARNACIÓN ACOSTA
ALEXIS ENRIQUE BEATO GONZALEZ
ALEXIS ESPINAL
ALEXIS FELIX VASQUEZ
ALEXIS FERMIN
ALEXIS FERMIN NAVARRO
ALEXIS FERNANDEZ
ALEXIS FERNANDEZ CASTILLO
ALEXIS FERNANDEZ ESTEVEZ
ALEXIS FLORES PEREZ
ALEXIS FOSTER
ALEXIS FRANCISCO YAPUL
ALEXIS FRIAS
ALEXIS GARCIA
ALEXIS GERMAN RAMIREZ
ALEXIS GIL
ALEXIS GONZALEZ PIMENTEL
ALEXIS GOTIER PALMER
ALEXIS GUERRERO
ALEXIS GUERRERO NUNEZ
ALEXIS GUTIERREZ
ALEXIS H
ALEXIS HERNANDEZ CALDERON
ALEXIS HERNANDEZ GARCIA
ALEXIS HIDALGO
ALEXIS HOLGUIN
ALEXIS JIMENEZ
ALEXIS JIMENEZ JIMENEZ
ALEXIS LEONARDO
ALEXIS LIRIANO
ALEXIS MANUEL DE OLMO
ALEXIS MARCEL NUÑEZ MEDINA
ALEXIS MARTE
ALEXIS MARTINEZ
ALEXIS MARTINEZ PEGUERO
ALEXIS MARTINEZ RODRIGUEZ
ALEXIS MARTINEZ VASQUEZ
ALEXIS MATOS
ALEXIS MAYOBANEX BRITO CEDEÑO
ALEXIS MAZARA
ALEXIS MEDOS
ALEXIS MEJIA
ALEXIS MELO
ALEXIS MESA
Page 65 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
371127
371128
371129
371130
371131
371132
371133
371134
371135
371136
371137
371138
371139
371140
371141
371142
371143
371144
371145
371146
371147
371148
371149
371150
371151
371152
371153
371154
371155
371156
371157
371158
371159
371160
371161
371162
371163
371164
371165
371166
371167
371168
371169
371170
371171
371172
371173
371174
371175
371176
371177
371178
371179
371180
371181
371182
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALEXIS MIGUEL
ALEXIS MIGUEL PICCRILLO REYES
ALEXIS MINERVINO
ALEXIS MONCION
ALEXIS MONTERO
ALEXIS MONTERO MONTERO
ALEXIS MUESES
ALEXIS MUÑOZ
ALEXIS NAVEO
ALEXIS NUÑEZ
ALEXIS NUÑEZ ESPINAL
ALEXIS NUÑEZ MEDINS
ALEXIS NUÑEZ SANTANA
ALEXIS OZORIA
ALEXIS PANIAGUA
ALEXIS PAULINO
ALEXIS PEGUERO
ALEXIS PEGUERO FERNANDEZ
ALEXIS PENA
ALEXIS PENA OGANDO
ALEXIS PERALTA GARCIA
ALEXIS PEREZ
ALEXIS PICCIRILLO
ALEXIS PICCIRILLO REYES
ALEXIS POLANCO
ALEXIS POLANCO GERMAN
ALEXIS POPANCO
ALEXIS PP
ALEXIS PUJOLS MELO
ALEXIS RAMON MATOS MARTINEZ
ALEXIS RAPOPSO
ALEXIS RAPOSO
ALEXIS RAVELO
ALEXIS REYES
ALEXIS RICHIEZ CEDENO
ALEXIS RINCON
ALEXIS RIVERA
ALEXIS RIVERA ANTUNA
ALEXIS RODRIGUEZ
ALEXIS RODRIGUEZ CUEVAS
ALEXIS RODRIGUEZ DE JESUS
ALEXIS ROMAN POLANCO
ALEXIS SANCHEZ
ALEXIS SANCHEZ MAZARA
ALEXIS SANCHEZ SANCHEZ
ALEXIS SANDOVAL
ALEXIS SANTANA
ALEXIS SANTIAGO FERNANDEZ CASTILLO
ALEXIS SANTIAGO FERNANDEZCASTILLO
ALEXIS SANTIAGO MONEGRO LANTIGUA
ALEXIS SANTO
ALEXIS SERVEN
ALEXIS SOLANO
ALEXIS SOSA
ALEXIS SUASO
ALEXIS SURIEL
Page 66 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
371183
371184
371185
371186
371187
371188
371189
371190
371191
371192
371193
371194
371195
371196
371197
371198
371199
371200
371201
371202
371203
371204
371205
371206
371207
371208
371209
371210
371211
371212
371213
371214
371215
371216
371217
371218
371219
371220
371221
371222
371223
371224
371225
371226
371227
371228
371229
371230
371231
371232
371233
371234
371235
371236
371237
371238
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALEXIS TAVETA CARDERON
ALEXIS THEN RODRIGUEZ
ALEXIS TRINIDAD
ALEXIS VALENTIN HERNANDEZ SANCHEZ
ALEXIS VARGAS
ALEXIS VENTURAS
ALEXIS VERAS
ALEXIS VICENTE
ALEXIS VILLANUEVA
ALEXIS YAPUL
ALEXIS YAPUL PAULINO
ALEXIS YNOA
ALEXIS YNOA OVALLES
ALEXISBRITO
ALEXISFERNANDEZ
ALEXIZ MENDEZ MONTERO
ALEXY PEREZ
ALEXYS ANTONIO CRUZ CELDA
ALEXYS BERGNAUM
ALEXYS INOA
ALEXZANDER BUCKRIDGE
ALEXZANDER WILLIAMSON
ALEYCA YOIRIS DE LEON ROMAN
ALEYDA ALEYDA
ALEYDA ALMENGOT
ALEYDA DE JESUS BURGOS
ALEYDA DE LOS SANTOS
ALEYDA ESPINAL CASTILLO
ALEYDA FRANCO
ALEYDA HENRIQUEZ TEJADA
ALEYDA INOA
ALEYDA LOPEZ DE LA CRUZ
ALEYDA MARIA GOMEZ VARGAS
ALEYDA MARMOL
ALEYDA MARTE
ALEYDA REYES
ALEYDA REYES RAMIREZ
ALEYDA SILVESTRE
ALEYDA SOLIS
ALEYDA TORRES
ALEYDA VENTURA
ALEYDA YANETTE HERNADEZ TEJADA
ALEZ CAMPOS
ALEZ LORENZO
ALEZANDRO DE JESÚS MARTINEZ
ALEZANDRO DE JESÚS MARTÍNEZ GARCÍA
ALEZRGUEZ
ALF ***
ALF COLE
ALF HAUCK
ALF PFANNERSTILL
ALFA BASE
ALFA CARDERON
ALFA DE JESUS
ALFA DE JESUS COLON
ALFA GARCIA
Page 67 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
371239
371240
371241
371242
371243
371244
371245
371246
371247
371248
371249
371250
371251
371252
371253
371254
371255
371256
371257
371258
371259
371260
371261
371262
371263
371264
371265
371266
371267
371268
371269
371270
371271
371272
371273
371274
371275
371276
371277
371278
371279
371280
371281
371282
371283
371284
371285
371286
371287
371288
371289
371290
371291
371292
371293
371294
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALFA GUZMAN
ALFA KENIA GUZMÁN ACOSTA
ALFA YALIBIS DE JESUS COLON
ALFAKELY CASTAÑO
ALFARITO GONZALEZ GONZALEZ
ALFARITO PAULINO ALONZO
ALFARITO PEGUERO GONZALEZ
ALFARITO SALCEDO SALCEDO
ALFARITUUO SALCEDO SALCEDO
ALFDJALKJFLKA AFALKJALFA
ALFI OLIVIER RONDON ACEVEDO
ALFI RONDON
ALFI RONDON ACEVEDO
ALFIDA INES SANTANA GUERRERO
ALFIDA MEJIA
ALFIDA SANTANA GUERRERO
ALFIN TERMINE
ALFIRO MENDOZA
ALFONCINA MORLA DE AZA
ALFONOSINA ADRANDES MONTAS
ALFONOSINA CARABALLO PELAES
ALFONOSINA RODRIGUEZ
ALFONSA AMADOR CASTILLO
ALFONSA REYES
ALFONSA REYES MENDESZ
ALFONSINA BATISTA CACERES
ALFONSINA BONILLA
ALFONSINA MARTINEZ
ALFONSINA MORONTA
ALFONSINA SEPÚLVEDA
ALFONSINA VILLAVICENCIO RIJO
ALFONSO
ALFONSO ABAD HEREDIA
ALFONSO B LEDESMA
ALFONSO BODEGA
ALFONSO BRITO
ALFONSO CALDERON
ALFONSO CALDERÓN NUÑEZ
ALFONSO CANELA
ALFONSO CARABALLO
ALFONSO CASTILLO
ALFONSO DE AZA
ALFONSO DE AZA ACOSTA
ALFONSO DE LA CRUZ TEJEDA
ALFONSO DIAZ LEBRON
ALFONSO DISHMEY GERONIMO
ALFONSO FELIX
ALFONSO FERMIN
ALFONSO FERNANDEZ
ALFONSO FERNANDEZ BRITO
ALFONSO FRANCES JIMENES
ALFONSO GENARO MORONTA
ALFONSO GENARO MORONTA AQUINO
ALFONSO GOMEZ
ALFONSO GUZMAN
ALFONSO HERNANDEZ
Page 68 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
371295
371296
371297
371298
371299
371300
371301
371302
371303
371304
371305
371306
371307
371308
371309
371310
371311
371312
371313
371314
371315
371316
371317
371318
371319
371320
371321
371322
371323
371324
371325
371326
371327
371328
371329
371330
371331
371332
371333
371334
371335
371336
371337
371338
371339
371340
371341
371342
371343
371344
371345
371346
371347
371348
371349
371350
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALFONSO III SABINO
ALFONSO JIMENEZ
ALFONSO JIMENEZ RODRIGUEZ
ALFONSO LEDESMA
ALFONSO LINARES
ALFONSO LOPEZ
ALFONSO LUIS MANZANO
ALFONSO LUIS MANZANO ETANISLAO
ALFONSO M
ALFONSO MANUEL REINOSO HIDALGO
ALFONSO MANZANO
ALFONSO MARTINEZ
ALFONSO MIGUEL
ALFONSO MUÑOZ ZAMORA
ALFONSO NUNE
ALFONSO NUÑEZ
ALFONSO PERDOMO
ALFONSO PEREZ
ALFONSO PEREZ SANCHEZ
ALFONSO PIÑEDA CATALINA
ALFONSO QUINONES
ALFONSO RAFAEL GONZALEZ FERNANDEZ
ALFONSO RAU
ALFONSO REINOSO
ALFONSO RODRIGUES
ALFONSO RODRIGUEZ
ALFONSO ROMAGUERA
ALFONSO ROMERO
ALFONSO ROSADO
ALFONSO RUFFIN
ALFONSO SABA GARCIA
ALFONSO SANTANA
ALFONSO SMITH
ALFONSO SORIANO
ALFONSO SORIANO SANCHEZ
ALFONSO TEJADA
ALFONSO VEGA
ALFONSO VILLANUEVA
ALFONSO ZABALA MARTINEZ
ALFONSO ZAPATA
ALFONSON MIGUEL
ALFONSOR AA
ALFONSOR LETICIADELRIO
ALFONSOR TAVERAS CEDEÑO
ALFONZO AMPARO
ALFONZO ARIAS DE LA CRUZ
ALFONZO BODEGA
ALFONZO CANELA
ALFONZO COLLINS
ALFONZO GOMEZ
ALFONZO JIMENEZ RODRIGUEZ
ALFONZO MORA HERRERA
ALFORD FLATLEY
ALFORD KEMMER
ALFORD REYNOLDS
ALFORD RUNTE
Page 69 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
371351
371352
371353
371354
371355
371356
371357
371358
371359
371360
371361
371362
371363
371364
371365
371366
371367
371368
371369
371370
371371
371372
371373
371374
371375
371376
371377
371378
371379
371380
371381
371382
371383
371384
371385
371386
371387
371388
371389
371390
371391
371392
371393
371394
371395
371396
371397
371398
371399
371400
371401
371402
371403
371404
371405
371406
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALFRDO LOUIS
ALFRE AGUEDA COPLIN
ALFRED GILL
ALFRED JESUS
ALFRED KENDY ORTIZ DE LA CRUZ
ALFRED ORTIZ
ALFRED VASQUEZ
ALFRED VICENTE EDMEAD FELIU
ALFREDA DIBBERT
ALFREDA HEIDENREICH
ALFREDIA MATILDE PEÑA PEÑA
ALFREDO ABAD
ALFREDO ACOSTA
ALFREDO ALCANTARA
ALFREDO ALENA
ALFREDO ANTONIO ACOSTA MORA
ALFREDO ANTONIO RODRIGREZ REYES
ALFREDO AQUILES RICHADSON
ALFREDO AREA
ALFREDO ARIA
ALFREDO ARIDIO SANTANA GUERRERO
ALFREDO AROS
ALFREDO BATISTA
ALFREDO BAUTISTA GUERRERO
ALFREDO BECKER
ALFREDO BRITO
ALFREDO BRITO GUZMAN
ALFREDO BRITO MARTINEZ
ALFREDO CABRERA
ALFREDO CALCANO
ALFREDO CAMPUSANO
ALFREDO CAMPUSANO CEDANO
ALFREDO CANDELARIO
ALFREDO CARABALLO
ALFREDO CARDERON
ALFREDO CARELA
ALFREDO CARELA ASTACIO
ALFREDO CASADO
ALFREDO CASTILLO
ALFREDO CASTILLO DE MORLA
ALFREDO CASTRO
ALFREDO CASTRO ASTACIO
ALFREDO CEDANO
ALFREDO CEDANO ESPIRITUSANTO
ALFREDO CLASE
ALFREDO CONTRERAS
ALFREDO CORDERO
ALFREDO CORTINAS
ALFREDO DE JESUS
ALFREDO DE JESUS GERMAN
ALFREDO DE JESUS VARGAS
ALFREDO DE LOS RIOS
ALFREDO DEJESU
ALFREDO DEVERS SANTO
ALFREDO DEVERS SANTOS
ALFREDO DIAZ
Page 70 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
371407
371408
371409
371410
371411
371412
371413
371414
371415
371416
371417
371418
371419
371420
371421
371422
371423
371424
371425
371426
371427
371428
371429
371430
371431
371432
371433
371434
371435
371436
371437
371438
371439
371440
371441
371442
371443
371444
371445
371446
371447
371448
371449
371450
371451
371452
371453
371454
371455
371456
371457
371458
371459
371460
371461
371462
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALFREDO DOMINGO ECHAVARRIA
ALFREDO DURAN
ALFREDO ECHAVARRIA
ALFREDO ENCARNACION
ALFREDO ESPAÑOL OLEAGA
ALFREDO ESPIRITUSANTO
ALFREDO FADUL
ALFREDO FEILZ MONTERO
ALFREDO FELIZ MONTERO
ALFREDO FERNANDO CRISTOBAL POLANCO
ALFREDO FÍGARO
ALFREDO FIGUEREO DIAZ
ALFREDO FIGUEROA
ALFREDO FORD
ALFREDO FORDE
ALFREDO FRANCISCO
ALFREDO FRANCISCO SORIANO
ALFREDO GARRIS
ALFREDO GIL
ALFREDO GOMEZ
ALFREDO GOMEZ MERCADO
ALFREDO GUERRERO
ALFREDO GUERRERO SOLIMAN
ALFREDO GUTIERRE
ALFREDO GUTIERREZ
ALFREDO GUTKOWSKI
ALFREDO GUZMAN
ALFREDO HERNANDEZ
ALFREDO JAVIER
ALFREDO JUAN
ALFREDO JUAN MANUEL PEÑA PEREZ
ALFREDO LAMUT
ALFREDO LARA
ALFREDO LOPEZ
ALFREDO LOUIS
ALFREDO MANGANELIO
ALFREDO MARRERO
ALFREDO MARRERO MATEO
ALFREDO MARTE
ALFREDO MARTE CUELLO CUELLO
ALFREDO MARTINEZ
ALFREDO MARTINEZ CUEVAS
ALFREDO MAURICIO FELIZ
ALFREDO MEJIA CUSTODIO
ALFREDO MIESES
ALFREDO MONTAS
ALFREDO MORALES
ALFREDO MOTA
ALFREDO NAVARRO
ALFREDO OTAÑEZ
ALFREDO P VENTURA
ALFREDO PAULINO
ALFREDO PAYANO
ALFREDO PENA
ALFREDO PEREGUINO
ALFREDO PEREZ MENDEZ
Page 71 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
371463
371464
371465
371466
371467
371468
371469
371470
371471
371472
371473
371474
371475
371476
371477
371478
371479
371480
371481
371482
371483
371484
371485
371486
371487
371488
371489
371490
371491
371492
371493
371494
371495
371496
371497
371498
371499
371500
371501
371502
371503
371504
371505
371506
371507
371508
371509
371510
371511
371512
371513
371514
371515
371516
371517
371518
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALFREDO QUEZADA
ALFREDO RA
ALFREDO RAFAEL SILVERIOVELEZ
ALFREDO RAMIREZ SCROGIN
ALFREDO REYES
ALFREDO RI
ALFREDO RICARDO SANCHEZ
ALFREDO RICHARDSON
ALFREDO RICHIEZ
ALFREDO ROCHE
ALFREDO RODRIGUEZ
ALFREDO ROJAS
ALFREDO SANTANA
ALFREDO SANTANA DE LA CRUZ
ALFREDO SANTOS
ALFREDO SAUL GIL
ALFREDO SAUL GIL ROSARIO
ALFREDO SOSA
ALFREDO SOTO
ALFREDO STOLTENBERG
ALFREDO TABERA
ALFREDO TRAVIESO
ALFREDO UBIERA
ALFREDO URENA
ALFREDO VASQUEZ
ALFREDO VASQUEZ GARCIA
ALFREDO VIDAL DE JESUS
ALFREDO VILLAR
ALFREDO VIZCAINO
ALFRI SANTIAGO FRIA
ALFRI TAVAREZ
ALFRI TAVERAS
ALG ***
ALGELA FRANCHESCA ORTIZ HURTADO
ALGELIO MATEO SIERRA
ALGELIS MATEOS SIERRA
ALGENI MARTINEZ
ALGENI SORIANO
ALGENI VILLA
ALGENIS
ALGENIS ALGENIS
ALGENIS BASILIO
ALGENIS CORDERO TAVERAS
ALGENIS DE LA CRUZ
ALGENIS E LIRIANO
ALGENIS FRIAS
ALGENIS GONZALEZ
ALGENIS HECTOR JULIO CHEVALIER
ALGENIS HEREDIA
ALGENIS LIRIANO REYES
ALGENIS PEREZ
ALGENIS PEREZ SOTO
ALGENIS SANCHEZ DE JESUS
ALGENYS PAULINO ORTIZ
ALGO SIENY PEREYRA PEREYRA
ALHIM IEVE SANTANA LUNA
Page 72 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
371519
371520
371521
371522
371523
371524
371525
371526
371527
371528
371529
371530
371531
371532
371533
371534
371535
371536
371537
371538
371539
371540
371541
371542
371543
371544
371545
371546
371547
371548
371549
371550
371551
371552
371553
371554
371555
371556
371557
371558
371559
371560
371561
371562
371563
371564
371565
371566
371567
371568
371569
371570
371571
371572
371573
371574
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALHIM SANTANA
ALHIM SANTANA LUNA
ALI ***
ALI HASHMI
ALI LOIS
ALI METZ
ALI REILLY
ALIANA SOTOLONGO
ALIANNY PIEMENTEL
ALIANZA DEMOCRACIA
ALIANZA FR
ALIBIN ADRIEL LIZARDO CRUZ
ALICE GOTTLIEB
ALICE KUGLER
ALICE PARSONS
ALICE SILVA
ALICE WIZA
ALICIA ARBINA
ALICIA ARBINA LOPEZ DE GAUNA
ALICIA BATISTA
ALICIA BENITEZ
ALICIA BERROA
ALICIA BIBA
ALICIA BRITO
ALICIA CASTILLO
ALICIA CLEMENTE GIL
ALICIA CORONA
ALICIA DE LA CRUZ
ALICIA DELGADO
ALICIA EICHMANN
ALICIA ESCARFULLER
ALICIA ESCARFULLER MOREL
ALICIA ESTHER RODRIGUEZ
ALICIA FELIZ
ALICIA GARCÍA
ALICIA GARI
ALICIA GOMEZ
ALICIA GONZALEZ
ALICIA GONZALEZ AZUNA
ALICIA GUTIERRREZ
ALICIA GUZMAN
ALICIA HERNANDEZ
ALICIA ISABEL MORA
ALICIA JOSE
ALICIA LEVY
ALICIA LIMA
ALICIA LIMA GARCIA
ALICIA LIRIANO
ALICIA MARGARITA GARI
ALICIA MARIA DE LA CRUZ SEPULVEDA
ALICIA MARIA GARCIA HERRERA
ALICIA MARTE
ALICIA MEJIA
ALICIA MORA
ALICIA MORALES
ALICIA MORILLO
Page 73 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
371575
371576
371577
371578
371579
371580
371581
371582
371583
371584
371585
371586
371587
371588
371589
371590
371591
371592
371593
371594
371595
371596
371597
371598
371599
371600
371601
371602
371603
371604
371605
371606
371607
371608
371609
371610
371611
371612
371613
371614
371615
371616
371617
371618
371619
371620
371621
371622
371623
371624
371625
371626
371627
371628
371629
371630
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALICIA NICASIO
ALICIA PENA
ALICIA PEREZ
ALICIA POLANCO
ALICIA RAMON
ALICIA RAY
ALICIA REYES
ALICIA RODRIGUEZ
ALICIA RUIZ
ALICIA SANCHEZ
ALICIA SANTOS
ALICIA SOBEIDA RODRIGUEZ RAMIREZ
ALICIA TAVAREZ
ALICIA TORREZ
ALICIA UREÑA
ALICIA VILLA
ALID JIMENEX
ALIDA AVILA JIMENEZ
ALIDA BRIOSO CASTILLO
ALIDA DEL CARME POLANCO
ALIDA DEL CARME POLANCO CORNIEL
ALIDA DEL CARMEN POLANCO CORNIEL
ALIDA FRIAS ROJAS
ALIDA GUZMAN
ALIDA JIMENEZ
ALIDA JIMENEZ R
ALIDA LOPEZ CAPELLAN
ALIDA MAGDALENA MELENDEZ ESTEVEZ
ALIDA MELENDEZ
ALIDA MERCEDEZ
ALIDA POLANCO
ALIDA SANTANA
ALIDA SANTANA VASQUEZ
ALIDA SANTONA SANTANA
ALIDALISA CASTILLO PEREZ
ALIDER EMBARAZO
ALIDO ANGOMAS
ALIDO BAEZ
ALIDO MARTE
ALIDO MARTINEZ
ALIE GUCHU
ALIF MANE
ALIFONSA REINOSO
ALIIA ANNTARA
ALIN HASMI
ALIN KUNHRDAT
ALIN MANUEL PEREZ MONTALBO
ALIN MARÍA REINOSO PEÑA
ALIN MEDINA
ALIN REINOSO
ALINA ACOSTA PAYANO
ALINA CEDEÑO
ALINA DEL CARMEN
ALINA FERMIN
ALINA HERNANDEZ
ALINA HIPOLITO
Page 74 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
371631
371632
371633
371634
371635
371636
371637
371638
371639
371640
371641
371642
371643
371644
371645
371646
371647
371648
371649
371650
371651
371652
371653
371654
371655
371656
371657
371658
371659
371660
371661
371662
371663
371664
371665
371666
371667
371668
371669
371670
371671
371672
371673
371674
371675
371676
371677
371678
371679
371680
371681
371682
371683
371684
371685
371686
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALINA HIPOLITO EMILIO
ALINA MARIA ZORRILLA ASTACIO
ALINA MARTE
ALINA ME
ALINA RODRIGUEZ
ALINA SALIS
ALINABEL DEL CARMEN OROZCO
ALINE DILENIA SANCHEZ ALCANTARA
ALINE KUNHARDT
ALINE KUNHARDT KUNHARD
ALINE KUNHARDT MEDINA
ALINE MARLENE KUNHARDT
ALINE MARLENE KUNHARDT MEDINA
ALINE MEDINA
ALINE PIMENTEL
ALINE SANCCHEZ
ALINES PIMENTEL
ALINORMA MARIA RAMIREZ
ALINSON MATEO
ALINTON CORDERO LOPEZ
ALINTON LOPEZ CORDERO
ALIOSKA TOEYA JIMÉNEZ PICHARDO
ALIPIO DE PAULA VIZCAINO
ALIPIO LUIS
ALIPIO LUIS MADERA
ALIS JUGYU
ALISA MARIANO
ALISA THOMPSON
ALISANDRO KELLY
ALISER CASTRO
ALISER CASTROS
ALISHA DE LOS SANTOS
ALISHA KUHLMAN
ALISON AIRSA
ALISON ARISTY
ALISON CRUZ
ALISON JIMENEZ
ALISON JIMENEZ BAEZ
ALISON LOPEZ
ALISON MURRAY
ALISON NINIVE LOPEZ JIMENEZ
ALISON RENNER
ALISON ZEMLAK
ALISSIA BRITO
ALISSON DIAZ
ALISSON NUÑEZ
ALITO PAEZ HERNANDEZ
ALIURY RAFAEL POLANCO GERMAN
ALIX DOMINGUEZ
ALIXANDRE MOJICA CASTILLO
ALIXON JAQUEZ
ALIXON JAQUEZ COLLADO
ALIYA SHANAHAN
ALIZABEL POLANCO
ALIZABEL YOCASTA POLANCO BONILLA
ALIZABETH MARTINEZ RAMIREZ
Page 75 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
371687
371688
371689
371690
371691
371692
371693
371694
371695
371696
371697
371698
371699
371700
371701
371702
371703
371704
371705
371706
371707
371708
371709
371710
371711
371712
371713
371714
371715
371716
371717
371718
371719
371720
371721
371722
371723
371724
371725
371726
371727
371728
371729
371730
371731
371732
371733
371734
371735
371736
371737
371738
371739
371740
371741
371742
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALJANDRINA FERNANDEZ GARCIA
ALJANDRO ALCANTARA
ALK AKRDFLK
ALKA AKLP
ALKDJFAL JDLFA
ALKDK LKJDLKDJ
ALKELY ARIAS PEÑA
ALKJD LSKDJFSKL
ALKSJDFASLDKJF ALSDKJFAS
ALLA MITELMAN MITELMAN
ALLALIBIS PUELLO
ALLAM GALAN
ALLAM GALAN ROSA
ALLAM TEJEDA
ALLAN BRENT MARLEY
ALLAN MARLEY
ALLAN SCHMIDT
ALLARELY MERCEDES ACOSTA HERRERA
ALLEN CANO
ALLEN DOMINGUEZ
ALLEN GELL
ALLEN IVERSON
ALLEN JESUS LARA
ALLEN LARA
ALLEN MOEN
ALLEN RAFAEL SALAS REYES
ALLEN SALAS
ALLEN SCHOEN
ALLEN SCHOWALTER
ALLIE GUSIKOWSKI
ALLIE GUTKOWSKI
ALLIE MAYER
ALLINSON MARTE
ALLISON GREENFELDER
ALLISON SANTOS
ALLISON SANTOS ROSARIO
ALLISON TAVAREZ
ALLISON TAVERAS
ALLISON TERRY
ALLISON VEUM
ALLO MAJO
ALLY FOURNIER
ALLY MAGGIO
ALLYNE CUELLO
ALLYSON ORTEGA
ALM ***
ALM12345678 LEONARDO
ALMA ALCANTARA
ALMA ALMARIO
ALMA AMARANTE
ALMA CACERES
ALMA GRULLON
ALMA JIMENEZ
ALMA JULIA
ALMA JULIA MARTINEZ
ALMA LEBRON
Page 76 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
371743
371744
371745
371746
371747
371748
371749
371750
371751
371752
371753
371754
371755
371756
371757
371758
371759
371760
371761
371762
371763
371764
371765
371766
371767
371768
371769
371770
371771
371772
371773
371774
371775
371776
371777
371778
371779
371780
371781
371782
371783
371784
371785
371786
371787
371788
371789
371790
371791
371792
371793
371794
371795
371796
371797
371798
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALMA LEDIS ALCANTARA
ALMA LEDY OLIVARES ECHAVARRIA
ALMA LIDIA
ALMA LIDIA CASTILLO
ALMA LIDIA CASTILLO CEDANO
ALMA LIDIA GRULLON
ALMA LIDIA MARTINEZ RIJO
ALMA LISS BETH BRITO MARTINEZ
ALMA LUDDY MARTINEZ
ALMA MARIA DIAZ HERNANDEZ
ALMA MARTIN
ALMA MARTINES
ALMA MARTINEZ
ALMA PUELLO
ALMA ROSA GALLURDO
ALMA SALCEDO
ALMA TERESA VASQUEZ UBIERA
ALMALEDY CABRERA REYES
ALMALIDIA MARTINEZ RIJO
ALMANDO MARIANO
ALMANDO PAULINO
ALMANDO SANCHEZ REYNOSO
ALMANDO TORRES MENDOZA
ALMANDO UBIERA
ALMANDO33 ACOSTA LINO
ALMANZAR GINA GONZALES
ALMANZAR MARY YNOA PITA
ALMANZAR NOEL
ALMANZAR OPTI
ALMARIDY MARTINEZ
ALMARIDY MARTINEZ MARTINEZ
ALMARIX ACOSTA ACOSTA
ALMEIDA DE LA CRUZ
ALMEIDA MOTA
ALMENIA CARMEN HERNANDEZ UREÑA
ALMERY FLORES
ALMERYS FLORES ESTRELLA
ALMOHADA COMODA
ALMONTE ALMONTE
ALMONTE CRITERIO
ALMONTE FRANCISCO
ALMONTE LOPEZ
ALMONTE PEREIRA
ALMONTE RODRIGUEZ
ALMONTE TORRES
ALN ***
ALNALDO ALEXIS PEÑA ACOSTA
ALNALDO ALEXYS PEÑA ACOSTA
ALNARDO GIL
ALNERIS MOTA
ALÑKSDJF LKSFNMG S-D
ALNSELMO CONRADO BONILLA RUIZ
ALO ***
ALO ALO
ALO ALOVE
ALO UREÑA
Page 77 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
371799
371800
371801
371802
371803
371804
371805
371806
371807
371808
371809
371810
371811
371812
371813
371814
371815
371816
371817
371818
371819
371820
371821
371822
371823
371824
371825
371826
371827
371828
371829
371830
371831
371832
371833
371834
371835
371836
371837
371838
371839
371840
371841
371842
371843
371844
371845
371846
371847
371848
371849
371850
371851
371852
371853
371854
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALOFOKE MUSIC
ALONDRA
ALONDRA ALONDRA
ALONDRA ALVAREZ
ALONDRA ARIAS
ALONDRA COLLADO
ALONDRA GARCIA
ALONDRA HENRIQUEZ
ALONDRA LAJARA
ALONDRA MOTA
ALONDRA MOTA TEZANOS
ALONDRA PIMENTEL
ALONDRA RAMOS
ALONDRA RIJO
ALONDRA ROSARIO
ALONDRA SANTANA
ALONSO
ALONSO ARIAS
ALONSO CASTRO
ALONSO DE ESPINOSA
ALONSO EDUARDO ESTRELLA
ALONSO GOMEZ
ALONSO MOREY
ALONSO MORRUNO
ALONSO PEREZ
ALONSO SANTILLAN
ALONSO VALDES
ALONSO VERAS
ALONZO AMAURI PERALTALORENZO
ALONZO ESPINAL FANA
ALONZO SANTANA
ALONZO URENA
ALOOP LOOII
ALPACINO TRONCO
ALPHA RIJO
ALPHONSE GEDEON
ALPHONSO KONOPELSKI
ALPHONSO SKILES
ALQUI MEDES
ALQUIDAMIA GARRIDO
ALQUIDAMIA MOTA
ALQUILINA CASTRO
ALQUIMEDES
ALQUIMEDES CORDERO
ALQUIMEDES LINARES
ALQUIMEDES PONCEO
ALR ALR 2
ALRELIX POLANCO SILVERIO
ALREP BLANCO
ALSA DE MOTA
ALSACIA HERNANDEZ
ALSENIA RODRIGUEZ VASQUEZ
ALT ***
ALTA PAULA
ALTABERY
ALTABERY LOPEZ
Page 78 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
371855
371856
371857
371858
371859
371860
371861
371862
371863
371864
371865
371866
371867
371868
371869
371870
371871
371872
371873
371874
371875
371876
371877
371878
371879
371880
371881
371882
371883
371884
371885
371886
371887
371888
371889
371890
371891
371892
371893
371894
371895
371896
371897
371898
371899
371900
371901
371902
371903
371904
371905
371906
371907
371908
371909
371910
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALTABERY POUERIET LOPEZ
ALTAGRACI SOSA
ALTAGRACI VENTURA
ALTAGRACIA
ALTAGRACIA ABREU
ALTAGRACIA ACOSTA
ALTAGRACIA AGUILERA
ALTAGRACIA ALBERTO PEREZ
ALTAGRACIA ALCANTARA
ALTAGRACIA ALFONSECA
ALTAGRACIA ALMANZAR MINYETTY
ALTAGRACIA ALMONTE
ALTAGRACIA ALONSO
ALTAGRACIA ALVAREZ
ALTAGRACIA AMPARO CASADO PUJOLS
ALTAGRACIA ANDUJAR
ALTAGRACIA ANTONIO
ALTAGRACIA ARELIS MARTINEZ
ALTAGRACIA ARIAS
ALTAGRACIA AURELIA SANCHEZ FELIZ
ALTAGRACIA AYBAR
ALTAGRACIA BAEZ
ALTAGRACIA BALBUENA
ALTAGRACIA BAUTISTA
ALTAGRACIA BEATRIZ MEDINA
ALTAGRACIA BEATRIZ MEDINA VARGAS
ALTAGRACIA BEATRIZ POLANCO UBIERA
ALTAGRACIA BELLIARD
ALTAGRACIA BOIGUES
ALTAGRACIA BOTIER
ALTAGRACIA BREA
ALTAGRACIA CABALLERO
ALTAGRACIA CALDERON
ALTAGRACIA CALDERON MARTINEZ
ALTAGRACIA CAPELLAN DE JESUS
ALTAGRACIA CAPOIS
ALTAGRACIA CASTILLO
ALTAGRACIA CASTLLO PEREZ
ALTAGRACIA CASTRO
ALTAGRACIA CEDENO
ALTAGRACIA CEPEDA
ALTAGRACIA CHECO
ALTAGRACIA COCO
ALTAGRACIA CONTRERAS REMIGIO
ALTAGRACIA CORDERO
ALTAGRACIA CORTORREAL SANTOS
ALTAGRACIA CRUZ
ALTAGRACIA CRUZ ENCARNACION
ALTAGRACIA CRUZ TOBAR
ALTAGRACIA CUEVAS
ALTAGRACIA DE AZA
ALTAGRACIA DE JESUS
ALTAGRACIA DE JESUS GRULLON
ALTAGRACIA DE JESUS LOPEZ RODRIGUEZ
ALTAGRACIA DE JUSUS LOPEZ RODRIGUEZ
ALTAGRACIA DE LA CRUZ
Page 79 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
371911
371912
371913
371914
371915
371916
371917
371918
371919
371920
371921
371922
371923
371924
371925
371926
371927
371928
371929
371930
371931
371932
371933
371934
371935
371936
371937
371938
371939
371940
371941
371942
371943
371944
371945
371946
371947
371948
371949
371950
371951
371952
371953
371954
371955
371956
371957
371958
371959
371960
371961
371962
371963
371964
371965
371966
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALTAGRACIA DE LA CRUZ MARTINEZ
ALTAGRACIA DE LA CRUZ PAREDES
ALTAGRACIA DE LA CRUZ POLANCO
ALTAGRACIA DE LA ROSA CALDERON
ALTAGRACIA DE LEON
ALTAGRACIA DEL CARMEN
ALTAGRACIA DEL CARMEN BAUTISTA
ALTAGRACIA DEL ROSARIO
ALTAGRACIA DEL ROSARIO MEJIA
ALTAGRACIA DEL ROSARIO RODRIGUEZ
ALTAGRACIA DEL ROSARIO ROSARIO
ALTAGRACIA DELGADO
ALTAGRACIA DIMASSIMO
ALTAGRACIA DINORAH PICHARDO GUZMAN
ALTAGRACIA DOLORES PEGUERO LAUREANO
ALTAGRACIA DOMINGO
ALTAGRACIA ELENA SOTO LUGO
ALTAGRACIA EMILIA DE LO SANTOS
ALTAGRACIA EMILIANO HIERRO
ALTAGRACIA ENCARNACION
ALTAGRACIA ENCARNACION SANCHEZ
ALTAGRACIA ESPINAL
ALTAGRACIA ESPINOLA
ALTAGRACIA ESTEVEZ
ALTAGRACIA EVELISSE MELO PUJOLS
ALTAGRACIA F
ALTAGRACIA FABIAN
ALTAGRACIA FELICIANO
ALTAGRACIA FELIPINA SANTIAGO MENDEZ
ALTAGRACIA FERNADEZ
ALTAGRACIA FERNANDEZ
ALTAGRACIA FERNÁNDEZ BAEZ
ALTAGRACIA FLORENTINO TORIBIO
ALTAGRACIA FLORES
ALTAGRACIA FRANCISCO
ALTAGRACIA FRIAS
ALTAGRACIA FULCAR
ALTAGRACIA FULCAR DIAZ
ALTAGRACIA GARCIA
ALTAGRACIA GARCIA SANTOS
ALTAGRACIA GENA ESPINOLA DE LEON
ALTAGRACIA GERMAN
ALTAGRACIA GERVACIO BAEZ
ALTAGRACIA GIL MARTINEZ
ALTAGRACIA GOMEZ
ALTAGRACIA GOMEZ CABRERA
ALTAGRACIA GONZALES DE JESUS
ALTAGRACIA GONZALEZ
ALTAGRACIA GREMIVEMBIS DESTEIN
ALTAGRACIA GUZMAN
ALTAGRACIA HEREDIA
ALTAGRACIA HERNÁNDEZ
ALTAGRACIA HERNANDEZ REYES
ALTAGRACIA HERNANDEZ REYEZ
ALTAGRACIA HIDALGO
ALTAGRACIA HKI
Page 80 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
371967
371968
371969
371970
371971
371972
371973
371974
371975
371976
371977
371978
371979
371980
371981
371982
371983
371984
371985
371986
371987
371988
371989
371990
371991
371992
371993
371994
371995
371996
371997
371998
371999
372000
372001
372002
372003
372004
372005
372006
372007
372008
372009
372010
372011
372012
372013
372014
372015
372016
372017
372018
372019
372020
372021
372022
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALTAGRACIA IDALIA FELICIANO ABREU
ALTAGRACIA JAVIER SANCHEZ
ALTAGRACIA JIMENEZ
ALTAGRACIA JOSEFINA PEÑA
ALTAGRACIA JULIA PIMENTEL
ALTAGRACIA KELLY
ALTAGRACIA LARA
ALTAGRACIA LEDESMA SEGURA
ALTAGRACIA LEONARDO
ALTAGRACIA LOPEZ
ALTAGRACIA LÓPEZ GUERRERO
ALTAGRACIA LOPEZ PERALTA
ALTAGRACIA M PINALES SUAREZ
ALTAGRACIA MADERA
ALTAGRACIA MANCEBO LEDESMA
ALTAGRACIA MARGARA CUEVAS FELIZ
ALTAGRACIA MARGARE CUEVAS FELIZ
ALTAGRACIA MARGARITA FERNANDEZ
ALTAGRACIA MARGARITA REINOSO
ALTAGRACIA MARIA GOMEZ DE LEON
ALTAGRACIA MARIA HERNANDEZ PEREZ
ALTAGRACIA MARIA PINALES SUAREZ
ALTAGRACIA MARIA RIJO CAMPUSANO
ALTAGRACIA MARIA SUAREZ
ALTAGRACIA MARIBEL NUÑEZ
ALTAGRACIA MARIBEL URIBE
ALTAGRACIA MARMOLEJOS
ALTAGRACIA MARQUEZ
ALTAGRACIA MARTE
ALTAGRACIA MARTINEZ
ALTAGRACIA MARTINEZ MARTINEZ
ALTAGRACIA MARTINEZ MONERO
ALTAGRACIA MATEO
ALTAGRACIA MATIAS
ALTAGRACIA MATOS MOREL
ALTAGRACIA MEDEZ
ALTAGRACIA MEDINA
ALTAGRACIA MEDINA DE NINA
ALTAGRACIA MEJIA
ALTAGRACIA MELO
ALTAGRACIA MENDE
ALTAGRACIA MENDEZ
ALTAGRACIA MERCEDES
ALTAGRACIA MERCEDES DILONE DIAZ
ALTAGRACIA MERCEDES MARTINEZ MONERO
ALTAGRACIA MERCEDES NUÑEZ NUÑEZ
ALTAGRACIA MERCEDES SIMINIAN
ALTAGRACIA MERCEDES SIMINIEL
ALTAGRACIA MIGUELINA LUBERES BERROA
ALTAGRACIA MIGUELINA TORIBIO GOMEZ
ALTAGRACIA MILAGROS PEÑA
ALTAGRACIA MILANDINA CASADO AGUASVIVAS
ALTAGRACIA MISELY GABIN
ALTAGRACIA MODESTA SANTOS REYES
ALTAGRACIA MONTERO
ALTAGRACIA MONTERO MONTERO
Page 81 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
372023
372024
372025
372026
372027
372028
372029
372030
372031
372032
372033
372034
372035
372036
372037
372038
372039
372040
372041
372042
372043
372044
372045
372046
372047
372048
372049
372050
372051
372052
372053
372054
372055
372056
372057
372058
372059
372060
372061
372062
372063
372064
372065
372066
372067
372068
372069
372070
372071
372072
372073
372074
372075
372076
372077
372078
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALTAGRACIA MORALES
ALTAGRACIA MOREL
ALTAGRACIA MORLA
ALTAGRACIA MOTA
ALTAGRACIA NOBELLA GONZALEZ SALDANA
ALTAGRACIA NOLEISY CEPEDA RAMIREZ
ALTAGRACIA NUNEZ
ALTAGRACIA ODILA ROMERO DIAZ
ALTAGRACIA OGANDO RAMIREZ
ALTAGRACIA ORTEGA
ALTAGRACIA ORTEGA RODRIGUEZ
ALTAGRACIA PACHE
ALTAGRACIA PACHE ABREU
ALTAGRACIA PATRICIO
ALTAGRACIA PATRICIO REMEDIO
ALTAGRACIA PAULINO ABREU
ALTAGRACIA PAULINO LAMAR
ALTAGRACIA PAYANO
ALTAGRACIA PENA
ALTAGRACIA PEÑA MORA
ALTAGRACIA PENA SUAZO
ALTAGRACIA PERALTA
ALTAGRACIA PEREZ
ALTAGRACIA PEREZ DEL ROSARIO
ALTAGRACIA PEREZ YNIRIO
ALTAGRACIA PICHARDO
ALTAGRACIA PINA
ALTAGRACIA PINALES
ALTAGRACIA PINALES SUAREZ
ALTAGRACIA PION FELIX
ALTAGRACIA PIRON
ALTAGRACIA PLACENCIA RODRIGUEZ
ALTAGRACIA POLANCO
ALTAGRACIA POLANCO DUARTE
ALTAGRACIA POLANCO MEDINA POLANCO MEDINA
ALTAGRACIA POLANCO UREÑA
ALTAGRACIA POLANCO VELASQUEZ
ALTAGRACIA PUJOLS
ALTAGRACIA RAMIREZ
ALTAGRACIA RAMOS
ALTAGRACIA REYES
ALTAGRACIA RIJO
ALTAGRACIA RIVERA
ALTAGRACIA ROBLES
ALTAGRACIA RODRIGREZ
ALTAGRACIA RODRIGUEZ
ALTAGRACIA RODRÍGUEZ MARTÍNEZ
ALTAGRACIA RODRIGUEZ ROJAS
ALTAGRACIA ROMERO
ALTAGRACIA ROQUE PAULINO
ALTAGRACIA ROSADO VICTORIANO
ALTAGRACIA ROSARIO
ALTAGRACIA ROSARIO DISLA
ALTAGRACIA SAGRARIO RIVAS HIRALDO
ALTAGRACIA SANCHEZ
ALTAGRACIA SANCHEZ PEGUERO
Page 82 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
372079
372080
372081
372082
372083
372084
372085
372086
372087
372088
372089
372090
372091
372092
372093
372094
372095
372096
372097
372098
372099
372100
372101
372102
372103
372104
372105
372106
372107
372108
372109
372110
372111
372112
372113
372114
372115
372116
372117
372118
372119
372120
372121
372122
372123
372124
372125
372126
372127
372128
372129
372130
372131
372132
372133
372134
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALTAGRACIA SANDOVAL
ALTAGRACIA SANTANA
ALTAGRACIA SANTANA ABREU
ALTAGRACIA SANTANA GIRON
ALTAGRACIA SANTANA JIMENEZ
ALTAGRACIA SANTANA MERCEDES
ALTAGRACIA SANTO DOMINGO
ALTAGRACIA SANTOS
ALTAGRACIA SANTOS GONZALEZ
ALTAGRACIA SARASH TAVAREZ POLANCO
ALTAGRACIA SEVERINO
ALTAGRACIA SIERRA
ALTAGRACIA SOSA
ALTAGRACIA SOSA REYES
ALTAGRACIA SUAREZ
ALTAGRACIA TAVAREZ
ALTAGRACIA TAVAREZ GARCIA
ALTAGRACIA TEJADA
ALTAGRACIA TINEO
ALTAGRACIA TRESPATINES
ALTAGRACIA TRINIDAD
ALTAGRACIA TRINIDAD SANCHEZ
ALTAGRACIA UFFRE
ALTAGRACIA UFFRE GARCIA
ALTAGRACIA UFRE
ALTAGRACIA VALDEZ
ALTAGRACIA VALERA
ALTAGRACIA VENTURA
ALTAGRACIA VERAS
ALTAGRACIA VIRTUDES MORETA
ALTAGRACIA YICEL MARTINEZ GOMEZ
ALTAGRACIA YOSELIN DIAZ
ALTAGRACIAS DIAZ
ALTAGRACIAS SANCHEZ P
ALTAGRACIO JIMENEZ
ALTAGRACITA NIURKAS
ALTAGRASIA RODRIGUEZ
ALTAGRCIA FULCAR
ALTAIR CARMONA
ALTARACIA SOSA
ALTARAGRACIA DE LA ROSA CALDERON
ALTEGRACIA HERNÁNDEZ REYES
ALTENIA OZUNA
ALTENIO
ALTENIO BAEZ
ALTENIO BAEZ ADAMES
ALTENIO M BAEZ ADAMES
ALTEZA GOZALO
ALTG PAZ
ALTGRACIA ORTIZ
ALTHEA BECHTELAR
ALTRAGRACIA REYES
ALTURA PENICHE
ALTURITO FELIX
ALTURO CARRASCO
ALTURO LOGRONO
Page 83 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
372135
372136
372137
372138
372139
372140
372141
372142
372143
372144
372145
372146
372147
372148
372149
372150
372151
372152
372153
372154
372155
372156
372157
372158
372159
372160
372161
372162
372163
372164
372165
372166
372167
372168
372169
372170
372171
372172
372173
372174
372175
372176
372177
372178
372179
372180
372181
372182
372183
372184
372185
372186
372187
372188
372189
372190
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALTURO MEJIA
ALTURO SENCION
ALTURO TRONCOSO
ALV ***
ALVA ADAMES
ALVA JOSEFINA ADAMES
ALVA JOSEFINA ADAMES CONTRERAS
ALVA MEJIA SANTANA
ALVA UPTON
ALVANELY MEJIA
ALVANIA LOPEZ BRITO
ALVARADO RUIZ ALCALA
ALVAREZ FRANCISCO
ALVARO ANTONIO
ALVARO ANTONIO ECHAVARRIA
ALVARO ARBELO HIJO
ALVARO ARVELO
ALVARO AYALA
ALVARO AYBAR
ALVARO BATISTA
ALVARO BLANCO
ALVARO BURGOS
ALVARO CALDERON
ALVARO CESPEDES
ALVARO CRUZ
ALVARO DUARTE
ALVARO ESPEJO
ALVARO FAURICIO VASQUEZ FERRERAS
ALVARO FLORES
ALVARO GARCIA
ALVARO GOMEZ BLANCO
ALVARO GONZALEZ
ALVARO HERMINIO PERALTA
ALVARO JOSE SAEZ
ALVARO JOSE SAEZ GARCIA
ALVARO LARA
ALVARO LOPEZ
ALVARO LOPEZ GALVA
ALVARO LUIS AYBAR RIJO
ALVARO LUIS FRIAS AÑIL
ALVARO LUIS GARCIA JORGE
ALVARO LUIS LEREBOURS CORDERO
ALVARO LUIS NUÑEZ RODRIGUEZ
ALVARO LUIS VILLAMAN DE LA ROSA
ALVARO MENDEZ
ALVARO PERALTA
ALVARO PEREZ
ALVARO RAMOS
ALVARO RODRIGUEZ
ALVARO RODRIGUEZ GOMEZ
ALVARO ROSS
ALVARO RUIZ ALCALA
ALVARO SEGURA
ALVARO SOSA
ALVARO TEJEDA
ALVARO TORRES
Page 84 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
372191
372192
372193
372194
372195
372196
372197
372198
372199
372200
372201
372202
372203
372204
372205
372206
372207
372208
372209
372210
372211
372212
372213
372214
372215
372216
372217
372218
372219
372220
372221
372222
372223
372224
372225
372226
372227
372228
372229
372230
372231
372232
372233
372234
372235
372236
372237
372238
372239
372240
372241
372242
372243
372244
372245
372246
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ALVARO VASQUEZ MONTERO
ALVERA WATERS
ALVERT BHYSR
ALVERTA ADAMS
ALVERTA BEER
ALVERTA BREITENBERG
ALVERTA LARKIN
ALVERTO RAMIREZ
ALVI GARRIDO
ALVI JAROL PUELLO
ALVI JAROL PUELLO ZORRILLA
ALVI PUELLO
ALVIN ARTURO MIESES MOSQUEA
ALVIN AYALA
ALVIN BLANCO
ALVIN CASTILLO
ALVIN DANIEL PAULINO MARTINEZ
ALVIN DEL ROSARIO
ALVIN GONZÁLEZ
ALVIN GUERRERO
ALVIN GUERRERO ESPINAL
ALVIN JAVIER RODRIGUEZ
ALVIN JIMENEZ MEDRANO
ALVIN JOVANI MEJIA
ALVIN MATAN RAMÍREZ LUNA
ALVIN NATAN RAMIREZ LUNA
ALVIN ORLANDO MARIÑEZ CRUZ
ALVIN PERALTA
ALVIN PINEDO
ALVIN RAMIREZ
ALVIN RAMIREZ LUNA
ALVIN RAMON ROSARIO RODRIGUEZ
ALVIN RODRIGUEZ JAVIER
ALVIN VIRGILIO LOPEZ MEJIA
ALVINA DURGAN
ALVINA SCHIMMEL
ALVIS ZBONCAK
ALXANDER DE PENA CAMINERO
ALY ***
ALY COL
ALY COLY
ALYAGRACIA BOIGUES
ALYCE DOOLEY
ALYCE DURGAN
ALYCE HILLL
ALYCE PAGAC
ALYHA ROSARIO
ALYHA ROSE
ALYN RIVERA
ALYNA ACOSTA
ALYSA GUSIKOWSKI
ALYSBELL SANCHEZ
ALYSHA WELCH
ALYSON EICHMANN
ALYSSON CARVAJAL
ALYSSON MARQUARDT
Page 85 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
372247
372248
372249
372250
372251
372252
372253
372254
372255
372256
372257
372258
372259
372260
372261
372262
372263
372264
372265
372266
372267
372268
372269
372270
372271
372272
372273
372274
372275
372276
372277
372278
372279
372280
372281
372282
372283
372284
372285
372286
372287
372288
372289
372290
372291
372292
372293
372294
372295
372296
372297
372298
372299
372300
372301
372302
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AM LEDESMA MEND
AM VIC
AMA ***
AMA AMAM
AMA PEREZ
AMA SOSA
AMABEL AMABEL
AMABEL CABRERA GONZALEZ
AMABELY MEJIA
AMABLE BAEZ
AMABLE CAMACHO
AMABLE CAMACHO DIAZ
AMABLE CASTRO
AMABLE CIRIACO
AMABLE CIRIACO VASQUEZ
AMABLE GERDO
AMABLE GERMAN
AMABLE HERNANDEZ
AMABLE LUCIANO
AMABLE MATOS
AMABLE PEREZ
AMABLE SANTANA
AMABLE SANTANA LAMA
AMABLE SANTOS
AMABLE VILLA
AMACILIS EVANGELISTA
AMACILIS EVANGELISTA DE LA CRUZ
AMACILIS JOSEFINA EVANGELISTA DE LA CRUZ
AMACRUZ
AMADA
AMADA ALTAGRACIA DE LA CRUZ JIMENEZ
AMADA BENJAMIN
AMADA CARMONA
AMADA COPLIN JIMENEZ
AMADA DE LA CRUZ
AMADA GARCIA
AMADA GARRIDO CEDANO
AMADA GIL
AMADA GOMEZ
AMADA JIMENEZ
AMADA MARTINEZ
AMADA MELENCIANO
AMADA MERCEDES
AMADA POLANCO
AMADA SOLANO
AMADA SOSA
AMADA TAVERAS
AMADA TEJADA
AMADA TORRES
AMADA TRINIDAD GONZALEZ
AMADEO BATISTA
AMADEO EURIPIDES
AMADEO EURIPIDES RODRIGUEZ MEJIA
AMADEO OLIVA
AMADIS FIGUEROA
AMADIS PEGUERO
Page 86 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
372303
372304
372305
372306
372307
372308
372309
372310
372311
372312
372313
372314
372315
372316
372317
372318
372319
372320
372321
372322
372323
372324
372325
372326
372327
372328
372329
372330
372331
372332
372333
372334
372335
372336
372337
372338
372339
372340
372341
372342
372343
372344
372345
372346
372347
372348
372349
372350
372351
372352
372353
372354
372355
372356
372357
372358
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AMADIS RAMIRES
AMADIS SELMO
AMADO
AMADO ACOSTA
AMADO ADAMEZ
AMADO ALMONTE
AMADO AMADO DEL ORBE
AMADO AQUINO
AMADO ARISTIDES SANCHEZ
AMADO BELLO
AMADO BELLO AQUINO
AMADO BRAVO
AMADO CORDERO
AMADO CRUZ
AMADO DE JESUS CHAVEZ RODRIGUEZ
AMADO DE PEÑA
AMADO DEL ORBE
AMADO DEL ORBE ADAMES
AMADO DEL ORBE MENDODOZA
AMADO DEL ORBE MENDOZA
AMADO FRIAS
AMADO GONZALEZ
AMADO GUERRERO
AMADO JUNIOR BRITO NUÑEZ
AMADO LEBRON
AMADO POU
AMADO ROSARIO
AMADO RUIZ
AMADO S
AMADO SANCHEZ
AMADO SANTANA
AMADO TAVAREZ
AMADO ZAPETE
AMADOGUERRERO
AMADOR ESPINOSA
AMADOR PEREZ
AMAHAL FRANCOIS BELTRAN
AMAILIS JOSEFINA EVANGELISTA DE LA CRUZ
AMAIRANY YNFANTE
AMALEKY MARGARITA RIVERA REYES
AMALFI CORONADO SUAREZ
AMALFI ESPINAL
AMALFI FIGUEROA SANCHEZ
AMALFI GRULLON
AMALFI GRULON
AMALFI GUZMAN
AMALFI MONEGRO
AMALFI SILVERIO
AMALFI VASQUEZ MORIN
AMALFY PERALTA
AMALIA BOBEA
AMALIA BRITO
AMALIA CABRERA
AMALIA CEDEÑO ZORILLA
AMALIA DE JESUS
AMALIA DE LA CRUZ
Page 87 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
372359
372360
372361
372362
372363
372364
372365
372366
372367
372368
372369
372370
372371
372372
372373
372374
372375
372376
372377
372378
372379
372380
372381
372382
372383
372384
372385
372386
372387
372388
372389
372390
372391
372392
372393
372394
372395
372396
372397
372398
372399
372400
372401
372402
372403
372404
372405
372406
372407
372408
372409
372410
372411
372412
372413
372414
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AMALIA DE LEON ALMONTE
AMALIA ESMIRNA JIMENEZ
AMALIA ESMIRNA JIMENEZ VALENZUELA
AMALIA GUZMAN
AMALIA MIGUELINA BOBEA TORRES
AMALIA MORDAN
AMALIA MOTA RONDON
AMALIA MOTO RONDON
AMALIA ODALIS URBAEZ
AMALIA PACHE
AMALIA PERDOMO
AMALIA PEREZ
AMALIA REYEZ
AMALIA RIVERA BISONO
AMALIA RONDON
AMALIA RUA
AMALIA SPORER
AMALIA ZAYAS
AMALIO ALCEQUIEZ
AMALIO DE JESUS MORENO CASTILLO
AMALIO MORENO
AMALIO MORENO CASTILLO
AMALIO MORENO CASTILLO MORENO CASTILLO
AMALIO SOSA
AMALIS BAUTISTA CIPRIAN
AMAMLIA CABRERA
AMANATINA ALAMAZ
AMANCIA ARROYO
AMANCIA DE PEÑA
AMANCIA MORA REYES
AMANCIA PROVIDENCIA RAPOSO RIJO
AMANCIA RAPOSO RIJO
AMANCIA RINCON
AMANCIA ROSA
AMANCIA TODOR
AMANCIA VALENZUELA
AMANCIA VALENZUELA GUERRERO
AMANCIA VALENZUELA GUERRETO
AMANCIO FAMILIA
AMANCIO FAMILIA FAMILIA
AMANCIO MERAN
AMANDA BINS
AMANDA CABRERA MENDEZ
AMANDA CARIDAD MICHEL MEDINA
AMANDA DA
AMANDA DE
AMANDA DEL ROCIO
AMANDA DEL ROCIO NEPOMUCENO HERNANDEZ
AMANDA ELIZABETH
AMANDA FERNANDEZ
AMANDA GARCIA
AMANDA GAZTON
AMANDA GUERRERO
AMANDA HURTADO
AMANDA LOCA
AMANDA LOPEZ
Page 88 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
372415
372416
372417
372418
372419
372420
372421
372422
372423
372424
372425
372426
372427
372428
372429
372430
372431
372432
372433
372434
372435
372436
372437
372438
372439
372440
372441
372442
372443
372444
372445
372446
372447
372448
372449
372450
372451
372452
372453
372454
372455
372456
372457
372458
372459
372460
372461
372462
372463
372464
372465
372466
372467
372468
372469
372470
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AMANDA LOPT
AMANDA MARIEL RODRIGUEZ
AMANDA MARTES
AMANDA MASSIEL JIMENEZ DE LA CRUZ
AMANDA MCKENZIE
AMANDA MICHEL
AMANDA RAA
AMANDA RE
AMANDA REE
AMANDA REYES SUAZO
AMANDA ROMAN
AMANDA SO
AMANDA TA
AMANDA TEJADA
AMANDA VARGAS
AMANDINE MENARD
AMANFI DIANELY VASQUEZ BALBUENA
AMANI MITCHELL
AMANI ROBEL
AMANTINA ACOSTA
AMANTINA ACOSTA MENDOSA
AMANTINA AMANTINA
AMANTINA CONSTANZO MARTINEZ
AMANTINA ESPINAL
AMANTINA LUNA
AMANTINA MARTE
AMANTINA MARTE EDUARDO
AMANTINA MARTINEZ
AMANTINA PANIAGUA
AMANTINA PEREZ
AMANTINA RAMOS
AMANTINA RIJO
AMANTINA RODRIGUEZ
AMANTINA SALCEDO
AMANTINA YNFANTE
AMANTINA ZABALA
AMAR ALMONTE
AMAR ESPINAL
AMAR ESPINAL GONZALEZ
AMAR ESPNAL
AMAR HONEL
AMAR KASTRO
AMAR RODRIGUEZ
AMAR SON
AMAR VARGAS
AMARA PREDOVIC
AMARA STROMAN
AMARALAISI MARTINEZ MARTINEZ
AMARALAISY MARTINEZ
AMARANTA QUEZADA
AMARD ESPNALDS
AMARELYS MENDEZ
AMARFI AL MEDINA
AMARFI ALMONTE
AMARFI CAPO CACO
AMARFI D ALCANTARA
Page 89 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
372471
372472
372473
372474
372475
372476
372477
372478
372479
372480
372481
372482
372483
372484
372485
372486
372487
372488
372489
372490
372491
372492
372493
372494
372495
372496
372497
372498
372499
372500
372501
372502
372503
372504
372505
372506
372507
372508
372509
372510
372511
372512
372513
372514
372515
372516
372517
372518
372519
372520
372521
372522
372523
372524
372525
372526
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AMARFI DENTA
AMARFI DIAZ HERNANDEZ
AMARFI E FELOEE
AMARFI ESPINAL
AMARFI ESPINAL ESPINAL
AMARFI ESPINAL GONZALEZ
AMARFI ESPNAL
AMARFI FELO
AMARFI GUERRERO
AMARFI IRMA
AMARFI JOAQUINA ALMONTE
AMARFI JOAQUINA DENTA
AMARFI JOAQUINA ESPINAL
AMARFI JOAQUINA ESPINAL GONZALEZ
AMARFI JOAQUINA ESPNAL
AMARFI JOAQUINA GONZELEZ
AMARFI JOAQUINA JORU
AMARFI JOAQUINA RODRIGUEZ
AMARFI JOAQUINA VARGAS
AMARFI JOAQUINAS ESPINAL GONZALEZS
AMARFI JORU
AMARFI QUESO
AMARFI RODRIGUEZ
AMARFI SANTOS
AMARFI VARGAS
AMARFI XION
AMARFI YANNA
AMARFIES ESPINAL GONZALEZSS
AMARFIF ESPNAL
AMARFIGA ESPNALES
AMARFIGF ESPINAL
AMARFIGF GAFO
AMARFIGI VARGAS
AMARFIGJ ESPINALE
AMARFIGS ESPNALPO
AMARFIH ESPINALH
AMARFIH FRANY
AMARFIHI ESPNALFG
AMARFIHU WAO
AMARFIIO ESPINALG
AMARFIJ ESPNALH
AMARFIK ESPNALL
AMARFIK VARGAS F
AMARFILO VARGAS H
AMARFIO ESPINAL
AMARFIO VARGAS L
AMARFIOP HONELES
AMARFIP VARGAS U
AMARFIPR ESPNALUQ
AMARFIQ ESPNALRU
AMARFIS DIAZ HERNANDEZS
AMARFIS HONELS
AMARFIT ESPINALT
AMARFIU ESPNALR
AMARFIW ESPNALHI
AMARFIWT ESPNAL
Page 90 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
372527
372528
372529
372530
372531
372532
372533
372534
372535
372536
372537
372538
372539
372540
372541
372542
372543
372544
372545
372546
372547
372548
372549
372550
372551
372552
372553
372554
372555
372556
372557
372558
372559
372560
372561
372562
372563
372564
372565
372566
372567
372568
372569
372570
372571
372572
372573
372574
372575
372576
372577
372578
372579
372580
372581
372582
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AMARFIY GONZALEZP
AMARFO HONEL
AMARH VARGAS Y
AMARI GAYLORD
AMARI MCCLURE
AMARILE RONDON
AMARILEIDY RIVERA DE LA CRUZ
AMARILI ALMONTE
AMARILI CAPELLAN
AMARILI ESPINAL
AMARILI ESPNAL
AMARILI RODRIGUEZ
AMARILI SANCHEZ DE LOS SANTOS
AMARILI SANTANA
AMARILIE LANTIGUA
AMARILIG VARGAS H
AMARILIP ESPNAL
AMARILIS ABREU
AMARILIS ABREU ABREU
AMARILIS ALTAGRACIA JACOBO RIVERA
AMARILIS ALTAGRACIA ULLOA LOPEZ
AMARILIS ARAUJO
AMARILIS ARAUJO RODRIGUEZ
AMARILIS BRITO
AMARILIS CARABALLO
AMARILIS CARELA
AMARILIS CARELA MORBAN
AMARILIS CASTILLO
AMARILIS CEPEDA
AMARILIS CONSUELO
AMARILIS CORDERO
AMARILIS DELIANA
AMARILIS DESCHAMSP
AMARILIS DEVERS
AMARILIS DEVERS RAMIREZ
AMARILIS ECHALE AGUA
AMARILIS ELENA TAVAREZ
AMARILIS FRANCISCO
AMARILIS FRIAS JEREZ
AMARILIS GARCIA
AMARILIS GARCIAS
AMARILIS GEORGE
AMARILIS GONZALEZ
AMARILIS GUERRERO CASTILLO
AMARILIS GUZMAN
AMARILIS GUZMAN PEREZ
AMARILIS HENSEN PEREZ
AMARILIS JIMENEZ
AMARILIS LISSA
AMARILIS LIZARDO
AMARILIS LORA
AMARILIS MARMOL GUTIERREZ
AMARILIS MARTY
AMARILIS MELO
AMARILIS MINAYA
AMARILIS MORETA LAGARES
Page 91 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
372583
372584
372585
372586
372587
372588
372589
372590
372591
372592
372593
372594
372595
372596
372597
372598
372599
372600
372601
372602
372603
372604
372605
372606
372607
372608
372609
372610
372611
372612
372613
372614
372615
372616
372617
372618
372619
372620
372621
372622
372623
372624
372625
372626
372627
372628
372629
372630
372631
372632
372633
372634
372635
372636
372637
372638
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AMARILIS MUNOS PEREZ
AMARILIS NUÑEZ
AMARILIS PANIAGUA
AMARILIS PAREDES MOTA
AMARILIS PAULINO
AMARILIS PERALTA
AMARILIS POTANQUIN
AMARILIS ROSARIO REYES
AMARILIS SANCHEZ
AMARILIS SANCHEZ CAMACHO
AMARILIS SANTA
AMARILIS SANTANA
AMARILIS TAVAREZ
AMARILIS VALERIO
AMARILIS VARET
AMARILIS YIRENTI
AMARILIS YORDANIA SOTO CABRAL
AMARILIS1111 SANCHEZ
AMARILIS9 SANCHEZ
AMARILISIS COAST JONES
AMARILISIS HILTON JONES
AMARILIT TITR
AMARILIY HONELESD
AMARILLY DEL CORAZON DE JESUS
AMARILLYS
AMARILY ALMONTE
AMARILY CASTILLO
AMARILY CONTRERA
AMARILYS BELLO
AMARILYS BONO
AMARILYS DOMINGUEZ FLORENCIO
AMARILYS LACHE CAMACHO
AMARILYS MORA
AMARILYS RODRIGUEZ MACARIO
AMARIS DIAZ
AMARIS DIAZ CASTILLO
AMARIZ BRITO ROSARIO
AMARO VARGAS O
AMAROP ESPNALFD
AMAROUY VARGAS AS
AMARP VARGAS Ñ
AMARRT VARGAS TT
AMARS ESPNALA
AMART SONA
AMARTR ESPNAL
AMARTU OMARW
AMARU ALMONTEU
AMARW ESPNALEAF
AMARWQ QUESOSQ
AMARYB ESPNAL
AMARYI ESPNALM
AMARYS RIJO
AMARYU VARGAS RE
AMARYUU ESPNALES
AMAURI ALEXANDER CRUZ VASQUEZ
AMAURI ANTONIO MATOS DE JESUS
