demandas comerciales -...
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INFORMACIÓN DE REGISTROS PÚBLICOS
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CD - Cobro de DineroEH - Ejecución de HipotecaDE - DesahuciosEP - Ejecución de PrendaNI - No Indica CantidadS - Tribunal SuperiorD - Tribunal de Distrito
Copyright , 2011, Boletín de Puerto Rico. Queda prohibido, sin la autorización escrita de los titulares del "copyright", bajo las sanciones establecidas en lasleyes, la reproducción total o parcial de este boletín por cualquier medio.
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SJ - San JuanPCE - PonceMAY - MayagüezBAY - BayamónCAR - CarolinaAGU - AguadillaARE - Arecibo
CAG - CaguasHUM - HumacaoGUA - GuayamaAIB - AibonitoUTU - UtuadoFAJ - FajardoFSJ - Federal San Juan
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LEYENDA
PO BOX 361716SAN JUAN, PUERTO RICO, 00936-1716
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 1
DEMANDAS COMERCIALESDEMANDADO DEMANDANTES TRIBUNAL/CASO CANTIDAD
DIAZ COTTO PAOLA RADIOCENTRO INC 2016SSJ02453CD $1,415.45
QUINONEZ LEDESMA JOSE RADIOCENTRO INC 2016SSJ02454CD $1,523.45
DE CENTRO PRODUCE INC COOP DE A/C DE BARRANQUITAS 2016SSJ02455EH $143,143.23
MER GROUP PUERTO RICO SEQUILIBRE INC 2016SSJ02479CD $31,325.00
ROOSELVELT CAYMAN ASSET CO CONSL DE TIT COND PARQUE DE LA FUENTE 2016SSJ02494CD $50,064.19
LAUREANO INSURANCE AGENTS INC. ORIENTAL BANK 2016SCAR01152CD $25,110.33
GARCIA ROBERTO J.EL BUHO CAFE
CONSOLIDATED WASTE SERVICES LLC 2016SCAR01303CD $1,305.68
ASOCIACION AZUCARERA COOPERATIVA LAFAYETTE SOUTHERN PERIOPERACTIVE MEDICINE & ANESTHESES 2016SGUA0267AC $52,977.13
HOSPITAL SANTA ROSA CPS PUERTO RICO, INC. 2016SGUA0295CD $508,612.58
DEMANDAS PERSONALESDEMANDADO DEMANDANTES TRIBUNAL/CASO CANTIDAD
VICENTE RODRIGUEZ GLORIA ESTHER ROOSEVELT CAYMAN ASSET COMPANY II 2016SCAR00396EH $66,745.93
SANTIAGO MARISOL BANCO POPULAR DE P.R. 2016SCAR00397EH $100,137.43
TORRES SANCHEZ ALFREDO BANCO POPULAR DE P.R. 2016SCAR00398EH $82,479.89
ARANA MERCADO ANGEL LUIS BANCO POPULAR DE P.R. 2016SCAR00399EH $107,650.05
SUCESION IRIS B. MARIN SAUCE BANCO POPULAR DE P.R. 2016SCAR00400EH $229,000.00
DIAZ GUTIERREZ IRIS IVONNE BANCO POPULAR DE P.R. 2016SCAR00401EH $130,266.00
FRIAS SANTIAGO RAYMOND FELIX BANCO POPULAR DE P.R. 2016SCAR00403EH $243,333.37
MATTA MARTINEZ LUZ AIDA ORIENTAL BANK 2016SCAR00404EH $75,033.88
DOMINGUEZ RIVERA LUIS A. BANCO POPULAR DE P.R. 2016SCAR00405EH $141,655.17
ALONSO QUINTERO ZOILA LISEETTE BANCO POPULAR DE P.R. 2016SCAR00406EH $201,287.36
TEFEL ISERN NAYDA TERESA BANCO POPULAR DE P.R. 2016SCAR00407CD $68,523.00
SUCESION JULIO ENRIQUE MALDONADO COLON FIRSTBANK PUERTO RICO 2016SCAR00410EH $140,230.92
VILLAMIL FLORIDO ANTONIO BANCO POPULAR DE P.R. 2016SCAR00411EH $19,604.51
TORRES IRIZARRY MILAIDY BANCO POPULAR DE P.R. 2016SCAR00412EH $293,792.92
LIGHT GARCIA MICHAEL SCOTIABANK DE PUERTO RICO 2016SCAR00413CD $18,156.76
PADILLA RODRIGUEZ LUCY BANCO POPULAR DE P.R. 2016SCAR00414EH $124,800.02
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 2
DEMANDAS PERSONALESDEMANDADO DEMANDANTES TRIBUNAL/CASO CANTIDAD
RODRIGUEZ BRACERO MIGUEL BANCO POPULAR DE P.R. 2016SCAR00415EH $105,789.44
VARELA ROSA JUAN ALBERTO BANCO POPULAR DE P.R. 2016SCAR00416EH $126,968.85
LORA NAVARRO JUAN ARTURO BANCO POPULAR DE P.R. 2016SCAR00417EH $112,669.67
PIMENTEL BENITEZ AMALIA BANCO POPULAR DE P.R. 2016SCAR00418EH $75,407.97
GARCIA GARCIA JOSE A. BANCO SANTANDER 2016SCAR00419EH $198,888.12
ROMERO PIZARRO COSME BANCO POPULAR DE P.R. 2016SCAR00420EH $47,638.97
INOCENCIO MARRERO ANGEL RAFAEL BANCO POPULAR DE P.R. 2016SCAR00421EH $79,672.14
ORTIZ DIAZ RAMON ANTONIO BANCO POPULAR DE P.R. 2016SCAR00422EH $80,656.17
FARRES JIMENEZ MIGUEL ANGEL BANCO POPULAR DE P.R. 2016SCAR00423EH $146,565.04
VAZQUEZ MORALES RAFAEL MANUEL FIRSTBANK PUERTO RICO 2016SCAR00424EH $184,092.98
SANCHEZ GUTIERREZ HERIBERTO FINANCE OF AMERICA REVERSE LLC 2016SCAR00426EH $59,199.79
HASSAM HILMI MUHAMAD CALBERTS SHELL CORP. 2016SCAR00427CD $6,500.00
APONTE HERNANDEZ MIGUEL BANCO POPULAR DE P.R. 2016SCAR00428EH $102,515.72
FUENTES LEIDY DROGUERIA BETNACES INC. 2016SCAR00430CD $79,392.94
MARTINEZ NUNEZ GLADYSELLE BANCO POPULAR DE P.R. 2016SCAR00432EH $228,307.58
LARA RODRIGUEZ CARMEN BANCO POPULAR DE P.R. 2016SCAR00433EH $8,929.07
JIMENEZ BERRIOS JOSE GERARDO BANCO POPULAR DE P.R. 2016SCAR00434EH $101,688.46
SANTIAGO MORALES GABRIELA BANCO POPULAR DE P.R. 2016SCAR00435EH $83,340.00
POLANCO CORREA RAFAEL A. COOPERATIVA DE AHORRO Y CREDITO LA PUERTORRIQUENA 2016SCAR00436CD $6,704.75
JIMENEZ CARDONA SAMUEL COOPERATIVA DE SEGUROS MULTIPLES DE PR 2016SCAR00439CD $15,446.00
PERAZA FUENTES PEDRO I. DLJ MORTGAGE CAPITAL INC. 2016SCAR00440EH $65,850.40
MORALES VAZQUEZ HIRAM BANCO POPULAR DE P.R. 2016SCAR00441EH $115,811.43
BETANCOURT AULET ELIEZER BANCO POPULAR DE P.R. 2016SCAR00442EH $120,288.36
ROHENA CRUZ JESSICA JOAN BANCO POPULAR DE P.R. 2016SCAR00443EH $81,441.39
PADILLA MAISONET CARLOS BANCO POPULAR DE P.R. 2016SCAR00444EH $39,180.46
MARTINEZ VELEZ ISRAEL BANCO POPULAR DE P.R. 2016SCAR00445EH $49,721.20
RIVAS TERSON VICENTE JAMES B. NUTTER & CO. 2016SCAR00446EH $22,365.00
RAMOS CIURO EDMANUEL BANCO POPULAR DE P.R. 2016SCAR00448CD $17,018.85
MARCHI GONZALEZ CARLOS J. BANCO POPULAR DE P.R. 2016SCAR00449CD $30,579.34
FIGUEROA ACEVEDO AMELIA BANCO POPULAR DE P.R. 2016SCAR00450CD $92,261.39
CABRERA PEREZ JOSE JULIO BANCO POPULAR DE P.R. 2016SCAR00451EH $202,000.00
ALVAREZ RENTAS ANIBAL BANCO POPULAR DE P.R. 2016SCAR00452EH $57,754.25
ROBLES ESCALERA GILBERTO BANCO POPULAR DE P.R. 2016SCAR00453EH $174,937.12
ENGLAND JAMES MARION BANCO POPULAR DE P.R. 2016SCAR00454EH $36,561.78
SANTIAGO COLON RAUL FINANCE OF AMERICA REVERSE LLC 2016SCAR00455EH $60,300.00
MAHMOUD YACOUD AMAR BANCO POPULAR DE P.R. 2016SCAR00456EH $368,773.11
NIEVEZ RAMOS JORGE L. ORIENTAL BANK 2016SCAR00457EH $136,095.27
CABRERA SARBA LUIS A. BANCO POPULAR DE P.R. 2016SCAR00461CD $80,549.84
SULIZ MIR ANGEL JULIO BANCO POPULAR DE P.R. 2016PSJ02458EH $53,511.60
RODRIHUEZ MOLINA AURA GEORGINA BANCO POPULAR DE P.R. 2016PSJ02460EH $21,303.30
IRIZARRY CENTENO MONSERRATE BANCO POPULAR DE P.R. 2016PSJ02493EH $109,728.60
OCASIO ESTRELLA ELIAS BANCO POPULAR DE P.R. 2016PSJ02503CD $27,508.32
FIGUEROA MELENDEZ RAMON COOP A/ C CUPEY ALTO 2016SSJ02496CD $4,245.69
ORTIZ MOUX IRISGRELYZ COOP A/C CUPEY ALTO 2016SSJ02497CD $5,968.65
OSEPH HOWARD REYNOLDS FIGUEROA SCOTIABANK DE PUERTO RICO 2016SSJ02498EH $112,615.90
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 3
DEMANDAS PERSONALESDEMANDADO DEMANDANTES TRIBUNAL/CASO CANTIDAD
ABDREU MUNOZ PATRICIA BANCO SANTANDER 2016SSJ02499EH $158,186.05
MELENDEZ GARCIA RENES ORIENTAL GROUP 2016SSJ02501EH $69,097.99
MEJIAS CEPERO ROSA EMMA BANCO POPULAR DE P.R. 2016SSJ02502EH $172,160.00
TORRES RODRIGUEZ ALEXIS JAVIER BANCO POPULAR DE P.R. 2016SSJ02504EH $206,755.01
NOEMI CASTILLO RAQUEL ORIENTAL GROUP 2016SSJ02505DE $25,291.39
CARTAGENA SANTIAGO LUZ MARIA BANCO POPULAR DE P.R. 2016SSJ02506EH $39,327.93
OTERO BAGUE JULIO ANTONIO BANCO POPULAR DE P.R. 2016SSJ02507EH $146,346.43
RAMIREZ HERRERA ROBERTO ENRIQUE BANCO DE DESARROLLO ECONOMICO 2016SSJ02508EH $96,782.99
TORO MARROBEL RAFAEL ROOSEVELT CAYMAN ASSET COMPANY 2016SSJ02446EH $86,908.49
MARTINEZ JIMENEZ ROBERTO BANCO POPULAR DE P.R. 2016SSJ02447EH $122,273.51
DISHMEY BARETT FLORENTINO ORIENTAL GROUP 2016SSJ02448EP $115,811.32
LOPEZ ROSARIO JOSE ANTONIO BANCO POPULAR DE P.R. 2016SSJ02449EH $106,790.89
ALFONSO FONTECHA SILVIA ESTELA BANCO POPULAR DE P.R. 2016SSJ02450EH $71,633.44
PEREZ BATISTA ISABEL CRISTINA BANCO DE DESARROLLO ECONOMICO 2016SSJ02451EH $74,334.60
BATISTA OLMO SUHEILY MILAGROS SCOTIABANK DE PUERTO RICO 2016SSJ02452EH $88,905.95
ALBERTO MOSQUEA JULIO BANCO POPULAR DE P.R. 2016SSJ02480EH $137,156.53
MARTINEZ QUINONEZ BRENDA LIZ BANCO POPULAR DE P.R. 2016SSJ02481EH $181,899.96
SANCHEZ CASTRO ORLANDO RUSHMORE LOAN MANAGEMENT 2016SSJ02484EH $46,355.20
BANCO POPULAR DE P.R. 2016SSJ02488EH $59,172.96
GUEMAREZ PAGAN RAUL BANCO COOPERATIVO DE PR 2016SSJ02489EH $105,233.69
LOUBRIEL MORALEZ JOSE BENJAMIN BANCO POPULAR DE P.R. 2016SSJ02490EH $139,891.00
LOPEZ VELEZ CARMEN MARIA BANCO POPULAR DE P.R. 2016SSJ02491EH $136,652.20
DIAZ ALTAGRACIA ELIZABETH BANCO POPULAR DE P.R. 2016SSJ02492EH $171,499.03
MERCADO SANCHEZ YAMIL BANCO POPULAR DE P.R. 2016SSJ02456EH $65,983.61
RIVERA GARCIA AGRIPINA BANCO POPULAR DE P.R. 2016SSJ02459EH $74,638.70
SANTOS APONTE CARMEN BANCO POPULAR DE P.R. 2016SSJ02461EH $59,119.59
VILLEGAS GINES GRICEL BANCO POPULAR DE P.R. 2016SSJ02463EH $87,389.02
RODRIGUEZ EDMEE VINCETY DLJ MORTGAGE CAPITAL INC 2016SSJ02465EH $131,383.40
MONTANEZ LANDRON NOEMI BANCO POPULAR DE P.R. 2016SSJ02467EH $78,721.41
VALDEZ FRIAS JUAN M VIGO REMITTANCE CORP 2016SSJ02468CD $30,593.76
MARTINEZ RIVERA CARMEN BANCO POPULAR DE P.R. 2016SSJ02469EH $114,551.98
SMITH PABON CARMEN S BANCO POPULAR DE P.R. 2016SSJ02472EH $54,483.23
NOEL RIVERA CAMILO COOP A/C CUPEYALTO 0PSJ02495CD $12,700.00
FLORENTINO DISHMEY BARRETT ORIENTAL GROUP 0SPCE02448EH $116,543.00
HECTOR RAFAEL MARTINEZ BURGOS BANCO POPULAR DE P.R. 0SSJ02462EH $112,000.00
QUIEBRAS COMERCIALES - Tribunal Federal de San Juan - Corte de Quiebras
2016-10121 MADELINE SOTO PACHECO12/29/2016 7EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:CARCANO RIVERA YAHAIRA XXX-XX-7409H/N/C AY!12GO
ACREEDORES
$8,362.57 AACOFECC $1,586.01 ACBETHEL CHRISTIAN BILINGUAL $1,653.00 ACISLAND FINANCE, CORP.$3,605.00 ACMONEY EXPRESS FINANCE $205.00 ACVICTORIA SECRETS
Total: $15,411.58
URB LOS CAOBOS 2825 CALLE COJOBA Ponce, PR 00716DIRECCION:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 4
2016-10122
FRANCISCO L LASANTA
CHARLES ALFRED CUPRILL12/29/2016 11EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:OIB LLC
ACREEDORES
$34,594.16 AARELIABLE FINANCIAL SERVICES $245,000.00 AASCOTIABANK DE PUERTO RICO $1,270.40 APALEXIS CORDERO RODRIGUEZ$384.00 APALVARO E VASALLO MALDONADO $630.00 APAURELIO DE LEON ORTIZ $272.00 APBENITO FLORES ORTIZ$436.00 APBENJAMINREYES RODRIGUEZ $1,394.72 APCARLOS R PABON $406.00 APEDGARDO J NIEVES$630.00 APEDUARDO COLON $667.00 APELIEZER TROCHE RIVERA $1,728.00 APELIOT PACHECO$203.00 APERIC F SOTO $476.00 APEXCER SANTIAGO $240.00 APFELIX L DAZ$522.00 APFRANCISCO J DE JESUS $8,655.00 APFRANCISCOL LASNATA $396.00 APGERANDO PLAZA$408.00 APHECTOR L QUINONEZ $272.00 APHECTOR MARI COLON $384.00 APHECOTR R VAZQUEZ$783.00 APHENRY O CRUZ $203.00 APHERIBERTO DIAZ RIVERA $522.00 APHERIBERTO LOZADA$714.00 APJIMMY VELAZQUEZ $435.00 APJOHNNY VAZQUEZ $714.00 APJORGE COLON TORRES$672.00 APJOSE A ARROYO $1,530.00 APJOSE PAGAN $320.00 APJUAN TORRES$480.00 APJULIO ALBIZU $672.00 APJULIO R ALBIZU $544.00 APLUIS A RIVERA$450.00 APLUIS A TORRES $8.05 APLUIS A TORRES $495.00 APLUIS A PIRELA$306.00 APLUIS A MORALES $3,606.00 APLUIS P TORRES $340.00 APMARILYN TORRES
$1,008.00 APOSCAR GARCIA $720.00 APOSVALDO GARCIA $678.00 APRAFAEL DIAZ$238.00 APREMI A FIGUEROA $819.00 APSERGIO J TORRES $348.00 APWILFREDO QUINONES$540.00 APWILLIAM X VAZQUEZ $7,324.55 ACACE FORMING SYSTEMS INC $133.80 ACAJD TRANSPORT
$1,402.50 ACAKASAH $10,542.83 ACAKM MFG INC $49,480.00 ACALONSO & CARUS$914.00 ACARB INC $3,200.00 ACART ROOFING AND LWC $3,824.36 ACBLUE LINE RENTAL
$5,100.00 ACCARLOS J VAZQUEZ PAGAN $8,036.41 ACCAROLINA BUILDING MATERIALS $1,844.49 ACCIB$452.33 ACCONSPRO CORP $7,000.00 ACDALTITLE $2,686.66 ACEMILIO SAMPOLL$373.53 ACEMPRESAS DE SOLDADURAS $1,212.50 ACFRANCISCO TRIPARI $41,615.66 ACGALO CONCRETE LC
$2,226.10 ACGREENSCAPE $4,748.16 ACJJ RENTAL LLC $1,303.56 ACLA CASA DE LOS TORNILLOS$43,315.95 ACMARXUACH PRESCAST SOLUTION INC $14,963.30 ACPOWER PRESCA PRODUCTS CORP $13,055.69 ACPR WIRE PRODUCTS CORP
$51.29 ACREFICENTRO INC $2,496.00 ACRINCO $14,068.18 ACROBLES AGGREGATES INC$3,058.25 ACROGER ELECTRIC $13,000.00 ACSM ELECTRICAL CONTRACTORS SE $6,319.62 ACSTEEL SERVICES & SUPPLIES$9,293.40 ACVENTOR CORP $4,728.96 ACVERGELQUIROS $1,338.00 ACVIVES RENTAL EQUIPMENT INC
$973.90 ACWARREN DEL CARIBE $8,316.05 ACWATER WORK SUPPLIERS $199,700.00 ACZ ELECTRIC SLAES INC$1,190.66 ACEDWIND RIVERA
Total: $805,404.02
3006 AVE SAN CRISTOBAL Coto Laurel, PR 00780DIRECCION:
2016-10137 LISSETTE M MEDINA MUNIZ12/30/2016 13ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:MENDEZ RODRIGUEZ RAFAEL LAUDICIO XXX-XX-3601H/N/C RAFAEL MENDEZ RODRIGUEZ
ACREEDORES
$227,202.01 AAORIENTAL GROUP $80,000.00 ACADELINA RIVERA JUSINO $10,801.95 ACBANCO POPULAR DE P.R.$8,044.55 ACMEDICOOP
Total: $326,048.51
PO BOX 3814 Aguadilla, PR 00605DIRECCION:
ACTIVOS
REAL ESTATE $200,000.00 PERSONAL PROPERTY $170,930.09
Total: $370,930.09
PASIVOS
$227,202.01SECURED CLAIMS $98,846.50NONPRIORITY
Total: $326,048.51
2016-10160 NYDIA GONZALEZ ORTIZ12/30/2016 7EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:LUGO ORTIZ LUISA XXX-XX-0207CAMACHO ORTIZ RENE XXX-XX-0789
ACREEDORES
$142,600.00 AABANCO POPULAR DE P.R. $15,594.32 ACA.E.E. $9,867.00 ACA.E.E.$72,738.00 ACBANCO SANTANDER $2,763.00 ACBANCO POPULAR DE P.R. $8,579.00 ACBANCO POPULAR DE P.R.$27,090.00 ACBANCO POPULAR DE P.R. $49,607.00 ACCRIM $49,000.00 ACIRS$5,000.00 ACJUNTA DE CALIDAD AMBIENTAL $1,500.00 ACNCO FINANCIAL SYSTEMS $65,357.88 ACDEPARTAMENTO DEL TRABAJO
$624.00 ACPUERTO RICO TELEPHONE, CO.
Total: $450,320.20
HC-02 BOX 843 Yauco, PR 00698DIRECCION:
2016-10163 ENRIQUE M ALMEIDA BERNAL12/30/2016 13ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:MARTINEZ BERRIOS DAISY NYDIA XXX-XX-0335H/N/C RENE AIR MAECANICA GENERAL
ACREEDORES
URB. HACIENDA DEL ZORZAL B-16 CALLE 1 Bayamon, PR 00956DIRECCION:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 5ACREEDORES
$19,038.80 AABANCO POPULAR DE P.R. $16,647.30 AACRIM $0.00 AAROOSEVELT CAYMAN ASSET$3,549.37 APCRIM $0.00 APDEPARTAMENTO DEL TRABAJO $7,179.89 APIRS$6,323.60 APIRS $6,583.13 APMUNICIPIO DE BAYAMON $8,424.72 APPR TREASURY DEPARMENT$5,487.00 ACAMERICAN EXPRESS $8,658.00 ACBANCO DE DESARROLLO ECONOMICO $0.00 ACBANCO POPULAR DE P.R.
