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LEYENDA

PO BOX 361716SAN JUAN, PUERTO RICO, 00936-1716

Boletin No. 2017-6 Miércoles 8 de febrero del 20172/8/2017 Página 1

DEMANDAS COMERCIALESDEMANDADO DEMANDANTES TRIBUNAL/CASO CANTIDAD

SOCIEDAD ESPECIAL DESARROLLADORA VILLAS DE SANBLASSERRACANTE GIERBOLINI GUILLERMO A.SERRACANTE CADILLA ANTONIO R.

Puerto Rico Farm Credit, ACA 2017DFSJ01171EH $453,000.00

WESTERN BOWLING AND SPORTS CENTER, INC.PEREZ COMAS MIGUEL A.

TRIANGLE CAYMAN ASSET COMPANY 2, LLC 2017DFSJ01174EH $1,215,000.00

BETTEROADS ASPHALT LLC MUNICIPIO DE GUAYANILLA 2017SPCE00028CD $66,588.00

RAVARO CONSTRUCTION CORP. CORP. FONDO DEL SEGURO DEL ESTADO 2017SPCE00043CD $116,000.00

SHORT BARK INDUSTRIES INC. AGMA SECURITY SERVICES CORP. 2017SPCE00072CD $34,162.57

MUNICIPIO DE SANTA ISABEL AMERICA POLICE SECURITY 2017SPCE00083CD $58,008.73

THEWELLNESS GROUP INC. ALADDIN TEMP-RITE INC. 2017SSJ00093CD $30,812.47

LA PLATA DEVELOPMENT CORP. JOHN GRAZEL INC. 2017SSJ00096CD $36,785.30

QUILES RAMOS OSVALDOARROYO MORALES NANCY

CONDADO 3 CFL, LLC 2017DFSJ01151EH $122,726.00

TROCHE ABARRAN ISRAELCADORETTE TROCHE JASELLE

ROOSEVELT CAYMAN ASSET COMPANY II 2017DFSJ01156EH $318,000.00

SAINT MARCO'S ELEMENTARY SCHOOL, INC.GONZALEZ ALVAREZ LOURDESGONZALEZ ALVAREZ MARCORODRIGUEZ CASILLAS OLGA

Bautista Cayman Asset Company 2017DFSJ01161EH $742,257.00

ASOCIACION DE MIEMBROS DE LA POLICIA DE PUERTORICO

BAUTISTA CAYMAN ASSET, CO. 2017DFSJ01167EH $3,257,000.00

CORPORACION PARA LA SUPERVISION Y SEGURO GFR MEDIA LLC 2017SSJ00142CD $9,600.00

ASOCIACIONDEL HOSPITAL DEL MAESTRO INC. CAROLINA CATERING CORPORATION 2017SSJ00149CD $512,964.00

JJCR TRUST CONSEJO TITULARES COND. MARYMAR 2017SSJ00150CD $52,735.00

MAZDA 65 INC. QBE OPTIMA INSURANCE COMPANY 2017SSJ00159CD $100,000.00

AUTORIDAD DE LOS PUERTOS DE PR EDWIN R. PABON COLLAZO 2017SSJ00167CD $272,176.00

DEPARTAMENTO DE EDUCACION LEONCILANDIA INC. 2016SPCE00900CD $18,637.00

CARIBBEAN INTEGRATED DEVELOPMENT CORP. CARIBBEAN TEMPORARY SERVICES LLC 2016SPCE00908CD $42,951.00

DEMANDAS PERSONALESDEMANDADO DEMANDANTES TRIBUNAL/CASO CANTIDAD

BURGOS APONTE JOSE LUIS BANCO POPULAR DE P.R. 2016SPCE00361EH $98,654.00

AGUIERRE SANTOS CARLOS HUMBERTO BANCO POPULAR DE P.R. 2016SPCE00362EH $102,987.00



DIAZ CARRASQUILO EFRAIN BANCO POPULAR DE P.R. 2016SPCE00363EH $87,000.00

CUPRIL HERNANDEZ CHARLES ASOC. CONDOMINIO TORRE DE ORO 2016SPCE00364CD $78,206.46

NIEVES STONZIOLA GIL ASOC. CONDOMINIO TORRE DE ORO 2016SPCE00365CD $5,143.68

PILLOT MORALES PEDRO ASOC. CONDOMINIO TORRE DE ORO 2016SPCE00366CD $6,382.00

VELEZ RAMOS ORLANDO BANCO POPULAR DE P.R. 2016SPCE00367EH $63,200.00

RODRIGUEZ CRUZ MADELINE BANCO POPULAR DE P.R. 2016SPCE00368EH $72,321.00

ORTIZ HIPOLITO ASOC. CONDOMINIO TORRE DE ORO 2016SPCE00369CD $5,300.00

RODRIGUEZ MALDONADO HECTOR MANUEL BANCO POPULAR DE P.R. 2016SPCE00370EH $77,000.00

SUCESION ENRIQUE GONZALEZ RODRIGUEZ US DEPARTMENT OF AGRICULTURE 2016SPCE00371EH $0.00

NATAL RODRIGUEZ CARLOS ALBERTO US DEPARTMENT OF AGRICULTURE 2016SPCE00372EH $46,000.00

MARQUEZ RODRIGUEZ HECTOR L. PR CONSUMER DEBT MANAGEMENT CO. 2016SPCE00373CD $67,000.00

ROSADO RODRIGUEZ HOMMY BANCO POPULAR DE P.R. 2016SPCE00374CD $89,000.00

ARCHEVALD MATILLA CARLOS LUIS BANCO POPULAR DE P.R. 2016SPCE00375EH $106,000.00

BATISTA BATISTA NORBERTO BANCO POPULAR DE P.R. 2016SPCE00376EH $118,000.00

MEDINA QUILES LUIS ANTONIO ROOSEVELT CAYMAN ASSET COMPANY II 2016SPCE00377EH $122,000.00

SANTIAGO EFRAIN VOORTMAN COOKIES LIMITED 2016SPCE00379CD $3,000.00

ROMAN RODRIGUEZ ELEODORO SCOTIABANK DE PUERTO RICO 2016SPCE00383EH $116,000.00

NATAL BARCELO RAMONA JAMES B. NUTTER & COMPANY 2016SPCE00384EH $62,369.00

GARCIA TORRES CARLOS ARSENIO JAMES B. NUTTER & COMPANY 2016SPCE00385EH $66,000.00

ESCABI RAMIRES FLORA HILDA ORIENTAL BANK 2016SPCE00387EH $120,000.00

TORRES RODRIGUEZ MARIA MONSERRATE SCOTIABANK DE PUERTO RICO 2016SPCE00388EH $89,000.00

UBINAS LOPEZ LETICIA SCOTIABANK DE PUERTO RICO 2016SPCE00389EH $13,000.00

SASTRE RIVERA JIMMY COOPERATIVA DE AHORRO Y CREDITO EMPLEADOS DE 2016SPCE00393CD $5,369.00

RODRIGUEZ FIGUEROA MARIA BANCO POPULAR DE P.R. 2016SPCE00394EH $87,985.00

OCASIO DELGADO WILLIAM AIR CON INC. 2016SPCE00396CD $6,000.00

CALDERON SEDA ERWIN BANCO POPULAR DE P.R. 2016SPCE00397EH $0.00

FERNANDEZ DE LEON HOSE ANGEL SCOTIABANK DE PUERTO RICO 2016SPCE00398EH $109,000.00

CORDERO MONTALVO DAISY SANTANDER FINANCIAL 2016SPCE00400EH $10,000.00

CRUZ MEDINA CARMEN IRIS SANTANDER FINANCIAL 2016SPCE00401EH $8,000.00

COLON ARROYO JOSE ANTONIO BANCO POPULAR DE P.R. 2016SPCE00402EH $76,000.00

ROVIRA RODRIGUEZ SALVADOR F. SCOTIABANK DE PUERTO RICO 2016SPCE00403EH $87,000.00

RIVERA RUIZ MIGDALIA DLJ MORTGAGE CAPITAL INC. 2016SPCE00405EH $67,452.00

SANTIAGO RIVERA JOSUE FIRSTBANK PUERTO RICO 2016SPCE00406EH $123,000.00

TORRES IRIZARRY CARLOS SCOTIABANK DE PUERTO RICO 2016SPCE00407EH $0.00

RAMIREZ SANTIAGO KEYZA SCOTIABANK DE PUERTO RICO 2016SPCE00408EH $163,000.00

RIVERA RODRIGUEZ EDICTA MONSERRATE BANCO POPULAR DE P.R. 2016SPCE00410EH $87,000.00