Page 92 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
372639
372640
372641
372642
372643
372644
372645
372646
372647
372648
372649
372650
372651
372652
372653
372654
372655
372656
372657
372658
372659
372660
372661
372662
372663
372664
372665
372666
372667
372668
372669
372670
372671
372672
372673
372674
372675
372676
372677
372678
372679
372680
372681
372682
372683
372684
372685
372686
372687
372688
372689
372690
372691
372692
372693
372694
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AMAURI CABRAL
AMAURI DE JESUS LORA GOMEZ
AMAURI FR
AMAURI MONTILLA
AMAURI PENA
AMAURI RAFAEL ANTONIO MONTILLA
AMAURI RODRIGUEZ LOPEZ
AMAURI SANCHES
AMAURI XAVIER ALMONTE SURIEL
AMAURIS ANTONIO MENDOZA HODGE
AMAURIS ANTONIO RAFAEL MONTILLA
AMAURIS AQUINO
AMAURIS AQUINO PASCUAL
AMAURIS AQUINO SÁNCHEZ
AMAURIS BAJO
AMAURIS DAGOBERTO JAVIER SAINT HILAIRE
AMAURIS DE JESUS TATIS SURIEL
AMAURIS DE LEON
AMAURIS DE LEON GERMOSEN
AMAURIS DE LOS SANTOS AMADOR
AMAURIS DOMINGUEZ
AMAURIS FELIX
AMAURIS FELIZ
AMAURIS GARCIA
AMAURIS GARRIDO
AMAURIS GERMOSEN
AMAURIS JESUS PAULINO
AMAURIS JOSE
AMAURIS LOPEZ
AMAURIS MEDINA
AMAURIS MENDEZ
AMAURIS MENDEZ QUIROZ
AMAURIS MENDOZA
AMAURIS MERCEDES
AMAURIS MONTILLA
AMAURIS MORETA PANTALEON
AMAURIS NOBLE
AMAURIS PANTALEON
AMAURIS PAULINO BALDERA
AMAURIS PEÑA
AMAURIS PEREZ
AMAURIS QUIROZ
AMAURIS RIJO
AMAURIS RIJO MARIANO
AMAURIS RIVERA
AMAURIS RODRIGUEZ
AMAURIS ROSARIO GARCIA
AMAURIS ROSARIO SUAREZ
AMAURIS RUIZ
AMAURIS SANTANA
AMAURIS SANTANA UBIERA
AMAURIS SILVERIO
AMAURIS TATIS
AMAURIS TORRES
AMAURIS TORRES RODRIGUEZ
AMAURIS ULLOA
Page 93 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
372695
372696
372697
372698
372699
372700
372701
372702
372703
372704
372705
372706
372707
372708
372709
372710
372711
372712
372713
372714
372715
372716
372717
372718
372719
372720
372721
372722
372723
372724
372725
372726
372727
372728
372729
372730
372731
372732
372733
372734
372735
372736
372737
372738
372739
372740
372741
372742
372743
372744
372745
372746
372747
372748
372749
372750
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AMAURIS VARGAS
AMAURO RODRIGUEZ
AMAURO RODRÍGUEZ GONZÁLEZ
AMAURY ALEXADER CRUZ VASQUEZ
AMAURY AMAURY
AMAURY ANTONIO BUENO BUENO
AMAURY ANTONIO DE LA CRUZ GOMEZ
AMAURY ANTONIO RODRIGUEZ TINEO
AMAURY ARAUJO
AMAURY AVILA SANTANA
AMAURY BATISTA ALONZO
AMAURY BRIOSO
AMAURY CALVO
AMAURY CARVAJAL
AMAURY CASTILLO
AMAURY DANIEL MADERA
AMAURY DE JESUS
AMAURY DIAZ
AMAURY DURAN
AMAURY FERNANDEZ
AMAURY GERMAN
AMAURY GERMAN MEDINA GUERRERO
AMAURY GIL
AMAURY GOMEZ
AMAURY GONZALEZ
AMAURY HARRIS OZUNA
AMAURY HERNANDEZ
AMAURY HERNANDEZ TEJADA
AMAURY HOGAR
AMAURY INOJOSA
AMAURY JIMENEZ
AMAURY JIMENEZ ESPINO
AMAURY JIMNENEZ
AMAURY LANDESTOY
AMAURY LOPEZ
AMAURY MADERA
AMAURY MARIA
AMAURY MARIA ESPINO
AMAURY MARTE
AMAURY MARTE SANTANA
AMAURY MARTINEZ
AMAURY MARTINEZ CASTILLO
AMAURY MEDINA
AMAURY MEDINA DIAZ
AMAURY MEDINA GUERRERO
AMAURY MELO
AMAURY MIGUEL FIGUEROA FIGUEROA
AMAURY MORETA
AMAURY MORILLO
AMAURY ORTIZ
AMAURY PEGUERO
AMAURY PERALTA
AMAURY PERES
AMAURY PEREZ
AMAURY PEREZ CATALINO
AMAURY RODRIGUEZ
Page 94 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
372751
372752
372753
372754
372755
372756
372757
372758
372759
372760
372761
372762
372763
372764
372765
372766
372767
372768
372769
372770
372771
372772
372773
372774
372775
372776
372777
372778
372779
372780
372781
372782
372783
372784
372785
372786
372787
372788
372789
372790
372791
372792
372793
372794
372795
372796
372797
372798
372799
372800
372801
372802
372803
372804
372805
372806
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AMAURY RONDON
AMAURY SANCHEZ
AMAURY SANTANA
AMAURY SANTANA LUCIANO
AMAURY VARGAS
AMAURY VENTURA
AMAURY VICENTE CAMINERO CARBONELL
AMAURY YAPUL
AMAURYS
AMAURYS ANTONIO PEGUERO SANTANA
AMAURYS AQUINO
AMAURYS AQUINO REYES
AMAURYS ARISTIDES MARTE SANTANA
AMAURYS CASTRO
AMAURYS CÉSAR SANTANA MOTA
AMAURYS DE LA CRUZ
AMAURYS DE LA CRUZ PERDOMO
AMAURYS GONZALEZ
AMAURYS GUZMAN MARTINEZ
AMAURYS JIMENEZ
AMAURYS PAULINO
AMAURYS PAULINO MONTILLA
AMAURYS PEGUERO
AMAURYS PEREZ
AMAURYS RIJO
AMAURYS RIJO BERROA
AMAURYS RIJO BERROA RIJO BERROA
AMAURYS SANTANA
AMAURYS SEPÚLVEDA
AMAURYS SUARES
AMAUTY MARTE
AMAYA AUER
AMAYA SUERO
AMB ***
AMB LEDESMA MEND
AMBAL TURBI
AMBAR ABREU
AMBAR ALMADOVAR
AMBAR ALMODOVAR
AMBAR BLANCO
AMBAR CASTILLO
AMBAR DIAZ
AMBAR ESTHER PÉREZ LÓPEZ
AMBAR JAVIER
AMBAR MABEL DIAZ MELO
AMBAR MARTINEZ
AMBAR MARTINEZ JAQUEZ
AMBAR PEREZ
AMBAR RESTREPO
AMBAR RINCON
AMBAR RODERKIS SEVERINO SHAW
AMBAR ROMERO
AMBAR ROSARIO
AMBAR SEVERINO SHAW
AMBAR TORRES
AMBAR VARGAS
Page 95 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
372807
372808
372809
372810
372811
372812
372813
372814
372815
372816
372817
372818
372819
372820
372821
372822
372823
372824
372825
372826
372827
372828
372829
372830
372831
372832
372833
372834
372835
372836
372837
372838
372839
372840
372841
372842
372843
372844
372845
372846
372847
372848
372849
372850
372851
372852
372853
372854
372855
372856
372857
372858
372859
372860
372861
372862
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AMBAR VARGAS CASTILLO
AMBARELIS PÉREZ
AMBELCA VALENZUELA
AMBER HICKLE
AMBER PEREZ
AMBER SALCEDO
AMBER SCHULTZ
AMBER TRANTOW
AMBER WOLFF
AMBER ZIEMANN
AMBERLY JEREZ
AMBIARIX DE JESUS MERCADO REYES
AMBIL LEDESMA MENDEZ
AMBIORI JIMENEZ
AMBIORIS
AMBIORIS AQUINO
AMBIORIS BHUR
AMBIORIS BLA
AMBIORIS CEDANO
AMBIORIS CEDEÑO
AMBIORIS DE JESUS MERCADO GONZALES
AMBIORIS DE LA CRUZ
AMBIORIS DE MORA RAMIREZ
AMBIORIS DIAZ
AMBIORIS DOMINGUEZ
AMBIORIS ESTEVEZ
AMBIORIS FAJARDO
AMBIORIS FARIAS FERREIRAS
AMBIORIS GIL CASTILLO
AMBIORIS MEDINA MEDINA
AMBIORIS PAULINO
AMBIORIS RAFAEL SEVERINO
AMBIORIS REYES
AMBIORIS REYES PAULA
AMBIORIS S
AMBIORIS SERRANO GUIZARRE
AMBIORIS SEVERINO
AMBIORIS VILLLAMAN BERROA
AMBIORITR TEJADA
AMBIORIX ANTONIO TORRES FERNANDEZ
AMBIORIX BALBUENA
AMBIORIX BALBUENA EGUREN
AMBIORIX COLON
AMBIORIX CRUZ
AMBIORIX DE JESUS
AMBIORIX DE JESUS MERCADO GONZALEZ
AMBIORIX DE JESUS MERCADO REYES
AMBIORIX DE JESÚS MORONTA RONDON
AMBIORIX DE LA CRUZ
AMBIORIX DELA CRUZ
AMBIORIX DELGADO
AMBIORIX DIAZ
AMBIORIX DOMINGUEZ
AMBIORIX DOMINGUEZ 03
AMBIORIX DOMINGUEZ 04
AMBIORIX DOMINGUEZ 05
Page 96 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
372863
372864
372865
372866
372867
372868
372869
372870
372871
372872
372873
372874
372875
372876
372877
372878
372879
372880
372881
372882
372883
372884
372885
372886
372887
372888
372889
372890
372891
372892
372893
372894
372895
372896
372897
372898
372899
372900
372901
372902
372903
372904
372905
372906
372907
372908
372909
372910
372911
372912
372913
372914
372915
372916
372917
372918
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AMBIORIX DOMINGUEZ CLIENTE
AMBIORIX ESTEVEZ
AMBIORIX FRIAS
AMBIORIX ISMAEL PEREZ CABREJA
AMBIORIX JIMENEZ
AMBIORIX JIMENEZ ZOQUIER
AMBIORIX MERCEDES NUÑEZ PICHARDO
AMBIORIX MORALES
AMBIORIX MORALES RODRIGUEZ
AMBIORIX MORALEZ
AMBIORIX PEDRO
AMBIORIX PEREZ
AMBIORIX POUERIET
AMBIORIX RAMIREZ ALMONTE
AMBIORIX RODRIGUEZ
AMBIORIX ROSARIO
AMBIORIX SANTANA
AMBIORIX SANTOS
AMBIORIX TAPIA
AMBIORIX TEJADA
AMBIORIX TORRES
AMBIORIX TORRES DE LA CRUZ
AMBIORIX2 TEJADA2
AMBIORIXQ TEJADA
AMBIORIXS TEJADA
AMBIORIXX TEJADA
AMBIORIZ JIMENEZ
AMBIORY ACOSTA
AMBIORY CAPELLAN
AMBIORY FIGUEROA
AMBIORY HERNANDEZ
AMBIORY MORLA
AMBIORY SON
AMBIORYS GENAO
AMBRAILI UREÑA MEDINA
AMBRIORIS VENTURA BAEZ
AMBRIORIX AVILA
AMBROCIA PAREDES
AMBROCIO MARTE
AMBROSE MANTE
AMBROSIA ADAMES
AMBROSIA C
AMBROSIA COLLADO
AMBROSINA PERALTA JAVIER
AMBROSIO HOLGUIN
AMBROSIO JIMENEZ
AMBROSIO RIJO CARPIO
AMBROSO DE AZA
AMBROSO SILVESTRES DE AZA
AMCHENCYS ALCÁNTARA PORCIANO
AMDAMES LUCAS
AME ***
AMED JOAQUÍN RIJO
AMEL FRANCISCO LEO SANTANA
AMEL GUERRERO
AMEL KAMEL
Page 97 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
372919
372920
372921
372922
372923
372924
372925
372926
372927
372928
372929
372930
372931
372932
372933
372934
372935
372936
372937
372938
372939
372940
372941
372942
372943
372944
372945
372946
372947
372948
372949
372950
372951
372952
372953
372954
372955
372956
372957
372958
372959
372960
372961
372962
372963
372964
372965
372966
372967
372968
372969
372970
372971
372972
372973
372974
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AMEL LEO
AMEL POZO ECHAVARRIA
AMELBA MARIA VENTURA FLORENCIO
AMELFI RAFAEL SANTANA MEDINA
AMELFI RODRÍGUEZ
AMELIA
AMELIA BALBUENA ACEVEDO
AMELIA BURGOS
AMELIA CARABALLO
AMELIA CEDENO SEVERINO
AMELIA CORKERY
AMELIA DELMONTE VERAS
AMELIA EUNICE JAQUEZ MARTINEZ
AMELIA GONZALEZ
AMELIA GRACIBELIS RODRIGUEZ FIGUEREO
AMELIA GUERRERO
AMELIA HOLGUIN
AMELIA JAQUE
AMELIA JAQUEZ JAQUEZ
AMELIA JOSE
AMELIA LEGROS
AMELIA LIRIANO
AMELIA LUGO
AMELIA LUIS
AMELIA MADERA
AMELIA MARIE MERCEDES
AMELIA MEJIA
AMELIA MEJIA GARCIA
AMELIA MINAYA
AMELIA MINAYA MINAYA
AMELIA MONTAS
AMELIA PEREZ
AMELIA RICHIEZ
AMELIA ROSADO
AMELIA SANTANA
AMELIA SANTOS
AMELIA VEGA
AMELIE FUNK
AMELIE SCHULTZ
AMELKI FR
AMELY SALADO
AMEN AMEN
AMENJOTE ALI MOYA GOMEZ
AMERAIDY A SUERO
AMERFI MORA
AMERICA BOEHM
AMERICA CAMINERO
AMERICA CAMINERO CAMINERO
AMÉRICA CAMIONERO
AMERICA CAMPECHANO
AMERICA DE LEON ROBLES
AMERICA ELINET CAMPECHANO JOSE
AMERICA FERNANDEZ
AMERICA FERNANDEZ CEPEDA
AMERICA GARCIA
AMERICA GRULLON
Page 98 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
372975
372976
372977
372978
372979
372980
372981
372982
372983
372984
372985
372986
372987
372988
372989
372990
372991
372992
372993
372994
372995
372996
372997
372998
372999
373000
373001
373002
373003
373004
373005
373006
373007
373008
373009
373010
373011
373012
373013
373014
373015
373016
373017
373018
373019
373020
373021
373022
373023
373024
373025
373026
373027
373028
373029
373030
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AMERICA HEATHCOTE
AMERICA KEEBLER
AMERICA LIRIANO
AMERICA LIRIANO HEREDIA
AMERICA MAYERLYN RODRIGUEZ
AMERICA MCCLURE
AMERICA MONTAÑO
AMERICA NELSA REYNOSO
AMERICA NUNEZ
AMERICA NUNEZ VICTORIANO
AMERICA PEÑA
AMÉRICA PRATS
AMERICA RAMIREZ FULGENCIO
AMERICA ROJAS
AMERICA SANCHEZ
AMERICA YIRANDY MARTINEZ
AMERICA YIRANDY MARTINEZ MONTAÑO
AMERICO CANTALI BALDERA DE JESUS
AMERICO CANTALI BALDERA DIAZ
AMERICO CEDANO
AMERICO FELIZ
AMERICO MUNIZ
AMERICO PAULINO ROSARIO
AMERICO PEREZ PEREZ
AMERICO RAMIREZ
AMERIKA PRATS
AMFJK KLSDFGKJ
AMGEL EMMANUEL RIVERA TEJEDA
AMHEL ARIAS
AMHEL BOGAERT
AMHEL ESPAÑOL VARGAS
AMHEL GONZALEZ
AMHEL LOCKWARD
AMHEL MARTINEZ
AMHEL PERALTA BEATO
AMHEL SMITH
AMHEL SOSA
AMHEL SOSA TEJADA
AMHEL TEJAD
AMHEL TEJADA
AMI ***
AMICA MOTA
AMICAL ALVAREZ
AMIE SCHMITT
AMIEL SANTOS
AMIEL VICTORINO
AMIGA BUENA
AMIGA ELISA GARCIA
AMIGA HAITIANA
AMIGAIL LOPEZ
AMIGO DE LA CRUZ
AMIGO DE NEGOSIO
AMIGO GUERRRO
AMIGO JOEL FR
AMIGO MIO
AMIGO SUAREZ
Page 99 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
373031
373032
373033
373034
373035
373036
373037
373038
373039
373040
373041
373042
373043
373044
373045
373046
373047
373048
373049
373050
373051
373052
373053
373054
373055
373056
373057
373058
373059
373060
373061
373062
373063
373064
373065
373066
373067
373068
373069
373070
373071
373072
373073
373074
373075
373076
373077
373078
373079
373080
373081
373082
373083
373084
373085
373086
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AMIGUELISA DE LA CRUZ
AMIGUELISSA ANOMANTOU
AMILCAR GONZALEZ
AMILKAR DAVID
AMIN ABEL
AMIN ABEL DINO
AMIN ABEL DINO EMILIO
AMIN ABEL MEJIA
AMIN ABEL MEJIA ESTRELLA
AMIN ARISMENDY JIMENEZ JIMENEZ
AMIN DINO
AMIN DINO EMILIO
AMIN ERNESTO JIMENEZ MEDINA
AMIN FR
AMIN GARCIA PATRICIO
AMIN GOICO
AMIN GONZALES
AMIN PAULINO
AMIN RAFAEL NUÑEZ MATA
AMIN TAVERAS
AMINA WITTING
AMINTA GOMEZ
AMINTORE LAUREAN0
AMINTORE LAUREANO
AMIR ABSHIRE
AMIR CRIST
AMIR RAFAEL REYES DE LEON
AMIRA ALVAREZ
AMIURI GARCIA ADAMEZ
AMIURI HERNANDEZ LORA
AMIURI SANCHEZ
AMIURI SANCHEZ CRUZ
AMIURIS SANCHEZ JIMENEZ
AMIYA FEENEY
AMIYA KOZEY
AMMANUEL LUNA VILLANUEVA
AMNERIS KARINA CEPEDA ROSARIO
AMNY GARDEN
AMONCE DRONETTE
AMOR AMORSITO
AMOR DIVINO
AMOR MIO
AMOR PERES
AMOR VICTORINO
AMORINA GARCIA
AMORINA MATOS
AMORINA RODRIGUEZ
AMOS CAFTY
AMPARITO GONZALES
AMPARO ALMANZAR ORTEGA
AMPARO ANGELICA SANCHEZ MARTIN
AMPARO ANTONIA CANDELARIO DE GARCIA
AMPARO BAILEY
AMPARO BAUTISTA OZUNA
AMPARO CABRERA
AMPARO CASTILLO
Page 100 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
373087
373088
373089
373090
373091
373092
373093
373094
373095
373096
373097
373098
373099
373100
373101
373102
373103
373104
373105
373106
373107
373108
373109
373110
373111
373112
373113
373114
373115
373116
373117
373118
373119
373120
373121
373122
373123
373124
373125
373126
373127
373128
373129
373130
373131
373132
373133
373134
373135
373136
373137
373138
373139
373140
373141
373142
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AMPARO CHALA
AMPARO CONSIDINE
AMPARO CRESPO
AMPARO CUELLO
AMPARO CUESTA
AMPARO DOMINGUEZ
AMPARO FELIZ
AMPARO MEJIA
AMPARO ONDRICKA
AMPARO ORTIZ
AMPARO PUELLO MEJIA
AMPARO ROBLES
AMPARO ROJAS
AMPARO ROSARIO
AMPARO ROSARIO FIGUEROA
AMPARO SANCHEZ DE LA CRUZ
AMPARO SOSA
AMPARO URIBE
AMPARO VASQUEZ MARTINEZ
AMPARO ZORRILLA
AMPAROR ROBLES
AMPAROTEACHER RAUDO
AMPEL ABREU
AMPEL BREU
AMPEL CASTILLO
AMPEL CASTRO
AMPEL LOPEZ
AMSDKFJA ADJKA
AMSON BARTHELEMY
AMU ***
AMULY HERNANDEZ
AMURI CEDEÑO CASTILLO
AMURIS CAPELLAN
AMURIS ROSARIO
AMURY MARTINEZ CASTILLO
AMY DOOLEY
AMY MARTINEZ
AMY MERCEDES
AMY RAMIREZ
AMY URENA
AMYA TREUTEL
AMYA TURNER
AN BAUTISTA
AN MATIAS
ANA ***
ANA A
ANA A REYES S
ANA ABIGAIL CAPOIS
ANA ABIGAIL CAPOIS CUBILETTE
ANA ABREU
ANA ACEVEDO
ANA ACOSTA
ANA ACOSTA SANCHEZ
ANA AGUSTINA TINEO MOSCOSO
ANA ALBERTO
ANA ALBERTO PEREZ
Page 101 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
373143
373144
373145
373146
373147
373148
373149
373150
373151
373152
373153
373154
373155
373156
373157
373158
373159
373160
373161
373162
373163
373164
373165
373166
373167
373168
373169
373170
373171
373172
373173
373174
373175
373176
373177
373178
373179
373180
373181
373182
373183
373184
373185
373186
373187
373188
373189
373190
373191
373192
373193
373194
373195
373196
373197
373198
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANA ALCANTARA
ANA ALCANTARA DIAZ
ANA ALEANDRA BALBUENA
ANA ALEJANDRA CUEVAS LAZALA
ANA ALEXANDRA BELTRE VICENTE
ANA ALEXANDRA PEREZ ROSARIO
ANA ALICA KELLY BARETT
ANA ALICIA CLEMENTE GIL
ANA ALMANZAR
ANA ALMANZAR BATISTA
ANA ALMONTE
ANA ALOHA
ANA ALT PEÑA FRANJUL
ANA ALTAGRACIA ALMONTE
ANA ALTAGRACIA GRULLON TORRES
ANA ALTAGRACIA RODRIGUEZ FERREIRA
ANA ALVAREZ
ANA AMANTINA PAULINO GERMAN
ANA AMARO
ANA AMELIA
ANA AMELIA ENCARNACION
ANA AMELIA MARTINEZ
ANA ANA
ANA ANCHEZ
ANA ANT TORIBIO DIAZ
ANA ANTIGUA
ANA ANTOMIA DURAN
ANA ANTONIA BELTRE MORILLO
ANA ANTONIA DE JESUS MINAYA
ANA ANTONIA DE PENA
ANA ANTONIA GARCIA SOSA
ANA ANTONIA GONZALEZ
ANA ANTONIA MARTE MATEO
ANA ANTONIA MINAYA
ANA ANTONIA ROJAS
ANA ANTONIA SANCHEZ ALFONSECA
ANA ANTUN
ANA ANYELINA FAÑAS JEREZ
ANA APONTE
ANA AQUINO
ANA ARACELY PACHECO ORTIZ
ANA ARELIS CASTRO MOTA
ANA ARELIS GUERRERO ESPIRITUSANTO
ANA ARIAS
ANA ARISLEYDY PICHARDO PICHARDO
ANA ARTINEZ
ANA ARVAREZ
ANA ASP
ANA ATIBURCIO
ANA AZCONA
ANA BAEZ
ANA BAEZ BELTRE
ANA BARONI
ANA BARRANCO
ANA BARRERA
ANA BARTOLA
Page 102 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
373199
373200
373201
373202
373203
373204
373205
373206
373207
373208
373209
373210
373211
373212
373213
373214
373215
373216
373217
373218
373219
373220
373221
373222
373223
373224
373225
373226
373227
373228
373229
373230
373231
373232
373233
373234
373235
373236
373237
373238
373239
373240
373241
373242
373243
373244
373245
373246
373247
373248
373249
373250
373251
373252
373253
373254
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANA BATISTA
ANA BATISTE
ANA BEATRIZ PADILLA
ANA BEATRIZ PEGUERO
ANA BEATRIZ PEQUERO
ANA BEATRIZ ROSARIO
ANA BELEN RODRIGUEZ CORDERO
ANA BELEN SIERRA DE LA CRUZ
ANA BELGICA ABAD
ANA BELGICA MATEO
ANA BELGICA MATEO MEJIA
ANA BELIZA
ANA BELKI ABREU FLORENTINO
ANA BELKIS LECTA
ANA BELKIS MALTE
ANA BELKIS MALTES
ANA BELKIS MORLA
ANA BELKIS OGANDO RAMIREZ
ANA BELKIS ORTIZ
ANA BELKIS RIVERA CASTILLO
ANA BELKIS SUAREZ ARACENA
ANA BELKYS CHICON
ANA BELKYS CHICON DE LEON
ANA BELL DE JESUS
ANA BELL DE JESUS C
ANA BELL DE JESUS CASTILLO
ANA BELLIARD
ANA BELQUIS FLAQUER VASQUEZ
ANA BELQUIS RIVERA CASTILLO
ANA BELTRAN
ANA BELTRE VICENTE
ANA BENITEZ
ANA BERIS MATEO
ANA BERKY GUZMÁN CASTRO
ANA BERQUIS LAURIANO ROSARIO
ANA BERROA HERNANDEZ
ANA BETANCUR
ANA BETSAIDA GARCIA
ANA BIDO
ANA BIDO R
ANA BLAKUE
ANA BLASINA LOPEZ NAVARRO
ANA BOBEA
ANA BOBIE AQUINO
ANA BONNELLY
ANA BORACH
ANA BRENDA FUENTES
ANA BRENDA FUENTES TEJEDA
ANA BRITO
ANA BRUJAN
ANA BRUNILDA VENTURA NUÑEZ
ANA BUENO
ANA CABREJA
ANA CABRERA
ANA CACERES
ANA CADENA
Page 103 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
373255
373256
373257
373258
373259
373260
373261
373262
373263
373264
373265
373266
373267
373268
373269
373270
373271
373272
373273
373274
373275
373276
373277
373278
373279
373280
373281
373282
373283
373284
373285
373286
373287
373288
373289
373290
373291
373292
373293
373294
373295
373296
373297
373298
373299
373300
373301
373302
373303
373304
373305
373306
373307
373308
373309
373310
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANA CALDERON
ANA CANTERA
ANA CARABALLO
ANA CARDENAS
ANA CARELA RODRIGEZ
ANA CARINA GUERRERO BAEZ
ANA CARINA PEREZ LAQUE
ANA CARLINA ROSARIO
ANA CARLINA ROSARIO BAEZ
ANA CARLING RODRIGUEZ CUEVA
ANA CARMEL LEON
ANA CAROBY BATISTA ESPINOZA
ANA CAROLINA DE JESUS ARIAS
ANA CAROLINA DE LEON ROSARIO
ANA CAROLINA DEL ROSARIO
ANA CAROLINA FELIX MOTA
ANA CAROLINA LOPEZ
ANA CAROLINA RODRIGUEZ TEJEDA
ANA CAROLINA SILVERIO
ANA CAROLINA VIÑAS MACHADO
ANA CARPIO
ANA CARPIO GUERRERO
ANA CARRASCO
ANA CASTILLO
ANA CASTRO
ANA CEBALLO
ANA CEBALLOS
ANA CECILIA
ANA CECILIA CALDERON
ANA CECILIA GUERRERO
ANA CECILIA JEAN YAN
ANA CECILIA MEJIA PIMENTEL
ANA CECILIA SANCHEZ MEDRANO
ANA CECILIA SANTANA
ANA CECILIA SANTANA DE LOS SANTANA
ANA CECILIA SANTANA DE LOS SANTO
ANA CECILIA SANTANA DE LOS SANTOS
ANA CELESTE FRANCISCO REYES
ANA CELESTE FRANCISCO REYES FRANCISCO REYES
ANA CELESTE VENTURA
ANA CELIA ALCANTARA NUNEZ
ANA CELIA ALCEQUIEZ
ANA CELIA ALCEQUIEZ BURGOS
ANA CELIA DE LA CRUZ GOMEZ
ANA CELIA MORILLO
ANA CELIA MORILLO MARITNEZ
ANA CELIA MORILLO MARTINEZ
ANA CELIA PEREZ RECIO
ANA CHARINA FERMIN
ANA CHECO
ANA CHICON
ANA CLARIBEL CASTRO SALDAÑA
ANA CLEMENCIA RAMIREZ
ANA CLEMENTE
ANA CLETA RICHIEZ
ANA CLETA RODRIGUEZ ROSARIO
Page 104 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
373311
373312
373313
373314
373315
373316
373317
373318
373319
373320
373321
373322
373323
373324
373325
373326
373327
373328
373329
373330
373331
373332
373333
373334
373335
373336
373337
373338
373339
373340
373341
373342
373343
373344
373345
373346
373347
373348
373349
373350
373351
373352
373353
373354
373355
373356
373357
373358
373359
373360
373361
373362
373363
373364
373365
373366
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANA COLLADO
ANA CONCEPCION
ANA CONN
ANA CONSTAZO MORALES
ANA CONSUELO
ANA CONSUELO ALMANZAR
ANA CONSUELO ALMANZAR CORONA
ANA CONSUELO SANTANA DIAZ
ANA CONSUELO TORREZ
ANA CONTRERAS
ANA CORONADO
ANA CORPORAN
ANA CORREA
ANA CORTORREAL
ANA COSME
ANA CRISTINA ABREU
ANA CRISTINA BLAKUE JOSE
ANA CRISTINA GONZALEZ ROSA
ANA CRISTINA HERRERA CACERES
ANA CRISTINA KING NUÑEZ
ANA CRISTINA LEE O'REILLY
ANA CRISTINA MENA
ANA CRISTINA MORLA
ANA CRISTINA NICOLAS
ANA CRISTINA PICHARDO
ANA CRISTINA PICHARDO PICHARDO
ANA CRISTINA RODRIGUEZ
ANA CRISTINA TREMOL
ANA CRSPINA
ANA CRUZ
ANA CRUZ DE PAULINO
ANA CUBILETTE
ANA CUESTA SORIANO
ANA D
ANA D MEJIA
ANA DAYSI HERNANDEZ CAMACHO
ANA DAYSI NUÑEZ
ANA DAYSY HERNANDEZ PERALTA
ANA DE JESUS
ANA DE LA CRUZ
ANA DE LA CRUZ MARRERO
ANA DE LA ROSA
ANA DE LA ROSA ALCANTARA
ANA DE LA ROSA CEDANO
ANA DE LEON
ANA DE LEON ROSARIO
ANA DE LOS SANTOS
ANA DEGRACIA
ANA DEISI MORILLO GARCIA
ANA DEISY DE LOS SANTOS DE LOS SANTOS
ANA DEL CARMEN GARCIA MUÑOZ
ANA DEL CARMEN MENDOZA
ANA DEL ORBE MARIA
ANA DEL ROSARIO
ANA DEL ROSARIO ALFONSECA
ANA DEL VALLE
Page 105 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
373367
373368
373369
373370
373371
373372
373373
373374
373375
373376
373377
373378
373379
373380
373381
373382
373383
373384
373385
373386
373387
373388
373389
373390
373391
373392
373393
373394
373395
373396
373397
373398
373399
373400
373401
373402
373403
373404
373405
373406
373407
373408
373409
373410
373411
373412
373413
373414
373415
373416
373417
373418
373419
373420
373421
373422
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANA DELFINA VALERIO DISLA
ANA DELGADO
ANA DELIA BONILLA VASQUEZ
ANA DELIA DE JESUS YSIANO
ANA DELIA DE SALA SANTANA
ANA DELIA GUERRERO ZORRILLA
ANA DELIA MARTINEZ RIJO
ANA DELIA MEJIA
ANA DELIA MEJIA CASTRO
ANA DELIA QUEZADA
ANA DELIA QUEZADA MARTINEZ
ANA DELIA RODRIGUEZ MEJIA
ANA DELIA SEVERINO MARTINEZ
ANA DELTA ABREU MENA
ANA DENNYS POLANCO PEREZ
ANA DERBY MARRERO LETA
ANA DEYSIS MATEO BARTOLO
ANA DIAS
ANA DIAZ
ANA DIGCI RODRIGUEZ
ANA DIGNA PERALTA
ANA DILENIA MARTINEZ PADUA
ANA DILIA
ANA DILIA DAVID HERNANDE
ANA DILIA LOPEZ
ANA DILIA MEJIA MEJIA
ANA DILONE
ANA DINA REYES
ANA DOLLYS TAVAREZ DIAZ
ANA DOLORES
ANA DOLORES DIAZ BATISTA
ANA DOLORES ESTEVEZ
ANA DOLORES JOHNSON DE PENA
ANA DOLORES RODRIGUEZ ESTEVEZ
ANA DOLORES SOSA
ANA DOLORES TAVAREZ
ANA DOLORES TAVERAS
ANA DOMINGUEZ
ANA DONCHE
ANA DORKA GOMEZ
ANA E MONEGRO C
ANA ECHAVARRIA
ANA ELCIDA RIJO CASTRO
ANA ELENA MORENO SANTANA
ANA ELISA TEJEDA CUEVAS
ANA ELISABETH DIAZ
ANA ELISABETH DIAZ RAMIREZ
ANA ELIZABET MENDEZ ARIAS
ANA ELIZABETH CARABALLO PEREZ
ANA ELIZABETH COLON UPIA
ANA ELIZABETH DIAZ
ANA ELIZABETH DIAZ RAMIREZ
ANA ELOISA DURAN
ANA ELSA DE LA ROSA
ANA ELSA DIAZ
ANA ELSA MESA RODRIGUEZ
Page 106 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
373423
373424
373425
373426
373427
373428
373429
373430
373431
373432
373433
373434
373435
373436
373437
373438
373439
373440
373441
373442
373443
373444
373445
373446
373447
373448
373449
373450
373451
373452
373453
373454
373455
373456
373457
373458
373459
373460
373461
373462
373463
373464
373465
373466
373467
373468
373469
373470
373471
373472
373473
373474
373475
373476
373477
373478
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANA ELVA VICIOSO VALDEZ
ANA ELVIRA BASTARDO
ANA ELVIRA DURAN
ANA ELVIRA REYES
ANA EMILIA GUERRERO
ANA EMILIA RODRIGUEZ MENDOZA
ANA ENCARNACION
ANA ENILDA CRUZ
ANA ENILDA CRUZ CAMILO
ANA ERIDANIA ROBIOU PAYANO
ANA ESPERANZA YIME FUED
ANA ESPINAL
ANA ESPINAL CABRERA
ANA ESPINO
ANA ESPINOSA
ANA ESTEFANY REYES
ANA ESTEFANY REYES MARTINEZ
ANA ESTELA MONEGRO COTES
ANA ESTEVEZ
ANA ESTEVEZ VALDEZ
ANA ESTHER D
ANA ESTHER DIAZ REYES
ANA ESTHER FELIZ
ANA ESTHER GRIFFITH
ANA ESTHER JIMENEZ
ANA ESTHER JIMENEZ BUSSY
ANA ESTHER LORENZO GONSALEZ
ANA ESTHER MEDRANO FELIZ
ANA ESTHER TORRES CRUZ
ANA ESTRELLA
ANA EVANGELISTA GARCIA GARCIA
ANA EVARISTA PERDOMO DE JIMENEZ
ANA EVELYN MERCEDES BATISTA
ANA FABIAN
ANA FAMILIA
ANA FANNY LIRANZO
ANA FARINA
ANA FEBLES
ANA FELA RAMÍREZ LOPEZ
ANA FELICIA AGRAMONTE
ANA FELICIA AGRAMONTE MORALES
ANA FELICIA ALCÁNTARA REYES
ANA FELICIA SURIER
ANA FELICIANO
ANA FELISIA PEREZ MARTINEZ
ANA FELIZ
ANA FERMIN
ANA FERNANDA DUCOUDRAY MORALES
ANA FERNANDEZ
ANA FERREIRA DE RUIZ
ANA FILPO
ANA FLORES
ANA FLORES BATISTA
ANA FLORINDA LUNA LUNA
ANA FRANCISCA GARCÍA PEREZ
ANA FRANCISCA JIMENEZ
Page 107 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
373479
373480
373481
373482
373483
373484
373485
373486
373487
373488
373489
373490
373491
373492
373493
373494
373495
373496
373497
373498
373499
373500
373501
373502
373503
373504
373505
373506
373507
373508
373509
373510
373511
373512
373513
373514
373515
373516
373517
373518
373519
373520
373521
373522
373523
373524
373525
373526
373527
373528
373529
373530
373531
373532
373533
373534
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANA FRANCISCA JIMENEZ ALMONTE
ANA FRANCISCA NUNEZ
ANA FRANCISCO
ANA FRANCISCO OTAÑO
ANA FRIAS
ANA FULGENCIO
ANA FURGENCIO
ANA G
ANA G BATISTA
ANA G EARNEST BATISTA
ANA GABRIEL
ANA GABRIELA CABREJA
ANA GABRIELA DE LA CRUZ DIAZ
ANA GALVAN
ANA GARCES
ANA GARCIA
ANA GARCIA GARCIA
ANA GERLADIN VELOZ HERNANDEZ
ANA GERTRUDIS DIAZ
ANA GERTRUDIS MARTINEZ AVILA
ANA GH
ANA GHK
ANA GIL
ANA GIL DEL ROSARIO
ANA GILSA OSORIO GUERRERO
ANA GLORIA PICHARDO
ANA GOMEZ
ANA GOMEZ OSORIA
ANA GONELL
ANA GONSALES
ANA GONZALES
ANA GONZALEZ
ANA GONZALEZ TAVERAS
ANA GRACIA
ANA GRACIELA RAMIREZ CEBALLOS
ANA GREGORIA RAMOS
ANA GRISELDA RINCON
ANA GRISELLE GUZMAN
ANA GRISSEL HERRERA
ANA GRULLON
ANA GRULLON TORRES
ANA GUTIERREZ
ANA GUZMAN
ANA GUZMAN TAVERAS
ANA HBAUTISTA
ANA HENRIQUEZ
ANA HERIAS
ANA HERNANDEZ
ANA HERNANDEZ LIRIANO
ANA HERRERA
ANA HERREREA
ANA HIDALGO
ANA HILDA ABREU JOSE
ANA HILDA AQUINO
ANA HILDA BAEZ MENDEZ
ANA HILDA BOBIE
Page 108 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
373535
373536
373537
373538
373539
373540
373541
373542
373543
373544
373545
373546
373547
373548
373549
373550
373551
373552
373553
373554
373555
373556
373557
373558
373559
373560
373561
373562
373563
373564
373565
373566
373567
373568
373569
373570
373571
373572
373573
373574
373575
373576
373577
373578
373579
373580
373581
373582
373583
373584
373585
373586
373587
373588
373589
373590
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANA HILDA BOBIE AQUINO
ANA HILDA CRUZ
ANA HILDA GUZMAN TAVERAS
ANA HILDA JAQUEZ LIRIAN
ANA HILDA JAQUEZ LIRIANO
ANA HILDA KELLY SHEPHARD
ANA HILDA SANTANA DE CRUZ
ANA HILL
ANA HINOJOSA
ANA HJ
ANA HJIGKL
ANA HJY
ANA HK
ANA HKL
ANA HUGGINS
ANA ILDA PEREZ RIVAS
ANA INDIRA DELANCE ESTRELLA
ANA INGRID GEARA TABAR
ANA INGRIT CALCAÑO
ANA INGRIT CALCAÑO MIGUEL
ANA INOA
ANA IRINA JIMENEZ
ANA IRIS
ANA IRIS ALVAREZ
ANA IRIS BENITEZ GUERRERO
ANA IRIS CHIRENO SOSA
ANA IRIS ESTEVEZ FLETE
ANA IRIS FRANCISCO
ANA IRIS GARCIA ADAMES
ANA IRIS GARCIA DAMES
ANA IRIS GRULLON GARCIA
ANA IRIS GUERRERO
ANA IRIS JIMENEZ GOMEZ
ANA IRIS LAUREANO SANTANA
ANA IRIS LINARES
ANA IRIS MARTE CASILLA
ANA IRIS MARTINEZ
ANA IRIS MARTINEZ QUEZADA
ANA IRIS MORENO SANTANA
ANA IRIS PEGUERO CASTRO
ANA IRIS RIVERA
ANA IRIS SANTANA
ANA IRMA DISLA SALCEDO
ANA IRMA FURCAL MORETA
ANA ISABEL
ANA ISABEL GEORDANI
ANA ISABEL LUCIANO REYES
ANA ISABEL MOTA PALACIO
ANA ISABEL NUÑEZ
ANA ISABEL NUÑEZ ROJAS
ANA ISABEL RODRIGUEZ
ANA ISABEL RODRIGUEZ BOBEA
ANA ISABEL SANCHEZ
ANA ISABEL SANCHEZ MUÑOZ
ANA ISABEL SUERO LOPEZ
ANA ISABELLA MARMOLEJOS
Page 109 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
373591
373592
373593
373594
373595
373596
373597
373598
373599
373600
373601
373602
373603
373604
373605
373606
373607
373608
373609
373610
373611
373612
373613
373614
373615
373616
373617
373618
373619
373620
373621
373622
373623
373624
373625
373626
373627
373628
373629
373630
373631
373632
373633
373634
373635
373636
373637
373638
373639
373640
373641
373642
373643
373644
373645
373646
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANA ISSA HENRIQUEZ BATISTA
ANA IVELISSE ABREU
ANA IVELISSE ABREU BATISTA
ANA IVELISSE MAZARA PEGUERO
ANA IVELISSE SANTOS
ANA J
ANA J FAMILIA
ANA JAIME VILLA DE INFANTE
ANA JAVIER SANCHEZ
ANA JEAN
ANA JEAN YAN
ANA JEFINA DEVERS BAEZ
ANA JENNIFFER DE LA ROSA DEL ROSARIO
ANA JEREZ
ANA JESUS
ANA JH
ANA JHONES B
ANA JIMENEZ
ANA JIMENEZ RODRIGUEZ
ANA JIMINIAN
ANA JISSEL GARRIDO DE JESUS
ANA JK
ANA JKH
ANA JOAQUIN
ANA JOAQUINA
ANA JOAQUINA DICKSON GUEVARA
ANA JOAQUINA DRUYA
ANA JOAQUINA JIMENEZ TEJADA
ANA JOAQUINA MALNO
ANA JOAQUINA POLANCO HERNANDEZ
ANA JOHANNA NINA
ANA JOHANNY DE JESUS GARCIA
ANA JOSE
ANA JOSE YEDY
ANA JOSEFA ABREU PERALTA
ANA JOSEFA ACOSTA
ANA JOSEFA DIAZ BASTARDO
ANA JOSEFA ESPINOSA MOJICA
ANA JOSEFA HIDALGO RODRIGUEZ
ANA JOSEFA RODRIGUEZ
ANA JOSEFA SANTOS
ANA JOSEFA VALDEZ
ANA JOSEFINA DEVERS
ANA JOSEFINA DEVERS BAEZ
ANA JOSEFINA JIMENEZ CRUCETA
ANA JU
ANA JUANA MARTINEZ
ANA JUDITH PRADEL CARRASCO
ANA JUGY
ANA JULIA CABRERA JAQUEZ
ANA JULIA CASTILLO VELEZ
ANA JULIA CORSINO DUARTE
ANA JULIA DE LA ROSA GARCÍA
ANA JULIA DELGADO SUAREZ
ANA JULIA DIAZ
ANA JULIA GONZALEZ
Page 110 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
373647
373648
373649
373650
373651
373652
373653
373654
373655
373656
373657
373658
373659
373660
373661
373662
373663
373664
373665
373666
373667
373668
373669
373670
373671
373672
373673
373674
373675
373676
373677
373678
373679
373680
373681
373682
373683
373684
373685
373686
373687
373688
373689
373690
373691
373692
373693
373694
373695
373696
373697
373698
373699
373700
373701
373702
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANA JULIA HERNANDEZ TAVAREZ
ANA JULIA LORA
ANA JULIA MARTIN MORALES
ANA JULIA MEDINA
ANA JULIA MEDINA CANPIALOSA
ANA JULIA MEDINA CARPIADOSA
ANA JULIA NERY
ANA JULIA RIJO GUERRERO
ANA JULIA RODRIGUEZ
ANA JULIA ROSARIO ALBUQUERQUE
ANA JULIA SANCHEZ
ANA JULIA SENA
ANA JULIO NUÑEZ ANGUSTIA
ANA KARINA GARCIAS
ANA KH
ANA KJY
ANA KUKU
ANA LANTIGUA
ANA LARA
ANA LAUREANO
ANA LECTA
ANA LEIDA TRINIDAD RODRIGUEZ
ANA LEIVIS VASQUEZ
ANA LEIVY DEL CARMEN SANTANA
ANA LEON
ANA LETICIA PAULINO
ANA LETICIA PAULINO RODRIGUEZ
ANA LEYDI GONZALES
ANA LEYDI GONZÁLEZ CASTILLO
ANA LEYDI SORIANO
ANA LIDIA GARCIA
ANA LIDIA PADILLA
ANA LIDIA PAULINO HERNANDEZ
ANA LIDIA ROBLES
ANA LIDIA ROBLES HERNANDEZ
ANA LIDIA ROSARIO
ANA LIDIA ROSARIO VASQUEZ
ANA LIGIA
ANA LIMA
ANA LINARES
ANA LIRANZO
ANA LIRIANO
ANA LJKKG
ANA LLOVET
ANA LOPEZ
ANA LORA
ANA LOVELIN HERNANDEZ
ANA LOVELIN HERNANDEZ FLORES
ANA LUCIA ESTEVEZ
ANA LUCIA ESTEVEZ ANA
ANA LUCIA FLORES ALONSO
ANA LUCIA GARCIA
ANA LUCIA GOMEZ ARAUJO
ANA LUCIA GONZALEZ GONZALEZ
ANA LUCIA REYES ACOSTA
ANA LUCIANO
Page 111 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
373703
373704
373705
373706
373707
373708
373709
373710
373711
373712
373713
373714
373715
373716
373717
373718
373719
373720
373721
373722
373723
373724
373725
373726
373727
373728
373729
373730
373731
373732
373733
373734
373735
373736
373737
373738
373739
373740
373741
373742
373743
373744
373745
373746
373747
373748
373749
373750
373751
373752
373753
373754
373755
373756
373757
373758
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANA LUCILA VENTURA CASTELLANOS
ANA LUGO
ANA LUIS
ANA LUISA BERAS
ANA LUISA BOBEA GARCIA
ANA LUISA BRUJAN
ANA LUISA CORSINO DUARTE
ANA LUISA FERNANDEZ
ANA LUISA GOMEZ
ANA LUISA HERNANDEZ
ANA LUISA JAVIER HERRERA
ANA LUISA LENDOF
ANA LUISA MARTINEZ
ANA LUISA MORALES
ANA LUISA MORENO LORA
ANA LUISA PEREZ
ANA LUISA PEREZ MARMOLEJOS
ANA LUISA PLACENCIA
ANA LUISA SANTA MERCEDES
ANA LUISA SANTANA
ANA LUISA SANTANA MERCEDES
ANA LUNA
ANA LUSIA MARIZAN
ANA LUZ
ANA LUZ TORRES TORRES
ANA LUZON
ANA LYZ CUESTA SORIANO
ANA M ACOSTA
ANA M PAYANO
ANA MADERA
ANA MALTA POLANCO
ANA MALVAR
ANA MALVAR HILARIO
ANA MANIN
ANA MARCELINA ESPINAL DALMAU
ANA MARGARITA CACERES
ANA MARGARITA CASTILLO
ANA MARGARITA DE LA CRUZ
ANA MARGARITA DUNKER DEL ROSARIO
ANA MARGARITA FERREIRA
ANA MARGARITA MENCIA MOREL
ANA MARGARITA MOREL
ANA MARGARITA PEREZ
ANA MARGARITA VARELA DE LA CRUZ
ANA MARIA
ANA MARIA A
ANA MARIA ADON PAYANO
ANA MARIA ALAVEREZ URBAEZ
ANA MARIA ALONSO SANCHEZ
ANA MARIA ALTAGRACIA MOYA
ANA MARÍA ALTAGRACIA MOYA VARGAS
ANA MARIA ALVAREZ URBAEZ
ANA MARIA BAEZ
ANA MARIA BAEZ ROMERO
ANA MARIA BATISTA CASTILLO
ANA MARIA BURGOS ALTAGRACIA
Page 112 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
373759
373760
373761
373762
373763
373764
373765
373766
373767
373768
373769
373770
373771
373772
373773
373774
373775
373776
373777
373778
373779
373780
373781
373782
373783
373784
373785
373786
373787
373788
373789
373790
373791
373792
373793
373794
373795
373796
373797
373798
373799
373800
373801
373802
373803
373804
373805
373806
373807
373808
373809
373810
373811
373812
373813
373814
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANA MARIA CASTILLO
ANA MARIA COLLADO
ANA MARÍA CRUZ
ANA MARÍA CRUZ MEDINA
ANA MARIA DE LA CRUZ
ANA MARIA DE LA CRUZ REYES
ANA MARIA DE LA CRUZ VICENTE
ANA MARIA DE LA ROSA CARVAJAL
ANA MARIA DE LA ROSA TEJADA
ANA MARIA DE LOS SANTOS ALCANTARA
ANA MARIA DEL CARMEN DILONE DE LEON
ANA MARIA DEL ROSARIO
ANA MARIA DIAZ ROSADO
ANA MARIA DUARTE
ANA MARIA ENCARNACION
ANA MARIA FELIZ FELIZ
ANA MARIA FRIAS GUERRERO
ANA MARIA GARCIA ORTIZ
ANA MARIA GERMAN GUERRERO
ANA MARIA GOMEZ
ANA MARIA GONZALEZ
ANA MARIA GRERRERO
ANA MARIA GUERRERO
ANA MARIA GUERRERO GARRIDO
ANA MARIA GUERRERO GUERRERO
ANA MARIA GUERRERO RIJO
ANA MARIA HERNANDEZ
ANA MARIA HIRUJO SANDOVAL
ANA MARIA JEREZ
ANA MARIA JIMENEZ
ANA MARIA JIMENEZ RODRIGUEZ
ANA MARIA JOSE
ANA MARIA LANTIGUA
ANA MARIA LARA AQUINO
ANA MARIA LARA HOLGUIN
ANA MARIA LOPEZ
ANA MARIA LORENZO DE LOS SANTOS
ANA MARIA MADERA CASTILLO
ANA MARIA MARTE
ANA MARIA MARTINEZ
ANA MARIA MATEO
ANA MARIA MATOS GARCIA
ANA MARIA MEJIA PEÑA
ANA MARIA MENDOZA MORDAN
ANA MARIA MONTERO ROSARIO
ANA MARIA MORALES
ANA MARIA MORILLO
ANA MARIA MORILLO SIERRA
ANA MARIA MORLA GUERRERO
ANA MARIA ORTEGA JIMENEZ
ANA MARIA PEGUERO
ANA MARIA PEREZ
ANA MARIA POLANCO HERNANDEZ
ANA MARIA QUETEN ANDRE
ANA MARIA QUETEN ANDRES
ANA MARIA QUEZADA MARTINEZ
Page 113 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
373815
373816
373817
373818
373819
373820
373821
373822
373823
373824
373825
373826
373827
373828
373829
373830
373831
373832
373833
373834
373835
373836
373837
373838
373839
373840
373841
373842
373843
373844
373845
373846
373847
373848
373849
373850
373851
373852
373853
373854
373855
373856
373857
373858
373859
373860
373861
373862
373863
373864
373865
373866
373867
373868
373869
373870
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANA MARIA QUEZADA QUEZADA
ANA MARIA RAMOS FERREIRA
ANA MARIA REYES
ANA MARIA REYES UREÑA
ANA MARIA RIVERA
ANA MARIA RODRIGUEZ
ANA MARIA RODRIGUEZ CASTILLO
ANA MARIA RODRIGUEZ GIL
ANA MARIA ROMERO LOPEZ
ANA MARIA SAMUEL CARTER
ANA MARIA SAMUELCARTER
ANA MARIA SANCHEZ
ANA MARIA SANTANA
ANA MARIA SANTANA SANTANA
ANA MARIA SANTOS
ANA MARIA SEVERINO LANTIGUA
ANA MARIA TAVERAS
ANA MARIA TIBURCIO
ANA MARIA UBIERA REUNOSO
ANA MARIA VALLEJO ADAMES
ANA MARIA VASQUEZ MERCEDES
ANA MARIA ZAPATA
ANA MARIBEL ROSARIO
ANA MARIEL CORDERO TORIBIO
ANA MARIEL LIRIANO
ANA MARINA SANTOS ALEJO
ANA MARINELY GRULLON
ANA MARISELA CONSUEGRA CONSUEGRA
ANA MARITZA MERCEDES BERAS
ANA MARIZAN
ANA MARLEN LORENZO
ANA MARLENIS GONZALEZ
ANA MARLENIS GONZALEZ SATURRIA
ANA MARLENY DOMINGUEZ
ANA MARRERO
ANA MARTE
ANA MARTE REYES
ANA MARTE RODRIGUEZ
ANA MARTI
ANA MARTIN MUÑOZ ROBLES
ANA MARTINES
ANA MARTINEZ
ANA MARY LLOVET
ANA MARY LLOVET LUACES
ANA MASSIEL REINOSO GARCIA
ANA MASSIEL VELOZ
ANA MATEO
ANA MATIDE DE LA ROSA COLON
ANA MATILDE NUNEZ
ANA MATILDE TIRADO FERNANDEZ
ANA MAZARA
ANA MEDINA
ANA MEDRANO
ANA MEJIA
ANA MEJIA LUIS
ANA MEJIA Q
Page 114 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
373871
373872
373873
373874
373875
373876
373877
373878
373879
373880
373881
373882
373883
373884
373885
373886
373887
373888
373889
373890
373891
373892
373893
373894
373895
373896
373897
373898
373899
373900
373901
373902
373903
373904
373905
373906
373907
373908
373909
373910
373911
373912
373913
373914
373915
373916
373917
373918
373919
373920
373921
373922
373923
373924
373925
373926
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANA MELIA DIAZ
ANA MELISSA REYNOSO BRITO
ANA MEND
ANA MENDEZ
ANA MENDOZA
ANA MERARIS NAVARRO BEATO
ANA MERARY MORLA DE AZA
ANA MERCADO
ANA MERCEDES
ANA MERCEDES ALMANZAR FRIAS
ANA MERCEDES BAEZ BELTRE
ANA MERCEDES BIDO TAVERAS
ANA MERCEDES BUENO PEÑALO
ANA MERCEDES CACERES
ANA MERCEDES CAPELLAN
ANA MERCEDES CAPELLAN TORRES DE REYES
ANA MERCEDES CASTRO MARTINEZ
ANA MERCEDES CONTRERAS CHALAS
ANA MERCEDES DIAZ LOPEZ
ANA MERCEDES ESTEVEZ ALFONSO
ANA MERCEDES ESTEVEZ ALFONZO
ANA MERCEDES FERNANDEZ CLEMENTE
ANA MERCEDES GIL DEL ROSARIO
ANA MERCEDES JONES
ANA MERCEDES JORGE
ANA MERCEDES JORGE GUERRERO
ANA MERCEDES LIRANZO
ANA MERCEDES LUIS
ANA MERCEDES MARTINEZ
ANA MERCEDES NUNES ORTIZ
ANA MERCEDES NUNEZ
ANA MERCEDES NUÑEZ ORTIZ
ANA MERCEDES PEÑA TAVAREZ
ANA MERCEDES PERALTA DOMINGUEZ
ANA MERCEDES REYES DIAS
ANA MERCEDES RICHIEZ
ANA MERCEDES ROSARIO
ANA MERCEDES SILVESTRE
ANA MERCEDES SILVESTRE HERRERA
ANA MERCEDES SOLIS POLANCO
ANA MERCÉDEZ MARTÍNEZ
ANA MERCEDEZ NUÑEZ ORTIZ
ANA MERCERDES SOLIS POLANCO
ANA MERECEDES LOPEZ CACERES
ANA MERIA GONZALEZ
ANA MIGUELINA CABRERA DOMINGUEZ
ANA MIGUELINA RUIZ MARTINEZ
ANA MILADYS ALMANZAR Y C DE
ANA MILAGROS MARTINEZ
ANA MILAGROS MONTERO OGANDO
ANA MILDRED SUARDI GONZALEZ
ANA MILEDYS FELIZ MOYA
ANA MINAYA
ANA MINERBA ABREU
ANA MINERVA ABREU
ANA MINERVA MEDINA
Page 115 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
373927
373928
373929
373930
373931
373932
373933
373934
373935
373936
373937
373938
373939
373940
373941
373942
373943
373944
373945
373946
373947
373948
373949
373950
373951
373952
373953
373954
373955
373956
373957
373958
373959
373960
373961
373962
373963
373964
373965
373966
373967
373968
373969
373970
373971
373972
373973
373974
373975
373976
373977
373978
373979
373980
373981
373982
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANA MINERVA RODRIGUEZ
ANA MIOLAN
ANA MIRIAM APONTE VENTURA
ANA MIRIAM MUÑOZ ROBLES
ANA MIRIAN MUÑOZ ROBLES
ANA MONEGRO
ANA MONTILLA
ANA MOORE
ANA MOQUETE
ANA MORA
ANA MORALES
ANA MORALES CRUZ
ANA MORAN
ANA MOREL
ANA MOREL SANCHEZ
ANA MORENO
ANA MORLA SEVERINO
ANA MORROBEL
ANA MOTA
ANA MOYA
ANA MUÑOZ
ANA MZTS
ANA N
ANA NIEVES
ANA NUÑEZ
ANA NURYS DIAZ MORILLO
ANA OBDULIA JIMENEZ SANTANA
ANA ODE
ANA OGANDO
ANA OLGA NUÑEZ
ANA OLIVO
ANA OLLER
ANA ORTEGA
ANA ORTIZ
ANA PACHE
ANA PADILLA
ANA PAMELA REYNOSO BRITO
ANA PAREDES
ANA PARRA
ANA PASCUAL RODRIGUEZ DURAN
ANA PATRICIA
ANA PATRICIA JIMENEZ GARCIA
ANA PATRICIA MEJIA CRUZ
ANA PATRICIA MERCEDES
ANA PATRICIA MERCEDES DE LA CRUZ
ANA PATRICIA MERCERCES
ANA PAUL
ANA PAULINA
ANA PAULINA GUZMAN
ANA PAULINA SEVERINO ZAPATA
ANA PAULINO
ANA PAULINO LAMAR
ANA PEGUERO
ANA PEGUERO CASTRO
ANA PENA
ANA PERALTA
Page 116 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
373983
373984
373985
373986
373987
373988
373989
373990
373991
373992
373993
373994
373995
373996
373997
373998
373999
374000
374001
374002
374003
374004
374005
374006
374007
374008
374009
374010
374011
374012
374013
374014
374015
374016
374017
374018
374019
374020
374021
374022
374023
374024
374025
374026
374027
374028
374029
374030
374031
374032
374033
374034
374035
374036
374037
374038
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANA PERALTA REYES
ANA PERES
ANA PEREZ
ANA PETRONILA CRUZ DE RODRIGUEZ
ANA PICHARDO
ANA PIERRE
ANA PIMENTEL
ANA PINDERO
ANA PLACENCIA
ANA POLANCO
ANA POLANCO PEREZ
ANA PONTIEL
ANA PRADEL
ANA PRESINAL
ANA PTRICIA MERCEDES
ANA QUETEN
ANA QUEZADA
ANA QUEZADA QUEZADA
ANA RAFAEL
ANA RAMBALDE
ANA RAMBALDES
ANA RAMIREZ
ANA RAMON BAEZ DE CRUZ
ANA RAMONA BAEZ
ANA RAMONA BAEZ DE CRUZ
ANA RAMONA BAEZ OLIVARES
ANA RAMONA BAEZ OLIVAREZ
ANA RAMONA CRUZ
ANA RAMONA SORIANO
ANA RAMONA YNOA ADAN
ANA RAMOS
ANA RAQUEL JIMENEZ POOL
ANA RAQUEL PENA
ANA RECIO
ANA REINOSO REINOSO
ANA RESTITUYO
ANA REYES
ANA REYES MONTERO
ANA REYNA DE DEL ROSARIO
ANA REYNOSO
ANA RICHIEZ
ANA RIJO NIEVES
ANA RITA AIBAR
ANA RITA AYBAR ORTEGA
ANA RITA MORILLO ROSARIO
ANA RITA NEWMAN MERCEDES
ANA RITA PONTIEL
ANA RITA PONTIEL CRUZ
ANA RITA REYES
ANA RITA REYES CABRERAS
ANA RITA TAVARES HERNANDEZ
ANA RITA TORRES
ANA RIVAS
ANA ROBLES
ANA ROBLES HERNANDEZ
ANA ROCHE ALEMAN
Page 117 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
374039
374040
374041
374042
374043
374044
374045
374046
374047
374048
374049
374050
374051
374052
374053
374054
374055
374056
374057
374058
374059
374060
374061
374062
374063
374064
374065
374066
374067
374068
374069
374070
374071
374072
374073
374074
374075
374076
374077
374078
374079
374080
374081
374082
374083
374084
374085
374086
374087
374088
374089
374090
374091
374092
374093
374094
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANA RODRIGUE
ANA RODRIGUEZ
ANA RODRIGUEZ HERRERA
ANA RODRIQUEZ
ANA RODRIQUEZ SANTOS
ANA ROJAS
ANA ROLDAN
ANA ROMANO YNFANTE
ANA RONDON
ANA ROSA
ANA ROSA ACEVEDO
ANA ROSA BOBEA
ANA ROSA BOBEA TORRES
ANA ROSA COMA LAPAEZ
ANA ROSA COMAS LAPAEZ
ANA ROSA ESPINAL
ANA ROSA ESPINAL DILONE
ANA ROSA FERNANDEZ VALDEZ
ANA ROSA FLORES
ANA ROSA GARCIA
ANA ROSA GARCIA RAMIREZ
ANA ROSA GONZALEZ GONZALEZ
ANA ROSA GUERRERO LIZARDO
ANA ROSA HERNANDEZ
ANA ROSA MEDINA ROSA
ANA ROSA PEREZ
ANA ROSA REYES
ANA ROSA RIJO
ANA ROSA RIJO ABREU
ANA ROSA RIJO GUERRERO
ANA ROSA VARGAS GARCIA
ANA ROSALIA SANCHEZ
ANA ROSARIO
ANA ROSI ESPINAL
ANA ROSI PEREZ PAULINO
ANA RUT GIL
ANA S RODRIGUEZ A
ANA SABIÑON
ANA SALA
ANA SALADIN
ANA SALDIVAR
ANA SANCHEZ
ANA SANCHEZ MEDRANO
ANA SANTANA
ANA SANTANA DIAZ
ANA SANTOS
ANA SANZ
ANA SATO
ANA SECILIA
ANA SECILIA SANTANA DE LOS SANTOS
ANA SECILIA SECILIA
ANA SEGURA
ANA SENEYDA CASTILLO
ANA SERRATA
ANA SEVERINO
ANA SHEPHARD
Page 118 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
374095
374096
374097
374098
374099
374100
374101
374102
374103
374104
374105
374106
374107
374108
374109
374110
374111
374112
374113
374114
374115
374116
374117
374118
374119
374120
374121
374122
374123
374124
374125
374126
374127
374128
374129
374130
374131
374132
374133
374134
374135
374136
374137
374138
374139
374140
374141
374142
374143
374144
374145
374146
374147
374148
374149
374150
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANA SIERRA
ANA SIERRA CUELLO
ANA SILBIA AYBAR EUSEBIO
ANA SILENNY RODRIGUEZ A
ANA SILVA
ANA SILVIA CACERES DE RODRIGUEZ
ANA SILVIA DE LA ROSA RODRIGUEZ
ANA SILVIA ESTRELLA
ANA SILVIA RODRIGUEZ CACERES
ANA SILVIA RODRIGUEZ GARCIA
ANA SILVIA RODRIGUEZ GARCIAS
ANA SILVIA TEJADA ALBERTO
ANA SIOMARY ALTAGRACIA CRUZ CAMILO
ANA SOCORRO ORTEGA HERNANDEZ
ANA SOFIA
ANA SOLANO
ANA SOLEDAD ALVAREZ SORIANO
ANA SORIANO
ANA SORIBEL CASTILLO DE LA ROSA
ANA SOSA
ANA STAFANIE MODESTO CLARK
ANA STHEFANY HODGE
ANA SUAREZ
ANA SUCCART
ANA SUERO
ANA SUFRAN
ANA TAINA EUSEVIO ROBRIGUEZ
ANA TAMAAÑO
ANA TAVARES
ANA TAVAREZ
ANA TAVERAS
ANA TAVERAS DE LA ROSA
ANA TEJADA
ANA TEOFILA GUZMÁN COTEZ
ANA TEOFILA VASQUEZ
ANA TERESA BAUTISTA
ANA TERESA FLORIAN JAVIER
ANA TERESA HERRERA
ANA TERESA HERRERA REYES
ANA TERESA MARTINEZ FERNANDEZ
ANA TERESA MONTAZ
ANA TERESA ONEILL
ANA TERESA RECIO PEREZ
ANA TEREZA BAUTISTA
ANA TEREZA MONTAS
ANA TEREZA PEGUERO
ANA THEN
ANA THERESA
ANA TIANY DE LOS SANTOS
ANA TIBURCIO
ANA TIBURCIO ROMERO
ANA TINEO
ANA TIRANA
ANA TIRNIDAD
ANA TOLENTINO
ANA TORIBIO
Page 119 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
374151
374152
374153
374154
374155
374156
374157
374158
374159
374160
374161
374162
374163
374164
374165
374166
374167
374168
374169
374170
374171
374172
374173
374174
374175
374176
374177
374178
374179
374180
374181
374182
374183
374184
374185
374186
374187
374188
374189
374190
374191
374192
374193
374194
374195
374196
374197
374198
374199
374200
374201
374202
374203
374204
374205
374206
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANA TORIBIO DIAZ
ANA TORRE
ANA TORRES
ANA TORREZ
ANA TRINIDAD
ANA TULL
ANA UBIERA
ANA UIG
ANA ULLOA
ANA URENA
