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Total Amount DUE - $120,865,126,590.22



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Document Number Case Number Status Name of Court ASC/DESC Plaintiff ASC/DESC Defendands ASC/DESC File Date ASC/DESC Date of Entry ASC/DESC Amount ASC/DESC View
J04000033795 0000488329 ACTIVE 03642 01428 STATE OF FLORIDA DEPARTMENT OF REVENUE ALACHUA SERVICE CENTER 14107 US HWY 441 ALACHUA FL326156378 SECURITY SYSTEMS OF OCALA INC 1116 N E 8TH AVE OCALA FL 326700000 US Document Number: K06294 FEIEIN Number: 520235515 03/31/2004 02/11/2004 $48,171.51 View
J04900008361 57-2003-SC-1532 TERMINATED SANTA ROSA COUNTY COURT CAPITAL ONE BANK PO BOX 6700 NORCROSS GA 30091 SEALS CONNIE L 10723 HWY 87 N APT 87 MILTON FL 3257000 03/29/2004 02/11/2004 $1,423.51 View
J04000033845 0000488332 ACTIVE 03642 01429 STATE OF FLORIDA DEPARTMENT OF REVENUE ALACHUA SERVICE CENTER 14107 US HWY 441 ALACHUA FL326156378 SCOTTISH SOCIETY OF NORTH CENTRAL FL INC 15175 S W 35TH AVE ROAD OCALA FL 344730000 US Document Number: N02573 FEIEIN Number: 520457988 03/31/2004 02/11/2004 $11,841.19 View
J05000012556 0000488332 TERMINATED 03642 01429 STATE OF FLORIDA DEPARTMENT OF REVENUE ALACHUA SERVICE CENTER 14107 US HIGHWAY 441 STE 100 ALACHUA FL326156390 SCOTTISH SOCIETY OF NORTH CENTRAL 15175 SW 35TH AVENUE RD OCALA FL 344732844 US Document Number: N02573 FEIEIN Number: 592404259 02/02/2005 02/11/2004 $12,642.09 View
J04000019125 01-03-CA-3749 TERMINATED CIRCUIT COURT, ALACHUA COUNTY RNI INC POST OFFICE BOX 5637 GAINESVILLE FL 32627 SCOTT CRANE RENTAL CORP 11669-2 PHILLIPS HIGHWAY JACKSONVILLE FL 32256 Document Number: NA FEIEIN Number: NA 02/23/2004 02/11/2004 $581,790.45 View
J04900007408 COWE-03-13540 LAPSED CNTY CRT BROWARD CNTY FLORIDA DIRECT MERCHANTS CREDIT CARD BANK 16430 N SCOTTSDALE RD KIERLAND 1 300 SCOTTSDALE AZ 33326 SAUNDERS VICKI 10331 SUNRISE LAKES BLVD SUNRISE FL 33322 03/22/2004 02/11/2004 $6,108.89 View
J04000017897 1000000003396 ACTIVE 13370 2317 STATE OF FLORIDA DEPARTMENT OF REVENUE CLEARWATER SERVICE CENTER 19337 US HIGHWAY 19 N STE 200 CLEARWATER FL337643149 SANTORI VENTURE GROUP LLC 18325 GULF BLVD APT 401 REDINGTON SHORES FL 337081059 US Document Number: P01000110981 FEIEIN Number: 593724267 02/18/2004 02/11/2004 $24,971.68 View
J04000033837 0000488317 TERMINATED 03641 00295 STATE OF FLORIDA DEPARTMENT OF REVENUE ALACHUA SERVICE CENTER 14107 US HWY 441 ALACHUA FL326156378 SANDER FARMS OF OCALA INC 5950 S W 6TH PLACE OCALA FL 344749314 US Document Number: P98000061886 FEIEIN Number: 520425594 03/31/2004 02/11/2004 $24,356.97 View