BRANDI CAMACHO CARLOS RAFAEL BANCO POPULAR DE P.R. 2016SPCE00411EH $116,321.00

VEGA TORRES JOSUE JOEL BANCO POPULAR DE P.R. 2016SPCE00412EH $162,000.00

SOLER ARANZAMENDI ERICK SOLER BANCO POPULAR DE P.R. 2016SPCE00413EH $97,000.00

RODRIGUEZ GIMENEZ FELIX L. COOPERATIVA DE AHORRO Y CREDITO DE PR 2016SPCE00414CD $7,000.00

BIGAS VALLADARES WILFREDO EDGARDO BANCO POPULAR DE P.R. 2016SPCE00415EH $112,000.00

GARCIA SANTIAGO NERY L. FIRSTBANK PUERTO RICO 2016SPCE00417EH $93,251.00

ARROYO VAZQUEZ MARTIN DITECH FINANCIAL LLC 2016SPCE00418EH $6,000.00

VAQUEZ HERIBERTO RESIDENTES JARDINES DE PONCE INC. 2016SPCE00420CD $3,000.00

RIVERA EUGENIO L. MIDLAND CREDIT MANAGEMENT 2017SSJ00168CD $42,033.00



RIVERA ROSA ANGEL LUIS BANCO POPULAR DE P.R. 2017SSJ00169EH $24,924.07

PACHECO PEREZ IVONNA JOANNE BANCO POPULAR DE P.R. 2017SSJ00170EH $396,300.00

RUIZ DIAZ JESSICA MARIA FIRSTBANK PUERTO RICO 2017SSJ00171EH $125,503.00

REYES DELBREY ELENA J. UNIVERSIDAD DEL SAGRADO CORAZON 2017SSJ00172CD $23,371.92

MATEO ACOSTA ISABEL GEORGINA BANCO POPULAR DE P.R. 2017SSJ00173EH $358,635.00

SANTANA CIRILO FIRSTBANK PUERTO RICO 2017SSJ00174EH $83,128.00

IGLESIAS NUNEZ ENID ORIENTAL BANK 2017SSJ00175EH $95,951.00

URBINO VALLE LYDIA SCOTIABANK DE PUERTO RICO 2017SSJ00160EH $126,215.00

DIAZ GONZALEZ CELIANGEL FIRSTBANK PUERTO RICO 2017SSJ00161EH $135,597.00

PIZARRO RODRIGUEZ RUTH MELBA ORIENTAL BANK 2017SSJ00162EH $86,692.00

CORDERO DE LA CRUZ JHASIRY POPULAR AUTO LLC 2017SSJ00163CD $18,440.00

RAMOS ASENCIO FRANCISCO FIRSTBANK PUERTO RICO 2017SSJ00164EH $34,205.00

DECLET JIMENEZ CARLOS M. FIRSTBANK PUERTO RICO 2017SSJ00165CD $24,527.00

HERNANDEZ ROSARIO ENRIQUE ORIENTAL BANK 2017SSJ00166EH $92,665.00

ALVARADO LOPEZ MIGUEL ANGEL FIRSTBANK PUERTO RICO 2017SSJ00151EH $254,821.00

SUCESION LUIS ANTONIO AVILA GUZMAN FINANCE OF AMERICA REVERSE LLC 2017SSJ00152EH $216,000.00

SANCHEZ MARCHOSKY JORGE CARLO FIRSTBANK PUERTO RICO 2017SSJ00153EH $127,663.00

CHAPEL PALERM MARIA ISABEL BANCO POPULAR DE P.R. 2017SSJ00154EH $859,361.00

SUCESION MIGUEL ANTONIO IZAGAS CRUZ BANCO POPULAR DE P.R. 2017SSJ00158EH $97,531.00

HERNANDEZ MARRERO ALBERTO BANCO POPULAR DE P.R. 2017SSJ00143EH $73,273.00

CABRERA INDACOCHEA FELIPE BANCO POPULAR DE P.R. 2017SSJ00144EH $183,660.00

REXACH MUNDO ARTURO FIRSTBANK PUERTO RICO 2017SSJ00145CD $21,271.00

CRUZADO TIRADO MANUEL BANCO POPULAR DE P.R. 2017SSJ00146EH $72,653.00

PAGAN CLEMENTE CELESTINO JAMES B. NUTTER & COMAPNAY 2017SSJ00147EH $96,199.00

GONZALEZ RODRIGUEZ LESSIE BANCO POPULAR DE P.R. 2017SSJ00148EH $137,643.00

SOSTRE OYOLA JOSEFINA FINANCE OF AMERICA REVERSE LLC 2017DFSJ01170EH $99,000.00

FIGUEROA VALENZUELA DIANA M. CITIMORTGAGE, INC. 2017DFSJ01165EH $83,000.00

ALEJANDRO GONZALEZ AXEL ROOSEVELT CAYMAN ASSET COMPANY II 2017DFSJ01157EH $104,696.50

BAEZ LOPEZ GLADYS N. FINANCE OF AMERICA REVERSE LLC 2017DFSJ01153EH $140,000.00

ORTIZ CRUZ DANIEL BANCO POPULAR DE P.R. 2017SSJ00097EH $131,178.10

FONT RUSK CORINNE EVETTE BANCO POPULAR DE P.R. 2017SSJ00128EH $21,506.00

SUCESION ARCADIO SANDOVAL QUINONES BANCO POPULAR DE P.R. 2017SSJ00129EH $29,214.00

BENABE NEGRON LUIS GONZALO BANCO POPULAR DE P.R. 2017SSJ00130EH $84,893.00

PORRATA ORTIZ PETER JOHN SCOTIABANK DE PUERTO RICO 2017SSJ00131EH $89,178.00

CARRERAS AGUILERAS CARLITA BANCO POPULAR DE P.R. 2017SSJ00132EH $42,049.00

HERNANDEZ GONZALEZ IVAN OFICINA DE ETICA GUBERNAMENTAL 2017SSJ00133CD $110,000.00

LAZARO PACHECO ANDREW ANTHONY BANCO POPULAR DE P.R. 2017SSJ00134EH $61,296.59

COLON PEREZ INES Popular Auto 2017SSJ00135CD $39,677.71

FELIZ DIAZ MELANIA VAPR FEDERAL CREDIT UNION 2017SSJ00136CD $3,212.00

CRUZ TORRES GILBERTO ENRIQUE HACIENDA DEL MAR OWNERS ASSOCIATION 2017SSJ00137CD $8,024.31

RIVERA RIVERA IVAN ALEXIS HACIENDA DEL MAR OWNERS ASSOCIATION 2017SSJ00138CD $26,840.78

CATALA MARCANO LUZ ENEIDA DITECH FINANCIAL LLC 2017SSJ00139EH $65,180.31

ORTIZ MUNDO EMILIO ARMANDO BANCO POPULAR DE P.R. 2017SSJ00140EH $150,423.00

OTERO HERNANDEZ LILIA ESTHER SCOTIABANK DE PUERTO RICO 2017SSJ00141EH $72,919.00


QUIEBRAS COMERCIALES - Tribunal Federal de San Juan - Corte de Quiebras

2017-00597 FELIX M ZENO GLORO1/31/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:

CAPITULO:

PRESIDENTE:

JUEZ:ORTIZ ADORNO LOUIS RICHARD XXX-XX-5868H/N/C TATO JUNKER

ACREEDORES

$101.00 ACAT & T $8,778.00 ACBANCO POPULAR DE P.R. $454.00 ACCITIBANK, N.A.$1,200.00 ACIRS $16,508.18 ACPR CONSUMER DEBT MGMT $27,973.00 ACPR CONSUMER DEBT MGMT

$81.00 ACQUEST DIAGNOSTICS

Total: $55,095.18

HC 06 BOX 13377 Hatillo, PR 00659DIRECCION:

ACTIVOS

PERSONAL PROPERTY $5,914.00

Total: $5,914.00

PASIVOS

$55,095.18UNSECURED

Total: $55,095.18

2017-00619 JUAN MANUEL SUAREZ COBO1/31/2017 7MCFPETICION: FECHA: ABOGADO:PERS./ENT.:

CAPITULO:

PRESIDENTE:

JUEZ:GARCIA GONZALEZ HECTOR ALBERTO XXX-XX-6148LOUBRIEL UMPIERRE MARIGLORIA XXX-XX-6823

ACREEDORES

$39,124.64 ACACESCO CARIBE, VENTURE STELL, INC $868.88 ACALL TOOLS INC. $9,720.00 ACAMERICAN EXPRESS$361.00 ACAT & T $79,513.00 AABANCO POPULAR DE P.R. $1,521.77 AABANCO POPULAR DE P.R.