ANA VALDES
ANA VALDEZ
ANA VALENTINA TAVERAS
ANA VALERIO DISLA
ANA VANESSA ROSARIO
ANA VARGAS
ANA VASQUEZ
ANA VELEZ
ANA VELEZ MARTINEZ
ANA VENERANDA AGUERO MERCEDES
ANA VENTURA
ANA VERONICA ZABALA
ANA VICENTA CRUZ FRIAS
ANA VICENTE
ANA VICTORIA
ANA VICTORIA CANTERA
ANA VICTORIA CASTRO LANTIGUA
ANA VICTORIA FELIZ DE LO SANTOS
ANA VICTORIA FELIZ DE LOS SANTOS
ANA VICTORIA FRIAS MONTERO
ANA VICTORIA FRIAS MONTERO FRIAS MONTERO
ANA VICTORIA GUZMAN MARTE
ANA VICTORIA ORTIZ
ANA VICTORIA POUERIET CARPIO
ANA VICTORIA RODRIGUEZ
ANA VICTORIA VASQUEZ PENA
ANA VILLAMAN
ANA VIRGIA BAEZ
ANA VIRGINA BAEZ SABALA
ANA VIRGINA CONDE PAULINO
ANA VIRGINIA ACOSTA CARABALLO
ANA VIRGINIA ALMANZAR
ANA VIRGINIA BAEZ
ANA VIRGINIA BAEZ SABALA
ANA VIRGINIA BATISTA
ANA VIRGINIA BATISTA POLANCO
ANA VIRGINIA CARTAGENA
ANA VIRGINIA CONDE
ANA VIZCAINO
ANA WENDY NUÑEZ
ANA WHITMER
ANA WILMORE
ANA WINGS
ANA WUNSCH
ANA YAFREISY TREVO
ANA YAJAIRA MONTAÑO
Page 120 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
374207
374208
374209
374210
374211
374212
374213
374214
374215
374216
374217
374218
374219
374220
374221
374222
374223
374224
374225
374226
374227
374228
374229
374230
374231
374232
374233
374234
374235
374236
374237
374238
374239
374240
374241
374242
374243
374244
374245
374246
374247
374248
374249
374250
374251
374252
374253
374254
374255
374256
374257
374258
374259
374260
374261
374262
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANA YAKELYN CUBILETTE MORATO
ANA YANARITZA PEREZ URENAS
ANA YANIRIS CALDERON JIMENEZ
ANA YAPUR
ANA YASMIN WILLMORE
ANA YASMIN WILLMORE METIVIER
ANA YESEL ALVAREZ
ANA YLDA CEBALLOS DIAZ
ANA YLDA GUTIERRREZ
ANA YLDA MUNOZ
ANA YLDA PEREZ
ANA YOCASTA ACOSTA RAMOS DE NUÑEZ
ANA YOLANDA GARCIA
ANA YOLANDA GARCIA VILORIO
ANA YOMARIS PICHARDO GARCIA
ANA YRIS DE GRACIA NUÑEZ
ANA YRIS DEGRACIA NUÑEZ
ANA YRIS GARCIA CORDERO
ANA YRIS GONZALEZ
ANA YRIS HERNANDEZ SANTOS
ANA YRIS NUÑEZ
ANA YRIS RIVAS GUZMAN
ANA YRIS UBIERA CORDONES
ANA YRONELIS BAEZ
ANA YUDERKA BEATO CASTILLO
ANA YVELISE MARTINEZ GREEN
ANA ZAHIRA ABREU ROSA
ANA ZARZUELA
ANA ZORAIDA VILLAVICENCIO
ANA ZUNILDA BURGOS DE PICHARDO
ANA ZUNILDA DEL CARMEN BURGOS DE LEON DE PICHARDO
ANAALEX FERMIN
ANABEL ALBERTO DIAZ
ANABEL ARIAS
ANABEL CABRERA RAMIREZ
ANABEL CASTILLO GONZALEZ
ANABEL DALIZA
ANABEL DISLA
ANABEL ESTEBEZ
ANABEL ESTEFANY PERALTA SANCHEZ
ANABEL ESTEVEZ
ANABEL FERNANDEZ
ANABEL GOMEZ
ANABEL GUZMAN VERAS
ANABEL HIDALGO
ANABEL HINOJOSA
ANABEL HINOJOSA MONTERO
ANABEL INDHIRA MARTINEZ NOVAS
ANABEL JASKOLSKI
ANABEL JAVIER APOLINARIO
ANABEL MARIA ESPINAL LIBERATO
ANABEL MARTINEZ
ANABEL MARTINEZ NOVAS
ANABEL MARTY
ANABEL MILLS
ANABEL MONTERO
Page 121 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
374263
374264
374265
374266
374267
374268
374269
374270
374271
374272
374273
374274
374275
374276
374277
374278
374279
374280
374281
374282
374283
374284
374285
374286
374287
374288
374289
374290
374291
374292
374293
374294
374295
374296
374297
374298
374299
374300
374301
374302
374303
374304
374305
374306
374307
374308
374309
374310
374311
374312
374313
374314
374315
374316
374317
374318
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANABEL NOELENE TEJADA
ANABEL NUÑEZ ABREU
ANABEL ORTIZ
ANABEL RODRIGUEZ
ANABEL RODRIGUEZ CARPIO
ANABEL RODRIGUEZ CRUZ
ANABEL TORIBIO
ANABEL VARGAS FABIAN
ANABEL VENTURA LANTIGUA
ANABELA ARIAS
ANABELA QUEIROS
ANABELL ALMANZAR
ANABELL FERRERAS
ANABELL RODRIGUEZ
ANABELL TORIBIO
ANABELLE AMARO
ANABELLE ANKUNDING
ANABELLE BOYER
ANABELLE GLOVER
ANABELLE SANEAUX
ANABELLE SCHAEFER
ANABELLIS OZUNA
ANABELLTORIBIO
ANABET BARONIH
ANABLE ALBERTI RODRIGUEZ AMPARO
ANACAONA LORA
ANACARINA MONTE
ANACARLINA BAEZ
ANACECILIA SANCHEZ
ANACELY REYES REYES
ANACLETA FRIAS
ANACLETA PEREZ
ANACLETA RICHIEZ
ANACLETAF FRIAS
ANADAURY MEJÍA CONSTANZO
ANADELIA LIZARDO
ANADICE TEJEDA ROJAS
ANADILIA HERRERA
ANADILIA MEJIA MEJIA
ANADILIA MOJICA
ANADINA CASTILLO DE POZO
ANADINA HERNANDEZ
ANADINA RODRIGUEZ
ANAEL CARO
ANAELCIDA RIJO CASTRO
ANAELCIDA RIJO CASTRO RIJO CASTRO
ANAFANNY
ANAFELICIA AGRAMONTE MORALES
ANAFRANCISCA FRANCISCA GARCIA SALVADOR
ANAGIEROA CRUCEN
ANAHAY ESTEVEZ GARCIA
ANAHI CONSIDINE
ANAHI GOYETTE
ANAHI STOKES
ANAHILDA BAEZ
ANAHILDA BAEZ MENDES
Page 122 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
374319
374320
374321
374322
374323
374324
374325
374326
374327
374328
374329
374330
374331
374332
374333
374334
374335
374336
374337
374338
374339
374340
374341
374342
374343
374344
374345
374346
374347
374348
374349
374350
374351
374352
374353
374354
374355
374356
374357
374358
374359
374360
374361
374362
374363
374364
374365
374366
374367
374368
374369
374370
374371
374372
374373
374374
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANAHIS M PADILLA R
ANAHIS MARIA PADILLA
ANAHIS MARIA PADILLA R
ANAHIS MARIA PADILLA RIVERA
ANAHIS PADILLA
ANAHIS PADILLA R
ANAIDA CORREA
ANAIDA DIAZ
ANAIDA PEREZ
ANAIDA PEREZ EGUREN
ANAILDA PEREZ
ANAIMA ACTA
ANAINA DISLA DE REYES
ANAIRAM GUILLEN ORTIZ
ANAIRIS BENITEZ GUERRERO
ANAIRIS BERTRAN
ANAIRIS CHALES
ANAIRIS G BENITEZ
ANAIRIS GRULLON GARCIA
ANAIRIS RODRIGUEZ ARECHE
ANAIRISS SANTANA
ANAIS STEPHANIE TAVERAS UREÑA
ANAISA GIL VALENZUELA
ANAISA SALCEDO
ANAJOSE BARTOÑO
ANAJULIA CAMACHO
ANAKARO PETROCELLI
ANAKEISY AQUINO
ANALAURA ANGOMAS
ANALDO ALEXYS PEÑA ACOSTA
ANALDO CABALLO
ANALDO MARTINEZ GIL
ANALIA RODRIGUEZ
ANALICIA SANCHEZ
ANALIJIA MENDEZ
ANALIRANZO
ANALIS AYBAR
ANALU RAMOS
ANALUISA DEL ROSARIO
ANALUISA JIMENEZ CRUCETA
ANALUISA MELO PEREZ
ANALUZ ESPINAL
ANAMAR MARTINEZ
ANAMARGARITA FERREIRA GARCIA
ANAMARIA ALTAGRACIA MOYA
ANAMARIA CAMPUSANO
ANAMARIA GUERRERO GARRIDO
ANAMARIA LORENZO FAMILIA
ANAMARIA QUETENADRES
ANAMARIA SANTANA SANTANA
ANAMARIA WILLMORE
ANAMARIADELCARMENDILONEDELEON
ANAMARICELA CONSUEGRA
ANAMARICELA MARTINEZ
ANAMEJIA
ANAMERI GARCIA MEJIA
Page 123 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
374375
374376
374377
374378
374379
374380
374381
374382
374383
374384
374385
374386
374387
374388
374389
374390
374391
374392
374393
374394
374395
374396
374397
374398
374399
374400
374401
374402
374403
374404
374405
374406
374407
374408
374409
374410
374411
374412
374413
374414
374415
374416
374417
374418
374419
374420
374421
374422
374423
374424
374425
374426
374427
374428
374429
374430
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANAMERY GARCIA
ANAMERY GARCIA MEJIA
ANAMILEX MENDOZA
ANAMILEX MENDOZA JAQUEZ
ANAMIN AMABLE DEL ROSARIO
ANAN PAYANO GARRIDO
ANANIA ROSA
ANANIAS LORA
ANAOLIS CARPIO
ANAOLY JIMRNEZ
ANAPAMELA REYNOSO
ANARDA ALBINIO
ANARDO ANDRES ZORRILLA
ANARDO ZORRILA
ANARDO ZORRILLA
ANARELI ALVARADO DUARTE
ANARILIS EN
ANARITA ALMANZAR
ANARITA AYBAR
ANARITA AYBAR ORTEGA
ANARITA CORDERO
ANARITA PENA
ANARITA PONTIEL
ANARITA PONTIEL C
ANARITA PONTIEL CRUZ
ANARITA SEVERINO
ANAS POLO
ANASTACIA BERROA RAMIREZ
ANASTACIA CEDANO AVILA
ANASTACIA GARCIA NUNEZ
ANASTACIA LOPEZ
ANASTACIA MARGARITA OVALLE
ANASTACIA MARGARITA OVALLES
ANASTACIA MERCADO
ANASTACIA SANTANA SANTANA
ANASTACIA UFJF
ANASTACIA VALENZUELA
ANASTACIAS MARLON
ANASTACIO ALEGRIA
ANASTACIO ALEGRIA ALVAREZ
ANASTACIO AVAD
ANASTACIO AVAD VIDAL
ANASTACIO KRAJCIK
ANASTACIO PEREZ
ANASTACIO RIJO AVILA
ANASTACIO RINCON
ANASTASIA CONNELLY
ANASTASIA CORDONES
ANASTASIA DE PAULA HEREDIA
ANASTASIA HEGMANN
ANASTASIA JESUS
ANASTASIA PERES
ANASTASIA STROSIN
ANATACIO DIAZ
ANATALIA AYBAR PEREZ
ANATALIA BAUTISTA
Page 124 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
374431
374432
374433
374434
374435
374436
374437
374438
374439
374440
374441
374442
374443
374444
374445
374446
374447
374448
374449
374450
374451
374452
374453
374454
374455
374456
374457
374458
374459
374460
374461
374462
374463
374464
374465
374466
374467
374468
374469
374470
374471
374472
374473
374474
374475
374476
374477
374478
374479
374480
374481
374482
374483
374484
374485
374486
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANATALIA CANELA
ANATALIA DE LOS SANTOS
ANATALIA INFANTE
ANATALIA MARTINEZ
ANATALIA VIDAL GUZMAN
ANATALIO AQUINO
ANATALIO AQUINO FULCAR
ANATALIO CONTRERAS
ANATALIO CONTRERRAS
ANATALIO DFD
ANATALIO TORRES
ANATALIS MOTA
ANATANAEL ACOSTA
ANATANIEL ALMANZAR
ANATANIEL SANCHEZ
ANATOLIA SEVERINO
ANATUNY ALFONSECA INIRIO
ANAUDELIA BERROA FERNANDEZ
ANAUDELIA ORTIZ SANTANA
ANAURA PAYERO SANCHEZ
ANAVICTORIA CASTRO LANTIGUA
ANAVICTORIA MONTILLA
ANAVICTORIAMONTILLA
ANAY WILMORE
ANAYA PEREZ PEREZ
ANAYANEY ALTAGRACIA ROCHTTIS CAMACHO
ANAYANSY ROCHTTIS
ANAYMA ACTA
ANAYMA RINCON VERAS
ANAYRIS REYES SANCHEZ
ANBAL DE JESUS BUENO DE LOS SANTOS
ANBAL SERANO DE LA CRUZ
ANBART MORENA
ANBIO DE LA ROSA
ANBIORIS ARTURO
ANBROSIA ADAMES
ANCELMO BERROA REYES
ANCELMO PEÑA
ANCELMO PEÑA BENS
ANCELMO VELASQUEZ HILARIO
ANCIANO KERRY
AND ***
ANDALIA MINAYA
ANDALUSIA MENDEZ
ANDDY MARTINEZ
ANDDY MINIER MARTINEZ DE LEON
ANDEA LOPEZ DE INOA
ANDELSON GUTIERREZ
ANDELSON PERALTA
ANDER ANDER
ANDER PEÑA
ANDER SM
ANDER SMITH
ANDERA RAMOS
ANDERLING ASTACIO GIL
ANDERLISA ALMANZAR DE LA CRUZ
Page 125 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
374487
374488
374489
374490
374491
374492
374493
374494
374495
374496
374497
374498
374499
374500
374501
374502
374503
374504
374505
374506
374507
374508
374509
374510
374511
374512
374513
374514
374515
374516
374517
374518
374519
374520
374521
374522
374523
374524
374525
374526
374527
374528
374529
374530
374531
374532
374533
374534
374535
374536
374537
374538
374539
374540
374541
374542
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANDERSON ABREU
ANDERSON ACUACHI
ANDERSON ALMANZAR
ANDERSON ALMANZAR DE LA CRUZ
ANDERSON ALMONTE
ANDERSON ANTONIO GIL MATRTE
ANDERSON ARIEL RICHARDSON
ANDERSON AUER
ANDERSON BATISTA OVIEDO
ANDERSON BAUTISTA OVIEDO
ANDERSON BIENVENIDO PEGUERRO PEÑA
ANDERSON BOLANOS LONDONO
ANDERSON BORGEN
ANDERSON BOTSFORD
ANDERSON CAMILO DIAZ SANTILLAN
ANDERSON CEDEÑO
ANDERSON CUACHI
ANDERSON DAVID GARCIA POLANCO
ANDERSON DE JESÚS UREÑA DE LA CRUZ
ANDERSON DÍAZ
ANDERSON ESTEMBIL
ANDERSON FELIX
ANDERSON FERNANDO GARCIA AGUILER
ANDERSON GABRIEL PION
ANDERSON GARCIA
ANDERSON GARCIA POLANCO
ANDERSON GARCIA VALENTIN
ANDERSON GONZALEZ
ANDERSON GONZALEZ DEL ROSARIO
ANDERSON GUSTAVO DFGDFGFDG
ANDERSON GUSTAVO FDGDFGDFG
ANDERSON GUSTAVO FDGFDG
ANDERSON GUSTAVO RODRIGUEZ MADERA
ANDERSON HERMES
ANDERSON HERNANDEZ
ANDERSON HERNANDEZ GUZMAN
ANDERSON JOSEPH
ANDERSON KELLY
ANDERSON LANTIGUA
ANDERSON LAPAIX ANGOMAS
ANDERSON LAPAIX RAMIREZ
ANDERSON LOPEZ
ANDERSON LOPEZ PEREZ
ANDERSON LORENSO
ANDERSON LOVERA
ANDERSON MANUEL RAMIREZ
ANDERSON MANUEL TAVERAS
ANDERSON MARRERO
ANDERSON MARTINEZ
ANDERSON MATAS KELLY
ANDERSON MATOS
ANDERSON MERCEDES
ANDERSON MICHAEL RODRIGUEZ
ANDERSON MIGUEL ADAMES SOSA
ANDERSON MONEGRO
ANDERSON MONEGRO SILVERIO
Page 126 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
374543
374544
374545
374546
374547
374548
374549
374550
374551
374552
374553
374554
374555
374556
374557
374558
374559
374560
374561
374562
374563
374564
374565
374566
374567
374568
374569
374570
374571
374572
374573
374574
374575
374576
374577
374578
374579
374580
374581
374582
374583
374584
374585
374586
374587
374588
374589
374590
374591
374592
374593
374594
374595
374596
374597
374598
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANDERSON ORTIZ
ANDERSON PACHECO
ANDERSON PEGUERO GARCIA
ANDERSON PEÑA
ANDERSON PERALTA
ANDERSON PEREZ
ANDERSON PEREZ CONTRERAAS
ANDERSON PEREZ SALDIVAR
ANDERSON PORTES
ANDERSON REYNOSO ACOSTA
ANDERSON RIVERA
ANDERSON RODRIGUEZ
ANDERSON ROMERO JACOBITA
ANDERSON SANTOS
ANDERSON SOTO
ANDERSON SURIEL ROBERT SANTOS
ANDERSON TORRES
ANDERSON URENA
ANDERSON VILLAMAN
ANDERSON VITELIO
ANDERSONG RODRIGUEZ
ANDES ANTONINO DINZEY DE AZA
ANDES JAVIER DIAZ
ANDI BONILLA
ANDI LIRIANO
ANDI ROMELIS GONZALEZ GONZALEZ
ANDIDA GARCÍA
ANDIL LEDESMA MENDEZ
ANDIORIS ROSARIO
ANDIORIX ARISMENDY ACOSTA ARIAS
ANDIPSON MEJIA SEVINO
ANDIRSON JUNIOR ABREU ROJAS
ANDIS ANDRES
ANDOLVI LUCIANO VASQUEZ
ANDOLY JESÚS DOMÍNGUEZ SOLANO
ANDRAILY DEL ROSARIO
ANDRAILY PEREZ
ANDRAILY PEREZ TAVAREZ
ANDRAILY TAVERAS
ANDRE ALMONTE
ANDRE ANDUJAR
ANDRÉ ASTACIO
ANDRE BODE
ANDRE CRUZ
ANDRE DAANTJE
ANDRE DE COUTO LUCENA
ANDRE DE LA CRUZ
ANDRE DE LOS SANTOS
ANDRE ESCROGEN
ANDRE FLORES
ANDRE GONZALEZ
ANDRE LARSON
ANDRE LEONARDO
ANDRE MADINA
ANDRE MARTINEZ
ANDRE MORILLO MATEO
Page 127 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
374599
374600
374601
374602
374603
374604
374605
374606
374607
374608
374609
374610
374611
374612
374613
374614
374615
374616
374617
374618
374619
374620
374621
374622
374623
374624
374625
374626
374627
374628
374629
374630
374631
374632
374633
374634
374635
374636
374637
374638
374639
374640
374641
374642
374643
374644
374645
374646
374647
374648
374649
374650
374651
374652
374653
374654
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANDRE NUÑEZ
ANDRE SALVADOR
ANDRE SORIANO
ANDRE WINTHEISER
ANDREA ABREU
ANDREA ADELINA DILONE CASTILLO
ANDREA ALBURQUERQUE SANTANA
ANDREA ALMANZAR
ANDREA ALTAGRACIA MEDINA
ANDREA ANDREA
ANDREA AQUINO RIJO
ANDREA ASTACIO
ANDREA AVDREA
ANDREA AVELINA LIRIANO TAVERAS
ANDREA AVELINA MELO MARTINEZ
ANDREA BAEZ
ANDREA BAEZ OLIVARES
ANDREA BENEGA
ANDREA BENITEZ CUELLO
ANDREA BIANCHI
ANDREA CAMIL
ANDREA CARABALLO
ANDREA CARVAJAL
ANDREA CASTILLO
ANDREA CASTRO
ANDREA CELIA DE LEON
ANDREA CHALES
ANDREA CONTRERAS
ANDREA CORDONES
ANDREA CORRIPIO
ANDREA CUELLO
ANDREA DE LOS SANTOS
ANDREA DECEN DAMASO
ANDREA DEL CARMEN
ANDREA DEL CARMEN GARCIA VARGAS
ANDREA DEL RIO
ANDREA DUARTE GARCIA
ANDREA DUVAL
ANDREA DUVAL MALDONADO
ANDREA E
ANDREA ECHABARRIA
ANDREA ELIEZER ZAPATA
ANDREA ELIZABETH CILIE HANTLY
ANDREA ESCOTTO
ANDREA ESPERANZA FRANCISCO
ANDREA FIGUEREDO
ANDREA FLORENTINO LORENZO
ANDREA FRANCO BIANCHI
ANDREA GABINO
ANDREA GARCIA
ANDREA GERACE
ANDREA GIACCIO
ANDREA GONZALEZ
ANDREA GONZALEZ HERRERA
ANDREA GUERRERO
ANDREA GUERRERO GUERRERO
Page 128 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
374655
374656
374657
374658
374659
374660
374661
374662
374663
374664
374665
374666
374667
374668
374669
374670
374671
374672
374673
374674
374675
374676
374677
374678
374679
374680
374681
374682
374683
374684
374685
374686
374687
374688
374689
374690
374691
374692
374693
374694
374695
374696
374697
374698
374699
374700
374701
374702
374703
374704
374705
374706
374707
374708
374709
374710
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANDREA GUERRERO PEREZ
ANDREA GUZMAN
ANDREA HERNANDEZ
ANDREA HERNANDEZ FEBLES
ANDREA HERRERA
ANDREA ISIDORA PIÑA MORA
ANDREA JANET MORLA
ANDREA JEAN FELIPE
ANDREA JIMENEZ
ANDREA LOPEZ
ANDREA LOPEZ DE INOA
ANDREA MARGARITA REYES LIRIANO DE JIMENEZ
ANDREA MARIA RAMIREZ RAMIREZ
ANDREA MARTE
ANDREA MARTINEZ
ANDREA MARTINEZ M
ANDREA MARTINEZ MARTINEZ
ANDREA MASTRANGELO
ANDREA MAZARA FELICIANO
ANDREA MIRANDA
ANDREA MOLINA
ANDREA MORILLO MATEO
ANDREA MORLA
ANDREA OLIVO
ANDREA PALACIO
ANDREA PALACIO RAMIREZ
ANDREA PARRA POLONIA
ANDREA PATRICIA ALVAREZ ZORRILLA
ANDREA PATRICIA MARTICH LORENZO
ANDREA PEGUERO
ANDREA PEGUERO MEDINA
ANDREA PEÑA
ANDREA PERALTA
ANDREA PEREIRA
ANDREA PEREZ
ANDREA PILIER ROMANO PILIER ROMANO
ANDREA PILOTTI
ANDREA PINA
ANDREA RAMOS
ANDREA RASADO
ANDREA REYES
ANDREA REYES CARPIO
ANDREA REYES SANCHEZ
ANDREA RIVERA LOVENA
ANDREA RIVERA LOVERA
ANDREA RODRIGUEZ
ANDREA ROJAS MENDOZA
ANDREA ROMANELLO
ANDREA RONDON
ANDREA SAI
ANDREA SALAS
ANDREA SANTANA
ANDREA SANTILLAN FRIAS
ANDREA SANTOS BONIFACIO
ANDREA SILVESTRE PEGUERO
ANDREA SMITH
Page 129 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
374711
374712
374713
374714
374715
374716
374717
374718
374719
374720
374721
374722
374723
374724
374725
374726
374727
374728
374729
374730
374731
374732
374733
374734
374735
374736
374737
374738
374739
374740
374741
374742
374743
374744
374745
374746
374747
374748
374749
374750
374751
374752
374753
374754
374755
374756
374757
374758
374759
374760
374761
374762
374763
374764
374765
374766
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANDREA SOSA
ANDREA STEPHANIA VASQUEZ PEREZ
ANDREA TE
ANDREA TEOFILO
ANDREA TORRES SOLIBEY
ANDREA VARGAS
ANDREA VARGAS DELGADO
ANDREA VENTURA
ANDREA VILLAR
ANDREA VILLAR HERNANDEZ
ANDREA ZAPPATERRA
ANDREANE LYNCH
ANDREANNE DENESIK
ANDREANNE HEATHCOTE
ANDREAS MINAYA
ANDREAS SIMONS
ANDREAS ZAPPATERRA
ANDREIL GARCIA BUENO
ANDREIMY BIENVENIDO PEGUERO LIZARDO
ANDREINA ALTAGRACIA MEDINA DE LA ROSA
ANDREINA ANDREINA
ANDREINA ARACHE
ANDREINA ARACHE RODRIGUEZ
ANDREINA B
ANDREINA BELONIS HEREDIA
ANDREINA BERIGUETE TERRERO
ANDREINA CASTILLO
ANDREINA CASTILLO CEDEÑO
ANDREINA GUILLANDEAUX
ANDREINA GUILLANDEAUX ACOSTA
ANDREINA JAIME GUTIERREZ
ANDREINA MARGARITA FERNANDEZ VASQUEZ
ANDREINA MARIA
ANDREINA MARIA SANCHEZ
ANDREINA MEDINA
ANDREINA MOTA RAMIREZ
ANDREINA NIVAR BERIGUETE
ANDREINA PEGUERO
ANDREINA PEREZ LUNA
ANDREINA RODRIGUEZ
ANDREINA TELLERIA
ANDREINA TELLERIAS
ANDREINA VASQUEZ
ANDREINA YAJAIRA ACOSTA MOTA
ANDREISI DEL ROSARIO
ANDRELI GARCIA
ANDRELY ALVAREZ
ANDRELY JIMENEZ
ANDRENIS DIAZ
ANDRES
ANDRES ABREU
ANDRES ABREU CASTRO
ANDRES ACOSTA
ANDRES ACOSTA MARTE
ANDRES ADAMES MONTILLA
ANDRES ALBERTO
Page 130 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
374767
374768
374769
374770
374771
374772
374773
374774
374775
374776
374777
374778
374779
374780
374781
374782
374783
374784
374785
374786
374787
374788
374789
374790
374791
374792
374793
374794
374795
374796
374797
374798
374799
374800
374801
374802
374803
374804
374805
374806
374807
374808
374809
374810
374811
374812
374813
374814
374815
374816
374817
374818
374819
374820
374821
374822
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANDRES ALBERTO COLLADO VALERIO
ANDRES ALBERTO PEÑA
ANDRES ALCALA
ANDRES ALCANTARA
ANDRES ALEJANDRO REYES CURET
ANDRES ALFREDO CALCAÑO FERMIN
ANDRES ALMANZAR
ANDRES ALMEYDA
ANDRES ALVAREZ PENA
ANDRES AMAURIS MACARIO
ANDRES AMAURYS MACARIO LIRIANO
ANDRES AMELIO CANELA GARCIA
ANDRES ANDRES
ANDRES ANGELES
ANDRES ANTONIO
ANDRES ANTONIO DINZEY DE AZA
ANDRES ANTONIO GARCIA
ANDRES ANTONIO REYES PEÑA
ANDRES APARICIO
ANDRES ARACENA
ANDRES ARIAS
ANDRES ARISMENDY JEREZ BUENO
ANDRES ARMSTRONG
ANDRES ARSENIO VALERA GUERRERO
ANDRES ASTASIO
ANDRES AVELINO DE JESUS DE LOS SANTOS
ANDRES BAEZ
ANDRES BAEZ GREEN
ANDRES BANKS
ANDRES BAUTISTA
ANDRES BENIGNO TAVERAS JIMENEZ
ANDRES BENITEZ
ANDRES BERROA
ANDRES BERROA CARRION
ANDRES BETANCES
ANDRES BOLIVAR ESTEVEZ
ANDRES BOLIVAR ESTEVEZ FERNANDEZ
ANDRES BONIFACIO
ANDRES BONILLA
ANDRES CALCAÑO
ANDRES CAMILO
ANDRES CARABALLO
ANDRES CARMEN
ANDRES CARMONA
ANDRES CARPIO
ANDRES CARVAJAL
ANDRES CASADO
ANDRES CASTILLO
ANDRES CASTILLO MOREL
ANDRES CASTLLO MOREL
ANDRES CASTRO
ANDRES CEBALLOS
ANDRES CEBALLOS CEBALLOS
ANDRES CLEMENTE CARBAJAL ERRERA
ANDRES CLEMENTE CARVAJAL HERRERA
ANDRES COLLADO
Page 131 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
374823
374824
374825
374826
374827
374828
374829
374830
374831
374832
374833
374834
374835
374836
374837
374838
374839
374840
374841
374842
374843
374844
374845
374846
374847
374848
374849
374850
374851
374852
374853
374854
374855
374856
374857
374858
374859
374860
374861
374862
374863
374864
374865
374866
374867
374868
374869
374870
374871
374872
374873
374874
374875
374876
374877
374878
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANDRES COLON BAUTISTA
ANDRES CONCEPCION
ANDRES CONFERSOR SANTANA
ANDRES CORAL
ANDRES CORCINO
ANDRES CORDONES MONTES
ANDRES CORPRAN
ANDRES CUELLO
ANDRES CUELLO MARTINEZ
ANDRES CUEVAS
ANDRES DAANTJE
ANDRES DABID CANDELARIA SILVESTRE
ANDRES DAMIAN PERALTA
ANDRES DANIEL FRASIL LEBRON
ANDRES DANIEL MACARIO
ANDRES DANIEL MACARIO LIRIANO
ANDRES DARIO GUZMAN TAVAREZ
ANDRES DARIO MARTE DE LA CRUZ
ANDRES DAVID CANDELARIA SILVESTRE
ANDRES DAVID ROLDAN
ANDRES DAVID SILVESTRE CANDELARIA
ANDRES DAVID SILVESTRE CANDELARIO
ANDRES DE AZA
ANDRES DE AZA GUERRERO
ANDRES DE AZA POLANCO
ANDRES DE JESUS CASTILLO
ANDRES DE JESUS NIVAR
ANDRES DE JESUS NUÑEZ
ANDRES DE LA CRUZ
ANDRES DE LA CRUZ LAGRULE DE LA CRUZ LAGRULE
ANDRES DE LA ROSA
ANDRES DE LA ROSA HERRERA
ANDRES DE LARA
ANDRES DE LOS SANTOS
ANDRES DE LOS SANTOS POSO
ANDRES DE LOS SANTOS VALLEJO
ANDRES DELACRUZ
ANDRES DIAS
ANDRES DIAZ
ANDRES DIAZ PEGUERO
ANDRES DINZEY DE AZA
ANDRES DOMINGO GUERRERO
ANDRES DOMINGUEZ FERMIN
ANDRES EDUVIGE DE LA CRUZ SOSA
ANDRES EL LOCO
ANDRES ELDON
ANDRES ELECTRA
ANDRES EMILIO DE LA ROSA PIMENTEL
ANDRES ENCARNACION
ANDRES ENRIQUE DURAN MENENDEZ
ANDRES ERCEDES FELIX
ANDRES ESCROGEN
ANDRES ESCROGIN
ANDRES ESPAILLAT
ANDRES ESPINOSA
ANDRES ESTEVEZ
Page 132 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
374879
374880
374881
374882
374883
374884
374885
374886
374887
374888
374889
374890
374891
374892
374893
374894
374895
374896
374897
374898
374899
374900
374901
374902
374903
374904
374905
374906
374907
374908
374909
374910
374911
374912
374913
374914
374915
374916
374917
374918
374919
374920
374921
374922
374923
374924
374925
374926
374927
374928
374929
374930
374931
374932
374933
374934
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANDRES ESTEVEZ FERNANDEZ
ANDRES ESYTEVEZ
ANDRES EUSEBIO
ANDRES FABRE
ANDRES FAUSTINO BURGOS ACEVEDO
ANDRES FELICIANO
ANDRES FELIZ ADAMES
ANDRES FERNADO DIAZ RINCON
ANDRES FERNANDEZ
ANDRES FERNANDO REYES MEDINA
ANDRES FERREIRA
ANDRES FGFGFD
ANDRES FRANCISCO
ANDRES FRANCISCO BONILLA YANLUIS
ANDRES FRIAS
ANDRES GABRIEL CABRERA
ANDRES GARCIA
ANDRES GARCÍA GERMOSEN
ANDRES GARCIA VALDEZ
ANDRES GEORGE ROSARIO
ANDRES GERMAN
ANDRES GIL
ANDRES GIL SANTO
ANDRES GIL SANTOS
ANDRES GOMES
ANDRES GONSALEZ LORERNZO
ANDRES GONZALES
ANDRES GORIS
ANDRES GP
ANDRÉS GRARCIA CRUZ
ANDRES GRULLON
ANDRES GUERRERO
ANDRES GUERRERO GUERRERO
ANDRES GUERRERO MTOSA
ANDRES GUERRERO POLANCO
ANDRES GUTIERREZ
ANDRES GUZMAN
ANDRES HERNANDEZ
ANDRES HERNANDEZ FERNANDEZ
ANDRES HERNANDEZ PAREDEZ
ANDRES HERRERA
ANDRES JAPA
ANDRES JAQUE
ANDRES JASMIN
ANDRES JAVIER D
ANDRES JAVIER ROSARIO
ANDRES JEREZ
ANDRES JIMENEZ
ANDRES JIMENEZ EVANGELISTA
ANDRES JOSE SANCHEZ WILLIAMS
ANDRÉS JOSEPH
ANDRES JULIO SILVESTRE SEVERINO
ANDRES KING
ANDRES KIROMI
ANDRES KNIGHT
ANDRES KNIGHT CORPORAN
Page 133 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
374935
374936
374937
374938
374939
374940
374941
374942
374943
374944
374945
374946
374947
374948
374949
374950
374951
374952
374953
374954
374955
374956
374957
374958
374959
374960
374961
374962
374963
374964
374965
374966
374967
374968
374969
374970
374971
374972
374973
374974
374975
374976
374977
374978
374979
374980
374981
374982
374983
374984
374985
374986
374987
374988
374989
374990
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANDRES LANTIGUA
ANDRES LANTIGUA RODRIGUEZ
ANDRES LAPPOST LIZARDO
ANDRES LAPPOT LIZARDO
ANDRES LEONARDO
ANDRES LIZ REYES
ANDRES LOPEZ
ANDRES LUCIANO
ANDRES MACARIO
ANDRES MACARIO DE JESUS
ANDRES MARIANO
ANDRES MARICON
ANDRES MARMOLEJOS
ANDRES MARQUEZ
ANDRES MARRERO
ANDRES MARTE
ANDRES MARTINEZ
ANDRES MARTINEZ MEJIA
ANDRES MARTY
ANDRES MATEO
ANDRES MATOS
ANDRES MEDINA
ANDRES MEDRANO
ANDRES MEJIA
ANDRES MELO
ANDRES MENDOZA
ANDRES MERCADO
ANDRES MERCEDES FELIX
ANDRES MESIAS
ANDRES MIGUEL TINEO
ANDRES MINIEL
ANDRES MOCA
ANDRES MONTAS
ANDRES MONTERO
ANDRES MONTERO MONTERO
ANDRES MORA
ANDRES MORA HERNANDEZ
ANDRES MORANTIN
ANDRES MOREL
ANDRES MORETA
ANDRES MORETA LEBRON
ANDRES MORETA LEBRON ANDRES
ANDRES MORETA PALACIO
ANDRES MORILLO
ANDRES MORROBEL
ANDRES MOTA
ANDRES MOTA RAMIRES
ANDRES MOTA RAMIREZ
ANDRES NIVAR BERIGUETE
ANDRES NOLASCO
ANDRES NTIGUA
ANDRES NUNEZ
ANDRES NUNEZ HERNANDEZ
ANDRES NUÑEZ ZORRILLA
ANDRES ORTIZ
ANDRES OSCAR HERNADEZ BERAS
Page 134 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
374991
374992
374993
374994
374995
374996
374997
374998
374999
375000
375001
375002
375003
375004
375005
375006
375007
375008
375009
375010
375011
375012
375013
375014
375015
375016
375017
375018
375019
375020
375021
375022
375023
375024
375025
375026
375027
375028
375029
375030
375031
375032
375033
375034
375035
375036
375037
375038
375039
375040
375041
375042
375043
375044
375045
375046
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANDRES PACHE
ANDRES PACHECO
ANDRES PAJARASO
ANDRES PAULINO
ANDRES PAULINO BELLIARD
ANDRES PCSITO
ANDRES PEÑA
ANDRES PERALEZ
ANDRES PERALTA
ANDRES PEREZ
ANDRES PEREZ CRUZ
ANDRES PEREZ GORIS
ANDRES PEREZ QUEVEDO
ANDRES PICHARDO
ANDRES PIGOTT
ANDRES PIGOTT MOLANO
ANDRES PINA
ANDRES PINALES
ANDRES PINZON
ANDRES POCHE DE LOS SANTOS
ANDRES POLANCO
ANDRES PORTOREAL
ANDRES PUENTE
ANDRES R
ANDRES RAFAEL DEL ROSARIO
ANDRES RAFAEL DEL ROSARIO HERNANDEZ
ANDRES RAFAEL REYES
ANDRES RAFAEL REYES PEREZ
ANDRES RAMIREZ
ANDRES RAMIREZ DE LA CRUZ
ANDRES RAMOS
ANDRES RAUL
ANDRES REINOSO
ANDRES REYES
ANDRES REYES MARIA
ANDRES REYNOSO DE LA CRUZ
ANDRES REYNOSO PEGUERO
ANDRES RIJO RIJO
ANDRES RIVAS
ANDRES RIVERA
ANDRES RODRIGUEZ
ANDRES RODRIGUEZ MOYA
ANDRES ROMARDO NUNEZ
ANDRES ROMARDO NUNEZ HERNANDEZ
ANDRES ROSA
ANDRES ROSARIO
ANDRES RUMALDO NUÑEZ
ANDRES SABINO RUIZ
ANDRES SALAS
ANDRES SALAS NOVA
ANDRES SALCEDO
ANDRES SALDIVAR
ANDRES SAMBO
ANDRES SANTANA
ANDRES SANTO
ANDRES SANTOS
Page 135 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
375047
375048
375049
375050
375051
375052
375053
375054
375055
375056
375057
375058
375059
375060
375061
375062
375063
375064
375065
375066
375067
375068
375069
375070
375071
375072
375073
375074
375075
375076
375077
375078
375079
375080
375081
375082
375083
375084
375085
375086
375087
375088
375089
375090
375091
375092
375093
375094
375095
375096
375097
375098
375099
375100
375101
375102
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANDRES SARGUERO
ANDRES SCHULTZ
ANDRES SEGUNDO
ANDRES SEPULVEDA
ANDRES SEVERINO
ANDRES SIERRA
ANDRES SILVESTRE
ANDRES SILVESTRE VERROA
ANDRES SOLER
ANDRES SOSA
ANDRES SOTO
ANDRES SOTO SEVERINO
ANDRES STARLYN LAJARA PAULINO
ANDRES SUARES PENA
ANDRES SUAREZ
ANDRES SUAREZ ANDRES
ANDRES TAILLEPIERRE
ANDRES TAVAREZ
ANDRES TAVER
ANDRES TAVERA
ANDRES TAVERAS
ANDRES TAVERAS TAVARES
ANDRES TEJADA
ANDRES TEJADAS
ANDRES TELLERIAS
ANDRES TEÓFILO SUÁREZ PEÑA
ANDRES THEN
ANDRES TINEO
ANDRÉS TORRES
ANDRES TORRES HENRIQUEZ
ANDRES UBIERA
ANDRES URENA
ANDRES V LOPEZ SURIEL
ANDRES VALDEZ
ANDRES VALERA GUERRERO
ANDRES VARGAS
ANDRES VERIGUETE
ANDRES VICENTE
ANDRES VICENTE TELLERIAS
ANDRES VICENTE TELLERIAS MELLA
ANDRES VICENTE TELLERIAS MELLA TELLERIAS MELLA
ANDRES VICTORINO
ANDRES VILLA
ANDRES VILLANUEVA
ANDRES VILLANUEVA CASTILLO
ANDRES VIVAS
ANDRES WILLY
ANDRES Y RAFAELA
ANDRESSA LORENZETTI
ANDRESZ DE JESUS NUÑEZ
ANDREULIS RAFAEL VASQUEZ VASQUEZ
ANDREW HOMENICK
ANDREW MONAHAN
ANDREW WIGGINS
ANDREY D OLEO
ANDREY MOISES HICIANO BYAS
Page 136 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
375103
375104
375105
375106
375107
375108
375109
375110
375111
375112
375113
375114
375115
375116
375117
375118
375119
375120
375121
375122
375123
375124
375125
375126
375127
375128
375129
375130
375131
375132
375133
375134
375135
375136
375137
375138
375139
375140
375141
375142
375143
375144
375145
375146
375147
375148
375149
375150
375151
375152
375153
375154
375155
375156
375157
375158
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANDREZ CLEMENTE CARBAJAR ERRERA
ANDREZ DE LOS SANTOS
ANDREZ GOMEZ
ANDREZ HERNANDEZ FEBLES
ANDREZ NUÑEZ
ANDREZ NUÑEZ NUÑEZ
ANDRI CASTILLO
ANDRI ESTEVEZ
ANDRI GUANTE
ANDRI JOSEFINA FRIAS PAYANO
ANDRI PEREZ FELIZ
ANDRI ROBLES
ANDRI RODRIGUEZ
ANDRIA AVILA
ANDRIANIS DULQUES
ANDRIANIS GARCÍA
ANDRIBEL ZORRILLA
ANDRIBELL HERNANDEZ
ANDRIBELLE HERNANDEZ
ANDRICELA RIVERA
ANDRILY PEREZ
ANDRINA RODRGUEZ
ANDRIPSON MEJIA
ANDRIS GARRIDO CORPORAN
ANDRIS LIBERATO
ANDRIS MEJIA ALVAREZ
ANDRIS PEÑA
ANDRIS RAMIREZ
ANDRIS SANCHEZ
ANDRIS TEJADAS
ANDRISON JAVIER JIMENEZ JEREZ
ANDRIY GESELLE
ANDROID JIMENEZ
ANDROLY MANUEL
ANDROLY MANUEL VALDEZ MEJIA
ANDROLY VALDEZ
ANDROS MARRERO MONTILLA
ANDROS MARRRERO
ANDRY ALMANZAR
ANDRY ALMANZAR ROSARIO
ANDRY ANDRY
ANDRY CARPIO
ANDRY CEDEÑO
ANDRY CEDEÑO ESPIRITUSANTO
ANDRY ESTHER PAYANO CEDANO
ANDRY FEREIRA
ANDRY FERERA
ANDRY FERRERAS
ANDRY GOMEZ
ANDRY JIMENEZ
ANDRY JOEL LAUREANO ORTEGA
ANDRY JULISSA RODRIGUEZ
ANDRY JULISSA RODRIGUEZ RAMIREZ
ANDRY LUZ ESTEVEZ CASTILLO
ANDRY MARGARITA ESPIRITUSANTO NUNEZ
ANDRY MARLENE MERCEDES CEDANO
Page 137 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
375159
375160
375161
375162
375163
375164
375165
375166
375167
375168
375169
375170
375171
375172
375173
375174
375175
375176
375177
375178
375179
375180
375181
375182
375183
375184
375185
375186
375187
375188
375189
375190
375191
375192
375193
375194
375195
375196
375197
375198
375199
375200
375201
375202
375203
375204
375205
375206
375207
375208
375209
375210
375211
375212
375213
375214
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANDRY NERY SORIRIANO GUERRERO
ANDRY NEY SORIANO GUERRERO
ANDRY NUNEZ
ANDRY PAREDES
ANDRY PEREZ FELIZ
ANDRY PICHARDO
ANDRY R COLON
ANDRY RAFAEL MONTILLA MORENO
ANDRY RODRIGUEZ
ANDRY SAHIRI BERROA MANZANO
ANDRY SIPRIAN
ANDRYMFR FERERA
ANDRYS 7 GERONIMO
ANDRYS 8 GERONIMO
ANDRYS 9 GERONIMO
ANDRYS CASTILLO
ANDRYS GERONIMO
ANDRYS MERCEDES RODRIGUEZ ESTEVEZ
ANDRYS RODRIGUEZ
ANDRYS SMERLING RIJO JIMENEZ
ANDRYS WARNAN CASTILLO ENCARNACION
ANDRYS WINDELFO MEDINA REYES
ANDRYSAILIS GOMEZ
ANDUADO UOSJMSODU
ANDUJAR ALMEIDA
ANDUJAR MARGARITA
ANDY ALBA
ANDY ALBINO
ANDY ALBINO CONTRERAS
ANDY ALCANTARA
ANDY ALEXANDER PAREDES MINIER
ANDY ALEXANDRE PAREDES MINIER
ANDY ALFONSO SANDOVAL
ANDY ALFREDO TRAVIESO MERCEDES
ANDY ALVINO CONTRERAS
ANDY AMADOR
ANDY ANTONIO HERRERA CABRERA
ANDY ARELLANOI
ANDY ARIES
ANDY ARTURO CRUZ GOMEZ
ANDY ASCENCIO
ANDY AVILA
ANDY AVILA GUERRERO
ANDY BACILIO GIL MATEO
ANDY BASTARDO
ANDY BASTARDO ZACARIAS
ANDY BATISTA MORLA
ANDY BEAUREGARD ADAMS
ANDY BELEN
ANDY BELTRE
ANDY BENJAMIN DINO
ANDY BILEISY FRAGNIERE
ANDY CACERES
ANDY CACERES GARCIA
ANDY CACERES ROSARIO
ANDY CAMACHO
Page 138 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
375215
375216
375217
375218
375219
375220
375221
375222
375223
375224
375225
375226
375227
375228
375229
375230
375231
375232
375233
375234
375235
375236
375237
375238
375239
375240
375241
375242
375243
375244
375245
375246
375247
375248
375249
375250
375251
375252
375253
375254
375255
375256
375257
375258
375259
375260
375261
375262
375263
375264
375265
375266
375267
375268
375269
375270
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANDY CCRZ
ANDY COMPRES
ANDY CORNIELLE
ANDY CORNIELLE DE LA CRUZ
ANDY CRUZ
ANDY CRUZ GOMEZ
ANDY CUELLLO BLANDINO
ANDY CUELLO
ANDY CUELLO BLANDINO
ANDY CUELLO DE LA ROSA
ANDY CUEVAS
ANDY CUEVAS FIGUEREO
ANDY DE LOS SANTOS
ANDY DE PENA
ANDY DOMINGUEZ MENDOZA
ANDY EDISON BEAUREGARD ADAMS
ANDY FELIX
ANDY FELIXPOLANCO
ANDY FELIZ
ANDY FERRERAS
ANDY FIO
ANDY GAMALIER DESDEANI MARTE
ANDY GARCIA
ANDY GIL
ANDY GIL MATEO
ANDY GOMEZ
ANDY GUERRERO
ANDY GUTIERREZ
ANDY HERRERA
ANDY HIDALGO
ANDY HILTON
ANDY HILTON DE JESUS
ANDY JAVIER ESTEVEZ
ANDY JIMENEZ
ANDY JOEL BASTARDO MEDINA
ANDY JOEL LANTIGUA MOLINA
ANDY KUHIC
ANDY LIRIANO
ANDY LIZARDO
ANDY MANUEL FELIX ROSARIO
ANDY MANUEL NOLASCO LEONIDAS
ANDY MARTE
ANDY MARTINEZ
ANDY MATIA
ANDY MATIAS
ANDY MIGUEL LIRIANO ALVAREZ
ANDY MORALES MERCEDES
ANDY MORALES MERCERDES
ANDY ORTIS
ANDY PANIAGUA
ANDY PAREDES
ANDY PAYANO
ANDY PERALTA
ANDY PERDOMO
ANDY PEREZ
ANDY PEREZ HERRERA
Page 139 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
375271
375272
375273
375274
375275
375276
375277
375278
375279
375280
375281
375282
375283
375284
375285
375286
375287
375288
375289
375290
375291
375292
375293
375294
375295
375296
375297
375298
375299
375300
375301
375302
375303
375304
375305
375306
375307
375308
375309
375310
375311
375312
375313
375314
375315
375316
375317
375318
375319
375320
375321
375322
375323
375324
375325
375326
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANDY PIMENTEL
ANDY PLACENCIA
ANDY QUIUROZ
ANDY RAFAEL RODRIGUEZ
ANDY RAFAEL RODRIGUEZ MARTINEZ
ANDY RAMON MORALES
ANDY RANCH
ANDY REYES
ANDY RODRIGUEZ
ANDY ROMERO REYES
ANDY ROSARIO
ANDY SAMUEL
ANDY SAMUEL REYES PENA
ANDY SANTANA
ANDY SMITH
ANDY TAVERAS
ANDY TRAVIESO
ANDY TURNER
ANDY URBANO
ANDY UREÑA
ANDY VALDEZ
ANDY VALLEJO
ANDY VILORIO
ANDY WILLIAMS
ANDY WILLIAN
ANDY WILLIAN TURNER
ANDY XAVIER DE PEÑA CEDENO
ANDY ZORRILLA CASTRO
ANDY ZORRILLA PEGUERO
ANDYROMELIS GONZALEZ GONZALEZ
ANDYROMELIS GONZALEZGONZALEZ
ANDYS MANUEL BELTRE
ANE ***
ANE ANTONIO MARIŃEZ WESSIGK
ANE CUELLO
ANE MARIÑEZ
ANE OOEER
ANE SOA
ANEIBY MEDINA SUAZO
ANEL ATHIS
ANEL ATHIS ATHIS
ANEL CASTILLO CASTRO
ANEL COMPRES
ANEL JOSE MARMOLEJOS MATA
ANEL JOSE MARMOLEJOS MATOS
ANEL PEÑA
ANEL SANTANA
ANELA PEREZ
ANELAISY PAYANO NOVA
ANELFI MEJIA
ANELFI MICHAEL ESPINOSA
ANELIA CRUZ SORIANO
ANELL CEBALLOS
ANELL POLANCO
ANELL RAPOZO
ANELL VASQUEZ
Page 140 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
375327
375328
375329
375330
375331
375332
375333
375334
375335
375336
375337
375338
375339
375340
375341
375342
375343
375344
375345
375346
375347
375348
375349
375350
375351
375352
375353
375354
375355
375356
375357
375358
375359
375360
375361
375362
375363
375364
375365
375366
375367
375368
375369
375370
375371
375372
375373
375374
375375
375376
375377
375378
375379
375380
375381
375382
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANELPHY BURGOS ORTEGA
ANELPHY NATANAEL BURGOS ORTEGA
ANELYM GUERRERL
ANELYM GUERRERO
ANELYM GUERRERO CASTILLO
ANELYM J GUERRERO CASTILLO
ANELYM JOSEFINA GUERRERO CASTILLO
ANEO TEJADA
ANER ABEL ALMONTE SOSA
ANER PEREIRA
ANERURY BIENVENIDO MAñANA SANTIAGO
ANERY DE LOS SANTO
ANERYS ESTHEL LUCIANO
ANESEN BRUNO
ANESEN BRUNO8
ANESTY SOTO
ANEUDI JOSE REYES
ANEUDI LOPEZ
ANEUDI MARTINEZ DIAZ
ANEUDI MORA
ANEUDI REYES
ANEUDI RODRIGUEZ
ANEUDIS ALEJANDRO FRIAS GARCIA
ANEUDIS DEL CARMEN SANCHEZ LOPEZ
ANEUDIS GARCIA
ANEUDIS MARTINEZ
ANEUDIS MARTINEZ DIAZ
ANEUDIS MIGUEL TORRES VALDEZ
ANEUDIS MORA
ANEUDIS NICOLAS URIBE
ANEUDIS VILLAR
ANEUDY ALBERTO FIGUEROA CASILLA
ANEUDY ANEUDY
ANEUDY AQUINO SANCHEZ
ANEUDY ARIAS
ANEUDY CASTILLO
ANEUDY CHEAS
ANEUDY CHECO
ANEUDY CLAUDIO VIZCAINO
ANEUDY CRUZ
ANEUDY CRUZ CARDENAS
ANEUDY CUELLO
ANEUDY DE JESUS MORONTA
ANEUDY DE JESUS MORONTA PENA
ANEUDY FELIZ
ANEUDY GONZALEZ TORIBIO
ANEUDY GUERRERO
ANEUDY GUTIERREZ
ANEUDY GUZMAN
ANEUDY JEREMIAS SANTANA ROMNEY
ANEUDY JESUS
ANEUDY JOEL JAYES MARTIN
ANEUDY JOSE ARIAS CASTILLO
ANEUDY LA
ANEUDY MARIA RODRIGUEZ
ANEUDY MARTINEZ
Page 141 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
375383
375384
375385
375386
375387
375388
375389
375390
375391
375392
375393
375394
375395
375396
375397
375398
375399
375400
375401
375402
375403
375404
375405
375406
375407
375408
375409
375410
375411
375412
375413
375414
375415
375416
375417
375418
375419
375420
375421
375422
375423
375424
375425
375426
375427
375428
375429
375430
375431
375432
375433
375434
375435
375436
375437
375438
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANEUDY MATEO
ANEUDY MORENO GUERRERO
ANEUDY MORONTA
ANEUDY ORTEGA REYES
ANEUDY PAULINO LAMAR
ANEUDY PEREZ
ANEUDY POLANCO
ANEUDY RAFAEL SANCHEZ CASTILLO
ANEUDY RE
ANEUDY REY
ANEUDY RIJO
ANEUDY RIJO MONTERO
ANEUDY SANTOS BRUNO
ANEUDY TAVERAS
ANEUDY TORIBIO BEATO
ANEUDY TORRES
ANEUDY VALERIO
ANEUDY VELEZ
ANEUDYS ALBERTO FIGUEROA CASILLA
ANEUDYS ARISMENDY SANTANA RICHIEZ
ANEUDYS CHEAS GUERRERO
ANEUDYS JIMENEZ AVILA
ANEUDYS RIVERA
ANEURI LOPEZ CORDERO
ANEURIS BLONDEN
ANEURIS CARELA
ANEURIS FERNANDEZ
ANEURIS FERNANDEZ FORTUNA
ANEURIS GUERRERO BLONDEN
ANEURIS GUERRERO MARTE
ANEURIS GUERRERO MERCEDES
ANEURIS MORILLO
ANEURIS PACHE DE LOS SANTOS
ANEURIS PERALTA
ANEURIS RIJO PEREZ
ANEURIS SANTANA CEDADO
ANEURIS UBIERA DEVERS
ANEURY AGRAMONTE
ANEURY ANTONIO PAYANO DE AZA
ANEURY BIENVENIDO MAÑANÁ
ANEURY BIENVENIDO MAÑANÁ SANTIAGO
ANEURY CEDANO
ANEURY ESPINAL
ANEURY FERREIRA
ANEURY GARRIDO
ANEURY GARRIDO PALACIO
ANEURY GENARO DE LOS SANTOS
ANEURY HERRERA
ANEURY HERRERA NUÑEZ
ANEURY HILTON
ANEURY HILTON DE JESUS
ANEURY JIMENEZ
ANEURY JOSEPH
ANEURY L DE PENA MARTINEZ
ANEURY MENDEZ
ANEURY MOTA
Page 142 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
375439
375440
375441
375442
375443
375444
375445
375446
375447
375448
375449
375450
375451
375452
375453
375454
375455
375456
375457
375458
375459
375460
375461
375462
375463
375464
375465
375466
375467
375468
375469
375470
375471
375472
375473
375474
375475
375476
375477
375478
375479
375480
375481
375482
375483
375484
375485
375486
375487
375488
375489
375490
375491
375492
375493
375494
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANEURY MOTA POLANCO
ANEURY NUÑEZ MERCEDES
ANEURY PACHECO
ANEURY PEREZ
ANEURY PLANCO MOTA
ANEURY POLANCO
ANEURY RAFAEL RIJO DE LOS SANTOS
ANEURY RAFAEL RIJO DE LOS SANTOS RIJO DE LOS SANTOS
ANEURY REYES
ANEURY REYES CEDANO
ANEURY RODRIGUEZ
ANEURY SANTANA
ANEURY SANTANA RODRIGUEZ
ANEURY WILMORE
ANEURYS FRANCO
ANEURYS MEJIA
ANEURYS OZORIA
ANEURYS TEJADA GOMEZ
ANEWRY PEREZ
ANEWRY PEREZ CARABALLO
ANF ***
ANFI MEDINA
ANFI VERILO
ANFIS MEDINA
ANG ***
ANG FERNANDEZ
ANG HELVEY
ANG JOY
ANG MIR
ANGACB SVCSJBN
ANGE SANTOS GUZMAN
ANGE VILLAMAN
ANGEISI VECINO RAUDO
ANGEK SANTOS GUZMAN
ANGEKK SANTOS GUZMAN
ANGEKS SANTOS GUZMAN
ANGEL
ANGEL 500
ANGEL A GIUDICELLI VELAZQUEZ
ANGEL ABAD
ANGEL ABREU
ANGEL ABUD
ANGEL ACACIO
ANGEL ACEVEDO MENDOZA
ANGEL ACOSTA
ANGEL ACOSTA ARIAS
ANGEL ADAMES
ANGEL ADOLFO CARABALLO DE JESSUS
ANGEL AGUASBIBA
ANGEL AGUSTIN DEL ROSARIO MOTA
ANGEL AKRABOV
ANGEL ALBERTO ANDUJAR REGALADO
ANGEL ALBERTO DE LA ROSA PLACENCIO
ANGEL ALBERTO SOTO VILORIO
ANGEL ALBERTY
ANGEL ALCANTARA
Page 143 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
375495
375496
375497
375498
375499
375500
375501
375502
375503
375504
375505
375506
375507
375508
375509
375510
375511
375512
375513
375514
375515
375516
375517
375518
375519
375520
375521
375522
375523
375524
375525
375526
375527
375528
375529
375530
375531
375532
375533
375534
375535
375536
375537
375538
375539
375540
375541
375542
375543
375544
375545
375546
375547
375548
375549
375550
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANGEL ALEXANDER TICE
ANGEL ALEXANDER TICE PEÑA
ANGEL ALEXIS DE JESUS DEL CARMEN
ANGEL ALEXIS GUERRERO
ANGEL ALFREDO
ANGEL ALGENIS
ANGEL ALMANZAR
ANGEL ALMANZAR NUNEZ
ANGEL ALMONTE
ANGEL ALTAGRACIA GIUDICELLI VELAZQUEZ
ANGEL ALTAGRACIA GIUDICELLI VELAZQUEZ GIUDICELLI VELAZQUEZ
ANGEL ALVAREZ
ANGEL AMAURYS PEREZ LOPEZ
ANGEL AMPARO
ANGEL ANDUJAR
ANGEL ANGEL
ANGEL ANGEL GUERRERO
ANGEL ANTONIO ARECHE CABRERA
ANGEL ANTONIO RAMOS LORENZO
ANGEL ANTONIO SANTO DE LA CRUZ
ANGEL AQUINO
ANGEL ARAMBILET
ANGEL ARGENIS VILLEGAS TAVERA
ANGEL ARGENIS VILLEGAS TAVERAS
ANGEL ARIDIO DIAZ MENDEZ
ANGEL ARQUIDIO DE LA CRUZ GONZALEZ
ANGEL ASTACIO
ANGEL AUGUSTO RONDON ZAPATA
ANGEL AUGUSTO TRONCOSO
ANGEL AUGUSTO TRONCOSO DIAZ
ANGEL AVIKLA
ANGEL AVILA
ANGEL AVILA GUERRERO
ANGEL AYBAR
ANGEL AZAS
ANGEL B
ANGEL BAEZ
ANGEL BARRETO
ANGEL BARRETO PANA
ANGEL BARRY
ANGEL BATISTA
ANGEL BAUSH
ANGEL BAUTISTA
ANGEL BEATO
ANGEL BEATO DE LA CRUZ
ANGEL BELTRAN
ANGEL BELTRAN TAVERAS
ANGEL BELTRE
ANGEL BENITEZ
ANGEL BENITO JIMENEZ DE LA CRUZ
ANGEL BENITO SOLORZANO NARVAEZ
ANGEL BERAS
ANGEL BIDO
ANGEL BIENVENIDO
ANGEL BIENVENIDO ABREU ORTIZ
ANGEL BIENVENIDO MOTA LEONARDO
Page 144 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
375551
375552
375553
375554
375555
375556
375557
375558
375559
375560
375561
375562
375563
375564
375565
375566
375567
375568
375569
375570
375571
375572
375573
375574
375575
375576
375577
375578
375579
375580
375581
375582
375583
375584
375585
375586
375587
375588
375589
375590
375591
375592
375593
375594
375595
375596
375597
375598
375599
375600
375601
375602
375603
375604
375605
375606
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANGEL BIENVENIDO NUÑEZ NUÑEZ
ANGEL BOANERGES VIZCAINO
ANGEL BONNELLY
ANGEL BRAKUS
ANGEL BRISA MARIA
ANGEL BRITO
ANGEL BRITO BRITO
ANGEL BRITO ORTIZ
ANGEL BURGOS
ANGEL BURGOS BURGOS
ANGEL BURGOS GERMOSEN
ANGEL CABRAL
ANGEL CABRERA
ANGEL CALDERON
ANGEL CAMACHO
ANGEL CAMINERO
ANGEL CARABALLO
ANGEL CARPIO
ANGEL CARRION
ANGEL CASTILLO
ANGEL CASTILLO DEL RIJO
ANGEL CASTRO
ANGEL CATALINO BERROA LAGUAL
ANGEL CEDENO
ANGEL CEDEÑO CIMINIER
ANGEL CERRIN
ANGEL CESPEDES
ANGEL CHALA
ANGEL CIPION
ANGEL COLLADO
ANGEL CONCEPCION
ANGEL CONSUELO
ANGEL CONTRERAS
ANGEL CORDERO SALADIN
ANGEL CORONADO
ANGEL CORPORAN
ANGEL CRUCETA
ANGEL CRUZ
ANGEL CRUZ CARDENAS
ANGEL CUETO
ANGEL CURZ
ANGEL D GUERRERO
ANGEL D RAMOS
ANGEL DANIEL BEATO ROA
ANGEL DANIEL PONTIER
ANGEL DANIEL PONTIER PEGUERO
ANGEL DANIEL PONTIER PEGUERO PONTIER PEGUERO
ANGEL DANUBIO MEDINA PEREZ
ANGEL DANUBIO SANTANA
ANGEL DARIO PEREZ CASTILLO
ANGEL DAVID
ANGEL DAVID BERAS SANCHEZ
ANGEL DAVID BRETON UCETA
ANGEL DAVID DEL ROSARIO
ANGEL DAVID DEL ROSARIO PINEDA
ANGEL DAVID DEL ROSARIO PINEDA DEL ROSARIO PINEDA
Page 145 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
375607
375608
375609
375610
375611
375612
375613
375614
375615
375616
375617
375618
375619
375620
375621
375622
375623
375624
375625
375626
375627
375628
375629
375630
375631
375632
375633
375634
375635
375636
375637
375638
375639
375640
375641
375642
375643
375644
375645
375646
375647
375648
375649
375650
375651
375652
375653
375654
375655
375656
375657
375658
375659
375660
375661
375662
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANGEL DAVID GARCIA ABREU
ANGEL DAVID RODRIGUEZ CRUZ
ANGEL DE AZA
ANGEL DE CASTRO
ANGEL DE FRIAS SANTANA
ANGEL DE JESUS ABREU SOLIS
ANGEL DE JESUS ALMONTE
ANGEL DE JESUS JIMENEZ JIMENEZ
ANGEL DE JESUS MARTE FERNANDEZ
ANGEL DE JESUS REINOSO
ANGEL DE JUSUS TRINIDAD VENTURA
ANGEL DE LA ROSA
ANGEL DE LAMADRID
ANGEL DE LEON
ANGEL DE LEON DE LEON FELIZ
ANGEL DE LEON FELIZ
ANGEL DE LOS SANTOS
ANGEL DE PILAR SANTANA DE LOS SANTOS
ANGEL DEIVIS DE LA ROSA OLAVERRIA
ANGEL DEL ROSARIO
ANGEL DEL ROSARIO MEDINA
ANGEL DELEON
ANGEL DELIANA
ÁNGEL DENNY MONTERO REYNOSO
ANGEL DIAZ
ANGEL DOERE
ANGEL DOMINGUEZ
ANGEL DURAN
ANGEL EDUARDO
ANGEL EDUARDO GONZALEZ TEJADA
ANGEL EDUARDO JIMENEZ PRTIZ
ANGEL ELIAN RODRIGUEZ GIL
ANGEL ELIAS PAULINO SANTANA
ANGEL ELIEL DE LA ROSA
ANGEL EMILIO
ANGEL EMILIO BORQUEZ
ANGEL EMILIO BORQUEZ PUELLO
ANGEL EMILIO DE LOS SANTOS DEL JESUS
ANGEL EMILIO DE LOS SANTOS RODRIGREZ
ANGEL EMILIO FERNANDEZ HIERRO
ANGEL EMILIO GUERRERO
ANGEL EMILIO RIJO HERNANDEZ
ANGEL EMILIO RODRIGUEZ
ANGEL EMILIO RODRIGUEZ MERCEDES
ANGEL EMILIO RODRIGUEZ SANCHEZ
ÁNGEL EMILIO VALDEZ NÚÑEZ
ANGEL ENCARNACION
ANGEL ENM CASTRO
ANGEL ENRIQUE MENDEZ DE LA CRUZ
ANGEL ENRIQUE ORTIZ
ANGEL ENRIQUE ORTIZ MACHUCA
ANGEL ESPINAL
ÁNGEL ESTEBAN CASTILLO
ANGEL ESTEBAN JIMENEZ
ANGEL ESTEBAN PAULINO
ANGEL ESTEBAN RUIZ BAEZ
Page 146 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
375663
375664
375665
375666
375667
375668
375669
375670
375671
375672
375673
375674
375675
375676
375677
375678
375679
375680
375681
375682
375683
375684
375685
375686
375687
375688
375689
375690
375691
375692
375693
375694
375695
375696
375697
375698
375699
375700
375701
375702
375703
375704
375705
375706
375707
375708
375709
375710
375711
375712
375713
375714
375715
375716
375717
375718
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANGEL ESTRADA
ANGEL ESTRELLA
ANGEL EVARISTO DE CASTRO CRUZ
ANGEL EVARISTO DE CASTRO DE LA CRUZ