J09001243137 09-1690-CC ACTIVE COLLIER CTY. CT. ACCOUNTS RETRIEVABLE SYSTEM LLC 2050 BELLMORE AVENUE BELLMORE NY 11710 REMO MAMBELLI 2030 RIVER BEACH DRIVE NAPLES FL 34104 06/22/2009 02/11/2004 $6,805.34 View
J04900005123 2003 SC 009817 NC LAPSED COP CRT IN AND FOR SARASOTA CO VOICESTREAM WIRELESS 260 AIRPORT PLAZA E FARMINGDALE NY 11735 REGAL MOBILE HOME SALES INC 6121 US 98 NORTH LAKELAND FL 33809 Document Number: G31589 FEIEIN Number: 592279489 03/01/2004 02/11/2004 $3,063.25 View
J04900012495 03-30591-CC LAPSED HILLSBOROUGH COUNTY COURT FLORIDA WEST COAST CREDIT UNION 1225 MILLENNIUM PARKWAY BRANDON FL 33511 ROBERTS DIAZ OLGA L 2402 RIDGEWOOD AVENUE TAMPA FL 05/14/2004 02/11/2004 $8,150.41 View
J04900011367 02-2089-SP LAPSED COUNTY CRT BAY COUNTY FL CAPITAL ONE BANK PO BOX 6700 NORCROSS GA 30091 QUIRK KEVIN 805 W 8TH ST PANAMA CITY FL 32401 05/03/2004 02/11/2004 $513.46 View
J04900008426 03-13488 TERMINATED BROWARD COUNTY COURT DISCOVER BANK 3311 MILL MEADOW DRIVE HILLARD OH 43026 QUEEN DEBORAH A 3101 PORT ROYALE BLVD FT LAUDERDALE FL 33308 03/29/2004 02/11/2004 $8,143.00 View
J04000022921 0000488321 ACTIVE 03641 00293 STATE OF FLORIDA DEPARTMENT OF REVENUE ALACHUA SERVICE CENTER 14107 US HWY 441 ALACHUA FL326156378 PERERA CHRISTINE MARION COUNTY LONEFEATHER ENTERPRISES OCALA FL 344740000 US 03/03/2004 02/11/2004 $3,513.82 View
J04900005027 2003-2384-CC LAPSED BAY CNTY 14 JUD CNTY COURT BAY MEDICAL CENTER 615 NORTH BONITA AVENUE PANAMA CITY FL 32401 PENAMON MARY L 191 AVENUE D PORT ST JOE FL 32456 02/26/2004 02/11/2004 $9,932.18 View
J04900007426 COWE01001697 LAPSED COUNTY CRT BROWARD COUNTY FL DISCOVER BANK 3311 MILL MEADOW DRIVE HILLARD OH 43026 PENA MARIA E 349 NW 336TH AVE DEERFIELD BCH FL 33442 03/22/2004 02/11/2004 $10,883.25 View
J04900008355 02-19558 COWE LAPSED BROWARD COUNTY COURT NA PARTNERS IN ANESTHESIA 5505 NESCONSEY HWY STE 200 MT SINAI NY 11766 OZER SANDRA 1751 NW 75TH AVE 305 PLANTATION FL 33313 03/29/2004 02/11/2004 $2,243.60 View
J04900005259 2003CC1956 LAPSED LAKE COUNTY COURT CIVIL DIV AMSOUTH BANK PO BOX 320380 BIRMINGHAM AL 35232 OSBORNE TIMOTHY A 1015 SUN COUNTRY CT MT DORA FL 32757 03/01/2004 02/11/2004 $15,388.09 View
J04900021461 2003-SC-003264-0 LAPSED COUNTY CRT ORANGE COUNTY FL FIRST NATIONAL BANK OF OSCEOLA COUNTY 920 N JOHN YOUNG PARKWAY KISSIMMEE FL 34741 RODRIGUEZ CAMILLE A 7230 WEST COLONIAL DRIVE ORLANDO FL 32818 09/23/2004 02/11/2004 $5,129.00 View