$128,478.70 AABANCO SANTANDER $0.00 ACCARLOS CALDERON PASTRANA $6,362.73 ACCEMEX$167.24 ACCOVERALL HEALTH BASED CLEANING $8,942.00 ACCROWLEY PUERTO RICO SERVICES, INC $0.00 ACDANIEL DELGADO

$0.00 ACDANIEL JOSE DELGADO $120,798.79 ACEL HORREO CORP $0.00 ACENCO MANUFACTURING CORP$4,301.29 ACFERRETERIA MADERAS 3 C, INC. $14,805.00 ACFIRSTBANK PUERTO RICO $0.00 ACHORIZON INTERNATIONAL SHIPPING OF

$790.00 ACHOWARD BERGER CO., INC $2,468.00 ACGLOBALNEX, INC. $5,076.00 ACIMEX, INC/TRADEX LLC$2,577.00 ACGONZALEZ TRADING $30,757.00 ACHORIZON INTERNATIONAL SHIPPING $0.00 ACINTERIOR SUPPLIES, INC

$0.00 ACOHN WAGNER ASSOCIATES, INC $31.00 ACLIGHT GAS CORP. $4.00 ACLIGHT INNOVATION CORP.$0.00 ACLUIS LOPEZ GOMEZ ESQ. $829.00 ACM GROUP, INC $251.00 ACMAGIC TRANSPORT

$3,318.00 ACMANUEL FRIJE ARCE, INC $4,981.00 ACMAXIMO FASTENING $0.00 ACMCS$0.00 ACMEDICAL CARD SYSTEM (MCS) $812.38 ACMERCER TOOLS CORP $11,946.00 ACMETAL GYPSUM CR S.A.

$756.00 ACMILEX CORP/PAREDECO $9,541.10 APMUNICIPIO AUTONOMO DE GUAYNABO $3,089.00 ACNESTOR REYES, INC.$1,144.00 ACOCHOA HARDWARE CORPORATION $210.00 ACOFFICE DEPOT $0.00 ACOMAYRA ALICEA RODRIGUEZ

$0.00 ACOMAYRA ALICEA RODRIGUEZ $18,621.00 ACPLYCEM CONTRUSISTEMAS S.A. $8,379.00 AAPPG ARCHITECTURAL COATINGS INC.$3,247.00 ACPUERTO RICO CONSTRUCTION SUPPLY $53.00 ACPUERTO RICO TELEPHONE $4,281.00 ACRAFAEL J NIDO, INC.

$167.00 ACROD RODER $1,509.00 ACSEARS $44,791.28 ACSHERWIN WILLIAMS$882.00 ACSUPER AUTOMOTIVE PRODUCTS, INC $4,533.00 ACSYNCHRONY BANK-OLD NAVY $847.00 ACUNIQUE SEARCH INC

$10,206.00 ACWHOOPS TRANSPORT, INC $139.00 ACWORLDNET TELECOMUNICATION, INC. $50,594.00 ACBANCO POPULAR DE P.R.$28,535.00 ACBANCO POPULAR DE P.R. $25,634.00 ACBANCO POPULAR DE P.R. $107.00 ACBANCO POPULAR DE P.R.$50,000.00 ACBANCO POPULAR DE P.R. $0.00 ACINTEGRAND ASSURANCE, CO. $439.00 ACSEARS ROEBUCK$2,714.00 ACSEARS ROEBUCK $9,783.00 ACJOHN WAGNER & ASSOCIATES, INC.

Total: $759,006.80

15 CALLE VALENCIA URB TORRIMAR Guaynabo, PR 00966DIRECCION:

ACTIVOS

Real Estates-Guaynabo $190,000.00 VEHICLES $19,587.00Funiture and equipment $9,000.00 Clothing $2,700.00Bank Account $650.00 Bonds, Mutual Funds and $394,144.73

Total: $616,081.73

PASIVOS

$209,513.47SECURED CREDITOR $539,952.23UNSECURED CREDITORS$9,541.10PRIORITY CREDITORS

Total: $759,006.80

2017-00623 JUAN MANUEL SUAREZ COBO1/31/2017 13MCFPETICION: FECHA: ABOGADO:PERS./ENT.:

CAPITULO:

PRESIDENTE:

JUEZ:LEBRON SOTO JOSE ANTONIO XXX-XX-1879H/N/C APARTAMENTOS MARGARITA

ACREEDORES

$0.00 ACABRAHAM SANCHEZ $0.00 ACALBERTO MATEO $0.00 ACALEJANDRA$0.00 ACALONSO QUIROS $0.00 ACBANCO POPULAR DE P.R. $0.00 ACBank of America$0.00 ACBRYAN REVILLA $0.00 ACCAPITAL CROSSING $0.00 ACCITIBANK, N.A.$0.00 ACCRIM $0.00 ACDAMARIS $0.00 ACDAVID LUGO$0.00 ACDOEL TORRES SANTIAGO $0.00 ACFRANCHESCA RONDON $0.00 ACGERNICA TORRES RIVERA$0.00 ACHIRAN CASANOVA $0.00 ACJANISE GARCIA ROSARIO $0.00 ACJAVIER FIGUEROA$0.00 ACJAZDIL POPART $0.00 ACJOSE DIAZ $0.00 ACJUAN$0.00 ACKEVIN PEREZ $0.00 ACLEISHLA R. DELGADO $0.00 ACLIZ E. PADILLA$0.00 ACMANUEL $0.00 ACOSVALDO $0.00 ACPEDRO MIUNOZ HERNANDEZ$0.00 ACPopular Auto $0.00 ACRAFAEL MORALES $0.00 ACREVERSE MORTGAGE$0.00 ACSEARS ROEBUCK $0.00 ACSYNCHRONY BANK/JCP $0.00 ACTAMARA RAMOS LOPEZ$0.00 ACHome Depot $0.00 ACWALTER ORTIZ $0.00 ACSAMUEL NIEVES

PO BOX 1347 Carolina, PR 00986DIRECCION:

Boletin No. 2017-6 Miércoles 8 de febrero del 20172/8/2017 Página 5ACREEDORES

$0.00 ACSCOTIABANK DE PUERTO RICO

Total: $0.00

2017-00642

NOEL PEREZ CABALLERO

JOSE M PRIETO CARBALLO2/1/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:

CAPITULO:

PRESIDENTE:

JUEZ:LA CASA DEL ENMARCADOR INC XXX-XX-7796

ACREEDORES

$684,563.94 AABANCO POPULAR DE P.R. $105,389.80 AABANCO POPULAR DE P.R. $6,563.65 AAMERCEDES BENZ FINANCIAL$663,763.00 AADEPARTAMENTO DE HACIENDA $9,814.44 APMUNICIPIO DE BAYAMON $6,045.83 APCORP. FONDO DEL SEGURO

$7,145.90 APDEPARTAMENTO DE HACIENDA $38,801.32 APDEPARTAMENTO DE HACIENDA $314.55 ACA.A.A.$114.52 ACA.A.A. $1,482.07 ACA.E.E. $758.55 ACCARIBE INSUDTRIAL SYSTEMS$370.50 ACCLASS C SOLUTIONS GROUP $102,518.75 ACGALERIA TOPACIO $13,692.00 ACJAIME OSA MOLDURAS

$7,243.03 ACLEL CARIBE LLC $14,822.70 ACMOLDURAS GARCIA $247,619.07 ACMIOLDURAS TOLEDANA SL$9,826.50 ACNIELSEN & BRAINBRIDGE $48,928.93 ACORIENTAL BANK $2,089.96 ACPROGRESSIVE INSURANCE$6,060.38 ACUNIVERSAL ARQUATIC

Total: $1,977,929.39

PO BOX 19436 San Juan, PR 00910DIRECCION:

ACTIVOS

REAL PROPERTY $750,000.00 PERSONAL PROPERTY $24,834.00

Total: $774,834.00

PASIVOS

$1,460,280.39SECURED CLAIMS $61,807.49UNSECURED PRIORITY$455,841.51UNSECURED

Total: $1,977,929.39

2017-00643

NOEL PEREZ CABALLERO

JOSE M PRIETO CARBALLO2/1/2017 7ESLPETICION: FECHA: ABOGADO:PERS./ENT.:

CAPITULO:

PRESIDENTE:

JUEZ:GALERIA TOPACIO INC XXX-XX-7798

ACREEDORES

$120,000.00 AAORIENTAL BANK $1,536.76 APCORP. FONDO DEL SEGURO $1,699.80 APCRIM$1,093.00 APDEPARTAMENTO DE HACIENDA $34.14 APDEPARTAMENTO DE HACIENDA $34.14 APDEPARTAMENTO DE HACIENDA

$684,563.94 ACBANCO POPULAR DE P.R. $105,389.80 ACBANCO POPULAR DE P.R. $1.00 ACDEPARTAMENTO DE HACIENDA$266,287.61 ACLA CASA DEL ENMARCADOR $66,959.76 ACORIENTAL BANK