$0.00 ACBANCO POPULAR DE P.R. $14,400.00 ACBank of America $9,885.00 ACBank of America$0.00 ACCARICO INTERNATIONAL $0.00 ACCLARO $0.00 ACCOOP A/C LA REGLA DE ORO$0.00 ACCFSE $5,625.61 ACCRIM $0.00 ACCRUZ MARIA MARTINEZ
$3,916.00 ACMacys $1,751.00 ACMacys $0.00 ACELSIE MARTINEZ BERRIOS$9,885.00 ACFIRSTBANK PUERTO RICO $18,220.20 ACIRS $4,668.39 ACMIDLAND FUNDING$3,265.00 ACMIDLAND FUNDING $2,728.00 ACMIDLAND FUNDING $2,510.00 ACMIDLAND FUNDING
$12,020.31 ACDEPARTAMENTO DE HACIENDA $0.00 ACJ.C. PENNEY $3,763.00 ACHome Depot
Total: $174,529.32ACTIVOS
REAL ESTATE $468,000.00 PERSONAL PROPERTY $99,691.22
Total: $567,691.22
PASIVOS
$35,686.10SECURED CLAIMS $32,060.71UNSECURED CLAIMS$106,782.51NONPRIORITY
Total: $174,529.32
2016-10166 ENRIQUE M ALMEIDA BERNAL12/30/2016 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:GOMEZ SANTIAGO KAREEN XXX-XX-9989
ACREEDORES
$316,693.00 AABANCO POPULAR DE P.R. $60.16 AACRIM $396.41 AACRIM$1,279.33 AACRIM $49,174.77 AACRIM $26,474.59 AACRIM$4,976.00 AADORADO DEL MAR ESTATE HOME $118,338.00 AAFIRSTBANK PUERTO RICO $5,129.93 AAHACIENDA BORINQUEN$3,465.47 AAPREFERED HOME SERVICES $61,102.00 AARUSHMORE LOAN MANAGEMENT $204,686.85 AASCOTIABANK DE PUERTO RICO
$193,139.74 AASCOTIABANK DE PUERTO RICO $192,000.00 AASCOTIABANK DE PUERTO RICO $1,440.01 APCFSE$5,463.97 ACA.A.A. $2,107.75 ACA.A.A. $780.70 ACA.E.E.
$300.00 ACDTOP $2,277.00 ACMUEBLERIAS BERRIOS
Total: $1,189,285.68
URB. DORADO DEL MAR DD4 CALLE NEPTUNO Dorado, PR 00646DIRECCION:
2016-10169 FRANCISCO I CERVONI12/30/2016 13EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:NIGAGLIONI BEAMUD LOURDES M XXX-XX-6101
ACREEDORES
$47,600.00 AABANCO SANTANDER $500,000.00 AABANCO SANTANDER $1,450.00 AACONJ DE RESIDENTES LA RAMBLA$28,474.30 AASABANA COOP $5,486.29 ACJ.C. PENNEY $913.19 ACMacys$44,371.00 ACNELNET $388.95 ACSEARS ROEBUCK
Total: $628,683.73
URB LA RAMBLA 1786 CALLE SIERVAS DE MARIA Ponce, PR 00730DIRECCION:
2016-10201 LIRIO DEL MAR TORRES12/30/2016 13EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:TORRES MERCADO ROBERTO XXX-XX-1054
ACREEDORES
$39,493.00 ACGLOBAL CAPITAL FINANCIAL $575.00 ACHOME DEPOT $4,965.00 ACISLAND FINANCE, CORP.$10,000.00 ACJOEL ESCOBAR $10,000.00 ACLEASE OPTION COMPANY INC $5,544.96 ACLIFT MASTER DE PUERTO RICO$10,845.00 ACORIENTAL GROUP $1,500.00 ACOSHA $1,308.43 ACPEP BOYS$14,800.00 ACRELIABLE FINANCIAL SERVICES $13,600.00 ACRELIABLE FINANCIAL SERVICES $1,929.40 ACSTEEL AND PIPES INC
$734.41 ACSAMS $569.97 ACTRANSWORLD SYSTEMS INC $57,703.24 ACUNITED SURETY AND INDEMINTY$198,167.69 AABANCO SANTANDER $37,195.50 AACOOP A/C MAYAGUEZ $13,400.00 AACOOP A/C MOCA$19,891.66 AACOOP A/C RINCON $49,075.00 AARELIABLE FINANCIAL SERVICES $28,181.41 AARELIABLE FINANCIAL SERVICES$37,272.00 AARELIABLE FINANCIAL SERVICES $9,345.00 APDEPARTAMENTO DE HACIENDA $2,700.00 APDEPARTAMENTO DEL TRABAJO
$100.15 APIRS $2,702.88 APIRS $14,580.00 APIRS$2,843.07 APMUNICIPIO DE HORMIGUEROS $3,179.00 APSTATE INSURANCE FUND CORP $0.00 ACA&J COLLECTION AGENCY$1,742.38 ACACT SECURITY $8,923.34 ACART KOOL INC $20,000.00 ACAGUSTIN TORRES$4,944.75 ACAXESA $11,900.00 ACBANCO POPULAR DE P.R. $20,569.07 ACCARRIER ENTERPRISES LLC
$0.00 ACCLIENT SERVICE INC $57.00 ACCOOP A/C MAYAGUEZ $5,408.00 ACCOOP MOCA$6,226.00 ACCOOP RINCON $11,961.49 ACCOOP RINCON $8,000.00 ACCOOP RINCON
$20,973.38 ACDANOSA CARIBBEAN INC $1,308.43 ACPEP BOYS
Total: $714,215.61
PO BOX 3868 Mayaguez, PR 00681DIRECCION:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 6
QUIEBRAS PERSONALES - Tribunal Federal de San Juan - Corte de Quiebras
2016-10041PETICION:PERS./ENT.: ROLDAN FIGUEROA NEISHA MILAGROS XXX-XX-9165
ACREEDORES
$17,800.00 AARELIABLE FINANCIAL SERVICES $12,284.87 ACA.A.A. $873.52 ACA.E.E.$936.00 ACCLARO $412.00 ACCLARO
Total: $32,306.39
Urb. Mari Olga Ave. Luis Munoz Marin V-22 Caguas, PR 00725DIRECCION:JUAN R SIERRA12/28/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
2016-10042PETICION:PERS./ENT.: DIAZ TORRES LYSSETTE MARIA XXX-XX-5847
ACREEDORES
$19,756.73 AASCOTIABANK DE PUERTO RICO $1,872.00 ACAT & T $9,801.00 ACBANCO POPULAR DE P.R.$690.00 ACCAPITAL ONE $7,557.00 ACFIRSTBANK PUERTO RICO $744.00 ACFIRSTBANK PUERTO RICO
$1,385.00 ACMacys $1,397.00 ACMIDLAND FUNDIND LLC $7,885.00 ACMIDLAND FUNDIND LLC$3,099.00 ACSAMS $2,141.00 ACSAMS
Total: $56,327.73
PO BOX 64 NARANJITO, PR 00719DIRECCION:JUAN MANUEL SUAREZ12/28/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-10043PETICION:PERS./ENT.: QUINTANA ANITA XXX-XX-8061
ACREEDORES
$6,449.31 ACQUALITY RENTA $5,995.88 ACCOOP A/C RINCON $2,150.97 ACBANCO POPULAR DE P.R.$7,448.42 ACDIANAS CATERING $3,046.78 ACEMPRESAS MELENDEZ CRUZ INC $250.00 ACPARTY RENTAL$3,277.44 ACTHE LOUNGE FURNITURE RENTAL $11,914.00 ACDENISSE ZAYAS Y JAVIER MARIMON $1,460.00 ACKEVIN & CYNDY JOHNSON
$16,747.00 ACSARAH MAZZA & JUAN PABLO $983.00 ACSPRINT $5,255.00 ACLESLIE SANTAIGO RODRIGUEZ$8,500.00 ACKARIN DANIELLE KEELING $1,316.00 ACDAILIN DAVILA & CARLO BENITEZ $3,423.64 ACPAYPAL$1,200.00 ACHERMANOS TORRES $656.00 ACLIBERTY CABLE $8,000.00 ACTHELMA BESTMAN
$20,119.56 ACBRAINN WARD $7,309.00 ACMELINA CHAVEZ & MARISOL CHAV $800.00 ACRAMONITA NEGRON & DAVID MISKA$1,559.00 ACJAZMIN THOMAS & JESS VETTLING $638.00 ACSOPHIA SOLER & JOHN CORTES $2,200.00 ACCARIBBEAN FLOWERS
$912.00 ACMICHEL & GISELLE SCHATZOW $1,669.00 ACHSBC $1,200.00 ACMARCH & LOUIS CHAPMAN$800.00 ACJENNIFER MEROLA & MICHAEL BA $270.00 ACBONNIER CORPORATION $1,875.00 ACJ.C. PENNEY
Total: $127,425.00
HC-1 BOX 4268 RINCON, PR 00677DIRECCION: Pro se12/28/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
2016-10044PETICION:PERS./ENT.: RAMOS DIAZ MARCOS ANTONIO XXX-XX-7024
ACREEDORES
$46,951.00 AACOOP EMPLEADOS AEE $11,299.00 AAFIRSTBANK PUERTO RICO $22,314.00 AARELIABLE FINANCIAL SERVICES$2,480.00 ACCHASE MANHATTAN BANK $4,017.00 ACCOOP EMPLEADOS AEE $4,939.00 ACSEARS ROEBUCK
$709.00 ACJ.C. PENNEY $2,454.00 ACSAMS
Total: $95,163.00
HC 61 BOX 4339 BO LA GLORIA Trujillo Alto, PR 00976DIRECCION:VICTOR THOMAS12/28/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-10045PETICION:PERS./ENT.: MALDONADO RODRIGUEZ RUBEN XXX-XX-1726
ACREEDORES
$115,230.40 AABANCO POPULAR DE P.R. $21,125.00 AACOOP LA REGLA DE ORO $13,781.00 ACBANCO POPULAR DE P.R.$1,156.00 ACBANCO POPULAR DE P.R. $6,800.00 ACBANCO SANTANDER $4,711.00 ACISLAND FINANCE, CORP.$5,234.00 ACSEARS ROEBUCK $1,566.00 ACSEARS ROEBUCK $43.00 ACJ.C. PENNEY
Total: $169,646.40
URB JARDINES DE CAPARRA N45 CALLE MARGINAL NORTE BAYAMON,PR 00959
DIRECCION:JUAN MANUEL SUAREZ12/28/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
2016-10046PETICION:PERS./ENT.: RAMIREZ BAUZO ILEANA XXX-XX-2387
RIBAS DOMINICCI JOSE XXX-XX-9562
ACREEDORES
$3,377.00 ACFIRSTBANK PUERTO RICO $0.00 AACOND MAR DE ISLA VERDE $17,613.00 ACBANCO POPULAR DE P.R.$102.00 ACBANCO POPULAR DE P.R. $1,704.34 AAPREFERRED HOME SERV $163,737.14 AABANCO POPULAR DE P.R.$976.24 APDEPARTAMENTO DE HACIENDA $1,439.00 ACAMERICAN EXPRESS $137.00 ACAMERICAN EXPRESS
$1,436.00 ACBANCO POPULAR DE P.R. $14,541.00 ACBANCO POPULAR DE P.R. $8,490.00 ACFIRSTBANK PUERTO RICO
7185 CARR. 187 APT 3-O COND MAR ISLA VERDE CAROLINA, PR 00979DIRECCION:JUAN MANUEL SUAREZ12/28/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 7ACREEDORES
$38,635.00 ACBANCO SANTANDER
Total: $252,187.72
2016-10047PETICION:PERS./ENT.: MALDONADO ORTIZ WILLIAM XXX-XX-1575
CRUZ MALDONADO MERARI XXX-XX-1714
ACREEDORES
$0.00 APDEPARTAMENTO DE HACIENDA $18,910.15 ACBANCO POPULAR DE P.R. $1,200.00 ACBANCO POPULAR DE P.R.$0.00 ACCITIBANK, N.A. $215.00 ACCLARO $1,606.90 ACHOME DEPOT$0.00 ACPUERTO RICO TELEPHONE, CO. $1,500.00 ACSEARS ROEBUCK $1,087.41 ACSEARS ROEBUCK
$242.00 ACTOYSRUS
Total: $24,761.46
HC 03 BOX 18052 Rio Grande, PR 00745DIRECCION:ALEJANDRA SOLTERO12/28/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10048PETICION:PERS./ENT.: CRESPO VARGAS MADELINE XXX-XX-4023
ACREEDORES
$19,090.00 AAFIRSTBANK PUERTO RICO $7,918.42 APDepartment of Education $665.00 APDEPARTAMENTO DEL TRABAJO$1,028.00 ACCITIBANK, N.A. $1,230.00 ACZALES JEWELERS $4,009.00 ACDISCOVERY FINCL SVC LLC
$10,448.00 ACMacys $125,998.24 ACNAVIENT $4,935.00 ACSISTEMA DE RETIRO$1,024.00 ACTJX MAX $474.00 ACCARE CREDIT $3,301.00 ACSYNCB BANK LUXURY
Total: $180,120.66
PO BOX 30624 SAN JUAN, PR 00929DIRECCION:JORGE L ACEVEDO12/28/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
2016-10049PETICION:PERS./ENT.: RAMOS COLON PABLO XXX-XX-7524
ACREEDORES
$911.00 AAMUEBLERIAS BERRIOS $100.00 ACCLARO $588.00 ACDEPARTAMENTO DEL TRABAJO$500.00 ACFIRSTPREMIER BANK $2,000.00 ACJ.C. PENNEY $3,400.00 ACSEARS ROEBUCK
Total: $7,499.00
RR#7 BOX 6339 San Juan, PR 00926DIRECCION:ESTEBAN SANTANA12/28/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
2016-10050PETICION:PERS./ENT.: RODRIGUEZ SOTO MARITZA E XXX-XX-1669
ACREEDORES
$9,500.00 AACOOPACA $300.00 ACAMERICAN EAGLE $196.50 ACAMERICAN ENTERPRISES$450.00 ACBANANA REPUBLIC $2,500.00 ACBANCO SANTANDER $3,000.00 ACCOOPACA$397.25 ACDOCTORS CENTER HOSPITAL $2,750.00 ACFIRSTBANK PUERTO RICO $500.00 ACFIRSTPREMIER BANK$750.00 ACJ.C. PENNEY $500.00 ACMacys $2,500.00 ACORIENTAL GROUP
$1,500.00 ACORIENTAL GROUP $389.56 ACPREFERRED CREDIT INC $2,500.00 ACROOMS TO GO$1,000.00 ACSAMS $337.27 ACT MOBILE $600.00 ACHOME DEPOT
$450.00 ACTJX MAX $600.00 ACWALMART
Total: $30,720.58
ESTANCIAS DE TORTUGUERO 426 CALLE TULANE Vega Baja, PR 00693DIRECCION:JOHANNE A CORTES12/28/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-10051PETICION:PERS./ENT.: DIAZ PADILLA ADALBERTO XXX-XX-5831
SANTIAGO DIAZ MARIA D XXX-XX-6360
ACREEDORES
$4,780.83 AASISTEMA DE RETIRO $1,800.00 AABORINQUEN TITLE LOANS $298.02 AACOOP A/C LOMAS VERDES$7,357.02 AACOOP A/C LOMAS VERDES $102,704.77 AASCOTIABANK DE PUERTO RICO $10,588.08 ACBANCO SANTANDER
$474.82 ACCARIE FEDERAL CREDIT UNION $7,133.28 ACCARIBE FEDERAL CREDIT UNION $1,885.98 ACCOMMOLOCO, INC.$2,575.00 ACSEARS ROEBUCK
Total: $139,597.80
URB. LA PROVIDENCIA 1-M-6 CALLE 8 Toa Alta, PR 00953DIRECCION:RUBEN GONZALEZ12/28/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-10052PETICION:PERS./ENT.: COLON COTTO NILSA I. XXX-XX-5773
ACREEDORES
$2,708.91 ACA.A.A. $5,333.15 ACFIRSTBANK PUERTO RICO
Total: $8,042.06
RR01 BOX 16066 Toa Alta, PR 00953DIRECCION:RUBEN GONZALEZ12/28/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 8
2016-10053PETICION:PERS./ENT.: FIGUEROA SAEZ ALBA XXX-XX-8443
ACREEDORES
$11,548.67 ACASOCIACION DE EMPLEADOS ELA $198.78 ACCHILDREN PLACE $4,783.87 ACPUERTO RICOCONSUMER DEBT MANG$19,348.00 ACPUERTO RICOCONSUMER DEBT MANG $400.00 ACSYNCHRONY $225.00 ACT MOBILE
$444.00 ACT MOBILE
Total: $36,948.32
URB. TURABO GARDENS CALLE 1 A21 Caguas, PR 00727DIRECCION:JOSE A LEON LANDRAU12/28/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
2016-10054PETICION:PERS./ENT.: WILLIAMS ROSA SABINA XXX-XX-6685
ACREEDORES
$810.00 AAASOC RES URB MAN PUNTA D ESTE $311,958.45 AABANCO POPULAR DE P.R. $120,521.02 AACOOP A/C ROOSEVELT ROADS$80,328.30 AAIRS $30,471.75 AAIRS $385.00 AAMUEBLERIAS BERRIOS$2,057.73 AASISTEMA DE RETIRO $4,815.69 AASISTEMA DE RETIRO $351.87 APDEPARTAMENTO DE HACIENDA
$337.06 ACA.A.A.&A WASTE MANAGEMENT INC $5,800.00 ACAGUSTIN SANCHEZ DELGADO $6,650.00 ACA.A.A.LFREDO BURGOS BENITEZ$635.00 ACAT & T $39,163.89 ACA.A.A. $10,741.83 ACA.A.A.$480.98 ACA.A.A. $126,963.35 ACA.E.E. $2,760.02 ACA.E.E.
$2,573,106.2 ACBANCO POPULAR DE P.R. $72,667.14 ACBANCO POPULAR DE P.R. $35,568.19 ACBANCO POPULAR DE P.R.$4,227.63 ACCFSE $210.86 ACCLARO $5,660.00 ACCOLONIAL INSURANCE AGENCY$4,500.00 ACCONSEJO EDUCACION DE PR $140,022.87 ACCOOP A/C ROOSEVELT ROADS $90,014.10 ACCOOP A/C ROOSEVELT ROADS
$89,130.58 ACCOOP A/C ROOSEVELT ROADS $8,592.38 ACCOOP A/C ROOSEVELT ROADS $618.06 ACCRIM$2,815.59 ACCRIM $118,893.60 ACDEPARTAMENTO DE HACIENDA $118,810.89 ACDEPARTAMENTO DEL TRABAJO$1,233.84 ACEDITORIAL ANAMERICANA $698.71 ACENLACE $13,501.96 ACHACIENDA DEL MAR OWNERS ASSOC$3,417.77 ACHERF JONES INC $1,713.00 ACIRIMIA LLITERAS ESQ $1,713.00 ACJANETROSA ESQ$1,000.00 ACJOSTENS $544.45 ACLIBERTY CABLE $1,000.00 ACLIGA COPSAAA$1,600.00 ACMCGRAW HILL $500,000.00 ACMH MAGDA ORTIZ $21,754.80 ACMORA VARGAS ACOSTA ESQ$6,775.00 ACORIENTAL GROUP $8,000.00 ACROYAL HOLIDAY $1,230.05 ACSCHWARTZ KIRWIN & FAUSS INC$1,320.00 ACSYNCHRONY BANK $265.60 ACT MOBILE $153.00 ACTELECHECK SERVICES INC$3,312.00 ACVACATION VILLAGE VOYAGES $2,040.85 ACVITALRECOVERY SERVICES LLC
Total: $4,581,344.06
CALLE MARBELLA 44 MANSIONES PUNTA DEL ESTE Fajardo, PR 00738DIRECCION:EDGARDO MANGUAL12/28/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
2016-10055PETICION:PERS./ENT.: ACOSTA RODRIGUEZ JOSE FRANCISCO XXX-XX-8331
ACREEDORES
$10,000.00 ACBANCO POPULAR DE P.R. $3,000.00 ACBANCO POPULAR DE P.R. $1,093.85 ACCITIBANK, N.A.$500.00 ACCLARO $700.00 ACPEP BOYS $2,000.00 ACSEARS ROEBUCK$600.00 ACSprint $500.00 ACTOYSRUS
Total: $18,393.85
URB. LA QUINTA CALLE 3 E-22 Yauco, PR 00698DIRECCION:NYDIA GONZALEZ ORTIZ12/28/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10056PETICION:PERS./ENT.: RODRIGUEZ SANCHEZ JOSE ELIGIO XXX-XX-0547
ACREEDORES
$500.00 AAANDERSON FINANCIAL SERVICES $7,374.00 AACOOP A/C ARECIBO $300.00 ACANDERSON FINANCIAL SERVICES$4,525.00 ACBANCO POPULAR DE P.R. $4,308.00 ACBANCO POPULAR DE P.R. $3,016.00 ACCOOP. DE A/C DE ARECIBO$2,005.00 ACCOOP. DE A/C DE ARECIBO $15,561.00 ACCOOP A/C MANATI $854.00 ACCOOP. DE A/C DE ARECIBO$4,467.00 ACMONEY EXPRESS FINANCE $2,388.00 ACPEP BOYS $1,724.00 ACSAMS$1,443.00 ACWALMART $484.00 ACHOME DEPOT
Total: $48,949.00
PO BOX 1047 BAJADERO, PR 00616DIRECCION:FELIX M ZENO GLORO12/28/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-10057PETICION:PERS./ENT.: SANTIAGO TORRES ANGEL LUIS XXX-XX-5878
ACREEDORES
$31,988.00 AACOOP A/C LARES $267.11 APDEPARTAMENTO DE HACIENDA $0.00 APJEANETTE LUGO VARGAS$600.00 APMARIA L GONZALEZ PENA $100.00 ACDTOP $4,804.00 ACISLAND FINANCE, CORP.
