ABCDEFGHIJKLMNOPQRSTUVWXYZAAAB
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RESTRICTED PARTIES - IndividualsLAST NAMEFIRST NAMEMIDDLEDATEPARTIES INVOLVEDTRANSACTION
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1AhmadFarooq11/23/2021Ahmad, FarooqAhmad, Farooq
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2Barroso TroyoLiliana09/26/2023Barroso TroyoBarroso Troyo
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3Bazile CheryRoseline09/08/2022Bazile Chery, RoselineBazile Chery, Roseline
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4BracyRandolph12/06/2023Bracy, RandolphBracy, Randoph
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5CHERISCATJONATHANSMultiple
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6CookSylvester11/01/2023Cook, SylvesterCook, Sylvester
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7CookCatherine11/01/2023Cook, CatherineCook, Catherine
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8Cruz- SanchezRoberto02/01/2024Cruz- Sanchez, RobertoCruz- Sanchez, Roberto
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9De Arma LananinoAlis02/01/2024De Arma Lananino, AlisCruz- Sanchez, Roberto
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10DesrosiersWilfrid06/02/2023Desrosiers, WilfridDesrosiers, Wilfrid
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11EstradeAlfredo07/21/2023Reynoso Rodriguez, Shirley and Estrade, AlfredoReynoso
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12GilliamMichelle05/24/2023GilliamGilliam
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13HOODEVANGELYNMultiple
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14JAMESZACKARYMultiple
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15LOPEZCARINABriceno, Erick
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16Mayweather- BracyKietta12/06/2023Mayweather, KiettaBracy, Randoph
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17MC GLUENROSLYNHMultiple
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18MCGLUENROSLYNHMultiple
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19MichalzenJessica07/21/2022Michalzen, Jessica
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20Moreno TaboadaGuillmina06/02/2023Moreno TaboadaMoreno Taboada and Mario Morales Moreno
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21MOTTEVANGELYNLMultiple
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22Moya GuerraRoberto09/08/2022Moya Guerra, Roberto
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23OdenRobert01/25/2024Oden, RobertRefinance
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24OdenPhyllisYolanda01/25/2024Oden, PhyllisRefinance
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25Reynoso RodriguezShirley07/21/2023Reynoso Rodriguez, Shirley and Estrade, AlfredoReynoso
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26ROMAYKARLA08/12/2022
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27SinclairGayle06/02/2023Sinclair, GayleSinclair
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28Troya TrujilloEduardo09/26/2023Troya TrujilloBarroso Troyo
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29VELASQUEZ MATIASLEONEL04/10/2023Velasquez Matias, LeonelVelasquez Matias, Leonel
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30WILLSGINETTE09/08/2022Will, Ginette
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31ZephirRodney11/23/2021Zephir, RodneyZephir, Rodney