Total: $1,247,599.95

PO Box 19436 San Juan, PR 00910DIRECCION:

ACTIVOS


Total: $178,050.00

PASIVOS

$120,000.00SECURED CLAIMS $4,367.84UNSECURES PRIORITY$1,123,202.11UNSECURED

Total: $1,247,569.95

2017-00650

GERARDO BOSCH WARNER

ALEXIS FUENTES HERNANDEZ2/1/2017 11MCFPETICION: FECHA: ABOGADO:PERS./ENT.:

CAPITULO:

PRESIDENTE:

JUEZ:IN Q ENTERPRISES LLC XXX-XX-5932

ACREEDORES

$283,805.41 ACIRS $219,982.15 ACDEPARTAMENTO DEL TRABAJO $183,284.59 ACSTATE INSURANCE FUND$182,327.15 ACDEPARTAMENTO DE HACIENDA $42,897.60 ACMUNICPIO DE SAN JUAN $27,892.71 ACCRIM

Total: $940,189.61

PO BOX 11945 San Juan, PR 00922DIRECCION:

2017-00651

RICARDO GONZALEZ MARTINEZ

ENRIQUE GONZALEZ MARTI2/2/2017 7ESLPETICION: FECHA: ABOGADO:PERS./ENT.:

CAPITULO:

PRESIDENTE:

JUEZ:SECURITY FORCE ONE SERVICES, CORP. XXX-XX-5255

ACREEDORES

$17,267.21 APDEPARTAMENTO DE HACIENDA $839.88 ACDEPARTAMENTO DEL TRABAJO $1,709.50 ACFONDO SEGURO DEL ESTADO$10,070.70 ACMUNICIPIO DE CAYEY

Total: $29,887.29

SUITE 342-PO BOX 10000 Cayey, PR 00736DIRECCION:

PASIVOS

$17,267.21UNSECURED PRIORITY $12,620.08UNSECURED

Total: $29,887.29


2017-00676 ADA M CONDE2/3/2017 7MCFPETICION: FECHA: ABOGADO:PERS./ENT.:

CAPITULO:

PRESIDENTE:

JUEZ:ROBERT JANITOR SERVICES, INC. XXX-XX-1418

ACREEDORES

$0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACDEPARTAMENTO DEL TRABAJO $0.00 ACIRS$0.00 ACMUNICIPIO DE SAN JUAN

Total: $0.00

CALLE 4 NUM 122 SECTOR BUENA VISTA San Juan, PR 00917DIRECCION:

2017-00685 ROBERTO L MATEO RIVERA2/3/2017 13EAGPETICION: FECHA: ABOGADO:PERS./ENT.:

CAPITULO:

PRESIDENTE:

JUEZ:BURGOS RIVERA JANIKZA M XXX-XX-8633TORO OJIO RAMON A XXX-XX-9425H/N/C SANTA TERESITA MINI MARKET

ACREEDORES

$0.00 ACA.E.E. $0.00 ACAMERICAN EDUCATION SERVICES $0.00 ACAT & T$0.00 ACB. FERNANDEZ & HNOS $0.00 ACBALLESTER HERMANOS $0.00 ACBANCO POPULAR DE P.R.$0.00 ACCitifinancial $0.00 ACCOCA COLA $0.00 ACCOOP. DE A/C DE ADJUNTAS$0.00 ACCRIM $0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACDEPARTAMENTO DE HACIENDA$0.00 ACGREGORIO APONTE ACEVEDO $0.00 ACIRS $0.00 ACLCDA. ANA E. RIVERA PEREZ$0.00 ACLCDA. MIRIAM E. MESEGUER $0.00 ACLCDO. HORACIO R. SUBIRA $0.00 ACLOTERIA ELECTRONICA$0.00 ACMacys $0.00 ACPUERTO RICO SUPPLIES GROUP $0.00 ACRELIABLE FINANCIAL SERVICES$0.00 ACSAMS $0.00 ACSEARS ROEBUCK $0.00 ACSUNRISE CREDIT SERVICES$0.00 ACUNIVERSAL GROUP INC. $0.00 ACV. SUAREZ

Total: $0.00

ESTANCIAS DEL CARMEN C/ TOBAR 3505 Ponce, PR 00716DIRECCION:

2017-00707 JUAN A SANTOS BERRIOS2/3/2017 13MCFPETICION: FECHA: ABOGADO:PERS./ENT.:

CAPITULO:

PRESIDENTE:

JUEZ:MERCED DE JESUS WILLIAM XXX-XX-9804H/N/C WUAU WUAU

ACREEDORES

$4,161.79 AAADM. SISTEMA DE RETIRO $2,878.93 AAADM. SISTEMA DE RETIRO $21,262.23 AAASOCIACION DE EMPLEADOS ELA$123,302.24 AABANCO POPULAR DE P.R. $2,701.38 ACA.A.A. $391.00 ACBRIGHT HOUSE NETWORK

$128.00 ACCLARO $597.00 ACCREDIT ONE BANK $826.00 ACTEMPOE FINANCIAL

Total: $156,248.57

HC 2 BOX 8469 Yabucoa, PR 00767DIRECCION:

ACTIVOS


Total: $170,568.21

PASIVOS

$151,605.19SECURED CLAIMS $4,643.38UNSECURED

Total: $156,248.57

2017-00766 CESAR AUGUSTO HERNANDEZ2/7/2017 7MCFPETICION: FECHA: ABOGADO:PERS./ENT.:

CAPITULO:

PRESIDENTE:

JUEZ:CORTES FELICIANO GLORIA XXX-XX-0244VEGA HERNANDEZ ISMAEL XXX-XX-5643H/N/C TAPICERIA VEGA HERNANDEZ

ACREEDORES

$20,116.00 AACOOP. DE A/C DE AGUADA $21,322.00 AACOOP. DE A/C DE RINCON $24,945.27 AACRIM$9,300.38 AARELIABLE FINANCIAL SERVICES $7,893.00 ACBANCO POPULAR DE P.R. $3,209.00 ACBANCO POPULAR DE P.R.$4,777.00 ACBAXTER CREDITUNION

Total: $91,562.65

HC 59 BOX 6112 Aguada, PR 00602DIRECCION:

ACTIVOS


Total: $77,189.25

PASIVOS

$75,683.65SECURED CLAIMS $15,879.00UNSECURED

Total: $91,562.65

QUIEBRAS PERSONALES - Tribunal Federal de San Juan - Corte de Quiebras

2017-00591PETICION:PERS./ENT.: PEREZ CARDONA RAFAEL XXX-XX-2545

ACREEDORES

$1,431.00 ACADVANCE AUTO PARTS $5,000.00 ACBANCO POPULAR DE P.R. $0.00 ACCitifinancial$5,346.32 ACOCEAN PARK FINANCE

HC BOX 9205 Aguas Buenas, PR 00703DIRECCION:CARLOS A RUIZ1/31/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:


Total: $11,777.32

2017-00592PETICION:PERS./ENT.: ADORNO OQUENDO JOSE A XXX-XX-5940

ACREEDORES

$0.00 ACAMERICAN EAGLE $0.00 ACCOOP. DE A/C DE VEGA ALTA $0.00 ACDEPARTAMENTO DE HACIENDA$0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACFIRSTBANK PUERTO RICO $0.00 ACFIRSTBANK PUERTO RICO$0.00 ACIRS $0.00 ACIRS $0.00 ACMONEY EXPRESS FINANCE$0.00 ACMONEY EXPRESS FINANCE $0.00 ACNELNET $0.00 ACNELNET$0.00 ACSAMS $0.00 ACSANTANDER FINANCIAL $0.00 ACSYNCHRONY BANK$0.00 ACTJX REWARDS

Total: $0.00

PO BOX 6555 Bayamon, PR 00960DIRECCION:ROBERTO PEREZ1/31/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00593PETICION:PERS./ENT.: PEREZ VERGES ANDRES XXX-XX-4480

CORTES ORTIZ SANDRA ENID XXX-XX-7987

ACREEDORES

$8,424.13 ACAMERICAN EXPRESS $47,700.00 ACFIRSTBANK PUERTO RICO $1,247.56 ACFIRSTBANK PUERTO RICO$3,952.00 ACFIRSTBANK PUERTO RICO $7,670.00 ACFIRSTBANK PUERTO RICO $15,900.00 ACFIRSTBANK PUERTO RICO

$351.00 ACPEP BOYS $6,019.85 ACSAMS $1,105.40 ACHome Depot

Total: $92,369.94

PMB 637 PO BOX 7891 Guaynabo, PR 00970-7891DIRECCION:NILDA M. GONZALEZ1/31/2017 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00594PETICION:PERS./ENT.: DE POOL SANTANA JOSE XXX-XX-0028