Total: $37,759.11
APARTADO 2585 SAN SEBASTIAN, PR 00685DIRECCION:FELIX M ZENO GLORO12/28/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 9
2016-10058PETICION:PERS./ENT.: RODRIGUEZ DALINA ROSA IVETTE XXX-XX-1593
ACREEDORES
$114,983.43 AAORIENTAL GROUP $139.00 ACFIRSTBANK PUERTO RICO
Total: $115,122.43
URB DORADO DEL MAR AA1 CALLE PELICANO DORADO, PR 00646DIRECCION:JUAN MANUEL SUAREZ12/28/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-10059PETICION:PERS./ENT.: RODRIGUEZ NUNEZ ANA CELIA XXX-XX-2776
VELAZQUEZ DONATO LUIS EDGARDO XXX-XX-7788
ACREEDORES
$28,000.00 AACOOP A/C LAS PIEDRAS $1,421.43 AACRIM $600.00 ACAT & T$2,256.26 ACBank of America $1,000.00 ACCOMMOLOCO, INC. $800.00 ACCOMMOLOCO, INC.$3,000.00 ACISLAND FINANCE, CORP. $5,591.93 ACISLAND FINANCE, CORP. $4,000.00 ACMONEY EXPRESS FINANCE$2,100.00 ACORIENTAL GROUP
Total: $48,769.62
HC 5 BOX 5704 Yabucoa, PR 00767DIRECCION:ADELA L TORRUELLA12/28/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-10060PETICION:PERS./ENT.: GRAU DECLET ELIZABETH Y XXX-XX-2084
ACREEDORES
$106,000.00 AAFIRSTBANK PUERTO RICO $1,520.00 AAFIRSTBANK PUERTO RICO $10,105.00 ACBANCO POPULAR DE P.R.$10,000.00 ACCOMMOLOCO, INC. $250.00 ACFIRSTBANK PUERTO RICO $4,043.00 ACFIRSTBANK PUERTO RICO$16,365.00 ACFIRSTBANK PUERTO RICO $5,000.00 ACISLAND FINANCE, CORP. $4,500.00 ACOASIS FINANCIAL$15,000.00 ACORIENTAL GROUP $4,474.00 ACSEARS ROEBUCK $1,468.00 ACTJX MAX$3,631.37 ACTOYSURS $315.89 ACVICTORIA SECRETS
Total: $182,672.26
URB ROYAL PALM 1C-5 CALLE ALMACIGO BAYAMON, PR 00956DIRECCION:RAMON F LOPEZ RIVERA12/28/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-10061PETICION:PERS./ENT.: RIVERA CARABALLO VICTOR XXX-XX-2279
ACREEDORES
$4,433.00 ACCITIBANK, N.A. $2,314.00 ACCITIBANK, N.A. $9,016.00 ACCOOP. DE A/C SAGRADA FAMILIA$10,382.00 ACSAMS
Total: $26,145.00
URB. LAS LOMAS #1671 CALLE 30 SO SAN JUAN, PR 00921DIRECCION:PEDRO E VAZQUEZ12/28/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
2016-10062PETICION:PERS./ENT.: ROSADO NARVAEZ LUIS F XXX-XX-5891
ACREEDORES
$3,500.00 AAFFI HOLDINGS $20,394.00 AAORIENTAL GROUP $21,186.11 APIRS$3,147.00 ACCOOP. DE A/C DE VEGA ALTA $45.00 ACCOOP. DE A/C SAGRADA FAMILIA $4,460.00 ACDEPARTAMENTO DE HACIENDA
$200.00 ACDTOP $5,900.00 ACDIANA MUNOZ CEDENO $5,900.00 ACELLIOT COLON$638.00 ACT MOBILE
Total: $65,370.11
CALLE 1 #39 ALTURAS DE BAYAMON Bayamon, PR 00956DIRECCION:VICTOR THOMAS12/28/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-10063PETICION:PERS./ENT.: GUZMAN MORALES CARLOS ALBERTO XXX-XX-1870
ACREEDORES
$9,005.77 AAASOCIACION DE EMPLEADOS ELA $1,872.72 AAMUEBLERIAS BERRIOS $63,326.91 AASISTEMA DE RETIRO$3,154.65 AASISTEMA DE RETIRO $4,229.58 ACA.A.A. $639.86 ACAUDIO VISUAL LANGUAGE
$246.73 ACDIRECT TV $103.40 ACDISH NETWORK $17,486.00 ACORIENTAL GROUP$9,922.54 ACRELIABLE FINANCIAL SERVICES
Total: $109,988.16
CONDOMINIO MADRID PLAZA APT 204 999 CALLE GENERAL VALEROSAN JUAN, PR 00924
DIRECCION:RAMON F LOPEZ RIVERA12/28/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
2016-10064PETICION:PERS./ENT.: VALEDON CALO LUZ EVELYN XXX-XX-7181
ACREEDORES
$20,712.00 AAORIENTAL GROUP $5.00 APDEPARTAMENTO DE HACIENDA $69,883.00 ACDepartment of Education$1,350.00 ACENRIQUE MANGUAL FLORES $421.00 ACFIRSTBANK PUERTO RICO $420.00 ACFIRSTBANK PUERTO RICO
URB LAS HACIENDAS CANOVANAS 15021 CALLE VEREDA ANCHACANOVANAS, PR 00729-9623
DIRECCION:JAIME RODRIGUEZ12/28/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 10ACREEDORES
$6,501.00 ACISLAND FINANCE, CORP. $301.00 ACJ.C. PENNEY $1,014.00 ACMacys$1,134.00 ACOLD NAVY $1,220.00 ACSAMS $4,454.00 ACSEARS ROEBUCK$1,989.00 ACHome Depot $2,898.00 ACWalmart
Total: $112,302.00
2016-10065PETICION:PERS./ENT.: MARTINEZ ORTIZ JOANNIE XXX-XX-0652
ACREEDORES
$129,237.02 AAAPEX BANK $1,793.99 AABORINQUEN TITLE LOAN $19,528.57 AACOOP. DE A/C DE VEGA ALTA$3,336.00 AACOOP. DE A/C DE VEGA ALTA $365.00 APDEPARTAMENTO DE HACIENDA $575.00 ACHOME DEPOT
$420.00 ACCITIBANK, N.A. $528.00 ACCOMENITY BANK CHILDRENS $1,003.00 ACVICTORIA SECRETS$2,356.00 ACMIDLAND FUNDING $2,127.00 ACSEARS ROEBUCK $802.00 ACROOMS TO GO
$909.00 ACPEP BOYS $1,205.00 ACROOMS TO GO $707.00 ACSAMS
Total: $164,892.58
ZA8 CALLE 21 URB REXVILLE BAYAMON, PR 00957DIRECCION:CARLOS C ALSINA12/28/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-10066PETICION:PERS./ENT.: TIRADO CORTES NAYRA E XXX-XX-3403
ACREEDORES
$0.00 ACBANCO POPULAR DE P.R. $0.00 ACCOOP. DE A/C DE ISABELA $0.00 ACCOOP A/C RINCON$0.00 ACISLAND FINANCE, CORP. $0.00 ACORIENTAL GROUP $0.00 ACSYNCHRONY BANK
Total: $0.00
HC 8 BOX 46343 AGUADILLA, PR 00603DIRECCION:ROBERTO L MATEO12/28/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-10067PETICION:PERS./ENT.: PADILLA MORALES RICHARD XXX-XX-0800
ACREEDORES
$0.00 ACASOCIACION DE EMPLEADOS ELA $0.00 ACAsume $0.00 ACCITIBANK, N.A.$0.00 ACFIRSTBANK PUERTO RICO $0.00 ACORIENTAL GROUP $0.00 ACSCOTIABANK DE PUERTO RICO
Total: $0.00
PARCELAS ELIZABETH 37 CALLE 12 CABO ROJO, PR 00623DIRECCION:ROBERTO L MATEO12/28/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-10068PETICION:PERS./ENT.: MIRANDA CINTRON JUAN R XXX-XX-8518
ACREEDORES
$150,790.56 AABANCO POPULAR DE P.R. $0.00 APDEPARTAMENTO DE HACIENDA $9,595.00 ACBANCO POPULAR DE P.R.$7,576.00 ACBANCO SANTANDER $5,411.00 ACCARIBE FEDERAL CREDIT UNION $6,586.00 ACFIRSTBANK PUERTO RICO$4,869.00 ACHOME DEPOT $100.00 ACJ.C. PENNEY $3,167.00 ACPUERTO RICO FEDERAL CREDIT
Total: $188,094.56
URB PEREZ MORRIS 29 CALLE AGUADILLA SAN JUAN, PR 00917DIRECCION:ROSANA MORENO12/29/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10069PETICION:PERS./ENT.: RIVERA CAMACHO JOSE ANTONIO XXX-XX-2937
ACREEDORES
$112,752.19 AABANCO POPULAR DE P.R. $2,934.47 ACA.A.A. $1,079.33 ACA.E.E.$2,500.00 ACBANCO GUBERNAMENTAL DE FOMENTO $180.00 ACLIBERTY CABLEVISION $0.00 ACMIDLAND CREDIT MANAG
Total: $119,445.99
URB RIO GRANDE ESTATES AVE B N 13 Rio Grande, PR 00745DIRECCION:EDGARDO MANGUAL12/29/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10070PETICION:PERS./ENT.: CARMONA MORALES GRISELLE XXX-XX-2470
ACREEDORES
$32,965.90 AARUSHMORE LOAN MANAGEMENT SERV $32,190.00 AAUSDA RURAL DEVELOPMENT $1,713.00 ACCITIBANK, N.A.$7,428.00 ACCITIBANK, N.A. $1,663.00 ACCITIBANK, N.A. $68.00 ACCLARO
$502.00 ACCLARO $561.00 ACCLARO $163.45 ACDIRECT TV$2,675.00 ACHOME DEPOT $1,562.29 ACMIDLAND FUNDING LLC $141.00 ACOPEN MOBILE
$16,868.18 ACPENFED CREDIT UNION $13,197.63 ACRELIABLE FINANCIAL SERVICES $701.00 ACSams$1,045.29 ACTD RETAIL CARD SERVICES
Total: $113,444.74
URB RIO GRANDE ESTATE F 13 CALLE 6 A Rio Grande, PR 00745DIRECCION:EDGARDO MANGUAL12/29/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 11
2016-10071PETICION:PERS./ENT.: DE LA ROSA RAMOS GLADYS XXX-XX-3069
ACREEDORES
$63,900.00 AABANCO POPULAR DE P.R. $400.00 AABANCO POPULAR DE P.R. $2,804.58 AACRIM$149.34 ACAT & T $698.22 ACBANCO POPULAR DE P.R. $1,186.45 ACCOOP. DE A/C SAGRADA FAMILIA$848.87 ACHOME DEPOT $12,757.47 ACONEMAIN $2,549.36 ACPORTFOLIO RECOVERY ASSOC$204.87 ACWALMART $228.90 ACJ.C. PENNEY
Total: $85,728.06
CALLE LUIS DE GONGORA 360 URB EL SENORIAL San Juan, PR 00926DIRECCION:EDGARDO MANGUAL12/29/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10072PETICION:PERS./ENT.: MORALES BERRIOS NIDIA Z XXX-XX-1942
ACREEDORES
$4,256.34 ACAMERICAN EXPRESS $9,525.00 ACBANCO POPULAR DE P.R. $10,652.30 ACBANCO POPULAR DE P.R.$3,529.04 ACCITIBANK, N.A. $906.52 ACSEARS ROEBUCK
Total: $28,869.20
BOX 114 NARANJITO, PR 00719DIRECCION:EDGARDO MANGUAL12/29/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10073PETICION:PERS./ENT.: DELGADO ACEVEDO HERNANDO XXX-XX-1353
PEREZ TOVAR DORTY ARGENTINA XXX-XX-9312
ACREEDORES
$1,679.22 AAToyotal Financial $1,970.15 ACAMERICAN EXPRESS $1,007.00 ACBANCO SANTANDER$606.73 ACBEST BUY $684.94 ACCITIBANK, N.A. $2,632.69 ACANN TAYLOR$408.14 ACVICTORIA SECRETS $2,022.70 ACCOSCO $3,248.00 ACFIRSTBANK PUERTO RICO
$1,604.20 ACMacys $1,399.52 ACBANANA REPUBLIC $935.86 ACMacys$1,197.69 ACJTX MAX
Total: $19,396.84
OCEAN PARK CALLE YARDLEY PLACE 15 APT 2 SAN JUAN, PR 00911DIRECCION:EDGARDO MANGUAL12/29/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10074PETICION:PERS./ENT.: COVAS BERNIER RAMONITA XXX-XX-4573
ACREEDORES
$5,650.01 AAANDERSON FINANCIAL SERV PR $96,726.55 AABANCO POPULAR DE P.R. $96,623.94 AABANCO POPULAR DE P.R.$7,273.45 AARELIABLE FINANCIAL SERVICES $380.00 APIRS $453.03 ACAT & T$1,527.12 ACFIRSTBANK PUERTO RICO $984.00 ACHOME DEPOT $2,556.00 ACMIDLAND CREDIT MANAG$2,593.00 ACSAMS $2,660.17 ACWALMART
Total: $217,427.27
COND BALDORIOTY PLAZA 212 DIEZ DE ANDINO APT 203 SAN JUAN, PR00912
DIRECCION:EDGARDO MANGUAL12/29/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10075PETICION:PERS./ENT.: MALDONADO RODRIGUEZ CARMEN ENID XXX-XX-9254
ACREEDORES
$17,944.88 ACBANCO POPULAR DE P.R. $2,638.50 ACFIRSTBANK PUERTO RICO $4,700.36 ACSEARS ROEBUCK$3,970.08 ACJ.C. PENNEY $2,501.23 ACSAMS $5,365.94 ACSAMS$3,025.86 ACWALMART
Total: $40,146.85
VILLA PALMERAS 203 INT CALLE BARTOLOME LAS CASAS SAN JUAN,PR 00915
DIRECCION:EDGARDO MANGUAL12/29/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10076PETICION:PERS./ENT.: MENENDEZ MORALES TANYA IVETTE XXX-XX-7405
ACREEDORES
$823.75 AAASOC RESIDENTES FUENTE BELLA $185.00 AACRIM $239,187.23 AAFIRSTBANK PUERTO RICO$336.00 ACHOME DEPOT $6,895.00 ACISLAND FINANCE, CORP. $1,374.00 ACSEARS ROEBUCK$929.00 ACSEARS ROEBUCK $310.00 ACTJX MAX $0.00 ACWESTGATE RESORTS
Total: $250,039.98
URB FUENTE BELLA 1596 CALLE TORINO TOA ALTA, PR 00953DIRECCION:EDGARDO MANGUAL12/29/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10077PETICION:PERS./ENT.: MELENDEZ RIVERA ALEX XXX-XX-5249
ACREEDORES
$88,113.92 AABANCO POPULAR DE P.R. $35,091.97 AASCOTIABANK DE PUERTO RICO $2,558.14 ACCAPITAL ONE
PO BOX 1222 NAGUABO, PR 00718DIRECCION:EDGARDO MANGUAL12/29/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 12ACREEDORES
$158.59 ACDISH NETWORK $969.61 ACFIRSTBANK PUERTO RICO $3,576.00 ACSCOTIABANK DE PUERTO RICO
Total: $130,468.23
2016-10078PETICION:PERS./ENT.: FRANQUIZ ACEVEDO DAVID XXX-XX-5105
CRUZ HERNANDEZ MARTA TERESA XXX-XX-9151
ACREEDORES
$146,439.46 AAFIRSTBANK PUERTO RICO $14,357.70 AAFIRSTBANK PUERTO RICO $21,221.70 AAFIRSTBANK PUERTO RICO$4,747.58 AAGRF MEDIA $3,207.08 AAPR FEDERAL CREDIT UNION $20,146.20 APDEPARTAMENTO DE HACIENDA
$10,747.99 ACBANCO SANTANDER $2,995.19 ACBEST BUY $1,085.00 ACCITIBANK, N.A.$1,725.89 ACCITIBANK, N.A. $2,884.13 ACPAY PAL CREDIT $2,113.57 ACSEARS ROEBUCK
$980.45 ACPAY PAL CREDIT $196.00 ACWALMART $1,296.98 ACAMAZON$3,469.00 ACHOME DEPOT
Total: $237,613.92
PO BOX 1218 SAINT JUST, PR 00978DIRECCION:EDGARDO MANGUAL12/29/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10079PETICION:PERS./ENT.: CRUZ CUBER CHRISTIAN ALEJANDRO XXX-XX-3149
MELENDEZ CAPELES MARIELIX XXX-XX-5365
ACREEDORES
$28,511.00 AAFIRSTBANK PUERTO RICO $230.16 APDEPARTAMENTO DE HACIENDA $710.90 ACASOCIACION DE EMPLEADOS ELA$2,625.00 ACAES SUNTRUST $2,301.06 ACAIHC PUERTO RICO $141.00 ACAT & T
$21,681.00 ACBANCO POPULAR DE P.R. $1,359.00 ACCITIBANK, N.A. $1,900.00 ACCOOPACA$886.00 ACCOOP. DE A/C DE ARECIBO $500.00 ACDepartment of Education $4,500.00 ACDepartment of Education
$5,500.00 ACDepartment of Education $5,500.00 ACDepartment of Education $9,202.00 ACDepartment of Education$7,779.00 ACDepartment of Education $7,552.00 ACDepartment of Education $21,446.00 ACDepartment of Education$6,243.00 ACDepartment of Education $48.17 ACDIVERSIFED CONSULTANS INC $500.00 ACDTOP$1,571.00 ACISLAND FINANCE, CORP. $501.30 ACLIBERTY CABLEVISION $1,481.00 ACMIDLAND FUNDING LLC$2,869.00 ACMUEBLERIAS BERRIOS $4,475.00 ACMUEBLERIAS BERRIOS $4,631.00 ACPA HIGHER EDU AES$1,710.00 ACPUERTO RICO TELEPHONE, CO. $1,364.00 ACSECURITY CREDIT SERVICES $1,944.00 ACMUEBLERIAS BERRIOS
$553.00 ACWalmart $1,944.18 ACSYNCHRONY BANK $1,781.00 ACT MOBILE$48.17 ACT MOBILE $534.00 ACHOME DEPOT $200.00 ACUPRA RECAUDACIONES
$400.00 ACVIDALINA ORTIZ ZENO
Total: $155,121.94
PO BOX 9215 ARECIBO, PR 00613DIRECCION:PABLO ISIDRO CABRERA12/29/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10080PETICION:PERS./ENT.: SANTOS MORALES LUIS ENRIQUE XXX-XX-6186
ACREEDORES
$5,131.00 APDEPARTAMENTO DE HACIENDA $579.00 ACADVANCE AUTO PART $3,994.00 ACAMERICAN EXPRESS$27,674.00 ACBANCO POPULAR DE P.R. $3,227.00 ACMONEY EXPRESS FINANCE $7,647.00 ACORIENTAL GROUP$6,320.00 ACRE NOVATE $11,418.00 ACBANCO SANTANDER $5,948.00 ACSEARS ROEBUCK$5,103.00 ACSEARS ROEBUCK $2,044.00 ACROOM TO GO $5,754.00 ACSAMS$1,209.00 ACPEP BOYS $3,161.00 ACSAMS $9,696.00 ACHOME DEPOT
Total: $98,905.00
80 CALLE LA CAMBIJA BDA SANTA BARBARA BAYAMON, PR 00961DIRECCION:JUAN MANUEL SUAREZ12/29/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10081PETICION:PERS./ENT.: CARRASQUILLO MALDONADO FELIPE XXX-XX-4774
ACREEDORES
$20,588.00 AABANCO POPULAR DE P.R. $90,235.00 AABANCO POPULAR DE P.R. $2,400.00 APLAURA D LOPEZ ORTIZ$479.00 ACADT SECURITY SERVICES PR INC $1,000.00 ACBANCO POPULAR DE P.R. $12,031.00 ACBANCO POPULAR DE P.R.
$14,996.00 ACBANCO POPULAR DE P.R. $2,015.00 ACCARIBE FEDERAL CREDIT UNION $9,292.00 ACCITI CARDS$1,199.00 ACSAMS $20,000.00 ACMERCEDEZ BENZ FINANCIAL $926.00 ACSEARS ROEBUCK$4,250.00 ACSEARS ROEBUCK $241.00 ACT MOBILE $5,636.00 ACHOME DEPOT
$14,820.00 ACBANCO POPULAR DE P.R.