ANGEL FELIZ
ANGEL FERMIN
ANGEL FERNANDEZ
ANGEL FERREIRA ZABALA
ANGEL FIDIA SOTO MORIS
ANGEL FILPO
ANGEL FLORES
ANGEL FRANCISCO
ANGEL FRANCISCO DE LOS SANTOS
ANGEL FRANCISCO GONZALEZ
ANGEL FRIAS
ANGEL FURY MCCLOSKEY ALMANZAR
ANGEL GABRIEL LANTIGUA
ANGEL GABRIEL VENTURA DILONE
ANGEL GACUANC
ANGEL GARCIA
ANGEL GARCIA GUANTE
ANGEL GARO
ANGEL GEDALIAS MERINO RODRIGUEZ
ANGEL GERMAN
ANGEL GERMOSEN
ANGEL GIUDECILLI VELAZQUEZ
ANGEL GIUDICELLI
ANGEL GOMES
ÁNGEL GÓMEZ
ANGEL GOMEZ LIMA
ÁNGEL GÓMEZ PAULINO
ANGEL GONZALEZ
ANGEL GONZALEZ COMAS
ANGEL GUANTE LINARES
ANGEL GUANTE LINAREZ
ANGEL GUERRERO
ANGEL GUI
ANGEL GUILLEN
ANGEL GUILLERMO LORA CRESPO
ANGEL GUTIERREZ
ANGEL GUZMAN
ANGEL GUZMAN PENA
ANGEL H VASQUE
ANGEL HEREDIA
ANGEL J CRARRASCO REYES
ANGEL JAVIER
ANGEL JESUS FR
ANGEL JIMENEZ
ANGEL JIMENEZ DE LA CRUZ
ANGEL JOAN CASTILLO PUELLO
ANGEL JOAQUIN ROSARIO
ANGEL JOAQUIN ROSARIO HERNANDEZ
ANGEL JOEL BENITEZ FIGUEREO
ANGEL JOHAN MEJIA TORRES
ANGEL JOSE BRITO
ANGEL JOSE RIJO SOSA
Page 147 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
375719
375720
375721
375722
375723
375724
375725
375726
375727
375728
375729
375730
375731
375732
375733
375734
375735
375736
375737
375738
375739
375740
375741
375742
375743
375744
375745
375746
375747
375748
375749
375750
375751
375752
375753
375754
375755
375756
375757
375758
375759
375760
375761
375762
375763
375764
375765
375766
375767
375768
375769
375770
375771
375772
375773
375774
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANGEL JOSE RODRIGUEZ ESTEVEZ
ÁNGEL JULIO PEREZ GERARDO
ANGEL JUNIOR
ANGEL L LARA
ANGEL LA GUARACHA
ANGEL LAGARES
ANGEL LAGUAL
ANGEL LANDIS MERCEDES PEREZ
ANGEL LANTIGUA
ANGEL LANTIGUA JAVIER
ANGEL LARA
ANGEL LAUERANO
ANGEL LAUREANO
ANGEL LEBRON
ANGEL LESTER BARRY MEDRANO
ANGEL LISSA
ANGEL LIZ
ANGEL LIZARDO
ANGEL LOPEZ
ANGEL LORA
ANGEL LORENZO
ANGEL LUIS
ANGEL LUIS ALMANZAR
ANGEL LUIS ANGEL LUIS
ANGEL LUIS CABRERA JAQUEZ
ANGEL LUIS CARABALLO
ANGEL LUIS CASTILLO CASTILLO
ANGEL LUIS DE AZA SANCHEZ
ANGEL LUIS DE LOS SANTOS
ANGEL LUIS FRANCISCO GONZALEZ
ANGEL LUIS GARCIA SANTOS
ANGEL LUIS GUZMAN MENDEZ
ANGEL LUIS HEREDIA
ANGEL LUIS JIMENEZ ZORRILLA
ANGEL LUIS PACHECO MONERO
ANGEL LUIS PACHECO NOLASCO
ANGEL LUIS PEÑA
ANGEL LUIS PERALTA MARTINEZ
ANGEL LUIS REYES DEL RIO
ANGEL LUIS SERRATA
ANGEL LUIS SOSA SOTO
ANGEL LUIS VILLAMAN
ANGEL LUIS VILLAMAN POLANCO
ANGEL LUNA
ANGEL M ADAMES HIJOS
ANGEL M GONZALEZ DE AZA
ANGEL M MEDINA
ANGEL MADE RAMIREZ
ANGEL MANUEL BRITO BELLO
ANGEL MANUEL BRITO BRITO
ANGEL MANUEL CASTRO SILVESTRE
ANGEL MANUEL NUNEZ SILVERIO
ANGEL MANUEL RODRIGUEZ
ANGEL MANUEL RODRIGUEZ GIL
ANGEL MANUEL VICIOSO
ANGEL MARIA
Page 148 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
375775
375776
375777
375778
375779
375780
375781
375782
375783
375784
375785
375786
375787
375788
375789
375790
375791
375792
375793
375794
375795
375796
375797
375798
375799
375800
375801
375802
375803
375804
375805
375806
375807
375808
375809
375810
375811
375812
375813
375814
375815
375816
375817
375818
375819
375820
375821
375822
375823
375824
375825
375826
375827
375828
375829
375830
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANGEL MARIA DE LA CRUZ SANTOS
ANGEL MARIA DE LEON MELO
ANGEL MARIA DELEON MELO
ANGEL MARIA FERNANDEZ
ANGEL MARIA FERNNANDEZ
ANGEL MARIA LIRANZO ENCARNACION
ANGEL MARIA RODRIGUES
ANGEL MARIA RODRIGUEZ
ANGEL MARIA RODRIGUEZ SANCHEZ
ANGEL MARIA RUBIO JIMENEZ
ANGEL MARIA SANTOS MENDEZ
ANGEL MARIA VASQUEZ
ANGEL MARINO BASTARDO
ANGEL MARIO LIDER REYES
ANGEL MARMOL
ANGEL MARTINEZ
ÁNGEL MARTINEZ PACHE
ANGEL MATEO
ANGEL MATEO ANAM
ANGEL MATEO PEREZ SANTANA
ANGEL MATEO PILIER
ANGEL MATEO POLANCO
ANGEL MATEO SANCHEZ
ANGEL MATEO SANCHEZ REINOSO
ANGEL MATEO TURBIDES
ANGEL MATOS
ANGEL MAXIMO VALERIO BONILLA
ANGEL MAXYS HERRERA
ANGEL MEDINA
ANGEL MEJIA
ANGEL MEJIA GUERRERO
ANGEL MELBIN ACEVEDO MENDOZA
ANGEL MENDEZ
ANGEL MENDOZA
ANGEL MERCEDES
ANGEL MERCEDES VILLALONA EVORA
ANGEL MERINO
ANGEL MERINO RODRIGUEZ
ANGEL METRE ESPADACHIM
ANGEL MIGUEL
ANGEL MIGUEL ANGEL MIGUEL
ANGEL MIGUEL AVILA
ANGEL MIGUEL AVILA DE LA CRUZ
ANGEL MIGUEL LANTIGUA
ANGEL MIGUEL NOBOA
ANGEL MIGUEL NOBOA BUENO
ANGEL MIGUEL POLANCO HDEZ
ANGEL MIGUEL VILLAMAN POLANCO
ANGEL MIGUEL VILLAR
ANGEL MIRI
ANGEL MOLINA
ANGEL MONCION PERDOMO
ANGEL MONEGRO
ANGEL MONEGRO FIGUEREO
ANGEL MONTERO
ANGEL MORA
Page 149 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
375831
375832
375833
375834
375835
375836
375837
375838
375839
375840
375841
375842
375843
375844
375845
375846
375847
375848
375849
375850
375851
375852
375853
375854
375855
375856
375857
375858
375859
375860
375861
375862
375863
375864
375865
375866
375867
375868
375869
375870
375871
375872
375873
375874
375875
375876
375877
375878
375879
375880
375881
375882
375883
375884
375885
375886
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANGEL MORALES
ANGEL MORALES AQUINO
ANGEL MORLA
ANGEL MUNI
ANGEL NOE SOSA
ANGEL NOEL YITEA
ANGEL NORBERTO DE PAULA SANTANA
ANGEL NOVA CADET
ANGEL NOVAS
ANGEL NUNEZ
ANGEL O
ANGEL OLIVERO GALLART
ANGEL OMAR PAYANO FLORIMON
ANGEL ORSATELLY
ANGEL ORSATELLY MARTINEZ
ANGEL ORTEGA
ANGEL ORTEGA MARTINEZ
ANGEL ORTIZ
ANGEL ORTIZ MACHUCA
ANGEL OSCAR GOMEZ
ANGEL OSCAR GOMEZ AVILA
ANGEL OSCAR GOMEZ PAULINO
ANGEL OSORIO
ANGEL OSORIO AMPARO
ANGEL OSVALDO CASTILLO DE LA ROSA
ANGEL OVALLES
ANGEL PACHECO
ANGEL PAEZ
ANGEL PAULINO
ANGEL PAYANO
ANGEL PAYANO FLORIMON
ANGEL PAYANO PEREZ
ANGEL PEÑA
ANGEL PERDOMO
ANGEL PEREZ
ANGEL PEREZ MARTINEZ
ANGEL PEROZO
ANGEL PEROZO MARTINEZ
ANGEL PILIER
ANGEL PIMENTEL
ANGEL PION
ANGEL POLANCO
ANGEL POLO MOTA
ANGEL PONLANCO
ANGEL PONTIER
ANGEL PORTES
ANGEL PRATS
ANGEL PREVO
ANGEL PUELLO
ANGEL R MERCEDES
ANGEL RAFAEL CABRERA
ANGEL RAFAEL COLON
ANGEL RAFAEL FERREIRA
ANGEL RAFAEL GUZMAN INOA
ANGEL RAFAEL JIMENEZ TOLENTINO
ANGEL RAFAEL MATOS DE LA CRUZ
Page 150 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
375887
375888
375889
375890
375891
375892
375893
375894
375895
375896
375897
375898
375899
375900
375901
375902
375903
375904
375905
375906
375907
375908
375909
375910
375911
375912
375913
375914
375915
375916
375917
375918
375919
375920
375921
375922
375923
375924
375925
375926
375927
375928
375929
375930
375931
375932
375933
375934
375935
375936
375937
375938
375939
375940
375941
375942
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANGEL RAFAEL OGANDO LUNA
ANGEL RAFAEL QUEZADA LEBRON
ANGEL RAFAEL RAMOS REYES
ANGEL RAFAEL SANTOS
ANGEL RAFAEL VASSALLO RECIO
ANGEL RAMIREZ
ANGEL RAMONES
ANGEL RAMOS
ANGEL RAMOS LORENZO
ANGEL RECIO
ANGEL RENE PEREZ RODRIGUEZ
ANGEL RENNER
ANGEL REYNOSO
ANGEL RIJO
ANGEL RIJO VILLAVICENCIO
ANGEL RILO
ANGEL RIVERA
ANGEL ROBERTO MATOS
ANGEL ROBERTO MATOS PUJOLS
ANGEL ROBERTO SALAS MEJIA
ANGEL RODI SOSA
ANGEL RODRIGUEZ
ANGEL RODRIGUEZ AGRAMONTE
ANGEL RODRIGUEZ MERCEDES
ANGEL ROMAN
ANGEL ROMANO PILIER
ANGEL ROMERO
ANGEL RONAL GORIS DE LEON
ANGEL RONALD GORIS DE LEON
ANGEL RONDON
ANGEL ROSA
ANGEL ROSA LAGARES
ANGEL ROSARIO
ANGEL ROSARIO HERNANDEZ
ANGEL ROSARIO PILIER
ANGEL ROSARIO RODRIGUEZ
ANGEL ROSOSARIO
ANGEL RUBEN PEREZ CRUZ
ANGEL RUBIERA RUBIERA
ANGEL RUDY MONTERO REYNOSO
ANGEL RUIZ
ANGEL RUMALDO VENTURA
ANGEL SALAZAR
ANGEL SALVADOR ANGEL SALVADOR
ANGEL SALVADOR NOVAS NOVAS
ANGEL SALVADOR RAMIREZ
ANGEL SALVADOR RAMIREZ SANCHEZ
ANGEL SANCHEZ
ANGEL SANCHEZ D OLEO SANCHEZ D OLEO
ANGEL SANCHEZ DE OLEO SANCHEZ DE OLEO
ANGEL SANCHEZ DEOLEO
ANGEL SANTANA
ANGEL SANTANA MERCEDES
ANGEL SANTANA ORTIZ
ANGEL SANTOS GUZMAN
ANGEL SERRATA
Page 151 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
375943
375944
375945
375946
375947
375948
375949
375950
375951
375952
375953
375954
375955
375956
375957
375958
375959
375960
375961
375962
375963
375964
375965
375966
375967
375968
375969
375970
375971
375972
375973
375974
375975
375976
375977
375978
375979
375980
375981
375982
375983
375984
375985
375986
375987
375988
375989
375990
375991
375992
375993
375994
375995
375996
375997
375998
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANGEL SERRRATA
ANGEL SIERRA
ANGEL SOSA
ANGEL SOTO
ANGEL SUAREZ
ANGEL SUAZO
ANGEL SUERO
ANGEL T
ANGEL TAVAREZ
ANGEL TAVERAS
ANGEL TAVERAS BONILLA
ANGEL TEJADA
ANGEL THOMAS ALMONTE PEGUERO
ANGEL TINEO
ANGEL TIRZO
ANGEL TOMAS DE LA CRUZ RAMIREZ
ANGEL TOMAS MIRANDA
ANGEL TOMAS MIRANDA LOPEZ
ANGEL TORRES
ANGEL TORRES COLUMNA
ANGEL TOWNE
ANGEL TRONCOSO
ANGEL TULIO
ANGEL URENA
ANGEL V
ANGEL VALDEZ
ANGEL VALENZUELA
ANGEL VALERIO
ANGEL VARGAS
ANGEL VASQUE
ANGEL VASQUEZ ARREDONDO
ANGEL VASQUEZ SOSA
ANGEL VASSALLO
ANGEL VASSALO
ANGEL VELEZ
ANGEL VENTURA
ANGEL VICIOSO
ANGEL VILLA
ANGEL VILLA MARTE
ANGEL VILLA MIGUEL
ANGEL VILLALONA
ANGEL VILLAMAN
ANGEL VILLEGAS
ANGEL VILORIO
ANGEL VINICIO FERREIRA ORTIZ
ANGEL VITELIO
ANGEL VIZCAINO
ANGEL WALKER
ANGEL WESLEY
ANGEL YANDE
ANGEL YANUEL BURGOS
ANGEL YANUEL BURGOS OLIVARES
ANGEL YOEL
ANGEL YOEL RODRIGUEZ RAMIREZ
ANGEL YOHAN BRITO RODRIGUEZ BRITO RODRIGUEZ
ANGEL ZAPATA
Page 152 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
375999
376000
376001
376002
376003
376004
376005
376006
376007
376008
376009
376010
376011
376012
376013
376014
376015
376016
376017
376018
376019
376020
376021
376022
376023
376024
376025
376026
376027
376028
376029
376030
376031
376032
376033
376034
376035
376036
376037
376038
376039
376040
376041
376042
376043
376044
376045
376046
376047
376048
376049
376050
376051
376052
376053
376054
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANGEL ZAPIA
ANGEL ZORRILLA
ANGEL ZORRILLA PEGUERO
ANGEL1 DE LA ROSA
ANGEL10 OLAVERRIA
ANGEL11 OLAVERRIA
ANGEL2 DE LA CRUZ
ANGEL5 DE LA ROSA
ANGEL6 DE LA ROSA
ANGEL7 OLAVERRIA
ANGEL8 OLAVERRIA
ANGEL9 OLAVERRIA
ANGELA A CASTILLO DE VARGAS
ANGELA ABAD
ANGELA ABREU
ANGELA ACOSTA
ANGELA ALBERTO
ANGELA ALCANTARA
ANGELA ALCÁNTARA ENCARNACIÓN
ANGELA ALMONTE
ANGELA ALTAGRACIA KELLY
ANGELA ALTAGRACIA PERALTA VARGAS
ANGELA ALVAREZ
ANGELA ANTONIA ALCANTARA ENCARNACIÓN
ANGELA ARECHE
ANGELA ARECHE CARPIO
ANGELA ARGENTINA RODRIGUEZ
ANGELA ARMSTRONG
ANGELA ASCENCIO
ANGELA ASENCIO
ANGELA BAEZ SANCHEZ
ANGELA BALBUENA
ANGELA BALBUENA BALBUENA
ANGELA BAUTISTA
ANGELA BELLIARD
ANGELA BELLIARD MARTINEZ
ANGELA BENITA PEREZ ARIAS
ANGELA BERAS CABRERA
ANGELA BORQUEZ
ANGELA BRITO
ANGELA CABRAL
ANGELA CALATAN
ANGELA CALDERON RODRIGUEZ
ANGELA CAMACHO VICENTE
ANGELA CARELA DE LA CRUZ
ANGELA CARRASCO
ANGELA CASTILLO
ANGELA CEDANO BLONDET
ANGELA CEDEÑO DE CRUZ
ANGELA CEDEÑO DE LA CRUZ
ANGELA COLLADO
ANGELA CONCEPCION MORILLO
ANGELA CONDE
ANGELA CRESPO GOMEZ
ANGELA CRISTINA RIJO MARTE
ANGELA DAMASA QUEZADA CANDELARIO
Page 153 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
376055
376056
376057
376058
376059
376060
376061
376062
376063
376064
376065
376066
376067
376068
376069
376070
376071
376072
376073
376074
376075
376076
376077
376078
376079
376080
376081
376082
376083
376084
376085
376086
376087
376088
376089
376090
376091
376092
376093
376094
376095
376096
376097
376098
376099
376100
376101
376102
376103
376104
376105
376106
376107
376108
376109
376110
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANGELA DE LA CRUZ
ANGELA DE LA CRUZ JAVIER
ANGELA DE LOS SANTOS
ANGELA DEL CARMEN SOTO DE ACOSTA
ANGELA DEL POZO
ANGELA DIAZ
ANGELA DURAN
ANGELA ELIZABETH HERRERA DE PENA
ANGELA ESTHER RODRIGUEZ
ANGELA EVANGELISTA GUSMAN SANDOVAL
ANGELA EVE
ANGELA EVE GONZALEZ
ANGELA EYESMEL PEREZ GOMEZ
ANGELA FALCONERY DIAZ DE LA CRUZ
ANGELA FAMILIA
ANGELA FELICIANO
ANGELA FELIZ
ANGELA FERNANDEZ
ANGELA FLORES VERAS
ANGELA FRANCHESCA ORTIZ HURTADO
ANGELA FRANCIS
ANGELA GABRIELA
ANGELA GARCIA
ANGELA GARRIDO PACHE
ANGELA GENAO DURAN
ANGELA GIL
ANGELA GOMEZ
ANGELA GONZALEZ
ANGELA GONZALEZ VILORIO
ANGELA GUERRERO
ANGELA GUERRERO RODRIGUEZ
ANGELA GUZMAN
ANGELA GUZMAN ALMANZAR
ANGELA GUZMAN RAMIREZ
ANGELA HEREDIA PEREZ
ANGELA HERRERA
ANGELA HERRERA SANCHEZ
ANGELA HIRUJO
ANGELA HIRUJO TAMARIZ
ANGELA INES HIRUJO
ANGELA INOA
ANGELA J CARRASCO DE REYES
ANGELA J REYES
ANGELA JAVIER
ANGELA JEREZ
ANGELA JIMENEZ
ANGELA JOSEFINA DIAZ ROSARIO
ANGELA JULISA PEREZ OZORIA
ANGELA JULISSA PEREZ OZORIA
ANGELA KENIA HEREDIA NIN
ANGELA KULMIZET
ANGELA LAURENCIO
ANGELA LETICIA BRITO
ANGELA LETICIA CALDERON
ANGELA LETICIA DEL ROSARIO
ANGELA LETICIA GUZMAN
Page 154 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
376111
376112
376113
376114
376115
376116
376117
376118
376119
376120
376121
376122
376123
376124
376125
376126
376127
376128
376129
376130
376131
376132
376133
376134
376135
376136
376137
376138
376139
376140
376141
376142
376143
376144
376145
376146
376147
376148
376149
376150
376151
376152
376153
376154
376155
376156
376157
376158
376159
376160
376161
376162
376163
376164
376165
376166
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANGELA LETICIA PANIAGUA
ANGELA LETICIA TIMOTEO SPENCER
ANGELA LITTEL
ANGELA LOPEZ
ANGELA MAGDALENA INOA
ANGELA MANZUETA
ANGELA MARCELINO
ANGELA MARCUS
ANGELA MARIA
ANGELA MARIA ACOSTA
ANGELA MARÍA ACOSTA SABINO
ANGELA MARIA BAUTISTA CALCAGNO
ANGELA MARIA CEDANO BLONDET
ANGELA MARIA DE LA CRUZ
ANGELA MARIA DE LA CRUZ SANTOS
ANGELA MARIA DE LEÓN SABALA
ANGELA MARIA DE PAULA GUERRERO
ANGELA MARIA GENAO DURAN
ANGELA MARIA HERRERA NIEVES
ANGELA MARIA JIMENEZ DE LA CRUZ
ANGELA MARIA MARCELINO
ANGELA MARIA MARCELINO ROSARIO
ANGELA MARIA MONTILLA
ANGELA MARIA RAMOS DE GONSALES
ANGELA MARIA RIVERA CARELA
ANGELA MARIA RODRIGUEZ HERNANDEZ
ANGELA MARIA SABALA CRUZ
ANGELA MARIA SANTIAGO
ANGELA MARIA SANTIAGO PIMENTEL
ANGELA MARIA VENTURA NUÑEZ
ANGELA MARIA ZORRILLA
ANGELA MARQUEZ DE LEON
ANGELA MARTES
ANGELA MARTIN MARTIN
ANGELA MARTINEZ
ANGELA MARTINEZ JIMENEZ
ANGELA MARTINEZ ORTIZ
ANGELA MARTIRE SOTO
ANGELA MATIAS
ANGELA MATINEZ
ANGELA MEGIA MORALES
ANGELA MEJIA
ANGELA MEJIA PONTIER
ÁNGELA MEJÍA RIJO
ANGELA MELO
ANGELA MENDEZ
ANGELA MERCEDES
ANGELA MERISI GARCIA CHECO
ANGELA MERY GONZALEZ POLANCO
ANGELA MIESES
ANGELA MIGUELINA CASTILLO PEREYRA CASTILLO PEREYRA
ANGELA MILQUEYA CUEVAS ALMONTE
ANGELA MORA
ANGELA MORETA
ANGELA MORILLO
ANGELA MOTA
Page 155 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
376167
376168
376169
376170
376171
376172
376173
376174
376175
376176
376177
376178
376179
376180
376181
376182
376183
376184
376185
376186
376187
376188
376189
376190
376191
376192
376193
376194
376195
376196
376197
376198
376199
376200
376201
376202
376203
376204
376205
376206
376207
376208
376209
376210
376211
376212
376213
376214
376215
376216
376217
376218
376219
376220
376221
376222
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANGELA MOTA GUTIERREZ
ANGELA MOTA SILVESTRE
ANGELA MUGICA
ANGELA NELLY ALVARADO UPIA
ANGELA O
ANGELA ORTIZ
ANGELA ORTIZ BAEZ
ANGELA P
ANGELA PAREDES CABREJA
ANGELA PARMENIA
ANGELA PEGUERO
ANGELA PEGUERO CARDERON
ANGELA PENA
ANGELA PEÑA CEDEÑO
ANGELA PEÑA GUERRERO
ANGELA PERALTA
ANGELA PERDOMO
ANGELA PEREZ
ANGELA PEREZ PARSONS
ANGELA PIEDAD VIDAL DE JESUS
ANGELA PIERRE
ANGELA POLANCO
ANGELA POLANCO NUÑEZ
ANGELA POSENDA APONTE ALVAREZ APONTE ALVAREZ
ANGELA POZO
ANGELA QUEZADA
ANGELA QUEZADA GUERRERO
ANGELA RACHEL DE LOS SANTOS
ANGELA RAMIREZ
ANGELA RAMOS
ANGELA RAPOSO
ANGELA RAQUEL LAPAIX FAMILIA
ANGELA RAQUEL VALDEZ MORILLO
ANGELA REYES
ANGELA REYES CEDEÑO
ANGELA REYES MINAYA
ANGELA RIJO
ANGELA RIVERA
ANGELA ROBERTS
ANGELA RODRIGUEZ
ANGELA RODRIGUEZ DE CUEVAS
ANGELA RODRIGUEZ DE LA CRUZ
ANGELA RODRIGUEZ DINO
ANGELA RODRIQUEZ
ANGELA ROJAS
ANGELA RONDON
ANGELA ROSA
ANGELA ROSA CASTILLO
ANGELA ROSA NAVARRO ROSARIO
ANGELA ROSADO
ANGELA ROSAINA FERNANDEZ RODRIGUEZ
ANGELA ROSARIO
ANGELA ROSARIO RIJO
ANGELA ROSARIO RIJO DE DE LOS SANTOS
ANGELA ROSENDA APONTE ALVAREZ
ANGELA ROSSA
Page 156 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
376223
376224
376225
376226
376227
376228
376229
376230
376231
376232
376233
376234
376235
376236
376237
376238
376239
376240
376241
376242
376243
376244
376245
376246
376247
376248
376249
376250
376251
376252
376253
376254
376255
376256
376257
376258
376259
376260
376261
376262
376263
376264
376265
376266
376267
376268
376269
376270
376271
376272
376273
376274
376275
376276
376277
376278
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANGELA RUSSEL
ANGELA SALAS
ANGELA SALETA
ANGELA SANCHEZ
ANGELA SANCHEZ PUJOLS
ANGELA SANTANA
ANGELA SANTANA RIJO
ANGELA SANTANA RODRIGUEZ
ANGELA SANTANA ZORRILLA
ANGELA SANTIAGO
ANGELA SANTOS
ANGELA SEVERINO
ANGELA SILVERINA DULUC
ANGELA SOBEIDA DURAN
ANGELA SOLANO
ANGELA SOTO
ANGELA SUE GAVILAN GIRALDEZ
ANGELA T GUERRERO
ANGELA TAVERAS
ANGELA TEJADA
ANGELA TEJADA CONCEPCION
ANGELA TEJEDA
ANGELA TERESA GUERRERO CEDEÑO
ANGELA TEREZA GUERRERO
ANGELA TERRERO
ANGELA TORRES
ANGELA TRINIDAD
ANGELA TRONCOSO
ANGELA TRONCOSO MARTIN
ANGELA ULLOA
ANGELA UREÑA
ANGELA V
ANGELA VALDEZ
ANGELA VALLAR
ANGELA VARGAS
ANGELA VARGAS ROBLES
ANGELA VASQUEZ
ANGELA VASQUEZ GUZMAN
ANGELA VAZQUEZ
ANGELA VELEZ
ANGELA VENTURA
ANGELA VERONICA BERROA LAGUAL
ANGELA VICTORIA RODRIGUEZ ALVAREZ
ANGELA VIERLINA GARCIA
ANGELA VILLAMAR
ANGELA VILLAR
ANGELA VILORIA
ANGELA YANIRY PAYERO SANTOS
ANGELA YANNETH SALINAS
ANGELA YASMINA PIMENTEL
ANGELA YULISSA PEREZ
ANGELA ZORRILLA
ANGELA ZULEICA FELIU RIJO DE TEJADA
ANGELABENITA OVALLESGARCIA
ANGELCY BELTRE RAMIREZ
ANGELCY JIMENEZ
Page 157 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
376279
376280
376281
376282
376283
376284
376285
376286
376287
376288
376289
376290
376291
376292
376293
376294
376295
376296
376297
376298
376299
376300
376301
376302
376303
376304
376305
376306
376307
376308
376309
376310
376311
376312
376313
376314
376315
376316
376317
376318
376319
376320
376321
376322
376323
376324
376325
376326
376327
376328
376329
376330
376331
376332
376333
376334
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANGELCY JIMENEZ DURAN
ANGELCYJIMENEZ
ANGELES RAMIREZ ESTEVEZ
ANGELESS ANGEL
ANGELGV ALTAGRACIA GIUDICELLI VELZQUEZ
ANGELI CRISTINA RUIZ LAJARA
ANGELI MERCEDES BRITO LOPEZ
ANGELIA STERNING FURGENCIO
ANGELIC ENCARNACION
ANGELICA A
ANGELICA ANDRES TRONCOSO ANDRES TRONCOSO
ANGELICA ANDREZ TRONCOSO
ANGELICA BERIGUETE PIÑA
ANGELICA BETANCES
ANGELICA CARABALLO
ANGELICA CASTILLO
ANGELICA CHECO
ANGELICA DACH
ANGELICA DE JESUS
ANGELICA DE LA ROSA
ANGELICA DOMINGUEZ MOTA
ANGELICA DURAN
ANGELICA DURAN FRIA
ANGELICA ELUPINA DE LA CRUZ HERNANDEZ
ANGELICA ELUPINA DE LA ROSA PEGUERO
ANGELICA ELUPINA JACOBO MEDAL
ANGELICA ESPINAL
ANGELICA ESPINAL GOMEZ
ANGELICA ESPOINAL
ANGELICA FERNANDEZ
ANGELICA FLERIDA ESPINAL GOMEZ
ANGELICA GARCIA
ANGELICA GARCIA CHECO
ANGELICA GONZALEZ
ANGELICA ISABEL MEJIA SANCHEZ
ANGELICA JANSEN
ANGELICA JIMENEZ
ANGELICA JOHANNA RAPOSO ABREU
ANGELICA JOVINA ENSEÑAT MORALES
ANGELICA LEONOR
ANGELICA LEUSCHKE
ANGELICA LÒPEZ
ANGELICA LOPEZ ROSARIO
ANGELICA MARIA DE LA CRUZ MONERO
ANGELICA MARIA DEL POZO
ANGELICA MARIA HERRERA
ANGELICA MARIA MANZANO DE AZA
ANGELICA MARIA SORIANO ENCARNACION
ANGELICA MARIA TRINIDAD DE AZA
ANGELICA MARIA UBIERA REYES
ANGELICA MEJIA
ANGELICA MOSQUEA
ANGELICA PASCASIO
ANGELICA PEGUERO
ANGELICA PEGUERO PIA
ANGELICA PEREZ
Page 158 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
376335
376336
376337
376338
376339
376340
376341
376342
376343
376344
376345
376346
376347
376348
376349
376350
376351
376352
376353
376354
376355
376356
376357
376358
376359
376360
376361
376362
376363
376364
376365
376366
376367
376368
376369
376370
376371
376372
376373
376374
376375
376376
376377
376378
376379
376380
376381
376382
376383
376384
376385
376386
376387
376388
376389
376390
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANGELICA REYES
ANGELICA REYES CHARLES
ANGELICA REYES GONZALES
ANGELICA REYES GONZALEZ
ANGELICA RIVAS
ANGELICA RODRIGUEZ
ANGELICA RODRIGUEZ PEÑA
ANGELICA RODRIGUEZ SANTANA
ANGELICA ROSARIO VANDERHORST
ANGELICA SANCHEZ
ANGELICA SORIANO
ANGELICA STREICH
ANGELICA TRONCOSO
ANGELICA UPTON
ANGELICA VALDEZ
ANGÉLICA VÁSQUEZ
ANGELICA VAZQUEZ
ANGELINA ADAMES MORA
ANGELINA ALBARES TEJADA
ANGELINA BELLIARD
ANGELINA DEL CARMEN ADAMES MORA
ANGELINA ESPINAL
ANGELINA ESTEVEZ
ANGELINA GONZALEZ
ANGELINA HERNANDEZ
ANGELINA LARA
ANGELINA MARRERO
ANGELINA MARRERO B
ANGELINA MARRERO BRITO
ANGELINA MERCEDES
ANGELINA NENOV
ANGELINA POLONIA ABREU PEREZ
ANGELINA RIJO DE BRITO
ANGELINA RODRIGUEZ
ANGELINA SANCHEZ
ANGELINA SANTANA
ANGELINA STARLIN
ANGELINA TAVERAS
ANGELINA TEJADA
ANGELINA TEJEDA
ANGELINA VELEZ
ANGELINA VENTURA
ANGELINE AUER
ANGELINE SANTOS
ANGELINE STHEFANIA GUILAMO CASTEN
ANGELIS CARIDAD SANTIAGO GARCIA
ANGELIS SANTIAGO
ANGELIS SANTIAGO GARCIA
ANGELITA AVILA
ANGELITA BENITEZ
ANGELITA BRITO
ANGELITA CABRERA
ANGELITA DISLA
ANGELITA GARCIA
ANGELITA GARCIA VALENZUELA
ANGELITA GERMAN
Page 159 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
376391
376392
376393
376394
376395
376396
376397
376398
376399
376400
376401
376402
376403
376404
376405
376406
376407
376408
376409
376410
376411
376412
376413
376414
376415
376416
376417
376418
376419
376420
376421
376422
376423
376424
376425
376426
376427
376428
376429
376430
376431
376432
376433
376434
376435
376436
376437
376438
376439
376440
376441
376442
376443
376444
376445
376446
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANGELITA LOVERA
ANGELITA M CEDANO
ANGELITA MARTIN
ANGELITA MAYRA HICIANO LAMARCHE
ANGELITA MEDINA
ANGELITA MERLENY CEDANO
ANGELITA MERLENY CEDANO CEDANO
ANGELITA ONDINA BENITEZ GUERRERO
ANGELITA PEREZ
ANGELITA REYNOSO
ANGELITA RIJO DE BRITO
ANGELITA RODRIGUEZ
ANGELITA SANTANA
ANGELITAR RIJO DE BRITO
ANGELITO CONTRERAS
ANGELITO GARCIA
ANGELITO MATA
ANGELL CUETO
ANGELLI CRUZ
ANGELLO PELAEZ
ANGELLO PELAEZ GERMOSEN
ANGELLUISFRANCISCO GONZALES
ANGELM MELO
ANGELMATEO
ANGELNE HIDALGO
ANGELO
ANGELO ABRAHAN VENTURA
ANGELO ABRAHAN VENTURA REINA
ANGELO ABRAHAN VENTURA REYNA
ANGELO ABREU
ANGELO AGUSTIN QUESTEL
ANGELO ALEXANDRO VASQUEZ SUAZO
ANGELO ANTHONELLY DE JESUS REYNOSO
ANGELO BAUSH
ANGELO BEATO
ANGELO BELTRE IRIZARRI
ANGELO BELTRE IRIZARRY
ANGELO CARDENAS
ANGELO CASTRO
ANGELO CESPEDES
ANGELO CESPEDES VARGAS
ANGELO CONTA
ANGELO CORPORAN
ANGELO DEL POZO
ANGELO DIAZ
ANGELO DIMITRI
ANGELO ESCALANTE
ANGELO ESTEBAN MARTINEZ PEREZ
ANGELO FERRERAS
ANGELO FRANCIS APOLLON
ANGELO FRAY
ANGELO FRILOP
ANGELO GARCIA
ANGELO GONZALEZ
ANGELO IAVARONE
ANGELO JGHVV
Page 160 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
376447
376448
376449
376450
376451
376452
376453
376454
376455
376456
376457
376458
376459
376460
376461
376462
376463
376464
376465
376466
376467
376468
376469
376470
376471
376472
376473
376474
376475
376476
376477
376478
376479
376480
376481
376482
376483
376484
376485
376486
376487
376488
376489
376490
376491
376492
376493
376494
376495
376496
376497
376498
376499
376500
376501
376502
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANGELO KJHJH
ANGELO LEVANTO
ANGELO LKJBG
ANGELO LOPEZ
ANGELO MEDINA
ANGELO MICHEL
ANGELO MORALES ACOSTA
ANGELO NUÑEZ
ANGELO PENALO ALEMANY
ANGELO PEROZO
ANGELO PEROZO RODRIGUEZ
ANGELO PORTORREAL
ANGELO RAMIREZ
ANGELO RIVERA
ANGELO RIVERA RIVERA
ANGELO ROMERO
ANGELO ROSA
ANGELO SALCEDO
ANGELO SÁNCHEZ
ANGELO SANTANA
ANGELO SANTANA VITTINI
ANGELO SANTIAGO
ANGELO SOLER
ANGELO TRINIDAD
ANGELO VASQUEZ
ANGELO VINCIGUERRA
ANGELO VITTINI
ANGELO Y
ANGELOBELTE IRIARY
ANGELOESTEBAN MARTNEZPEREZ
ANGELRIJO SOSA
ANGELS AMBIORIX REYNOSO GARCIA
ANGELUS PEÑALO ALEMANY
ANGELUS PEREYRA PEREYRA
ANGELUZ GARCIA
ANGELY CHEVALIER
ANGELY HERNANDEZ
ANGELY JOSEFINA ABREU ALBA
ANGELY JOSEFINA ALBA ABREU
ANGELY MILAGROS PEREZ FORTUNA
ANGELY OTTENWALDER
ANGELY PRINCESA MATOS MENDEZ
ANGELY PUENTE
ANGELY SUAZO
ANGELY VELEZ
ANGELYS ARACHE
ANGELYS ESTHER ARACHE RODRIGUEZ
ANGELYS JIMENEZ GARCIA
ANGELYS PEREZ
ANGENIS REYES
ANGER PEÑA ALVARADO
ANGES SANTOS GUZMAN
ANGGIE MABELLE PERDOMO ROMERO
ANGI CALDERON
ANGI JIMENEZ
ANGI RUIZ
Page 161 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
376503
376504
376505
376506
376507
376508
376509
376510
376511
376512
376513
376514
376515
376516
376517
376518
376519
376520
376521
376522
376523
376524
376525
376526
376527
376528
376529
376530
376531
376532
376533
376534
376535
376536
376537
376538
376539
376540
376541
376542
376543
376544
376545
376546
376547
376548
376549
376550
376551
376552
376553
376554
376555
376556
376557
376558
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANGIE ACOSTA
ANGIE ANGIE
ANGIE DANIELLA GILLEARD THEN
ANGIE DE LA CRUZ
ANGIE ESTEPHANY PERALTA ROMAN
ANGIE ESTHER
ANGIE GUERRERO
ANGIE LORENA VILLAVICENCIO
ANGIE MARIEL MIESES
ANGIE MEDINA
ANGIE MEJIA
ANGIE MIESES
ANGIE PERERA
ANGIE RIVERA
ANGIE RODRIGUEZ
ANGIE SANTANA
ANGIE TAVARES
ANGIOLINA DEL CARMEN FABIAN ROMERO DE PEREZ
ANGIOLINA HERNANDEZ
ANGIOLINA MORALES
ANGIOLINA TORIBIO
ANGIOLINA TORIBIO TORIBIO
ANGIOLINA VALDEZ
ANGIOLINA VALDEZ ESTRELLA
ANGISEL ALVAREZ
ANGISEL ALVAREZ ESPINAL
ANGLE POLANCO
ANGRLO SANTOS
ANGUEL PAULA
ANGUIE MARRERO
ANGUS HERMISTON
ANGY ALBA
ANGY BORG
ANGY BORGELAS
ANGY CAROLINA ESTEVEZ ABREU
ANGY CRUZ
ANGY ESTEVEZ
ANGY PAMELA
ANGY RONDON
ANI ***
ANI BAEZ
ANI RAPSAT
ANI RODRIGUEZ
ANI SALA
ANI YAQUIRA GUERRERO BENITEZ
ANI YOYO
ANIANA DIVANNA
ANIANA MABEL SANTOS CARELA
ANIANA MENDEZ
ANIBA CARRASCO FERNANDEZ
ANIBAL ALBERTI
ANIBAL ANIBAL
ANIBAL ANTONI GUZMAN
ANIBAL ANTONIO
ANIBAL ANTONIO GUZMAN ASTACIO
ANIBAL ARTURO ALVAREZ MARTINEZ
Page 162 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
376559
376560
376561
376562
376563
376564
376565
376566
376567
376568
376569
376570
376571
376572
376573
376574
376575
376576
376577
376578
376579
376580
376581
376582
376583
376584
376585
376586
376587
376588
376589
376590
376591
376592
376593
376594
376595
376596
376597
376598
376599
376600
376601
376602
376603
376604
376605
376606
376607
376608
376609
376610
376611
376612
376613
376614
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANIBAL BENJAMIN CAMILO RODRIGUEZ
ANIBAL BUENA
ANIBAL BUENO
ANIBAL CARRASCO
ANIBAL CARRASCO FERNANDEZ
ANIBAL CARRRASCO
ANIBAL CEDANO
ANIBAL CORDERO TAVAREZ
ANIBAL CORONADO
ANIBAL CUETO
ANIBAL DE JESUS BUENOS DE LOS SANTOS
ANIBAL DE LA ROSA
ANIBAL DEL ORBE JIMENEZ
ANIBAL ESTHER
ANIBAL ESTRELLA
ANIBAL FRANCO
ANIBAL GOMEZ
ANIBAL GUERRERO
ANIBAL GUZMAN
ANIBAL GUZMAN ASTACIO
ANIBAL HATTON
ANIBAL INOA
ANIBAL ISAAC ABREU
ANÍBAL JOSÉ OLIVARES ALMÁNZAR
ANIBAL JOSE OLIVARES CAPUTO
ANIBAL JULIOA
ANIBAL JUSTO PORTES
ANIBAL KEEBLER
ANIBAL KLING
ANIBAL LARKIN
ANIBAL LOPEZ
ANIBAL MARTINEZ
ANIBAL MARTINEZ BERROA
ANIBAL MARTINEZ PEREZ MARTINEZ PEREZ
ANIBAL MOREL
ANIBAL OLIVARES
ANIBAL OLMES
ANIBAL OLSON
ANIBAL ORTIZ ZORILLA
ANIBAL PANA
ANIBAL PEÑA DECENA
ANIBAL PEREZ
ANIBAL PERS
ANIBAL POLANCO REYES
ANIBAL RADICHEEL ESTRELLA FLORES
ANIBAL REYES
ANIBAL REYES ALMANZAR
ANIBAL REYNOSO LÓPEZ
ANIBAL RODRIGUEZ
ANIBAL ROMERO
ANIBAL ROMERO OLMES
ANIBAL SANCHEZ
ANIBAL SANTIAGO
ANIBAL SANTOS
ANIBAL SERANO DE LA CRUZ
ANIBAL TARISPAN
Page 163 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
376615
376616
376617
376618
376619
376620
376621
376622
376623
376624
376625
376626
376627
376628
376629
376630
376631
376632
376633
376634
376635
376636
376637
376638
376639
376640
376641
376642
376643
376644
376645
376646
376647
376648
376649
376650
376651
376652
376653
376654
376655
376656
376657
376658
376659
376660
376661
376662
376663
376664
376665
376666
376667
376668
376669
376670
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANIBAL TAVAREZ
ANIBAL TRUJILLO
ANIBAL ULLRICH
ANIBAL WELCH
ANIBALO DECENA
ANIBEL GONZALEZ
ANIBEL GONZALEZ UREÑA
ANIBELKA ALMONTE DILONÉ
ANIBELKA CACERES
ANIBELQUI SALCE
ANIBERCA SEVERINO
ANIBERKYS MENDEZ
ANIBRL RODRIGUEZ
ANICACIA DE LA ROSA
ANICASIO ASENCIO CARMNONA
ANICASIO ASENCIO CARMONA
ANICASIO CARMONA
ANICETA ALCANTARA
ANICETA ALMANZAR
ANICETA HERNANDEZ
ANICETA LOPEZ
ANICETA MARIANO
ANIKA KUHN
ANIKA MOSCISKI
ANILAO PARRA
ANILDA BETANCES
ANILDA CARRASCO
ANILDA FERNANDEZ
ANILFA FELIZ PENA
ANIMA ACTA
ANIN GARCIA
ANISETA ALMANZAR
ANISSA CARTWRIGHT
ANISSA HINTZ
ANISSA LINETTE FELICIANO BERROA
ANISSA LINETTE INOA
ANISSA LINETTE INOA FELICIANO
ANISSETTE GUERRERO
ANISSETTE GUERRERO MORENO
ANISSI HAWA
ANITA
ANITA DE LOS SANTO NELFISE
ANITA FRITSCH
ANITA GERMOSEN
ANITA GUERRERO
ANITA KELLY
ANITA MARIA
ANITA MARIBEL TEJADA KEEN
ANITA NUÑE
ANITA NUÑEZ
ANITA OLLER
ANITA PARRA
ANITA SANCHEZ MALDONADO
ANITA SANTANA PARRA
ANITA SANTANA PARRRA
ANITA SATO
Page 164 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
376671
376672
376673
376674
376675
376676
376677
376678
376679
376680
376681
376682
376683
376684
376685
376686
376687
376688
376689
376690
376691
376692
376693
376694
376695
376696
376697
376698
376699
376700
376701
376702
376703
376704
376705
376706
376707
376708
376709
376710
376711
376712
376713
376714
376715
376716
376717
376718
376719
376720
376721
376722
376723
376724
376725
376726
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANITA SOTO
ANITO JIMENEZ VASQUEZ
ANIUVIS JARDINES LA O
ANIVAL PEREZ
ANIVAL RODRIGUES
ANIYA HOWE
ANIYAH HILPERT
ANIYAH WUCKERT
ANJ JIORI
ANJALI LEFFLER
ANJEL MARIANO
ANJEL PERES
ANJEL POLO MOTA
ANJELA COLLADO
ANJELA SANTANA RODRIGUEZ
ANJELI CELANDIA SHADRACK CANCU
ANJELI CELANDIA SHEDRACK CANCU
ANJELI CELANDIA SHEDRANK CANCU
ANJELI ELANDIA SHEDRACK CANCU
ANJELINA DE JESUS TAVERAS OVALLES
ANJELINA TAVERAS
ANJELINO PAJARA MEJIA
ANKENIA MENDOZA
ANLEDY MORROBEL CONNOR
ANLEDYS MORROBEL
ANLEL PERES
ANLIOBEL PACHE CEDEÑO
ANLLELIS URBAEZ GONZALEZ
ANLLINDSON CABADA
ANLLY FRIAS
ANLLY MARIA FRIAS VASQUEZ
ANLLY ZAPATA
ANLOPEL LOREZ
ANMARY PEREZ
ANMERY REYES
ANN ***
ANN CARPIO
ANNA AMADOR
ANNA CARROLL
ANNA CORKERY
ANNA CORSINO CAMACHO
ANNA DIAZ
ANNA FELIX
ANNA GALVA
ANNA IMBERT
ANNA KUPHAL
ANNA LIDIA GALVA DECENA
ANNA LIDIA GALVA DECENA GALVA DECENA
ANNA MIGUELINA AMADOR MATOS
ANNA MIRTHA CRUZ ALCANTARA
ANNA RUIZ
ANNA SYLKA
ANNABEL BOTSFORD
ANNABEL BREKKE
ANNABEL KUHN
ANNABEL MEDHURST
Page 165 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
376727
376728
376729
376730
376731
376732
376733
376734
376735
376736
376737
376738
376739
376740
376741
376742
376743
376744
376745
376746
376747
376748
376749
376750
376751
376752
376753
376754
376755
376756
376757
376758
376759
376760
376761
376762
376763
376764
376765
376766
376767
376768
376769
376770
376771
376772
376773
376774
376775
376776
376777
376778
376779
376780
376781
376782
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANNABEL NOELENE TEJADA
ANNABEL TEJADA
ANNABELL D'AMORE
ANNABELL VARGAS
ANNABELLE PAGAC
ANNABELLE VILORIO
ANNABELLE ZIEME
ANNALIRANZO
ANNALISA MORETTO
ANNALISE CARTER
ANNALIZA CASTILLO DEMESA
ANNALORE C GUABA
ANNALORE CAROLINA GUABA
ANNALORE GUABA
ANNAMAE SCHADEN
ANNAMAE STEUBER
ANNAMARIA ILDIKO SAROSI
ANNAMARIE TOWNE
ANNAMARIE TREUTEL
ANNAMARIE TURNER
ANNE KEIMA JEAN
ANNE KEIMA JOSEPH
ANNE KEIMA MAURO
ANNE KEIMA ORELUS
ANNE MARGUET
ANNE MARTINEZ
ANNE SANDRINE BERNADETTE MARGUET
ANNE URY
ANNEL MALDONADO
ANNEL VENECIA ALCANTARA BURGOS
ANNELIE MARTINEZ
ANNELIE MARTINEZ DE LA CRUZ
ANNELY MARIA PEÑA JIMENEZ
ANNERIS CASTILLO
ANNERIS DILONE
ANNERIS MARIA PEREZ
ANNERIS MENDEZ
ANNERY HERNANDEZ
ANNERY PIMENTEL REYES
ANNERYS DE LA ROSA
ANNERYS DEL CARMEN NUNEZ VALERIO DE SANCHEZ
ANNERYS ESTHEL LUCIANO
ANNERYS GISELL DE LA ROSA
ANNERYS LINA TEJADA SIERRA
ANNERYS MARINEZ
ANNERYS MARTINEZ
ANNERYS TAINA JAVIER GUZMAN
ANNERYS VANTERPOOL
ANNES XIOMARA PERALTA PEREZ
ANNETTA POLLICH
ANNETTE ALMONTE
ANNETTE FUNK
ANNETTE KEELING
ANNETTI ALCANTARA
ANNETTI PEREZ
ANNETY BURGOS RODRIGUEZ
Page 166 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
376783
376784
376785
376786
376787
376788
376789
376790
376791
376792
376793
376794
376795
376796
376797
376798
376799
376800
376801
376802
376803
376804
376805
376806
376807
376808
376809
376810
376811
376812
376813
376814
376815
376816
376817
376818
376819
376820
376821
376822
376823
376824
376825
376826
376827
376828
376829
376830
376831
376832
376833
376834
376835
376836
376837
376838
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANNEUDELYS PEÑA GUERRERO
ANNEURYS JIMENEZ
ANNEY ALFONSO LOPEZ CUETO
ANNGEL PEREZ
ANNI CONCEPCION
ANNI ESTEFANY CONCEPCION GARCIA
ANNI MENDEZ
ANNI PEREZ
ANNI RRODRIGE
ANNI SANTANA
ANNI STEFANY CONCEPCION
ANNI STEFANY CONCEPCION GARCIA
ANNIA ACOSTA
ANNIA ALCANTARA
ANNIA GARCIA
ANNIA PENA
ANNIA RESTITUYO
ANNIA RODRIGUEZ
ANNIBELKA PENA
ANNIBELL PAMELA MIESES CONCEPCION
ANNICELIS RODRIGUEZ
ANNIE ARIAS
ANNIE ESPINAL
ANNIE FIGARO ROBINSON
ANNIE FISHER
ANNIE GUZMAN
ANNIE GUZMAN CONCEPCION
ANNIE HUSSEIN
ANNIE LISSETTE GUZMÁN CONCEPCIÓN
ANNIE LOCKMAN
ANNIE ROJAS
ANNIE TAVAREZ
ANNIRIS DE LOS SANTOS
ANNIRIS MARTINEZ
ANNIS RAMIREZ
ANNY ABREU MARTINEZ
ANNY ALVAREZ
ANNY AMARIBEL CUSTODIO GRATERAUX
ANNY ANDEZ
ANNY ANDIRA URENA
ANNY ANNY
ANNY BAKER
ANNY BAT
ANNY BENTURA
ANNY BERENICE NUÑEZ HIDALGO
ANNY BERKY VIÑA DELGADO
ANNY CAROLINA PINA RODRIGUEZ
ANNY CARPIO
ANNY CARPIO RODRIGUEZ
ANNY CARPIO VIÑAS
ANNY CASTILLO
ANNY CEDANO REYES
ANNY CEDEÑO
ANNY CELESTE BAEZ BAEZ
ANNY CELESTE VALDEZ BAEZ
ANNY CRUZ
Page 167 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
376839
376840
376841
376842
376843
376844
376845
376846
376847
376848
376849
376850
376851
376852
376853
376854
376855
376856
376857
376858
376859
376860
376861
376862
376863
376864
376865
376866
376867
376868
376869
376870
376871
376872
376873
376874
376875
376876
376877
376878
376879
376880
376881
376882
376883
376884
376885
376886
376887
376888
376889
376890
376891
376892
376893
376894
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANNY CULO
ANNY DE LA MOTA
ANNY DE WINDT
ANNY DEL ORBE
ANNY DÍAZ
ANNY DISLA
ANNY ESPAÑOL
ANNY ESPAÑOL VARGAS
ANNY ESPERANZA CABRERA JIMENEZ
ANNY ESTRELLA
ANNY FAMILIA
ANNY FERMIN
ANNY GARCIA
ANNY GARCIA PANTALEON
ANNY GUERRERO MERCEDES
ANNY HERNANADEZ
ANNY HERNANDEZ
ANNY HERNANDEZ HERNANDEZ
ANNY HIDALGO
ANNY JIMENEZ
ANNY KENY
ANNY LISDALIA CAPELLAN DÍAZ
ANNY LISSETTE CRUZ ROMERO
ANNY LOPEZ
ANNY LUCIA MOQUETE
ANNY M FRANCO LEBRON
ANNY MAGADALENA ESPAÑOL VARGAS
ANNY MAGDALENA ESPANOL
ANNY MAGDALENA ESPAÑOL VARGAS
ANNY MARIBEL CUSTODIO GRATERAUX
ANNY MARISOL PAULINO ABREU
ANNY MARLENE SANCHEZ MOREL
ANNY MARLENNE SANCHEZ MOREL
ANNY MARTE
ANNY MARTINEZ
ANNY MARTINEZ CASTILLO
ANNY MASSIEL APONTE ROSARIO
ANNY MENDEZ
ANNY MENDOZA
ANNY MERCEDES DISLA OVALLE
ANNY MERCEDES HERNANADEZ
ANNY MERCEDES HERNANDEZ
ANNY MINELY FRANCO LEBRON
ANNY NATHALIE DE LA ROSA
ANNY NOELIA
ANNY NOELIA ESCORBORG NOBLE
ANNY OVALLES
ANNY PENA
ANNY PERDOMO
ANNY PEREZ
ANNY PINA
ANNY RACHELL MATOS
ANNY RAMOS
ANNY RAPHAELINA HERNANDEZ
ANNY RESTITUYO
ANNY RIVERA MATEO
Page 168 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
376895
376896
376897
376898
376899
376900
376901
376902
376903
376904
376905
376906
376907
376908
376909
376910
376911
376912
376913
376914
376915
376916
376917
376918
376919
376920
376921
376922
376923
376924
376925
376926
376927
376928
376929
376930
376931
376932
376933
376934
376935
376936
376937
376938
376939
376940
376941
376942
376943
376944
376945
376946
376947
376948
376949
376950
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANNY RODRIGUEZ
ANNY ROSARIO
ANNY ROSARIO PINEDA
ANNY ROSAYDA REYES
ANNY ROSY REYES ARIAS
ANNY RUIZ
ANNY SANCHEZ
ANNY SANCHEZ MARIA
ANNY SANEAUX
ANNY SANTANA
ANNY SANTANA CEDANO
ANNY SENEIDA MERCEDES MATEO
ANNY SMITH
ANNY SOSA
ANNY SUAZO
ANNY VALERIO
ANNY VANESSA CARPIO
ANNY VANESSA CARPIO VIÑAS
ANNY VANESSA VARPIO VIÑAS
ANNY VARGAS
ANNY VENTURA
ANNY VIRGINIA
ANNY YENORYS RAMOS MORENO
ANNY YOKASTA RODRIGUEZ GUERRERO
ANNYB BAKER
ANNYCAROLINA PADILLA ROJAS
ANNYI CAMACHO
ANNYT SMITH
ANO ***
ANO NO
ANONIMOS COCO
ANORMAL DECOSME
ANORMAL GONZALEZ GONZALEZ
ANORMAL PAULINO ALONZO
ANORMAL PEGUERO GONZALEZ
ANORMAL PEGUERO TE JODISTE
ANORMAL SALCEDO SALCEDO
ANOSKA GOMEZ
ANOSKA GOMEZ GOMEZ
ANPETRO POLANCO
ANRES SALAS
ANSEL ARIEL SANTANA SANTANA
ANSEL BOEHM
ANSEL SANTANA SANATANA
ANSEL SANTANA SANTANA
ANSELMA BATISTA
ANSELMA DORREJO
ANSELMA LUCIA
ANSELMA LUCIA BATISTA
ANSELMA LUCIA BATISTA DORREJO
ANSELMA XIOMARA DIAZ DOMINGUEZ
ANSELMA XIOMARA DOMINGUEZ
ANSELMITO CUETO
ANSELMO
ANSELMO AGEDA COPLIN
ANSELMO AGUEDA
Page 169 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
376951
376952
376953
376954
376955
376956
376957
376958
376959
376960
376961
376962
376963
376964
376965
376966
376967
376968
376969
376970
376971
376972
376973
376974
376975
376976
376977
376978
376979
376980
376981
376982
376983
376984
376985
376986
376987
376988
376989
376990
376991
376992
376993
376994
376995
376996
376997
376998
376999
377000
377001
377002
377003
377004
377005
377006
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANSELMO AGUEDA COPLIN
ANSELMO ANSELMO
ANSELMO CASTILLO
ANSELMO GARCIA
ANSELMO JORGE MERCADO
ANSELMO LAHOZ
ANSELMO LEONARDO
ANSELMO MERCADO
ANSELMO PENA
ANSELMO RINCON SANTANA
ANSELMO VICENTE
ANSELMO VICENTE CASTILLO
ANSELMO VICENTE CASTILLO SANTANA
ANSEMA XIOMARA DIAZ DOMINGUEZ
ANSEMA XIOMARA DOMINGUEZ
ANSERMO COLUMNA
ANT ***
ANT SHE
ANTANIO ESPINAL
ANTANIO RAMIREZ
ANTERA CARELA MORBAN
ANTERA JAVIER
ANTERA MARIANO EUSEBIO
ANTERO ARCANIO
ANTERO ASCANIO DURAN PEDROCHE
ANTERO DURAN
ANTERO MEDINA
ANTERO ROSARIO PAYAN DIAZ
ANTEROR ROSARIO PAYAN DIAZ
ANTHANONY CABRERA MEDINA
ANTHONI HENRIQUEZ SANTIAGO
ANTHONNY DOMINGEZ
ANTHONY
ANTHONY A PEREZ M
ANTHONY ABREU
ANTHONY ACEVEDO
ANTHONY ACOSTA GARCIA
ANTHONY ADAMES RODRIGUEZ
ANTHONY ALEXANDER RINCON JONES
ANTHONY ALMANZAR
ANTHONY AMAYO
ANTHONY ANIBAL SOSA
ANTHONY BELLIARD
ANTHONY BETANCES NUÑES
ANTHONY BETANCES NUÑEZ
ANTHONY CABRERA
ANTHONY CARMELO
ANTHONY CASANOVA
ANTHONY CASTILLO
ANTHONY CASTILLO CASTILLO
ANTHONY CASTILLO COAQUIRA
ANTHONY CASTILLO DE LA CRUZ
ANTHONY CIUS
ANTHONY COLÓN
ANTHONY COMPRES
ANTHONY CORDOVA
Page 170 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
377007
377008
377009
377010
377011
377012
377013
377014
377015
377016
377017
377018
377019
377020
377021
377022
377023
377024
377025
377026
377027
377028
377029
377030
377031
377032
377033
377034
377035
377036
377037
377038
377039
377040
377041
377042
377043
377044
377045
377046
377047
377048
377049
377050
377051
377052
377053
377054
377055
377056
377057
377058
377059
377060
377061
377062
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANTHONY DAVID RAMOS CASTANO
ANTHONY DE JESUS RODRIGUEZ MEDINA
ANTHONY DE LA CRUZ
ANTHONY DE LA CRUZ DELGADO
ANTHONY DE LA MOTA
ANTHONY DE LEON
ANTHONY DIAZ
ANTHONY DIAZ VARGAS
ANTHONY DIAZ VIÑA
ANTHONY EL HAGE
ANTHONY EL HAGE FARAH
ANTHONY ELHAGE
ANTHONY ELISEO CASTILLO GOMEZ
ANTHONY EMIL BELTRE NOBOA
ANTHONY ESPINAL
ANTHONY ESPINAL SALCEDO
ANTHONY ESTEVEZ
ANTHONY ESTEVEZ LORENZO
ANTHONY FELIZ
ANTHONY FERNANDEZ
ANTHONY GARCIA
ANTHONY GERALDO ABREU PEÑA
ANTHONY GERMAIN REYES MALLORY
ANTHONY GOMEZ
ANTHONY GONZALEZ MONTERO
ANTHONY GONZALEZ VARGAS
ANTHONY GREGORY ABREU BELTRE
ANTHONY HAGE FARAH
ANTHONY HUNT
ANTHONY HUNT SANTANA
ANTHONY JAVIER VENTURA
ANTHONY JOANGEL GENAO DE LOS ANGELES
ANTHONY JOSE ANTONIO
ANTHONY JOSE CAMPUSANO
ANTHONY JOSE CASTILLO MENDEZ
ANTHONY JUNIOR RAMOS
ANTHONY KHOURY
ANTHONY KNIGHT CERDA
ANTHONY LANTIGUA SANTOS
ANTHONY LUIS SANTANA
ANTHONY M PAULINO
ANTHONY MARTIN ALCANTARA
ANTHONY MARTIN ALCANTARA DE LA CRUZ
ANTHONY MARTIN CASTILLO DE LOS SANTO
ANTHONY MARTIN CASTILLO DE LOS SANTOS
ANTHONY MATEO
ANTHONY MAXIMILIANO SOLANO JIMENEZ
ANTHONY MEJIA
ANTHONY MEJIA FANA
ANTHONY MIGUEL MENDEZ DE LA ROSA
ANTHONY MOTA MORALES
ANTHONY NELSON MENDEZ
ANTHONY NUNEZ
ANTHONY OVALLES
ANTHONY PACHECO
ANTHONY PALEN
Page 171 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
377063
377064
377065
377066
377067
377068
377069
377070
377071
377072
377073
377074
377075
377076
377077
377078
377079
377080
377081
377082
377083
377084
377085
377086
377087
377088
377089
377090
377091
377092
377093
377094
377095
377096
377097
377098
377099
377100
377101
377102
377103
377104
377105
377106
377107
377108
377109
377110
377111
377112
377113
377114
377115
377116
377117
377118
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANTHONY PAULINO GUABA
ANTHONY PAVEL MENDOZA PENA
ANTHONY PERALTA
ANTHONY PEREZ
ANTHONY PEREZ M
ANTHONY RINCON
ANTHONY RIVAS
ANTHONY RIVAS GUZMAN
ANTHONY RODRIGUEZ
ANTHONY RODRIGUEZ SANCHEZ
ANTHONY SAMBOIS
ANTHONY SAMUEL
ANTHONY SANCHEZ
ANTHONY SANTANA
ANTHONY SANTANA PALEN
ANTHONY SANTOS
ANTHONY SEPULVEDA
ANTHONY SOSA
ANTHONY SUCAR
ANTHONY TAVAREZ
ANTHONY UBIERA
ANTHONY VALERIO
ANTHONY VARGAS
ANTHONY VEGA
ANTHONY VEGA SANCHEZ
ANTHONY VENTURA MOREY
ANTHONY VILORIA VILORIA
ANTHONY VUELA
ANTHONY YONATHAN DIAZ QUEVEDO
ANTHONYO BANDERA
ANTHOR SANTOS
ANTIA CELENIA MATEA ARIAS
ANTIA CONCEPCION
ANTIA DE LA CRUZ BENITEZ
ANTIA ELIZABETH LAKE BAUTISTA
ANTIA JIMENEZ RIJO
ANTIA JUDITH DESENT
ANTIA MARTINA MENA VÁSQUEZ
ANTIA SILVESTRE
ANTIGUA SUAREZ
ANTILLA ABREU
ANTINIO ZARITA
ANTOINE
ANTOINE EROLD
ANTOINE SPENCER
ANTOINETTE BEATTY
ANTOINETTE MUELLER
ANTOLIA MARISOL JIMENEZ GUZMAN
ANTOLIN DE JESUS TORRES LOPEZ
ANTOLIN OGANDO
ANTOLIN REYES
ANTOLIN REYES LEONARDO
ANTOLINA ADAMES
ANTOLINA ADAMES FLORENTINO
ANTOLINA DIAZ MARMOLEJOS
ANTOLINA TAVAREZ RIJO
Page 172 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
377119
377120
377121
377122
377123
377124
377125
377126
377127
377128
377129
377130
377131
377132
377133
377134
377135
377136
377137
377138
377139
377140
377141
377142
377143
377144
377145
377146
377147
377148
377149
377150
377151
377152
377153
377154
377155
377156
377157
377158
377159
377160
377161
377162
377163
377164
377165
377166
377167
377168
377169
377170
377171
377172
377173
377174
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANTON ALVAREZ
ANTONE KREIGER
ANTONELLY RIJO
ANTONELY ABREU TEJADA
ANTONETTA HAHN
ANTONETTA LYNCH
ANTONETTE BORER
ANTONI ABREU
ANTONI MARTINE
ANTONI MEJIA
ANTONI MOTA
ANTONI NATHANAEL PETTERSON TORRES
ANTONI PAREDES
ANTONI PEREZ
ANTONI RA
ANTONI ROMA
ANTONI SOS
ANTONI ZAMORA
ANTONIA
ANTONIA ACOSTA DUARTE
ANTONIA ALCANTARA
ANTONIA ALCANTARA OGANDO
ANTONIA ALTAGRACIA RODRÍGUEZ BLANCO
ANTONIA ARECHE
ANTONIA BAEZ
ANTONIA BAEZ RIJO
ANTONIA BATISTA
ANTONIA BATISTA BAE
ANTONIA BATISTA BAEZ
ANTONIA BRITO
ANTONIA BURGOS
ANTONIA CABRERA
ANTONIA CAMILO
ANTONIA CAPELLAN REYES
ANTONIA CASTELLANO
ANTONIA CASTILLO
ANTONIA CASTILLO CARPIO
ANTONIA CASTILLO DE JIMENEZ
ANTONIA CEDADO
ANTONIA CEDANO
ANTONIA CEDANO DE ESPIRITUSANTO
ANTONIA CEDANO PACHE
ANTONIA CEDANO POUERIET DE ESPIRITUSANTO
ANTONIA CEDEÑO
ANTONIA CEPEDA
ANTONIA CISNERO
ANTONIA CRONA
ANTONIA CUELLO
ANTONIA CURI
ANTONIA CUSTODIO CASTILLO
ANTONIA DE LA NUEZ
ANTONIA DE LA ROSA
ANTONIA DELACRUZ
ANTONIA DILONE
ANTONIA DOMINGUEZ
ANTONIA DOMINGUEZ GRATEREAUX
Page 173 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
377175
377176
377177
377178
377179
377180
377181
377182
377183
377184
377185
377186
377187
377188
377189
377190
377191
377192
377193
377194
377195
377196
377197
377198
377199
377200
377201
377202
377203
377204
377205
377206
377207
377208
377209
377210
377211
377212
377213
377214
377215
377216
377217
377218
377219
377220
377221
377222
377223
377224
377225
377226
377227
377228
377229
377230
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANTONIA ELIANNY LINARES LINARES
ANTONIA ESTRELLA
ANTONIA FABIAN
ANTONIA FRANCO
ANTONIA GARCIA
ANTONIA GARCIA FERDANDES
ANTONIA GARCIA FERNANDEZ