FIGUEROA DE DE POOL MAGDA XXX-XX-0217

ACREEDORES

$0.00 ACAMERICAN EXPRESS $0.00 ACAQUABELLA HOMEOWNERS $0.00 ACBANCO POPULAR DE P.R.$0.00 ACBANCO POPULAR DE P.R. $0.00 ACBANCO POPULAR DE P.R. $0.00 ACBank of America$0.00 ACCRIM $0.00 ACDCI ASSOCIATES MGMT $0.00 ACDEPARTAMENTO DE HACIENDA$0.00 ACFIRSTBANK PUERTO RICO $0.00 ACGORBEA CAMACHO LAW OFFICE $0.00 ACIRS$0.00 ACJ.C. PENNEY $0.00 ACJUAN H. SOTO SOLA $0.00 ACPALMAS DEL MAR HOMEOWNERS$0.00 ACPDM UTILITY $0.00 ACSYNCHRONY BANK $0.00 ACUS BANK NATIONAL ASSOCIATION

Total: $0.00

URB LA CIMA DE TORRIMAR 14 CARR 833 APT 1403 Guaynabo, PR 00969DIRECCION:ROBERTO PEREZ1/31/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00595PETICION:PERS./ENT.: CAPARROZ CORDERO MARIEL LIZETTE XXX-XX-4509

ACREEDORES

$80,749.00 AAFIRSTBANK PUERTO RICO $8,170.00 ACBANCO POPULAR DE P.R. $7,356.00 ACBANCO POPULAR DE P.R.$2,727.00 ACCOOP. DE A/C DE VEGA ALTA $1,551.00 ACDSNB/MACYS $1,300.00 ACDTOP

$504.32 ACGEMB/SAMS $262.00 ACSYNCB/AMERICAN EAGLE $536.00 ACSYNCB/JCP$369.00 ACSYNCB/OLD NAVY $896.00 ACTHD/CBNA

Total: $104,420.32

COND PASEO RIO HONDO 1000 BOWLEVARD AVE APTDO 1803 Toa Baja,PR 00949

DIRECCION:FELIX M ZENO GLORO1/31/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00596PETICION:PERS./ENT.: RODRIGUEZ DIAZ ELMIS IVETTE XXX-XX-1504

GOMEZ COLON ELOY XXX-XX-3146

ACREEDORES

$0.00 ACAT & T $0.00 ACBANCO POPULAR DE P.R. $0.00 ACBANCO POPULAR DE P.R.$0.00 ACBANCO SANTANDER $0.00 ACCITI CARDS $0.00 ACCITICORP FINANCE$0.00 ACCOBB HOSPITAL $0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACDISH NETWORK$0.00 ACERC $0.00 ACFIRSTBANK PUERTO RICO $0.00 ACHome Depot$0.00 ACIRS $0.00 ACMEDICAL DATA SYSTEMS $0.00 ACMIDLAND CREDIT$0.00 ACNISSAN MOTOR ACCEPTANCE $0.00 ACSAMS $0.00 ACSEARS ROEBUCK$0.00 ACSYNCHRONY BANK $0.00 ACWalmart

Total: $0.00

5874 CARR 872 Sabana Seca, PR 00952DIRECCION:ROBERTO PEREZ1/31/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00598PETICION:PERS./ENT.: HILL CAMPOS CRUZ MARIA XXX-XX-2228

ACREEDORES

$0.00 ACBANCO POPULAR DE P.R. $0.00 ACCARICO INTERNATIONAL $0.00 ACCICA COLLECTION

URB MONTE LINDO E1 CALLE 11 Dorado, PR 00646DIRECCION:ROBERTO PEREZ1/31/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:


$0.00 ACCLARO $0.00 ACCOOP. DE A/C DE VEGA ALTA $0.00 ACDEPARTAMENTO DE HACIENDA$0.00 ACGC SERVICES $0.00 ACICA SERVICES $0.00 ACIRS$0.00 ACISLAND FINANCE, CORP. $0.00 ACJEFFERSON CAPITAL $0.00 ACLIVE WELL FINANCIAL$0.00 ACMIDLAND CREDIT $0.00 ACSAMS $0.00 ACSYNCHRONY BANK$0.00 ACWalmart

Total: $0.00

2017-00599PETICION:PERS./ENT.: SANTOS LLANOS FELIPE XXX-XX-0744

ACREEDORES

$4,999.16 AAASOC. PALMA ROYALE INC. $3,684.20 AAAUT. FIN. DE LA VIVIENDA $140,813.00 AAFIRSTBANK PUERTO RICO$5,534.00 ACDepartment of Education $1,113.00 ACDepartment of Education $1,613.00 ACDepartment of Education$7,317.00 ACDepartment of Education $15,314.00 ACRELIABLE FINANCIAL SERVICES $439.00 ACT MOBILE

Total: $180,826.36

URB PALMA ROYALE 93 CALLE FORMOSA Las Piedras, PR 00771DIRECCION:JUAN A SANTOS1/31/2017 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00600PETICION:PERS./ENT.: PEREIRA OYOLA CRUZ XXX-XX-6816

ACREEDORES

$0.00 ACASOC. VISTA BELLA INC. $0.00 ACA.E.E. $0.00 ACBANCO POPULAR DE P.R.$0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACDORAL BANK $0.00 ACENHANCED RECOVERY$0.00 ACIRS $0.00 ACJOWEN SANTOS HILERIO $0.00 ACNICOLAS QUINONES CASTRILLO$0.00 ACRELIABLE FINANCIAL SERVICES $0.00 ACSprint

Total: $0.00

URB VISTA BELLA G29 CALLE 6 Bayamon, PR 00956DIRECCION:ROBERTO PEREZ1/31/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00601PETICION:PERS./ENT.: PEREIRA RODRIGUEZ KARYMEL MARIE XXX-XX-6607

ACREEDORES

$0.00 ACAMERICAN EDUCATION SERVICES $0.00 ACASOCIACION DE EMPLEADOS ELA $0.00 ACBANCO POPULAR DE P.R.$0.00 ACCITI CARDS $0.00 ACCITICORP FINANCE $0.00 ACCOMENITY BANK$0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACFEDLOAN SERVICING $0.00 ACFINGERHUT$0.00 ACFIRST PREMIER BAN $0.00 ACFIRSTBANK PUERTO RICO $0.00 ACHome Depot$0.00 ACIRS $0.00 ACMIDLAND CREDIT $0.00 ACOLD NAVY$0.00 ACORIENTAL BANK $0.00 ACSAMS $0.00 ACSYNCHRONY BANK$0.00 ACTHE CHILDRENS PLACE $0.00 ACTORRID $0.00 ACUNIVERSIDAD INTERAMERICANA$0.00 ACDepartment of Education

Total: $0.00

RR 8 BOX 1741 Bayamon, PR 00956DIRECCION:ROBERTO PEREZ1/31/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00602PETICION:PERS./ENT.: NIEVES LUGO STEPHANIE XXX-XX-1846

RODRIGUEZ MALDONADO JOSE A XXX-XX-3921

ACREEDORES

$0.00 ACBANCO POPULAR DE P.R. $0.00 ACCARDONA AND MALDONADO LAW OF $0.00 ACCLARO$0.00 ACCOMENITY BANK $0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACIRS$0.00 ACISLAND FINANCE, CORP. $0.00 ACLIBERTY CABLEVISION $0.00 ACPORTFOLIO RECOVERY$0.00 ACSCOTIABANK DE PUERTO RICO $0.00 ACSYNCHRONY BANK $0.00 ACVAPR FEDERAL CREDIT UNION

Total: $0.00

URB LEVITTOWN LAKES AX 42 AVE BLVD MONROIG Toa Baja, PR 00949DIRECCION:ROBERTO PEREZ1/31/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00603PETICION:PERS./ENT.: MARRERO ARROYO ONELLYS XXX-XX-6979

ROMAN MONTES JOEL XXX-XX-7414

ACREEDORES

$0.00 ACAT & T $0.00 ACBANCO POPULAR DE P.R. $0.00 ACBELMA ALONSO GARCIA$0.00 ACCARLOS E. PASTRANA $0.00 ACCITI CARDS $0.00 ACCITICORP FINANCE$0.00 ACCLARO $0.00 ACCRESCA $0.00 ACDEPARTAMENTO DE HACIENDA$0.00 ACDTOP $0.00 ACFIRSTBANK PUERTO RICO $0.00 ACHome Depot$0.00 ACIRS $0.00 ACINTERNATIONAL COLLECTION $0.00 ACMIDLAND CREDIT$0.00 ACMIDLAND FUNDING $0.00 ACMILITARY STAR $0.00 ACNAVEY FCU$0.00 ACPREFERRED HOME SERVICES $0.00 ACRELIABLE FINANCIAL SERVICES $0.00 ACSOUTHWEST CREDIT SYSTEMS$0.00 ACSYNCHRONY BANK $0.00 ACTHE CHILDRENS PLACE $0.00 ACUSAA CREDIT CARD$0.00 ACWalmart