Total: $200,108.00
PO BOX 367662 SAN JUAN, PR 00936DIRECCION:HECTOR VELAZQUEZ12/29/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10082PETICION:PERS./ENT.: RIVERA ROMERO LUZ CELENIA XXX-XX-3530
MATEO SOTO NORBERTO XXX-XX-5763
ACREEDORES
$185,624.27 AALOANCARE LLC $0.00 AAPREFERRED HOME SERVIES INC $4,331.00 AATHRIFT SAVINGS PLAN$1,173.00 ACCOMENITY BANK $15,974.00 ACFIRSTBANK PUERTO RICO $1,876.00 ACFIRSTBANK PUERTO RICO$3,934.00 ACMONEY EXPRESS FINANCE $22,017.00 ACBANCO POPULAR DE P.R. $6,061.00 ACBANCO SANTANDER$1,683.00 ACWALMART $3,370.00 ACMUEBLERIAS BERRIOS $2,705.00 ACJ.C. PENNEY
URB MONBTE ALTO 250 CALLE GUILARTE GURABO, PR 00778DIRECCION:JUAN MANUEL SUAREZ12/29/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 13ACREEDORES
$2,633.00 ACOLD NAVY $2,690.00 ACPAY PAL CREDIT $1,435.00 ACPEP BOYS$1,585.00 ACSAMS $2,125.00 ACTJX MAX $4,410.00 ACHOME DEPOT
Total: $263,626.27
2016-10083PETICION:PERS./ENT.: ALDUEN RUBIO RICARDO XXX-XX-1705
CASTRO MENDEZ ANA MARIA XXX-XX-3116
ACREEDORES
$114,069.63 AABANCO POPULAR DE P.R. $80,700.00 AABANCO POPULAR DE P.R. $835.00 ACASOCCIACION ARULNI$0.00 ACCLIENT SERVICES INC $5,046.31 ACCOOP CABO ROJO $431.00 ACHOME DEPOT
$2,258.00 ACMIDLAND FUNDING LLC $1,112.00 ACORIENTAL GROUP $7,000.00 ACSEARS ROEBUCK$917.00 ACJ.C. PENNEY $1,426.00 ACPEP BOYS $321.00 ACT MOBILE$200.00 ACVIVINT
Total: $214,315.94
514 URBANIZACION LAS NEREIDAS CABO ROJO, PR 00623DIRECCION:LIRIO DEL MAR TORRES12/29/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10084PETICION:PERS./ENT.: PONCE ORENGO ROWINA XXX-XX-7889
ACREEDORES
$0.00 ACASOCIACION DE EMPLEADOS ELA $0.00 ACAMSHER COLECTION $0.00 ACAT & T$0.00 ACRUSHMORE LOAN MANAGEMENT $0.00 ACSERGIO A RAMIREZ DE ARELLANO $0.00 ACT MOBILE$0.00 ACT MOBILE
Total: $0.00
URB ESTANCIAS DEL PARRA CONCORD C 39 Lajas, PR 00667DIRECCION:ELBIA I VAZQUEZ DAVILA12/29/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10085PETICION:PERS./ENT.: ORTIZ ROSADO LUIS A XXX-XX-6020
ACREEDORES
$0.00 ACAMERICAN EXPRESS $0.00 ACAsume $0.00 ACBANCO POPULAR DE P.R.$0.00 ACBAXTER FINANCIAL $0.00 ACFIRSTBANK PUERTO RICO $0.00 ACISLAND FINANCE, CORP.$0.00 ACJANNICE SANCHEZ TORRES $0.00 ACSCOTIABANK DE PUERTO RICO
Total: $0.00
REPARTO SABANETAS C/4 G-11 PONCE, PR 00716DIRECCION:ROBERTO L MATEO12/29/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10086PETICION:PERS./ENT.: RAMOS ORTIZ ISRAEL OMAR XXX-XX-3336
ACREEDORES
$182,750.00 AABANCO POPULAR DE P.R. $867.00 AAMUEBLERIAS BERRIOS $27,067.64 AAFIRSTBANK PUERTO RICO$10,238.80 ACA.E.E. $720.96 ACCAPITAL ONE BANK $713.90 ACCAPITAL ONE BANK$2,054.00 ACCITIBANK, N.A. $930.00 ACDTOP
Total: $225,342.30
172 CALLE ZARZUELA URB PALACIOS REALES TOA ALTA, PR 00953DIRECCION:CARLOS C ALSINA12/29/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10087PETICION:PERS./ENT.: NIEVES MELENDEZ ANGEL RENE XXX-XX-5626
ACREEDORES
$7,803.89 AAASOCIACION DE EMPLEADOS ELA $2,683.11 AACOOP A/C FED DE MAESTROS $1,041.23 AACOOP AC UTI$1,102.00 AAMUEBLERIAS BERRIOS $10,232.76 AASISTEMA DE RETIRO $21,378.21 AAUNIVERSICOOP
$462.84 APDEPARTAMENTO DE HACIENDA $808.00 ACAT & T $2,648.00 ACA.E.E.$464.00 ACCLARO $1,424.00 ACCOOP A/C FAMILIA PROGRESISTA $1,300.00 ACDTOP
$1,275.00 ACDTOP $1,210.00 ACDTOP $956.00 ACPEP BOYS$199.00 ACSUNGLASS HUT
Total: $54,988.04
RR 3 BUZON 3452 SAN JUAN, PR 00926DIRECCION:EDGARDO MANGUAL12/29/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10088PETICION:PERS./ENT.: ROLON RIVERA IRIS D. XXX-XX-4684
LUQUE CANO GREGORIO XXX-XX-8345282 AVE LAURO PINERO CEIBA, PR 00735DIRECCION:
ROSANA MORENO12/29/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 14
2016-10089PETICION:PERS./ENT.: DROZ SERRANO YESENIA XXX-XX-6504
ACREEDORES
$195,088.00 AABANCO POPULAR DE P.R. $126,573.00 AABANCO POPULAR DE P.R. $39,393.00 AABANCO POPULAR DE P.R.$1,738.00 AABANCO POPULAR DE P.R. $23,205.65 ACMIDLAND CREDIT MANAG $79.00 ACGAP
Total: $386,076.65
TORREMOLINOS ESTE CALLE D G2 GUAYNABO, PR 00969DIRECCION:MICHELLE MARIE VEGA12/29/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10090PETICION:PERS./ENT.: LOPEZ GONZALEZ JOSE HERACLIO XXX-XX-1915
MOLINA OCASIO DOLORES MARGARITA XXX-XX-3115
ACREEDORES
$194,898.30 AASUN WEST MORTGAGE COMPANY $68,078.00 ACBANCO POPULAR DE P.R. $7,608.00 ACBANCO POPULAR DE P.R.$11,838.25 ACDEPARTAMENTO DE HACIENDA $2,471.00 ACFIRSTBANK PUERTO RICO $4,319.00 ACISLAND FINANCE, CORP.$3,644.00 ACISLAND FINANCE, CORP. $3,772.00 ACMONEY EXPRESS FINANCE $6,569.00 ACORIENTAL GROUP
$10,390.00 ACBANCO POPULAR DE P.R. $5,835.63 ACBANCO POPULAR DE P.R. $1,180.00 ACRadio Shack$2,270.00 ACSEARS ROEBUCK $261.00 ACJ.C. PENNEY $209.00 ACJ.C. PENNEY$3,239.00 ACSams $3,108.00 ACWALMART $813.00 ACHome Depot
Total: $330,503.18
URB COUNTRY CLUB 1157 CALLE LUIS NEC SAN JUAN, PR 00924DIRECCION:JUAN MANUEL SUAREZ12/29/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10091PETICION:PERS./ENT.: ABREU FANTAUZZI MELITZA XXX-XX-6177
ACREEDORES
$1,473.13 ACBAMA CAPITAL LLC $872.00 ACCAPITAL ONE BANK $0.00 ACSEARS ROEBUCK$1,040.98 ACCMPR INC $34,118.00 ACECMC $3,591.46 ACPR FEDERAL CREDIT UNION
$490.32 ACSECURITY CREDIT SERVICES LLC $7,952.37 ACSTRATEGIC LEGAL GROUP $167.00 ACTJX MAX
Total: $49,705.26
1325 AVE SAN IGNACIO COND SAN IGNACIO APT 12 L SAN JUAN, PR00921
DIRECCION:TERESA M LUBE CAPO12/29/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10092PETICION:PERS./ENT.: DIAZ PORTO ROBLES MARIA LUISA XXX-XX-2703
ACREEDORES
$100.00 AAASOCIACION DE EMPLEADOS ELA $4,917.17 APDEPARTAMENTO DE HACIENDA $875.00 ACCOMMENITY BANK$1,049.00 ACCOOPERATIVAS UPR $36,395.00 ACCOOPERATIVAS UPR $58.00 ACFINGERHUT
$251.00 ACFIRST PREMIER BANK $447.00 ACFIRST PREMIER BANK $3,571.00 ACISLAND FINANCE, CORP.$35.00 ACJ.C. PENNEY $533.00 ACJ.C. PENNEY $3,654.00 ACMONEY EXPRESS FINANCE
$243.00 ACPLAINS COMMENITY BANK $487.00 ACAMAZON $403.00 ACWALMART
Total: $53,018.17
LOS ARCOS DE SUCHVILLE 81 CALLE 3 APT. 418 GUAYNABO, PR 00966DIRECCION:FRANCISCO J RAMOS12/29/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10093PETICION:PERS./ENT.: GERENA RAMOS IVONNE XXX-XX-9442
ACREEDORES
$77,374.62 AABANCO POPULAR DE P.R. $0.00 APDEPARTAMENTO DE HACIENDA $0.00 ACADVANCE AUTO PARTS$3,073.65 ACASOCIACION DE EMPLEADOS ELA $4,702.46 ACBACK BOWL I LLC $0.00 ACBANCO SANTANDER
$0.00 ACBank of America $0.00 ACBEST BUY $0.00 ACCAPITAL ONE BANK$0.00 ACCICA COLLECTION AGENCY $1,853.06 ACCOOP. DE A/C LA PUERTORRIQUENA $4,702.46 ACCOOP. DE A/C LA PUERTORRIQUENA
$1,099.47 ACCOOP. DE A/C LA PUERTORRIQUENA $1,117.54 ACDEPARTAMENTO DE HACIENDA $108.60 ACDEPARTAMENTO DE HACIENDA$1,340.00 ACECSAT SETTLEMENT CORP $893.92 ACECSAT SETTLEMENT CORP $9,868.20 ACFIRSTBANK PUERTO RICO
$0.00 ACFIRSTBANK PUERTO RICO $0.00 ACJ.C. PENNEY $1,807.50 ACPRA RECEIVABLES MANG$367.57 ACPRA RECEIVABLES MANG $1,158.69 ACPRA RECEIVABLES MANG $0.00 ACREMEX INC$444.00 ACSEARS ROEBUCK $1,054.89 ACTD RETAIL CARD SERV $0.00 ACWALMART
Total: $110,966.63
CONDOMINIO PONTEZUELA EDIFICIO B 2 2E CAROLINA, PR 00983DIRECCION:ROSANA MORENO12/29/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10094PETICION:PERS./ENT.: RAMIREZ GONZALEZ ESTELA XXX-XX-9188
ACREEDORES
$0.00 ACBANCO POPULAR DE P.R. $0.00 ACFIRSTBANK PUERTO RICO $0.00 ACHome Depot$0.00 ACJ.C. PENNEY $0.00 ACJ.C. PENNEY $0.00 ACRELIABLE FINANCIAL SERVICES$0.00 ACPEP BOYS $0.00 ACCOOP A/C SAN RAFAEL
Total: $0.00
PO BOX 873 LAJAS, PR 00667DIRECCION:ELBIA I VAZQUEZ DAVILA12/29/2016 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 15
2016-10095PETICION:PERS./ENT.: CHALAS SOTO FANY A XXX-XX-0225
REYES SANTANA PEDRO E XXX-XX-5238
ACREEDORES
$103,111.08 AABANCO POPULAR DE P.R. $962.07 AACRIM $8,292.31 AACRIM$357,710.57 AADLJ MORTGAGE CAPITAL INC $0.00 AALCDO JOSE PEREZ FERRARI $0.00 APDEPARTAMENTO DE HACIENDA
$300.00 APDEPARTAMENTO DE HACIENDA $1,397.90 APIRS $1,754.92 ACAMERICAN EXPRESS$4,462.85 ACBANCO POPULAR DE P.R. $0.00 ACBANCO POPULAR DE P.R. $0.00 ACBANCO POPULAR DE P.R.
$1.00 ACCLARO $15,565.17 ACCOOP. DE A/C LA PUERTORRIQUENA $3,570.84 ACCOOP. DE A/C LA PUERTORRIQUENA$14,001.01 ACCOOP. DE A/C LA PUERTORRIQUENA $427.20 ACCOOP. DE A/C LA PUERTORRIQUENA $144.82 ACIRS$21,234.61 ACJEFFERSON CAPITAL SYSTEMS $12,074.30 ACJEFFERSON CAPITAL SYSTEMS $200,000.00 ACLCDO ELLIOT HERNANDEZ MARTINEZ
$0.00 ACMACYS $1,537.99 ACNCO FINANCIAL SYSTEMS OF PR $1,638.39 ACNORTHERN LEASING SYSTEMS$0.00 ACPUERTO RICO TELEPHONE, CO. $2,920.00 ACSEARS ROEBUCK $2,687.75 ACSISTEMA UNIV ANA G MENDEZ$0.00 ACTRANSWORLD SYSTEMS INC
Total: $753,794.78
112 CALLE SAN JORGE SAN JUAN, PR 00911DIRECCION:ALEJANDRA SOLTERO12/29/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10096PETICION:PERS./ENT.: OQUENDO ROMERO JUSTINET XXX-XX-0035
PAGAN MARTINEZ KATHERINE IVELISSE XXX-XX-3348
ACREEDORES
$4,734.60 AASISTEMA DE RETRO $11,238.34 AAASOCIACION DE EMPLEADOS ELA $17,697.00 AAASOCIACION DE EMPLEADOS ELA$140,418.92 AAEMI EQUITY MORTGAGE $6,438.00 AAORIENTAL GROUP $12,499.55 AASISTEMA DE RETIRO$23,313.00 AAORIENTAL GROUP $7,717.85 AAASOCIACION DE EMPLEADOS ELA $2,125.00 ACDepartment of Education$9,330.00 ACDepartment of Education $145.80 ACDTOP $384.55 ACGENESYS NATIONAL RECOVERY$4,419.00 ACNAVIENT $3,634.00 ACNAVIENT $2,560.00 ACNAVIENT$4,325.00 ACNAVIENT
Total: $250,980.61
362 CALLE MADRID DORADO, PR 00646DIRECCION:PABLO ISIDRO CABRERA12/29/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10097PETICION:PERS./ENT.: MOJICA CABRERA JOSE JAVIER XXX-XX-6836
CARTAGENA ALEJANDRO HOMAYRA ELIS XXX-XX-9100
ACREEDORES
$4,158.09 ACAMERICAN EAGLE $8,660.03 AAASOCIACION DE EMPLEADOS ELA $588.52 ACAT & T$134,040.53 AABANCO POPULAR DE P.R. $2,161.95 ACBANCO POPULAR DE P.R. $3,910.72 ACBANCO SANTANDER
$892.76 ACBEST BUY $356.50 ACCLARO $426.05 ACCLARO$305.90 ACCLARO $2,277.03 ACHOME DEPOT $1,206.02 ACJ.C. PENNEY
$2,085.88 ACLITLE SWITZERLAND $995.38 ACMacys $14,775.98 AAMERCEDEZ BENZ FANACIAL$1,161.57 AAMUEBLERIAS BERRIOS $593.95 ACRadio Shack $47,265.96 AARETIRO AEE
$836.29 ACSAMS $3,117.17 ACSEARS ROEBUCK $2,486.12 ACSEARS ROEBUCK$7,109.71 ACSEARS ROEBUCK $2,266.62 ACTJX MAX
Total: $241,678.73
URB VILLAS DE CANEY F7 CALLE ARAMONA TRUJILLO ALTO, PR 00976DIRECCION:EMILY DARICE DAVILA12/29/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10098PETICION:PERS./ENT.: COLON RIVERA ALEXANDRA XXX-XX-4767
ACREEDORES
$0.00 ACASOC RESD DE RAIR VIEW $0.00 ACBANCO POPULAR DE P.R. $0.00 ACDEPARTAMENTO DE HACIENDA$0.00 ACCOLON ATIENZA LEGAL REPOS $0.00 ACDEPARTAMENTO DEL TRABAJO $0.00 ACDORAL FINANCIAL, CORP.$0.00 ACGOMERA EDWIN $0.00 ACIRS $0.00 ACJEFERSON CAPITAL SYSTEMS$0.00 ACLCDO LUIS A VELAZQUEZ $0.00 ACLCDO SERGIO A RAMIREZ DE ARELL $0.00 ACLVNV FUNDING LLC$0.00 ACRAULLOPEZ $0.00 ACPRO ALIGMENT $0.00 ACRELIABLE FINANCIAL SERVICES$0.00 ACVALENTIN & KEBRATAS INC $0.00 ACWALMART
Total: $0.00
URB EL TORITO CALLE 6 F21 ALTOS CAYEY, PR 00736DIRECCION:ALEJANDRA SOLTERO12/29/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10099PETICION:PERS./ENT.: LOPEZ ALERS RAMON XXX-XX-8483
ACREEDORES
$90,196.65 AABANCO POPULAR DE P.R. $1,507.65 AAToyotal Financial $6,863.50 ACBANCO SANTANDER$2,282.70 ACBANCO POPULAR DE P.R. $2,337.61 ACSEARS ROEBUCK $4,045.34 ACSEARS ROEBUCK
$683.67 ACFINGERHUT $3,265.00 ACSams
Total: $111,182.12
PO BOX 1068 ISABELA, PR 00662DIRECCION:LISSETTE M MEDINA12/29/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 16
2016-10100PETICION:PERS./ENT.: DE LEON LAUREANO EVELYN J XXX-XX-2861
SANCHEZ MELENDEZ CATALINO XXX-XX-5709
ACREEDORES
$0.00 ACAFNI $0.00 ACAMERICA INFOSOURCE LP $0.00 ACASTRA ZENECA IPRPHARMACEUTICAL$0.00 ACAT & T $0.00 ACAVON $0.00 ACBANCO POPULAR DE P.R.$0.00 ACCAPITAL RECOVERY V LLC $0.00 ACCENTRAL FLORIDA HEART ASOC $0.00 ACCICACOLLECTION AGENCY INC$0.00 ACCITIBANK, N.A. $0.00 ACCMPR INC $0.00 ACCOLLECTION & MANAGEMENT ASSIT$0.00 ACVICTORIA SECRETS $0.00 ACCOOP ROSVELT ROADS $0.00 ACDEPARTAMENTO DE HACIENDA$0.00 ACDIRECT TV $0.00 ACENHANCE RECOVERY COMPANY $0.00 ACFINACIAL RECOVERY SERVICES$0.00 ACFIRSTBANK PUERTO RICO $0.00 ACFLORIDA HOSPITAL $0.00 ACFLORID NEUROLOGY PA$0.00 ACGATSBY $0.00 ACGE MONEY BANK $0.00 ACHATO REY PATHOLOGY ASSO$0.00 ACJANDY SHOP $0.00 ACJ.C. PENNEY $0.00 ACLCDO OSVALDO L RODRIGUEZ$0.00 ACLEADING EDGE RECOVERY $0.00 ACLIBERTY CABLEVISION $0.00 ACLVNV FUNDING LLC$0.00 ACMMM HEALTHCARE LLC $0.00 ACNCO FINANCIAL SYSTEMS OF PR $0.00 ACORIENTAL GROUP$0.00 ACPR ACQUISITIONS LLC $0.00 ACRESURGENT CAPITAL SERVICES $0.00 ACBANCO SANTANDER$0.00 ACSEARS ROEBUCK $0.00 ACTHE SWISS COLONY $0.00 ACUNITED COLLECTION SERV$0.00 ACWALMART
Total: $0.00
URB RIO GRANDE ESTATE D 44 CALLE 6 RIO GRANDE, PR 00745DIRECCION:ALEJANDRA SOLTERO12/29/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10101PETICION:PERS./ENT.: CASTRO GAVIILLAN ELDA Y XXX-XX-3688
ACREEDORES
$76,196.00 AASISTEMA DE RETIRO $37,354.00 AACFSE $11,000.00 ACASOCIACION DE EMPLEADOS ELA$422.00 ACAT & T $500.00 ACA.A.A. $88.00 ACA.A.A.$500.00 ACA.E.E. $2,185.00 ACA.E.E. $1.00 ACBANCO POPULAR DE P.R.$401.00 ACCLARO $1,758.00 ACCFSE $10,205.00 ACCFSE$100.00 ACEAST BAY FUNDING $1.00 ACHCOA FITNESS $75.00 ACLIBERTY CABLEVISION$300.00 ACLIBERTY CABLEVISION $3,600.00 ACRELIABLE FINANCIAL SERVICES $2,181.00 ACRESURGENT CAPITAL SERVICES
$1,222.00 ACRESURGENT CAPITAL SERVICES $1.00 ACROOMS TO GO $100.00 ACT MOBILE
Total: $148,190.00
CALLE ARGENTINA H 17 BUZON 199 URB CIUDAD CRISTIANAHUMACAO, PR 00791
DIRECCION:VICTOR THOMAS12/29/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10102PETICION:PERS./ENT.: MARTINEZ PRATTS CARLOS RUBEN XXX-XX-1310
RUIZ VEGA YOLANDA XXX-XX-5256
ACREEDORES
$68,591.00 AACOOP. DE A/C DE ISABELA $1,270.35 APCRIM $2,681.56 APIRS$391.09 APMUNICIPIO DE ISABELA $4,470.72 ACSISTEMA DE RETIRO $2,155.94 ACASOCIACION DE EMPLEADOS ELA$894.29 ACA.E.E. $543.11 ACBANCO POPULAR DE P.R. $772.54 ACCITIBANK, N.A.$773.00 ACCITIBANK, N.A. $2,681.00 ACCITIBANK, N.A. $4,694.08 ACSEARS ROEBUCK
$4,389.00 ACCOOP. DE A/C DE ISABELA $150.00 ACDACO $420.93 ACFINGERHUT$1,475.31 ACGC SERVICES LIMITED PARNERSHIP $3,436.83 ACISLAND FINANCE, CORP. $2,062.73 ACLEADING EDGE RECOVERY SOL
$904.23 ACRadio Shack $0.00 ACSprint $1,908.21 ACJ.C. PENNEY$4,168.85 ACROOMS TO GO
Total: $108,834.77
URB CORCHADO 204 CALLE PASCUA ISABELA, PR 00662DIRECCION:LISSETTE M MEDINA12/29/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10103PETICION:PERS./ENT.: IRIZARRY COLON ERMITA XXX-XX-1591
ACREEDORES
$0.00 AACRIM $80,000.00 AAFIRSTBANK PUERTO RICO $62,000.00 AAFIRSTBANK PUERTO RICO$0.00 ACLCDA DIANA CUPRILL NAZARIO $0.00 APDEPARTAMENTO DE HACIENDA $0.00 APIRS
$200.18 ACBANCO POPULAR DE P.R. $0.00 ACBANCO POPULAR DE P.R. $0.00 ACBank of America$5,060.71 ACCAPITAL MANAGEMENT SERVICES $0.00 ACCITIBANK, N.A. $184.00 ACCLARO
$200.00 ACCLARO $801.96 ACCRIM $4,104.38 ACDEPARTAMENTO DE HACIENDA$0.00 ACDORAL FINANCIAL, CORP. $8,800.00 ACFIRSTBANK PUERTO RICO $0.00 ACFIRSTBANK PUERTO RICO$0.00 ACFIRSTBANK PUERTO RICO $0.00 ACHOME DEPOT $0.00 ACJEFERSON CAPITAL SYSTEMS$0.00 ACLCDO IGNACIO J GORRIN $0.00 ACLCDO JEAN G VIDAL FONT $0.00 ACLCDO JOSE A PEREZ FERRAIRI$0.00 ACLRSEF2 ISLAND HOLDINGS LTD $13,475.65 ACMIDLAND FUNDING LLC $3,349.15 ACMIDLAND FUNDING LLC$0.00 ACNCO FINANCIAL SYSTEMS OF PR $0.00 ACNCO FINANCIAL SYSTEMS OF PR $0.00 ACOPERATING PARTNERS CO$0.00 ACOPERATING PARTNERS CO $0.00 ACPR ADQUISITION LLC $2,376.94 ACPRA RECEIBLES MANAGER$0.00 ACPROTOCOL RECOVERY SERV $5,060.71 ACSCOTIABANK DE PUERTO RICO $0.00 ACSEARS ROEBUCK
$1,490.93 ACPORFOLIO RECOVERY
Total: $187,104.61
URB VILLAS DE LOIZA C 14 CALLE 13 CANOVANAS, PR 00729DIRECCION:ROSANA MORENO12/29/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 17
2016-10104PETICION:PERS./ENT.: VALADEZ MALDONADO FERNANDO XXX-XX-1213
ACREEDORES
$20,324.00 AACOOP A/C RINCON $17,830.70 APIRS $0.00 APMARIELIE RODRIGUEZ TORRES$3,447.00 ACAMERICAN EXPRESS $4,348.00 ACASSOC RES PUNTA DEL MAR BEACH $313,676.12 ACBANCO POPULAR DE P.R.