J04900004136 CACE 96-2915 (09) LAPSED BROWARD COUNTY 17TH JUD CRT MORGAN CARRATT AND OCONNOR PA 111 SE 12TH STREET SUITE C FORT LAUDERDALE FL 33316 OLSEN ZARELLA 4108 NORTH 51ST AVENUE HOLLYWOOD FL 33021 02/16/2004 02/11/2004 $156,484.20 View
J04000017798 1000000003331 TERMINATED 13370 2315 STATE OF FLORIDA DEPARTMENT OF REVENUE CLEARWATER SERVICE CENTER 19337 US HIGHWAY 19 N STE 200 CLEARWATER FL337643149 OCEAN STONE INCORPORATED 3291 118TH AVE N SAINT PETERSBURG FL 337161828 US Document Number: P01000084345 FEIEIN Number: 593744673 02/18/2004 02/11/2004 $3,333.08 View
J05000041431 0000488323 ACTIVE 99999 99999 STATE OF FLORIDA DEPARTMENT OF REVENUE ORLANDO SERVICE CENTER 5401 S KIRKMAN RD 5TH FL ORLANDO FL328197940 OCASIO JOSE 12410 BOHANNON BLVD ORLANDO FL 328246095 US 03/30/2005 02/11/2004 $5,300.50 View
J04000015925 0326885 CA 13 LAPSED CIRCUIT COURT MIAMI DADE COUNT HSBC BANK USA ONE HSBC CENTER 27TH FLOOR BUFFALO NY 14203 CONSTRUTRACTORS PARTS INC CO DIV OF CORPS PO BOX 6327 TALLAHASSEE FL 32314 Document Number: P99000024979 02/12/2004 02/11/2004 $27,134.76 View
J04900005069 2003-SC-1304 LAPSED SMALL CLAIMS, LAKE COUNTY WACHOVIA BANK NATIONAL ASSOCIATION FKA FIRST UNION NATL BANK OF F PO BOX 2248 JACKSONVILLE FL 32203 NEWTON ROBERT PO BOX 292 EUSTIS FL 32727 02/27/2004 02/11/2004 $5,052.92 View
J04900011160 02-25960 CA 2 LAPSED MIAMI-DADE COUNTY CT MIAMI FL SERGE SAMI BADINBANGA CO JAY M GAMBERG PA 4000 HOLLYWOOD BLVD SUITE 350 N HOLLYWOOD FL 33021 NATION INVESTMENT LTD 2534 FISCHER ISLAND DRIVE MIAMI FL 33109 04/29/2004 02/11/2004 $24,768.10 View
J04000024141 03-25420-CC-J LAPSED HILLSBOROUGH COUNTY COURT TRANSPORT FUNDING LLC 9237 WARD PWY STE 300 KANSAS CITY MO 64114 NATAL LUIS A 1111 SOUTH 70TH STREET TAMPA FL 33619 03/05/2004 02/11/2004 $10,539.44 View
J04900008250 COWE-03-06807 TERMINATED BROWARD COUNTY COURT CAPITAL ONE BANK PO BOX 6700 NORCROSS GA 30091 LAFRANCE MORANGE POE:2801 DEER CREEK COUNTRY CLUB BLVD DEERFIELD BCH FL 33442 03/29/2004 02/11/2004 $2,787.86 View
J04000020925 1000000003381 TERMINATED 36897 1472 STATE OF FLORIDA DEPARTMENT OF REVENUE CORAL SPRINGS SERVICE CENTER 3111 N UNIVERSITY DR STE 501 CORAL SPRINGS FL330655086 KHOSLA ASHOK 6201 NW 17TH CT SUNRISE FL 333134606 US 02/25/2004 02/11/2004 $7,193.97 View
J04000022699 0000488338 ACTIVE 02856 01086 STATE OF FLORIDA DEPARTMENT OF REVENUE ALACHUA SERVICE CENTER 14107 US HWY 441 ALACHUA FL326156378 JOE WALKER DISTRIBUTORS INC 3522 S W 42ND AVENUE GAINESVILLE FL 326080000 US Document Number: P352214 FEIEIN Number: 110008491 03/03/2004 02/11/2004 $9,539.14 View