ANTONIA GARCIA MATA
ANTONIA GIL
ANTONIA GOMEZ
ANTONIA GONZALES
ANTONIA GONZALEZ
ANTONIA GUZMAN
ANTONIA HILARIO ALVARADO
ANTONIA JIMENEZ SANTOS
ANTONIA JOA
ANTONIA JOCELYN AMPARO MACEO
ANTONIA JOCELYNAMPAROAMPARO AMPARO MACEO
ANTONIA LISSETTE VILORIA GOMEZ
ANTONIA LORA
ANTONIA LUGO GERMAN
ANTONIA MABEL FERNADEZ
ANTONIA MARIA ACOSTA
ANTONIA MARIA ESTRELLA DE VALDEZ
ANTONIA MARIA VARGAS ESPINOSA
ANTONIA MARIBER ENCARNACIÓN GARCIA
ANTONIA MARTE
ANTONIA MARTINEZ
ANTONIA MENDEZ
ANTONIA MENDOSZ R DE LIZANDRO
ANTONIA MORILLO
ANTONIA MUESES EVANGELISTA
ANTONIA PAGAC
ANTONIA PASCUAL
ANTONIA PEÑA NUÑEZ
ANTONIA PERALTA
ANTONIA PEREZ
ANTONIA QUEZADA
ANTONIA RAFAELA ACEVEDO
ANTONIA RAMONA CUEVAS EUSEBIO
ANTONIA REGALADO
ANTONIA REYLINA BURGOS GUTIERREZ
ANTONIA RICART ALCÁNTARA
ANTONIA RIJO
ANTONIA RIJO APONTE
ANTONIA RODRIGUEZ
ANTONIA RODRIGUEZ NUNEZ DE PEÑA
ANTONIA ROJAS PEREZ
ANTONIA ROMERO
ANTONIA SANCHEZ
ANTONIA SANTANA DIROCIE
ANTONIA SANTANA DOROCIE
ANTONIA SANTOS
ANTONIA TERRY
ANTONIA TORIBIO
ANTONIA TORRES
Page 174 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
377231
377232
377233
377234
377235
377236
377237
377238
377239
377240
377241
377242
377243
377244
377245
377246
377247
377248
377249
377250
377251
377252
377253
377254
377255
377256
377257
377258
377259
377260
377261
377262
377263
377264
377265
377266
377267
377268
377269
377270
377271
377272
377273
377274
377275
377276
377277
377278
377279
377280
377281
377282
377283
377284
377285
377286
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANTONIA UREÑA
ANTONIA VALDEZ
ANTONIA VALERIO
ANTONIA VALERIO MARMOLEJOS
ANTONIA VELASQUEZ
ANTONIA VERAS
ANTONIA VILLAREAL
ANTONIA YOLANDA SANTIAGO
ANTONIA ZAMORA
ANTONIETTA SCHULTZ
ANTONIETTA ZIEMANN
ANTONILA DUARTE GARCIA DE VICENTE
ANTONINA BRADTKE
ANTONINA CEDANO
ANTONINA CEDEñO
ANTONINA CEDEÑO
ANTONINA CEDEÑO
ANTONINA PERALTA
ANTONINO TAVAREZ
ANTONIO
ANTONIO ABREU
ANTONIO ABREU P
ANTONIO ACOSTA
ANTONIO ADAME
ANTONIO ADAMES
ANTONIO ADAMES REYES
ANTONIO ADAN
ANTONIO ADRANDES MONTAS
ANTONIO AGUSTIN ARIAS SANTANA
ANTONIO ALCALA
ANTONIO ALEJANDRO VALERIO GARCIA
ANTONIO ALEXANDER GRACIANO CONTRERAS
ANTONIO ALFREDO BATISTA
ANTONIO ALFREDO DIPRE
ANTONIO ALFREDO GARCIA
ANTONIO ALFREDO GOMEZ
ANTONIO ALFREDO MARTINEZ MARTINEZ
ANTONIO ALFREDO MEJIA DELGADO
ANTONIO ALFREDO MENDEZ
ANTONIO ALFREDO MOLINA CASTRO
ANTONIO ALFREDO PEGUERO
ANTONIO ALFREDO PEREZ
ANTONIO ALFREDO REINOSO
ANTONIO ALFREDO RODRIGUEZ
ANTONIO ALFREDO RODRIGUEZ GOMEZ
ANTONIO ALFREDO TEJEDA
ANTONIO ALFREDO VASQUEZ MONTERO
ANTONIO ALMANZAR
ANTONIO ALMONTE
ANTONIO ALTAGRACIA
ANTONIO ALVARADO
ANTONIO ALVARES
ANTONIO AMADO GUERRERO
ANTONIO AMIAMA
ANTONIO AMPARO
ANTONIO ANDERSON LORA VARGAS
Page 175 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
377287
377288
377289
377290
377291
377292
377293
377294
377295
377296
377297
377298
377299
377300
377301
377302
377303
377304
377305
377306
377307
377308
377309
377310
377311
377312
377313
377314
377315
377316
377317
377318
377319
377320
377321
377322
377323
377324
377325
377326
377327
377328
377329
377330
377331
377332
377333
377334
377335
377336
377337
377338
377339
377340
377341
377342
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANTONIO APOLINAR NUÑEZ
ANTONIO APOLINAR NUNEZ ALBA
ANTONIO AQUILES BELLO BELLO CARPIO
ANTONIO AQUILES BELLO CARPIO
ANTONIO ARECHAVALETA
ANTONIO ARECHAVALETA MARQUEZ
ANTONIO ARECHE
ANTONIO AREDONDO
ANTONIO ARGELIS WALKER GARCIA
ANTONIO ARIAS
ANTONIO ARIAS SANTANA
ANTONIO ARISTY
ANTONIO ARITMENDY VASQUE DE LA CRUZ
ANTONIO ARITMENDY VASQUEZ DE LA CRUZ
ANTONIO ARNAUD
ANTONIO ARNULFO RIJO FEBLES
ANTONIO ARREDONDO
ANTONIO ASTACIO GUZMAN
ANTONIO AVILA
ANTONIO BAEZ
ANTONIO BANDERAS RIVAS
ANTONIO BARBOSA
ANTONIO BARTOLO SENCION RAMIREZ
ANTONIO BATISTA
ANTONIO BATISTA CANARIO
ANTONIO BATISTA CASTILLO
ANTONIO BRAZOBAN DE LA CRUZ
ANTONIO BRENS
ANTONIO BRETON
ANTONIO BRUDO
ANTONIO BRUNO
ANTONIO BURGO
ANTONIO BURGOS
ANTONIO CABRERA
ANTONIO CABRERA POUERIET
ANTONIO CABRERA POURIET
ANTONIO CAMACHO
ANTONIO CAMILO
ANTONIO CAMPUSANO
ANTONIO CANAHUATE
ANTONIO CARABALLO PELAES
ANTONIO CARDENAS
ANTONIO CARELA
ANTONIO CARMONA
ANTONIO CARRASCO
ANTONIO CARRION
ANTONIO CARRION CESPEDES
ANTONIO CASAS
ANTONIO CASTILLO
ANTONIO CASTILLO BORT
ANTONIO CASTRO
ANTONIO CASTRO GUERRERO
ANTONIO CEBALLO
ANTONIO CEBALLOS
ANTONIO CHEGUIS PIE
ANTONIO CID CID
Page 176 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
377343
377344
377345
377346
377347
377348
377349
377350
377351
377352
377353
377354
377355
377356
377357
377358
377359
377360
377361
377362
377363
377364
377365
377366
377367
377368
377369
377370
377371
377372
377373
377374
377375
377376
377377
377378
377379
377380
377381
377382
377383
377384
377385
377386
377387
377388
377389
377390
377391
377392
377393
377394
377395
377396
377397
377398
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANTONIO COLLADO
ANTONIO CONCECION RAMIREZ
ANTONIO CONCELCION RAMIREZ
ANTONIO CONCEPCION CORDONES
ANTONIO CONCEPTION RAMIREZ
ANTONIO CORONADO
ANTONIO CRUZ
ANTONIO DAVID BEAUREGARD ADAMS
ANTONIO DAVID PEGUERO MINAYA
ANTONIO DE AZA
ANTONIO DE JESUS
ANTONIO DE JESUS ACEVEDO
ANTONIO DE JESUS AVECEDO
ANTONIO DE JESUS DIAZ MEJIA
ANTONIO DE JESUS GOMEZ
ANTONIO DE JESUS GOMEZ OSORIA
ANTONIO DE JESUS MARTINEZ
ANTONIO DE JESUS NUÑEZ
ANTONIO DE JESUS RAMIREZ
ANTONIO DE JESUS REYES
ANTONIO DE JESUS TAVAREZ
ANTONIO DE LA CRUZ CUETO
ANTONIO DE LA CRUZ MARTINEZ
ANTONIO DE LA ROSA SOSA
ANTONIO DE LEON
ANTONIO DE LEON ESTRELLA
ANTONIO DEJESUS GUZMAN BEATO
ANTONIO DEL CARMEN ROSA
ANTONIO DELA CRUZ
ANTONIO DELA ROSA
ANTONIO DELVALLE
ANTONIO DESNIEL
ANTONIO DIAZ
ANTONIO DIAZ DE JESUS
ANTONIO DIAZ DIROCHE
ANTONIO DOMINGUEZ
ANTONIO DUARTE
ANTONIO ECHAVARRIA
ANTONIO ELÍAS
ANTONIO ELIAS BARBOSA
ANTONIO ELIAS SEPEDA
ANTONIO ELVIS UREÑA
ANTONIO EMILIO
ANTONIO ENRRIQUE PEREZ
ANTONIO ERNESTO BARBOSA SANTANA
ANTONIO ESCOBOSA
ANTONIO ESPINAL
ANTONIO ESPINOSA
ANTONIO ESTEVEZ
ANTONIO EXEQUIEL PORTUONDO MARTINEZ
ANTONIO EZEQUIEL PORTUONDO MARTINEZ
ANTONIO FDGDFGDFG
ANTONIO FDGFDG
ANTONIO FELIX
ANTONIO FELIX FERNANDEZ
ANTONIO FELIZ
Page 177 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
377399
377400
377401
377402
377403
377404
377405
377406
377407
377408
377409
377410
377411
377412
377413
377414
377415
377416
377417
377418
377419
377420
377421
377422
377423
377424
377425
377426
377427
377428
377429
377430
377431
377432
377433
377434
377435
377436
377437
377438
377439
377440
377441
377442
377443
377444
377445
377446
377447
377448
377449
377450
377451
377452
377453
377454
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANTONIO FELIZ ESPINAL
ANTONIO FERNANDEZ
ANTONIO FGFDGFG
ANTONIO FIGUEREO
ANTONIO FIGUEREO MONTERO
ANTONIO FIORE
ANTONIO FLORES
ANTONIO FRANCISCO MARTINEZ CUETO
ANTONIO FRIAS
ANTONIO GALLEGO RAMOS
ANTONIO GALLLEGO RAMOS
ANTONIO GALVEZ
ANTONIO GARCIA
ANTONIO GENAO
ANTONIO GEORGE
ANTONIO GIL MARTINEZ
ANTONIO GIL VILLA
ANTONIO GOMEZ
ANTONIO GOMEZ OSORIA
ANTONIO GONZALES
ANTONIO GONZALEZ
ANTONIO GONZALEZ ABREU
ANTONIO GUERRERO
ANTONIO GUERRERO AVILA
ANTONIO GUERRERO GUERRERO
ANTONIO GUERRERO VILLA
ANTONIO GUTIERRE
ANTONIO GUTKOWSKI
ANTONIO GUZMAN
ANTONIO GUZMAN GARCIA
ANTONIO HENRIQUEZ
ANTONIO HENRIQUEZ LOPEZ
ANTONIO HERASME
ANTONIO HERNANDEZ
ANTONIO HERNANDEZ PEREZ
ANTONIO HERNANDEZ TAVAREZ
ANTONIO HERNANDEZ VARGAZ
ANTONIO HOLGUIN
ANTONIO HUGHES
ANTONIO INFANTE
ANTONIO JAVIER DE LA CRUZ
ANTONIO JAVIER DE LA ROSA
ANTONIO JEAN
ANTONIO JEAN LOVEIS
ANTONIO JEREZ
ANTONIO JIMENEZ
ANTONIO JIMÉNEZ REYNOSO
ANTONIO JONES
ANTONIO JORGE
ANTONIO JOSE
ANTONIO JOSE ESTEVES ALMONTE
ANTONIO KELLY DISHMEY
ANTONIO LEDESMA ROSA
ANTONIO LINDO
ANTONIO LION
ANTONIO LIRANZO
Page 178 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
377455
377456
377457
377458
377459
377460
377461
377462
377463
377464
377465
377466
377467
377468
377469
377470
377471
377472
377473
377474
377475
377476
377477
377478
377479
377480
377481
377482
377483
377484
377485
377486
377487
377488
377489
377490
377491
377492
377493
377494
377495
377496
377497
377498
377499
377500
377501
377502
377503
377504
377505
377506
377507
377508
377509
377510
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANTONIO LLUBERES
ANTONIO LOPEZ
ANTONIO LORA
ANTONIO LORA VARGAS
ANTONIO LUJAN MERCEDES
ANTONIO LUJAN MERCEDES RIJO
ANTONIO LUNA
ANTONIO M BAEZ
ANTONIO MANSANO
ANTONIO MANUEL CAMILO SANTOS
ANTONIO MANUEL NUÑEZ CAPELLAN
ANTONIO MANUEL PEREZ
ANTONIO MANUEL RODRIGUEZ CASTILLO
ANTONIO MANUEL TAVERAS PANIAGUA
ANTONIO MANUEL VASQUEZ GONZALEZ
ANTONIO MANZUETA
ANTONIO MARCELINO MOSCOSO ROSARIO
ANTONIO MARIANO ARRIAGA
ANTONIO MARIANO KALUCHE
ANTONIO MARIANO LOPEZ GONZALEZ
ANTONIO MARTE
ANTONIO MARTES
ANTONIO MARTINEZ
ANTONIO MARTINEZ DE LA ROSA
ANTONIO MARTINEZ ESCARFULLER
ANTONIO MASUETO
ANTONIO MATEO
ANTONIO MATOS
ANTONIO MEDINA
ANTONIO MEJIA
ANTONIO MEJIA DE LA CRUZ
ANTONIO MEJÍA MIRANDA
ANTONIO MELO
ANTONIO MENDEZ
ANTONIO MENDEZ ALMONTE
ANTONIO MENDEZ DOTEL
ANTONIO MERCEDES
ANTONIO MIGUEL D
ANTONIO MIGUEL DE LA CRUZ ADAMES
ANTONIO MIMARAL
ANTONIO MINGUITO
ANTONIO MIRA
ANTONIO MOLINA
ANTONIO MONTERO
ANTONIO MONTERO JIMENEZ
ANTONIO MORALES
ANTONIO MOREL
ANTONIO MORLA
ANTONIO MOSCOSO ROSARIO
ANTONIO MUESE
ANTONIO MUÑOZ
ANTONIO NOEL RUBIERA MATOS
ANTONIO NOEL RUVIERA MATOS
ANTONIO NOLASCO
ANTONIO NUNEZ
ANTONIO NUÑEZ CAPELLAN
Page 179 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
377511
377512
377513
377514
377515
377516
377517
377518
377519
377520
377521
377522
377523
377524
377525
377526
377527
377528
377529
377530
377531
377532
377533
377534
377535
377536
377537
377538
377539
377540
377541
377542
377543
377544
377545
377546
377547
377548
377549
377550
377551
377552
377553
377554
377555
377556
377557
377558
377559
377560
377561
377562
377563
377564
377565
377566
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANTONIO NUÑEZ DE LOS SANTOS
ANTONIO ODALIS JESUS
ANTONIO OGANDO
ANTONIO OGANDO RAMIREZ
ANTONIO OLIVARES
ANTONIO OMAR DIAZ DE JESUS
ANTONIO ORESTE
ANTONIO ORTIZ
ANTONIO ORTIZ NUÑEZ
ANTONIO OSORIA
ANTONIO OVALLES
ANTONIO OZUNA
ANTONIO PASCUAL FERNANDEZ
ANTONIO PEGUERO
ANTONIO PELAES
ANTONIO PELEGRIN GARCIA
ANTONIO PEÑA
ANTONIO PEÑA BELLO
ANTONIO PEÑA CEDEÑO
ANTONIO PERALTA
ANTONIO PERALTA RODRIGUEZ
ANTONIO PÉREZ
ANTONIO PICEL VASQUEZ
ANTONIO PICHARDO
ANTONIO PICHARDO MANZANO
ANTONIO PIJIRIN
ANTONIO PIMENTEL
ANTONIO PIMENTEL TELLERIA
ANTONIO POLANCO
ANTONIO PORTES
ANTONIO PORTUGAL MARTE
ANTONIO PORTUONDO
ANTONIO PRIMERO
ANTONIO QUEJADA BRITO
ANTONIO QUEZADA LEBRON
ANTONIO R PEREZ FIGUEROA
ANTONIO RADHAMES CORDONES RAMIREZ
ANTONIO RADHAMES DE LA CRUZ MARTE
ANTONIO RAFAEL MARTINEZ ESCARFULLER
ANTONIO RAFEL MARTINEZ ESCARFULLER
ANTONIO RAHAMES DE LA CRUZ MARTE
ANTONIO RAMIREZ
ANTONIO RAMIREZ BIDO
ANTONIO RAMIREZ LOPEZ
ANTONIO RAMON FERNANDEZ NIEVES
ANTONIO RAMOS
ANTONIO RAVELO CANDELARIO
ANTONIO REGULO PEREZ FIGUEROA
ANTONIO REYES AQUINO
ANTONIO REYNOSO
ANTONIO RIJO
ANTONIO RIJO ABREU
ANTONIO RIJO FEBLES
ANTONIO RIJO NIEVES
ANTONIO RINCO
ANTONIO RINCON
Page 180 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
377567
377568
377569
377570
377571
377572
377573
377574
377575
377576
377577
377578
377579
377580
377581
377582
377583
377584
377585
377586
377587
377588
377589
377590
377591
377592
377593
377594
377595
377596
377597
377598
377599
377600
377601
377602
377603
377604
377605
377606
377607
377608
377609
377610
377611
377612
377613
377614
377615
377616
377617
377618
377619
377620
377621
377622
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANTONIO RIVERA
ANTONIO RODRIGUEZ
ANTONIO RODRIGUEZ BAEZ
ANTONIO ROJAS
ANTONIO ROSARIO VALERIO
ANTONIO RUA
ANTONIO RUIZ
ANTONIO RUNOLFSDOTTIR
ANTONIO RUVIERA
ANTONIO RUVIERA MATOS
ANTONIO SALDAÑA
ANTONIO SAMUEL
ANTONIO SANCHEZ
ANTONIO SANCHEZ SUAREZ
ANTONIO SANTANA
ANTONIO SANTANA CAFE
ANTONIO SANTANA MEJIA
ANTONIO SANTNA CAFE
ANTONIO SANTOS
ANTONIO SANTOS MARTE
ANTONIO SEGUNDO
ANTONIO SEPULVEDA
ANTONIO SORIANO
ANTONIO SOSA
ANTONIO SOSA JAVIER
ANTONIO SOTO
ANTONIO SUERO DIROCHE
ANTONIO TAMAYO
ANTONIO TAVAREZ
ANTONIO TAVERAS
ANTONIO TEJADA
ANTONIO TEJADA BLANCO
ANTONIO TERCERO
ANTONIO TERRERO
ANTONIO TERRERO HERNANDEZ
ANTONIO TIBURCIO
ANTONIO TIBURCIO SANTOS
ANTONIO TOMAS PEÑA MENDEZ
ANTONIO TRINIDAD MERCEDES
ANTONIO UBIERA8
ANTONIO UREÑA
ANTONIO VALDEZ
ANTONIO VALERIO
ANTONIO VANDERA
ANTONIO VARGAS
ANTONIO VASQUEZ
ANTONIO VASQUEZ PAULINO
ANTONIO VASQUEZ REYES
ANTONIO VASQUEZ SOSA
ANTONIO VAZQUEZ PAULINO
ANTONIO VENTURA
ANTONIO VERAS
ANTONIO VICENTE
ANTONIO VIDAL
ANTONIO VILLA
ANTONIO VILLAVICENCIO
Page 181 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
377623
377624
377625
377626
377627
377628
377629
377630
377631
377632
377633
377634
377635
377636
377637
377638
377639
377640
377641
377642
377643
377644
377645
377646
377647
377648
377649
377650
377651
377652
377653
377654
377655
377656
377657
377658
377659
377660
377661
377662
377663
377664
377665
377666
377667
377668
377669
377670
377671
377672
377673
377674
377675
377676
377677
377678
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANTONIO ZAILO
ANTONIO ZARZUELA
ANTONIOA PICHARDO
ANTONIONOELRUVIERAMATOS
ANTONITA MIRABILE
ANTONITA PEREZ
ANTONITA ROMERO
ANTONITO PEREZ
ANTONITO PEREZ T
ANTONY ABREU
ANTONY AGESTA
ANTONY ALEXANDER
ANTONY ALEXANDER REYES
ANTONY AMABLE CUELLO
ANTONY AUGUSTO MORETA FLORENTINO
ANTONY BOLLINO
ANTONY C
ANTONY C PACHECO
ANTONY C PACHECO PLACENCIO
ANTONY CASTANO
ANTONY COSTA DUARTE
ANTONY CUELLO
ANTONY DOMIN
ANTONY DUBAI
ANTONY FLORIMON
ANTONY GARCIA
ANTONY GUZMAN
ANTONY HERNANDEZ COMPRES
ANTONY JOSE CASTILLO MENDEZ
ANTONY LEONARDO
ANTONY LOPEZ
ANTONY LORA
ANTONY MARACA
ANTONY MARIA
ANTONY MEJIA
ANTONY MIGUEL CORDERO MONTAS
ANTONY MORILLO
ANTONY NATHANAEL PETTERSON TORRES
ANTONY NUNEZ
ANTONY PACHECO
ANTONY PAUL
ANTONY PEREZ
ANTONY PLACENCIO
ANTONY QUEZADA
ANTONY REYES
ANTONY RINCON
ANTONY RIOS
ANTONY RODRIGUEZ
ANTONY ROSS
ANTONY SANCHEZ
ANTONY SEBERINO
ANTONY SEIS
ANTONY SELMAN
ANTONY SORIANO
ANTONY SUCAR
ANTONY SUSAÑA
Page 182 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
377679
377680
377681
377682
377683
377684
377685
377686
377687
377688
377689
377690
377691
377692
377693
377694
377695
377696
377697
377698
377699
377700
377701
377702
377703
377704
377705
377706
377707
377708
377709
377710
377711
377712
377713
377714
377715
377716
377717
377718
377719
377720
377721
377722
377723
377724
377725
377726
377727
377728
377729
377730
377731
377732
377733
377734
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANTONY VENTA
ANTONY VENTURA
ANTONY VENTURA MOREY
ANTRA MALA
ANTY PEREZ
ANU ***
ANU AZA
ANUDY RAFAEL JOSE GUITIERREZ ALMONTE
ANULFO CLIENTE
ANULFO DE JESUS P
ANULFO DE JESUS PEGUERO
ANULFO DEJESUSPEGUERO
ANULFO DIAZ
ANULFO PEGUERO
ANULFO ROLFFOT
ANULFO TAVAREZ
ANULFO TEJADA TAVAREZ
ANULFO URIBE
ANULFO URIBE MADE
ANURFO LOPEZ
ANUSKA RODRIGUE
ANUSKA RODRIGUEZ
ANWAL CASTILLO
ANWAR AXEL DAVID CASTILLO
ANWAR CASTILLO
ANWIN CORPORAN
ANWIN CORPORAN MEJIA
ANY ***
ANY ALTAGRACIA DE JESÚS DE JESÚS
ANY AQUINO
ANY BAEZ
ANY CASTILLO
ANY DIAZ RIVERA
ANY FELIZ
ANY GARCIA
ANY LIRIANO
ANY PALOMA VENTURA FERREIRAS
ANY RODRIGREZ
ANY SUAREZ
ANY TOLENTINO
ANYA ARIAS
ANYA ARIAS MATOS
ANYA CLAUDIN
ANYARAD MONCION
ANYARAD ROSELY MONCION LOREZO
ANYEL DE AZA SIERRA
ANYEL MODESTO RIJO CEDEÑO
ANYEL RIJO
ANYELA CABRERA
ANYELA DE LOS ANGELES CASTILLO DIAZ
ANYELA GUZMAN
ANYELA HERRERA
ANYELA MERCEDES
ANYELA MILAGROS REYES GUZMAN
ANYELA YAJAIRA DE LA ROSA SEVERINO
ANYELE RIJO
Page 183 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
377735
377736
377737
377738
377739
377740
377741
377742
377743
377744
377745
377746
377747
377748
377749
377750
377751
377752
377753
377754
377755
377756
377757
377758
377759
377760
377761
377762
377763
377764
377765
377766
377767
377768
377769
377770
377771
377772
377773
377774
377775
377776
377777
377778
377779
377780
377781
377782
377783
377784
377785
377786
377787
377788
377789
377790
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANYELE RIJO PILIER
ANYELI ABREU
ANYELI ABREU SÁNCHEZ
ANYELI ALCANTARA
ANYELI ALMANZAR
ANYELI AMEZQUITA CRUZ
ANYELI GUERRERO
ANYELI JOEL ALCANTARA CARRASCO
ANYELI JOEL ALCANTARA CARRASCP
ANYELI MARIELA TOLENTINO POLANCO
ANYELI POLANCO
ANYELI RODRIGUEZ
ANYELI ROJAS INFANTE
ANYELIM POLANCO
ANYELIN ALMANZAR
ANYELIN ALMANZAR H
ANYELIN ALMANZAR HIRUJO
ANYELIN ANDERSON
ANYELIN CARPIO
ANYELIN CARPIO RIJO
ANYELIN REYES RICHIEZ
ANYELIN RIJO
ANYELINA ADAMES
ANYELINA AURELIO
ANYELINA CALZADO
ANYELINA CAMACHO
ANYELINA CAMACHO SANTIAGO
ANYELINA CUA
ANYELINA CUEVAS GIL
ANYELINA DE JESUS
ANYELINA DE LA ROSA PEREZ
ANYELINA DE LEON
ANYELINA DEL CARMEN ADAMES MORA
ANYELINA DURAN
ANYELINA ESTEVEZ
ANYELINA GUZMAN
ANYELINA HENRIQUE
ANYELINA INES HERNRIQUEZ TORRES
ANYELINA KING
ANYELINA MEDINA
ANYELINA MELO CASTRO
ANYELINA MERCEDES TAVERAS SALCEDO
ANYELINA MOREL PEREZ
ANYELINA PAULINO
ANYELINA PEGUERO
ANYELINA PEREZ BRITO
ANYELINA RAMOS
ANYELINA RODRIGUEZ
ANYELINA RODRIGUEZ VILLAVICENCIO
ANYELINA SALAZAR
ANYELINA SANCHEZ
ANYELINA SANTANA SANTANA
ANYELINA SEIS
ANYELINA SILVESTRE
ANYELINA TAVERAS
ANYELINA TAVERAS SALCEDO
Page 184 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
377791
377792
377793
377794
377795
377796
377797
377798
377799
377800
377801
377802
377803
377804
377805
377806
377807
377808
377809
377810
377811
377812
377813
377814
377815
377816
377817
377818
377819
377820
377821
377822
377823
377824
377825
377826
377827
377828
377829
377830
377831
377832
377833
377834
377835
377836
377837
377838
377839
377840
377841
377842
377843
377844
377845
377846
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANYELINA TORRES RODRIGUEZ
ANYELINA ULERIO HERNANDEZ DE AGUERO
ANYELINA UREÑA
ANYELIS
ANYELIS CARIDAD SANTIAGO GARCIA
ANYELIS MERCEDES SANTANA
ANYELIS PEREZ
ANYELIS PÈREZ CAMACHO
ANYELIS RAMIREZ
ANYELIS ZAITER
ANYELISA KELLY JOSE
ANYELISA WENDY RODRIGUEZ RAMIREZ
ANYELL LOVERA
ANYELLA CABRERA
ANYELLA IVELISSE
ANYELLI MUÑOZ
ANYELO ANTONIO SANTANA MOJICA
ANYELO ARIEL GRULLON MATA
ANYELO CASTILLO
ANYELO CASTILLO GARCIA
ANYELO CASTRO
ANYELO COLON
ANYELO CRUZ
ANYELO DE JESUS PARES
ANYELO DEL ROSARIO
ANYELO ENYEL JOSE RUIZ
ANYELO ESTEVEZ
ANYELO FERRER GUERRERO DE MOTA
ANYELO FLORIAN
ANYELO GERALDO FLORIAN HERRERA
ANYELO HUMPHREY
ANYELO MENDEZ
ANYELO PEÑA
ANYELO RAFAEL NUÑEZ
ANYELO RAFAEL NUNEZ MEJIA
ANYELO RAMIREZ
ANYELO RINCO
ANYELO RINCON
ANYELO RINCON MARTINEZ
ANYELO RUIZ
ANYELO SOLIMAN
ANYELO SOLIMAN GUZMAN
ANYELO VAEZ
ANYELO VALDEZ
ANYELO VASQUEZ
ANYELY BERENICE GARCIA
ANYELY BERENICE GARCIA RAMIREZ
ANYELY DEL CARMEN JIMENEZ RIJO
ANYELY GARCIA
ANYELY GARCIA RAMIREZ
ANYELY MOREL
ANYELY NUÑEZ
ANYELY ORTIZ VILLAR
ANYELY PAULINO
ANYELY SANCHEZ
ANYELY SANCHEZ DE LOS SANTOS
Page 185 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
377847
377848
377849
377850
377851
377852
377853
377854
377855
377856
377857
377858
377859
377860
377861
377862
377863
377864
377865
377866
377867
377868
377869
377870
377871
377872
377873
377874
377875
377876
377877
377878
377879
377880
377881
377882
377883
377884
377885
377886
377887
377888
377889
377890
377891
377892
377893
377894
377895
377896
377897
377898
377899
377900
377901
377902
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ANYELYN CARPIO RIJO
ANYER P SUAREZ B
ANYER P SUÁREZ BLANCO
ANYER PABLO SUAREZ BLANCO
ANYER SUAREZ
ANYEURIS MATEO SANCHEZ
ANYI ABREU
ANYI ABREU TAVAREZ
ANYI ALMONTE
ANYI ANDEZ
ANYI AVILA
ANYI BERAS
ANYI C FLORIAN RIJO
ANYI CABRERA
ANYI CRISTAL RIJO
ANYI ESPEJO
ANYI ESPINAL
ANYI GOMEZ GOMEZ
ANYI MARIA ABREU
ANYI MARIA ABREU TAVAREZ
ANYI MARIAA ABREU TAVAREZ
ANYI PAULINO
ANYI PEÑA VILORIO
ANYI POLANCP
ANYI RAMIREZ
ANYI RIJO
ANYI ROSADO
ANYI TAVAREZ
ANYI TORRES
ANYI VICIOSO
ANYI WALKIRIA RIJO DE AZA
ANYI WALQUIRIA RIJO DE AZA
ANYI ZAN
ANYIA MARIA ABREU TAVAREZ
ANYIBEL MARTINEZ ROJAS
ANYIL MENDEZ
ANYIRA GUZMAN
ANYIRA LOPEZ
ANYIRA MERCEDES
ANYIRONEL LOPEZ
ANYIRONEL RAMOS SANCHEZ
ANYISEL ALVAREZ
ANYOLI BAEZ ALVAREZ
ANYOLI FLORES
ANYOLI MUNOZ
ANYOLI RODRIGUEZ
ANYOLI VENTURA
ANYOLINA VALDEZ
ANYOLINA VALDEZ ESTRELLA
ANYOLINO PENA
ANYRIS VENTURA RIJO
ANYUJAR HILTON
ANZARIO NUNEZ CIPRIAN
AOG ***
AOGUSTO DIAZ GUZMAN
AOGUSTO MESA DE LEON
Page 186 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
377903
377904
377905
377906
377907
377908
377909
377910
377911
377912
377913
377914
377915
377916
377917
377918
377919
377920
377921
377922
377923
377924
377925
377926
377927
377928
377929
377930
377931
377932
377933
377934
377935
377936
377937
377938
377939
377940
377941
377942
377943
377944
377945
377946
377947
377948
377949
377950
377951
377952
377953
377954
377955
377956
377957
377958
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AOOOKK ALLOOO
APA ***
APARECIDA DA CUNHA
APAREDES
APEREZ APEREZ
APEREZ JIMENEZ
APEROTE APITO
APO ***
APOLIMAR PEGUERO
APOLINAL GARCIA
APOLINAL ZORRILLA
APOLINAR
APOLINAR AMADOR
APOLINAR AMADOR CABRERA
APOLINAR AVILA
APOLINAR AVILA RAMIREZ
APOLINAR BAEZ
APOLINAR BARRERA
APOLINAR BRITO
APOLINAR CABA
APOLINAR CARELA
APOLINAR CEPEDA
APOLINAR CHECO
APOLINAR CRUZ MELO
APOLINAR DE JESUS
APOLINAR DE JESUS RAMOS
APOLINAR DE LA ROSA
APOLINAR DEL CARMEN
APOLINAR DEL CARMEN SANCHEZ
APOLINAR DELCARMEN
APOLINAR DELGADO
APOLINAR GARCIA
APOLINAR GERMOSEN
APOLINAR GUZMAN
APOLINAR KING AQUINO
APOLINAR MEDINA
APOLINAR NUNEZ
APOLINAR NÚÑEZ BÁEZ
APOLINAR PAREDES
APOLINAR PEGUERO
APOLINAR PEREZ
APOLINAR RODRIGUEZ
APOLINAR RODRIGUEZ SUZAÑA
APOLINAR ROSA
APOLINAR ROSARIO ROMANO
APOLINAR SANCHEZ
APOLINAR SANTANA ARREDONDO
APOLINAR SANTANA DIROCIE
APOLINAR SORIANO
APOLINARIO ROSARIO ROMANO
APOLNAR DEL CARMEN SANCHEZ
APOLO DUERS
APOLO JIMENEZ
APOLO KAJS
APOLO LAKOS
APOLO PALG
Page 187 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
377959
377960
377961
377962
377963
377964
377965
377966
377967
377968
377969
377970
377971
377972
377973
377974
377975
377976
377977
377978
377979
377980
377981
377982
377983
377984
377985
377986
377987
377988
377989
377990
377991
377992
377993
377994
377995
377996
377997
377998
377999
378000
378001
378002
378003
378004
378005
378006
378007
378008
378009
378010
378011
378012
378013
378014
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
APOLONIA ALTAGRACIAS ROJAS MARTINEZ
APOLONIA BEATO
APOLONIA DEL CARMEN TAVERAS
APOLONIA FRIAS GARCIA
APOLONIO JIMENEZ
APOLONIO JIMENEZ JIMENEZ
APOLONIO MOTA
APOLONIO VELOZ
APONTE SILVESTRE
APRIL CONROY
APRIL MCKENZIE
AQA GHJ
AQTGRTG 5GTGT
AQU ***
AQUEDA SORI
AQUELY VILLA
AQUILE AZOR
AQUILE PUJOLS
AQUILES DE LA ROSA
AQUILES GOMEZ
AQUILES H
AQUILES JIMENEZ
AQUILES MEDINA ESPINAL
AQUILES MONTAS
AQUILES NIVAR DE LA ROSA
AQUILES NOLAZCO NUÑEZ
AQUILES PENA
AQUILES PINALES CASTILLO
AQUILES PUJOLS
AQUILES REYES
AQUILES REYES MEJIA
AQUILES ROJAS
AQUILINA CASTRO
AQUILINO A RODRIGUEZ
AQUILINO ALVAREZ HENRIQUEZ
AQUILINO DE OLEO
AQUILINO EDUARDO GOMEZ SANTANA
AQUILINO GOMEZ
AQUILINO ISABEL
AQUILINO MARIA
AQUILINO MARIA DE LA CRUZ
AQUILINO QUEZADA
AQUILINO REINA SILVESTRE
AQUILINO RODRIGUEZ
AQUILINO VILLAMAN
AQUINO MANUEL
AQUINO MARCELIN
AQUINO NOTALOCA
AQUINO PEREZ
AQUINO RODRIGUEZ
AR BT
ARA ***
ARA ALMONTE
ARA CELIS
ARA GUZMAN
ARA NOEL
Page 188 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
378015
378016
378017
378018
378019
378020
378021
378022
378023
378024
378025
378026
378027
378028
378029
378030
378031
378032
378033
378034
378035
378036
378037
378038
378039
378040
378041
378042
378043
378044
378045
378046
378047
378048
378049
378050
378051
378052
378053
378054
378055
378056
378057
378058
378059
378060
378061
378062
378063
378064
378065
378066
378067
378068
378069
378070
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARA NOLASCO
ARA PARISIAN
ARA PEÑA
ARA ROSA
ARA WEISSNAT
ARABEL ALMONTE
ARABEL ALMONTE PEÑA
ARABEL URENA
ARABELIS CARABALLO
ARABELIS DOMINGUEZ
ARABELIS GUZMAN
ARABELIS MADERA PEREZ
ARABELIS ORTIZ
ARABELIS SAMBOY
ARABELLA LOPEZ
ARABELLA SILVERIO CORSINO
ARABELLY SANTOS
ARABELLY SEPULVEDA
ARABELY MARIÑEZ
ARABESKA POLANCO DE LA CRUZ
ARACEELY CACERES GONZALEZ
ARACELI EUCEBIO ULLOA
ARACELI FOURNIER
ARACELI PEÑA VELOZ
ARACELIA BURGOS
ARACELIA HICIANO ALMONTE
ARACELIS
ARACELIS ALMONTE
ARACELIS ALTAGRACIA
ARACELIS ALTAGRACIA CARRASCO
ARACELIS ALTAGRACIA CARRASCO GONZALEZ
ARACELIS ALTAGRACIA GARCIA MARTINEZ
ARACELIS ARACELIS
ARACELIS ARAMBULA
ARACELIS BAEZ
ARACELIS BELTRE
ARACELIS BELTRE VARELA
ARACELIS CARRASCO
ARACELIS CARRASCO GONZALEZ
ARACELIS CASTILLO
ARACELIS CASTILLO RIJO
ARACELIS CASTRO GÓMEZ
ARACELIS CASTRO MORLA
ARACELIS CEDANO
ARACELIS CESPEDES
ARACELIS CHI
ARACELIS CONTRERAS JIMENEZ
ARACELIS CUSTODIA
ARACELIS DE JESUS
ARACELIS DE LA CRUZ
ARACELIS DE LEON SANTANA
ARACELIS DEL C REYES RODRIGUEZ
ARACELIS DEL CARMEN TORRES TORRES
ARACELIS DEL ROSARIO
ARACELIS DIAZ
ARACELIS DIAZ ABREU
Page 189 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
378071
378072
378073
378074
378075
378076
378077
378078
378079
378080
378081
378082
378083
378084
378085
378086
378087
378088
378089
378090
378091
378092
378093
378094
378095
378096
378097
378098
378099
378100
378101
378102
378103
378104
378105
378106
378107
378108
378109
378110
378111
378112
378113
378114
378115
378116
378117
378118
378119
378120
378121
378122
378123
378124
378125
378126
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARACELIS DIAZ FERNADEZ
ARACELIS DIAZ FERNANDO
ARACELIS ESPIRITUSANTO RIJO
ARACELIS FELICIANO NOLASCO
ARACELIS FERNANDEZ
ARACELIS FERNANDEZ RIVERA
ARACELIS GARCIA
ARACELIS GOMEZ DIAZ
ARACELIS GONZALEZ
ARACELIS GUERRERO
ARACELIS GUERRERO RIJO
ARACELIS H L C
ARACELIS HENRIQUEZ
ARACELIS HENRIQUEZ LOPEZ
ARACELIS HERNANDEZ
ARACELIS HERNANDEZ LIRIANO
ARACELIS HERNANDEZ ZORRILLA
ARACELIS HERNÁNDEZ ZORRILLO
ARACELIS HERRERA
ARACELIS HERRERA MONTILLA
ARACELIS JAQUEZ
ARACELIS JIMENEZ
ARACELIS LOPEZ
ARACELIS LORENZO
ARACELIS LUISA SAMUEL CARTER
ARACELIS LUISA SAMUELCARTER
ARACELIS LUNA
ARACELIS MARQUEZ
ARACELIS MARTINEZ
ARACELIS MAYI SUAREZ
ARACELIS MEJIA
ARACELIS MELENDEZ
ARACELIS MERCEDES JIMENEZ JIMENEZ
ARACELIS MINAYA
ARACELIS MORALES
ARACELIS MOTA
ARACELIS NOLASCO
ARACELIS PAULINO
ARACELIS PEGUERO
ARACELIS PENA
ARACELIS PEREZ
ARACELIS PICHARDO
ARACELIS PR
ARACELIS PRENCIBIL RODRIGUEZ
ARACELIS QUEZADA
ARACELIS RAMIREZ
ARACELIS REYES
ARACELIS RIJO
ARACELIS ROJAS
ARACELIS ROSARIO
ARACELIS SAMUEL
ARACELIS SAMUEL CARTEL
ARACELIS SAMUEL CÁRTER
ARACELIS SANCHEZ
ARACELIS SANTANA
ARACELIS SANTANA ESCANIO
Page 190 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
378127
378128
378129
378130
378131
378132
378133
378134
378135
378136
378137
378138
378139
378140
378141
378142
378143
378144
378145
378146
378147
378148
378149
378150
378151
378152
378153
378154
378155
378156
378157
378158
378159
378160
378161
378162
378163
378164
378165
378166
378167
378168
378169
378170
378171
378172
378173
378174
378175
378176
378177
378178
378179
378180
378181
378182
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARACELIS SANTANA SANTANA
ARACELIS TIDOR
ARACELIS TIDOR CARMELA
ARACELIS VILLAR CEBALLO
ARACELIS ZORRILLA
ARACELISALTAGRACIA
ARACELLY BASTARDO
ARACELY CACERES GONZALEZ
ARACELY DAUGHERTY
ARACELY MEDINA
ARACELY RODRIGUEZ
ARACELY ZULAUF
ARACELYS CASTRO MORLA
ARACELYS GARCIA
ARACELYS MORLA
ARACELYS OLIVAREZ DE LA CRUZ
ARACERIS CASTRO
ARALBERTO ROSA ROSARIO
ARALDO ANTONIO CABRERA ALMANZAR
ARALDO CABRERA
ARALINA HIDALGO
ARALIS GARCIA MATA
ARALY GARCIA
ARAMI BAUTISTA REYES
ARAMIS CEDANO
ARAMIS FELIZ CUEVAS
ARAMIS GUERRERO
ARAMIS GUTIERREZ
ARAMIS HERRERA
ARAMIS INOA
ARAMIS LORENZO DE LEON
ARAMIS MARTE
ARAMIS MEJIA
ARAMIS PEREZ
ARAMIS RAMIREZ
ARAMIS RAMOS
ARAMIS REYES
ARAMISMEJIARAMIREZ MEJIA
ARANCELES VAEZ
ARANZA ELIZABETH NUNEZ
ARANZA NUÑEZ
ARASELI FERNADEZ
ARASELIS H L C
ARASELIS HENRIQUEZ
ARASELIS MARMOLEJO
ARAZANDIS GARRIDO
ARB ***
ARBER GUERRERO REYNOSO
ARBERICO SANTANA DIAZ
ARBERIS MARTINEZ
ARBERTINA REYES AVELINO
ARBERTO GEREZ
ARBERTO MERCEDEZ
ARBERTO MIESES
ARBERTO RUBIO
ARBOLRV702 ARBOLRV702
Page 191 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
378183
378184
378185
378186
378187
378188
378189
378190
378191
378192
378193
378194
378195
378196
378197
378198
378199
378200
378201
378202
378203
378204
378205
378206
378207
378208
378209
378210
378211
378212
378213
378214
378215
378216
378217
378218
378219
378220
378221
378222
378223
378224
378225
378226
378227
378228
378229
378230
378231
378232
378233
378234
378235
378236
378237
378238
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARCA EARSES
ARCA PEREZ
ARCA RODRIGUEZ
ARCADEO TAVAREZ
ARCADIA DE MOTA
ARCADIA DEL ROSARIO
ARCADIO ABREU
ARCADIO DE LA ROSA
ARCADIO DIAZ
ARCADIO DIAZ GONZALEZ
ARCADIO DOMINGUEZ ROSARIO
ARCADIO FREIJOMIL
ARCADIO GARCIA
ARCADIO MATIAS
ARCADIO MATIAS PEREZ
ARCADIO MERCEDES
ARCADIO RECIO
ARCADIO RODRIGUEZ
ARCADIO SANCHEZ
ARCADIO VASQUEZ
ARCADIO VILLANUEVA
ARCANGEL ESTEBAN MORILLO ADAMES
ARCANGEL FAMILIA
ARCANGEL LA MARASH
ARCANGEL RODRIGUEZ
ARCANGEL ROSARIO
ARCANIO MEDINA
ARCARDIO RECIO
ARCELIS ALMONTE VILORIO
ARCENI DE JESUS
ARCENI DE JESUS PÉREZ
ARCENI DEJESUS PERES
ARCENIA PAULINO
ARCENIA PEÑA LIZARDO
ARCENIDES VALDEZ DE LA ROSA
ARCENIO AMANCIO REYES
ARCENIO ARAGONES
ARCENIO BUENO
ARCENIO DANIEL SANTOS
ARCENIO EURIBIADES MENDOZA ROSARIO
ARCENIO FELIZ
ARCENIO GABIN
ARCENIO GABIN CASTILLO
ARCENO GABIN CASTILLO
ARCH HELLER
ARCH MCGLYNN
ARCH ONDRICKA
ARCH YUNDT
ARCHA DRY
ARCHIBALD LOCKMAN
ARCHIE
ARCHIE CASTELLANO
ARCHIE CORPORAN
ARCHIE CORPORAN DE LOS SANTOS
ARCHIETROM4
ARD ***
Page 192 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
378239
378240
378241
378242
378243
378244
378245
378246
378247
378248
378249
378250
378251
378252
378253
378254
378255
378256
378257
378258
378259
378260
378261
378262
378263
378264
378265
378266
378267
378268
378269
378270
378271
378272
378273
378274
378275
378276
378277
378278
378279
378280
378281
378282
378283
378284
378285
378286
378287
378288
378289
378290
378291
378292
378293
378294
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARDALDO RAFAEL GUZMAN
ARDELIN GUZMAN
ARDELLA DOUGLAS
ARDEN O'CONNELL
ARDEN ORTIZ
ARDIO REYES PION
ARDITH BREKKE
ARDITH JOHNS
ARE ***
ARE ROSARIO
ARECELY CACERES GONZALEZ
ARECHE YANILDA
AREIL PACHECO
ARELI MARCELINO
ARELI RODRIGUEZ
ARELIO ESPINAL GOMEZ
ARELIO RODRIGUEZ
ARELIS ADAMES
ARELIS AGUERO
ARELIS AGUERO MERCEDES
ARELIS ALTAGRACIA CRUZADO DE BERROA
ARELIS ALTAGRACIA CRUZADO DE LA CRUZ
ARELIS ALTAGRACIA CRUZADO DE LA CRUZ DE BERROA
ARELIS ALTAGRACIA LOPEZ UREÑA
ARELIS ALTAGRACIA MARTINEZ PEGUERO
ARELIS ALTAGRACIA MENDOZA MEDINA
ARELIS ALTAGRACIA RODRIGUEZ
ARELIS ANTONIA CRUZ
ARELIS AURORA RODRIGUEZ
ARELIS BACEN
ARELIS BACEN MENDOZA
ARELIS BALDERA
ARELIS BELLO
ARELIS BERROA
ARELIS CABRERA
ARELIS CARBUCCIA
ARELIS CARMONA
ARELIS CARPIO RUIZ
ARELIS CASTILLO
ARELIS CEBALLOS
ARELIS COLLADO
ARELIS CONSTANZO
ARELIS CORREDERA
ARELIS CRUZ
ARELIS DE JESUS LOPEZ
ARELIS DE LA CRUZ
ARELIS DIAZ
ARELIS ESTHERVINA TORRES LOPEZ
ARELIS FOSTER
ARELIS GARCIA
ARELIS GARCIA B
ARELIS GERMAN
ARELIS GOMEZ
ARELIS GOMEZ MARTINEZ
ARELIS GONZALES
ARELIS GONZALEZ DE FOSTER
Page 193 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
378295
378296
378297
378298
378299
378300
378301
378302
378303
378304
378305
378306
378307
378308
378309
378310
378311
378312
378313
378314
378315
378316
378317
378318
378319
378320
378321
378322
378323
378324
378325
378326
378327
378328
378329
378330
378331
378332
378333
378334
378335
378336
378337
378338
378339
378340
378341
378342
378343
378344
378345
378346
378347
378348
378349
378350
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARELIS HAYDEELY PACHE RODRIGUEZ
ARELIS HERNANDEZ
ARELIS JIMÉNEZ CRUZ
ARELIS LLUVERES
ARELIS LLUVERES MACEA
ARELIS LORENZO
ARELIS LUCIA DAVID RODRIGUEZ
ARELIS MARGARITA PÉREZ GUERRERO
ARELIS MARTINEZ
ARELIS MEJIA
ARELIS MELO
ARELIS MERCADO
ARELIS MERCEDES
ARELIS MERCEDES ALVAREZ MARIZAN
ARELIS MERCEDES LOPEZ CAPELLAN
ARELIS MERCEDES POLANCO
ARELIS MERCEDES SANTANA SANTANA
ARELIS MERCEDES SANTANA VASQUEZ
ARELIS MERCEDES SANTONA SANTANA
ARELIS MONTERO
ARELIS PADILLA
ARELIS PAYANO
ARELIS PEREZ
ARELIS PIMENTEL
ARELIS RADNEY
ARELIS RAMIREZ MERCEDES
ARELIS RICHIEZ
ARELIS RIVERA CANDELARIO
ARELIS RODRIGUES
ARELIS RODRIGUEZ
ARELIS RODRIGUEZ ARELIS RODRIGUEZ
ARELIS ROMERO
ARELIS ROSARIO
ARELIS ROSARIO CORDERO
ARELIS ROSARIO ROSARIO
ARELIS SANCHEZ
ARELIS SANTANA
ARELIS SOSA
ARELIS TEOFILA JIMENEZ
ARELIS THEN
ARELIS TORRES
ARELIS URBANO
ARELIS VASSALLO
ARELIS VENTURA
ARELIS VINAS
ARELIS VIVIANA SANCHEZ CANTILLO
ARELIS VIVIANA SANCHEZ CASTILLO
ARELIS YUDERKA MENDEZ ACOSTA
ARELIS ZAPATA
ARELIS ZAPATA RAMIREZ
ARELIS ZORRILLA
ARELISS RADNEYYJ
ARELISSW RADNEYYJ
ARELIZ ACOSTA
ARELIZ ESPINO GARCIA
ARELIZ TIRADO D
Page 194 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
378351
378352
378353
378354
378355
378356
378357
378358
378359
378360
378361
378362
378363
378364
378365
378366
378367
378368
378369
378370
378371
378372
378373
378374
378375
378376
378377
378378
378379
378380
378381
378382
378383
378384
378385
378386
378387
378388
378389
378390
378391
378392
378393
378394
378395
378396
378397
378398
378399
378400
378401
378402
378403
378404
378405
378406
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARELS GONZALES
ARELY BOYLE
ARELY CRUICKSHANK
ARELY ZORRILLA
ARELYS CRISTINA DE LA CRUZ BEATO LUTHJE
ARELYS M VENTURA SILVERIO
ARELYS MARYELINE QUIÑONES CORONADO
ARELYS REYES
ARENA NEGRA
AREPA 11
AREPA 12
AREPA 13
AREPA 14
AREPA 15
AREPA 16
AREPA 17
AREPA 18
AREPA 19
AREPA 20
ARESIO MARTINEZ
ARETE GOLFIN
ARETE PLATA
ARETES ORO
AREVALO CARPIO
ARFREDO CASTILLO DE MORLA
ARFREDO ORTIZ
ARFUT ARFUT
ARG ***
ARGEIS JORGE
ARGELI RAMIREZ
ARGELIA SEGURA
ARGELIO AGUSTIN MATEO SIERRA
ARGELIS
ARGELIS ANTONIO
ARGELIS BRUNO
ARGELIS DE JESUS NOESI ORTIZ
ARGELIS LEONIDAS BELLO SEVERINO
ARGELIS MANUEL
ARGELIS MANUEL MUÑOS GONZALEZ
ARGELIS MANUEL MUÑOZ
ARGELIS MIRABAL
ARGELIS MORALES
ARGELIS MUNOZ
ARGELIS MUNOZ GONZALES
ARGELIS MUÑOZ GONZALEZ
ARGELIS NOESI
ARGELIS NOESI ORTIZ
ARGELIS ORTIZ
ARGELIS RAMIREZ
ARGELIS RICARDO BRUNO TORRES
ARGELIS RODRGUEZ
ARGELIS RODRIGUEZ
ARGELIS RODRIUEZ
ARGELIS RODRUGUEZ
ARGELIS SEPULVEDA
ARGELY BELEN
Page 195 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
378407
378408
378409
378410
378411
378412
378413
378414
378415
378416
378417
378418
378419
378420
378421
378422
378423
378424
378425
378426
378427
378428
378429
378430
378431
378432
378433
378434
378435
378436
378437
378438
378439
378440
378441
378442
378443
378444
378445
378446
378447
378448
378449
378450
378451
378452
378453
378454
378455
378456
378457
378458
378459
378460
378461
378462
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARGELY ROSARIO
ARGELYS ANTONIO UREÑA HERNANDEZ
ARGELYS ROBINSON SANCHEZ
ARGELYS URENA
ARGENDIS MENA
ARGENI DOMINGUEZ
ARGENI DOMINGUEZ GIRON
ARGENI MARTINEZ
ARGENIS
ARGENIS ACOSTA ZAPATA
ARGENIS ALEXANDER MORLA RAMIREZ
ARGENIS AQUINO
ARGENIS CASIMIRO TOLENTINO
ARGENIS CEBALLO
ARGENIS CONCEPCION
ARGENIS CORDERO NUNEZ
ARGENIS DE JESUS
ARGENIS DE JESUS FABIAN PAULINO
ARGENIS DURAN
ARGENIS FABIAN
ARGENIS FRIAS
ARGENIS GABRIEL VELEZ
ARGENIS GUILLEN BELTRAN
ARGENIS JIMENEZ
ARGENIS JOHAN TOLENTINO MERCEDES
ARGENIS LIZARDO
ARGENIS MARTINEZ
ARGENIS MEJIA
ARGENIS MEJIA ROSARIO
ARGENIS MORALES
ARGENIS MOREL
ARGENIS MORLA R
ARGENIS PEREZ
ARGENIS RATON
ARGENIS RE
ARGENIS REYES
ARGENIS SANTANA
ARGENIS SANTANA CARPIO
ARGENIS TINEO
ARGENIS TOLENTINO
ARGENIS VELEZ
ARGENIS VIDAL
ARGENTA AMIGO
ARGENTA ARIAS
ARGENTA CASA
ARGENTINA ABR88EU
ARGENTINA ABREU
ARGENTINA ALTAGRACIA BUENO VASQUEZ
ARGENTINA BELTRAN
ARGENTINA BORGES
ARGENTINA CALDERON MEJIA
ARGENTINA CARLO
ARGENTINA CARRASCO
ARGENTINA CARRION
ARGENTINA DE LA CRUZ
ARGENTINA DE LA CRUZ REYES
Page 196 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
378463
378464
378465
378466
378467
378468
378469
378470
378471
378472
378473
378474
378475
378476
378477
378478
378479
378480
378481
378482
378483
378484
378485
378486
378487
378488
378489
378490
378491
378492
378493
378494
378495
378496
378497
378498
378499
378500
378501
378502
378503
378504
378505
378506
378507
378508
378509
378510
378511
378512
378513
378514
378515
378516
378517
378518
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARGENTINA DIAZ
ARGENTINA DUVERGE
ARGENTINA DUVERGE RAMIREZ
ARGENTINA ERNESTO
ARGENTINA FERNÁNDEZ ESPAILLAT
ARGENTINA FLORENTINO
ARGENTINA GUERRERO
ARGENTINA JIMENEZ
ARGENTINA JIMENEZ MEDINA
ARGENTINA JOSE ROSARIO
ARGENTINA LORENZO
ARGENTINA MARCELO CABRERA
ARGENTINA MARTINEZ
ARGENTINA MARTINEZ QUEZADA
ARGENTINA MEJIA
ARGENTINA MEJIA OBIEDO
ARGENTINA MERCEDES JIMENEZ
ARGENTINA NIEVES PEREZ
ARGENTINA POLANCO
ARGENTINA RAMONA
ARGENTINA REYES VARGAS
ARGENTINA RONDON
ARGENTINA SOTO ENCARNACION
ARGENTINA VARGAS
ARGENTINA VARGAS FAVIAN
ARGENTINA ZORRILLA AVILA
ARGENTINO VENTURA MARTE
ARGENX GINA
ARGENY SANTANA
ARGENY YONESY BERNARDINO ROSARIO
ARGENYS LOPEZ
ARGENYS SARMIENTO
ARGOMANIZ TAVAREZ
ARGUENS PIERRE
ARHENIS DURAN
ARI ***
ARI ANGEL VARGAS SERRANO
ARI CEDEÑO
ARI CRONA
ARI DE LEON
ARI HOWE
ARI RAFAEL FABIAN GALAN
ARI WALSH
ARI YUNDT
ARI5CLI RIVERA
ARIA FRANCO
ARIALDY CEDANO MARTINEZ CEDANO MARTINEZ
ARIAM ALVARES
ARIAM ALVAREZ FLORES
ARIAM CASTILLO
ARIANA ALMONTE PEREZ
ARIANA BELTRAN
ARIANA CUELLO
ARIANA VALDEZ PEREZ
ARIANA VANESSA NOLASCO ACOSTA
ARIANDA ACOSTA
Page 197 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
378519
378520
378521
378522
378523
378524
378525
378526
378527
378528
378529
378530
378531
378532
378533
378534
378535
378536
378537
378538
378539
378540
378541
378542
378543
378544
378545
378546
378547
378548
378549
378550
378551
378552
378553
378554
378555
378556
378557
378558
378559
378560
378561
378562
378563
378564
378565
378566
378567
378568
378569
378570
378571
378572
378573
378574
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARIANE CONSIDINE
ARIANE LEHNER
ARIANGEL VARGAS SERRANO
ARIANI ELIZABETH ABREU DEL VILLAR
ARIANMA HONORIO
ARIANMA HONORIO OVALLES
ARIANNA ALVAREZ
ARIANNA ARLENE SERRANO UBIERA
ARIANNA CUELLO
ARIANNA FRANCO
ARIANNA GLOVER
ARIANNA GOLDNER
ARIANNA HELLER
ARIANNA HERNANDEZ
ARIANNA HONORIO
ARIANNA KOVACEK
ARIANNA MARGARITA VASQUEZ ESPINAL
ARIANNA MEJIA FERREIRAS
ARIANNA MILLS
ARIANNA SANCHEZ
ARIANNA SOLANO
ARIANNA VASQUEZ ESPINAL
ARIANNDY JOEL NUÑEZ FLORENTINO
ARIANNDY NUÑEZ
ARIANNI SOLANO
ARIANNY
ARIANNY ALTAGRACIA DE LEON
ARIANNY C
ARIANNY CAROLINA CASTILLO
ARIANNY CAROLINA CASTILLO POLANCO
ARIANNY CASTILLO
ARIANNY CONCEPCION
ARIANNY DE LEON
ARIANNY DESIREE GARRIDO ABREU
ARIANNY GARRIDO
ARIANNY MORDAN PENA
ARIANNY RODRIGUEZ
ARIANNY SOLANO
ARIANNY TAVAREZ
ARIANO BAEZ GUERRERO
ARIANO OLIVO MENDOZA
ARIAS ARIAS
ARIBEL RODRIGUEZ
ARIBEL TAMAYO
ARIC HOEGER
ARIC KOHLER
ARICELA GARCIA
ARICELA GARCIA DE CASTILLO
ARIDELVI JOSE
ARIDIA ALTAGRACIA ALVAREZ ESTRELLA
ARIDIA ALTAGRACIA CONTRERA CONTRERA
ARIDIA ALVAREZ ESTRELLA
ARIDIA BAUTISTA BELEN
ARIDIA CHAVEZ
ARIDIA MIGUELINA NOLASCO GUILLEN
ARIDIA NOLASCO
Page 198 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
378575
378576
378577
378578
378579
378580
378581
378582
378583
378584
378585
378586
378587
378588
378589
378590
378591
378592
378593
378594
378595
378596
378597
378598
378599
378600
378601
378602
378603
378604
378605
378606
378607
378608
378609
378610
378611
378612
378613
378614
378615
378616
378617
378618
378619
378620
378621
378622
378623
378624
378625
378626
378627
378628
378629
378630
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARIDIA SANCHEZ
ARIDIO ADAMES
ARIDIO ADAMES E
ARIDIO ADAMES ENCARNACION
ARIDIO ANTONIO INFANTE PLASENCIA
ARIDIO ARJENIS TAVERAS RAMOS
ARIDIO COLLADO
ARIDIO DE LOS SANTOS MORALES
ARIDIO GONZALEZ
ARIDIO HICIANO
ARIDIO MARTINEZ
ARIDIO MATEO MORRILLO
ARIDIO MOTA
ARIDIO REYES
ARIDIO REYES PION
ARIDIO ROJAS
ARIDIO SOSA
ARIDIO TORRES RODRIGUEZ
ARIDO REYES
ARIEL
ARIEL ABREU
ARIEL ACOSTA
ARIEL ACOSTA PEREZ
ARIEL ACOSTA ROSA
ARIEL ACOSTA TEJADA
ARIEL AGRAMONTE
ARIEL ALBERTO
ARIEL ALBERTO MOTA SORIANO
ARIEL ALEJANDRO MARTINEZ
ARIEL ALEJANDRO MARTINEZ GARCIA
ARIEL ALEXANDER CABA ULLOA
ARIEL ALMONTE
ARIEL ALMONTE MENA
ARIEL ALVAREZ
ARIEL AMADO BRITO RIVERA
ARIEL ANDRES ZARZUELA PARRA
ARIEL ANT ROSA AGROMONTE
ARIEL ANTIGUA
ARIEL ANTONIO
ARIEL ANTONIO ACOSTA ROSA
ARIEL ANTONIO DE LOS SANTOS
ARIEL ANTONIO DE LOS SANTOS BELLO
ARIEL ANTONIO FRIAS
ARIEL ANTONIO PEREZ MEDINA
ARIEL ANTONIO REYES SANCHEZ
ARIEL ANTONIO ROSA AGRAMONTE
ARIEL ANTONIO ROSA VASQUEZ
ARIEL ANTONIO TEJADA GUTIERREZ
ARIEL ANTONIO VILLA ALVAREZ
ARIEL ANTONIO ZORRILLA
ARIEL ANTONIO ZORRILLA ARMANDO
ARIEL ARISTIDES PEGUERO
ARIEL AUGUSTO ALONZO ESPAILLAT
ARIEL BAEZ
ARIEL BATISTA
ARIEL BAUTISTA
Page 199 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
378631
378632
378633
378634
378635
378636
378637
378638
378639
378640
378641
378642
378643
378644
378645
378646
378647
378648
378649
378650
378651
378652
378653
378654
378655
378656
378657
378658
378659
378660
378661
378662
378663
378664
378665
378666
378667
378668
378669
378670
378671
378672
378673
378674
378675
378676
378677
378678
378679
378680
378681
378682
378683
378684
378685
378686
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARIEL BENITEZ
ARIEL BIENVENIDO CID
ARIEL BRETON
ARIEL CABRERA
ARIEL CAMARENA
ARIEL CAMARENA TAVAREZ
ARIEL CARELA
ARIEL CASTILLO
ARIEL CEDEÑO REYES
ARIEL CHAVEZ
ARIEL CKFKCKFKFKF
ARIEL COLON
ARIEL CORNEILLE
ARIEL CORNIELLE
ARIEL CRONIN
ARIEL CRUZ
ARIEL CRUZ ACOSTA
ARIEL D D
ARIEL DE JESUS DE LA ROSA ABREU
ARIEL DE JESUS HERRERA
ARIEL DE LA ROSA
ARIEL DE LA ROSA DOMINGUEZ
ARIEL DE LA ROSA PORTORREAL
ARIEL DE LOS SANTOS
ARIEL DE LOS SANTOS BELLO
ARIEL DEOLIO
ARIEL DIAZ
ARIEL DIONICIO
ARIEL DOMINGUEZ
ARIEL DOMINGUEZ AMPARO
ARIEL DURAN
ARIEL DURAN BALAGUER
ARIEL ENCARNACION
ARIEL ENCARNACION ENCARNACION
ARIEL ESPINAL
ARIEL ESTEVEZ
ARIEL EVANGELISTA
ARIEL FELIZ RUBECINDO
ARIEL FELIZ RUDECINDO
ARIEL FERNANDEZ
ARIEL FRANCISCO
ARIEL FRANCISCO PARÍS JOSHUA
ARIEL FRANCO
ARIEL FRIA
ARIEL GARCIA
ARIEL GARCIA DE LA CRUZ
ARIEL GENAO
ARIEL GERMAN
ARIEL GUERRERO
ARIEL GUERRERO MONTERO
ARIEL GUZMAN
ARIEL HENRIQUEZ
ARIEL IMBERT DE LEÓN
ARIEL IUDGHIOETH0IE9T
ARIEL JACOBSON
ARIEL JACQUES FRANCOIS
Page 200 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
378687
378688
378689
378690
378691
378692
378693
378694
378695
378696
378697
378698
378699
378700
378701
378702
378703
378704
378705
378706
378707
378708
378709
378710
378711
378712
378713
378714
378715
378716
378717
378718
378719
378720
378721
378722
378723
378724
378725
378726
378727
378728
378729
378730
378731
378732
378733
378734
378735
378736
378737
378738
378739
378740
378741
378742
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARIEL JESURUN
ARIEL JIMENEZ ARIAS
ARIEL JOAQUIN TAVAREZ SANTANA
ARIEL JOSE GONZALEZ CUEVAS
ARIEL JOSUE ROJA FERREIRA
ARIEL JOSUE ROJAS FERREIRA
ARIEL KEZADA
ARIEL LEONIDAS ESPINAL
ARIEL LOPEZ
ARIEL LORA
ARIEL LUCAS MEJIA
ARIEL LUGO
ARIEL MANDEZ
ARIEL MANUEL CRESPO COORPORAN
ARIEL MARINEZ
ARIEL MARITNEZ PEREZ
ARIEL MARTINEZ
ARIEL MARTINEZ PEREZ
ARIEL MELO
ARIEL MENA
ARIEL MENDEZ
ARIEL MERCEDES
ARIEL MEREGILDO
ARIEL MEREGILDO TEJADA
ARIEL MINAYA
ARIEL MODESTO ROSARIO GARCIA