$17,815.00 ACBANCO POPULAR DE P.R. $17,907.00 ACBANCO POPULAR DE P.R. $0.00 ACBANCO SANTANDER$7,788.00 ACBank of America $1,548.00 ACBank of America $10,591.42 ACCRIM
$32,374.00 ACDDR DEL SOL LLC SE $34,545.00 ACDDR RIO HONDO LLC SE $5,264.00 ACFW CAGUAS GROUND JOINT VENTURE$390.00 ACMIDLAND FUNDING LLC $4,348.14 ACPUNTA DEL MAR BEACH VILLAGE $6,660.80 ACPUNTA DE MAR HOMEOWNERS ASSO
$3,700.00 ACROBERTO SANTIAGO
Total: $502,557.18
PO BOX 13609 SAN JUAN, PR 00908DIRECCION:JUAN MANUEL SUAREZ12/29/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10105PETICION:PERS./ENT.: RODRIGUEZ SOSTRE JULIO ANGEL XXX-XX-5278
ACREEDORES
$41,500.00 AABANCO POPULAR DE P.R. $81,000.00 AABANCO POPULAR DE P.R. $1,906.50 APIRS$1,975.66 APIRS $2,280.00 ACA.A.A. $83.00 ACCLARO
$802.00 ACCLARO $9,311.00 ACCOOP A/C MANATI $555.12 ACCOOPA/C MANATI$2,417.00 ACCOOP A/C VEGABAJENA $525.00 ACDTOP $1,981.00 ACISLAND FINANCE, CORP.$2,500.00 ACISLAND FINANCE, CORP. $528.00 ACJ.C. PENNEY $1,229.00 ACMONEY EXPRESS FINANCE
$13,000.00 ACFIRSTBANK PUERTO RICO $2,637.00 ACKMART $1,229.00 ACFIRSTBANK PUERTO RICO$162.00 ACT MOBILE $5,000.00 ACToyotal Financial $12,530.00 ACDepartment of Education$294.67 APIRS
Total: $183,445.95
PO BOX 2466 VEGA BAJA, PR 00694DIRECCION:ROQUE ROMAN PEREZ12/29/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10106PETICION:PERS./ENT.: MARTINEZ DOMINGUEZ CARMEN DOLORES XXX-XX-0944
ACREEDORES
$0.00 ACAMERICAN EXPRESS $0.00 ACPZIER PHARMACEUTICAL $0.00 ACPUERTO RICO TELEPHONE, CO.$0.00 ACBANANA REPUBLIC $0.00 ACCITIBANK, N.A. $0.00 ACDEPARTAMENTO DE HACIENDA$0.00 ACIRS $0.00 ACORIENTAL GROUP $0.00 ACORIENTAL GROUP$0.00 ACDEPARTMEN OF AGRICULTURE
Total: $0.00
TIERRA ALTA A4 CALLE LAS GARZAS GUAYNABO, PR 00969DIRECCION:JUAN MANUEL SUAREZ12/29/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10107PETICION:PERS./ENT.: LOPEZ PEREZ JANNETTE XXX-XX-6108
CABAN MUNIZ ALBIN A. XXX-XX-7972118 CALLE VICTOR GONZALEZ MOCA, PR 00676DIRECCION:
ROSANA MORENO12/29/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10108PETICION:PERS./ENT.: MERCADO COLON LUIS ANTONIO XXX-XX-8906
ACREEDORES
$61,841.00 AABANCO POPULAR DE P.R. $0.00 APREBECA NARVAEZ ROMAN $33,975.00 ACBANCO POPULAR DE P.R.$16,480.00 ACBANCO SANTANDER $2,048.00 ACMUEBLERIAS BERRIOS $1,905.00 ACSAMS
$695.00 ACWALMART
Total: $116,944.00
PO BOX 360 ANGELES, PR 00611DIRECCION:FELIX M ZENO GLORO12/29/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10109PETICION:PERS./ENT.: NARANJO HERNANDEZ VIRGINIA XXX-XX-2939
ACREEDORES
$47,694.69 AABANCO POPULAR DE P.R. $335.45 ACBAMA CAPITAL LLC $4,552.00 ACCITIBANK, N.A.$3,774.00 ACMIDLAND FUNDING LLC $597.00 ACMIDLAND FUNDING LLC $993.00 ACMIDLAND FUNDING LLC
$320.67 ACMONARCH RECOVERY MANG $2,711.65 ACOCEAN PARK FINANCE $2,223.00 ACSEARS ROEBUCK$870.00 ACMacys $201.00 ACWalmart
Total: $64,272.46
CALLE 50 A BLOQUE 7 22 URB ROYAL TOWN BAYAMON, PR 00956DIRECCION:IGNACIO GARCIA12/29/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 18
2016-10110PETICION:PERS./ENT.: VEGA OLAN JESSICA AILEEN XXX-XX-0857
ACREEDORES
$15,400.00 AAFIRSTBANK PUERTO RICO $465.00 ACDTOP $200.00 ACDISH NETWORK$1,000.00 ACISLAND FINANCE, CORP. $250.00 ACLIBERTY CABLEVISION $300.00 ACT MOBILE
Total: $17,615.00
BOX 7650 HC 04 JUANA DIAZ, PR 00795DIRECCION:CARLOS JUAN12/29/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10111PETICION:PERS./ENT.: FONSECA MARTINEZ JOSE ANGEL XXX-XX-6791
ACREEDORES
$10,454.56 ACA.E.E. $493.82 ACSTRATEGIC LEGAL GROUPS PSC $80.00 ACVERIZON
Total: $11,028.38
PO BOX 919 CATANO, PR 00963DIRECCION:BEATRIZ HERNANDEZ12/29/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10112PETICION:PERS./ENT.: REYES ROSA ROSA XXX-XX-3496
DAVILA VEGA JUAN RAMON XXX-XX-3796
ACREEDORES
$17,587.34 AAToyotal Financial $18,437.25 AAToyotal Financial $6,322.58 ACCITIBANK, N.A.$6,197.00 ACFIRSTBANK PUERTO RICO $7,269.39 ACFIRSTBANK PUERTO RICO $16,925.00 ACFIRSTBANK PUERTO RICO$7,269.00 ACFIRSTBANK PUERTO RICO
Total: $80,007.56
URB LEVITTOWN 3639 CALLE CONCHA TOA BAJA, PR 00949DIRECCION:JAIME RODRIGUEZ12/29/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10113PETICION:PERS./ENT.: LEGRAND ROSADO DINORAH XXX-XX-0189
GONZALEZ SANTANA ORLANDO XXX-XX-3723
ACREEDORES
$3,600.00 AAAQUARIUS VACATIO CLUB DORADO $63,758.95 AABANCO POPULAR DE P.R. $136,851.36 AASCOTIABANK DE PUERTO RICO$53.00 ACAMERICAN EAGLE OUTFITTERS $7,923.00 ACAMERICAN EXPRESS $210.00 ACCHILDRENS PLACE$45.00 ACVICTORIA SECRETS $65.00 ACJ.C. PENNEY $32.00 ACMacys
$211.00 ACMIDLAND FUNDING LLC $13,311.00 ACORIENTAL GROUP $316.00 ACSEARS ROEBUCK$489.00 ACHOME DEPOT $10,142.00 ACUS BANK
Total: $237,007.31
B 38 CALLE B URB MONTANEZ BAYAMON, PR 00957DIRECCION:JUAN MANUEL SUAREZ12/29/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10114PETICION:PERS./ENT.: RODRIGUEZ PEREZ ALAN ROBIN XXX-XX-8815
ACREEDORES
$0.00 ACFIRSTBANK PUERTO RICO $0.00 ACFIRSTBANK PUERTO RICO $0.00 ACFMS$0.00 ACASOCIACION DE EMPLEADOS ELA $0.00 ACBANCO POPULAR DE P.R. $0.00 ACLEGAL PARTNERS PSC$0.00 ACCOND THE RESIDENT AT $0.00 ACMARIA CANALS CANALS $0.00 ACCRIM$0.00 ACSAMS $0.00 ACDISCOVER CARD $0.00 ACSCOTIABANK DE PUERTO RICO$0.00 ACEMI EQUITY MORTGAGE $0.00 ACSEARS ROEBUCK $0.00 ACTRS RECOVERY SERVICES INC
Total: $0.00
URB ANDREAS COURT 370 CALLE 10 68 TRUJILLO ALTO, PR 00976DIRECCION:JUAN MANUEL SUAREZ12/29/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10115PETICION:PERS./ENT.: FIGUEROA GARCIA ELIEZER XXX-XX-7411
ACREEDORES
$0.00 ACTRUST MORTGAGE CORP $0.00 ACBAXTER PLAN ADMISTRATION $0.00 ACBANCO POPULAR DE P.R.$0.00 ACCARMEN MEJIAS RAMOS $0.00 ACJAYUCOOP $0.00 ACBANCO SANTANDER$0.00 ACSANTANDER NATIONAL BANK $0.00 ACSYNCHRONY BANK
Total: $0.00
HC 1 BOX 2829 FLORIDA, PR 00650DIRECCION:MADELINE SOTO12/29/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10116PETICION:PERS./ENT.: DE JESUS MALDONADO ZELMA XXX-XX-5176
ACREEDORES
$184,997.00 AABANCO POPULAR DE P.R. $170.14 AACRIM $208.00 AAPUERTO RICO FEDERAL CREDIT$2,500.00 AARESORT COND INTERNATIONAL $94.00 ACCITIBANK, N.A. $49.00 ACCLARO
$805.00 ACISLAND FINANCE, CORP. $1,144.00 ACMIDLAND FUNDING LLC $851.00 ACPUERTO RICO FEDERAL CREDIT
APT 4103 BOULEVARD MEDIA LUNA JARDINES DE PARQUE ESCORIALCAROLINA, PR 00987
DIRECCION:IGNACIO GARCIA12/29/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 19ACREEDORES
$10,020.18 ACPUERTO RICO FEDERAL CREDIT
Total: $200,838.32
2016-10117PETICION:PERS./ENT.: DURAN LOPEZ VILMA XXX-XX-7512
SANTIAGO DIAZ LEVIS ALFREDO XXX-XX-9861
ACREEDORES
$5,099.37 AASISTEMA DE RETIRO $23,220.35 AAASOCIACION DE EMPLEADOS ELA $58,781.43 AABANCO POPULAR DE P.R.$3,549.00 ACAT & T $671.74 ACMacys $990.08 ACGE CAITAL RETAIL BANK
$343.00 ACGE MONEY BANK $900.00 ACHCOA PR MANAGEMENT SERVICES $1,516.81 ACHYATT VACATION CLUB$6,954.00 ACOCEAN PARK FINANCE $1,556.00 ACPORTFOLIO RECPVERY ASSOC $8,789.74 ACRELIABLE FINANCIAL SERVICES
$924.57 ACMUEBLERIAS BERRIOS $728.95 ACJ.C. PENNEY $100.00 ACJ.C. PENNEY
Total: $114,125.04
VALENCIA GARDENS CALLE 9 AX 1A BAYAMON, PR 00959DIRECCION:JUAN MANUEL SUAREZ12/29/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10118PETICION:PERS./ENT.: JIMENEZ RIAZA LINA M XXX-XX-3683
ACREEDORES
$4,201.00 AAMUEBLERIAS BERRIOS $17,334.00 AAORIENTAL GROUP $21,645.09 AARELIABLE FINANCIAL SERVICES$0.00 ACDEPARTAMENTO DE HACIENDA $50.80 ACDTOP $463.19 ACBank of America
$350.00 ACDTOP $3,500.00 ACFEDLOAN SERVICING CREDIT $3,500.00 ACFEDLOAN SERVICING CREDIT$5,500.00 ACFEDLOAN SERVICING CREDIT $1,898.00 ACFEDLOAN SERVICING CREDIT $5,500.00 ACFEDLOAN SERVICING CREDIT
$10,250.00 ACFEDLOAN SERVICING CREDIT $10,250.00 ACFEDLOAN SERVICING CREDIT $9,910.00 ACFEDLOAN SERVICING CREDIT$407.00 ACFIRSTBANK PUERTO RICO $187.00 ACFIRST PREMIER BANK $4,768.00 ACMONEY EXPRESS
$1,600.00 ACMARIA N RUIZ $4,984.00 ACOASIS FANANCIAL $6,421.00 ACSANTANDER FINANCIAL
Total: $112,719.08
COND VILLAS DE PARQUE ESCORIAL EDIF A APT 201 CAROLINA, PR00987
DIRECCION:ROSANA MORENO12/29/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10119PETICION:PERS./ENT.: VIVONI GIROD FRANCINE XXX-XX-8537
ACREEDORES
$0.00 ACCHASE MANHATTAN BANK $0.00 ACCITIBANK, N.A. $0.00 ACAMERICAN CORADIUS INT$0.00 ACCITIBANK, N.A. $0.00 ACAMERICAN EXPRESS $0.00 ACFIRSTBANK PUERTO RICO$0.00 ACAsume $0.00 ACFIRSTBANK PUERTO RICO $0.00 ACAsume$0.00 ACFIRSTBANK PUERTO RICO $0.00 ACBANCO POPULAR DE P.R. $0.00 ACFIRSTBANK PUERTO RICO
Total: $0.00
PO BOX 10431 SAN JUAN, PR 00922DIRECCION:JUAN MANUEL SUAREZ12/29/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10120PETICION:PERS./ENT.: GARCIA NUNEZ FRANCISCO J XXX-XX-0606
ACREEDORES
$113,474.74 AABANCO POPULAR DE P.R. $2,259.00 ACAES EDUCN SR $802.00 ACAES EDUC SR$1,201.90 ACCOSTCO $8,147.00 ACFIRSTBANK PUERTO RICO $5,852.00 ACFIRSTBANK PUERTO RICO
$470.00 ACFIRSTBANK PUERTO RICO $7,515.00 ACFIRSTBANK PUERTO RICO $395.00 ACSEARS ROEBUCK$4,253.00 ACCBNA $525.00 ACT MOBILE $3,481.00 ACDepartment of Education
Total: $148,375.64
66 CALLE AJONJOLI JUNCOS, PR 00777DIRECCION:IGNACIO GARCIA12/29/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10123PETICION:PERS./ENT.: RIOS SANTANA LILLIAM I XXX-XX-9312
ACREEDORES
$61,975.51 AABANCO POPULAR DE P.R. $742.62 APIRS $298.00 ACCLARO$429.88 ACJEFERSON CAPITAL SYSTEMS $2,573.35 ACLVNV FUNDING LLC
Total: $66,019.36
URB LAS LOMAS 1681 AMERICO MIRANDA AVE SAN JUAN, PR 00921DIRECCION:ANGEL L. MEDINA ARANA12/30/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10124PETICION:PERS./ENT.: DELGADO GONZALEZ JOE O XXX-XX-0316
GONZALEZ RIVERA HAYDEE M XXX-XX-5734
ACREEDORES
$20,729.80 AAFIRSTBANK PUERTO RICO $3,298.86 ACCOOP. DE A/C DE ARECIBO $311.03 ACFIRSTBANK PUERTO RICO$3,800.00 ACISLAND FINANCE, CORP. $390.27 ACMIDLAND FUNDING LLC $1,691.06 ACMIDLAND FUNDING LLC$2,200.93 ACWalmart
ALTURAS DE SAN DANIEL 1802 CALLE SAN DANIEL ARECIBO, PR 00612DIRECCION:ANGEL M EGOZCUE12/30/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 20
Total: $32,421.95
2016-10125PETICION:PERS./ENT.: ORTIZ ROLON MARY D XXX-XX-8712
ACREEDORES
$824.00 AAASSOC RESID COND BRISAS $11,830.24 AAASOCIACION DE EMPLEADOS ELA $92,420.70 AABANCO POPULAR DE P.R.$2,408.64 AAFEDECOOP $8,299.05 AAToyotal Financial $750.00 ACBODYPLEX FITNESS
$21,842.00 ACFEDLOAN SERVICING $4,364.00 ACISLAND FINANCE, CORP.
Total: $142,738.63
HC 3 BOX 15150 AGUAS BUENAS, PR 00703DIRECCION:ANGEL M EGOZCUE12/30/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10126PETICION:PERS./ENT.: BAJANDAS ZAYAS ADVILDA XXX-XX-1987
ACREEDORES
$4,806.87 AAASOCIACION DE EMPLEADOS ELA $23,298.41 AABANCO POPULAR DE P.R. $672.52 AAMUEBLERIAS BERRIOS$30,856.00 AARELIABLE FINANCIAL SERVICES $954.50 ACBANCO SANTANDER $724.00 ACCENTRO MEDICO MENONITA$1,161.78 ACGORDONS JEWELERS $3,445.21 ACFIRSTBANK PUERTO RICO $8,701.00 ACFIRSTBANK PUERTO RICO$4,138.99 ACSEARS ROEBUCK $1,003.95 ACSEARS ROEBUCK
Total: $79,763.23
URB TURABO GARDENS D10 CALLE 36 CAGUAS, PR 00727DIRECCION:ANGEL M EGOZCUE12/30/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10127PETICION:PERS./ENT.: PEREZ ORTIZ ILIANEX XXX-XX-6207
ACREEDORES
$2,100.00 AABORINQUEN MEMORIAL $4,952.00 ACISLAND FINANCE, CORP. $7,747.00 ACORIENTAL GROUP$56.00 ACPUERTO RICO TELEPHONE, CO. $5,808.93 ACSAMS $5,289.47 ACSMALL BUSINESS ADM
$1,174.89 ACWALMART
Total: $27,128.29
HC 1 BOX 20428 JUNCOS, PR 00777DIRECCION:ANGEL M EGOZCUE12/30/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10128PETICION:PERS./ENT.: TORRES HUERTAS ALEXANDER XXX-XX-3922
VILLANUEVA CENTENO LEGNA MERARI XXX-XX-4660
ACREEDORES
$69,959.00 AABANCO POPULAR DE P.R. $16,225.00 AACOOP A/C DE AGRICULTURA $16,021.00 AACOOP. DE A/C ZENO GANDIA$5,928.00 ACBANCO SANTANDER $5,757.67 ACBANCO SANTANDER $1,048.00 ACBANCO POPULAR DE P.R.
$533.33 ACCONVERGENT $1,669.00 ACHOME DESING FURNITURE $94.00 ACPUERTO RICO TELEPHONE, CO.$1,669.00 ACHOME DESING FURNITURE $533.00 ACOLD NAVY $766.00 ACSANGLASS HUT
$665.05 ACTRANSWORLD SYSTEM INC
Total: $120,868.05
HC 2 Box 5032 Barceloneta, PR 00617DIRECCION:PABLO ISIDRO CABRERA12/30/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10129PETICION:PERS./ENT.: FIGUEROA MEDINA ANA L XXX-XX-7327
ACREEDORES
$62,477.32 AAORIENTAL GROUP $2,016.42 APDEPARTAMENTO DE HACIENDA $34,852.00 ACBANCO POPULAR DE P.R.$8,608.00 ACRELIABLE FINANCIAL SERVICES $8,051.00 ACWALMART
Total: $116,004.74
HC 4 BOX 45407 CAGUAS, PR 00727DIRECCION:ANGEL M EGOZCUE12/30/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10130PETICION:PERS./ENT.: SILVA RIVERA ANA MERCEDES XXX-XX-4954
ACREEDORES
$55,421.89 AABANCO POPULAR DE P.R. $14,885.85 AAToyotal Financial $1,431.91 ACHOME DEPOT$2,603.57 ACMIDLAND FUNDING LLC $1,060.53 ACWALMART
Total: $75,403.75
REPARTO VALENCIA AQ40 CALLE 17 BAYAMON, PR 00959DIRECCION:ANGEL M EGOZCUE12/30/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10131PETICION:PERS./ENT.: LOPEZ MATIAS JOSE ANTONIO XXX-XX-7231
ACREEDORES
HC 2 BOX 13096 GURABO, PR 00778DIRECCION:CARLOS A RUIZ12/30/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 21ACREEDORES
$0.00 ACAT & T $0.00 ACBANCO POPULAR DE P.R. $0.00 ACFIRSTBANK PUERTO RICO$0.00 ACMONEY EXPRESS FINANCE $0.00 ACMONEY EXPRESS FINANCE $0.00 ACMUEBLERIAS BERRIOS$0.00 ACPUERTO RICO TELEPHONE, CO. $0.00 ACPUERTO RICO TELEPHONE, CO.
Total: $0.00
2016-10132PETICION:PERS./ENT.: VERA RODRIGUEZ LUIS A XXX-XX-2956
GUZMAN BURGOS VIRGINIA XXX-XX-4639
ACREEDORES
$600.00 ACBAXTER CREDIT UNION $3,000.00 ACBANCO DE DESARROLLO ECONOMICO $1,700.00 ACVICTORIA SECRETS$300.00 ACHOME DEPOT
Total: $5,600.00
HC 1 Box 2660 Jayuya, PR 00664DIRECCION:JOSE M PRIETO12/30/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10133PETICION:PERS./ENT.: MALDONADO CORTES MELISSA M XXX-XX-6396
ACREEDORES
$4,600.00 AASISTEMA DE RETIRO $4,728.00 AAASOCIACION DE EMPLEADOS ELA $1,750.00 AAA.A.A.SOC COND SANTA MARIA II$58,000.00 AABANCO POPULAR DE P.R. $1,200.00 ACA.E.E. $10,844.59 ACASOCIACION DE EMPLEADOS ELA
$300.00 ACCLARO $300.00 ACHOSPITAL DE CAROLINA $895.00 ACSAMS$85.00 ACTJX MAX $6,000.00 ACBANCO POPULAR DE P.R.
Total: $88,702.59
APT 1410 CALLE MODESTA 501 COND SANTA MARIA II San Juan, PR00924
DIRECCION:JOSE M PRIETO12/30/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10134PETICION:PERS./ENT.: COLLAZO PANTOJAS JOSE A XXX-XX-6765
ACREEDORES
$3,385.87 AAASOCIACION DE EMPLEADOS ELA $5,010.45 ACBANCO POPULAR DE P.R. $20,485.00 ACBANCO POPULAR DE P.R.$19,777.57 ACBANCO SANTANDER $3,410.00 ACISLAND FINANCE, CORP.