J04900008092 COWE-03-16863 LAPSED COUNTY CRT BROWARD COUNTY FL OLIPHANT FINANCIAL CORPORATION PO BOX 2899 SARASOTA FL 34230 JARVI EVELYN 170 NW 161ST AVE PMBK PINES FL 33028 03/29/2004 02/11/2004 $2,633.50 View
J04900005981 03-SC-004085 LAPSED CNTY CRT SEMINOLE CNTY FLORIDA CAPITAL ONE BANK PO BOX 6700 NORCROSS GA 30091 JACQUES SHERRI L 611 CALIBRE CRST PKWY APT 205 ALTAMONTE SPRINGS FL 32714 03/08/2004 02/11/2004 $1,960.43 View
J04000027391 02-23952 CA 09 LAPSED MIAMI-DADE CIRCUIT COURT ENOVATION GRAPHIC SYSTEMS INC POST OFFICE BOX 740902 ATLANTA GA 30374 LDC GRAPHICS INC 35 EVERGREEN PARKWAY WESTPORT CT 06880 Document Number: P00000052355 FEIEIN Number: 651028721 03/15/2004 02/11/2004 $26,165.94 View
J04000023465 1000000003395 TERMINATED 1898 2671 STATE OF FLORIDA DEPARTMENT OF REVENUE FORT PIERCE SERVICE CENTER 337 N US HIGHWAY 1 STE 207-B FORT PIERCE FL349504255 HAMILTON JOANN 374 SE PORT SAINT LUCIE BLVD PORT SAINT LUCIE FL 349845111 US 03/03/2004 02/11/2004 $1,231.41 View
J04000019844 0000488324 TERMINATED 02855 00983 STATE OF FLORIDA DEPARTMENT OF REVENUE ALACHUA SERVICE CENTER 14107 US HWY 441 ALACHUA FL326156378 HALL WILLIAM ALACHUA COUNTY ISLAND GROVE FL 326540000 US 02/25/2004 02/11/2004 $2,772.19 View
J04900006041 03-010294-SC-SPC TERMINATED COUNTY CRT PINELLAS COUNTY FL DISCOVER BANK 3311 MILL MEADOW DRIVE HILLARD OH 43026 HAFNER TONY C 229 15TH AVE SW 100 LARGO FL 33770 03/08/2004 02/11/2004 $5,541.27 View
J04000022400 02-8633 CC 26 (4) LAPSED MIAMI-DADE COUNTY COURT DUNCAN AVIATION INC POST OFFICE BOX 81887 LINCOLN NE 68501 FALCON USA INC 8329 NW 68 STREET MIAMI FL 33186 Document Number: P94000036611 FEIEIN Number: 650491957 03/03/2004 02/11/2004 $8,571.11 View
J04000015909 03-24971 CA 10 LAPSED CIRCUIT COURT OF DADE COUNTY SOUTH DADE ENTERPRISES CORP 13931 NW 27TH AVENUE OPA LOCKA FLORIDA 33054 FALCON CONSTRUCTORSINC 13200 SW 128TH STREET B-2 MIAMI FL 33172 Document Number: P01000073786 02/12/2004 02/11/2004 $79,806.27 View
J04900008359 2003-CC-200-C LAPSED CLAY COUNTY COURT DISCOVER BANK 3311 MILL MEADOW DRIVE HILLARD OH 43026 ABRAMS GAIL A 3234 GRAND ST MIDDLEBURG FL 32068 03/29/2004 02/12/2004 $3,726.25 View
J04000023507 1000000003427 ACTIVE 5724 1442 STATE OF FLORIDA DEPARTMENT OF REVENUE PORT RICHEY SERVICE CENTER 6709 RIDGE RD STE 300 PORT RICHEY FL346686842 ACCS OF CENTRAL FLORIDA INC 6433 WOODLAND LN NEW PORT RICHEY FL 346534344 US Document Number: P94000006849 FEIEIN Number: 593219152 03/03/2004 02/12/2004 $4,468.56 View
J04900005597 03 3068 CC LAPSED CO CRT IN AND FOR BAY COUNTY EBBETS PARTNERS II LTD AS ASSIGNEE OF HOUSEHOLD AUTO FINANCE 323 LAKESIDE AVENUE CLEVELAND OH 44113 ACKRON MANUEL 704 JJ DRIVE PANAMA CITY FL 32404 03/04/2004 02/12/2004 $13,391.50 View