ARIEL MONTERO
ARIEL MORLA
ARIEL MORONTA
ARIEL NOVAS PEREZ
ARIEL NUÑEZ MENDOZA
ARIEL OGANDO CASTILLO
ARIEL OMAR UBIERA DIAZ
ARIEL OMAR UNIERA DÍAZ
ARIEL ORTIZ
ARIEL OVALLE
ARIEL PANIAGUA GARCIA
ARIEL PARIS
ARIEL PERALTA
ARIEL PERDOMO
ARIEL PEREZ
ARIEL PEREZ ESPINAL
ARIEL PICHARDO
ARIEL PIERRET
ARIEL PIMENTEL
ARIEL PITA
ARIEL POLANCO
ARIEL QUERRERO
ARIEL QUEZADA
ARIEL QUEZADA DE LA CRUZ
ARIEL QUEZDA DE LA CRUZ
ARIEL R GUZMAN P
ARIEL RAFAEL CASADO JIMENEZ
ARIEL REYES
ARIEL RIJO MOSQUEA
ARIEL RODRIGUEZ
Page 201 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
378743
378744
378745
378746
378747
378748
378749
378750
378751
378752
378753
378754
378755
378756
378757
378758
378759
378760
378761
378762
378763
378764
378765
378766
378767
378768
378769
378770
378771
378772
378773
378774
378775
378776
378777
378778
378779
378780
378781
378782
378783
378784
378785
378786
378787
378788
378789
378790
378791
378792
378793
378794
378795
378796
378797
378798
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARIEL RODRIGUEZ RODRIGUEZ
ARIEL ROJAS
ARIEL ROSA
ARIEL ROSA AGRAMONTE
ARIEL SABINO
ARIEL SANTANA
ARIEL SANTOS
ARIEL SILVERIO POLANCO
ARIEL SIMO
ARIEL SOSA
ARIEL STARLING PIMENTEL SOTO
ARIEL TA ERA
ARIEL TAVAREZ
ARIEL TAVAREZ SANTANA
ARIEL TAVERA
ARIEL TINEO
ARIEL TORRE DE LOS SANTOS
ARIEL TORRES DE LOS SANTOS
ARIEL TRINIDAD LOPEZ
ARIEL UBIERA
ARIEL UNIERA
ARIEL VANTERPOOL SOTO
ARIEL VARGAS
ARIEL VARGAS CANELA
ARIEL VELOZ
ARIEL VILORIO
ARIEL WFETGFETETE
ARIEL YNO PITA
ARIEL YNOA
ARIEL YNOA PITA
ARIEL ZARZUELA
ARIEL ZOQUIER
ARIELA ARIELA CANDELARIO CACERAS
ARIELA CANDELARIO CACERES
ARIELA CUELLO
ARIELA MERCEDES RUIZ
ARIELA MIGUELINA MONEGRO
ARIELA PIMENTEL
ARIELG GARCIA
ARIELIS PADUA MARTINEZ
ARIELITO GARCIA
ARIELLE BINS
ARIELLE NOLAN
ARIELLE REYNOLDS
ARIELYS AVILA CEDEÑO
ARILE ACOSTA
ARILEIDA BRITO CRUZ
ARILEIDA PEREZ MATOS
ARILEIDY PICHARDO
ARILEYDA PEREZ
ARILEYDA PEREZ MATOS
ARILEYDA SANCHEZ
ARILUZ REYES DE PIMENTEL
ARIMENDI MEJIAS RIVAS
ARINSON
ARINSON DE LA CRUZ
Page 202 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
378799
378800
378801
378802
378803
378804
378805
378806
378807
378808
378809
378810
378811
378812
378813
378814
378815
378816
378817
378818
378819
378820
378821
378822
378823
378824
378825
378826
378827
378828
378829
378830
378831
378832
378833
378834
378835
378836
378837
378838
378839
378840
378841
378842
378843
378844
378845
378846
378847
378848
378849
378850
378851
378852
378853
378854
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARINSON FELIZ PEREZ
ARIOLIS MACIEL
ARIOLIS PEREZ
ARIONY MARTE
ARIONY MARTE MARTE
ARIOSTO CASTILLO
ARIOSTO TORRES
ARIOVO SANCHEZ
ARIS ABIEZER BAUTISTA
ARIS AMNER VASQUEZ PAREDES
ARIS ANGELES
ARIS ARNO JIMENEZ
ARIS CANDELARIO
ARIS CEDEÑO
ARIS CESPEDES
ARIS CRISTINA BASTARDO CHARLES
ARIS CRISTINA CRISTINA BASTARDO
ARIS DE LA CRUZ
ARIS EMMANUEL CEDENO
ARIS EMMANUEL CEDEÑO ORTIZ
ARIS HERASME
ARIS HERASME CAMPUSANO
ARIS HERASME HERASME
ARIS JIMENEZ
ARIS JIMÉNEZ DE LA CRUZ
ARIS JOSE HERNANDEZ HERNANDEZ
ARIS LENNIS CASTILLO ROBLES
ARIS LEONARDO UBIERA
ARIS LEONARDO UBIERA DIAZ
ARIS LEYDI SABALA
ARIS LOURDES ACOSTA CASTILLO
ARIS M SUAREZ MUESES
ARIS MARCIAL JIMENEZ DE LA CRUZ
ARIS MARIA ALT NIEVES DOROTEO
ARIS MARIA ALTAGRACIA NIEVES DOROTEO
ARIS MASSIEL FRANCO CONTRERAS
ARIS MIGUEL VASQUEZ
ARIS MILAGROS SUAREZ MUESES
ARIS MONTES
ARIS NATHANAEL VASQUEZ PAREDES
ARIS PALMERO
ARIS RAMIREZ
ARIS SALADIN
ARIS SAMUEL FIGUEROA TAVERAS
ARIS SANTANA
ARIS SOTO
ARIS SUAREZ
ARIS SUAREZ M
ARIS UBIERA
ARIS VELEZ
ARIS YOKASTA SANTANA GERMOSEN
ARIS50 DE LA CRUZ
ARISANDER PICHARDO
ARISANDER PICHARDO FELIZ
ARISANDY PITA MOREL
ARISGUANDY POLANCO PADUA
Page 203 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
378855
378856
378857
378858
378859
378860
378861
378862
378863
378864
378865
378866
378867
378868
378869
378870
378871
378872
378873
378874
378875
378876
378877
378878
378879
378880
378881
378882
378883
378884
378885
378886
378887
378888
378889
378890
378891
378892
378893
378894
378895
378896
378897
378898
378899
378900
378901
378902
378903
378904
378905
378906
378907
378908
378909
378910
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARISIANY ALFONSECA
ARISITI BELEN
ARISKERSY GIL
ARISLAINE MERCEDES
ARISLAYDA LOVERA
ARISLEDY MORLA NUNEZ
ARISLEIDA BETANCES
ARISLEIDA BRITO CRUZ
ARISLEIDA DE LA CRUZ
ARISLEIDA GUZMAN TAVERAS
ARISLEIDA TRINIDAD
ARISLEIDY CASTILLO
ARISLEIDY CASTILLO SANCHEZ
ARISLEIDY JIMENEZ
ARISLEIDY MORALES UREÑA
ARISLEIDY NUÑESZ RAMIREZ
ARISLEIDY NUÑEZ NUÑEZ
ARISLEYDA
ARISLEYDA 1 DOMIGUEZ 1
ARISLEYDA 10 DOMINGUEZ 10
ARISLEYDA 2 DOMINGUEZ 2
ARISLEYDA 3 DOMINGUEZ 3
ARISLEYDA 4 DOMINGUEZ 4
ARISLEYDA 5 DOMINGUEZ 5
ARISLEYDA 7 DOMINGUEZ 7
ARISLEYDA 9 DOMINGUEZ 9
ARISLEYDA ARISLEIDA
ARISLEYDA ARISLEYDA
ARISLEYDA BAUTISTA
ARISLEYDA BETANCES
ARISLEYDA DOMINGUEZ
ARISLEYDA FRIAS
ARISLEYDA HERNANDEZ
ARISLEYDA LOPEZ ALMONTE
ARISLEYDA LOVERA
ARISLEYDA MARTE SOLANO
ARISLEYDA MERCEDES DURANT
ARISLEYDA MORALES
ARISLEYDA MUÑOZ
ARISLEYDA REYES GUZMAN
ARISLEYDA SANCHEZ REINOSO
ARISLEYDA SANCHEZ REINOSO SANCHEZ REINOSO
ARISLEYDA SANCHEZ REINOSO SANCHEZ REYNOSO
ARISLEYDA SANCHEZ REYNOSO
ARISLEYDAR
ARISLEYDI DIAZ MARTINEZ
ARISLEYDI MARTINEZ
ARISMAR FEFELO
ARISMEDY GONZALEZ
ARISMENDI GARCIA DE LACRUZ
ARISMENDI MANUEL DAJER CAMILO
ARISMENDI MEJIA RIVAS
ARISMENDI RODOLFO
ARISMENDI VARGAS
ARISMENDY ALDUEY ORTIZ
ARISMENDY ALMONTE ROBLES
Page 204 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
378911
378912
378913
378914
378915
378916
378917
378918
378919
378920
378921
378922
378923
378924
378925
378926
378927
378928
378929
378930
378931
378932
378933
378934
378935
378936
378937
378938
378939
378940
378941
378942
378943
378944
378945
378946
378947
378948
378949
378950
378951
378952
378953
378954
378955
378956
378957
378958
378959
378960
378961
378962
378963
378964
378965
378966
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARISMENDY ALVAREZ SANABIA
ARISMENDY ANTONIO RODRIGUEZ CRUZ
ARISMENDY AQUINO
ARISMENDY ARI
ARISMENDY CANELO
ARISMENDY CARPIO
ARISMENDY DAJER
ARISMENDY DE JESUS ALVAREZ SANABIA
ARISMENDY DEL ORBE
ARISMENDY DEL ORBE MECEDES
ARISMENDY DEL ORBE MERCEDES
ARISMENDY DEL ROSARIO
ARISMENDY DELORBEMERCEDES
ARISMENDY ENCARNACION
ARISMENDY ESPINO
ARISMENDY EUSTATE CASTILLO
ARISMENDY FLORENCIO ESPINO CRUZ
ARISMENDY GARCIA
ARISMENDY GARCIA DE LA CRUZ
ARISMENDY GARCIA DE LACRUZ
ARISMENDY GENAO
ARISMENDY GENAO REYNOSO
ARISMENDY GIL ZORRILLA
ARISMENDY GONZALE
ARISMENDY GONZALES
ARISMENDY GONZALEZ
ARISMENDY HERNANDEZ
ARISMENDY LOPEZ
ARISMENDY MARTINEZ MARTINEZ
ARISMENDY MARTINEZ MOREL
ARISMENDY MEJIA
ARISMENDY MEJIA BAYONA
ARISMENDY MERCADO
ARISMENDY ORTIZ FABIAN
ARISMENDY PAREDE REYES
ARISMENDY PERALTA
ARISMENDY PILIER RODRIGUEZ
ARISMENDY RIJO
ARISMENDY RIVAS PAULINO
ARISMENDY RODRIGUEZ
ARISMENDY SANTANA
ARISMENDY SANTANA NUÑEZ
ARISMENDY VILLAMAN
ARISMENDY ZORRILA DE LA CRUZ
ARISMENDY ZORRILLA
ARISMENDY ZORRILLA DE LA CRUZ
ARISMENDYS AQUINO
ARISNELLY KARINA GARRIDO DEL ROSARIO
ARISNELY GARRIDO
ARISON ZORRILA
ARISON ZORRILLA
ARISON ZORRILLA ROSARIO
ARISQUELMIS DUVERGE GUERRERO
ARISQUEMIS DUVERGE GUERRERO
ARISSON MANUEL PAYERO VARGAS
ARISSON PAYERO
Page 205 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
378967
378968
378969
378970
378971
378972
378973
378974
378975
378976
378977
378978
378979
378980
378981
378982
378983
378984
378985
378986
378987
378988
378989
378990
378991
378992
378993
378994
378995
378996
378997
378998
378999
379000
379001
379002
379003
379004
379005
379006
379007
379008
379009
379010
379011
379012
379013
379014
379015
379016
379017
379018
379019
379020
379021
379022
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARISTARCO ALBERTO ALMONTE CASTILLO
ARISTER D OLEO
ARISTI PEREZ
ARISTIDE BIANCO
ARISTIDE MOREL TORIBIO
ARISTIDES ALMANZAR CANARIO
ARISTIDES DE LEON GUZMAN
ARISTIDES DOMINGUEZ
ARISTIDES LACANTARA
ARISTIDES MARTINEZ
ARISTIDES MOISES BRETON CORNIEL
ARISTIDES MOREL
ARISTIDES MOREL TORIBIO
ARISTIDES MORILLO
ARISTIDES RICARDO VENTURA PENA
ARISTIDES SANTOS VILLA
ARISTIDES SOSA
ARISTIDES TORRES
ARISTIDES UBIERA CORDONES
ARISTIDES ZORRILLA PAEZ
ARISTOFANES MONTES DE OCA
ARISTOMELIA ALMONTE
ARISTOTELES APONTE
ARISTOTELES BAUTISTA
ARISTOTELES BAUTISTA MARTINEZ
ARISTOTELES DE LA CRUZ
ARISTOTELES DE LA CRUZ HIDALGO
ARISTOTELES FRANCO FRIAS
ARISTOTELES MENDEZ CUEVAS REINOSO
ARISTOTELES MENDEZ FERRERAS TAVARES
ARIVERA RIVERA
ARIXON GONELL QUIÑONEZ
ARIZLEY CADETE YEDIS
ARIZO GUITERREZ
ARIZON COSME
ARJENTINA VARGAS
ARJENTINA VARGAS RODRIGUEZ
ARJUN KEMMER
ARJUN MARKS
ARJUNA EMMANUEL DUARTE MEDINA
ARJUNA MIRAYE
ARKAD2 SOFTWARE
ARKELIS ARIAS
ARKELYS ARIAS PEÑA
ARL ***
ARLE MECA
ARLEENE TAVAREZ
ARLEN MARMOLEJO
ARLEN MARMOLEJOS
ARLENE ALEXANDRA MEYER VALDEZ
ARLENE ANDREINA TAVAREZ DE JESUS
ARLENE DIAZ
ARLENE LLUBERES
ARLENE LLUBERES PEREYRA
ARLENE MARIBEL VARGAS
ARLENE PEREZ
Page 206 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
379023
379024
379025
379026
379027
379028
379029
379030
379031
379032
379033
379034
379035
379036
379037
379038
379039
379040
379041
379042
379043
379044
379045
379046
379047
379048
379049
379050
379051
379052
379053
379054
379055
379056
379057
379058
379059
379060
379061
379062
379063
379064
379065
379066
379067
379068
379069
379070
379071
379072
379073
379074
379075
379076
379077
379078
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARLENE RODRIGUEZ
ARLENE SANTANA
ARLENE SERRANO
ARLENE TAVAREZ
ARLENEE MERCADO
ARLENES MERCEDES VARGAS
ARLENI SANTIAGO CEPEDA
ARLENIS MONTERO ACOSTA
ARLENIS RODRIGUEZ
ARLENNE ARRINDELL GUERREO
ARLENNY GONZALEZ
ARLENNY LOPEZ
ARLENNY MITCHELL LOPEZ
ARLENNY ZAYRUBY OCHOA CARO
ARLENY
ARLENY B
ARLENY CARELA DEVEAUX
ARLENY CEDEÑO
ARLENY DAHIANA GONZALEZ
ARLENY DAHIANA MERCEDES GONZALEZ
ARLENY DE LEON
ARLENY GONZALEZ
ARLENY GONZALEZ SANTANA
ARLENY JOCABED MENDEZ PEREZ
ARLENY JOCABED PEREZ MENDEZ
ARLENY MAGDALENA DE AZA MEDINA
ARLENY MEJIA
ARLENY PERALTA
ARLENY RODRIGUEZ
ARLENY SANTIAGO
ARLENY SANTIAGO CEPEDA
ARLENY SOL ANGEL MEJIA HERNANDEZ
ARLENY VIDAL
ARLENY38 GONZALEZ SANTANA
ARLET SANCHEZ
ARLETTE BELLO
ARLETTE J MARTINEZ
ARLETTE JOSE
ARLETTE LOZANO
ARLETTE ORTEGA PENA
ARLETTE RAMIREZ
ARLETTE RAMIREZ PORTORREAL
ARLETTE VARGAS
ARLETTY BATISTA
ARLETY ANDUJAR
ARLETY MATIAS
ARLETY PEREZ
ARLEY STELING
ARLIANAS CEPEDA
ARLIE MCGLYNN
ARLIN ARECHE
ARLIN BUENO
ARLIN CONTRERAS
ARLIN CORNIEL
ARLIN DIVANIA RICHIEZ MARTINEZ
ARLIN EVERLINDER RIJO
Page 207 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
379079
379080
379081
379082
379083
379084
379085
379086
379087
379088
379089
379090
379091
379092
379093
379094
379095
379096
379097
379098
379099
379100
379101
379102
379103
379104
379105
379106
379107
379108
379109
379110
379111
379112
379113
379114
379115
379116
379117
379118
379119
379120
379121
379122
379123
379124
379125
379126
379127
379128
379129
379130
379131
379132
379133
379134
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARLIN GÓMEZ
ARLIN MAÑON RODRIGUEZ
ARLIN MELISSA PENA
ARLIN OMAR MAÑON RODRIGUEZ
ARLIN PATRICIA APONTE ROSARIO
ARLIN PENA
ARLIN PEREZ
ARLIN PINEDA
ARLIN RIVAS
ARLIN SANTIAGO PEREZ MERCEDES
ARLIN VALDEZ PINEDA
ARLINE LISSETTE RIJO BOBEA
ARLINE MARRERA
ARLINE RIJO BOBEA
ARLINGTON ANNEURYS LORENZO OGANDO
ARLIS BATISTA
ARLO ALTENWERTH
ARLO ERDMAN
ARLO HEANEY
ARLO MULLER
ARLOVIA SANCHEZ
ARLY NORBERTO MARTE PEREZ
ARLYN BUENO
ARLYN MARTINEZ
ARLYN YAMELL CHEVALIER RIJO
ARLYN YAMELL MARTINEZ MORLA
ARM ***
ARMA NDO
ARMAND MULLER
ARMANDA ANDREA HERNANDEZ RODRIGUEZ
ARMANDA CABRERA MARTÍNEZ
ARMANDA CEDENO
ARMANDA MARTINEZ
ARMANDA SANTANA
ARMANDA TERESA CARTER REY
ARMANDO
ARMANDO ALEGRIA
ARMANDO ALMONTE
ARMANDO ALVARO PAREDES ROSARIO
ARMANDO ANDRES DOMINGUEZ FLORES
ARMANDO ANTONIO PEREZ
ARMANDO ANTONIO PEREZ CEPEDA
ARMANDO ANTONIO PEREZ TRINIDAD
ARMANDO ARIAS
ARMANDO ARTURO MARTÍNEZ
ARMANDO ARTURO MARTINEZ CORDONES
ARMANDO ASTACIO
ARMANDO BAEZ
ARMANDO BALBUENA
ARMANDO BENITEZ
ARMANDO BROWN
ARMANDO BUENO
ARMANDO CABRERA
ARMANDO CASANOVA
ARMANDO CASETAS
ARMANDO CESPEDES
Page 208 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
379135
379136
379137
379138
379139
379140
379141
379142
379143
379144
379145
379146
379147
379148
379149
379150
379151
379152
379153
379154
379155
379156
379157
379158
379159
379160
379161
379162
379163
379164
379165
379166
379167
379168
379169
379170
379171
379172
379173
379174
379175
379176
379177
379178
379179
379180
379181
379182
379183
379184
379185
379186
379187
379188
379189
379190
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARMANDO CONCEPCION
ARMANDO CONTRERAS
ARMANDO DE JESUS
ARMANDO DE JESUS ROSARIO
ARMANDO DE LA ROSA
ARMANDO DEAZA
ARMANDO DOMINGUEZ
ARMANDO DURAN
ARMANDO ESPIRITU
ARMANDO FELIZ
ARMANDO FONTENELLE REINOSO
ARMANDO FOURNIER
ARMANDO GERLACH
ARMANDO GERRERO
ARMANDO GOMEZ
ARMANDO GONZALEZ
ARMANDO GUERRERO BATISTA
ARMANDO HADDAD
ARMANDO JOSE PAULINO GARCIA
ARMANDO LEONEL PEREZ HEREDIA
ARMANDO LIOS
ARMANDO LOVENKYS CACERES MATEO
ARMANDO LUIS GERALDO AVILA MANZANO
ARMANDO LUIS ORTIZ VELAZQUEZ
ARMANDO MARIANO
ARMANDO MARTINEZ MARTINEZ
ARMANDO MARTINEZ2
ARMANDO MATOS
ARMANDO MATOS SANTILLAN
ARMANDO MEJIA
ARMANDO MEJIA HEREDIA
ARMANDO MELANIO GERMAN GARO
ARMANDO MOHR
ARMANDO MORONTA
ARMANDO MOTA C
ARMANDO MOTA DE LA CRUZ
ARMANDO NIVAR
ARMANDO NUNES
ARMANDO OMAR TORRES MENDOZA
ARMANDO ORTIZ
ARMANDO ORTIZ MERCEDES
ARMANDO PAREDES
ARMANDO PEREZ
ARMANDO PINA
ARMANDO PITUBU
ARMANDO POLANCO
ARMANDO PRESTOL
ARMANDO PUELLO
ARMANDO RIVERA
ARMANDO RODRIGUE
ARMANDO RODRIGUEZ
ARMANDO ROJAS
ARMANDO RUIZ
ARMANDO SALCEDO
ARMANDO SALINAS
ARMANDO SANCHES
Page 209 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
379191
379192
379193
379194
379195
379196
379197
379198
379199
379200
379201
379202
379203
379204
379205
379206
379207
379208
379209
379210
379211
379212
379213
379214
379215
379216
379217
379218
379219
379220
379221
379222
379223
379224
379225
379226
379227
379228
379229
379230
379231
379232
379233
379234
379235
379236
379237
379238
379239
379240
379241
379242
379243
379244
379245
379246
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARMANDO SANCHEZ
ARMANDO SAUL
ARMANDO SAVINON
ARMANDO SAVIÑON LARANCUENT
ARMANDO TORRES
ARMANDO VAES
ARMANI HANE
ARMANI HOWE
ARMANI KRAJCIK
ARNALDA PAULINO GUZMAN
ARNALDO
ARNALDO ANDRES COLON
ARNALDO ANDRES GARCIA NUÑEZ
ARNALDO ANDRES GUSMAN
ARNALDO ANDRES GUZMÁN ÁLVAREZ
ARNALDO ANDRES SANTOS
ARNALDO COLON
ARNALDO CORREA
ARNALDO GARCIA
ARNALDO GUZMAN
ARNALDO ISAAC LUCIANO RODRIGUEZ
ARNALDO MARTINEZ GONZALEZ
ARNALDO PADILLA
ARNALDO REYNOLDS
ARNALDO TORPHY
ARNALDO URBANO
ARNARDO ANDRES COLON
ARNE KUPHAL
ARNE ROOB
ARNO FAY
ARNO MURRAY
ARNOLD ABERNATHY
ARNOLD HERNANDEZ
ARNOLD JOEL HERNANDEZ ROJAS
ARNOLD MORALES
ARNOLD ORN
ARNOLDO GUTKOWSKI
ARNOLDO JACOBI
ARNOLDO KASSULKE
ARNOLDO LORA
ARNULFO DE JESUS GUTIERREZ ALMONTE
ARNULFO DE LA CRUZ SANTOS
ARNULFO DIAZ BRENS
ARNULFO GUTIERREZ
ARNULFO OVIEDO BELEN
ARO ***
AROCKIA SAGAYARAJ ARULSAMY
ARODY ARODY
ARODY ESTHER POZO MOJICA
ARODY GARCIA
ARODY GARCIA ACACIO
ARODYS ELIZABETH RONDON CASTILLO
ARODYS RONDON
AROLIN DE LEON
ARON CASTILLO
ARON ISLA
Page 210 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
379247
379248
379249
379250
379251
379252
379253
379254
379255
379256
379257
379258
379259
379260
379261
379262
379263
379264
379265
379266
379267
379268
379269
379270
379271
379272
379273
379274
379275
379276
379277
379278
379279
379280
379281
379282
379283
379284
379285
379286
379287
379288
379289
379290
379291
379292
379293
379294
379295
379296
379297
379298
379299
379300
379301
379302
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARON KUTCH
ARON SATTERFIELD
AROND PENA
ARONI LIZANDRA LARA SANCHEZ
ARONN BAEZ
ARONNY BAEZ
ARONNY PASCUAL
ARONNY RAFAEL BAEZ TEJEDA
ARONY BRITO ROSA
ARONY NUEEZ
AROON MODESTE
ARQ ***
ARQ ANGIE1721 ANGELICA
ARQIMEDES CARPIO CARIPO
ARQUIDAMIA MARISOL ROSARIO
ARQUIDAMIA THEN
ARQUIDANIA ROSARIO
ARQUIMEDE MEDINA
ARQUIMEDES BRITO
ARQUIMEDES CARVAJAL
ARQUIMEDES FAMILIA
ARQUIMEDES GUERRERO GARCIA
ARQUIMEDES JEREZ
ARQUIMEDES JEREZ DE LA CRUZ
ARQUIMEDES JIMENEZ
ARQUIMEDES LUGO PERALTA
ARQUIMEDES MARTINEZ
ARQUIMEDES MEDINA
ARQUIMEDES MERCEDES CONSTANZO
ARQUIMEDEZ CORDERO
ARQUIRIO ROSARIO
ARREDONDO JOSE
ARRIANO VARGAS
ARRINDEL YAN
ARSENIO
ARSENIO ANDRÉS CIPRIÁN
ARSENIO LOPEZ
ARSENIO LOPEZ VALERIO
ARSENIO MARIA RODRIGUEZ ORTIZ
ARSENIO MARTINES RODRIGUEZ
ARSENIO MARTINEZ RODRIGUEZ
ARSENIO PEÑA DE LA CRUZ
ARSENIO PILIER DE LOS SANTOS
ARSENIO SANCHEZ HERNANDEZ
ARSENIO TEJADA
ARSENIO VASQUEZ ARIAS
ARSENO LOPEZ
ART BAUMBACH
ART GOYETTE
ARTHUR FERNANDEZ
ARTSON DOM
ARTUR LORENZO
ARTURA CALDERON
ARTURO A NUNEZ PENA
ARTURO ABEL LORENZO PUESAN
ARTURO ACOSTA DE LOS SANTOS
Page 211 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
379303
379304
379305
379306
379307
379308
379309
379310
379311
379312
379313
379314
379315
379316
379317
379318
379319
379320
379321
379322
379323
379324
379325
379326
379327
379328
379329
379330
379331
379332
379333
379334
379335
379336
379337
379338
379339
379340
379341
379342
379343
379344
379345
379346
379347
379348
379349
379350
379351
379352
379353
379354
379355
379356
379357
379358
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARTURO ALMANZAR
ARTURO ALVA
ARTURO ANDRES BELEN
ARTURO ARSENIO DÍAZ CORDERO
ARTURO BAEZ
ARTURO BELEN
ARTURO BLOISE
ARTURO CARPIO
ARTURO CASIMIRO
ARTURO CLISTENES DICLO GERMAN
ARTURO COCOLO
ARTURO CORREA
ARTURO DE LA CRUZ
ARTURO DE LA CRUZ DE SOSA
ARTURO DE LEON
ARTURO DIAZ
ARTURO DIAZ LORA
ARTURO EICHMANN
ARTURO FERNADEZ
ARTURO FERNANDEZ
ARTURO FERRER
ARTURO FORTUNA
ARTURO FRANCO
ARTURO FRANCO MOYA
ARTURO GARCIA
ARTURO GERARDO VALENTIN PROFET
ARTURO GUZMAN
ARTURO HILLS
ARTURO JAVIER
ARTURO JOSE DIAZ
ARTURO LONGER
ARTURO LOPEZ
ARTURO LORENZO
ARTURO LORENZO PUESAN
ARTURO MARTES
ARTURO MARTINEZ
ARTURO MATOS
ARTURO MEDRANO
ARTURO MEJIA HERRERA
ARTURO MELO
ARTURO MOJICA
ARTURO MORILLO
ARTURO MOTA
ARTURO NUNEZ
ARTURO OLIVERO
ARTURO OLLER
ARTURO OLLER FERNANDEZ
ARTURO PARIS
ARTURO PEGUERO TEJEDA
ARTURO PEÑA
ARTURO PERALTA
ARTURO PEREZ
ARTURO POLANCO
ARTURO POLONIA
ARTURO POLONIA FABRE
ARTURO RAMIREZ
Page 212 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
379359
379360
379361
379362
379363
379364
379365
379366
379367
379368
379369
379370
379371
379372
379373
379374
379375
379376
379377
379378
379379
379380
379381
379382
379383
379384
379385
379386
379387
379388
379389
379390
379391
379392
379393
379394
379395
379396
379397
379398
379399
379400
379401
379402
379403
379404
379405
379406
379407
379408
379409
379410
379411
379412
379413
379414
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ARTURO REYES
ARTURO ROBLE
ARTURO RODRIGUEZ
ARTURO ROJAS
ARTURO ROSE
ARTURO SANCHEZ
ARTURO SANTANA
ARTURO SANTANA FRIAS
ARTURO SILVESTRE
ARTURO TABAR
ARTURO VALENTIN PROFET
ARTUTO ROA
ARUCHA GARCIA
ARVEL O'CONNELL
ARVEL O'HARA
ARVEL THOMPSON
ARVILLA CASPER
ARVILLA ERDMAN
ARVILLA GRIMES
ARVILLA VANDERVORT
ARY CONTREZ
ARYAM ASTACIO
ARYAM MACHADO
ARYANNA WELCH
ARYANNA ZIEME
ARZENO CUEVAS
ARZENO REGALADO
AS ADD
AS AS
AS ASAS
AS ASS
AS EE
AS ER
AS FG
AS GHG
AS HH
AS SA
AS UY
ASA DELGADO
ASA GLEICHNER
ASA HICKLE
ASA HUDSON
ASA TURDO
ASAEL PIMENTEL MELLA
ASARIA CASTILLO
ASARIA CEDENO
ASAROSO JUNIOR
ASAS ASDASD
ASCANIO MEDINA
ASCANIO MEDINA MELO
ASCV SDFBVS
ASD DER
ASD DEW
ASD DFR
ASD LFG SERGHS
ASD OKL
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Page 213 of 2329
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
379415
379416
379417
379418
379419
379420
379421
379422
379423
379424
379425
379426
379427
379428
379429
379430
379431
379432
379433
379434
379435
379436
379437
379438
379439
379440
379441
379442
379443
379444
379445
379446
379447
379448
379449
379450
379451
379452
379453
379454
379455
379456
379457
379458
379459
379460
379461
379462
379463
379464
379465
379466
379467
379468
379469
379470
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ASD SADAS
ASD SDF
ASD TEJADA
ASDAS ADASD
ASDAS ASDAD
ASDAS ASDAS
ASDAS ASDASD
ASDAS ASDFSA
ASDAS DASDAS
ASDASD ASDAS
ASDASD ASDFASDF
ASDCGFVHJ CFVBGNJM
ASDDGHYJJ JHURJFJGJTJBNH
ASDDGHYJJ TYDFVGBHNJJ
ASDEE CC
ASDEFRGTHY LKJUHGRDDEW
ASDERFGTHY PLOKUJHG
ASDF ASDFSD
ASDF SDFDSF
ASDFADSF DSFAD
ASDFAS DFASD
ASDFASD SDFSD
ASDFASDF ASDFASD
ASDFD ASDF
ASDFG LKJHG
ASDFG QWERTY
ASDFGH ASDFGHJ
ASDFGH GTHYJK
ASDFGH ZXCVBN
ASDFGHG DFGFG
ASDFGHJ JHGFDS
ASDFGHJ SDFGHJ
ASDFGHJJK YGFAERGHJ
ASDFGHJK SDFGHJK
ASDFRE JHYUS
ASDFSD ASDFASDFASDFSD
ASDFSD ASDFDS
ASDGSEREDRF ETEFERDF
ASDKLJ
ASDLAJDA SDKJFLSKD
ASDSDSD GFFDFFA
ASE ***
ASE ASA
ASELA GRULLON
ASEN ANGELO
ASEN ANGELOV
ASEN BURGARO
ASES AFRES
ASEWT LOIUMC
ASF ASFAS
ASF FHJH
ASF SFG
ASFG SFG
ASFRE ANTUI
ASFSAF GHGFH
ASGSD SGG
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Page 214 of 2329
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
379471
379472
379473
379474
379475
379476
379477
379478
379479
379480
379481
379482
379483
379484
379485
379486
379487
379488
379489
379490
379491
379492
379493
379494
379495
379496
379497
379498
379499
379500
379501
379502
379503
379504
379505
379506
379507
379508
379509
379510
379511
379512
379513
379514
379515
379516
379517
379518
379519
379520
379521
379522
379523
379524
379525
379526
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ASHA RATH
ASHA ROWE
ASHLEE LEANNON
ASHLEY
ASHLEY CASTILLO
ASHLEY GARCIA
ASHLEY MARTINEZ WILLIAMS
ASHLEY MOREL
ASHLEY NERISSA POUERIE ABREU
ASHLEY POUERIE
ASHLEY SANTANA
ASHLEY SANTOS
ASHLEY SORIANO
ASHLEY VALERIO
ASHLEY VARGAS DORVILLE
ASHLY ABREU REMIREZ
ASHLYNN BEER
ASHLYNN STOKES
ASHTON COLLINS
ASHTON MUELLER
ASHTON SCHROEDER
ASHTON TILLMAN
ASHTYN HAGENES
ASHTYN HANE
ASI LIDIA SPRAUVE
ASI LOLO
ASI MENDEZ
ASIA AQUINO
ASIA AQUINO SUERO
ASIA ASIA
ASIA FEBRILLET
ASIA FEBRILLETE
ASIA FRIAS
ASIA FRIAS FRIAS
ASIA JIMENEZ
ASIA KAUTZER
ASIA MARGARITA PEREZ
ASIA MARIA VALENZUELA JIMENEZ
ASIA MARTINEZ
ASIA MCLAUGHLIN
ASIA MILAGROS MARTINEZ
ASIA MILAGROS MARTINEZ REYES
ASIA RODRIGUEZ
ASIA VALENZUELA
ASIA VAZQUEZ
ASIA WEST
ASIS VARGAS
ASJHDAJDKASKD SDFSDJASD
ASJLDKA JLHDFKAJ
ASK ***
ASK HASVX BS
ASKENA LUNA
ASKLJF AKDJFA
ASMAR ALMEIDA
ASMAR DE LA CRUZ
ASMAR HERMAMDES
Page 215 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
379527
379528
379529
379530
379531
379532
379533
379534
379535
379536
379537
379538
379539
379540
379541
379542
379543
379544
379545
379546
379547
379548
379549
379550
379551
379552
379553
379554
379555
379556
379557
379558
379559
379560
379561
379562
379563
379564
379565
379566
379567
379568
379569
379570
379571
379572
379573
379574
379575
379576
379577
379578
379579
379580
379581
379582
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ASMAR HERNANDES
ASMILDA RODRIGUEZ
ASN BJAVSD
ASNIEL MATOS
ASOCIACION HABITACIONALES
ASOCIACION PEN
ASOE KSJAS
ASOLI ANTONIA TAVEREZ ALMONTE
ASPANIA GRULLON
ASPANIA GRULLON DOMINGUEZ
ASRF ASDEWFS
ASRFGOU ADRLGJK
ASSEN AKRABOV
ASSEN ANGUELOV
ASSEN PEDRO
ASSUNTA BAYER
ASTACIO LOPEZ
ASTACIO VILORIO
ASTERIX GALO
ASTIANAX HELLINEC LOPEZ VILLAR
ASTRID ANDERSON
ASTRID ANDREINA JAMES MERCEDES
ASTRID CRUZ
ASTRID DESIREE MOTA
ASTRID LANTIGUA
ASTRID LICIBEL DUVERGE MORENO
ASTRID MOTA
ASTRIN ESTEVEZ
ASTRIN V ESTEVEZ
ASTRIN VANESSA ESTEVEZ
ASTRIN VANESSA ESTEVEZ DE LOS SANTOS
ASTRY MARIA MARTINEZ CABRERA
ASUA REHE
ASUCAR CLIENTE
ASUL CIELO
ASUNCIÓN ALTAGRACIA ACEVEDO DOMINGUEZ
ASUNCION COLON
ASUNCION LEONIDAS FULGENCIO
ASUNCION TAVAREZ
ASUNCION TEJEDA
ASUS ORTEGA
ATABEIRA DIAZ RODRIGUEZ
ATAHUALPA ARISMENDY DE AZA MORALES
ATAHUALPA CRISOSTOMO
ATAHUALPA DE AZA
ATAHUALPA DOTEL
ATAHUALPA DOTEL VENTURA
ATAHUALPA MORALES
ATAHUALPA VLADIMIR GARCIA AMADOR
ATALA DE PEÑA QUIRICO
ATALA MARTINEZ
ATALA VIRGINIA MARTINEZ COROMINAS
ATALIA BARRIOLA
ATALIA BARRIOLA BARRIOLA
ATANACIO SERRANO GERARDO
ATANASIO FELIX
Page 216 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
379583
379584
379585
379586
379587
379588
379589
379590
379591
379592
379593
379594
379595
379596
379597
379598
379599
379600
379601
379602
379603
379604
379605
379606
379607
379608
379609
379610
379611
379612
379613
379614
379615
379616
379617
379618
379619
379620
379621
379622
379623
379624
379625
379626
379627
379628
379629
379630
379631
379632
379633
379634
379635
379636
379637
379638
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
ATENIO PEREZ
ATERIO ANTONIO LOPEZ REYES
ATGRETG THYRTHY
ATHARVA ROSA
ATHARVA ROSA DE LA CRUZ
ATHARVA VEDA ROSA
ATHENA DANIEL
ATHENA KIRLIN
ATHONY CIUS
ATI ***
ATIAS GUERRERO
ATILA GARCIA
ATILA ONASIS GARCIA
ATION MEDILO
ATION MELION
ATLAGRACIA POLANCO
ATOM SEPEDA
ATONCHI
ATONCHI MUHAMMAD
ATONCHI RAMOS
ATREYU MEJIA BATISTA
ATRY PEREZ
ATRY POLANCO
AU MONI
AUBEL MARTE
AUBERTA MORA
AUBREE MCCULLOUGH
AUBREY BREITENBERG
AUBREY TOWNE
AUBREY UPTON
AUD ***
AUDELINA PEGUEROFELICIANO
AUDELIS GOMEZ
AUDELIS GUERRERO
AUDELIS LORA
AUDELIS MARIA GUERRERO
AUDELIS PEREZ
AUDELIS SANTOS TOMÁS
AUDIA LINA
AUDIA LINA DE AZA
AUDIALINA DEAZA
AUDIE BARTOLETTI
AUDIE DOOLEY
AUDIN TOMAS MATOS RAMOS
AUDIS APONTE
AUDIS VELOZ
AUDOSIA RINCON CAPELLA
AUDRA LEDNER
AUDRA SCHIMMEL
AUDREANNE HEIDENREICH
AUDREY CEDEÑO ABRAMSON
AUDREY GOMEZ
AUDREY KEELING
AUDREY RAMIREZ
AUDRI PEREZ
AUDRI ROSA
Page 217 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
379639
379640
379641
379642
379643
379644
379645
379646
379647
379648
379649
379650
379651
379652
379653
379654
379655
379656
379657
379658
379659
379660
379661
379662
379663
379664
379665
379666
379667
379668
379669
379670
379671
379672
379673
379674
379675
379676
379677
379678
379679
379680
379681
379682
379683
379684
379685
379686
379687
379688
379689
379690
379691
379692
379693
379694
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AUDRIS FLORIAN
AUDRIS VE
AUDRY ALMONTE
AUDRY ALMONTE ALMONTE
AUDRY ALMONTES
AUDRY GERMAN
AUDRY GOMEZ
AUDRY MIESES
AUDRY ROJAS
AUDRYPC
AUDY DURAN
AUDYN SANCHEZ DE LOS SANTOS
AUDYS MATEO
AUERELIO RODRIGUEZ
AUGUST KEMMER
AUGUST KING
AUGUST MORAR
AUGUSTA DOMINGA GEORGE
AUGUSTA WUCKERT
AUGUSTE STEPHANIA
AUGUSTINE BECKER
AUGUSTINE BEER
AUGUSTINE BREITENBERG
AUGUSTINE PAUCEK
AUGUSTINE RENNER
AUGUSTO AMADOR JAVIEL
AUGUSTO ARTILES
AUGUSTO AUGUSTO
AUGUSTO AVELINO
AUGUSTO BETANCES
AUGUSTO BLANCO
AUGUSTO BRAVO CIRIACO
AUGUSTO CANAAN FORASTIERI
AUGUSTO CARMONA
AUGUSTO CESAR BONILLA HENRÍQUEZ
AUGUSTO CESAR DE LA ROSA JOSE
AUGUSTO CESAR PADILLA ALVAREZ
AUGUSTO CESAR TAVERAS TAVERAS
AUGUSTO ENCARNACION MATEO
AUGUSTO ESTEBAN
AUGUSTO FERMIN
AUGUSTO FERNANDEZ
AUGUSTO GUERRERO
AUGUSTO JAVIER
AUGUSTO L SANCHEZ C
AUGUSTO L SANCHEZ CERNUDA
AUGUSTO LEANDRO QUINONES LOPEZ
AUGUSTO LEON MESA
AUGUSTO LOPEZ
AUGUSTO M
AUGUSTO MANUEL MATOS
AUGUSTO MATOS
AUGUSTO MESA DE LEÓN
AUGUSTO MESA JIMENEZ
AUGUSTO MINAYA
AUGUSTO NAVARRO
Page 218 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
379695
379696
379697
379698
379699
379700
379701
379702
379703
379704
379705
379706
379707
379708
379709
379710
379711
379712
379713
379714
379715
379716
379717
379718
379719
379720
379721
379722
379723
379724
379725
379726
379727
379728
379729
379730
379731
379732
379733
379734
379735
379736
379737
379738
379739
379740
379741
379742
379743
379744
379745
379746
379747
379748
379749
379750
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AUGUSTO OGANDO MEDINA
AUGUSTO PADILLA
AUGUSTO PEREZ
AUGUSTO PILLIER
AUGUSTO QUIÑONES
AUGUSTO RAMIREZ
AUGUSTO RODRIGUEZ
AUGUSTO SANCHAEZ
AUGUSTO SANCHEZ
AUGUSTO SANTANA
AUGUSTO TEJEDA CALDERON
AUGUSTO VALDEZ
AUGUSTO VALLEJO
AUGUSTO VELEZ
AUGUSTO VICTORINO
AUGUSTO YAZME
AUGUSTO YOEL AVELINO SOLANO
AUGUSTOSANCHEZ SANCHEZC
AUGUSTUS HEATHCOTE
AUGUTO MATO
AUILDA DE LA CRUZ
AUILDA GARCIA
AUILDA RAMIREZ
AUILDA VAZQUEZ
AULA ANTONIA GUZMAN
AULIO MARTE
AUQE ADAMES
AUR ***
AURA ALMONTE
AURA ALTAGRACIA RODRIGUEZ RICARDO
AURA AMELFIS RODRIGUEZ GARCIA
AURA ARIAS
AURA BAEZ
AURA CALDERON
AURA CELESTE GONZALES CARABALLO
AURA CELESTE GONZALEZ CARABALLO
AURA DIAZ CABRERA
AURA ELIZAS MAURICIO CANDELARIA
AURA ESPINAL
AURA ESPINAL GONZALEZ
AURA ESPNAL
AURA ESTELA ARIAS
AURA ESTER
AURA ESTHER COSS COLUMNA
AURA HONEL
AURA JAQUEZ
AURA LANTIGUA
AURA LIGIA MERCADO
AURA LIGIA MERCADO RAMOS
AURA LIGIA MERCADO RAMS
AURA LIZ INIRIO
AURA LORINA TAVAREZ
AURA MARGARITA MARMOL MEDRANO
AURA MARGARITA MONTECINO
AURA MARGARITA MONTESINO
AURA MARIA SANCHEZ MORALES
Page 219 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
379751
379752
379753
379754
379755
379756
379757
379758
379759
379760
379761
379762
379763
379764
379765
379766
379767
379768
379769
379770
379771
379772
379773
379774
379775
379776
379777
379778
379779
379780
379781
379782
379783
379784
379785
379786
379787
379788
379789
379790
379791
379792
379793
379794
379795
379796
379797
379798
379799
379800
379801
379802
379803
379804
379805
379806
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AURA MARINA NINA
AURA MARINA NINA CRUZ
AURA MARMOL MEDRANO
AURA MAURICIO
AURA MERCADO
AURA MERCEDES JAQUEZ ROSARIO
AURA MERCEDES JAUQEZ ROSARIO
AURA MONTAS
AURA NINA
AURA NOLASCO
AURA PACHECO
AURA PERALTA
AURA PEREZ
AURA RAMOS
AURA REYES
AURA RODRIGUEZ
AURA ROJAS
AURA SANCHEZ
AURA SANTANA
AURA TREJO
AURA VALENZUELA
AURA VALERIO
AURA VARGAS
AURA VINAS
AURA VIRGEN VINAS
AURAH HONEL
AURAQ ESPNALQ
AURE AURE
AURE PERE
AURE PEREZ
AUREA SOTO AYBAR
AURELIA ALONZO
AURELIA ALONZO CANELA
AURELIA ALTAGRACIA IZQUIERDO LOPEZ
AURELIA ALTAGRACIA LOPEZ IZQUIERDO
AURELIA ALTAGRACIA PEREZ
AURELIA ANYELINA TAVERAS MARTE
AURELIA CABREJA
AURELIA CANELA
AURELIA CASTILLO LAURIANO DE PELAEZ
AURELIA DEL CARMEN VILLAR NUNEZ
AURELIA FORTUNA CRISPIN
AURELIA HERNANDEZ
AURELIA HERRERA
AURELIA HERRERA TORIBIO
AURELIA LORENZO
AURELIA LORENZO CANELA
AURELIA MERCEDES
AURELIA MORIN
AURELIA MORIN GIL
AURELIA MOTA
AURELIA MUNE
AURELIA NUNEZ
AURELIA ORBE
AURELIA PATRICIA
AURELIA PONTIEL
Page 220 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
379807
379808
379809
379810
379811
379812
379813
379814
379815
379816
379817
379818
379819
379820
379821
379822
379823
379824
379825
379826
379827
379828
379829
379830
379831
379832
379833
379834
379835
379836
379837
379838
379839
379840
379841
379842
379843
379844
379845
379846
379847
379848
379849
379850
379851
379852
379853
379854
379855
379856
379857
379858
379859
379860
379861
379862
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AURELIA PONTIEL CRUZ
AURELIA PURDY
AURELIA RODRIGUEZ
AURELIA ROSARIO
AURELIA SANTANA
AURELIA SEVERINO PEREZ
AURELIA VASQUEZ
AURELIA VILLAR
AURELIA WINDLER
AURELIANO ACOSTA
AURELIANO BUEN DIA
AURELIE COLE
AURELIE DANIEL
AURELIE KEEBLER
AURELIE NITZSCHE
AURELIE ROBEL
AURELIE STEHR
AURELINA ANDERSON
AURELINA B CASTILLO
AURELINA C CASTILLO
AURELINA CABREJA
AURELINA CASTILLO
AURELINA CEDANO
AURELINA CEDENO CASTILLO
AURELINA DE LA CRUZ
AURELINA DE PEÑA
AURELINA DE PENA M
AURELINA DIONISIO S
AURELINA EDELMIRA MOTA JIMENEZ
AURELINA GERMOSEN
AURELINA GERMOSEN JIMENEZ
AURELINA HICKS
AURELINA M CASTILLO
AURELINA MARIA CABREJA
AURELINA MAURICIO
AURELINA MERCEDES REINOSO DE GUERRERO
AURELINA PAREDES
AURELINA PEGUERO DE LA CRUZ
AURELINA SISINIA VARELA SOSA
AURELINA TAPIA
AURELINA VILLAVICENCIO
AURELINA VILLAVICENCIO RIJO
AURELINDA GIL COLLADO
AURELIO APOLINARIO
AURELIO BEATO
AURELIO CABRERA
AURELIO CORDERO
AURELIO DICKINSON
AURELIO ESPINA GOMEZ
AURELIO ESPINAL
AURELIO ESPINAL GOMEZ
AURELIO ESPINAL GONEZ
AURELIO FERNÁNDEZ
AURELIO FIGATRO DE PEÑA FIGARO DE PEÑA
AURELIO GARCIA
AURELIO GOMEZ MARTE
Page 221 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
379863
379864
379865
379866
379867
379868
379869
379870
379871
379872
379873
379874
379875
379876
379877
379878
379879
379880
379881
379882
379883
379884
379885
379886
379887
379888
379889
379890
379891
379892
379893
379894
379895
379896
379897
379898
379899
379900
379901
379902
379903
379904
379905
379906
379907
379908
379909
379910
379911
379912
379913
379914
379915
379916
379917
379918
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AURELIO GUZMAN
AURELIO HERNANCEZ
AURELIO HIRALDO
AURELIO INFANTE BRITO
AURELIO JONES RIJO
AURELIO LOPEZ
AURELIO MARTINEZ
AURELIO MAZARA
AURELIO MERCEDES MAZARA
AURELIO MOLINA SANTANA
AURELIO MORETA ALCANTARA
AURELIO PAEZ
AURELIO PELTA
AURELIO PEREZ
AURELIO PEREZ PEREZ
AURELIO RAYNOR
AURELIO REINOSO
AURELIO RIJO
AURELIO RODRIGUEZ
AURELIO ROSARIO
AURELIO SANCHEZ AVILA
AURELIO SOLANO PAEZ
AURELIO SORIANO
AURELIO TAPIA
AURELIO UREÑA
AURELIO UREÑA ROSARIO
AURELIO VASQUEZ
AURELIO VICENTE
AURELIO VILLAMAN
AURELIO WIZA
AURELIOPEREZPEREZ
AURELIS ALCANTARA
AURELIS CARDENAS
AURELIS SANTILLAN CASTRO
AURELISA REYES GERMAN
AURELY VARGAS
AUREO ASSIS PEREIRA DE MACEDO
AURERIO JIMENEZ
AURERIO PEREZ
AURERIO PERZ
AURERIO RODRIGUEZ
AURI MORIS
AURI PEÑA
AURI PORTILLA
AURI REYNA
AURIA BERENICE GUZMAN CONTRERA
AURIA JAVIER
AURIA KIRA RODRIGUEZ JAVIER
AURID YINETT DE LA CRUZ SANCHEZ
AURILIS
AURILIS MERCEDES RINCON UBIERA
AURILIS RINCON
AURIN MANUEL LEONARDO MORIS
AURIN MANUELL LEONARDO MORIS
AURINO BARBERINO RODRIGUES
AURIS LARA GARCIA
Page 222 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
379919
379920
379921
379922
379923
379924
379925
379926
379927
379928
379929
379930
379931
379932
379933
379934
379935
379936
379937
379938
379939
379940
379941
379942
379943
379944
379945
379946
379947
379948
379949
379950
379951
379952
379953
379954
379955
379956
379957
379958
379959
379960
379961
379962
379963
379964
379965
379966
379967
379968
379969
379970
379971
379972
379973
379974
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AURIS NUÑEZ
AURIS NUÑEZ RODRIGUEZ
AURIS ROSA VASQUEZ
AUROLYS VASQUEZ VASQUEZ
AURORA A MEJÍA SARMIENTO
AURORA ANTONIA MEJIA SARMIENTO
AURORA ARELLANOI
AURORA CAMACHO
AURORA CASTILLO
AURORA CASTRO
AURORA COLLADO
AURORA CUEVAS
AURORA DIAZ
AURORA DIAZ RODRIGUEZ
AURORA DIETSCH DIAZ
AURORA DOMINO
AURORA GARCIA
AURORA GUZMAN
AURORA MEDINA
AURORA MEDINA MEDINA
AURORA MEJÍA SANTANA
AURORA MELO
AURORA MENDOZA DE CEPEDA
AURORA MUSA
AURORA NUÑEZ GARCIA
AURORA PEREZ
AURORA PLACENCIA
AURORA QUIUROZ
AURORA RAMIREZ
AURORA RODRIGUEZ
AURORA SANCHEZ
AURORA SANTANA
AURORA YESENIA ABREU
AURORA YESENIA LOPEZ
AURORA YESENIA REYES
AURORA YESENIA REYES SANTANA
AURORA YESENIA TOLENTINO BAEZ
AURORA ZAPATA
AURORE BEIER
AURY ALMANZAR
AURY BRITO
AURY CARMELIA REYES CALCAÑO
AURY CASTILLO
AURY CHARLES
AURY CORDONES SANTANA
AURY FRANCISCO PEREZ
AURY FRANCISCO VASQUEZ COLDERO
AURY FRANCISCO VASQUEZ CORDERO
AURY GERMAN
AURY LEONORISA ALVAREZ RIVERA
AURY LUIS LUGO NUÑEZ
AURY PEREZ CUEVAS
AURY RAFAEL PEREZ CUEVAS
AURY REYNA
AURY RODRIGUEZ
AURY RODRIGUEZ MERCEDES
Page 223 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
379975
379976
379977
379978
379979
379980
379981
379982
379983
379984
379985
379986
379987
379988
379989
379990
379991
379992
379993
379994
379995
379996
379997
379998
379999
380000
380001
380002
380003
380004
380005
380006
380007
380008
380009
380010
380011
380012
380013
380014
380015
380016
380017
380018
380019
380020
380021
380022
380023
380024
380025
380026
380027
380028
380029
380030
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AURY YASMIN MARTINEZ MARTINEZ
AURY YAZMIN MARTINEZ MARTINEZ
AURYS LUGO NUNEZ
AUSGUSTO AVELINO
AUSTIN HYATT
AUSTIN KESSLER
AUSTRALIA PEREZ
AUSTRALIA TAVAREZ RICHIEZ
AUSTRIA ALCÁNTARA
AUSTRIA BUENO
AUSTRIA FORTUNA
AUSTRIA FORTUNA RAMIREZ
AUSTRIA GENAO
AUSTRIA LAPAIX
AUSTRIA MARIA ALCANTARA
AUSTRIA MARÍA ALCÁNTARA RAMIREZ
AUSTRIA MATOS ROCHA
AUSTRIA TAVERAS
AUSTRIA VIENA
AUSTYN CUMMINGS
AUSTYN STROSIN
AUT ***
AUTO AIRE
AUTO SERVICIOS GOMEZ CASTILLO
AUTRALIA MARILIN DIAS
AUTUMN MUELLER
AUTUMN PACOCHA
AUV ***
AUXILIEN ROSEMENE
AUYT QWET
AVELINA VILLAR
AVELINA VILLAR RODRIGUEZ
AVELINO FIGUEROA
AVELINO GARCIA
AVELINO MEJIA
AVERY KOSS
AVERY ROHAN
AVETRUZ PAJARO
AVIA CALON
AVIANCO LESLIE
AVIASO LIBANIO
AVIUD GUERRERO
AVRIL CASTRO
AVRILL PENA
AWE PORE
AWE4RFERF EREAF
AWEFQEF QFEWF
AWI ***
AWILDA
AWILDA ADONAIDA MARTINEZ PEREZ
AWILDA ALBA
AWILDA ALBURQUERQUE
AWILDA ALVAREZ
AWILDA BETEMIT
AWILDA CONCEPCION BENITEZ
AWILDA CRUZ
Page 224 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
380031
380032
380033
380034
380035
380036
380037
380038
380039
380040
380041
380042
380043
380044
380045
380046
380047
380048
380049
380050
380051
380052
380053
380054
380055
380056
380057
380058
380059
380060
380061
380062
380063
380064
380065
380066
380067
380068
380069
380070
380071
380072
380073
380074
380075
380076
380077
380078
380079
380080
380081
380082
380083
380084
380085
380086
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AWILDA DEL CARMEN PENA TEJEDA
AWILDA DÍAZ
AWILDA DUARTE
AWILDA ESTHER DUARTE NUÑEZ
AWILDA FERNANDEZ MOTA
AWILDA GISEH SOTO SANTANA SANTANA
AWILDA GRULLON
AWILDA GUERRERO PADILLA
AWILDA HERNÁNDEZ
AWILDA JOSEFINA HERNANDEZ TAVERAS
AWILDA LANTIGUA
AWILDA LISSET PION RIJO
AWILDA LISSETT PION
AWILDA LISSETTE PION
AWILDA LISSETTE PION RIJO
AWILDA M CRUZ
AWILDA MARIA POLANCO
AWILDA MARTINEZ DOMINGUEZ
AWILDA MERCEDES
AWILDA MERCEDES PERALTA GARCIA
AWILDA MERCEDS
AWILDA MORA
AWILDA MORENO
AWILDA MRECEDES ESPINO
AWILDA OLIVERO
AWILDA ORLENKA ACOSTA ARIAS
AWILDA ORTEGA
AWILDA PERALTA
AWILDA PEREZ
AWILDA PEREZ SIERRA
AWILDA PION
AWILDA POLANCO
AWILDA RAQUEL LEONARDO DURAN
AWILDA REYES
AWILDA RODRIGUEZ
AWILDA RODRIGUEZ DIAZ
AWILDA ROSARIO
AWILDA ROSARIO NERO
AWILDA SANCHEZ
AWILDA SANTANA
AWILDA SOTO
AWILDA T B REYES ORTIZ
AWILDA TAVERAS
AWILDA WILLIAMS
AWILDA YAMILKA ALBURQUERQUE RODRIGUEZ
AWLDA PERALTA
AWY COCA
AWY PERALTA
AXEL GREENHOLT
AXEL OSINSKI
AXNEIDA ELIZABETH VASQUEZ CASTILLO
AYA AYA
AYALIBE GARCIA
AYALIBE PEREZ
AYANA BRADTKE
AYANIS PEREZ GOMEZ
Page 225 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
380087
380088
380089
380090
380091
380092
380093
380094
380095
380096
380097
380098
380099
380100
380101
380102
380103
380104
380105
380106
380107
380108
380109
380110
380111
380112
380113
380114
380115
380116
380117
380118
380119
380120
380121
380122
380123
380124
380125
380126
380127
380128
380129
380130
380131
380132
380133
380134
380135
380136
380137
380138
380139
380140
380141
380142
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AYBAR DIAZ
AYBAR MANUEL
AYBAR REYES
AYBAR SUERO
AYBARTY ALLLSS
AYDA MARIBEL PENA SANTANA
AYDE MONSALVE
AYDELIS YULAIME CANDELARIO TEJEDA
AYDEN FEEST
AYDEN MOEN
AYDEN MOSCISKI
AYELA CARRASCO BOURDIERD
AYELINA INES HENRIQUEZ TORRES
AYELO CRUZ
AYERIM ARLENE CATEDRAL
AYERIM ARLENE CATEDRAL DE LA ROSA
AYERIM CATEDRAL
AYERY Q DOTEL FELIZ
AYERYQ DOTEL FELIZ
AYEUKLIM EDGARDO MERCEDES RODRIGUEZ
AYEUKLIM EDGARDO VENTURA VENTURA
AYEUKLIM MERDECES
AYLA CONSIDINE
AYLA FUNK
AYLEN NUNEZ
AYLIN MERCEDES
AYLIS CLARIBEL TAVERAS ASTACIO
AYMARA PORTAL
AYME SEGURA
AYMEE GARCIA
AYROM ALBERTO MARTINEZ MARTINEZ
AYRON RAFAEL AYBAR COLUMNA
AYT ***
AYXA ARECHAVALETA
AZAEL RIVERA
AZARIA ROSARIO
AZARIAS CARPIO SOLER
AZARIAS DISHMEY
AZARIAS DISHMEY CUEVAS
AZARIAS ROSARIO CASTILLO
AZDFHFGH ASTHSRHY
AZDFTFF TFSTRGSTRG
AZE ***
AZETYE ERYET
AZIZA PALACIO
AZIZA RODRIGUEZ
AZUL FERNANDEZ
AZUL MENDOZA
AZUL MORALES
AZUL ROSARIO
AZUMA CAROLINA
AZUMA CAROLINA VICTORIA TANGUI
AZUMA TANGUI
AZUMA TANGUY
AZUMA VICTORIA
AZXC BVC
Page 226 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
380143
380144
380145
380146
380147
380148
380149
380150
380151
380152
380153
380154
380155
380156
380157
380158
380159
380160
380161
380162
380163
380164
380165
380166
380167
380168
380169
380170
380171
380172
380173
380174
380175
380176
380177
380178
380179
380180
380181
380182
380183
380184
380185
380186
380187
380188
380189
380190
380191
380192
380193
380194
380195
380196
380197
380198
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
AZXCVB PLKM
B ALVAREZ
B ESPIRITUSANTO
B ETHSAIDA DEL ROSARIO
B JB HBHV GV
B JTCKUYTJCU MJHYTDKJ6UY5
B KHB H BV
B SJ DGJ KJKH
B80 ***
BABA DELFIN
BABA PEREZ
BABASTIAN MOTA SALA
BABY DAVIS
BABY FRIAS
BABY WATSICA
BAC ***
BACA CANASTA
BACILIA ANT HIDALGO
BACILIA ANTONIA REYES MEJIAS
BACILIA DE AZA
BACILIA DE AZA ACOSTA
BACILIA LIRIANO MEJIAS
BACILIO ENCARNACION
BACILIO MEJIA JIMENEZ
BACILIO PENA
BACILIO TORRES
BAD ***
BADALIN ABUD
BADIAS PEGUERO
BADIN MARIE MERLANDE
BADIR ZACARIAS
BADIR ZACARIAS AGUASVIVAS
BADWIN LAJARA
BAEZ CASTRO
BAEZ LINARES
BAHIRON ANDRÉS MATOS HERNÁNDEZ
BAHOLY ESTHER DIAZ ROJAS
BAHSE SFNK
BAI ***
BAILEE SCHULIST
BAIRENE MONTERO
BAIRENE MONTERO MONTERO
BAIRENY MONTERO
BAIRON PAYANO
BAJ ***
BAL ***
BALA HERNANDEZ
BALBARA GABINO
BALBIN ROSADO
BALBIN ROSARIO
BALBINO BAEZ CASTILLO
BALBINO CASTRO
BALBINO CONCEPCION
BALDERA GOMEZ
BALDERA WILLIAN PORFIRIO
BALDIVIA PUJOLS
Page 227 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
380199
380200
380201
380202
380203
380204
380205
380206
380207
380208
380209
380210
380211
380212
380213
380214
380215
380216
380217
380218
380219
380220
380221
380222
380223
380224
380225
380226
380227
380228
380229
380230
380231
380232
380233
380234
380235
380236
380237
380238
380239
380240
380241
380242
380243
380244
380245
380246
380247
380248
380249
380250
380251
380252
380253
380254
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BALDOMERO JAQUE
BALDOMERO JAQUEZ
BALDOMERO SANTANA
BALDWIN BALDWIN
BALDWIN CAMILO
BALDWIN CAMILO GUZMAN
BALDWIN GABRIEL CAMILO GUZMÁN
BALDWIN GRABIEL CAMILO GUZMAN
BALDY CABRERA GUERRERO
BALE TONO
BALINA 002
BALINA SANTILLAN
BALINA SUERO
BALLENAS HENRIQUEZ
BALLENAS POLACO
BALLENAS SAMANA
BALLY TRONCOSO
BALMIS QUEZADA
BALTAZAR ROMAN
BALTAZAR VALDEZ
BALTOLINA TAPIA BELBERES
BALVARIN DEL RIO PILLIER
BALVIE CID
BALVIN HUMBERTO CID SANTANA
BALVINO SANTOS ORTIZ
BAN ***
BANAHIA RODRIGUEZ
BANAHIA RODRIGUEZ CALDERON
BANCA NELSON
BANCETTY JIMENEZ
BANERSUELA SUVER
BANESA PEREZ FELIZ
BANESA SILVE
BANESSA BARRIOLA
BANESSA BATISTA
BANESSA MEDINA
BANESSA REYNA YANBATIS
BANEXA PERALTA MOTA
BANI BANI
BANIA CAPELLAN ALMONTE
BANIA CEDEÑO
BANILDA CARINA RAMIREZ ROSARIO
BANILDA RAMIREZ
BANINTER BENANCIO
BANISTER ALCANTARA
BANISTER ALCANTARA A
BANISTER CORADIN ALCANTARA ALCANTARA
BANNI ALTAGRACIA PEÑA
BANNY BATISTA
BANTROI ANZIANI
BANVI WILLMORES NICOLAS
BANYA MOTA
BAO MERCEDES
BAPTISTE MAKENSY
BAR ***
BARAULIO GARCIA
Page 228 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
380255
380256
380257
380258
380259
380260
380261
380262
380263
380264
380265
380266
380267
380268
380269
380270
380271
380272
380273
380274
380275
380276
380277
380278
380279
380280
380281
380282
380283
380284
380285
380286
380287
380288
380289
380290
380291
380292
380293
380294
380295
380296
380297
380298
380299
380300
380301
380302
380303
380304
380305
380306
380307
380308
380309
380310
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BARBA LOCA PELATE
BARBA NEGRA
BARBARA ADAMES
BARBARA ANAYA DERRICK DE JIMENEZ
BARBARA ANGELES
BARBARA BENJAMIN
BARBARA BLADE
BARBARA CARVAJAL
BARBARA CASTILLO
BARBARA CIPRIAN
BARBARA DE LEON LOBERA
BARBARA EDUVIGISO
BARBARA EDUVIGISO OLIVARES EDUVIGISO OLIVARES
BARBARA FERRERA
BARBARA GABINO
BARBARA GIULIANA NUCCITELLI DE MOTA
BARBARA HARNEY
BARBARA HENRSEZ
BARBARA IRIS
BARBARA IRIS GIULIANA NUCCITELLI DE MOTA
BARBARA IRIS GUILIANA NUCCITELLI DE MOTA NUCCITELLI DE MOTA
BARBARA IRIS NUCCITELLI
BARBARA LOPEZ
BARBARA NUCCITELLI
BARBARA NUCCITELLI DE MOTA