Total: $0.00

URB QUINTAS DE DORADO K1 CALLE CAOBA Dorado, PR 00646DIRECCION:ROBERTO PEREZ1/31/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:


2017-00604PETICION:PERS./ENT.: RUIZ TIRADO LYDIA XXX-XX-0897

SIERRA SANCHEZ JUAN XXX-XX-4630

ACREEDORES

$0.00 ACADVANCE AUTO PARTS $0.00 ACBANCO POPULAR DE P.R. $0.00 ACCITI CARDS$0.00 ACCITICORP FINANCE $0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACDESCOVER CARD$0.00 ACDORAL BANK $0.00 ACFIRSTBANK PUERTO RICO $0.00 ACHome Depot$0.00 ACIRS $0.00 ACMAZA AND GREEN $0.00 ACMIDLAND CREDIT$0.00 ACSams $0.00 ACSEARS ROEBUCK $0.00 ACSECURITY CREDIT$0.00 ACSTRATEGIC LEGAL GROUP $0.00 ACSYNCHRONY BANK $0.00 ACUNITED COLLECTION BUREAU

Total: $0.00

URB ESTANCIAS DE RIO HONDO I D32 CALLE RIO CAONILLAS Bayamon,PR 00961

DIRECCION:ROBERTO PEREZ1/31/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00605PETICION:PERS./ENT.: RIVERA NIEVES RUBEN XXX-XX-2933

ACREEDORES

$18,626.00 AACOOP. DE A/C LA REGLA DE ORO $0.00 ACANA CARIDAD NUNEZ VARGAS $3,748.00 ACISLAND FINANCE, CORP.$7,167.00 ACOCEAN PARK FINANCE $2,241.00 ACORIENTAL BANK $0.00 ACROBERTO MORALES GONZALEZ$1,800.00 ACSANTOS M. RIVERA ESTRELLA

Total: $33,582.00

RR4 BOX 491 CERRO GORDO Bayamon, PR 00956DIRECCION:JUAN MANUEL SUAREZ1/31/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00606PETICION:PERS./ENT.: JIMENEZ AHORRIO AUSBERTO JUAN XXX-XX-7415

ACREEDORES

$5,087.56 AAADM. SISTEMA DE RETIRO $3,988.53 AACOOP. DE A/C LA PUERTORRIQUENA $2,181.79 AACOOP. DE A/C LA PUERTORRIQUENA$1,500.00 ACAMERICAN EXPRESS $560.00 ACJ.C. PENNEY $43,439.39 ACJEFFERSON CAPITAL

$22,402.97 ACLEADING EDGE RECOVERY $439.57 ACMIDLAND CREDIT $4,873.00 ACPORTFOLIO RECOVERY$6,450.00 ACSEARS ROEBUCK

Total: $90,922.81

URB. VILLA FONTANA KR13 VIA 16 Carolina, PR 00983DIRECCION:JUAN MANUEL SUAREZ1/31/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00607PETICION:PERS./ENT.: LEBRON PACHECO CELESTE XXX-XX-4831

ACREEDORES

$23,785.00 AAASOCIACION DE EMPLEADOS ELA $3,391.00 AACOOP. DE A/C FED. MAESTROS $10,811.00 AAADM. SISTEMA DE RETIRO$7,199.00 ACBANCO POPULAR DE P.R. $11,352.00 ACBANCO SANTANDER $807.00 ACCITIBANK, N.A.

$981.00 ACEDFINANCIAL $543.00 ACEDFINANCIAL $3,511.00 ACFIRSTBANK PUERTO RICO$3,544.00 ACMONEY EXPRESS FINANCE $1,381.00 ACSYNCHRONY BANK/JCP $638.00 ACSYNCHRONY BANK/PEP BOYS$4,737.00 ACSYNCHRONY BANK/SAMS

Total: $72,680.00

HC 67 BOX 20062 Fajardo, PR 00738DIRECCION:JUAN MANUEL SUAREZ1/31/2017 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00608PETICION:PERS./ENT.: BATALLA ORTIZ ABIGAIL XXX-XX-4758

ACREEDORES

$69,217.44 AABANCO POPULAR DE P.R. $5,382.59 AACRIM $326.00 ACAT & T$22,830.78 ACBANCO POPULAR DE P.R. $1,205.64 ACBANCO POPULAR DE P.R. $13,222.93 ACGE CAPITAL$18,462.68 ACJEFFERSON CAPITAL $22,184.45 ACJEFFERSON CAPITAL $29,768.97 ACJEFFERSON CAPITAL$2,868.68 ACJEFFERSON CAPITAL $576.00 ACSEARS ROEBUCK

Total: $186,046.16

BB7 EXT JARDINES DE HUMACAO Humacao, PR 00791DIRECCION:JUAN MANUEL SUAREZ1/31/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00609PETICION:PERS./ENT.: TAPIA TAPIA MIRIAM ELISABETH XXX-XX-5552

ACREEDORES

$25,089.72 AACOOP. DE A/C BIOPHARMA $1,652.30 AACOOP. DE A/C BIOPHARMA $11,432.00 AAUNIVERSAL COOP. FCU$4,631.00 ACBANCO POPULAR DE P.R. $515.95 ACBANCO POPULAR DE P.R. $138.00 ACCOMENITY BANK/PACSMR

$493.00 ACMONEY EXPRESS FINANCE $122.00 ACSEARS ROEBUCK $830.00 ACSYNCHRONY BANK/JCP$607.00 ACSYNCHRONY BANK/PEP BOYS $536.00 ACSYNCHRONY BANK/SAMS $151.00 ACSYNCHRONY BANK/SAMS$749.00 ACSYNCHRONY BANK/WALMART

Total: $46,946.97

U-1085 CALLE 20 URB ALTURAS DE RIO GRANDE Rio Grande, PR 00745DIRECCION:JUAN MANUEL SUAREZ1/31/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:


2017-00610PETICION:PERS./ENT.: TOYENS QUINTANA PABLO XXX-XX-0170

ACREEDORES

$20,812.00 AAASOCIACION DE EMPLEADOS ELA $282,977.86 AABANCO POPULAR DE P.R. $1,655.00 AACOOP. DE A/C DE GUAYNABO$1,434.91 AACRIM $1,332.00 AAMERIDAN FINANCIAL SERVICES $4,000.00 AAPRADERA DEL RIO$4,117.15 APAsume $0.00 APBRENDA RAMOS VAZQUEZ $4,663.14 APDEPARTAMENTO DE HACIENDA$1,543.00 ACAMERICAN EXPRESS $1,800.00 ACCITIBANK, N.A. $223.00 ACCITIBANK, N.A.

$16.00 ACCITIBANK, N.A. $110.00 ACDIRECT TV $1,285.00 ACMERIDIAN FINANCIAL SERVICES$37.00 ACSYNCHRONY BANK/SAMS

Total: $326,006.06

URB COLINAS DE GUAYNABO C-1 CALLE POMARROSA Guaynabo, PR00969

DIRECCION:JUAN MANUEL SUAREZ1/31/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00611PETICION:PERS./ENT.: IGLESIAS RODRIGUEZ TERESA XXX-XX-3222

DIAZ MENDEZ FRANCISCO XXX-XX-6229

ACREEDORES

$172,740.13 AALIVE WELL FINANCIAL $248.00 ACAMERICAN EXPRESS $48.00 ACAT & T$19,623.00 ACBANCO POPULAR DE P.R. $559.00 ACBank of America $2,467.00 ACCAPITAL ONE BANK$2,636.00 ACCITI CARDS $112.00 ACCOMENITY BANK/LOFT $70.00 ACDSNB/MACYS$6,533.00 ACDSNB/MACYS $3,028.00 ACSEARS ROEBUCK $3,425.00 ACSEARS ROEBUCK

$38.00 ACSYNCB/JCP $1,173.00 ACSYNCB/SYNCB BANK LUXURY $1,226.00 ACSYNCB/TJX$484.00 ACSYNCB/WALMART $1,802.00 ACSYNCHRONY BANK/WALMART

Total: $216,212.13

COND VILLA CAPARRA COURT APT 9B 49 CALLE A Guaynabo, PR 00966DIRECCION:JUAN MANUEL SUAREZ1/31/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00612PETICION:PERS./ENT.: SANTIAGO DELPIN NAHIR ARMIDA XXX-XX-8340