Total: $52,068.89
PO BOX 612 JAYUYA, PR 00664DIRECCION:ANGEL M EGOZCUE12/30/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10135PETICION:PERS./ENT.: FUENTES VELEZ DOMINGO XXX-XX-6666
ACREEDORES
$863.00 ACAT & T $24,000.00 ACBANCO BILBAO VIZCAYA $237.00 ACCLARO$200.00 ACCOOP A/C ABRAHAM ROSA $224,000.00 ACDORAL BANK $0.00 ACDORAL BANK
$5,000.00 ACERS HOUSING ADM $0.00 ACEUROBANK $800.00 ACHOME DEPOT$2,600.00 ACLVNV FUNDING $2,800.00 ACSEARS ROEBUCK $1,976.00 ACSEARS ROEBUCK
Total: $262,476.00
CARR 2 KM 17 HM 0 INTERIOR Toa Alta, PR 00953DIRECCION:JOSE M PRIETO12/30/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10136PETICION:PERS./ENT.: RIVERA VAZQUEZ JACQUELINE XXX-XX-3750
ACREEDORES
$0.00 ACCREDICENTRO COOP $0.00 ACFIRSTBANK PUERTO RICO $0.00 ACJEFFERSON CAPITAL SYSTEMS LLC$0.00 ACPR CONSUMER DEBT MANAGEMENT $0.00 ACRELIABLE FINANCIAL SERVICES
Total: $0.00
HC 02 BOX 7191 BARRANQUITAS, PR 00794DIRECCION:ROBERTO L MATEO12/30/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10138PETICION:PERS./ENT.: FELICIANO BERRIOS MARIBEL XXX-XX-0606
LASANTA MALAVE MARIO XXX-XX-9194
ACREEDORES
$11,626.67 AACAGUAS COOP $91,332.58 AAORIENTAL GROUP $4,788.59 ACBANANA REPUBLIC$10,194.61 ACBANCO POPULAR DE P.R. $14,267.00 ACBANCO SANTANDER $419.30 ACBank of America$4,819.48 ACCHASE MANHATTAN BANK $6,903.68 ACCITIBANK, N.A. $1,967.00 ACCITIBANK, N.A.$6,243.76 ACFIRSTBANK PUERTO RICO $2,631.38 ACHOME DEPOT $1,495.00 ACMacys$6,067.38 ACSAMS $3,565.39 ACSEARS ROEBUCK $3,072.02 ACSEARS ROEBUCK$9,962.25 ACWalmart $11,303.49 ACSAMS
Total: $190,659.58
URB VILLA HERMOSA J18 CALLE 41 CAGUAS, PR 00727DIRECCION:ANGEL M EGOZCUE12/30/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 22
2016-10139PETICION:PERS./ENT.: CORTES PEREZ JACQUELINE XXX-XX-1317
ACREEDORES
$7,300.00 AABANCO POPULAR DE P.R. $500.00 ACA.A.A. $1,500.00 ACA.E.E.$1,500.00 ACAT & T $1,700.00 ACAsume $4,200.00 ACBANCO SANTANDER$2,500.00 ACBEST BUY $9,400.00 ACBANCO POPULAR DE P.R. $600.00 ACMONEY EXPRESS FINANCE
Total: $29,200.00
ROUNDI HILL 541 CALLE ORQUIDEA Trujillo Alto, PR 00976DIRECCION:JOSE M PRIETO12/30/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10140PETICION:PERS./ENT.: RODRIGUEZ CARDONA WANDA I XXX-XX-1029
ACREEDORES
$74,000.00 AABANCO POPULAR DE P.R. $2,350.00 ACASOCIACION DE EMPLEADOS ELA $2,200.00 ACBank of America$2,300.00 ACSAMS
Total: $80,850.00
PO Box 9300797 San Juan, PR 00928DIRECCION:JOSE M PRIETO12/30/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10141PETICION:PERS./ENT.: PAGAN MELENDEZ GILBERTO XXX-XX-7756
ACREEDORES
$15,949.00 ACBANCO SANTANDER $1,613.49 ACBank of America $277.74 ACFIRSTBANK PUERTO RICO$4,401.70 ACSEARS ROEBUCK $4,367.85 ACSEARS ROEBUCK $249.41 ACSYNCHRONY BANK
$54.00 ACHOME DEPOT
Total: $26,913.19
URB SANTIAGO IGLESIAS 1400 CALLE RAFAEL ALONSO TORRES SANJUAN, PR 00921
DIRECCION:ANGEL M EGOZCUE12/30/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10142PETICION:PERS./ENT.: MARRERO VELAZQUEZ YARTIZA H XXX-XX-4681
ACREEDORES
$5,275.02 AACOOP A/C ORIENTAL $160,000.00 AAEMI EQUITY MORTAGAGE INC $36,141.46 AABANCO POPULAR DE P.R.$12,000.00 ACCOOP A/C ORIENTAL $15,243.97 ACFIRSTBANK PUERTO RICO $1,875.00 ACSAMS
Total: $230,535.45
HC 3 Box 10682 Comerio, PR 00782DIRECCION:JOSE M PRIETO12/30/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10143PETICION:PERS./ENT.: RODRIGUEZ COLON RAYMOND MANUEL XXX-XX-6952
ACREEDORES
$8,505.73 AAASOCIACION DE EMPLEADOS ELA $13,196.33 ACASOCIACION DE EMPLEADOS ELA $1,071.00 ACCLARO$24,816.15 ACCOOP. DE A/C DE ARECIBO $33,045.81 ACCOOP. DE A/C DE VEGA ALTA $151.07 ACFIRSTBANK PUERTO RICO$4,679.77 ACMONEY EXPRESS FINANCE
Total: $85,465.86
URB SIERRA LINDA CC9 CALLE 14 BAYAMON, PR 00957DIRECCION:ANGEL M EGOZCUE12/30/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10144PETICION:PERS./ENT.: RAMOS HERNANDEZ RICHARD XXX-XX-7302
ACREEDORES
$125,000.00 AABANCO SANTANDER $25,000.00 ACA.E.E. $43,000.00 ACA.E.E.$41,000.00 ACA.E.E. $34,721.41 ACCFSE $13,397.00 ACCRIM$20,000.00 ACDEPARTAMENTO DE HACIENDA $2,296.19 ACIRS $29,370.00 ACIRS$12,370.00 ACIRS $28,094.00 ACIRS $22,500.00 ACORIENTAL GROUP$8,950.00 ACORIENTAL GROUP
Total: $405,698.60
PO Box 2017 Las Piedras, PR 00771DIRECCION:JOSE M PRIETO12/30/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10145PETICION:PERS./ENT.: TORO ROMAN FRANCISCO JACOBO XXX-XX-8046
ACREEDORES
$3,399.00 ACCACH LLC $1,523.00 ACCACH LLC $4,997.00 ACCACH LLC$2,623.65 ACCAPITAL ONE RETAIL $408.40 ACORIENTAL GROUP $21,308.24 ACDEPARTAMENTO DE HACIENDA$3,185.47 ACFINGERHUT $1,115.00 ACFIRST PREMIER BANK $3,897.00 ACISLAND FINANCE, CORP.$3,785.10 ACMIDLAND FUNDING LLC $4,678.00 ACMIDLAND FUNDING LLC $3,025.71 ACPRIMERA COOPERATIVA
PO BOX 3144 SAN JUAN, PR 00929DIRECCION:ANGEL M EGOZCUE12/30/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 23ACREEDORES
$5,099.35 ACPRIIMERA COOPERATIVA $332.08 ACSEVENT AVENUE $1,460.00 ACSOCIALSECURITY ADMINISTRATOR
Total: $60,837.00
2016-10146PETICION:PERS./ENT.: TORRES RAMOS ANGEL LUIS XXX-XX-8431
ACREEDORES
$6,063.00 AABANCO POPULAR DE P.R. $3,925.00 ACISLAND FINANCE, CORP. $1,780.27 ACOCEAN PARK FINANCE
Total: $11,768.27
RR 3 BOX 10410-5 Toa Alta, PR 00953DIRECCION:DENISE MALDONADO-12/30/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10147PETICION:PERS./ENT.: ROSADO ORTIZ CARMEN I XXX-XX-3349
ACREEDORES
$0.00 ACMONEY EXPRESS FINANCE $0.00 ACORIENTAL GROUP $0.00 ACSCOTIABANK DE PUERTO RICO
Total: $0.00
URB VALLE HERMOSO AMAPOLA SC 30 HORMIGUEROS, PR 00660DIRECCION:ROBERTO L MATEO12/30/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10148PETICION:PERS./ENT.: FORTE GRAFAL IRIS N XXX-XX-7534
ACREEDORES
$2,159.42 AAASOC COND MONTEHIEDRA $59,300.00 AABANCO POPULAR DE P.R. $172,000.00 AABANCO POPULAR DE P.R.$6,316.18 AADEPARTAMENTO DE HACIENDA $8,472.00 AARELIABLE FINANCIAL SERVICES $355.00 ACBEAD BATH & BEYON MC$1,245.00 ACCAPITAL ONE $1,474.00 ACCITIBANK, N.A. $3,221.00 ACCITIBANK, N.A.
$37,600.00 ACCITIBANK, N.A. $387.00 ACFIRSTBANK PUERTO RICO $13,650.50 ACIRS$559.00 ACINTERNATIONAL HOME PRODUCTS $2,669.00 ACMACYS $200.00 ACPUERTO RICO TELEPHONE, CO.
$1,215.00 ACWORLD FANANCIAL NETWORK
Total: $310,823.10
D13 CALLE E ALTURAS DE VEGA BAJA Vega Baja, PR 00693DIRECCION:ANTONIO I HERNANDEZ12/30/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10149PETICION:PERS./ENT.: HERNANDEZ RODRIGUEZ UBALDO XXX-XX-3898
ACREEDORES
$15,971.44 ACASOCIACION DE EMPLEADOS ELA
Total: $15,971.44
HC 2 BOX 5218 GUAYAMA, PR 00784DIRECCION:ANGEL M EGOZCUE12/30/2016 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10150PETICION:PERS./ENT.: GONZALEZ VEGA JEANNETTE XXX-XX-5905
ACREEDORES
$54,437.17 AASCOTIABANK DE PUERTO RICO $15,287.55 ACBANCO SANTANDER $1,036.56 ACBANCO SANTANDER$86.24 ACDISH NETWORK $746.87 ACDORAL BANK $746.87 ACFIRSTBANK PUERTO RICO
$2,058.89 ACSCOTIABANK DE PUERTO RICO $4,544.08 ACSEARS ROEBUCK $2,787.40 ACWalmart
Total: $81,731.63
URB SIERRA BAYAMON 55-2 CALLE 46 Bayamon, PR 00961DIRECCION:RAMON F LOPEZ RIVERA12/30/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10151PETICION:PERS./ENT.: LORENZO BONILLA XIOMARA XXX-XX-9257
ACREEDORES
$14,366.14 AAASOCIACION DE EMPLEADOS ELA $60,284.23 AABANCO SANTANDER $24,700.00 AACORP FINANCIAMIENTO VIVIENDA$1,157.66 ACASOCIACION DE EMPLEADOS ELA $49.00 ACAT & T $1,999.69 ACBUREAUS INVESTMENT GROUP$3,363.71 ACCITIBANK, N.A. $427.96 ACCLARO $82.00 ACCLARO$4,615.67 ACANN TAYLOR $5,436.53 ACZALES JEWELERS $60,713.51 ACDepartment of Education
$24,738.63 ACMERCEDES BENZ FIN SERV $739.96 ACNORDSTROM $1,911.95 ACSEARS ROEBUCK
Total: $204,586.64
COND PARQUE SAN FRANCISCO 1 110 MARGINAL NORTE 53 BAYAMON,PR 00959
DIRECCION:ANGEL M EGOZCUE12/30/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
2016-10152PETICION:PERS./ENT.: NARVAEZ COLON BLANCA I XXX-XX-0002
RIVERA CAMACHO ANTONIO XXX-XX-1145
ACREEDORES
4 BO GUAYANEY MANATI, PR 00674DIRECCION:ANGEL M EGOZCUE12/30/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 24ACREEDORES
$17,743.79 AASCOTIABANK DE PUERTO RICO $88,798.00 AAUSDA RURAL DEVELOPMENT $1,984.76 ACBANCO SANTANDER$1,871.77 ACFIRSTBANK PUERTO RICO $2,278.40 ACSEARS ROEBUCK $11,088.00 ACSOCUAL SECURITY ADMINISTRATION$1,053.59 ACWALMART
Total: $124,818.31
2016-10153PETICION:PERS./ENT.: ECHEVARRIA TORRES JOSE A XXX-XX-1264
ACREEDORES
$15,000.00 AAORIENTAL GROUP $37,898.06 APAsume $2,089.34 APDEPARTAMENTO DE HACIENDA$300.00 ACDTOP $2,212.00 ACBAXTER CREDIT UNION $652.00 ACBAXTER CREDIT UNION
$44,878.00 ACISLAND FINANCE, CORP. $248.00 ACSprint $200.00 ACT MOBILE
Total: $103,477.40
PO BOX 93 COAMO, PR 00769DIRECCION:NOEMI LANDRAU12/30/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10154PETICION:PERS./ENT.: CORDERO CASTRO MARTA I XXX-XX-2731
ACREEDORES
$20,031.00 AAASOCIACION DE EMPLEADOS ELA $247,745.30 AASELECT PORTFOLIO SERVICING $22,590.00 AASISTEMA DE RETIRO$12,869.00 ACBANCO POPULAR DE P.R. $12,000.00 ACBank of America $849.00 ACCAPITAL ONE
$300.00 ACJ.C. PENNEY $15,250.00 ACUSDE $300.00 ACVICTORIA SECRETS
Total: $331,934.30
PO BOX 2264 MOCA, PR 00676DIRECCION:ROBERTO L MATEO12/30/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10155PETICION:PERS./ENT.: MARTINEZ RIOS ANIVETTE XXX-XX-6386
ACREEDORES
$30,000.00 AAFIRSTBANK PUERTO RICO $372.00 ACBANCO POPULAR DE P.R. $5,850.00 ACBANCO POPULAR DE P.R.$12,407.00 ACDEPARTAMENTO DE HACIENDA $4,245.00 ACECMC $4,076.00 ACTRANSWORD SYSTEM
Total: $56,950.00
EL COMANDANTE 1210 NICOLAS AGUAYO San Juan, PR 00985DIRECCION:WILBERT LOPEZ12/30/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10156PETICION:PERS./ENT.: MARRERO MELENDEZ MARCOS ANTONIO XXX-XX-9212
ACREEDORES
$4,320.00 AAASOCIACION DE EMPLEADOS ELA $84,039.88 AABANCO POPULAR DE P.R. $503.00 AACOOPACA$0.00 APAsume $0.00 APLINDA QUINONEZ $0.00 APMARIA CALDERON
$6,632.42 APMARK MARRERO CALDERON $0.00 APMILLIE FREYTES FIGUEROA $1,590.03 APRAFAEL MARRERO QUINONEZ$2,025.00 ACBank of America $8,399.00 ACCRIM $25,505.00 ACCRIM$2,437.12 ACDEPARTAMENTO DE HACIENDA $34,589.00 ACDepartment of Education $562.00 ACMIDLAND FUNDING LLC
$54.00 ACT MOBILE $1,835.00 ACHome Depot
Total: $172,491.45
PO BOX 43 DORADO, PR 00646DIRECCION:JUAN MANUEL SUAREZ12/30/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10157PETICION:PERS./ENT.: VALENTIN TRIAS TAINA DAMARIS XXX-XX-7330
ACREEDORES
$19,189.29 AACOOP. DE A/C SAGRADA FAMILIA $715.55 APDEPARTAMENTO DE HACIENDA $15,056.76 ACAMERICAN EDUCATION SERVICES$9,321.55 ACFIRSTBANK PUERTO RICO $612.48 ACHOSPITAL AUXILIO MUTUO $5,315.84 ACMIDLAND FUNDING MANG$5,109.36 ACMONEY EXPRESS FINANCE $1.00 ACNY HIGHER EDUCTATION SERV $22,112.58 ACORIENTAL GROUP
Total: $77,434.41
URB LA RIVIERA 966 CALLE 15 SO SAN JUAN, PR 00921DIRECCION:ANGEL M EGOZCUE12/30/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10158PETICION:PERS./ENT.: CLASS FELICIANO JOSE RAFAEL XXX-XX-6464
GONZALEZ RAMOS AMARILIS XXX-XX-7161
ACREEDORES
$10,483.00 ACBANCO POPULAR DE P.R. $4,342.00 ACBANCO POPULAR DE P.R. $299.00 ACCBNA$833.00 ACCLARO $250.00 ACDTOP $10,759.00 ACORIENTAL GROUP
Total: $26,966.00
VILLAS DE MANATI EDIF 3 APT 24 MANATI, PR 00674DIRECCION:FELIX M ZENO GLORO12/30/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 25
2016-10159PETICION:PERS./ENT.: QUINONES ORTIZ CARLOS RUBEN XXX-XX-5416
ACREEDORES
$44,540.47 AABANCO POPULAR DE P.R. $14,701.60 AARELIABLE FINANCIAL SERVICES $146.48 ACADVANCE AUTO PARTS$0.00 ACBANCO POPULAR DE P.R. $2,011.25 ACHOME DEPOT $3,721.23 ACSAMS
$647.15 ACSAMS $3,065.28 ACSEARS ROEBUCK $1,328.67 ACSYNCHORONY BANK$1,044.45 ACSYNCHORONY BANK $595.00 ACT MOBILE $1,300.63 ACWALMART
Total: $73,102.21
HC 2 BOX 3214 LUQUILLO, PR 00773DIRECCION:ANGEL M EGOZCUE12/30/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10161PETICION:PERS./ENT.: CLAUDIO FIGUEROA ANGELINA MARIE XXX-XX-2924
ACREEDORES
$653.12 ACCHILDRENS PLACE $2,683.69 ACBEST BUY $77.89 ACCLARO$427.48 ACCOMENITY BANK $8,645.00 ACFEDLOAN SERVICING CREDIT $18,200.72 ACFIRSTBANK PUERTO RICO
$5,482.66 ACISLAND FINANCE, CORP. $4,803.00 ACJEFFERSON CAPITAL SYSTEMS LLC $427.48 ACMIDLAND FUNDING LLC$714.17 ACSprint $1,279.85 ACT MOBILE $397.00 ACTJX MAX
$1,694.19 ACUSAA SAVING BANK
Total: $45,486.25
COND SENDEROS DEL RIO 860 CARR 175 APT 1024 SAN JUAN, PR00926
DIRECCION:ANGEL M EGOZCUE12/30/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10162PETICION:PERS./ENT.: CABALLERO DEL AGUILA FREDY XXX-XX-9882
ACREEDORES
$34,500.00 AABAUTISTA CAYMAN ASSET COMPANY $259,215.50 AARUSHMORE LOAN MANAGEMENT $4,573.26 APIRS$1,986.00 ACDepartment of Education
Total: $300,274.76
URB BALDRICH 258 CALLE COLL Y TOSTE SAN JUAN, PR 00918DIRECCION:JUAN MANUEL SUAREZ12/30/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10164PETICION:PERS./ENT.: PEREZ MARRERO ANGEL TOMAS XXX-XX-3104
ORTIZ COSME MILDRED JOHANNA XXX-XX-6152
ACREEDORES
$3,805.00 ACAIHC PUERTO RICO INC $824.00 ACJH PORTFOLIO EQUITIES $8,231.49 ACMONEY EXPRESS FINANCE$563.49 ACNYS ASSESSMENT RECEIVABLES $492.45 ACSAMS $6,406.24 ACSEARS ROEBUCK
$1,512.41 ACJ.C. PENNEY $610.95 ACWALMART
Total: $22,446.03
HC 4 BOX 5489 GUAYNABO, PR 00971DIRECCION:ANGEL M EGOZCUE12/30/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10165PETICION:PERS./ENT.: QUILES MIRANDA MAYRA IVELISSE XXX-XX-3426
ACREEDORES
$39,482.00 AAASOCIACION DE EMPLEADOS ELA $14,991.00 AALARCOOP $7,312.00 AAVILACOOP$3,793.00 APDEPARTAMENTO DE HACIENDA $3,870.00 ACAMERICAN EXPRESS $8,024.00 ACBANCO SANTANDER$5,144.00 ACBANCO SANTANDER $1,000.00 ACBANCO SANTANDER $1,904.00 ACCARIBE FEDERAL CREDIT UNION$4,222.00 ACCITIBANK, N.A. $6,125.00 ACCOSTCO $3,099.00 ACDISCOVERY CARD$2,006.00 ACOLD NAVY $1,911.00 ACSEARS ROEBUCK $2,412.00 ACWALMART
Total: $105,295.00
PO BOX 466 VILLALBA, PR 00766DIRECCION:FRANCISCO BERTOLEZ12/30/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10167PETICION:PERS./ENT.: CARRASQUILLO RODRIGUEZ FRANCIS XXX-XX-5411
ACREEDORES
$14,601.90 AACOOP A/C LOMASVERDES $500.00 AABANCO POPULAR DE P.R. $60.00 ACAAA AUTO CLUB SOUTH$0.00 ACADVANCE AUTO PARTS $27,342.86 ACBANCO POPULAR DE P.R. $0.00 ACCLARO
$12,000.00 ACFIRSTBANK PUERTO RICO $319.00 ACMUEBLERIA RADIO CENTRO INC $23,700.00 ACBANCO POPULAR DE P.R.$14.18 ACSCOTIABANK DE PUERTO RICO $7,475.39 ACSEARS ROEBUCK $0.00 ACSYNCHRONY BANK
Total: $86,013.33
URB. LOMAS VERDES 2J-18 CALLE FRESA Bayamon, PR 00956DIRECCION:ENRIQUE M ALMEIDA12/30/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 26
2016-10168PETICION:PERS./ENT.: PEREZ VARGAS ARACELIS XXX-XX-1505
ACREEDORES
$9,157.31 AAASOCIACION DE EMPLEADOS ELA $78.36 AASISTEMA DE RETIRO $5,036.94 AASISTEMA DE RETIRO$11,188.81 AAVAPR FEDERAL CREDIT UNION $0.00 ACAMERICAN EXPRESS $3,734.00 ACBANCO SANTANDER$3,811.00 ACBANCO SANTANDER $3,088.00 ACCITIBANK, N.A. $0.00 ACCLARO$9,769.00 ACFIRSTBANK PUERTO RICO $2,860.00 ACORIENTAL GROUP $9,769.00 ACPRESTAMAS$9,831.00 ACBANCO SANTANDER $13,200.00 ACORIENTAL GROUP $950.00 ACSEARS ROEBUCK$3,009.00 ACSEARS ROEBUCK $115.00 ACOLD NAVY $4,737.00 ACWALMART$4,736.00 ACHOME DEPOT $166.00 ACTJX MAX $67,935.23 ACUS BANK HOME MORTGAGE
$0.00 ACWORLD FIANCIAL CORPORATION
Total: $163,171.65
LAREDO STREET T 16 VISTA BELLA BAYAMON, PR 00956DIRECCION:ENRIQUE M ALMEIDA12/30/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10170PETICION:PERS./ENT.: GONZALEZ APONTE JOSE RAFAEL XXX-XX-7420
ACREEDORES
$48,898.31 AAASOCIACION DE EMPLEADOS ELA $712.64 APDEPARTAMENTO DE HACIENDA $309.32 ACASOCIACION DE EMPLEADOS ELA$9,443.48 ACBANCO POPULAR DE P.R. $2,718.54 ACBANCO POPULAR DE P.R. $8,107.52 ACBANCO SANTANDER$2,464.54 ACCHASE MANHATTAN BANK $913.10 ACFINGERHUT $2,989.96 ACWALMART
Total: $76,557.41
PO BOX 71325 SUITE 79 SAN JUAN, PR 00936DIRECCION:ANGEL M EGOZCUE12/30/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10171PETICION:PERS./ENT.: FERNANDEZ MORA BLADIMIRO XXX-XX-7203
ACREEDORES
$0.00 ACBANCO POPULAR DE P.R. $0.00 ACFIRSTBANK PUERTO RICO $0.00 ACSAMS$0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACLABRADA DISTRIBUTORS INC $0.00 ACSEARS ROEBUCK$0.00 ACWESTGATE LAKES RESORTS
Total: $0.00
3139 RIO COCAL ST PRADERAS DEL RIO TOA ALTA, PR 00953DIRECCION: Pro se12/30/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10172PETICION:PERS./ENT.: SIERRA RODRIGUEZ ANTERO XXX-XX-0168
ACREEDORES
$0.00 ACBANCO POPULAR DE P.R. $0.00 ACCITIBANK, N.A. $0.00 ACCITIBANK, N.A.$0.00 ACRUSHMORE LOAN MANAGEMENT $0.00 ACBANCO SANTANDER $0.00 ACLEGAL PARTNERS PSC LP$0.00 ACMIDLAND CREDIT MANAGEMENT INC $0.00 ACMUNICIPIO DE BAYAMON $0.00 ACPR TELEPHONE CO
Total: $0.00
URB. SIERRA BAYAMON 21 CALLE 39 BLQ. 41 BAYAMON, PR 00961DIRECCION:JUAN MANUEL SUAREZ12/30/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10173PETICION:PERS./ENT.: CASANOVA PERALES EDWIN XXX-XX-4057
ACREEDORES
$86,629.00 AAFIRSTBANK PUERTO RICO $1,200.00 ACFIRSTBANK PUERTO RICO $119.00 ACFIRST PREMIER BANK
Total: $87,948.00
HC 01 BOX 2419 FLORIDA, PR 00650DIRECCION:ENRIQUE M ALMEIDA12/30/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10174PETICION:PERS./ENT.: LOPEZ CONCEPCION CRISTINA IVELISSE XXX-XX-4402
ACREEDORES
$7,707.32 AAASOCIACION DE EMPLEADOS ELA $108,505.00 AAEQUITY MOTGAGE $3,010.00 AARELIABLE FINANCIAL SERVICES$15,659.00 AAToyotal Financial $1,847.00 ACBEST BUY $145.00 ACKOMODIDAD DISTRIBUTORS$2,681.00 ACSAMS $1,352.00 ACSEARS ROEBUCK $2,633.00 ACAMERICAN EAGLE$2,027.00 ACAMERICAN EAGLE $3,742.00 ACOLD NAVY $3,083.00 ACAMAZON$3,378.00 ACBANANA REPUBLIC $1,398.00 ACGAP $400.00 ACJ.C. PENNEY$2,794.00 ACWALMART $2,692.00 ACTOYSRUS
Total: $163,053.32
C46 CALLE BONITO 554 CIUDAD INTERAMERICANA BAYAMON, PR 00957DIRECCION:CARLOS C ALSINA12/30/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 27
2016-10175PETICION:PERS./ENT.: RIVERA SANCHEZ ORLANDO XXX-XX-5449
ACREEDORES
$294.00 APDEPARTAMENTO DE HACIENDA $2,809.00 ACBANCO POPULAR DE P.R. $28,991.60 ACBANCO POPULAR DE P.R.$2,835.62 ACBEST BUY $655.43 ACCLARO $2,389.68 ACMIDLAND CREDIT MANAGEMENT$2,558.94 ACMIDLAND FUNDING $5,829.00 ACORIENTAL GROUP $2,521.94 ACSAMS$2,480.00 ACWALMART
Total: $51,365.21
VISTA ALEGRE 8 CALLE F Bayamon, PR 00959-5340DIRECCION:ENRIQUE M ALMEIDA12/30/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10176PETICION:PERS./ENT.: VILLEGAS CALDERON DAPHNE XXX-XX-0094
ACREEDORES
$229.22 APDEPARTAMENTO DE HACIENDA $409.00 ACAT & T $359.00 ACCLARO$24,215.44 ACCOOP A/C ASOC MAESTROS DE PR
Total: $25,212.66
HC 01 BOX 3830 LOIZA, PR 00772DIRECCION:ANGEL M EGOZCUE12/30/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10177PETICION:PERS./ENT.: CANCEL CACERES EFRAIN ALEXIS XXX-XX-5079
SANCHEZ PEREZ ADNERIS XXX-XX-5601
ACREEDORES
$78,553.00 AABANCO POPULAR DE P.R. $123,725.68 AABANCO POPULAR DE P.R. $31,204.91 AABANCO POPULAR DE P.R.$183.32 AACRIM $404.41 AACRIM $5,825.38 AASISTEMA DE RETIRO$86.27 AASISTEMA DE RETIRO $59,518.00 AABANCO POPULAR DE P.R. $181.87 ACADVANCE COLLECTION
$0.00 ACANA I BATISTA $2,220.19 ACARS NATINAL SERVICES INC $1,200.00 ACASOC RESID RIVER VALLEY PARK$954.00 ACAT & T $109.95 ACAUTORIDAD DELOS PUERTOS $2,601.00 ACBANCO POPULAR DE P.R.