BARBARA ORTEGA
BARBARA ORTIZ
BARBARA PEREYRA
BARBARA PEREZ
BARBARA RESTREPO
BARBARA REYES GONZALEZ
BARBARA RIJO RIJO
BARBARA RODRIGUEZ CONSTANZO
BARBARA SCHROEDER
BARBARA SOLANO
BARBARA SOSA
BARBARA VITTINI PEÑA
BARBARA WIZA
BARBARAS SOSA
BARBARIN CASTILLO ROLFFOT
BARBARITA HERRERA
BÁRBARO ORTIZ
BARBARO ROBLES
BARCELO ALMONTE AQUINO
BARCELO ANTONIO
BARCELO NOSLACO
BARCEMOS SA
BARCO THEN
BARFIL MUNOZ
BARIO BOMBA
BARKY RIJO COTES
BARLY EDUARDO ESPINAL
BARNEY FRANCIS
BARNEY FRANCIS ROJAS
BARNEY GLOVER
BARNEY JUNIOR FRANCIS
Page 229 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
380311
380312
380313
380314
380315
380316
380317
380318
380319
380320
380321
380322
380323
380324
380325
380326
380327
380328
380329
380330
380331
380332
380333
380334
380335
380336
380337
380338
380339
380340
380341
380342
380343
380344
380345
380346
380347
380348
380349
380350
380351
380352
380353
380354
380355
380356
380357
380358
380359
380360
380361
380362
380363
380364
380365
380366
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BARNEY JUNIOR FRANCIS ROJA
BARNEY JUNIOR FRANCIS ROJAS
BARNEY JUNIOR ROJAS BARNEY
BARNEY JUNIOR ROJAS ROJAS
BARNEY SCHILLER
BARON BIENVENIDO DE LEON OVANDO
BARON CASTILLO
BARON MANUEL CASTILLLO
BARON MANUEL CASTILLO
BARON MCKENZIE
BARON PROHASKA
BARON RUECKER
BARONETI FLORES MARTINEZ
BARRET LIPPEY
BARRETT REINGER
BARRIL GOOLES
BART HGCVH
BART HGF
BART HJV
BART JHBGKJGVHJ
BART JHBVHJ
BART JHV
BART JHVHJ
BART JVJ
BARTA NUEZ
BARTHOLOME KOSS
BARTHOLOME MARKS
BARTHOLOME TRANTOW
BARTHOLOME WELCH
BARTLOME NOLASCO
BARTOLA BALBINO
BARTOLA BALBINO PEGUERO
BARTOLA BALBINOPEGUERO
BARTOLA HIPOLITO
BARTOLA JAIME
BARTOLA JAIME PADILLA
BARTOLA MARTINEZ GERMAN
BARTOLA PEGUERO
BARTOLINA AURORA SANTIAGO
BARTOLINA CEDANO CORDERO
BARTOLINA HERNANDEZ
BARTOLINA VALERIO
BARTOLO
BARTOLO AGUAS VIVAS
BARTOLO BAEZ
BARTOLO BENCOZME
BARTOLO BOBADILLA KURY
BARTOLO CASTRO AQUINO
BARTOLO CEDENO
BARTOLO COLON
BARTOLO COTORRA
BARTOLO DE JESUS ESTEVEZ
BARTOLO DELGADO FERNADEZ
BARTOLO DONASTORG
BARTOLO DONASTORG CALDERON
BARTOLO FERNANDEZ
Page 230 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
380367
380368
380369
380370
380371
380372
380373
380374
380375
380376
380377
380378
380379
380380
380381
380382
380383
380384
380385
380386
380387
380388
380389
380390
380391
380392
380393
380394
380395
380396
380397
380398
380399
380400
380401
380402
380403
380404
380405
380406
380407
380408
380409
380410
380411
380412
380413
380414
380415
380416
380417
380418
380419
380420
380421
380422
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BARTOLO FRANCISCO CANDELARIO REYES
BARTOLO GAVINO
BARTOLO GERARDO BOBADILLA KURY
BARTOLO HERNANDEZ PEGUERO
BARTOLO JIMENEZ
BARTOLO MARTE
BARTOLO MEJIA
BARTOLO MEJIA ABREU
BARTOLO MERCEDES
BARTOLO MONTANO
BARTOLO PERALTA
BARTOLO PEREZ
BARTOLO PINEDA VOLQUEZ
BARTOLO POLANCO
BARTOLO RAMIREZ
BARTOLO SANCHEZ DIAZ
BARTOLO SANTANA
BARTOLO SANTOS
BARTOLO SOLANO
BARTOLO SOLANO SANTANA
BARTOLO SORIANO
BARTOLO SOSA
BARTOLO VASQUEZ
BARTOLO VASQUEZ MERCEDES
BARTOLO VASQUEZ MERCEDEZ
BARTOLO VENTURA
BARTOLOME CEDANO MORLA
BARTOLOME I
BARTOLOME NOLASCO ESCOLASTICO
BARTOLOME PEREZ
BARTOLOME PEREZ JIMENEZ
BARTOLOME TAVERAS
BARTOLOMEO RODRIGUEZ
BARTORA SANTANA
BARTORA SEVERINO
BARUC BERROA
BARUC BERROA3
BAS ***
BAS RWDF
BASDH FGGDFGDF
BASHESKY ENCARNACION
BASILIA BATISTA PERDOMO
BASILIA CARPIO GIL
BASILIA DE AZA ACOSTA
BASILIA FARIAS
BASILIA GRULLON
BASILIA GUERRERO
BASILIA LOPEZ
BASILIA LOPEZ VENTURA
BASILIA PEREZ
BASILIA RAMIREZ RAMIREZ
BASILIA RONDON
BASILIA RONDON RAPOSO
BASILIA SANTANA RIJO
BASILIA UREÑA VASQUE
BASILIA VASQUEZ
Page 231 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
380423
380424
380425
380426
380427
380428
380429
380430
380431
380432
380433
380434
380435
380436
380437
380438
380439
380440
380441
380442
380443
380444
380445
380446
380447
380448
380449
380450
380451
380452
380453
380454
380455
380456
380457
380458
380459
380460
380461
380462
380463
380464
380465
380466
380467
380468
380469
380470
380471
380472
380473
380474
380475
380476
380477
380478
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BASILICA MORENO MANZUETA
BASILIO ALBERTO ROMERO BAEZ
BASILIO ALMONTE
BASILIO ALMONTE DE LOS SANTOS
BASILIO AMONTE
BASILIO APONTE MERCEDEZ
BASILIO CABRERA
BASILIO CASTILLO GONZALEZ
BASILIO COLUMNA
BASILIO COLUMNA DE LOS SANTOS
BASILIO ESTEVEZ
BASILIO FELICIANO
BASILIO FLETE SANCHEZ
BASILIO FLORIAN
BASILIO FLORIAN SENA
BASILIO GOMEZ
BASILIO GOMEZ SANTANA
BASILIO GOMEZ |
BASILIO GONZALEZ
BASILIO GONZÁLEZ ABREU
BASILIO GOZALES ABREU
BASILIO HEREDIA TEJADA
BASILIO MARTE REYNA
BASILIO MEJIA JIMENEZ
BASILIO MERCEDES
BASILIO MIGUEL ABREU POLANCO
BASILIO MORILLO FERRERAS
BASILIO NADIN SORIANO RONDON
BASILIO PENA
BASILIO POLANCO SOSA
BASILIO QUEZADA
BASILIO RAFAEL GARCIA VARGAS
BASILIO RUIZ
BASILIO SANTANA CASTILLO
BASILISA SANTI
BASILIZA ARIAS
BASILIZA ARIAS RODRIGUEZ
BASILIZA PLANTILA ARIAS RODRIGUEZ
BASILIZA PLANTILA ARIAS RODRIGUEZ DE MARTE
BASR SDFG
BASTARDO LEON
BASTARDO LINARES JOSE
BASTON COJO
BAT ***
BATATA BLANDITA
BATATA YAME
BATHOL ANDRE
BATISTA ALEXANDER
BATISTA BALO
BATISTA BAULIN
BATISTA GOLY
BATISTA KILOMETRO9
BATISTA MANCEVO
BATISTA SOCO
BATOLA BALBINOPEGUERO
BATRIZ ZORRILLA
Page 232 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
380479
380480
380481
380482
380483
380484
380485
380486
380487
380488
380489
380490
380491
380492
380493
380494
380495
380496
380497
380498
380499
380500
380501
380502
380503
380504
380505
380506
380507
380508
380509
380510
380511
380512
380513
380514
380515
380516
380517
380518
380519
380520
380521
380522
380523
380524
380525
380526
380527
380528
380529
380530
380531
380532
380533
380534
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BAUDILIO PIERRE DAVID
BAUDILIO RODRIGUEZ FERNANDEZ
BAUDLIO PIERRE
BAUL BAEZ
BAUTIL LAUTO
BAUTISTA DIAZ
BAUTISTA GUERRERP
BAVEIVY CASTILLO
BAWEL JHONSON JHONSON
BAWILL JHONSON
BAWILL JONHSON
BAYLEE EBERT
BAYRON EDUARDO ROSARIO VILLAVICENCIO
BAZ BAT
BBBH BYYT
BBDJDJDJX XVBB FB FBFJ
BBHJHKJHJ HBHKBHKH
BBJHHJHJHJK JBHJHJHKJLK
BBKK GHGHGH
BBNN FGH
BBNN JJUUU
BBOM TERRE
BBSB BWSV
BBV DX
BBVA HGHVHV
BCBCVN BVCVBNCVBCVB
BCVKJCHVKVHCVH BBN B BV HJBKG
BCXVBCX FDGDF
BDBD FDGFD
BDBN BEN
BDF FBB
BDFDSRG SDGVSDF
BDJKSHGFSDGKF GCKJSHDGKSDG
BDSFHDSHD HDSHSDH
BDSFHFSD BGCBDH
BDSHHT DHGDSTHH
BDTUGV XCVG
BDVJDHJV BJDJFSDFJSDFJ
BDXFCV SFDGV
BDZGFDZD DESCIFRAR
BE AE
BE HM
BE HRE
BE HY
BEA BEA
BEAT D
BEATA MARIA DE JESUS SANTOS
BEATO A
BEATO B
BEATO BAEZ
BEATO BEATO
BEATO CABA
BEATO CARVAJAL BENITEZ
BEATO D
BEATO E
BEATO FRANCISCO JIMENEZ
Page 233 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
380535
380536
380537
380538
380539
380540
380541
380542
380543
380544
380545
380546
380547
380548
380549
380550
380551
380552
380553
380554
380555
380556
380557
380558
380559
380560
380561
380562
380563
380564
380565
380566
380567
380568
380569
380570
380571
380572
380573
380574
380575
380576
380577
380578
380579
380580
380581
380582
380583
380584
380585
380586
380587
380588
380589
380590
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BEATO GOMEZ
BEATO GONZALES
BEATO LAURANO
BEATO M
BEATO MARTINEZ
BEATO MARTINEZ JIMENEZ
BEATO MB
BEATO MM
BEATO ND
BEATO NUEVE
BEATO OCHO
BEATO ONCE
BEATO QUEZADA
BEATO QUEZADA JIMENEZ
BEATO S
BEATO SEIS
BEATO SOLIMA REYNOSO
BEATO VILLAVICENCIO CASTILLO
BEATRICE AGENOR
BEATRICE COLUMNA
BEATRICE FERRIER
BEATRICE FRANCOIS
BEATRICE SWANIAWSKI
BEATRIS CEDEÑO
BEATRIS CUEVAS
BEATRIS DEL ORBE
BEATRIS GARRIDO
BEATRIS GARRIDO CEDEÑO
BEATRIS LOURDES CUEVAS
BEATRIS REINOSO
BEATRIS RODRIGUEZ GRULLON
BEATRIZ ABUD
BEATRIZ ALEMAN MAZARA
BEATRIZ ALFONSECA
BEATRIZ ALT SEVERINO
BEATRIZ ALT SEVERINO RODRIGUEZ
BEATRIZ ALTAGRACIA MORONTA ALMONTE
BEATRIZ ALTAGRACIA SEVERINO RODRIGUEZ
BEATRIZ ALTGRACIA SEVERINO RODRIGUEZ
BEATRIZ ALTRAGRACIA SEVERINO RODRIGUEZ
BEATRIZ ALVAREZ
BEATRIZ BEATO
BEATRIZ BERROA
BEATRIZ BERROA BERROA
BEATRIZ BERROA MERCEDEZ DE GUERRERO
BEATRIZ BONILLA YANLUIS
BEATRIZ BONITO
BEATRIZ CARIMAR FRANCO CEDANO
BEATRIZ CAROLINA FRANCO MEDINA
BEATRIZ CARPIO
BEATRIZ CARTY
BEATRIZ CASADO
BEATRIZ CASTILLO
BEATRIZ CONSTANZO CARABALLO
BEATRIZ CORDERO
BEATRIZ CORDERO MATEO
Page 234 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
380591
380592
380593
380594
380595
380596
380597
380598
380599
380600
380601
380602
380603
380604
380605
380606
380607
380608
380609
380610
380611
380612
380613
380614
380615
380616
380617
380618
380619
380620
380621
380622
380623
380624
380625
380626
380627
380628
380629
380630
380631
380632
380633
380634
380635
380636
380637
380638
380639
380640
380641
380642
380643
380644
380645
380646
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BEATRIZ CRUZ
BEATRIZ DE MOTA
BEATRIZ DIPITON ABREU
BEATRIZ ELENA PENA
BEATRIZ ELENA ROSARIO
BEATRIZ FABIAN FERNANDEZ
BEATRIZ FLORENTINO
BEATRIZ GARCIA
BEATRIZ GARRIDO CEDEÑO
BEATRIZ GUERRERO
BEATRIZ GUERRERO ABREU
BEATRIZ HILARIO
BEATRIZ HILARIO MATEO
BEATRIZ ISABEL MEDINA AMPARO
BEATRIZ IVELISSE HILARIO MATEO
BEATRIZ JIMENEZ
BEATRIZ LORA
BEATRIZ M HERNANDEZ
BEATRIZ MALDONADO
BEATRIZ MARIA CASTILLO
BEATRIZ MARIA LACHAPEL
BEATRIZ MARIA LACHAPEL CASTILLO
BEATRIZ MARTE
BEATRIZ MARTE H
BEATRIZ MATEO
BEATRIZ MONTERO VILORIO
BEATRIZ MOTA PEREZ
BEATRIZ NUÑEZ
BEATRIZ ORTIZ
BEATRIZ OVALLES
BEATRIZ OVALLES TAVERAS
BEATRIZ PACHE
BEATRIZ PEREYRA DE JESUS
BEATRIZ REYES
BEATRIZ RODRIGUEZ GRULLOM
BEATRIZ RODRIGUEZ GRULLON
BEATRIZ SANTOS HERNANDEZ
BEATRIZ SEVERINO
BEATRIZ VARGAS
BEATRIZ VASQUEZ
BEATRIZ VASQUEZ VASQUEZ
BEATRIZ VICTORINO
BEATRIZ ZORRILLA
BEATRIZ ZORRILLA MONI
BEAULAH LEFFLER
BEAULAH ZIEMANN
BEBA LOLENTINO
BEBA MEDINA
BEBE HOUSE
BEBETA SANTANA
BEBO SANTANA
BECKHAM JCGCHC
BECKY JOASSAINT
BECOMPU
BECOMPU2
BEDO BEDOU
Page 235 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
380647
380648
380649
380650
380651
380652
380653
380654
380655
380656
380657
380658
380659
380660
380661
380662
380663
380664
380665
380666
380667
380668
380669
380670
380671
380672
380673
380674
380675
380676
380677
380678
380679
380680
380681
380682
380683
380684
380685
380686
380687
380688
380689
380690
380691
380692
380693
380694
380695
380696
380697
380698
380699
380700
380701
380702
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BEDW WEGBGF
BEELIADAS CAMACHO
BEELIADAS RUIZ CAMACHO
BEETHOVEN CORPORAN
BEETHOVEN CORPORAN JAVIER
BEETHOVEN MARTINEZ
BEGDY BELEN
BEGDY FANILVA BELEN HERNADEZ
BEGNINO CHECO
BEGONIA SUERO
BEGUIN CASTILLO MARTINEZ
BEI ***
BEICKER FLORENTINO BERAS
BEIKER NUESI
BEIKER VIRGILIO PAREDES SANTIAGO
BEISON VASQUEZ
BEJAMÍN JAQUEZ
BEJAMIN REYES
BEK ***
BEL ***
BEL-AIR JACQUE
BELARMINIO ALCANTARA
BELARMINIO CRUZ
BELARMINIO TEJERA
BELARMINO ALCANTARA
BELDWIN FARIAS
BELEN FELIZ SUAREZ
BELEN SANTIAGO
BELEONEL CALDERON GUERRERO
BELEONEL MELO
BELGICA ABREU TAVAREZ
BELGICA ACOSTA DIAZ
BELGICA ALCANTARA
BELGICA ALTAGRACIA GUZMAN
BELGICA ALTAGRACIA GUZMAN ROSARIO
BELGICA CASTILLO
BELGICA CEPEDA
BELGICA DE LOS ANGELES MERCEDES CEDANO
BELGICA DEL CARMEN DIAZ DISLA
BELGICA ENCARNACION
BELGICA GARCIA
BELGICA GONZALEZ VARGAS
BELGICA GUZMAN
BELGICA HERNANDEZ NUNEZ
BELGICA M GUERRERO AVILA
BELGICA MALDONADO
BELGICA MARTÍNEZ
BÉLGICA MATEO
BÉLGICA MERCEDES
BELGICA MORENO
BELGICA MUÑOZ AYALA
BELGICA NIEVES REYES
BELGICA ORTEGA
BELGICA PANIAGUA
BELGICA PERALTA HERNANDEZ
BELGICA PEREZ
Page 236 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
380703
380704
380705
380706
380707
380708
380709
380710
380711
380712
380713
380714
380715
380716
380717
380718
380719
380720
380721
380722
380723
380724
380725
380726
380727
380728
380729
380730
380731
380732
380733
380734
380735
380736
380737
380738
380739
380740
380741
380742
380743
380744
380745
380746
380747
380748
380749
380750
380751
380752
380753
380754
380755
380756
380757
380758
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BELGICA PEREZ APONTE
BELGICA PUELLO FLORENTINO
BELGICA REYES
BELGICA RIJO
BELGICA RODRIGEZ CEDEÑO
BELGICA RODRIGUEZ
BELGICA RODRIGUEZ CEDENO
BELGICA SANCHEZ
BELGICA SENCION HERRERA
BELGICA TAVERA S
BELGICA TAVERA SORIANO
BELGICA TOLENTINO
BELGICA UBIERA
BELGICA UBIERA PEREZ
BELIAR SANTIAGO
BELICIA RODRIGUEZ
BELIKIS BRITANIA AVILA
BELIN JOGA
BELINDA BLANCO
BELINDA CARMONA
BELIONEL GUERRERO
BELIS CHICON
BELIS TE
BELISARIO GARCIA RIJO
BELISSA MORALES MERCEDES
BELIZA GONZALES
BELIZE ARROYO
BELJICA HERNANDEZ
BELKI ORTIZ
BELKIA MARTY
BELKIS
BELKIS A ZORRILLA CASTILLO
BELKIS ADALGISA ESPINOSA TAVAREZ
BELKIS ALEMAN MAZARA
BELKIS ALTAGRACIA CABRERA
BELKIS ALTAGRACIA GUILLERMO TAVERAS
BELKIS ALTAGRACIA MINOR JAVIER
BELKIS ALTAGRACIA PAYANO SANTANA DE BERROA
BELKIS AMARILIS ARISTY SANCHES
BELKIS ANTONIA MARÍA GUERRERO
BELKIS ANTONIA PINALES MORALES
BELKIS APONTE
BELKIS ARACELIS ZORRILLA CASTILLO
BELKIS ARACENA
BELKIS AURELINA CRUZ JIMENEZ
BELKIS B UFFRE
BELKIS BAEZ
BELKIS BATISTA
BELKIS BELTRE
BELKIS BELTRE OZORIA
BELKIS BIENVENIDA UFFRE HERRERA
BELKIS BRITANIA
BELKIS BRITANIA AVILA
BELKIS BRITANIA AVILA MORALES
BELKIS BRITO
BELKIS BROSSO
Page 237 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
380759
380760
380761
380762
380763
380764
380765
380766
380767
380768
380769
380770
380771
380772
380773
380774
380775
380776
380777
380778
380779
380780
380781
380782
380783
380784
380785
380786
380787
380788
380789
380790
380791
380792
380793
380794
380795
380796
380797
380798
380799
380800
380801
380802
380803
380804
380805
380806
380807
380808
380809
380810
380811
380812
380813
380814
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BELKIS BRTIANIA AVILA
BELKIS CABRERA
BELKIS CAMACHO
BELKIS CARPIO
BELKIS CASTILLO
BELKIS CELESTINO
BELKIS CORCINO
BELKIS CRISTINA
BELKIS CRISTINA MARTINEZ
BELKIS DAMARIS BELTRE OZORIA
BELKIS DE LEON
BELKIS ECHAVARRIA
BELKIS EUNICES CAPELLAN
BELKIS EVANGELISTA
BELKIS FRAGOSO
BELKIS GARCIA
BELKIS GARCIA DE LA ROSA
BELKIS GIL
BELKIS GOMEZ
BELKIS GOMEZ MERCEDES
BELKIS GONZALEZ
BELKIS GONZALEZ CAMILO
BELKIS GREGORIA HERNANDEZ ROSARIO
BELKIS GRULLON
BELKIS GRULLON EVERTZ
BELKIS GUERRERO
BELKIS GUERRERO PEREZ
BELKIS HENANDEZ GIL
BELKIS HEREDIA
BELKIS HERNADEZ
BELKIS HERNANDEZ
BELKIS HERNANDEZ GIL
BELKIS INMACULADA MORROBEL VALERIO
BELKIS INMACULADA TAVERAS DE LA ROSA
BELKIS JACQUELINE JARVIS
BELKIS JACQUELINE JARVIS MARTINEZ
BELKIS JARVIS
BELKIS JIMENEZ
BELKIS JIMENEZ RODRIGUEZ
BELKIS JOSEFINA MORALES SOLANO
BELKIS L CARPIO
BELKIS LANTIGUA JIMENEZ
BELKIS LAVANDIER
BELKIS LEONARDO
BELKIS LOURDES CARPIO
BELKIS LOVERA
BELKIS MARIA APONTE RODRIGUEZ
BELKIS MARIA MARTINEZ RAMIREZ
BELKIS MARIA MONI
BELKIS MARIA MONI GERBASIO
BELKIS MARIA MONTERO
BELKIS MARTINES
BELKIS MARTINEZ
BELKIS MARTINEZ DE GUERRERO
BELKIS MARTINEZ RAMIREZ DE GUERRERO
BELKIS MARTY
Page 238 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
380815
380816
380817
380818
380819
380820
380821
380822
380823
380824
380825
380826
380827
380828
380829
380830
380831
380832
380833
380834
380835
380836
380837
380838
380839
380840
380841
380842
380843
380844
380845
380846
380847
380848
380849
380850
380851
380852
380853
380854
380855
380856
380857
380858
380859
380860
380861
380862
380863
380864
380865
380866
380867
380868
380869
380870
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BELKIS MATEO
BELKIS MEDINA
BELKIS MEJIA SUERO
BELKIS MERCEDES
BELKIS MICHEL
BELKIS MICHEL MICHEL
BELKIS MILAGROS RODRIGUEZ CABRERA
BELKIS MONI GERBACIO
BELKIS MONTERO
BELKIS MORA
BELKIS MORROBEL
BELKIS MORROBEL VALERIO
BELKIS MOTA
BELKIS MOYA FERNANDEZ
BELKIS ORTEGA MARTINEZ
BELKIS ORTIZ
BELKIS PATRICIA HERNANDEZ JAVIER
BELKIS PEGUERO
BELKIS PENA
BELKIS PERALTA PACHE
BELKIS PEREZ
BELKIS PEREZ ABREU
BELKIS PEREZ DE CEDANO
BELKIS PISTILLO CHARLESTON
BELKIS RAMIREZ MARGARITA
BELKIS RAMIREZ MEZQUITA
BELKIS RAMOS
BELKIS REYES
BELKIS REYES EVANGELISTA
BELKIS RODRIGUEZ
BELKIS ROSARIO
BELKIS ROSARIO MENDEZ
BELKIS ROSELIS HEREDIA HERNANDEZ
BELKIS RUCK
BELKIS RUCK JIMENEZ
BELKIS S
BELKIS SABINA CANDELARIA SILVESTRE
BELKIS SANCHEZ
BELKIS SANSUR
BELKIS SANTANA
BELKIS SANTANA SANTANA
BELKIS SANTOS
BELKIS SANTOS GIL
BELKIS SEVERINO
BELKIS STERLIN
BELKIS TRINIDAD
BELKIS UFFRE
BELKIS ULLOA
BELKIS VELEZ
BELKIS VELEZ FERMIN
BELKIS VERENICE DIAZ GARCIA
BELKIS XIOMARA MARTY PERALTA
BELKIS XIOMARA MOLINA REYES
BELKISPATRICIAHERNNADEZJAVIER
BELKIYS MARIA PEREZ RAMIREZ
BELKUS CASTILLO
Page 239 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
380871
380872
380873
380874
380875
380876
380877
380878
380879
380880
380881
380882
380883
380884
380885
380886
380887
380888
380889
380890
380891
380892
380893
380894
380895
380896
380897
380898
380899
380900
380901
380902
380903
380904
380905
380906
380907
380908
380909
380910
380911
380912
380913
380914
380915
380916
380917
380918
380919
380920
380921
380922
380923
380924
380925
380926
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BELKY MICHEL
BELKYS ALEXANDRA CABRERA
BELKYS ANTONIA
BELKYS ANTONIA PEREZ
BELKYS ASBUM
BELKYS BROCHS
BELKYS CABRERA GERONIMO
BELKYS CHICON
BELKYS CRUZ
BELKYS CRUZ PARRA
BELKYS CRUZZ
BELKYS DE AZA
BELKYS DIAZ
BELKYS ESTHER BROCHS
BELKYS GARCIA
BELKYS HERNANDEZ
BELKYS JAQUELINE JARVIS
BELKYS LOPEZ
BELKYS M RAMOS GOMEZ
BELKYS MAGDALENA RAMOS
BELKYS MARISOL SANCHEZ CALDERON
BELKYS MEJIA
BELKYS PARRA
BELKYS PEREZ
BELKYS RODRIGUEZ
BELKYS RODRIGUEZ COLON
BELKYS SALCE
BELKYS SANCHEZ
BELKYS SURIEL
BELKYS VARGAS
BELKYS YESENIA PEÑA CARRASCO
BELL WINTHEISER
BELLA DASILVA
BELLA DE LA CRUZ DEL ROSARIO
BELLA E BERNAL
BELLA FELIX
BELLA GARCIA
BELLA ISABEL MATEO
BELLA LINDA
BELLA M
BELLA MARMOLEJO
BELLA N MONTAÑO GARCIA
BELLA NIIRIS GARCIA
BELLA NIRIS MONTAÑO
BELLA NIRIS MONTAÑO GARCIA
BELLA PACOCHA
BELLA PEREZ
BELLA VISTA
BELLACO COJOYETE
BELLALIN RODRIGUEZ GUERRERO
BELLANILDA CHALAS
BELLANIRA GARCIA LOPEZ
BELLANIRA GIL
BELLANIRA GIL NATERA
BELLANIRA SILVESTRE
BELLANIRYS AGUERO
Page 240 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
380927
380928
380929
380930
380931
380932
380933
380934
380935
380936
380937
380938
380939
380940
380941
380942
380943
380944
380945
380946
380947
380948
380949
380950
380951
380952
380953
380954
380955
380956
380957
380958
380959
380960
380961
380962
380963
380964
380965
380966
380967
380968
380969
380970
380971
380972
380973
380974
380975
380976
380977
380978
380979
380980
380981
380982
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BELLANIRYS ALEJO
BELLANIRYS CEPEDA
BELLANIRYS CHECO
BELLANNY TAPIA
BELLATRIS DE PENA
BELLO GAMBO
BELLO MARTE
BELLO PEDRO
BELLY TRONCOSO
BELMARI ALEXANDRA MIESES ABREU MIESES ABREU
BELMARY ALEXANDRA MIESES ABREU
BELMARY MIESES ABREU
BELO CASTILLO
BELQUIS FERNANDEZ
BELQUIS MORENO
BELQUIS PISTILLO CHARLESTON
BELQUIS ROSSO
BELTA LUNA
BELTRAN
BELTRAN CESPEDES
BELTRAN CHECO
BELTRAN DE JESUS CHECO RODRIGUEZ
BELTRAN J JAVIER
BELTRAN JAV IER
BELTRAN JAVIER
BELTRAN POLANCO
BELTRE ACOSTA
BELTRE ALEGRIA
BELTRE FELIZ
BELTRE MORILLO
BELTRE RAMIREZ
BELTRE SOLANO
BELTRE SOUSA
BELY KEY
BEN ***
BEN KOHLER
BEN KUNZE
BEN MART
BEN PEN
BENACI COLMO BENACIO
BENANCIA ARIAS
BENANCIA CARVAJAL MENDEZ
BENANCIA JIMENEZ
BENANCIA MENDEZ
BENANCIA MENDEZ TRINIDAD
BENANCIA MENDOZA ARACENA
BENANCIA PEÑA GUZMAN
BENANCIA ROSA
BENANCIA ULINA MENDEZ TRINIDAD
BENANCIO ANTONIO GIL VARGAS
BENANCIO CUEVAS
BENANCIO GUERRERO
BENANCIO MONTAS
BENARDO ESPIRITUSANTO
BENARDO SOLIMAN
BENATA LIZ
Page 241 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
380983
380984
380985
380986
380987
380988
380989
380990
380991
380992
380993
380994
380995
380996
380997
380998
380999
381000
381001
381002
381003
381004
381005
381006
381007
381008
381009
381010
381011
381012
381013
381014
381015
381016
381017
381018
381019
381020
381021
381022
381023
381024
381025
381026
381027
381028
381029
381030
381031
381032
381033
381034
381035
381036
381037
381038
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BENDAL PEDROLE
BENDIOLO CREDITO
BENE ROJA
BENEDETTO BATTIPAGLIA
BENEDICT MAYER
BENEDICT SCHNEIDER
BENEDICTO HERNANDEZ
BENEDITO PEREZ
BENEDITO RAMON
BENEDY CELESTIN
BENERA GONZALEZ
BENERA GONZALEZ DIAZ
BENERANDA DE LA CRUZ DE LA CRUZ
BENERO MORENO
BENICIA DEL ROSARIO QUEZADA
BENIGN ROMERO ENCARNACI
BENIGNA MARTINEZ MAÑON
BENIGNO
BENIGNO ALBERTO ESTEVEZ BELTRE
BENIGNO ALCANTARA
BENIGNO ALCÁNTARA GIL
BENIGNO AUGUSTO DE LA CUESTA MUNOZ
BENIGNO CABRERA
BENIGNO CHECO
BENIGNO DE LA CUESTA
BENIGNO ESTEVEZ BELTRE
BENIGNO EZEQUIEL PORTUONDO MARTINEZ
BENIGNO GERMOSEN
BENIGNO GOMEZ MERCEDES
BENIGNO PORTUONDO
BENIGNO RAMOS
BENIGNO ROMERO
BENIGNO ROMERO ENCARNACION
BENIGNO SEBASTIAN PORTUONDO
BENIOL RODRIGUEZ
BENIS PEGUERO
BENISSA BENISSA
BENISSA MARIA
BENISSA MEROL
BENISSA MOREL
BENITA ALMONTE
BENITA AVILA
BENITA CASTILLO
BENITA CASTILLO CARPIO
BENITA CASTILLO CARPIO CASTILLO CARPIO
BENITA DE LA ROSA
BENITA ERCEDES
BENITA MARTINEZ
BENITA MERCEDES
BENITA MERCEDES MERCEDES
BENITA MORILLO
BENITA OTAÑEZ
BENITA OTAÑEZ FELIX
BENITA PAULINO
BENITA PEREZ
BENITA PIO MORALES
Page 242 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
381039
381040
381041
381042
381043
381044
381045
381046
381047
381048
381049
381050
381051
381052
381053
381054
381055
381056
381057
381058
381059
381060
381061
381062
381063
381064
381065
381066
381067
381068
381069
381070
381071
381072
381073
381074
381075
381076
381077
381078
381079
381080
381081
381082
381083
381084
381085
381086
381087
381088
381089
381090
381091
381092
381093
381094
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BENITA POLANCO
BENITA RAMIREZ DE LOS SANTOS
BENITA RIJO
BENITA RIJO RIJO
BENITA RODRIGUEZ
BENITA RODRIGUEZ NUÑEZ
BENITA SANCHEZ DE LA ROSA
BENITA SANCHEZ DE LA ROSA DE PONS
BENITA SOSA
BENITA TAVERAS NUÑEZ
BENITA TORRE
BENITA VALDEZ REYEZ
BENITA VASQUEZ
BENITA VASQUEZ FABIAN
BENITA YULIANA SANCHEZ
BENITE RAMOS
BENITO
BENITO ALEJANDRO
BENITO ALEJANDRO PEGUERO
BENITO ANTONIO JIMENEZ SEVERINO
BENITO ANTONIO RODRIGUEZ BETANCES
BENITO ANTONIO RODRIGUEZ COLLADO
BENITO ANTONIO SANTOS ORTEGA
BENITO BELEN VARDEZ
BENITO BLADIMIR HERNANDEZ HINOJOSA
BENITO CAPELLAN HERRERA
BENITO CARABALLO MEJIA
BENITO CRUZ
BENITO DE LA ROSA PEREZ
BENITO DE LO SANTOS
BENITO DEL CALMEN
BENITO DELACRUZ DELAROSA
BENITO DIAS
BENITO DIAZ
BENITO DIAZ SANTANA
BENITO DOROTEO
BENITO DURAN
BENITO ENCARNACION
BENITO FLORIAL
BENITO GARCIA CORDERO
BENITO HERNANDEZ
BENITO HERRARA UREÑA
BENITO HM
BENITO JEREZ
BENITO JIMENEZ
BENITO MERCEDES HERNANDEZ
BENITO MICHEL
BENITO MICHELIN
BENITO NUÑEZ PICHARDO
BENITO PACHE
BENITO PEGUERO
BENITO PEÑA
BENITO PEREZ
BENITO POLANCO
BENITO RECIO
BENITO RECIO RECIO
Page 243 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
381095
381096
381097
381098
381099
381100
381101
381102
381103
381104
381105
381106
381107
381108
381109
381110
381111
381112
381113
381114
381115
381116
381117
381118
381119
381120
381121
381122
381123
381124
381125
381126
381127
381128
381129
381130
381131
381132
381133
381134
381135
381136
381137
381138
381139
381140
381141
381142
381143
381144
381145
381146
381147
381148
381149
381150
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BENITO RODRIGUEZ
BENITO RODRIGUEZ AGRAMONTE
BENITO RODRIGUEZ B
BENITO RODRIGUEZ NOLASCO
BENITO RONDON
BENITO SANTOS
BENITO UREÑA
BENITO VALDEZ
BENITO VASQUEZ
BENITO VASQUEZ PEREZ
BENITOANTONIO JIMENEZSEVERINO
BENJA VENTURA
BENJAMIN A JOHNSON LISTRA
BENJAMIN ABDIEL SANCHEZ SANTANA
BENJAMIN ABREU VILORIO
BENJAMIN AMIGO
BENJAMIN ANDRES JOHNSON LISTRA
BENJAMIN ANTONIO DE LA CRUZ SANTANA
BENJAMIN BRITO
BENJAMIN CAPELLAN
BENJAMIN CORNIEL
BENJAMÍN DE JESÚS ROMERO HASBUN
BENJAMIN DE LE CRUZ
BENJAMIN DECOSME
BENJAMIN ENCARNACION
BENJAMIN ENCARNACION GRULLON
BENJAMIN FELIX RODRIGUEZ ROMERO
BENJAMIN FERRERAS
BENJAMIN FERRERAS CARBONELL
BENJAMIN FLORIAN
BENJAMIN FLORISTAL
BENJAMIN FRANKLIN
BENJAMIN FRANKLIN BRITO PEGUERO
BENJAMIN GOMEZ
BENJAMIN GÓMEZ ZORRILLA
BENJAMIN GONZALEZ GONZALEZ
BENJAMIN GUERRERO BAEZ
BENJAMIN GUERRERO CONCEPCION
BENJAMIN HALEY
BENJAMIN JACQUES HENRIQUEZ
BENJAMIN JAQUEZ HENRIQUEZ
BENJAMIN JEAN
BENJAMIN LOPEZ
BENJAMIN LUGO
BENJAMÍN MANZUETA
BENJAMÍN MANZUETA BELLO
BENJAMIN MARTINEZ
BENJAMIN MARTINEZ GARCIA
BENJAMIN MARTINEZ HERNANDEZ
BENJAMIN MATOS GUEVARA
BENJAMIN MINAYA
BENJAMIN MORENO
BENJAMIN MORENO TORRES
BENJAMIN MORET
BENJAMIN MOTA
BENJAMIN NELSON JAQUEZ ENRIQUEZ
Page 244 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
381151
381152
381153
381154
381155
381156
381157
381158
381159
381160
381161
381162
381163
381164
381165
381166
381167
381168
381169
381170
381171
381172
381173
381174
381175
381176
381177
381178
381179
381180
381181
381182
381183
381184
381185
381186
381187
381188
381189
381190
381191
381192
381193
381194
381195
381196
381197
381198
381199
381200
381201
381202
381203
381204
381205
381206
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BENJAMIN PAULINO
BENJAMIN PAULINO ALONZO
BENJAMIN PAYANO
BENJAMIN PEGUERO
BENJAMIN PEGUERO GONZALEZ
BENJAMIN PENA
BENJAMIN PENA CASTILLO
BENJAMIN PICHIRRI PERES
BENJAMIN PILARTE
BENJAMIN PILIER CASTRO
BENJAMIN REYES
BENJAMIN REYES ORTEGA
BENJAMIN REYEZ ORTEGA
BENJAMIN REYNOSO EUSEBIO
BENJAMIN RIJO
BENJAMIN RIJO PEÑA
BENJAMIN RODRIGUEZ
BENJAMIN RUIZ
BENJAMIN SANTANA
BENJAMIN SOLANO
BENJAMIN TA
BENJAMIN TAVERAS ANGOMAS
BENJAMIN TEJADA LIRIANO
BENJAMIN UBIERA
BENJAMIN VANDERHORST TEJEDA
BENJAMIN VASQUEZ
BENJAMÍN VEGA
BENJAMIN VELEZ
BENJAMIN VILLA
BENJANIA VILORIO
BENLLY MANUEL MINAYA HERRERA
BENNETT HAND
BENNETT KILBACK
BENNETT RUNOLFSDOTTIR
BENNETT WHITE
BENNIE SCHROEDER
BENNISA MOREL
BENNY CASTILLO
BENNY COLLADO
BENNY MANUEL COMPRÉS
BENNY PILIER
BENNY PILLIER
BENNY SCHUMM
BENNY TAVAREZ
BENNY YARIL MARTINEZ ROJA
BENOIT SANON
BENTON GULGOWSKI
BENTON HOMENICK
BENTRAL ABREU
BENTRAL BREU
BENTRAL LOPEZ
BENTRAL POLANCO
BENTURA CORPORAN ZORRILLA
BENY CASTILLO
BENY CONSTANZO
BENY CONSTANZO DE LA CRUZ
Page 245 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
381207
381208
381209
381210
381211
381212
381213
381214
381215
381216
381217
381218
381219
381220
381221
381222
381223
381224
381225
381226
381227
381228
381229
381230
381231
381232
381233
381234
381235
381236
381237
381238
381239
381240
381241
381242
381243
381244
381245
381246
381247
381248
381249
381250
381251
381252
381253
381254
381255
381256
381257
381258
381259
381260
381261
381262
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BENY CREJUSTE
BENYI UBIERA
BENYI UBIERA99
BENYI UBIERA99T
BENYI UBIERA99TE
BENYI USBARDO UBIERA
BENYI USBARDO UBIERA ROSA
BENZI L RODRIGUEZ
BENZI RODRIGUEZ
BENZI RODRIUEZ
BENZIR RODRIGUEZ
BENZY L RODRIGUEZ
BENZY RODRIGUEZ
BEQ ***
BEQUELIDY ZABALA ENCARNACION
BEQUIMER RODRIGUEZ
BER ***
BERA PENA
BERA RODRIGUEZ
BERA123 PAOLA
BERALD DOMINGUEZ
BERALDITO
BERALDO BERALDO
BERALDO DOMINGUEZ
BERALDO PEñA
BERALDO PEñA DOMINGUEZ
BERALDO PENA
BERALDO PENA BERALDO
BERALDO PENA DOMINGUEZ
BERALDO RODRIGUEZ
BERALDO0 PENA
BERARMINIO ALCALA
BERARMINIO RODRIGUEZ
BERARMINIO RODRIGUEZ RODRIGUEZ
BERCELLY TEJEDA
BERCELLYS EMPERATRIZ TEJEDA PUJOLS
BERCELLYS TEJEDA
BERE GARCIA
BERE MERCEDES
BERELISE RODRIGUEZ REYES
BERENCE ALEGRIA
BERENICE
BERENICE ABUD
BERENICE ABUD CASTILLO
BERENICE ASUNCION GARCIA PERALTA
BERENICE CASTILLO RIJO
BERENICE CERRANO
BERENICE CONTRERAS
BERENICE CONTRERAS RIVERAS
BERENICE DEL ROSARIO CARRASCO
BERENICE FIGUEREO
BERENICE GERMAN
BERENICE GOMEZ
BERENICE GOMEZ CASTILLO
BERENICE GONZALEZ BREA
BERENICE HENRIQUEZ DISLA
Page 246 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
381263
381264
381265
381266
381267
381268
381269
381270
381271
381272
381273
381274
381275
381276
381277
381278
381279
381280
381281
381282
381283
381284
381285
381286
381287
381288
381289
381290
381291
381292
381293
381294
381295
381296
381297
381298
381299
381300
381301
381302
381303
381304
381305
381306
381307
381308
381309
381310
381311
381312
381313
381314
381315
381316
381317
381318
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BERENICE MADERA
BERENICE MARTENZ CASTILLO
BERENICE MATEO
BERENICE MATOS
BERENICE MEDINA
BERENICE MELANIA GONZALEZ BREA
BERENICE MERCEDES BENITEZ
BERENICE ORTIZ NUÑEZ
BERENICE P
BERENICE PAULA
BERENICE PAULINO
BERENICE PENA
BERENICE RIVERA
BERENICE RIVERA VASQUEZ
BERENICE ROSARIO
BERENICE ROSARIO CARRASCO
BERENICE SANCHEZ
BERENICE SANTANA
BERENICE VIZCAINO FERNANDEZ
BERENILDA RODRIGUEZ
BERENISE FERNADEZ
BERFILIO NIVAR RIVAS
BERGICA MOGICA
BERIGUETE SANCHEZ
BERINICE BENCOSME
BERJANIA ALTAGRACIA ROSARIO
BERJANIA ALTAGRACIA ROSARIO LARA
BERJANIA ROSARIO
BERJIN D PUJOLS DE LOS SANTOS
BERKELIOS HERNANDEZ REYNOSO
BERKENI TAVAREZ
BERKENI UREÑA TAVAREZ
BERKI DEL CARMEN RIVAS GUZMAN
BERKI SANCHEZ
BERKIS ALMANZAR
BERKIS CABRERA
BERKIS CARPIO
BERKIS CARPIO MERCEDES
BERKIS CONTRERA
BERKIS CONTRERA SOTO
BERKIS DE LA ROSA
BERKIS DEL CARMEN RVAS GUZMAN
BERKIS GARCIA
BERKIS HERNANDEZ
BERKIS ILUMINADA MENA PEÑA
BERKIS JIMENEZ RODRÍGUEZ
BERKIS MARTINEZ
BERKIS MATURIN
BERKIS RIJO MERCEDES
BERKIS SANCHEZ
BERKIS VALDEZ
BERKYS CHAVEZ
BERKYS HILARIO
BERKYS MARÍA LÓPEZ HILARIO
BERKYS ROSARIO
BERKYS VAZQUEZ
Page 247 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
381319
381320
381321
381322
381323
381324
381325
381326
381327
381328
381329
381330
381331
381332
381333
381334
381335
381336
381337
381338
381339
381340
381341
381342
381343
381344
381345
381346
381347
381348
381349
381350
381351
381352
381353
381354
381355
381356
381357
381358
381359
381360
381361
381362
381363
381364
381365
381366
381367
381368
381369
381370
381371
381372
381373
381374
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BERLA LUCIANO GUZMAN
BERLI GUERRERO
BERLIN CESAR CALDERON GUERRERO
BERLIN CESAR CALDERON RIJO
BERLIN JAROLI JIMENEZ RODRIGUEZ
BERLIN JIMENEZ RODRIGUEZ
BERLIN JODMAN JOGA PLACENCIA
BERLIN YADIEL BURGOS OLIVARES
BERLINA TAMAYO
BERLINJODMAN JOGA PLACENCIA
BERLISSA REYES
BERLY ESPINAL
BERLY GUERRERO
BERLY URENA
BERLYN B
BERLYN NUÑEZ
BERLYN OLIVARES
BERLYN Y BURGOS
BERLYN YADIEL BURGOS
BERMAN GONZALEZ
BERMAN SALAS
BERMI VERAS
BERNA ADAM
BERNABE BERAS BERAS
BERNABE SANTANA CEDEÑO
BERNABE TEJEDA
BERNABE URIBE MADE
BERNABÉ VÓLQUEZ
BERNABÉ VÓLQUEZ GUERRERO
BERNABEC GALVEZ
BERNABEL GREEN ROUSTAND
BERNABER LANGUMAS
BERNABERT CASTRO
BERNABET CASTRO MORONTA
BERNADEZ CASTILLO
BERNADINE WISOKY
BERNADITA ESPINAL
BERNADO PAYANO
BERNADO PEREZ
BERNALDA ANTONIA CASTELLANO
BERNALDINO PEREZ URBINO
BERNALDO
BERNALDO GONZALEZ
BERNALDO MEJIA
BERNALDO OZORIAS
BERNALDO TURBIDES
BERNALDO ZABALA
BERNALIS PEGRERO
BERNALIS PEGUERO
BERNANINI PEREZ CASTILLO
BERNAR NUNEZ
BERNARADA YANIRIS HERNANDEZ JIMENEZ
BERNARD
BERNARD DINO
BERNARD FRAMI
BERNARD FRANCOIS
Page 248 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
381375
381376
381377
381378
381379
381380
381381
381382
381383
381384
381385
381386
381387
381388
381389
381390
381391
381392
381393
381394
381395
381396
381397
381398
381399
381400
381401
381402
381403
381404
381405
381406
381407
381408
381409
381410
381411
381412
381413
381414
381415
381416
381417
381418
381419
381420
381421
381422
381423
381424
381425
381426
381427
381428
381429
381430
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BERNARD SANTANA
BERNARD SEIDE
BERNARD SEIDE SEIDE
BERNARD SKILES
BERNARD VANTERPOOL
BERNARDA ANTONIA CONCEPCON
BERNARDA ANTONIA CONSEPCION
BERNARDA ARELIS PEREZ CORREA
BERNARDA BAEZ
BERNARDA BAEZ ORTEGA
BERNARDA BATISTA BAEZ
BERNARDA BRITO
BERNARDA BRITO DE LA CRUZ
BERNARDA DE JESUS
BERNARDA DE LOURDES FERREIRA
BERNARDA DE LOURDES FERREIRAS
BERNARDA ESPINAL
BERNARDA GARCIA NIEVE
BERNARDA GOMEZ
BERNARDA GONZALEZ
BERNARDA LANTIGUA
BERNARDA MARTE
BERNARDA MERCEDES ACOSTA COLLADO
BERNARDA PEÑA
BERNARDA RAMIREZ
BERNARDA RAMONA MATTOS
BERNARDA REYES
BERNARDA REYES SANTANA
BERNARDA SANCHEZ
BERNARDA SANCHEZ SANCHEZ
BERNARDA SANTANA
BERNARDA SEPULVEDA
BERNARDA TAVAREZ
BERNARDINA CORPORAN
BERNARDINA MARTE
BERNARDINA ORTIZ CALZADO
BERNARDINA SANCHEZ FERNANDEZ
BERNARDINA TRINIDAD CAPELLAN
BERNARDINO ANTONIO BATISTA YGLECIAS
BERNARDINO BERROA
BERNARDINO CASTILLO
BERNARDINO DE JESUS
BERNARDINO DE LA CRUZ
BERNARDINO DE LA CRUZ ROSARIO
BERNARDINO GONZALEZ ALMONTE
BERNARDINO GUERRERO MERCEDES
BERNARDINO JAVIER EVERTZ
BERNARDINO JAVIER EVETZ
BERNARDINO PACHE DE LOS SANTOS
BERNARDINO PEREZ URBINO
BERNARDINO ROSARIO
BERNARDIRA ESPINAL
BERNARDITA
BERNARDITA ESPINAL
BERNARDITO MARTINEZ
BERNARDO
Page 249 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
381431
381432
381433
381434
381435
381436
381437
381438
381439
381440
381441
381442
381443
381444
381445
381446
381447
381448
381449
381450
381451
381452
381453
381454
381455
381456
381457
381458
381459
381460
381461
381462
381463
381464
381465
381466
381467
381468
381469
381470
381471
381472
381473
381474
381475
381476
381477
381478
381479
381480
381481
381482
381483
381484
381485
381486
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BERNARDO A RODRIGUEZ
BERNARDO ABREU DE LA CRUZ
BERNARDO ALBERTO
BERNARDO ALCANTARA
BERNARDO ALEJANDRO PENA RODRIGUEZ
BERNARDO ALEJANDRO PENA ROODRIGUEZ
BERNARDO ALEJO JIMENEZ LOPEZ
BERNARDO ALMONTE
BERNARDO ANTONIO BATISTA YGLECIAS
BERNARDO ANTONIO CASTRO SOTO
BERNARDO AQUINO
BERNARDO ARECHE MONTILLA
BERNARDO AYBAR
BERNARDO BAEZ
BERNARDO CATALINO ACEVEDO RIVAS
BERNARDO CATALINO AGUAVIVAS LORA
BERNARDO CATALINO AQUINO
BERNARDO CATALINO BAEZ
BERNARDO CATALINO CASTILLO
BERNARDO CATALINO CATALICO
BERNARDO CATALINO DIAZ RIVERA
BERNARDO CORPORAN
BERNARDO CORPORAN ARECHE
BERNARDO CRISOSTOMO
BERNARDO CRUZ
BERNARDO CRUZ BATISTA
BERNARDO CRUZ PERALTA
BERNARDO DE JESUS ABREU
BERNARDO DE LA CRUZ
BERNARDO ENRIQUE ALCANTARA URBAEZ
BERNARDO ESPINOSA
BERNARDO ESPINOSA VENTURA
BERNARDO ESPIRITUSANTO
BERNARDO ESTEVEZ VICENTE
BERNARDO EUSEBIO
BERNARDO FADEL
BERNARDO FRANCISCO
BERNARDO GALAN
BERNARDO GARSIA
BERNARDO GERALDO
BERNARDO GUZMAN
BERNARDO GUZMAN TAVAREZ
BERNARDO I
BERNARDO JANE
BERNARDO JAVIER
BERNARDO JAVIER ROSARIO
BERNARDO JOSE MONEGRO
BERNARDO JR AQUINO
BERNARDO LIZARDO
BERNARDO LIZARDO BARRERA
BERNARDO MARCEDES CEDANO
BERNARDO MARTINEZ
BERNARDO MEJIA
BERNARDO MERCEDE
BERNARDO MERCEDES
BERNARDO MERCEDES CEDANO MERCEDE CEDANO
Page 250 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
381487
381488
381489
381490
381491
381492
381493
381494
381495
381496
381497
381498
381499
381500
381501
381502
381503
381504
381505
381506
381507
381508
381509
381510
381511
381512
381513
381514
381515
381516
381517
381518
381519
381520
381521
381522
381523
381524
381525
381526
381527
381528
381529
381530
381531
381532
381533
381534
381535
381536
381537
381538
381539
381540
381541
381542
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BERNARDO MONEGRO
BERNARDO NATERA GERMAN NATERA
BERNARDO NUÑEZ
BERNARDO ORLANDO LIZARDO BARRERA
BERNARDO PADUA
BERNARDO PAYANO
BERNARDO PENA
BERNARDO PERALES
BERNARDO PEREZ
BERNARDO PICHARDO
BERNARDO PICHARDO VALERIO
BERNARDO RAFAEL MARTINEZ CASTILLO
BERNARDO RAMIREZ MARTINEZ
BERNARDO REYES
BERNARDO RIJO FRIAS
BERNARDO RODRIGUEZ
BERNARDO RODRIGUEZ MARTINEZ
BERNARDO RUIZ
BERNARDO SANCHEZ BELEN
BERNARDO SANCHEZ SANCHEZ
BERNARDO URENA RIVAS
BERNARDO VASQUEZ SEVERINO
BERNARDO VENTURA
BERNARDO ZABALA MATEO
BERNARDSEIDE
BERNEICE EMARD
BERNHARD WILLMS
BERNHARD ZBONCAK
BERNI AQUINO
BERNI ESPINAL
BERNI PETROV
BERNIA CANTERO
BERNICE LEHNER
BERNICE STREICH
BERNICIA BONILLA
BERNIE GUTKOWSKI
BERNIE MARTINEZ
BERNIE RAFAEL ROMAN NUÑEZ
BERNIECE ERDMAN
BERNIECE GAYLORD
BERNIECE RUNOLFSSON
BERNIS ALBERTO LOPEZ MEJIA
BERNIS LOPEZ
BERNIS LOPEZ MEJIA
BERNITA FADEL
BERNITA JOHNSON
BERNNY MORRILLO TORRES
BERNNY TAPIA TORRES
BERNY ALCALA
BERNY ANTONIO AYBAR ALCALA
BERNY AYBAR
BERNY AYBAR ALCALA
BERNY DE LA ROSA MERCEDES
BERNY ESPINAL
BERNY GONZALO REYES JAVIER
BERNYS MAMBRU
Page 251 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
381543
381544
381545
381546
381547
381548
381549
381550
381551
381552
381553
381554
381555
381556
381557
381558
381559
381560
381561
381562
381563
381564
381565
381566
381567
381568
381569
381570
381571
381572
381573
381574
381575
381576
381577
381578
381579
381580
381581
381582
381583
381584
381585
381586
381587
381588
381589
381590
381591
381592
381593
381594
381595
381596
381597
381598
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BERO BASTARDO NUÑEZ
BERONICA CERDA
BERONICA FRIA DIAS
BERONICA MARMOLEJOS
BERONICA MARTE DIAZ
BERQUIS REYES
BERRNARDO LIZARDO
BERROA SANDOVAL
BERRY BOGISICH
BERRY TURNER
BERSTER
BERSY NAVARRO
BERTA BELLO
BERTA BRITO
BERTA CAPELLAM
BERTA CASTRO
BERTA DE LA CRUZ
BERTA DE LA CRUZ DE LA ROSA
BERTA HAAG
BERTA MERCEDES DIAZ GUICHARDO
BERTA PAULINO
BERTA RAFAELA RECIO PEREZ
BERTA RAMIREZ SILVA
BERTA RECIO
BERTA SANCHEZ
BERTA SANTANA
BERTA SIERRA
BERTA SOSA
BERTA STANTON
BERTA TORRES FERNANDEZ
BERTH TOTO
BERTHA
BERTHA BAEZ
BERTHA BENUA
BERTHA BROWN
BERTHA DIAZ
BERTHA FELIZ
BERTHA FRANCISCO SANTANA
BERTHA HERNANDEZ
BERTHA JULES LUIS
BERTHA LINA
BERTHA MEJIA
BERTHA ROMERO
BERTHA RUIZ
BERTHA VALDEZ
BERTHA VALDEZ DIAZ
BERTHELOU BAYARD
BERTICO OLAVERRIA MENDEZ
BERTILIA CAMILO
BERTILIA CAPELLAN
BERTILIA NUNEZ
BERTILIO NIVAR
BERTILIO NIVAR FRIAS
BERTO
BERTO BERTO
BERTO CASTRO
Page 252 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
381599
381600
381601
381602
381603
381604
381605
381606
381607
381608
381609
381610
381611
381612
381613
381614
381615
381616
381617
381618
381619
381620
381621
381622
381623
381624
381625
381626
381627
381628
381629
381630
381631
381632
381633
381634
381635
381636
381637
381638
381639
381640
381641
381642
381643
381644
381645
381646
381647
381648
381649
381650
381651
381652
381653
381654
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BERTO CEDEÑO
BERTO DE MOTA
BERTO DOMINGUEZ
BERTO GARCIA
BERTO GERMAN
BERTO GONZALEZ
BERTO GUILLEN
BERTO GULLEN
BERTO LOUIS
BERTO MARTINEZ
BERTO OVALLE
BERTO REYES
BERTO SILVA
BERTRAM TURCOTTE
BERTRAN JAVIER
BERTRAND TROMP
BERTY PEREZ
BERY GUZMAN
BERYL DARE
BERYL FEEST
BESAIDA MIGUELINA SILVA RAMIREZ
BESAYDA ENCARNACION BÁEZ
BESAYDA RIVAS
BESSIE SMITHAM
BESTER
BET ***
BET HER
BET HRE
BET MARTINEZ
BETANCES RODRIGUEZ
BETANIA
BETANIA ACOSTA
BETANIA ALCANTARA
BETANIA ALCÁNTARA DE ÓLEO
BETANIA BELLA RODRIGUEZ
BETANIA BELLO RODRIGUEZ
BETANIA CÁCERES UREÑA
BETANIA CAYETANO
BETANIA CRUZ DENUNEZ
BETANIA ESTEL PEREYRA
BETANIA FERRERA
BETANIA GARCIA HERNANDEZ
BETANIA GERRERO RODRIGUEZ
BETANIA GOMEZ
BETANIA HERNADEZ
BETANIA HERNANDEZ
BETANIA MARTE
BETANIA MARTE SOTO
BETANIA MONTANO
BETANIA MORA DE LEON
BETANIA PINALES
BETANIA RAMIREZ MONTAÑO
BETANIA RODRIBUEZ
BETANIA RODRIGUEZ
BETANIA RODRIGUEZ GONZALEZ
BETANIA ROSARIO
Page 253 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
381655
381656
381657
381658
381659
381660
381661
381662
381663
381664
381665
381666
381667
381668
381669
381670
381671
381672
381673
381674
381675
381676
381677
381678
381679
381680
381681
381682
381683
381684
381685
381686
381687
381688
381689
381690
381691
381692
381693
381694
381695
381696
381697
381698
381699
381700
381701
381702
381703
381704
381705
381706
381707
381708
381709
381710
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BETANIA SEBERINO GUERRERO
BETANIA VITTINI
BETANIAHERNANDEZMORENO
BETENIA RODRIGUEZ
BETENIA RODRIGUEZZ
BETH HOWE
BETH ROBERTS
BETH RUTHERFORD
BETHANIA ACOSTA
BETHANIA ALCANTARA
BETHANIA ALTAGRACIA PUJOLS SOTO
BETHANIA BATISTA
BETHANIA CAMILO REYES
BETHANIA CAPELLAN
BETHANIA CARPIO
BETHANIA CRUZ PEREZ
BETHANIA DE LOS SANTOS
BETHANIA GUTIERREZ
BETHANIA ISABEL LUCIANO
BETHANIA JAVIER RODRIGUEZ
BETHANIA LIZNEL ROMERO
BETHANIA LIZNEL VASQUEZ ROMERO
BETHANIA MARTINEZ
BETHANIA MEDINA
BETHANIA MEDINA ALTAGRACIA
BETHANIA PASCUAL ALMANZAR
BETHANIA PICHARDO
BETHANIA RODRIGUEZ
BETHANIA RODRIGUEZ JAVIER
BETHANIA ROSARIO
BETHANIA ROSARIO MORENO
BETHANIA SALA
BETHANIA SOLANGE PICHARDO NORIS
BETHANIA VÁSQUEZ
BETHANIA VILORIO
BETHANY HESSEL
BETHANY KUHN
BETHEL BEATO
BETHEL FUNK
BETHEL GULGOWSKI
BETHEL KAUTZER
BETHER PATIÑO
BETHOVEN HEREDIA RONDON
BETHSAIDA DEL ROSARIO
BETHSAIDA DEL ROSARIO ESCORBORES
BETHSAIDA DEVEAUX
BETIN MORA DIAZ
BETNIA MARTE
BETO BETO
BETO CUEVAS
BETOCE MORENO
BETRO CARABALLO
BETSABE ALEXANDRA JIMENEZ CABRERA
BETSAIDA ACOSTA GARCIA
BETSAIDA AIMEE BRITO SANTANA
BETSAIDA ALCANTARA MONTERO
Page 254 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
381711
381712
381713
381714
381715
381716
381717
381718
381719
381720
381721
381722
381723
381724
381725
381726
381727
381728
381729
381730
381731
381732
381733
381734
381735
381736
381737
381738
381739
381740
381741
381742
381743
381744
381745
381746
381747
381748
381749
381750
381751
381752
381753
381754
381755
381756
381757
381758
381759
381760
381761
381762
381763
381764
381765
381766
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BETSAIDA BERROA
BETSAIDA BERTRE
BETSAIDA CABRERA
BETSAIDA CALDERON GUERRERO
BETSAIDA CEDEÑO
BETSAIDA CEDEÑOCORDERO
BETSAIDA CONCEPCION GUERRERO
BETSAIDA DEL ROSARIO
BETSAIDA ELINOL MARTINEZ RAMIREZ
BETSAIDA ESTHER HERRERA MORALES
BETSAIDA EUNIRIS CEDEÑO CORDERO
BETSAIDA MARTINEZ
BETSAIDA MARTINEZ DUARTE
BETSAIDA MELO MATOS
BETSAIDA MOLINA SANTANA
BETSAIDA PEREZ
BETSAIDA RAMIRES CASTILLO
BETSAIDA RAMIREZ CASTILLO
BETSAIDA SOLIMAN
BETSAIRA SANCHEZ
BETSY LITTLE
BETSY SUGEY DIAZ GUZMAN
BETSY VALERIO
BETSY WAELCHI
BETTE BREITENBERG
BETTE CONNELLY
BETTE OKUNEVA
BETTE SCHULIST
BETTI ESCANO
BETTSEY MATILDE PICHARDO VILLAR
BETTSEY PICHARDO
BETTSEY VILLAR
BETTY
BETTY ALBA
BETTY ALEXANDRA FELIZ REYNOSO
BETTY BAEZ
BETTY BELLIARD
BETTY BOLANOS
BETTY BURGOS HERNANDEZ
BETTY CORAIMA SANTANA MORLA
BETTY DURAN
BETTY E RAMIREZ MARTINEZ
BETTY ELIZABETH RAMIREZ
BETTY INDHIRA MANCEBO BAEZ
BETTY ISABEL PADILLA CRUZ
BETTY JOSEFINA DURAN CEPEDA BETTY JOSEFINA DURAN CEPEDA
BETTY JOSEFINA DURAN CEPEDA DE GUZMAN
BETTY JOSEFINA DURAN CEPEDA DURA CEPEDA
BETTY JULISSA SANTANA RIJO
BETTY LOPEZ
BETTY LUCIANO
BETTY MARIA DE PEÑA
BETTY MARMOL
BETTY MARTINEZ MORLA
BETTY MERCEDES CASTILLO
BETTY PACHECO
Page 255 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
381767
381768
381769
381770
381771
381772
381773
381774
381775
381776
381777
381778
381779
381780
381781
381782
381783
381784
381785
381786
381787
381788
381789
381790
381791
381792
381793
381794
381795
381796
381797
381798
381799
381800
381801
381802
381803
381804
381805
381806
381807
381808
381809
381810
381811
381812
381813
381814
381815
381816
381817
381818
381819
381820
381821
381822
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BETTY PERALTA
BETTY RAMIREZ
BETTY RODRIGUEZ
BETTY RODRIGUEZ DE LA CRUZ
BETTY YANIRA SANCHEZ DURAN
BETTYE CONROY
BETTYE RAU
BETTY] HE
BETZAIDA CUEVAS BREA
BETZAIDA ESTHER PEREZ MERCEDES
BETZAIDA ISABEL OZUNA ZORRILLA
BETZAIDA JIMENEZ
BETZAIDA MARTÍNEZ DUARTE
BETZAIDA MERCEDE
BETZAIDA MERCEDEZ
BETZAIDA SANCHEZ CASTILLO
BETZAIDA SENCION
BETZY CUEVAS BREA
BETZY ZORRILLA
BEU ***
BEUDY FARIAS
BEULAH DIBBERT
BEULAH I GARRIDO TRONCOSO
BEXYS VELOZ
BEXYS VELOZ MATEO
BEY ***
BEYA MARTINEZ
BEYA PACHECO
BEYA PEGUERO
BEYA SANTOS
BEYKER CASTILLO GOMEZ
BFC GFDXD
BFD ACOSTA
BFD ASDG
BFDBGFDB FSDFSDF
BFDGBDFG XZFGBVZXCVBXZC
BFGBFGBGB FBFGBGFBHGEG
BFGHDF NFGJH
BFGY DBC
BFRANCIS FRANCIS ROJAS
BFSJDHFBSBHV DSBFSFKUB
BFVBCVN VFBF F
BGBDFFD SDAASAD
BGFCD HBGVFC
BGFD GFD
BGFR FEDSE
BGGG SSDD
BGH JUI
BGH JUY
BGH MJK
BGHTSDTH HSD
BGJKBJKBKJ DASFSDFD
BGJKBJKBKJ DSFSDFAF
BGJKBJKBKJ HJGVHGVJHV