ACREEDORES

$5,461.00 ACAMERICAN EXPRESS $3,208.00 ACA.A.A. $31,807.00 ACBANCO POPULAR DE P.R.$2,115.00 ACDSNB/MACYS $708.00 ACA.E.E. $578.00 ACT MOBILE

Total: $43,877.00

URB. VILLA ANDALUCIA J-39 CALLE GAUCIN San Juan, PR 00926DIRECCION:JUAN MANUEL SUAREZ1/31/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00613PETICION:PERS./ENT.: CALDERON SORIANO CARMEN JULIA XXX-XX-1175

ACREEDORES

$171,904.45 AABANCO POPULAR DE P.R. $0.00 AACOND. VILLA CAPARRA EXE. $15,569.50 AACOOP. DE A/C RAFAEL CARRION JR$1,824.87 APIRS $14,984.00 ACBANCO POPULAR DE P.R. $1,081.00 ACBANCO POPULAR DE P.R.$5,105.00 ACBARCLAYS BANK $957.00 ACCAPITAL ONE BANK $32,010.00 ACCITI CARDS

$832.00 ACJ.C. PENNEY $5,248.00 ACSEARS ROEBUCK $6,162.00 ACSYNCB/SAMS$3,069.00 ACSYNCB/TJX $8,729.00 ACWELLS FARGO

Total: $267,475.82

229 CARR 2 APT 10D COND VILLA CAPARRA EXECUTIVE Guaynabo, PR00966

DIRECCION:JUAN MANUEL SUAREZ1/31/2017 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00614PETICION:PERS./ENT.: FIGUEROA TELLADO JOSE ENRIQUE XXX-XX-3546

ACREEDORES

$5,024.00 AAADM. SISTEMA DE RETIRO $23,259.00 AAASOCIACION DE EMPLEADOS ELA $156.14 APDEPARTAMENTO DE HACIENDA$147.00 ACAT & T $3,351.00 ACBANCO POPULAR DE P.R. $3,293.00 ACBANCO SANTANDER

$18,028.00 ACBANCO SANTANDER $394.00 ACFIRSTBANK PUERTO RICO $1,906.00 ACFIRSTBANK PUERTO RICO$5,156.00 ACSEARS ROEBUCK $2,309.00 ACSYNCHRONY BANK/SAMS

Total: $63,023.14

VILLA PALMERA B5B CALLE KARLA MICHELLE San Juan, PR 00915DIRECCION:JUAN MANUEL SUAREZ1/31/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00615PETICION:PERS./ENT.: VEGA GONZALEZ GILBERTO XXX-XX-3291

GONZALEZ BIRRIEL CARMEN IRENE XXX-XX-4149

ACREEDORES

$6,758.00 ACFIRSTBANK PUERTO RICO $767.00 ACMIDLAND FUNDING $424.00 ACMIDLAND FUNDING$1,635.00 ACOASIS FINANCIAL $1,500.00 ACSANTANDER FINANCIAL $1,921.00 ACSprint

$740.00 ACSYNCHRONY BANK/EMP. BERRIOS $712.00 ACSYNCHRONY BANK/SAMS $1,910.00 ACSYNCHRONY BANK/WALMART$38,191.79 AAPopular Auto $139,637.67 AASCOTIABANK DE PUERTO RICO $4,829.00 AAADM. SISTEMA DE RETIRO

$87.00 ACAT & T $7,500.00 ACCARIBBEAN FINANCE $443.00 ACCITIBANK, N.A.

Total: $207,055.46

VILLA SAN ANTON P23 CALLE JESUS ALLENDE Carolina, PR 00987DIRECCION:JUAN MANUEL SUAREZ1/31/2017 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:


2017-00616PETICION:PERS./ENT.: MONTES SOTO EUGENIO XXX-XX-7171

ACREEDORES

$19,033.19 AARELIABLE FINANCIAL SERVICES $2,218.00 ACBANCO POPULAR DE P.R. $24,603.00 ACBANCO POPULAR DE P.R.$27.00 ACBANCO POPULAR DE P.R. $121.00 ACPUERTO RICO TELEPHONE, CO. $212.00 ACPUERTO RICO TELEPHONE, CO.

$4,021.00 ACSEARS ROEBUCK $7,985.00 ACSYNCHRONY BANK/ROOMS TO GO $1,073.00 ACSYNCHRONY BANK/SAMS$96.00 ACT MOBILE

Total: $59,389.19

4177 CARR 2 Vega Baja, PR 00693DIRECCION:JUAN MANUEL SUAREZ1/31/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00617PETICION:PERS./ENT.: BERRIOS OJEDA MINERVA XXX-XX-0760

RODRIGUEZ SANCHEZ JAIME ANIBAL XXX-XX-2298

ACREEDORES

$88,283.01 AABANCO POPULAR DE P.R. $891.00 ACBANCO POPULAR DE P.R. $3,121.00 ACBANCO POPULAR DE P.R.$9,268.00 ACBANCO POPULAR DE P.R. $2,285.00 ACBank of America $3,928.00 ACCITI CARDS$1,890.00 ACFIRSTBANK PUERTO RICO $8,878.00 ACSYNCB/SAMS $1,515.00 ACSYNCB/WALMART

Total: $120,059.01

URB VALLE VERDE I AQ23 RIO SONADOR Bayamon, PR 00961DIRECCION:JUAN MANUEL SUAREZ1/31/2017 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00618PETICION:PERS./ENT.: HERNANDEZ PEREZ GLADYS XXX-XX-7586

ACREEDORES

$3,035.83 ACBANCO POPULAR DE P.R. $8,012.96 ACBANCO POPULAR DE P.R. $5,916.24 ACBANCO POPULAR DE P.R.$6,883.02 ACMIDLAND CREDIT $4,971.40 ACMONEY EXPRESS FINANCE $182.00 ACPUERTO RICO TELEPHONE, CO.

$555.99 ACSYNCHRONY BANK/ROOMS TO GO $146.00 ACSYNCHRONY BANK/TJX $320.00 ACT MOBILE$486.00 ACT MOBILE

Total: $30,509.44

PO BOX 684 Saint Just, PR 00978DIRECCION:JUAN MANUEL SUAREZ1/31/2017 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00620PETICION:PERS./ENT.: RIVERA DEL VALLE AUREA ESTHER XXX-XX-3137

FEBUS COLON CARLOS IVAN XXX-XX-8673

ACREEDORES

$104,677.16 AABANCO POPULAR DE P.R. $147,700.21 AABANCO POPULAR DE P.R. $10,842.00 AACOOP. DE A/C DE VEGA ALTA$11,878.00 AACOOP. DE A/C CTRO GUBER. $6,514.76 AAIRS $3,822.48 AAIRS$6,777.46 AAIRS $0.00 AAPREFERRED HOME SERVICES $3,218.88 APIRS

$21,435.20 ACIRS $4,503.00 ACNAVIENT $600.00 ACSYNCHRONY BANK/PEP BOYS

Total: $321,969.15

URB ALTURAS DE FLAMBOYAN D18 CALLE 6 Bayamon, PR 00959DIRECCION:JUAN MANUEL SUAREZ1/31/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00621PETICION:PERS./ENT.: QUINONES SIERRA ENRIQUE MANUEL XXX-XX-1978

COLON BURGOS JOHANNA XXX-XX-9177

ACREEDORES

$1.00 AAASOC. VILLA CAROLINA COURT $9,631.56 AACOOP. DE A/C DE CAGUAS $87,207.46 AASCOTIABANK DE PUERTO RICO$16,005.94 ACBANCO POPULAR DE P.R. $953.71 ACDISCOVER FINANCIAL $300.00 ACHCOA CAROLINA LLC$4,158.07 ACSEARS ROEBUCK $1,877.28 ACSYNCHRONY BANK/PEP BOYS $6,563.47 ACSYNCHRONY BANK/WALMART

Total: $126,698.49

VILLA CAROLINA COURT AVE CALDERON APT 2101 Carolina, PR 00985DIRECCION:JUAN MANUEL SUAREZ1/31/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00622PETICION:PERS./ENT.: RIOS BERRIOS PEDRO ALEXIS XXX-XX-3800

ACREEDORES

$24,132.95 AAASOCIACION DE EMPLEADOS ELA $99,000.00 AACOOP. DE A/C DE BARRANQUITAS $7,738.99 AACOOP. DE A/C SAGRADA FAMILIA$250.00 APAsume $0.00 APJISETTEDALISE FELICIANO $8,875.07 APROCIO LOPEZ VAZQUEZ

$10,056.00 ACBANCO POPULAR DE P.R. $20,740.00 ACBANCO SANTANDER $304.00 ACPUERTO RICO TELEPHONE, CO.$4,741.00 ACSANTANDER FINANCIAL $916.00 ACSYNCB/SAMS