$13,088.00 ACCACH LIC V $3,556.63 ACCAVALRY PORTFOLIO SERVICES $344.49 ACCICA COLLECTION AGENCY INC$2,220.19 ACCMPR INC $563.84 ACDISH NETWORK $300.80 ACDTOP
$255.00 ACDTOP $10.85 ACDTOP $9,000.00 ACFIRSTBANK PUERTO RICO$95.00 ACHOSPITAL ASHFORD PRESBYTERIAN $180.00 ACHOSPITAL AUXILIO MUTUO $4,520.10 ACJEFFERSON CAPITAL SYSTEMS
$6,131.97 ACLEADING EDGE RECOVERY SOLUTION $832.33 ACMRS BPO LLC V $2,602.62 ACNEW YORK STATE HIGHER EDU$3,556.63 ACNORTHLAND GROUP INC $3,489.84 ACPERFORMANT RECOVERY INC $2,956.39 ACPIONNER CREDIT RECOVERY
$11,332.00 ACDEPARTAMENTO DE HACIENDA $8,227.79 ACRELIABLE FINANCIAL SERVICES $982.15 ACSOUTHWEST CREDIT$46.11 ACTRANSWORLD SYSTEMS INC $3,254.28 ACWINDHAM PROFESSIONALS INC
Total: $384,314.99
CALLE 57 BLOQUE 70 #3 URB VILLA CAROLINA CAROLINA, PR 00985DIRECCION:ENRIQUE M ALMEIDA12/30/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10178PETICION:PERS./ENT.: RIVERA CRESPO RAMON XXX-XX-4167
ACREEDORES
$42,325.00 AAASOCIACION DE EMPLEADOS ELA $13,510.56 AACFSE $15,305.00 AACOOP. DE A/C DE VEGA BAJA$1,761.00 AACOOP. DE A/C DE ARECIBO $743.00 AAMUEBLERIAS BERRIOS $33,246.00 AAORIENTAL GROUP
$44,462.73 APDEPARTAMENTO DE HACIENDA $5,235.00 ACBank of America $3,564.00 ACBank of America$2,613.40 ACCFSE $1,177.00 ACCOOP. DE A/C DE ARECIBO $149.00 ACCCOPACA$1,675.00 ACFIRSTBANK PUERTO RICO $9,477.00 ACBANCO SANTANDER $1,715.00 ACSEARS ROEBUCK$1,233.00 ACSEARS ROEBUCK $1,713.00 ACJ.C. PENNEY $848.00 ACOLD NAVY
$569.00 ACPEP BOYS $1,775.00 ACSAMS $1,828.00 ACSAMS$29.00 ACTOYS URS $3,514.00 ACWALMART $902.00 ACHome Depot
Total: $189,369.69
120 CALLEJON SAN JOSE ARECIBO, PR 00612DIRECCION:FELIX M ZENO GLORO12/30/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10179PETICION:PERS./ENT.: RIVERA MEDINA JOSE L XXX-XX-3307
BREBAN SALICHS LUCILA XXX-XX-6783
ACREEDORES
$0.00 ACIRS $0.00 ACPR ACQUISITIONS LLC $0.00 ACSISTEMA DE RETIRO$0.00 ACMERCEDEZ BENZ $0.00 ACMIDLAND CREDIT MANAG $0.00 ACSAMS$0.00 ACCITIBANK, N.A. $0.00 ACNOTHLAND GROUP INC $0.00 ACSEARS ROEBUCK$0.00 ACCLARO $0.00 ACOPERATING PARTNERS CO LLC $0.00 ACSTATEGIC LEGAL GROUP$0.00 ACCREDICENTRO COOP $0.00 ACORIENTAL GROUP $0.00 ACSYNCHRONY BANK$0.00 ACFIRSTBANK PUERTO RICO $0.00 ACPEP BOYS $0.00 ACHOME DEPOT$0.00 ACGORDONS CREDIT PLAN $0.00 ACPORFOLIO RECOVERY ASOC $0.00 ACTJX MAX$0.00 ACWALMART
Total: $0.00
URB SANTA TERESITA 4719 CALLE SANTA GENOVEVA PONCE, PR00730
DIRECCION:FRANCISCO I CERVONI12/30/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 28
2016-10180PETICION:PERS./ENT.: MEDINA RIVERA PEDRO LUIS XXX-XX-7214
ACREEDORES
$47,317.00 AAFIRSTBANK PUERTO RICO $888.70 ACADVANCE AUTO PARTS $801.00 ACCINGULAR WIRELESS$3,384.69 ACA.A.AFMA ALLIANCE LTD $4,326.26 ACMIDLAND FUNDING $570.69 ACNATIONAL RECOVERY SYSTEMS$1,358.91 ACNCO FINANCIAL SYSTEMS $2,623.40 ACOPERATING PARTNERS CO LLC $188.51 ACTRANSWORLD SYSTEMS INC
Total: $61,459.16
CALLE NUEVA #161 BARRIADA ISRAEL SAN JUAN, PR 00917DIRECCION:ENRIQUE M ALMEIDA12/30/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10181PETICION:PERS./ENT.: BOFFILL FLOR LUIS OSCAR XXX-XX-3195
ACREEDORES
$1,895.00 ACAMAZON CREDIT $6,845.00 ACAMERICAN EXPRESS $3,624.00 ACBANCO POPULAR DE P.R.$38,375.00 ACBANCO SANTANDER
Total: $50,739.00
30 SE 984 REPARTO METROPOLITANO SAN JUAN, PR 00921DIRECCION:FRANCISCO BERTOLEZ12/30/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10182PETICION:PERS./ENT.: LOPEZ COLON JESUS MANUEL XXX-XX-2785
ACREEDORES
$105,337.57 AABANCO POPULAR DE P.R. $4,237.00 AASISTEMA DE RETIRO $0.00 ACADVANCE AUTO PART$1,454.00 ACAT & T $1,843.00 ACBANCO POPULAR DE P.R. $20,247.00 ACBANCO SANTANDER
$0.00 ACBANCO SANTANDER $0.00 ACCITIBANK, N.A. $0.00 ACCAPITAL ONE$27,633.00 ACCOOP. DE A/C DE ARECIBO $0.00 ACRELIABLE FINANCIAL SERVICES $2,166.00 ACJ.C. PENNEY
Total: $162,917.57
URB LOIZA VALLEY U 781 COROLA STREET CANOVANAS, PR 00729DIRECCION:ENRIQUE M ALMEIDA12/30/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10183PETICION:PERS./ENT.: ALMEIDA PEREZ PRISCILA XXX-XX-8964
GONZALEZ OJEDA VICTOR MANUEL XXX-XX-9152
ACREEDORES
$213,915.84 AABANCO POPULAR DE P.R. $30,478.96 AAORIENTAL GROUP $178.00 AAPRIMERA COOP DE AC DE PR$32,426.00 AAPRIMERA COOP DE AC DE PR $7,764.56 AAPRIMERA COOP DE AC DE PR $20,812.65 AAPRIMERA COOP DE AC DE PR$47,436.38 AARELIABLE FINANCIAL SERVICES $15,697.24 ACBANCO POPULAR DE P.R. $8,036.00 ACCOOP EMP AGEN AGRICOLAS$1,013.00 ACCOOP EMP AGEN AGRICOLAS $5,816.71 ACDEPARTAMENTO DE HACIENDA $14,661.00 ACFIRSTBANK PUERTO RICO
$26,944.00 ACORIENTAL GROUP $24,415.50 ACORIENTAL GROUP $7,644.00 ACPRIMERA COOP DE AC DE PR$240.00 ACSAMS $76.00 ACSTELLAR RECOVERY $539.00 ACJ.C. PENNEY
$8,318.00 ACHOME DEPOT
Total: $466,412.84
PO BOX 19400 PMB 284 SAN JUAN, PR 00919DIRECCION:JUAN MANUEL SUAREZ12/30/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10184PETICION:PERS./ENT.: PAGAN DIAZ EMILIO XXX-XX-0226
RIVERA NEGRON MARIAM ESTHER XXX-XX-5996
ACREEDORES
$0.01 AAASOCDE PRO MONTECASINO $737.85 AABANCO POPULAR DE P.R. $226,393.59 AABANCO POPULAR DE P.R.$31,458.94 AABANCO POPULAR DE P.R. $82.00 AABANCO POPULAR DE P.R. $6,877.29 AACRIM$10,275.05 AACRIM $317.50 ACPRADERA DEL RIO $317.50 ACPROMMA PRIVATE CORP$36,008.73 ACRETIRO $12,519.13 ACBANCO POPULAR DE P.R. $1,062.00 ACBANCO POPULAR DE P.R.
$773.85 ACBANCO POPULAR DE P.R. $30,000.00 ACBANCO SANTANDER $17,537.48 ACBank of America$7,342.00 ACBank of America $5,848.14 ACBank of America $123.00 ACCREDIT PROTECCION ASSOCIATION$9,875.76 ACCRIM $28.00 ACDARWIN EXTERMINATING SERVICES $1,074.35 ACFIRST NATIONAL COLLECTION BUR$4,015.39 ACFSDE $146.60 ACBANCO POPULAR DE P.R.
Total: $402,814.16
428 CALL CAOBA URB. MONTECASINO TOA ALTA, PR 00953DIRECCION:JUAN MANUEL SUAREZ12/30/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10185PETICION:PERS./ENT.: GUILLEN GONZALEZ FRANK XXX-XX-4681
ACREEDORES
$0.00 APAsume $0.00 APMELBA ROCAFORT GARCIA $43,728.87 ACBANCO POPULAR DE P.R.$4,864.42 ACBEST BUY $11,142.83 ACFIRSTBANK PUERTO RICO
Total: $59,736.12
PO BOX 195685 SAN JUAN, PR 00919DIRECCION:JUAN MANUEL SUAREZ12/30/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 29
2016-10186PETICION:PERS./ENT.: PEREZ MONTALVO JOSE L XXX-XX-3085
YAMBO RIVERA ROSALIE XXX-XX-6382
ACREEDORES
$26,574.56 AAASOCIACION DE EMPLEADOS ELA $1,853.16 AAASOCIACION DE EMPLEADOS ELA $88,875.88 AABANCO POPULAR DE P.R.$17,082.00 AAFIRSTBANK PUERTO RICO $833.48 ACAT & T $1,508.71 ACCHASE MANHATTAN BANK$3,756.89 ACDEPARTAMENTO DE HACIENDA $3,500.00 ACFEDLOAN SERVICING $1,750.00 ACFEDLOAN SERVICING$5,366.15 ACFIRSTBANK PUERTO RICO $1,420.00 ACISLAND FINANCE, CORP. $990.25 ACRELIABLE FINANCIAL SERVICES$1,019.31 ACSams $1,114.40 ACSprint $641.00 ACWALMART
$937.53 ACAMAZON $539.80 ACAMAZON $923.00 ACHOME DEPOT$1,816.44 ACWalmart
Total: $160,502.56
HC 7 BOX 98650 ARECIBO, PR 00612DIRECCION:ANGEL M EGOZCUE12/30/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10187PETICION:PERS./ENT.: JIMENEZ REAL OLGA MILAGROS XXX-XX-6678
ACREEDORES
$105,643.32 AABANCO POPULAR DE P.R. $21,367.00 ACBANCO POPULAR DE P.R. $20,877.00 ACBank of America$5,823.00 ACSCOTIABANK DE PUERTO RICO $1,107.00 ACSEARS ROEBUCK
Total: $154,817.32
4 AVE LAGUNA APT 11B COND. LAGUNA GARDENS IV CAROLINA, PR00979
DIRECCION:JUAN MANUEL SUAREZ12/30/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10188PETICION:PERS./ENT.: SEPULVEDA HERNANDEZ RAUL XXX-XX-4875
ACREEDORES
$14,891.91 AAASOCIACION DE EMPLEADOS ELA $37.35 AACRIM $119,258.00 AAFIRSTBANK PUERTO RICO$842.31 AASISTEMA DE RETIRO $1,345.00 ACADVANCE AUTO PARTS $0.00 ACAT & T
$5,749.00 ACBANCO SANTANDER $0.00 ACCARICO INTERNATIONAL $0.00 ACCITIBANK, N.A.$0.00 ACCLARO $0.00 ACCOOP A/C ROOSEVELT ROADS $0.00 ACMacys
$452.00 ACMIDLAND FUNDING $0.00 ACGAP $0.00 ACJ.C. PENNEY$0.00 ACWALMART
Total: $142,575.57
HC 3 BOX 22020 RIO GRANDE, PR 00745DIRECCION:ENRIQUE M ALMEIDA12/30/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10189PETICION:PERS./ENT.: PIZARRO SANTIAGO MARICELYS XXX-XX-0921
SANTIAGO SAAVEDRA MATIAS XXX-XX-2212
ACREEDORES
$134,095.66 AABANCO POPULAR DE P.R. $3,120.65 AABANCO DE DESARROLLO ECONOMICO $589.51 APDEPARTAMENTO DE HACIENDA$330.75 ACBANCO POPULAR DE P.R. $0.00 ACBANCO POPULAR DE P.R. $58,411.00 ACBANCO POPULAR DE P.R.
$0.00 ACBank of America $0.00 ACBEST BUY $0.00 ACCITIBANK, N.A.$0.00 ACCLARO $62.40 ACDTOP $0.00 ACFIRSTBANK PUERTO RICO
$2,183.00 ACORIENTAL GROUP $0.00 ACVAPR FEDERAL CREDIT UNION
Total: $198,792.97
URB MONTE VERDE STREET 7 G12 TOA ALTA, PR 00953DIRECCION:ALEIDA TORRES12/30/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10190PETICION:PERS./ENT.: DROZ LOPEZ MICHAEL A XXX-XX-9137
ACREEDORES
$0.00 ACSEARS ROEBUCK $0.00 ACOLD NAVY $0.00 ACROOM TO GO$0.00 ACBANCO POPULAR DE P.R. $0.00 ACCLIENT SERVICES INC $0.00 ACFEDLOAN SERVICING$0.00 ACGHFM LAW OFFICES PSC $0.00 ACGC SERVICES LIMITED PARTNER $0.00 ACOCTAVIO SANTOS QUIROS
Total: $0.00
URB EL MADRIGAL K 7 CALLE 10 PONCE, PR 00730DIRECCION:FRANCISCO I CERVONI12/30/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10191PETICION:PERS./ENT.: COLON RODRIGUEZ KRISTAL J XXX-XX-4365
ACREEDORES
$15,763.68 AACOOP A/C ORIENTAL $31.40 ACDTOP $500.00 ACCLARO$257.00 ACNAVIENT
Total: $16,552.08
PARCELAS MAGUEYES 311 AVENIDA ROCHDALE PONCE, PR 00728DIRECCION:FRANCISCO I CERVONI12/30/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 30
2016-10192PETICION:PERS./ENT.: MEJIA INFANTE ALEXANDRA J XXX-XX-5921
ACREEDORES
$1,189.98 AAASOC RES VALLE SANTA CECILIA $139.28 AACRIM $172,422.16 AAFIRSTBANK PUERTO RICO$3,027.29 APDEPARTAMENTO DE HACIENDA $759.84 ACAT & T $11.60 ACCRIM$4,651.00 ACCHASE MANHATTAN BANK $320.85 ACVICTORIA SECRETS $2.00 ACMacys$2,099.08 ACFIRSTBANK PUERTO RICO $48,089.74 ACFIRSTBANK PUERTO RICO $5,951.03 ACFIRSTBANK PUERTO RICO
$30,875.00 ACSCOTIABANK DE PUERTO RICO $3,404.87 ACSEARS ROEBUCK $443.67 ACJ.C. PENNEY$415.16 ACTJX MAX
Total: $273,802.55
COND VALLE SANTA CECILIA 100 AVE ESPIRITU SANTO APT 4401CAGUAS, PR 00725
DIRECCION:ANGEL M EGOZCUE12/30/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10193PETICION:PERS./ENT.: RIVERA ALVARADO JELITZA MABEL XXX-XX-8256
ACREEDORES
$6,773.00 AAMUEBLERIAS BERRIOS $448.07 AAAUTO PAWN USA $92,718.73 AAUSDA RURAL DEVELOPMENT$112.44 ACBANCO POPULAR DE P.R. $1,665.00 ACCOOP A/C MANATI $227.40 ACDTOP
$4,679.92 ACISLAND FINANCE, CORP.