BGJKBJKBKJ HJGVHJVGHJ
BGJKBJKBKJ SDFDAFASS
Page 256 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
381823
381824
381825
381826
381827
381828
381829
381830
381831
381832
381833
381834
381835
381836
381837
381838
381839
381840
381841
381842
381843
381844
381845
381846
381847
381848
381849
381850
381851
381852
381853
381854
381855
381856
381857
381858
381859
381860
381861
381862
381863
381864
381865
381866
381867
381868
381869
381870
381871
381872
381873
381874
381875
381876
381877
381878
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BGTR BVG
BGVFC VFCD
BGVFD BVGFCD
BH BN
BHBBLJKJHB JB JK
BHBJHGVK HHGYHG
BHGHH FGGEGB
BHGYT NSYI
BHK JH
BHKDKKKLDLL JNIOKDOKDFPD
BHKHJ QOWI+´P+P
BHN JHB
BHRES OPKU
BHUJI BELT OR
BHUT XERB
BHWKOPE HJFOEOWQ[
BHYTF NMJUH
BIA ***
BIADES MIGUEL LORENZO NUÑEZ
BIAGIO TRIBASTONE
BIALIDYS CUEVAS MENDEZ
BIANA JOCELYN ROSARIO
BIANA JOSELYN ROSARIO MARTINES
BIANA PEREZ
BIANA ROSARIO
BIANA ROSARIO MARTINEZ
BIANA TEJADA
BIANCA A MALONEY P
BIANCA AN MALONEY PE
BIANCA ANNY MALONEY PEÑA
BIANCA CASTRO
BIANCA CASTRO MOREL
BIANCA E CHEVALIER VASQUEZ
BIANCA E MARTE NUNES
BIANCA FABIANA ZAPATA DE LOS SANTOS
BIANCA FERNANDEZ QUEZADA
BIANCA GUZMAN BURGO
BIANCA GUZMAN DE LA ROSA
BIANCA JAVIER
BIANCA JIMENEZ
BIANCA JOSEFINA JIMENEZ
BIANCA JOSEFINA JIMENEZ DIAZ
BIANCA JOSEFINA MUSSEB POLANCO
BIANCA LAPPOST
BIANCA LARA CIFRE
BIANCA LOPEZ
BIANCA LORENZO
BIANCA MARTE
BIANCA MUSSEB
BIANCA OLEAGA
BIANCA PAOLA RIJO CARABALLO
BIANCA RIJO
BIANCA RODRIGUEZ REYES
BIANCA SILV
BIANCA SOLIS
BIANCA STEFANIES FELICIANO FELIPE
Page 257 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
381879
381880
381881
381882
381883
381884
381885
381886
381887
381888
381889
381890
381891
381892
381893
381894
381895
381896
381897
381898
381899
381900
381901
381902
381903
381904
381905
381906
381907
381908
381909
381910
381911
381912
381913
381914
381915
381916
381917
381918
381919
381920
381921
381922
381923
381924
381925
381926
381927
381928
381929
381930
381931
381932
381933
381934
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BIANCA VALDEZ
BIANCAL LAPPOST
BIANCAMANDRICKSON
BIANELA MORA
BIANELI PIMENTEL
BIANELIS MENDEZ
BIANELLI MENDEZ
BIANELLYS ARAUJO
BIANELLYS MIERDA
BIANELY MENDEZ
BIANELY MENDEZ ARAUJO
BIANKA DEL ROSARIO
BIANKA FIGUEREO
BIANKA HEIDENREICH
BIANKA HTEN
BIANKA THEN
BIANNEL JOSE GREGORIO
BIANNELY ARECHE
BIANNERY GONZALEZ PERAITA
BIANNI IRAIDA REYES GONZALEZ
BIANNY CAROLINA PIÑA DE LOS SANTOS
BIANNY IRAIDA REYES GONZALES
BIANNY IRAIDA REYES GONZALEZ
BIANNY REYES GONZALES
BIANNY TAVERA
BIANNYS
BIBA SANTOS
BIBI CEL
BIBI DELOS
BIBI JESUS
BIBI MECEDES
BIBI MERAN
BIBI PILIER
BIBI SANTANA
BIBIAN DIAZ
BIBIAN MILAGROS CONTRERAS
BIBLICA MELLA
BIDO DE LACRUZ
BIE ***
BIELINY HERNANDEZ REYES
BIELKA ALMONTE
BIELKA ALTAGRACIA QUEZADA
BIELKA CUETO
BIELKA LEONOR CABRERA MARITNEZ
BIELKA MARIANELA RODRIGUEZ DURAN
BIELKA MARTE
BIELKA PEREZ
BIELKA RAMONA VALERIO BAEZ
BIELKA REYES MENDOZA
BIELKA YRONELYS MARTE REYNOSO
BIELKA ZORINA VEGA DE LOS SANTOS
BIELKA ZORINA VEGAS DE LOS SANTOS
BIEMBA HERNANDEZ
BIEMBA ROSARIO
BIEMBA ROSARIO MUÑOZ
BIEMBENIDA QUEZADA
Page 258 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
381935
381936
381937
381938
381939
381940
381941
381942
381943
381944
381945
381946
381947
381948
381949
381950
381951
381952
381953
381954
381955
381956
381957
381958
381959
381960
381961
381962
381963
381964
381965
381966
381967
381968
381969
381970
381971
381972
381973
381974
381975
381976
381977
381978
381979
381980
381981
381982
381983
381984
381985
381986
381987
381988
381989
381990
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BIEMBENIDA RASARIO
BIEMBENIDA SALCEDO CUELLO
BIEMVENIDA ROSARIO
BIEMVENIDO BONIFACIO
BIEMVENIDO SANTANA
BIEN DOS
BIEN MALENCIO
BIENBE ACOSTA
BIENBE FELIZ
BIENBENIDA AQUINO
BIENBENIDA ROSARIO
BIENBENIDO ABREU CASTRO
BIENBENIDO ALBURQUERQUE
BIENBENIDO CASTRO
BIENBENIDO DE LEON
BIENBENIDO NOLASCO
BIENBENIDO PENALO
BIENBO TAVARES
BIENBO VALDEZ
BIENEVENIDA GUILAMO
BIENEVENIDA MOQUETE
BIENVA OVALLES
BIENVE LEYON ZIMER
BIENVENDO CASTAÑO
BIENVENIDA CALDERÓN SÁNCHEZ
BIENVENIDA DE JESUS
BIENVENIDA ENCARNACION DOROTEO VALDEZ
BIENVENIDA GARCIA FELIX
BIENVENIDA GARCIA FELIZ
BIENVENIDA GONZALEZ
BIENVENIDA GUERRERO CARPIO
BIENVENIDA GUILAMO
BIENVENIDA HOLGIN
BIENVENIDA LIRANZO
BIENVENIDA LIRANZO BELTRE
BIENVENIDA LIRANZO BELTRES
BIENVENIDA MEDRANO
BIENVENIDA MEJIA
BIENVENIDA MELO
BIENVENIDA MOQUETE
BIENVENIDA MOQUETE DE LA ROSA
BIENVENIDA MOTA ALFONSO
BIENVENIDA OVALLE
BIENVENIDA OVALLE LUIS
BIENVENIDA RIVERA
BIENVENIDA RODRIGUEZ ROMERO
BIENVENIDA ROSARIO MUÑOZ
BIENVENIDA ROSARIO REYES
BIENVENIDA TAVERAS
BIENVENIDA ZORRAMOS
BIENVENIDO
BIENVENIDO A CASTILLO PADILLA
BIENVENIDO A VARGAS B
BIENVENIDO ABREU
BIENVENIDO ADAME ADAME
BIENVENIDO ADAMS VALDEZ
Page 259 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
381991
381992
381993
381994
381995
381996
381997
381998
381999
382000
382001
382002
382003
382004
382005
382006
382007
382008
382009
382010
382011
382012
382013
382014
382015
382016
382017
382018
382019
382020
382021
382022
382023
382024
382025
382026
382027
382028
382029
382030
382031
382032
382033
382034
382035
382036
382037
382038
382039
382040
382041
382042
382043
382044
382045
382046
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BIENVENIDO ADAN MARTINEZ
BIENVENIDO ALBERTO ADAMS VALDEZ
BIENVENIDO ALBERTO ENCARNACION
BIENVENIDO ALBERTO NOLASCO
BIENVENIDO ALBERTO ROMERO REYES
BIENVENIDO ALBERTO VASQUEZ GARCIA
BIENVENIDO ALCANTARA
BIENVENIDO ALMONTE
BIENVENIDO ANTONIO FERNANDEZ CACERES
BIENVENIDO ANTONIO VARGAS BATISTA
BIENVENIDO ANTONIO VASQUEZ RODRIGUEZ
BIENVENIDO AQUINO
BIENVENIDO ARACENA
BIENVENIDO BONIFACIO
BIENVENIDO BRITO NUÑEZ
BIENVENIDO CABRAL
BIENVENIDO CABRERA
BIENVENIDO CANO ROSARIO
BIENVENIDO CARRION SORIANO
BIENVENIDO CASTAÑO
BIENVENIDO CASTELLANOS
BIENVENIDO CEDANO
BIENVENIDO CEDEÑO CORPORAN
BIENVENIDO CEDEÑO REYES
BIENVENIDO CEDEÑO REYES CEDEÑO REYES
BIENVENIDO CHALAS
BIENVENIDO CONCEPCION
BIENVENIDO DE AZA CANDELARIO
BIENVENIDO DE JESUS TORRES TORRES
BIENVENIDO DE LA CRUZ
BIENVENIDO DE LOS SANTOS SOSA HOMBLA
BIENVENIDO DIAZ
BIENVENIDO DULCE
BIENVENIDO DUVERGE RAMIRES
BIENVENIDO DUVERGE RAMIREZ
BIENVENIDO EDGARDO ROSARIO SANCHEZ
BIENVENIDO ESCAÑO
BIENVENIDO FERNANDEZ
BIENVENIDO FLETE JULIAN
BIENVENIDO FRANCISCO PEREZ BELTRE
BIENVENIDO GONZÁLEZ
BIENVENIDO GUZMAN
BIENVENIDO HEREDIA FERRERA
BIENVENIDO HEREDIA FERRERAS
BIENVENIDO HERNÀNDEZ
BIENVENIDO HERRERA MORLA
BIENVENIDO JAVIER DOMINGUEZ
BIENVENIDO JIMENEZ
BIENVENIDO JOEL MATEO FEBLES
BIENVENIDO JOSE
BIENVENIDO LEYON ZIME
BIENVENIDO LEYON ZIMER
BIENVENIDO LOPEZ
BIENVENIDO MARTIN LEDESMA
BIENVENIDO MARTINEZ CUELLO
BIENVENIDO MARTINEZ PEGUERO
Page 260 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
382047
382048
382049
382050
382051
382052
382053
382054
382055
382056
382057
382058
382059
382060
382061
382062
382063
382064
382065
382066
382067
382068
382069
382070
382071
382072
382073
382074
382075
382076
382077
382078
382079
382080
382081
382082
382083
382084
382085
382086
382087
382088
382089
382090
382091
382092
382093
382094
382095
382096
382097
382098
382099
382100
382101
382102
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BIENVENIDO MARTINEZ PUELLO
BIENVENIDO MEAN
BIENVENIDO MEJIA
BIENVENIDO MEJIA RUIZ
BIENVENIDO MEN'S
BIENVENIDO MENA
BIENVENIDO MONTERO
BIENVENIDO MORILLO
BIENVENIDO MORILLO M
BIENVENIDO MORILLO MATEO
BIENVENIDO MUÑOZ
BIENVENIDO NOLASCO
BIENVENIDO NOLASCO BAUTISTA
BIENVENIDO OLEA
BIENVENIDO PEGUERO RAMOS
BIENVENIDO PEGUERO RAMOS PACHECO GUERRERO
BIENVENIDO PEGUERO RAMOS PEGUERO RAMOS
BIENVENIDO PENA
BIENVENIDO PEREZ
BIENVENIDO PIE YODEO
BIENVENIDO RAMIREZ ROSA
BIENVENIDO REYES
BIENVENIDO REYNOSO JORGE REYNOSO JORGE
BIENVENIDO RIJO MERCEDES
BIENVENIDO RODRIGUEZ
BIENVENIDO RODRIGUEZ MONTERO
BIENVENIDO ROJAS
BIENVENIDO ROSARIO
BIENVENIDO SALVDORES
BIENVENIDO SANTANA
BIENVENIDO SANTANA DEL ROSARIO
BIENVENIDO SANTOS
BIENVENIDO SANTOS REYES
BIENVENIDO SATOS REYES
BIENVENIDO SILVESTRE
BIENVENIDO SOSA
BIENVENIDO TAVARES
BIENVENIDO TOLENTINO
BIENVENIDO TORRES
BIENVENIDO VALDEZ
BIENVENIDO VICENTE
BIENVENIDO VICENTE SUERO
BIENVENIDO| CASTAÑO
BIENVENODO ESCAÑO
BIERCIS JIMENEZ
BIERKA CABA REYES
BIERNELINA ACOSTA
BIERNELINA LOPE
BIEVENIDA DE LA CRUZ MEJIA
BIEVENIDA HERNANDEZ
BIEVENIDO LEYON ZIMER
BIEVENIDO NOLASCO
BIEVENIDO REYES
BIEVENIDO REYES MERCEDES
BIEVENIDO SANTANA
BIEVENIDO SANTANA POLANCO
Page 261 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
382103
382104
382105
382106
382107
382108
382109
382110
382111
382112
382113
382114
382115
382116
382117
382118
382119
382120
382121
382122
382123
382124
382125
382126
382127
382128
382129
382130
382131
382132
382133
382134
382135
382136
382137
382138
382139
382140
382141
382142
382143
382144
382145
382146
382147
382148
382149
382150
382151
382152
382153
382154
382155
382156
382157
382158
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BIGORD GREGORY
BIJININIA PENA
BIKIANA DE GRACIA
BIL ***
BILEIDY PRADO
BILEINY TAVERAS
BILEINY TAVERAS JIMENEZ
BILERCA AZCONA
BILERKIS DE LA ROSA RICHIEZ
BILHJANA ARACELIS HACHE GUERRERO
BILIDYS CARABALLO
BILIDYS CUEVAS MENDEZ
BILJHANA HACHE GUERRERO
BILKALINA ORTIZ
BILKALINA PAPALIN
BILL SCHUSTER
BILLI BERROA
BILLIE BAHRINGER
BILLIE SCHAMBERGER
BILLY ANICETE AMADOR
BILLY BERROA
BILLY BILY
BILLY DEL ROSARIO
BILLY ELADIO LEOPOD LEVONS RODRIGUEZ
BILLY FELIZ
BILLY GARCIA
BILLY GARCIA AQUINO
BILLY JASON FRÍAS JIMÉNEZ
BILLY JOEL RECIO MUÑOZ
BILLY MICHEL HIDALGO VARGAS
BILLY MICHEL LANTIGUA MORIS
BILLY MICHEL SENA VELEZ
BILLY RAMIREZ
BILLY RECIO
BILLY ROMAGUERA
BILLY SANCHEZ GUERRERO
BILLY SANTANA
BILLY SANTANA ORTIZ
BILLY SENA VELEZ
BILLY STROSIN
BILLY TAVAREZ MARTINEZ
BILLY TERRERO
BILLY VALDEZ
BILLY VARGAS
BILLY WILTON
BILLY YOU MONTAS DICEN
BILMA BERG ANDUJAR
BILMA DE LA CRUZ
BILMA GONOBEBA ELENA ESTEVEZ
BILMA PEÑA
BILMA PETESANTI
BILMA STEPHANIA CHARLES
BILMA STEPHANIA JOSEPH
BILMA STEPHANIA MAURO
BILMA STEPHANIA PAUL OTOCHIROV
BILMA STEPHANIA SANCHEZ
Page 262 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
382159
382160
382161
382162
382163
382164
382165
382166
382167
382168
382169
382170
382171
382172
382173
382174
382175
382176
382177
382178
382179
382180
382181
382182
382183
382184
382185
382186
382187
382188
382189
382190
382191
382192
382193
382194
382195
382196
382197
382198
382199
382200
382201
382202
382203
382204
382205
382206
382207
382208
382209
382210
382211
382212
382213
382214
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BILSON PELEGRIN
BIM ***
BIM MOY
BIMANIA BAEZ
BIMANIA PEGUUERO
BIMBIN PELAO
BIN ***
BIN HON NG
BINACA JIMENEZ
BINARIO PERDIDO
BINCHO CASTILLO
BINEISY ENCARNACION
BINICIO
BINICIO ANTONIO RAFAEL
BINICIO LEON
BINIERCHI CRUZ HERNANDEZ
BINIRDA RAMIREZ RUÍZ
BINVENIDO CANO ROSARIO
BIO ***
BIO ANALISIS
BIO MOLO
BIONEDES REYES DE LA ROSA
BIONEICY ALMANZAR ALMANZAR
BIONEIRY TAVERAS
BIORKIS RONDON
BIORQUIS RAMIREZ
BIORQUIS YOSELIN
BIOSIR CARPIO MENA
BIR ***
BIRDIE PFANNERSTILL
BIRGILIO FERNANDEZ
BIRGILIO VERA
BIRGINA SANTANA
BIRGINIA ALCANTARA MORETA
BIRGINIA JEAN
BIRGINIA SANTANA
BIRI ATO
BIRIATO DE LA CRUZ
BIRINA RAMIREZ
BIRINA RAMIREZ MARINEZ
BIRJILIO POLANCO
BIRLANIA ALTAGRACIA CRUZ PENA
BIRLANIA CRUZ
BIRLANIA CRUZ PENA
BIRLANIACRUZ
BIRMANIA ALEXANDRA PEGUERO BAEZ
BIRMANIA LEBRON
BIRMANIA PERALTA
BIRMANIA RODRIGUEZ LOPEZ
BIS ***
BISAMAR ELIAS GONZALEZ
BISANDRO CONCEPCION
BISANLY SANCHEZ GUERERO
BISMACK GONZALEZ
BISMACK GONZALEZ REYES
BISMAEL ROBER RODRIGUEZ FERNANDEZ
Page 263 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
382215
382216
382217
382218
382219
382220
382221
382222
382223
382224
382225
382226
382227
382228
382229
382230
382231
382232
382233
382234
382235
382236
382237
382238
382239
382240
382241
382242
382243
382244
382245
382246
382247
382248
382249
382250
382251
382252
382253
382254
382255
382256
382257
382258
382259
382260
382261
382262
382263
382264
382265
382266
382267
382268
382269
382270
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BISMAEL ROBERT
BISMAEL ROBERT RODRIGUEZ
BISMAEL ROBERT RODRÍGUEZ BOBEA
BISMAEL ROBERT RODRIGUEZ FERNADEZ
BISMAEL ROBERT RODRÍGUEZ FERNANDEZ
BISMAEL RODRIGUEZ
BISMAL CANELA
BISMAR ELIAS GONZALEZ
BISMAR ELIAS GONZALEZ GONZALEZ
BISMAR ELIAS GONZALEZ M
BISMAR ELIAS GONZALEZ MONTAS
BISMAR GONZALEZ
BISMARCK ABUD
BISMARCK GONZALEZ
BISMARCK LIRANZO
BISMARCK LIZARDO GUERRERO
BISMARELIS PENA CORNIEL
BISMARK NÚÑEZ
BISMARK NUÑEZ PEREZ
BISMARK RUIZ
BISMARK RUIZ RODRIGUEZ
BISMARTH SANTANA
BISONO CASTILLO
BISONO ROJA
BIT ***
BITALICIA ALTAGRACIA ABREU ORTIZ
BITALICIA ALTAGRACIA ABREU ORTIZ DE DE LA ROSA
BIULA ESTHER REYES GARRIDO
BIVIANA ALCANTARA
BIVIANA ALCANTARA ROSA
BIVIANA MINYETTY
BIVIANA ORTIZ VASQUEZ
BIX ***
BJBNJBNHBHB HBGBBHJBJK
BJFGUIJFFG FUI U F GT U G
BJFHNLFDKFKK FUHFIFJDODOO
BJHHVBJHHM HBJBBHJJHB
BJKJKJL LKHLKH
BJKNKNKJNKJNJ NJNKNKNKNKNKN
BJNBCF FSDC
BJSJDJDJD HSHDHDHD
BKJJHK DFIUY
BKLA BAK
BLA ***
BLA BLA
BLA BLABA
BLA BLABAE
BLACINA BAUTISTA
BLADHISMIR FELIPE
BLADHISMIR FELIPE MEDINA
BLADHISMIR MEDINA
BLADI BLADI
BLADIMIL K
BLADIMIL MARTINEZ
BLADIMIL SOTO
BLADIMIR ARAUJO GRANT
Page 264 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
382271
382272
382273
382274
382275
382276
382277
382278
382279
382280
382281
382282
382283
382284
382285
382286
382287
382288
382289
382290
382291
382292
382293
382294
382295
382296
382297
382298
382299
382300
382301
382302
382303
382304
382305
382306
382307
382308
382309
382310
382311
382312
382313
382314
382315
382316
382317
382318
382319
382320
382321
382322
382323
382324
382325
382326
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BLADIMIR CASTILLO HOLGUIN
BLADIMIR DE LA CRUZ
BLADIMIR EVANS
BLADIMIR GUERREO CASTILLO
BLADIMIR HERNANDEZ
BLADIMIR LENIN FERNANDEZ GONZALEZ
BLADIMIR MORALES
BLADIMIR REYES EUCEBIO
BLADIMIR REYES EVANS
BLADIMIR RUBIO
BLADIMIR SEGURA
BLADIMIR TEJEDA
BLADIMIR ZORRILA
BLADIMIR ZORRILLA
BLADIMIR ZORRRILLA
BLADY ALMONTE
BLADY GUERRERO
BLADY MEDINA
BLADYS LORENZO
BLADYS MIGUEL SUSAÑ DE LEON
BLADYS MIGUEL SUZAÑA DE LEON
BLAIR FADEL
BLAIR NIKOLAUS
BLAIR REINGER
BLAISE WYMAN
BLAKE FIDANKE
BLAKE FISHER
BLAKY BLACK
BLAKY FIDANKE
BLANC LAPPO
BLANCA ACUNA
BLANCA AMELIA PION PION
BLANCA BAEZ
BLANCA BOBADILLA
BLANCA CLEMENTE
BLANCA CRUZ
BLANCA DEL ROSARIO
BLANCA DELROSARIO
BLANCA E CHEVALIER VASQUEZ
BLANCA ESTELA MATEO GUILAMO
BLANCA ESTELA MOREL
BLANCA GONZALES
BLANCA GUERRERO CEDEÑO
BLANCA GUZMAN DE LA ROSA
BLANCA IRIS AZCONA
BLANCA IRIS TORIBIO RODRIGUEZ
BLANCA LAPPOST
BLANCA LIDIA
BLANCA LOPEZ
BLANCA MARIA ARAUJO
BLANCA MERCEDES
BLANCA MERCEDES SANTANA
BLANCA MORENO
BLANCA NERIDA ARGENTINA DE LEON
BLANCA NIEVE DIAZ MARTINEZ
BLANCA PIMENTEL PEREZ
Page 265 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
382327
382328
382329
382330
382331
382332
382333
382334
382335
382336
382337
382338
382339
382340
382341
382342
382343
382344
382345
382346
382347
382348
382349
382350
382351
382352
382353
382354
382355
382356
382357
382358
382359
382360
382361
382362
382363
382364
382365
382366
382367
382368
382369
382370
382371
382372
382373
382374
382375
382376
382377
382378
382379
382380
382381
382382
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BLANCA RODRIGUEZ
BLANCA ROSA
BLANCA SANCHEZ
BLANCA SOTO
BLANCHE RITCHIE
BLANCHE SCHINNER
BLANCO PEGUERO
BLAS 000
BLAS 0008
BLAS 002
BLAS 003
BLAS 004
BLAS 005
BLAS 006
BLAS 007
BLAS 009
BLAS 010
BLAS ADAMES GOMEZ
BLAS ALMANZAR
BLAS ALVAREZ
BLAS BELTRAN
BLAS DE JESUS ULLOA
BLAS DE LOS SANTOS
BLAS DELVI DE PAULA DE LEON
BLAS DIAZ
BLAS DOMINGUEZ JIMENEZ
BLAS FABIAN
BLAS GUERRERO
BLAS GUZMAN
BLAS HIPOLITO DE LA CRUZ
BLAS HIPOLITO DE LA CRUZ DOMINGUEZ
BLAS HIPOLITO VALERIO HERNANDEZ
BLAS HIRALDO SILVERIO
BLAS ISMAEL MEJIA SOSA
BLAS MOTA JIMENEZ
BLAS NICOLAS BONILLA BRITO
BLAS POL
BLAS POLANCO
BLAS POLANCO FERNANDEZ
BLAS PORTES
BLAS RAFAEL
BLAS RAFAEL SANTIAGO TAVERAS
BLAS RODRIGUEZ
BLAS SANCHEZ
BLAS SANTOS
BLAS SANTOS DE LA CRUZ
BLAS TATIS
BLAS TAVERAS LOZADA
BLAS URENA
BLAS VALDEZ
BLAS VALDEZ REYES
BLAS VALEEIO
BLAS VALERIO
BLAS VASQUEZ SOSA
BLASINA AYBAR SUERO AYBAR SUERO
BLASINA BAUTISTA
Page 266 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
382383
382384
382385
382386
382387
382388
382389
382390
382391
382392
382393
382394
382395
382396
382397
382398
382399
382400
382401
382402
382403
382404
382405
382406
382407
382408
382409
382410
382411
382412
382413
382414
382415
382416
382417
382418
382419
382420
382421
382422
382423
382424
382425
382426
382427
382428
382429
382430
382431
382432
382433
382434
382435
382436
382437
382438
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BLASINA BAUTISTA DE DUARTE
BLASINA DE LEON
BLASINA HERRERA
BLASINA LORENZO
BLASINA MIESES
BLASINA PEREZ INOA
BLASINA RODRIGUEZ LORENZO
BLASINA RONDON GUZMAN
BLASINA SALBADOR
BLASINA SALVADOR SORIANO
BLASINA SANCHEZ REYES
BLASINA VALENZUELA DE LEON
BLASINA VASQUEZ LOPEZ
BLASINA YNFANTE
BLASINIA ISABEL FERNANDEZ FERNANDEZ
BLASONÁIS ISABEL FERNÁNDEZ FERNANDEZ
BLASS SOSA
BLASS VALERIO
BLEIRY ADONAIS DURAN GUERRERO
BLEIRY GUERRERO
BLENDY MARTINEZ
BLENDY MARTINEZ M
BLENDY MARTINEZ MARTINEZ
BLENDY MATINEZ MARTINEZ
BLENDYS MARIEL DEL ROSARIO
BLHB LBLG
BLKHB KHJBLH
BLONDI CHIRINO
BLUE WATER INVESTMENT SRL
BM1210 BM1210
BM125 BM125
BM126 BM126
BM129 BM129
BM1710 BM1710
BM175 BM175
BM176 BM176
BM177 BM177
BM178 BM178
BM179 BM179
BM275 BM275
BM276 BM276
BM277 BM277
BMNB ZXCVB
BMON MORILLO
BNBHGH GJKHJH
BNBVN GNHGBVBVB
BNJVJHVHJH HJJFGHJGGHG
BNNBN BNBNBN
BO GLOVER
BO JENKINS
BO RUGA
BOANERGES ALBERTO MERCEDES CORDONES
BOANERJES MOTA BAEZ
BOB ARECHEZ
BOB CASTILLO
BOB FISCHER
Page 267 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
382439
382440
382441
382442
382443
382444
382445
382446
382447
382448
382449
382450
382451
382452
382453
382454
382455
382456
382457
382458
382459
382460
382461
382462
382463
382464
382465
382466
382467
382468
382469
382470
382471
382472
382473
382474
382475
382476
382477
382478
382479
382480
382481
382482
382483
382484
382485
382486
382487
382488
382489
382490
382491
382492
382493
382494
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BOB SANTANA
BOBADILLA NOEL
BOBBIE KLEIN
BOBBY SAVAS
BOBBY SCHOEN
BOBO MATEO
BOBONA GUERRERO
BOBONA GUERRERO DE LOS SANTOS
BOBY PAPA
BOBY PELUCHE
BOBY VALENTIN
BOC ***
BOCA MARTINEZ
BOCA NEGRA
BODEGÓN JEVI BU
BOGDAN KOSTYUCHIK
BOILIVAR CABA
BOL ***
BOLA CASTILLO
BOLA SANTANA
BOLI ROJAS
BOLIBAL CASTILLO RIJO
BOLIBAR KELLY
BOLIBAR RODRIGUEZ
BOLILLO GARSIAS
BOLIVA TAVERAS
BOLIVAR
BOLIVAR A DAVID
BOLIVAR ADAMES
BOLIVAR ALEXANDER COLON PERALTA
BOLIVAR ALEXANDER DAVID MARTINEZ
BOLIVAR ANDRES GARCIA CRESPO
BOLIVAR ANTONIO CABA ROSADO
BOLIVAR ANTONIO DE LUNA GOMEZ
BOLIVAR ANTONIO PICHARDO
BOLIVAR AQUINO
BOLIVAR AQUINO PAREDES
BOLIVAR ARIAS
BOLIVAR ARIEL FRANCISCO
BOLIVAR BERROA
BOLIVAR BOLIVAR
BOLIVAR C ABREU
BOLIVAR CABA
BOLIVAR CABA BOLIVAR
BOLIVAR CABA ROSADO
BOLIVAR CARLOT
BOLIVAR CARPIO
BOLÍVAR CERAVIT JIMÉNEZ RAMÍREZ
BOLIVAR COLON
BOLIVAR CONSTANZO
BOLIVAR DELGADO
BOLIVAR DIAZ
BOLIVAR DIAZ PERZ
BOLIVAR ESTEVEZ
BOLIVAR ESTHEFAN PULA MERCEDES
BOLIVAR FELIX ALVAREZ
Page 268 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
382495
382496
382497
382498
382499
382500
382501
382502
382503
382504
382505
382506
382507
382508
382509
382510
382511
382512
382513
382514
382515
382516
382517
382518
382519
382520
382521
382522
382523
382524
382525
382526
382527
382528
382529
382530
382531
382532
382533
382534
382535
382536
382537
382538
382539
382540
382541
382542
382543
382544
382545
382546
382547
382548
382549
382550
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BOLIVAR FERNANDEZ
BOLIVAR FERREIRAS
BOLIVAR FERREYRAS
BOLIVAR GARCIA
BOLIVAR GIL CABRERA
BOLIVAR GONZALEZ
BOLIVAR GRULLON
BOLIVAR GUERRERO CONTRERA
BOLIVAR HEREDIA
BOLIVAR JIMENEZ
BOLIVAR JIMENEZ PEGUERO
BOLIVAR JOSE MUNOZ
BOLIVAR JOSE MUNOZ FELIPE
BOLIVAR KELLY
BOLIVAR LOCKWARD
BOLIVAR MARTE
BOLIVAR MUÑOZ
BOLIVAR PERALTA
BOLIVAR PEREZ
BOLIVAR PULA
BOLIVAR QUEZADA
BOLIVAR QUIñONES
BOLIVAR RAMIREZ
BOLIVAR RAUDO
BOLIVAR RIVAS
BOLIVAR RODRIGUEZ
BOLÍVAR ROMERO
BOLIVAR ROSA
BOLIVAR ROSADO
BOLIVAR SANCHEZ
BOLIVAR SANDINO FRANCO PERALTA
BOLIVAR SANTANA
BOLIVAR SAVINON
BOLIVAR TABERAS
BOLIVAR TAVERAS
BOLIVAR TAVERAS DIAZ
BOLÍVAR TERRERO
BOLIVAR TERRERO SANTANA
BOLIVAR06 RODRIGUEZ
BOLIVATLR PEREZ
BOLIVIA CASTILLO
BOLIVIA JANNERIS ALVERO ARIAS
BOLIVIA RIJO REYES DE CAMILO
BOLLIVAR SANTANA DIAZ
BOLO CARPIO
BOLO CASTILLO
BOLO DEDO
BOLO MELO
BOLON PALETA
BOM MON
BOMAR ALEXIS QUEZADA ORTEGA
BOMAR QUEZADA
BOMBON FJDN
BON ***
BONAFIDES GUARIONEX MARMOLEJOS MENDEZ
BONAHEGER STARLING JOSE SURIEL
Page 269 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
382551
382552
382553
382554
382555
382556
382557
382558
382559
382560
382561
382562
382563
382564
382565
382566
382567
382568
382569
382570
382571
382572
382573
382574
382575
382576
382577
382578
382579
382580
382581
382582
382583
382584
382585
382586
382587
382588
382589
382590
382591
382592
382593
382594
382595
382596
382597
382598
382599
382600
382601
382602
382603
382604
382605
382606
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BONGINA BRITO
BONI SEPEDA
BONI STOCKLING
BONI STOCLINK
BONIFACIA CONTRERAS BERROA
BONIFACIA GUERRERO CASTRO
BONIFACIA VELOZ SOSA
BONIFACIO ASEVEDO
BONIFACIO BORQUEZ
BONIFACIO CAPELLAN
BONIFACIO GARCIA BORQUEZ
BONIFACIO HERNANDEZ
BONIFACIO REYES
BONIFACIO REYES POLANCO
BONIFACIO ROSARIO ALMONTE
BONIFACIO TORIBIO VENTURA
BONIFANIFACIA GUERRERO CASTRO
BONILLA ESPINO
BONILLA REYNOSO
BONITA BATZ
BONITA MOEN
BONNIE FERNÁNDEZ
BONNIE ISABEL FERNANDEZ LUCIANO
BONOS TELEX
BONY LALANE
BONY PULINARIO MARMOL
BOR ***
BORDIER RAMOS
BORE CASTILLO
BORELIS SANTANA
BORELL BORELL
BORG CARPIO
BORGEL ANG
BORI BORI
BORIS ABEL FERNANDEZ RAMIREZ
BORIS FERNANDEZ
BORIS GALVEZ GUZMAN
BORIS QUIGLEY
BORIS SANCHEZ
BORUGA JEDIONDA
BORUGA POLANCO
BOSH MARIA
BOSH MARIA UREÑA
BOSH MEDINA
BOSO CASTILLO
BOSOY ALEXANDER
BOSSY FALOZ
BOTI TT
BOYD MILLER
BOYD RYAN
BPD BPD
BRA ***
BRAD HYATT
BRADEN FUNK
BRADFORD HAAG
BRADFORD SATTERFIELD
Page 270 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
382607
382608
382609
382610
382611
382612
382613
382614
382615
382616
382617
382618
382619
382620
382621
382622
382623
382624
382625
382626
382627
382628
382629
382630
382631
382632
382633
382634
382635
382636
382637
382638
382639
382640
382641
382642
382643
382644
382645
382646
382647
382648
382649
382650
382651
382652
382653
382654
382655
382656
382657
382658
382659
382660
382661
382662
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BRADIS ALEXANDER ORTEGA MERCEDES
BRADLEY BERROA
BRADLEY FRAMI
BRADLY KOVACEK
BRADLY WEIMANN
BRADY LANGWORTH
BRADY LEFFLER
BRADY MATEO
BRADY MATEO RODRIGUEZ
BRADY SCHUPPE
BRAELIN LETICIA RIVERA
BRAHIAN ANTONIO PEÑA NUÑEZ
BRAHIAN DONASTORG
BRAHIAN GERALDO
BRAHIAN GERALDO DONASTORG
BRAHIAN JESUS TINEO RODRIGUEZ
BRAHIAN PEÑA
BRAHIANG MERCEDES
BRAHIANG MERCEDES MONTERO
BRAHIM FUAD HUSSEIN FONSECA
BRAHINNY FLORES VENTURA
BRAHYAN CARVAJAL
BRAHYAN MORENO
BRAHYAN PEREZ
BRAIAHM DE LA CRUZ RIVAS
BRAIAM PAULINO LIZ
BRAIAN GUERRERO
BRAIAN ROBERTO GUERRERO CASTRO
BRAIDY DE LA ROSA
BRAIHAM DE LA CRUZ RIVAS
BRAIHAM TAVAREZ
BRAILIN CHECO
BRAILIN REGALADO
BRAILYN MARTE CASADO
BRAILYN RODRIGUEZ
BRAIN EBERT
BRAIN LAY LAY
BRAINER CEBALLO JEREZ
BRAINER DIAZ
BRAINER DOMINGUEZ
BRAINER OGANDO
BRAINER PEÑA
BRAINERD EZEQUIAS OGANDO MERCEDES
BRAINERD OGANDO
BRAINERD OGANDO MERCEDES
BRAINY NICANOR JIMENEZ NUNEZ
BRAKGJ HGTFJKGT
BRAKYAN GERMAN ANDUJAR
BRALDIS HERRERA
BRALDIS HERRERA LINAREZ
BRALLAN VILLEGA
BRAMINTON RAFAEL DELGADO LAUREANO
BRAMNA LEGER
BRANA LOPEZ
BRANCHE TERESA
BRANDA RICHIEZ
Page 271 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
382663
382664
382665
382666
382667
382668
382669
382670
382671
382672
382673
382674
382675
382676
382677
382678
382679
382680
382681
382682
382683
382684
382685
382686
382687
382688
382689
382690
382691
382692
382693
382694
382695
382696
382697
382698
382699
382700
382701
382702
382703
382704
382705
382706
382707
382708
382709
382710
382711
382712
382713
382714
382715
382716
382717
382718
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BRANDA RICHIEZ VILLAVICENCIO
BRANDI DECKOW
BRANDO CARABALLO
BRANDO FRANCISCO REYES GARCIA
BRANDO RAMIREZ
BRANDON AIRON VALDEZ ORTEGA
BRANDON ERNSER
BRANDON FRANCISCO
BRANDON FRIESEN
BRANDOR JOSE SANTANA BENITEZ
BRANDT GLEASON
BRANDY BERAS
BRANDY CEDANO
BRANDY CEDANO RIVERA
BRANDY HEREDIA
BRANIA DE LO SANTOS
BRANIA DE LOS SANTOS
BRANIA PAULINO
BRANIDIA MERCEDES
BRANNY GARCIA
BRANNY SANCHEZ
BRANT HAMILL
BRANT O'KON
BRANYAN PAREDE
BRAO LANTIGUA
BRASILIA BELLO
BRASILIA TERRERO
BRASILIA TERRERO BELLO
BRAT AT
BRAUDILIO AMADO REYNOSO MAURICIO
BRAUDILIO FELIZ
BRAUDILIO JIMENEZ AVILA
BRAUDILIO REINOSO
BRAUDILIO REYNOSO
BRAUDILIO RODRIGUEZ FERNANDEZ
BRAUDY CEDENO
BRAUDY CEDEÑO ZAPATA
BRAULIN DE GRACIA SANTANA
BRAULIN GUZMAN
BRAULIN MARMOL ZORRILLA
BRAULIO A CASTILLO
BRAULIO ADALBERTO FELIPE PARRA
BRAULIO ALBERTO POLANCO
BRAULIO ALCANTARA
BRAULIO ALMANZA
BRAULIO ALMONTE
BRAULIO AMPARO MARTINEZ
BRAULIO BAEZ MONEGRO
BRAULIO BERROA
BRAULIO BORER
BRAULIO BRITO
BRAULIO CALDERON CALDERON
BRAULIO CASTILLO CASTILLO
BRAULIO CASTRO
BRAULIO CESPEDES
BRAULIO CORDERO
Page 272 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
382719
382720
382721
382722
382723
382724
382725
382726
382727
382728
382729
382730
382731
382732
382733
382734
382735
382736
382737
382738
382739
382740
382741
382742
382743
382744
382745
382746
382747
382748
382749
382750
382751
382752
382753
382754
382755
382756
382757
382758
382759
382760
382761
382762
382763
382764
382765
382766
382767
382768
382769
382770
382771
382772
382773
382774
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BRAULIO DE JESUS DE LA CRUZ
BRAULIO DE JESUS MARTINEZ FELIZ
BRAULIO DERMIS
BRAULIO DIAZ
BRAULIO DIAZ REYES
BRAULIO DIAZ REYEZ
BRAULIO DISLA NUÑEZ
BRAULIO DONASTORG
BRAULIO EMILIIO MERIÑO PALACIO
BRAULIO EMILIO MERIÑO PALACIO
BRAULIO ERNESTO DUVANDE MACCOW
BRAULIO ESCOTT
BRAULIO ESTEVEZ
BRAULIO EZEQUIEL CASTILLO GIL
BRAULIO FELIPE
BRAULIO FELIPE PARRA
BRAULIO FRANCISCO
BRAULIO FRANCISCO M
BRAULIO FRANCISCO MARTINEZ
BRAULIO FULGENCIO
BRAULIO GARCIA
BRAULIO GOMEZ
BRAULIO GUERRERO
BRAULIO HERERRA LORENZO
BRAULIO HERRERA
BRAULIO HERRERA LORENZO
BRAULIO JAVIER DIAZ ORTIZ
BRAULIO JIMENEZ
BRAULIO JOEL MARIA LOPEZ
BRAULIO JOSE GARCIA
BRAULIO JOSE RIVERA SOLIBEY
BRAULIO JOSE SOLANO VARGAS
BRAULIO LOPEZ
BRAULIO MARTINEZ
BRAULIO MATA
BRAULIO MIGUEL CARRION CEDEÑO
BRAULIO MONTA
BRAULIO MONTILLA
BRAULIO MOREL
BRAULIO MORILLO
BRAULIO MORLA
BRAULIO MOTA
BRAULIO NICOLAS
BRAULIO NUÑEZ
BRAULIO ORTIZ
BRAULIO PEREZ
BRAULIO POLANCO
BRAULIO RAFAEL
BRAULIO RAFAEL MARTINEZ COLLADO
BRAULIO RAFAEL PERALTA RUIZ
BRAULIO RUIZ
BRAULIO SAMUELES
BRAULIO SORIANO
BRAULIO VENTURA MATEO
BRAULIO VERA
BRAULIO YUNDT
Page 273 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
382775
382776
382777
382778
382779
382780
382781
382782
382783
382784
382785
382786
382787
382788
382789
382790
382791
382792
382793
382794
382795
382796
382797
382798
382799
382800
382801
382802
382803
382804
382805
382806
382807
382808
382809
382810
382811
382812
382813
382814
382815
382816
382817
382818
382819
382820
382821
382822
382823
382824
382825
382826
382827
382828
382829
382830
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BRAULIO ZORRILLA
BRAULY HIDALGO
BRAULY RAPOSO
BRAUNLY GOMEZ
BRAUNLY YOEL GOMEZ CLASE
BRAVENTON ASCANIO PENA DIAZ
BRAVENTON PEÑA
BRAVENTON PENA DIAZ
BRAVO
BRAWELL ANTONIO DEL CASTILLO
BRAXTON CASPER
BRAY MARTINEZ
BRAYAL ALBERTO PACHE MORALES
BRAYAM MEJIA
BRAYAM MEJIA CRUZ
BRAYAN
BRAYAN ALBERTO BATISTA HERNANDEZ
BRAYAN ALEXANDER BRITO
BRAYAN ALEXANDER BRITO MONTILLA
BRAYAN ALFREDO QUEZADA PAULA
BRAYAN ALMONTE
BRAYAN AMPAR
BRAYAN ANTONIO
BRAYAN ANTONIO PATINO ACOSTA
BRAYAN BRITO
BRAYAN C
BRAYAN CHAHIN
BRAYAN DAVID DE LA CRUZ
BRAYAN DAVID GARRIDO CEDENO
BRAYAN EDUARDO GONZALEZ ANDINO
BRAYAN ESCARNACION
BRAYAN HERNANDES PICHARDO HERNANDEZ PICHARDO
BRAYAN JIMENEZ
BRAYAN KERLUKE
BRAYAN MIESES ABILA
BRAYAN MIESESABILA
BRAYAN MORENO
BRAYAN ORTIZ
BRAYAN PADILLA
BRAYAN PATINO
BRAYAN PEREZ
BRAYAN PLASENCIO
BRAYAN QUINONES
BRAYAN QUIÑONES PEÑA
BRAYAN RAMIREZ
BRAYAN RODRIGUEZ
BRAYAN ROLFFOT
BRAYAN ROSARIO
BRAYAN SANCHEZ BLANCO
BRAYAN SANTANA SANCHEZ
BRAYAN SOSA
BRAYAN VARGAS
BRAYAN VASQUEZ
BRAYAN VIDO
BRAYAN ZAPATA SANCHEZ
BRAYAND LUDYG
Page 274 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
382831
382832
382833
382834
382835
382836
382837
382838
382839
382840
382841
382842
382843
382844
382845
382846
382847
382848
382849
382850
382851
382852
382853
382854
382855
382856
382857
382858
382859
382860
382861
382862
382863
382864
382865
382866
382867
382868
382869
382870
382871
382872
382873
382874
382875
382876
382877
382878
382879
382880
382881
382882
382883
382884
382885
382886
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BRAYAND RAPHAEL
BRAYANT CHAHIN
BRAYANT KOBE
BRAYHAN ENMANUEL ACOSTA HICIANO
BRAYLAN AVALO
BRAYLIN GUERRERO
BRAYMS ILICH BONNET HOOGLEITER
BRAYNER CUSTODIO
BRAYNER CUSTODIO SALOMÓN
BRAYNIA FERNANDEZ
BRAYOND LUDYG RAPHAEL
BRC ***
BRE ***
BREANA LARKIN
BREANNE BRAUN
BRECK FRANCO
BREDDY PEÑA
BREDNIE MIZAEL PARRA
BREDNIE MIZAEL PARRA LANTIGUA
BREDNIE MIZAEL PARRA NUNEZ
BREDYS BIENVENIDO PEÑA GONZALEZ
BREEZY TAVAREZ
BREEZY TAVAREZ MELO
BREEZY VIRGINIA TAVAREZ MELO
BREIDI BASTARDO
BREIDY AUGUSTO REYES CHAPMAN
BREIDY HIDALGO
BREIDY HIDALGO GUERRERO
BREIDY HILDAGO
BREIDY REYES
BREIDY REYES CHAPMAN
BREILIN ALCANTARA DIAZ
BREILYN MORA
BREINY ANTONIO MALENA ENCARNACION
BREINY MANUEL RODRIGUEZ
BRENDA ARIAS
BRENDA AVILA
BRENDA BAEZ
BRENDA CABRERA
BRENDA CARPIO
BRENDA D'ALESSANDRO LEFELD
BRENDA DE LA ROSA MARTINEZ
BRENDA DE LOS ANGELES GARCIA
BRENDA ESTEVEZ
BRENDA FABIAN VASQUEZ
BRENDA FELIX
BRENDA FRANCO DE LOS SANTOS
BRENDA GARCIA RUIZ
BRENDA GOMEZ
BRENDA GRACIA AQUINO
BRENDA KOHLER
BRENDA LIZ
BRENDA LÓPEZ
BRENDA MARIOLI RAMIREZ SORIANO
BRENDA MARIOLY RAMIREZ SORIANO
BRENDA MARMO
Page 275 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
382887
382888
382889
382890
382891
382892
382893
382894
382895
382896
382897
382898
382899
382900
382901
382902
382903
382904
382905
382906
382907
382908
382909
382910
382911
382912
382913
382914
382915
382916
382917
382918
382919
382920
382921
382922
382923
382924
382925
382926
382927
382928
382929
382930
382931
382932
382933
382934
382935
382936
382937
382938
382939
382940
382941
382942
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BRENDA MATEO
BRENDA MILLLORD
BRENDA MIRNALY
BRENDA MIRNALY PEÑA ACOSTA
BRENDA MOJICA MELO
BRENDA MORIS GUERRERO
BRENDA NADIUSKA SANCHEZ CEDEÑO
BRENDA NATHALI RAMIREZ
BRENDA NATHALI RAMIREZ MEDINA
BRENDA NINOSKA ROSARIO PAULINO
BRENDA NOLASCO
BRENDA PADILLA MONTERO
BRENDA PEÑA
BRENDA PEÑA ACOSTA
BRENDA PERALTA
BRENDA R
BRENDA RAMIREZ
BRENDA REYES
BRENDA REYES LUCIANO
BRENDA RIA
BRENDA RIJO
BRENDA ROSA
BRENDA SANCHEZ
BRENDA SANTANA PEREZ
BRENDA SOTO
BRENDA STANTON
BRENDA VAEZ
BRENDA VANESA FRANCO
BRENDA VANESSA CRUZ FRANCO
BRENDA WALKIRIA GOMEZ DE LA CRUZ
BRENDALIZ
BRENDALIZ RAMIREZ
BRENDALIZ RAMIREZRODRIGUEZ
BRENDAMOQUETE
BRENDEN SMITH
BRENDON CORMIER
BRENDON KOEPP
BRENDY BERENICE BATISTA CORONA
BRENDY CARRER
BRENDY XIOMARA ROSARIO
BRENDY XIOMARA ROSARIO RAMIREZ
BRENNA HAMILL
BRENNA HARVEY
BRENNA MRAZ
BRENNAN O'CONNELL
BRENNY BAEZ
BRENNYS HERNANDEZ
BRENT HANSEN
BRENT MARLEY
BRENT RICHARD SUCHER
BRENY MOTA
BRENY MOTA GUZMAN
BRET BOEHM
BRET RENNER
BRET ROBEL
BRET SIPES
Page 276 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
382943
382944
382945
382946
382947
382948
382949
382950
382951
382952
382953
382954
382955
382956
382957
382958
382959
382960
382961
382962
382963
382964
382965
382966
382967
382968
382969
382970
382971
382972
382973
382974
382975
382976
382977
382978
382979
382980
382981
382982
382983
382984
382985
382986
382987
382988
382989
382990
382991
382992
382993
382994
382995
382996
382997
382998
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BRETT COLLINS
BRETT DIETRICH
BREYNI MARMOL
BRFIYGYTGYGT VTUNY7TYT7T
BRI ***
BRIA GIBSON
BRIA OBERBRUNNER
BRIAM DE LEON
BRIAM DE LEON TORRES
BRIAN ALMONTE
BRIAN ALVARADO
BRIAN BEJARAN
BRIAN BODDEN BODDEN
BRIAN CARVAJAL
BRIAN COLLADO
BRIAN DURAN
BRIAN GARCIA
BRIAN HERMANN
BRIAN HERNANDEZ
BRIAN JHONSON
BRIAN LINARES
BRIAN LISTRA
BRIAN QUIÑONES
BRIAN RAFAEL RODRIGUEZ DIAZ
BRIAN RODRIGUEZ
BRIAN ULLRICH
BRIANA BARTOLETTI
BRIANA BAUCH
BRIANA HELLER
BRIANA HOWELL
BRIANA UPTON
BRIANDA ALTAGRACIA JIMENEZ CASTRO
BRIANDA BERAS
BRIANDA BERAS DEVERS
BRIANDA FEREIRA
BRIANDA MALENY BRITO JIMENEZ
BRIANDA PICHARDO
BRIANDA PICHARDO CASTILLO
BRIANNA DE LARA
BRIANNE BAUCH
BRIANNE CARTWRIGHT
BRIANNE TOY
BRICE MOEN
BRICE NIENOW
BRICE TURCOTTE
BRICELDA GUSMAN
BRICELDA GUZMAN
BRICELSADA GUZMAN
BRIDANMY PERALTA
BRIDGET SAUER
BRIDGETTE OBERBRUNNER
BRIDIE KUNZE
BRIELLE KOSS
BRIG OLIVO
BRIGIDA ALMONTE
BRIGIDA ALVAREZ TORIBIO
Page 277 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
382999
383000
383001
383002
383003
383004
383005
383006
383007
383008
383009
383010
383011
383012
383013
383014
383015
383016
383017
383018
383019
383020
383021
383022
383023
383024
383025
383026
383027
383028
383029
383030
383031
383032
383033
383034
383035
383036
383037
383038
383039
383040
383041
383042
383043
383044
383045
383046
383047
383048
383049
383050
383051
383052
383053
383054
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BRIGIDA BAUTISTA ADAMES
BRIGIDA BENTURA
BRIGIDA BERROA
BRIGIDA BERROA ROBLES
BRIGIDA CAMPUSANO
BRIGIDA CANDELARIO
BRIGIDA CHERY
BRIGIDA DE LEÓN
BRIGIDA DEL CARMEN OLIVO
BRIGIDA FLORIAN MOTA
BRIGIDA GOMEZ
BRIGIDA GOMEZ CRUZ
BRIGIDA LOPEZ
BRIGIDA MARILYN MATEO GUZMAN
BRIGIDA MARTE
BRIGIDA MARTINEZ
BRIGIDA MASSAGE
BRIGIDA MIGUELINA MENDOZA PEGUERO
BRIGIDA MORALES MOTA
BRIGIDA OLIVO
BRIGIDA PANIAGUA
BRIGIDA RIVAS LOPEZ
BRIGIDA ROSARIO
BRIGIDA ROSARIO DELGADO SURIEL
BRIGIDA SANCHEZ
BRIGIDA SANTIAGO
BRIGIDA SOLANO
BRIGIDA TAVAREZ
BRIGIDA TAVERAS
BRIGIDA TAVERAS MUNOZ
BRIGIDA VÁSQUEZ BAUTISTA
BRIGIDA YUDELKA CRUZ LOPEZ
BRIGIDA ZABALA
BRIGIDI SANDIEGO
BRIGIDO BERAS
BRIGIDO BERAS RODRIGUEZ
BRIGIDO MARCELINO MARTE HERRERA
BRIGIDO MARTE HERRERA
BRIGIDO MONTE
BRIGIDO RAPOSO RODRIGUEZ
BRIGITTE ALTAGRACIA
BRIGITTE CABRAL
BRIGITTE DURGAN
BRIGITTE MARTE
BRIGITTE OLSON
BRIGITTE PEREZ
BRIJIDA ARECHE
BRIJIDA BENTURA
BRIJIDA VARGAS
BRIJIDA VENTURA
BRIJIDA VENTURA POLANCO VENTURA POLANCO
BRINA MORILLO OROZCO
BRINELA ALVAREZ
BRINELA ÁLVAREZ ESPINAL
BRIONNA KESSLER
BRIONNA SKILES
Page 278 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
383055
383056
383057
383058
383059
383060
383061
383062
383063
383064
383065
383066
383067
383068
383069
383070
383071
383072
383073
383074
383075
383076
383077
383078
383079
383080
383081
383082
383083
383084
383085
383086
383087
383088
383089
383090
383091
383092
383093
383094
383095
383096
383097
383098
383099
383100
383101
383102
383103
383104
383105
383106
383107
383108
383109
383110
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BRISA GUZMAN
BRISSON CADET
BRISSON CADET CADET
BRIT SEVERINO
BRITANY CHARLES
BRITANY JEAN
BRITANY JOSEPH
BRITANY MAURO
BRITANY PAUL OTOCHIROV
BRITNEY KERLUKE
BRITNEY LOPEZ
BRITNEY MELENDEZ
BRITNEY TURCOTTE
BRITNEY TURNER
BRITO BRATA
BRITO DIAZ HELNANDEZ
BRITO PERALTA
BRITOR BOLIVAR REYES LOPEZ
BRITOR VOLIBAR RAMOS
BRITOR VOLIBAR REYES
BRITOR VOLIBAR REYES LOPEZ
BRITT NICOLE MONSERRAT
BRITTANY CONN
BRITTANY EBERT
BRIYANT SANCHEZ
BROCK STEHR
BRODY HOEGER
BRODY KLING
BRODY SANTOS CORONADO
BROMFIELD JIMENEZ
BRONFY NOVAS
BRONFY NOVAS PEREZ
BROOK BERNIER
BROOKE KUNZE
BROOKE KUVALIS
BROOKLYN JACOBSON
BROOKS MCDERMOTT
BROWM FAX
BROWN RATSAP
BRREN DELGADO
BRU ***
BRUBERKI CAMILO
BRUCE BOCIO FELIZ
BRUCE HUDSON
BRUCE KLEIN
BRUCE LUETTGEN
BRUCE OBERBRUNNER
BRUDANIO DIAZ PEREZ
BRUILO SANDINAL
BRUJEE JOJ
BRUJEE6 MEDICINAD
BRULIO GARCIA
BRUNA AQUINO
BRUNA AQUINO AQUINO
BRUNA CARPIO CASTILLO
BRUNEKILDA DE LEON
Page 279 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
383111
383112
383113
383114
383115
383116
383117
383118
383119
383120
383121
383122
383123
383124
383125
383126
383127
383128
383129
383130
383131
383132
383133
383134
383135
383136
383137
383138
383139
383140
383141
383142
383143
383144
383145
383146
383147
383148
383149
383150
383151
383152
383153
383154
383155
383156
383157
383158
383159
383160
383161
383162
383163
383164
383165
383166
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BRUNELQUILDA BELGICA ALONZO MENDEZ
BRUNEQUILDA BELGICA ALONZO MENDEZ
BRUNI HERRERA
BRUNI LISNEL MENDEZ MEJIA
BRUNI MONTERO MATEO
BRUNILDA ALTAGRACIA HERRERA
BRUNILDA ALTAGRACIA HERRERA SALCE
BRUNILDA ALTAGRACIA SALCE ESTEVEZ
BRUNILDA ANTONIO ESTRELLA
BRUNILDA ARACENA
BRUNILDA BAEZ
BRUNILDA CARMEN DE JESUS HERRERA SALCE
BRUNILDA CARRASCO
BRUNILDA CASTILLO
BRUNILDA CEBALLOS
BRUNILDA CERATY
BRUNILDA CLARIBEL FIGUEROA
BRUNILDA DEL CARMEN SERRATY
BRUNILDA DIAS OGANDO
BRUNILDA ESTEVEZ
BRUNILDA GARCIA
BRUNILDA HERRERA
BRUNILDA JACKSON
BRUNILDA LAY LAY
BRUNILDA LOPEZ
BRUNILDA MEJIA BAEZ
BRUNILDA MENDEZ MEJIA
BRUNILDA MERCADO
BRUNILDA PANTALEON
BRUNILDA PENA GUERRERO
BRUNILDA PEÑA PEÑA
BRUNILDA RAMOS RAMOS
BRUNILDA REYES JESUS
BRUNILDA REYES JESUS REYES JESUS
BRUNILDA RODRIGUEZ
BRUNILDA RODRIGUEZ FIGARI
BRUNILDA SERATY
BRUNILDA TURBI
BRUNILDA TURBIA
BRUNO ALBA
BRUNO BRANCO
BRUNO DE SALES
BRUNO DIPRE
BRUNO HERNANDEZ
BRUNO MANUEL
BRUNO MANUEL DE SALES-LISBOA RUIZ
BRUNO ORTIZ
BRUNO ORTIZ THEN
BRUNO QUIOCER
BRUNO RICHARDSON
BRUNO RICHRDSON
BRUNO SALES
BRUNULDA MARISOL MEJIA BAEZ
BRUTTANY REYES
BRY MARTINEZ
BRYAM LEONARDO BINET
Page 280 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
383167
383168
383169
383170
383171
383172
383173
383174
383175
383176
383177
383178
383179
383180
383181
383182
383183
383184
383185
383186
383187
383188
383189
383190
383191
383192
383193
383194
383195
383196
383197
383198
383199
383200
383201
383202
383203
383204
383205
383206
383207
383208
383209
383210
383211
383212
383213
383214
383215
383216
383217
383218
383219
383220
383221
383222
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BRYAM REYES
BRYAN ALBERTO BELLO GATON
BRYAN AMADO LAPPOST
BRYAN ANDERSON
BRYAN BELLO
BRYAN DALMASI
BRYAN DE JESUS
BRYAN DE JESUS RODRIGUEZ
BRYAN DELGADO
BRYAN DOMINGUEZ
BRYAN ELIEZER CORDERO CANGCAN
BRYAN EMIL CASTILLO ACOSTA
BRYAN EMMANUEL PALACIO
BRYAN GARCIA
BRYAN GONZALEZ
BRYAN GUILLEN
BRYAN MORALES
BRYAN PEÑA SANCHEZ
BRYAN POLANCO LUNA
BRYAN ROJAS DE LOS SANTOS
BRYAN RUIZ
BRYAN SANTANA
BRYAN SCOTT
BRYAN SMITH
BRYAN TABAR
BRYAN ZAPATA
BRYAN ZAPATA SANCHEZ
BRYANA OBERBRUNNER
BRYANT ARNALDO VASQUEZ YES
BRYANT CHAHIN
BRYANT FERNANDEZ
BRYANT FERNANDEZ ARISTY
BRYANT GREGORIO
BRYANT MERCEDES
BRYANT MERCERDD
BRYANT RUIZ
BRYCE DAUGHERTY
BRYCEN HYATT
BRYCEN PROSACCO
BRYON SCHILLER
BRYON SCHULTZ
BSA DWDEFC
BSBN X MERND
BSDF CSZZ
BSDFVADFBN GNDFVADFGDGH
BSFBSFB GSBWRB
BSFG SDFGDG
BSHSHUD WGEUQIDBDB
BT AR
BTSD JUIK
BUA RAMOS
BUBA CRUZ
BUBLOY CAVERNA
BUCK CONN
BUD HIRTHE
BUD LEANNON
Page 281 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
383223
383224
383225
383226
383227
383228
383229
383230
383231
383232
383233
383234
383235
383236
383237
383238
383239
383240
383241
383242
383243
383244
383245
383246
383247
383248
383249
383250
383251
383252
383253
383254
383255
383256
383257
383258
383259
383260
383261
383262
383263
383264
383265
383266
383267
383268
383269
383270
383271
383272
383273
383274
383275
383276
383277
383278
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BUDDY WILKINSON
BUENA VENTURA GOMEZ
BUENA VENTURA POLANCO LANTIGUA
BUENAVENTURA ARGENTINA RODRIGUEZ RODRIGUEZ
BUENAVENTURA BAEZ CRUZ
BUENAVENTURA CEDEÑO CEDEÑO
BUENAVENTURA DOMINGUEZ
BUENAVENTURA LEONARDO
BUENAVENTURA LEONARDO DOMINGUEZ
BUENAVENTURA TOLNTINO MOJICA
BUENO AVILA
BUENO DIGNA
BUENO JOL
BUENO LEBRON
BUFORD DANIEL
BUFORD GLEASON
BUFORD YUNDT
BUGGY
BULAH DOOLEY
BULAH KESSLER
BULAH WOLFF
BULI KANON
BUM MAR
BUR ***
BURDETTE WOLFF
BURLAO PEREZ
BURLEY MONAHAN
BURNE SAYID
BURRO BURRO
BUSBY BUSBY
BUSO PERALTA RODRIGUEZ
BUSTER GRAHAM
BUSTER HOWE
BUSTER RYAN
BUTTERS FERNANDEZ
BUTTERS MARTINEZ
BUTTERS SMITH
BUYATAF MIYHTGSRE
BUYATAF NAIAYAT
BV FBFS
BVBCHCV GN GHCFJG
BVC BVFC
BVC GFCV
BVC HERNANDEZ
BVC RFC
BVC WSDFF
BVCD ESXFR
BVCD GRES
BVCD NBVC
BVCDC CXXX
BVCDFGTR HTFCVBG
BVCSS NBVC
BVCX FGDVB
BVCX GFDX
BVCX HGFD
BVCX VCX
Page 282 of 2329
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
383279
383280
383281
383282
383283
383284
383285
383286
383287
383288
383289
383290
383291
383292
383293
383294
383295
383296
383297
383298
383299
383300
383301
383302
383303
383304
383305
383306
383307
383308
383309
383310
383311
383312
383313
383314
383315
383316
383317
383318
383319
383320
383321
383322
383323
383324
383325
383326
383327
383328
383329
383330
383331
383332
383333
383334
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
BVFC BNJH
BVFC DXC
BVFDS TTRR
BVFDSZ RFC
BVFDXS GFDXSWDFC
BVFTFC FDC
BVGJHVGJH GTYFTGYFTY
BVJBG GHJHG
BVNVBFNBN GFGFDGF
BVV GV
BVVC DFRG
BVVCXBV BVVCXBVXB
BWBZ B5SB
BWEJ NEJM
C CABRERA
C PORTES
C REYES CALLETANO
CA MA
CA SOSA TAVAREZ
CA VICTORIA
CAAMAÑO SCHOTBORG
CABA RONDON
CABALLO ANTHONY
CABALLO LLEGUA
CABALLO LOMA
CABANA OK TORPEDO
CABELLO CARPIO
CABELLO MARTINEZ
CABEZA MARTINEZ
CABEZA MELO
CABEZA SANTANA
CABLIO SANCHEZ SANCHEZ
CABRAR RIT
CABRERA DE LOS SANTOS
CAC ***
CACA CACA
CACA TAVAREZ
CACACAC CACACC
CACHAPA CALDERON
CACHEO 000
CACHIN CHIN
CACHY MICHEL
CACIANO NUÑEZ
CACIANO POUERIET
CACO CIVIA
CACO CRUZ
CACO HERNANDEZ
CACO MACO
CACO MERA
CACON ESPINAL
CADE ANKUNDING
CADE CEDS
CADE HALEY
CADE KUB
CADE LIND
CADE RAYNOR
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Page 283 of 2329
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F2
ID
383335
383336
383337
383338
383339
383340
383341
383342
383343
383344
383345
383346
383347
383348
383349
383350
383351
383352
383353
383354
383355
383356
383357
383358
383359
383360
383361
383362
383363
383364
383365
383366
383367
383368
383369
383370
383371
383372
383373
383374
383375
383376
383377
383378
383379
383380
383381
383382
383383
383384
383385
383386
383387
383388
383389
383390
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Full Name
CADEN O'KEEFE
CADEN PADBERG
CADEN ZIEMANN
CADENA GOLFIR
CADENA ORO
CADENA PLATA
CADFAF ADFADFAD
CADFDF DFDF
CADFF ADFA
CADIZ MANUEL REYES CASTRO
CADIZ REYES
CADMIEL NATANAEL SANTANA
CADMIEL NATANAEL SANTANA ROSARIO
CADMIEL SANTANA
CADOL CASTRO
CADOL1 CASTRO
CADOL2 CASTRO
CADOL3 CASTRO
CADOL4 CASTRO
CADOL5 CASTRO
CADOL6 CASTRO
CADOL7 CASTRO
CADOL8 CASTRO
CAELILO CASTILLO
CAELILO DIAZ
CAELILO TREVOLIN
CAELOS CANDELARIO APONTE
CAEMEN
CAEMEN CARMEN
CAEMEN LIDIA MORLA SEVERINO
CAEMEN MORLA SEVERINO
CAESAR BOYER
CAETANO GARCIA
CAFAEL CAYETANO
CAFE RAPOSO
CAFE SOLER
CAFFERY RODRIGUEZ MAZARA
CAGA MOJON
CAGA VERDURA
CAIMAN H
CAIMAN HBGV
CAIMAN HG
CAIMAN HGFHF
CAIMAN HJ
CAIMAN HJBV
CAIMAN HJCV
CAIMAN HJGHJ
CAIMAN JBK
CAIMAN JHBGVHJ
CAITA NATA TESANA TECATA
CAITLYN FA