J04900005260 02-9099-CI-8 LAPSED PINELLAS CIRCUIT CRT CIVIL DIV KABANA INC 16119 VANOWEN ST VAN NUYS CA 91406 ALEXIS JEWELERS INC 490 MANDALAY CLEARWATER FL 33767 Document Number: P00000041424 FEIEIN Number: 593646897 03/01/2004 02/12/2004 $25,192.97 View
J04900004992 02-09459 CA 32 LAPSED 11TH CIRCUIT CRT MIAMI-DADE CO LPP MORTGAGE LTD FKA LOAN PARTICIPANT PARTNERS LTD 6000 LEGACY DRIVE 3 EAST PLANO TX 75024 FERRER ALINA T 7322 SW 80TH STREET PLAZA APT 292 MIAMI FL 33143 02/26/2004 02/12/2004 $29,576.36 View
J04000018317 CACE 03-09725 14 LAPSED BROWARD CIRCUIT RUDEN MCCLOSKY SMITH SCHUSTER RUSSELL PA POST OFFICE BOX 1900 FORT LAUDERDALE FL 33302 ALL SOUTH FLORIDA MEDICAL CENTER 27411 S DIXIE HIGHWAY MIAMI FL 33032 Document Number: P94000067638 FEIEIN Number: 650520124 02/19/2004 02/12/2004 $23,503.33 View
J04000016972 03-CC-15970 LAPSED COUNTY COURT 9TH CIR ORANGE CO PLUMMER INCORPORATED 610 HICKMAN CIRCLE SUITE A SANFORD FLORIDA 32771 ANGEL JULIAN G POST OFFICE BOX 7000 MIAMI FL 33299 02/18/2004 02/12/2004 $11,044.11 View
J04900005022 03-12824 SP-05 LAPSED COUNTY COURT FOR MIAMI DADE FL EAST 49 STREET INC 875 E 49 ST HIALEAH FL 33013 GOMEZ LEONIDAS R 94 S ROYAL POINCIANA BLVD MIAMI SPRINGS FL 33166 03/11/2004 02/12/2004 $15,961.02 View
J04000022814 0000488344 ACTIVE 00874 00558 STATE OF FLORIDA DEPARTMENT OF REVENUE ALACHUA SERVICE CENTER 14107 US HWY 441 ALACHUA FL326156378 AQUA MARINE SALES SERVICE INC 6250 NW 126TH PLACE CHIEFLAND FL 326260000 US Document Number: P94000058364 FEIEIN Number: 480063193 03/03/2004 02/12/2004 $14,203.18 View
J04000022822 0000488345 ACTIVE 00874 00557 STATE OF FLORIDA DEPARTMENT OF REVENUE ALACHUA SERVICE CENTER 14107 US HWY 441 ALACHUA FL326156378 AQUA MARINE SALES SERVICE INC 6250 NW 126TH PLACE CHIEFLAND FL 326260000 US Document Number: P94000058364 FEIEIN Number: 480063193 03/03/2004 02/12/2004 $75,842.60 View
J04900010840 03-14074 LAPSED HILLSBOROUGH COUNTY COURT UNIFUND CCR PARTNERS CO JACOBSON SOBO MOSELLE PO BOX 19359 PLANTATION FL 33318 ARAMAYO MAITE 4904 MELROSE AVENUE TAMPA FL 33629 04/26/2004 02/12/2004 $1,146.00 View
J04900006308 03-19204 (CA 06) TERMINATED CIR CT MIAMI-DADE CNTY FLORIDA OCEAN BANK 780 NW 42 AVENUE MIAMI FL 33126 BASNA BASSAM Y 8586 SW 115 PLACE MIAMI FL 33173 03/08/2004 02/12/2004 $46,053.30 View
J04900004890 03-19970 CACE 03 LAPSED BROWARD CIRCUIT COURT FLORIDA WAREHOUSE MANAGEMENT LTD 3850 HOLLYWOOD BLVD HOLLYWOOD FL 33021 WAHMAN AHMED 14729 SW 176 STREET MIAMI FL 33187 02/25/2004 02/12/2004 $23,043.74 View