Total: $106,624.56
HC 3 BOX 32502 MOROVIS, PR 00687DIRECCION:FELIX M ZENO GLORO12/30/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10194PETICION:PERS./ENT.: MEDINA HERNANDEZ EDWIN XXX-XX-7621
ACREEDORES
$26,543.69 AACOOP A/C LARES $2,501.84 ACBAXTER CREDIT UNION $38,000.00 ACFEDLOAN SERVICING
Total: $67,045.53
HC 02 BOX 7968 JAYUYA, PR 00664DIRECCION:FRANCISCO I CERVONI12/30/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10195PETICION:PERS./ENT.: GONZALEZ MARTINEZ DENISSE XXX-XX-2115
ACOSTA RIVERA DAVID XXX-XX-6767
ACREEDORES
$0.00 ACMONEY EXPRESS FINANCE $0.00 ACMUEBLERIAS BERRIOS $0.00 ACRELIABLE FINANCIAL SERVICES$0.00 ACAT & T $0.00 ACSEARS ROEBUCK $0.00 ACDTOP$0.00 ACCLARO $0.00 ACWalmart $0.00 ACDTOP$0.00 ACFIRST PREMIER BANK $0.00 ACHOSPITAL SAN LUCAS
Total: $0.00
URB RIBERA DE BUCANA 2621 CALLE DOLAR PONCE, PR 00731DIRECCION:FRANCISCO I CERVONI12/30/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10196PETICION:PERS./ENT.: MERCADO LOPEZ IRAIDA XXX-XX-1547
ACREEDORES
$41,093.00 AABANCO POPULAR DE P.R. $29,001.00 AACOOP A/C ADJUNTA $292.00 ACBANCO POPULAR DE P.R.$9,525.00 ACCOP A/C ADJUNTA $1,843.00 ACHOME DEPOT
Total: $81,754.00
PO BOX 60 CASTANER, PR 00631DIRECCION:FELIX M ZENO GLORO12/30/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10197PETICION:PERS./ENT.: ROCHE CORTES MILAGROS Y XXX-XX-4940
ACREEDORES
$0.00 ACIRS $0.00 ACAMERICAN INFOSOURCE LP $0.00 ACAUTO PAWN USA$0.00 ACARUVA $0.00 ACSprint $0.00 ACAT & T$0.00 ACSUNNOVA ENERGY CORPORATION $0.00 ACCAPITAL ONE $0.00 ACT MOBILE$0.00 ACCHOICE CABLE TV $0.00 ACCREDICENTRO COOP $0.00 ACOPEN MOBILE
Total: $0.00
URB VALLE DE ANDALUCIA CALLE HUELVA 3019 PONCE, PR 00728DIRECCION:FRANCISCO I CERVONI12/30/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10198PETICION:PERS./ENT.: BODON LABOY LISSETTE XXX-XX-1577
MADERA LATONI JUAN R XXX-XX-3854
ACREEDORES
$0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACSAMS $0.00 ACFEDLOAN SERVICING$0.00 ACSCOTIABANK DE PUERTO RICO $0.00 ACFIRST PREMIER BANK $0.00 ACSTRATEGIC LEGAL GROUP PSC
ESTANCIAS DEL GOLF CLUB 668 LUIS A WITO MORALES PONCE, PR00728
DIRECCION:FRANCISCO I CERVONI12/30/2016 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 31ACREEDORES
$0.00 ACACAA $0.00 ACGE CAPITAL RETAIL BANK $0.00 ACT MOBILE$0.00 ACASOCIACION DE EMPLEADOS ELA $0.00 ACWalmart $0.00 ACMIDLAND FUNDING LLC$0.00 ACAMERICAN INFOSOURCE LP $0.00 ACOPERATING PARTNERS CO LLC $0.00 ACANA ALVARADO$0.00 ACPR ACQUISITIONS LLC $0.00 ACBANCO POPULAR DE P.R. $0.00 ACRELIABLE FINANCIAL SERVICES$0.00 ACCICA COLLECTION AGENCY INC $0.00 ACSISTEMA DE RETIRO
Total: $0.00
2016-10199PETICION:PERS./ENT.: SANTA TORRES VERAMANY XXX-XX-5259
PONCE DE LEON ROVIRA ANDRES XXX-XX-5673
ACREEDORES
$284,174.00 AABANCO POPULAR DE P.R. $6,072.00 AAPREFERED HOME SERVICES $2,196.00 ACAES DDB$671.00 ACCAPITAL ONE BANK $7,097.00 ACED FINANCIAL SERVICING $474.00 ACFIRST PREMIER BANK$412.00 ACFIRST PREMIER BANK $663.00 ACFIRST PREMIER BANK $498.00 ACFIRST PREMIER BANK$476.00 ACGORDONS $1,552.00 ACJ.C. PENNEY $304.00 ACMIDLAND CREDIT MANAGMENT
$1,484.00 ACPR ACQUISITIONS LLC $348.00 ACSAMS $387.00 ACVICTORIA SECRETS
Total: $306,808.00
CALLE JAZMIN 33 LOS PAISAJES CIUDAD JARDIN GURABO, PR 00778DIRECCION:FRANCISCO BERTOLEZ12/30/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10200PETICION:PERS./ENT.: CARRION RIVERA ENRIQUE XXX-XX-5497
ACREEDORES
$1,967.00 ACNAVIENT $400.00 ACHOSPITAL PAVIA $500.00 ACSprint$1,186.00 ACT MOBILE $2,004.91 ACUNIVERSIDAD CENTRAL DEBAYAMON $3,000.00 ACWALMART
Total: $9,057.91
Urb. El Plantio Calle Guayacan G-26 Toa Baja, PR 00949DIRECCION:Hector A. Davila Gomez12/30/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10202PETICION:PERS./ENT.: Maldondo Miranda Dawn XXX-XX-7063
ACREEDORES
$5,432.00 APALEJANDRO RAMOS MALDONADO $14,485.00 ACAMERICAN LENDING $5,000.00 ACISLAND FINANCE, CORP.
Total: $24,917.00
PO Box 11175 San Juan, PR 00910DIRECCION:IGNACIO MELENDEZ12/30/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10203PETICION:PERS./ENT.: 15173 Domino's Corp.
ACREEDORES
$211,410.75 ACENIGMA INVESTMENT INC $95,122.45 ACMACAM SE $28,028.22 ACELM INC$6,285.28 ACEDDY LIEBERMAN $1,500.00 ACCOCA COLA PUERTO RICO $700.00 ACLIGHT GAS CORPORATION
$0.00 ACA.E.E. $0.00 ACA.A.A. $0.00 ACCRIM$0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACIRS$0.00 ACMUNICIPIO DE SAN JUAN $0.00 ACSUBLINK SOLUTIONS INC $0.00 ACMACAM SE$0.00 ACLIGHT GAS CORPORATION
Total: $343,046.70
P.O. Box 1619 Las Piedras, PR 00771DIRECCION:LUCAS A CORDOVA12/30/2016 11BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10204PETICION:PERS./ENT.: ROMERO PIZARRO OSVALDO XXX-XX-2207
ACREEDORES
$252.00 ACGAP $2,441.00 ACBEST BUY $4,179.00 ACCHASE MANHATTAN BANK$6,631.00 AC6631 $4,024.00 ACSEARS ROEBUCK $9,217.00 ACMacys$1,074.00 ACAMERICAN EXPRESS $275.00 ACPEP BOYS
Total: $28,093.00
THE RESIDENCE 1310 CALLE DALMACIA SUITE 302 SAN JUAN, PR 00920DIRECCION:RAFAEL YULIAN POMAR12/30/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10205PETICION:PERS./ENT.: FERNANDEZ SANCHEZ BLANCA LUZ XXX-XX-0919
ACREEDORES
$0.00 ACBANCO POPULAR DE P.R. $0.00 ACBANCO DE DESARROLLO ECONOMICO $0.00 ACPENFED CREDIT UNION$0.00 ACVAPR FEDERAL CREDIT UNION
Total: $0.00
COND. INTERSUITE APT 5C 3000 MARGINAL BALDORIOTY Carolina, PR00979
DIRECCION:ADA M CONDE12/31/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 32
2016-10206PETICION:PERS./ENT.: RODRIGUEZ VEGA LORKIA ENID XXX-XX-3247
ACREEDORES
$0.00 ACAMERICAN EXPRESS $0.00 ACJEFERSON CAPITAL SYSTEMS $0.00 ACPORFOLIO INVESTMENT LLC$0.00 ACDepartment of Education $0.00 ACASOCIACION DE EMPLEADOS ELA $0.00 ACCHASE MANHATTAN BANK$0.00 ACBANCO POPULAR DE P.R. $0.00 ACLVNV FUNDING LLC $0.00 ACCOOPACA$0.00 ACMIDLAND FUNDING LLC $0.00 ACCOOP. DE A/C ZENO GANDIA $0.00 ACBANCO POPULAR DE P.R.$0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACDENOVUS CORPORATION LTD $0.00 ACMIDLAND FUNDING LLC$0.00 ACPORTAL DE LAS CUMBRES
Total: $0.00
1498 CAMINO LOS GONZALEZ APT. 42 San Juan, PR 00926DIRECCION:ADA M CONDE12/31/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10207PETICION:PERS./ENT.: REYES GUTIERREZ CATHY XXX-XX-6663
ACREEDORES
$22,945.00 AARELIABLE FINANCIAL SERVICES $2,937.00 ACAMERICAN EXPRESS $2,215.00 ACAMERICAN EXPRESS$17,903.00 ACBANCO POPULAR DE P.R. $4,976.00 ACBAXTER FINANCIAL $3,143.00 ACBAXTER FINANCIAL$1,202.00 ACBank of America $1,223.00 ACDISCOVERY FINANCIAL SERVICES $4,846.34 ACMIDLAND CREDIT MANAG
$460.00 ACSEARS ROEBUCK $249.00 ACJ.C. PENNEY $2,561.00 ACROOMS TO GO$1,610.00 ACSAMS $4,876.00 ACHOME DEPOT
Total: $71,146.34
RR02 BUZON 2918 ANASCO, PR 00610DIRECCION:AILEEN PEREZ12/31/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10208PETICION:PERS./ENT.: TORRES ABREU GLORIA MARIA XXX-XX-6106
ACREEDORES
$197,874.89 AABANCO POPULAR DE P.R. $12,658.39 AACOOP RINCON $74,117.78 AAISLAND FINANCE, CORP.$4,852.69 APCRIM $3,998.74 APCRIM $4,314.30 APDEPARTAMENTO DE HACIENDA$2,777.00 ACAMERICAN EXPRESS $0.00 ACAMERICAN EXPRESS $1,747.66 ACBANCO POPULAR DE P.R.
$0.00 ACBAXTER FINANCIAL $3,351.00 ACBAXTER FINANCIAL $4,480.00 ACCOOP A/C CABO OJO$1,237.00 ACMUEBLERIAS BERRIOS $0.00 ACSYNCD
Total: $311,409.45
PASEO LA CEIBA CALLE FLOR DE MAGA NUM 30 Hormigueros, PR 00660DIRECCION:AILEEN PEREZ12/31/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10209PETICION:PERS./ENT.: GAZTAMBIDE MONTES ARLENE IVETTE XXX-XX-7838
ACREEDORES
$34,458.00 AACOOP A/C MAYAGUEZ $3,852.72 ACSEARS ROEBUCK $6,986.46 ACSams$5,826.15 ACTOYSURUS
Total: $51,123.33
70 CALLE EDUARDO RIERA MAYAGUEZ, PR 00680DIRECCION:AILEEN PEREZ12/31/2016 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10210PETICION:PERS./ENT.: ACEVEDO SANCHEZ JULIO E XXX-XX-1803
MONTALVO RODRIGUEZ MILAGROS XXX-XX-4348
ACREEDORES
$0.00 ACBANCO POPULAR DE P.R. $0.00 ACORIENTAL GROUP $0.00 ACRELIABLE FINANCIAL SERVICES
Total: $0.00
PARC MANI 6426 CARR 64 MAYAGUEZ, PR 00682DIRECCION:ROBERTO L MATEO12/31/2016 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10211PETICION:PERS./ENT.: MALDONADO MALDONADO LUIS A XXX-XX-2509
ACREEDORES
$0.00 ACJ.C. PENNEY $0.00 ACA.E.E. $0.00 ACMacys$0.00 ACASOCIACION DE EMPLEADOS ELA $0.00 ACMED CENTRO $0.00 ACAT & T$0.00 ACMIDLAND CREDIT MANAG $0.00 ACA.A.A. $0.00 ACNCO FINANCIAL SYSTEMS OF PR$0.00 ACBEST & GENERAL SERVICES $0.00 ACRJM ACQUISITIONS LLC $0.00 ACCLARO$0.00 ACT MOBILE $0.00 ACCREDIT COLLECTION CORP $0.00 ACINTITUTO DE BANCA
Total: $0.00
130 LAS AMERICAS HOUSING PONCE, PR 00717DIRECCION:ROBERTO L MATEO12/31/2016 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 33
2016-10212PETICION:PERS./ENT.: MEDINA RODRIGUEZ MARIA ESTHER XXX-XX-8566
ROSA RODRIGUEZ LUIS ENRIQUE XXX-XX-8792
ACREEDORES
$54,013.00 AACITIBANK, N.A. $0.00 APCRIM $0.00 APDEPARTAMENTO DE HACIENDA$0.00 APIRS $1,767.00 ACBANCO POPULAR DE P.R. $0.00 ACCITIBANK, N.A.
$11,647.64 ACCOMMOLOCO, INC. $186.00 ACCREDIT MANAGEMENT LP $6,312.57 ACISLAND FINANCE, CORP.$366.00 ACT MOBILE
Total: $74,292.21
201 Chapman RD APT B-7 Fountain Inn, SC 29644DIRECCION:IVETTE M MONTES12/31/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
2016-10213PETICION:PERS./ENT.: VELEZ HERNANDEZ HELEN MARIE XXX-XX-7425
ACREEDORES
$1,300.00 AAANDERSON FINANCIAL SERVICES $3,105.64 ACCOMMUNITY FINANCE $16.20 ACDTOP$120.00 ACDUAL NET $5,100.00 ACISLAND FINANCE, CORP.
Total: $9,641.84
P.O. BOX 1349 MOROVIS, PR 00687DIRECCION:CARYMAR PEREZ12/31/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10214PETICION:PERS./ENT.: RIVERA RIVERA RICARDO XXX-XX-7686
ACREEDORES
$15,555.89 ACBANCO POPULAR DE P.R. $14,473.00 ACBANCO POPULAR DE P.R. $1,555.59 ACLCDAMARIA S JIMENEZ
Total: $31,584.48
R R 1 BOX 11390 OROCOVIS, PR 00720-9326DIRECCION:MELISSA WILDA COFAN12/31/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10215PETICION:PERS./ENT.: MERCADO BURGOS MANUEL XXX-XX-3345
ACREEDORES
$31,565.00 AARELIABLE FINANCIAL SERVICES $66,453.86 ACFIFTH THIRD BANK $0.00 ACGMAC
Total: $98,018.86
P O BOX 9889 Cidra, PR 00739DIRECCION:MELISSA WILDA COFAN12/31/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10216PETICION:PERS./ENT.: MERCADO CONCEPCION CARMEN MARIA XXX-XX-7417
ACREEDORES
$83,316.34 AABANCO POPULAR DE P.R. $16,312.00 AACOOP A/C SAN RAFAEL $2,500.00 ACBRUNILDA MENDEZ VARGAS$1,800.00 ACCRUZ MERCADO CONCEPCION $2,500.00 ACNILDA MERCADO CONCEPCION
Total: $106,428.34
23545 CALLE F VELEZ QUEBRADILLAS, PR 00678-7258DIRECCION:MELISSA WILDA COFAN12/31/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10217PETICION:PERS./ENT.: CORTES ORTIZ JENNY XXX-XX-6906
ACREEDORES
$141,430.00 AAAMERICAN MORTGAGE CORPORATON $0.00 AATHE ASNY COMPANY $28,809.34 AAUSDA RURAL DEVELOPMENT$4,701.00 ACCHASE MANHATTAN BANK $23,464.00 ACFIRSTBANK PUERTO RICO $2,792.00 ACPREFERRED CREDIT
$403.81 ACJ.C. PENNEY $8,618.07 ACSAMS $6,303.05 ACOLD NAVY$3,441.86 ACWALMART
Total: $219,963.13
URB. COSTA BRAVA 141 CALLE ZIRCONIA Isabela, PR 00662-6304DIRECCION:MELISSA WILDA COFAN12/31/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10218PETICION:PERS./ENT.: Castro Rosa Luis Manuel XXX-XX-8389 Urb. Costa Brava B-12 Reinita St. Isabela, PR 00662DIRECCION:
MANUEL L. MORALES12/31/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10219PETICION:PERS./ENT.: BORREZ MILAGROS ALICEA XXX-XX-5162
ACREEDORES
$36,931.00 AABANCO POPULAR DE P.R. $4,252.00 ACMONEY EXPRESS FINANCE
REPARTO METROPOLITANO 1131 CALLE 54 SE San Juan, PR 00921DIRECCION:WILBERT LOPEZ12/31/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2017-1 Miércoles 4 de enero del 20171/5/2017 Página 34
Total: $41,183.00
2016-10220PETICION:PERS./ENT.: PONCE LARRACUENTE CARLOS ROBERTO XXX-XX-4322
ACREEDORES
$0.00 APNITZA MERCADO RAMOS $364.00 ACAMERICAN EXPRESS $175.00 ACA.A.A.$1,202.00 ACA.E.E. $9,670.00 ACA.E.E. $52,653.00 ACBANCO DE DESARROLLO ECONOMICO
$24,543.00 ACBANCO DE DESARROLLO ECONOMICO $1,908.00 ACBANCO SANTANDER $9,188.00 ACBANCO SANTANDER$14,702.00 ACBANCO SANTANDER $15,030.00 ACCRIM $580.00 ACDTOP$11,860.00 ACFIRSTBANK PUERTO RICO $1,087.00 ACHOME DEPOT $3,493.00 ACMIDLANDFUNDING$3,700.00 ACBANCO POPULAR DE P.R. $226.00 ACQBE SEGUROS $100.00 ACSCOTIABANK DE PUERTO RICO$2,510.00 ACUS SMALL BUSINESS ADM
Total: $152,991.00
VILLA MARINA VILLAGE APT 13 B Fajardo, PR 00738DIRECCION:WILBERT LOPEZ12/31/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-10221PETICION:PERS./ENT.: VISSEPO RODRIGUEZ RAFAEL ELIU XXX-XX-9758
ACREEDORES
$0.00 ACBANCO POPULAR DE P.R. $0.00 ACFEDERAL LOAN SERVICES $0.00 ACFIRSTBANK PUERTO RICO$0.00 ACORIENTAL GROUP $0.00 ACSCOTIABANK DE PUERTO RICO $0.00 ACGAP$0.00 ACSAMS
Total: $0.00
PO BOX 838 Canovanas, PR 00729-0838DIRECCION:ESTEBAN SANTANA12/31/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin de Puerto RicoEMBARGOS REGISTRO DE LA PROPIEDAD
Embargos En El Registro de la Propiedad: Un embargo es una reclamación anotada en contra de una propiedadque puede ser utilizada para reemborsar una deuda. El reclamante de la deuda hace esto para asegurarse quecuando la propiedad sea eventualmente vendida ó transferida, a ellos les será reembolsada la cantidad adeudada.
Tipos de Embargos Reportados por el Boletin de Puerto:
* Embargos Federales por Contribuciones-Prescriben a los diez años a partir de su anotación en El Registro De LaPropiedad.
* Embargos Del Estado Libre Asociado-Prescriben a los seis años de ser anotados. Embargos presentados por laLey 12 del 20 de enero del 2010 no tienen periodo de prescripción.
Embargos Federales
Fecha: 1/4/2017
La información recopilada incluye todos los Registros de la Propiedad de Puerto Rico.
Reporte No. 441
Nombre Fecha Tax ID Dirección Cantidad
ANGEL ROSARIO INC. 9/30/2016 00-0002757 CILLAS DE SAN FCO. 89 AVE. DE DIEGO L Rio Piedras, PR 00927 $20,799.57
BAUDILIO & CARMELA S HOME CARE INC. 9/29/2016 00-0003046 PO BOX 1129 Villalba, PR 00766-1129 $3,586.93
BETANCOURT RAFAEL 9/30/2016 000-00-6319 RES. VILLA ANDALUCIA APT. 124 SAN JUAN, PR 00926-2349 $44,209.39
BETANCOURT RAFAEL 9/30/2016 000-00-6319 RES. VILLA ANDALUCIA APT. 124 SAN JUAN, PR 00926 $5,676.43
CENTRO DE DESARRO DE DESTREZAS SKILLS NO.4 LIFE I
9/29/2016 00-0001562 URB. LAS TRINITARIAS BOX 878 Aguirre, PR 00704 $1,469.21
CINTRON VAZQUEZ F. 9/29/2016 000-00-9960 2-18 CALLE 2 Bayamon, PR 00957-3746 $3,926.29
DD HOME CARE SAN FRANCISCO DE ASIS INC. 9/30/2016 00-0001904 PO BOX 1538 Quebradillas, PR 00678-1528 $9,558.92
EM POLICIA PRIVADA INC. 9/29/2016 00-0003928 PO BOX 3363 Bayamon, PR 00958-0363 $44,063.97
FELICIANO SUSANA 9/30/2016 000-00-7020 PO BOX 1764 Yauco, PR 00698-1764 $5,519.07
FELICIANO SUSANA 9/30/2016 00-0003012 PO BOX 1764 Yauco, PR 00698-1764 $3,614.43
HOGAR NUEVA MUJER INC. 9/30/2016 00-0000812 PO BOX 370927 Cayey, PR 00737-0927 $6,466.47
IKEBANA ESCORIAL INC. 9/29/2016 00-0001731 B5 CALLE TABONUCO STE 216 PMB 330 Guaynabo, PR 00968-3022 $5,872.05
LEON LEON EDWIN E. 9/30/2016 000-00-9490 2153 LOICA ST. SUITE 1 SAN JUAN, PR 00913-4512 $3,137.74
LI FASHION SPECIALIST 9/29/2016 00-0008513 MONTEHIEDRA TOWN CENTER 11180 Rio Piedras, PR 00926 $11,171.58
MALDONADO COLON M. 9/29/2016 000-00-7585 PO BOX 21 Gurabo, PR 00778-0021 $2,453.33
MONTEREY RODRIGUEZ J. 9/30/2016 000-00-5391 URB. SANTA ISIDRA A-41 CALLE UNION Fajardo, PR 00738 $18,198.07
MOREIRA TORRES REINALDO 9/29/2016 000-00-8948 II 55 AVE. LOPATEGUI APT. 241 Guaynabo, PR 00969-4569 $4,435.79
NIEVES PEREZ JORGE L. 9/29/2016 000-00-9364 HC 8 BOX 184 Ponce, PR 00731-9433 $2,466.12
PEREZ FIGUEROA ROBERTO 9/29/2016 000-00-1466 2061 AVE. REXACH SAN JUAN, PR 00915-3926 $6,616.00
PIMENTEL ZERBI MIGUEL A. 9/29/2016 000-00-3573 304 CALLE TULSA SAN JUAN, PR 00926-3421 $54,679.65
PR EXHIBITS MANUFACTURING CO. INC. 9/29/2016 00-0005093 PO BOX 7820 Carolina, PR 00986-7820 $293.36
PROFESSIONAL ELEVATOR SERVICES INC. 9/30/2016 00-0009584 PO BOX 1909 Guaynabo, PR 00970-1909 $17,654.00
REIMUNDI MORALES R. 9/29/2016 000-00-1203 PO BOX 4194 VEGA BAJA, PR 00694-4194 $4,069.37
REYES MONEGRO DIGNA 9/30/2016 000-00-2222 PMB 245 APT. 70011 Fajardo, PR 00738-7011 $8,620.42
SERVICIOS ESPECIALIZADOS EN TECNOLOGIASETA INC.
9/30/2016 00-0005129 PO BOX 363447 SAN JUAN, PR 00936-3447 $3,491.00
SU CASA REAL ESTATE 9/30/2016 00-0003012 PO BOX 1764 Yauco, PR 00698-1764 $3,614.43
VEGA SOLER RICARDO 9/30/2016 000-00-5990 PO BOX 1157 Manati, PR 00674-1157 $90,420.86
VILLAHERMOSA SANDY 9/29/2016 000-00-8623 COND. ALTURAS DE SAN JUAN APT. 711 SAN JUAN, PR 00926-7805 $25,639.06
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