Total: $176,754.01

PO BOX 611 Barranquitas, PR 00794DIRECCION:JUAN MANUEL SUAREZ1/31/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00624PETICION:PERS./ENT.: RIVERA VELAZQUEZ LYSANDER XXX-XX-3728

ACREEDORES

118 URB FLORAL PARK CALLE PARIS San Juan, PR 00917DIRECCION:IGNACIO GARCIA1/31/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:


$0.00 ACADM. SISTEAM DE RETIRO $0.00 ACASOCIACION DE EMPLEADOS ELA $0.00 ACAsume$0.00 ACCCB CREDIT SERVICES $0.00 ACCOND. AQUATIKA $0.00 ACCOOP. DE A/C CASA TRABAJADOR$0.00 ACCRIM $0.00 ACFIRST PREMIER BANK $0.00 ACLCDO. JAVIER MONTALVO CINTRON$0.00 ACNELNET $0.00 ACORIENTAL BANK $0.00 ACREBECA RAMOS COLON

Total: $0.00

2017-00625PETICION:PERS./ENT.: ROMAN MALDONADO LUIS JOAN XXX-XX-5906

ACREEDORES

$0.00 APAsume $12,700.16 APYANIS ORTIZ ADORNO $605.00 ACDTOP

Total: $13,305.16

HC-80 BOX 8426 Dorado, PR 00646DIRECCION:JUAN O CALDERON1/31/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00626PETICION:PERS./ENT.: TORRES RODRIGUEZ ERICK GABRIEL XXX-XX-5837

ACREEDORES

$0.00 ACADM. SISTEMA DE RETIRO $0.00 ACASOCIACION DE EMPLEADOS ELA $0.00 ACBANCO POPULAR DE P.R.$0.00 ACDTOP $0.00 ACFIRSTBANK PUERTO RICO $0.00 ACHome Depot$0.00 ACSAMS $0.00 ACSEARS ROEBUCK

Total: $0.00

VICTOR ROJAS 2 CALLE 12 NUM 88 Arecibo, PR 00612DIRECCION:JACQUELINE1/31/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00627PETICION:PERS./ENT.: RODRIGUEZ GALLARDO JUAN ANTONIO XXX-XX-4801

ACREEDORES

$2,000.00 AACASH MAX $4,554.00 ACBANCO POPULAR DE P.R. $100.00 ACCLARO$1,975.00 ACFIRSTBANK PUERTO RICO $1,350.00 ACFRANCISCO VEGA ESTRADA $9,000.00 ACINSTITUTO DE BANCA$3,000.00 ACISLAND FINANCE, CORP. $2,979.00 ACJEFFERSON CAPITAL $600.00 ACMIKE SALEM$2,000.00 ACMONEY EXPRESS FINANCE $851.00 ACT MOBILE $289.00 ACT MOBILE

$117.00 ACT MOBILE

Total: $28,815.00

PO BOX 19031 Fajardo, PR 00738DIRECCION:ESTEBAN SANTANA2/1/2017 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00628PETICION:PERS./ENT.: RIOS RODRIGUEZ WILLIAM XXX-XX-2719

ACREEDORES

$157,871.03 AABANCO POPULAR DE P.R. $6,579.87 ACBANCO POPULAR DE P.R. $5,208.12 ACBANCO POPULAR DE P.R.$32,241.00 ACBANCO POPULAR DE P.R. $47.50 ACDISH NETWORK $390.00 ACHER. IND. EMPL. TELE.$1,758.08 ACSprint $238.97 ACSYNCHRONY BANK

Total: $204,334.57

URB LOS COLOBOS 921 CALLE OLMO CAROLINA, PR 00987DIRECCION:RAMON F LOPEZ RIVERA2/1/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00629PETICION:PERS./ENT.: TORRES COLON MODESTO XXX-XX-7324

VELEZ TOLEDO GLADYS XXX-XX-7528

ACREEDORES

$16,823.87 AALARCOOP $2,616.14 AALARCOOP $931.48 ACDIVERSIFIED CONSULTANTS$1,568.14 ACMIDLAND CREDIT $1,783.03 ACMIDLAND FUNDING $961.71 ACNORTHLAND GROUP$1,725.23 ACPR CONSUMER DEBT MGMT $2,762.92 ACSANTANDER FINANCIAL

Total: $29,172.52

HC 4 BOX 9415 LARES, PR 00669DIRECCION:LEONIDES GRAULAU2/1/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00630PETICION:PERS./ENT.: MARTINEZ NESTOR XXX-XX-7888

ACREEDORES

$26,464.00 AAASOCIACION DE EMPLEADOS ELA $6,000.00 AARELIABLE FINANCIAL SERVICES $4,500.00 AAADM. SISTEMA DE RETIRO$68,476.00 AASCOTIABANK DE PUERTO RICO $331.00 ACAMSHER COLLECTION $3,000.00 ACBAXTER CREDIT UNION$2,300.00 ACBAXTER CREDIT UNION $100.00 ACCITIBANK, N.A. $1.00 ACCONVERGENT OUTSOURCING$6,500.00 ACCOOP. DE A/C DE LAJAS $635.00 ACGLOBAL CREDIT $500.00 ACHome Depot$2,200.00 ACISLAND FINANCE, CORP. $700.00 ACJ.C. PENNEY $100.00 ACMIDLAND CREDIT$1,500.00 ACSEARS ROEBUCK $300.00 ACSYNCHRONY BANK $232.00 ACVIKING CLIENT SERVICES

$300.00 ACWalmart

BOX 19284 HC 03 LAJAS, PR 00667DIRECCION:CARLOS JUAN2/1/2017 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:


Total: $124,139.00

2017-00631PETICION:PERS./ENT.: FRANCO ORTIZ LUZ D XXX-XX-6054

ACREEDORES

$61,000.00 AABANCO POPULAR DE P.R. $7,000.00 ACFIRSTBANK PUERTO RICO $3,000.00 ACOPERATING PARTNERS

Total: $71,000.00

CALLE 2 #99 PASEO COSTA DEL SUR Aguirre, PR 00704DIRECCION:CARLOS FRANCISCO2/1/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00632PETICION:PERS./ENT.: PAGAN TORRES SILVERIO XXX-XX-4333

JIMENEZ DELGADO SONIA MARIA XXX-XX-8338

ACREEDORES

$63,750.00 AABANCO POPULAR DE P.R. $19,250.67 AAORIENTAL BANK $552.00 AARELIABLE FINANCIAL SERVICES$983.15 ACA.A.A. $1,557.51 ACA.E.E. $875.51 ACBANCO POPULAR DE P.R.

$3,095.00 ACCOOP. DE A/C DE ADJUNTAS $348.80 ACEAST BAY FUNDING $3,864.16 ACMIDLAND FUNDING$1,088.61 ACRAC ACCEPTNACE $1,239.96 ACRAC ACCEPTANCE $765.24 ACSprint$1,265.00 ACDTOP

Total: $98,635.61

URB VILLA DEL CARMEN 2775 TOLEDO STREET Ponce, PR 00716-2237DIRECCION:NYDIA GONZALEZ ORTIZ2/1/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00633PETICION:PERS./ENT.: ACEVEDO CURET ANGEL MANUEL XXX-XX-8615

ACREEDORES

$6,675.00 ACBANCO POPULAR DE P.R. $5,895.00 ACBANCO SANTANDER $5,285.00 ACCOOP. DE A/C DE CIALES$15.00 ACDTOP $4,058.00 ACSEARS ROEBUCK $335.00 ACSYNCB/WALMART

$2,366.00 ACSYNCHRONY BANK/WALMART

Total: $24,629.00

HC 01 BOX 5603 CIALES, PR 00638DIRECCION:JUAN O CALDERON2/1/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00634PETICION:PERS./ENT.: DELUCCA TIRADO REINA M XXX-XX-4590

ACREEDORES

$0.00 ACAMERICAN EXPRESS $0.00 ACBANCO POPULAR DE P.R. $0.00 ACCOND. EL TEIDE$0.00 ACFIRSTBANK PUERTO RICO $0.00 ACLATIMER BIAGGI RACHI & GODREAU $0.00 ACROBLES Y FRAIS CSP

Total: $0.00

Condominio Plaza del Mar 3001 Isala Verde Ave. Apt. 1106 Carolina, PR00979

DIRECCION:GERARDO L SANTIAGO2/1/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00635PETICION:PERS./ENT.: CEPEDA LEBRON JULIO MANUEL XXX-XX-6684

ACREEDORES

$50,000.00 AABANCO POPULAR DE P.R. $28,000.00 AAFIRSTBANK PUERTO RICO $15,000.00 ACASOCIACION DE EMPLEADOS ELA$7,000.00 ACMacys $3,000.00 ACSams

Total: $103,000.00

PO BOX 10007 SUITE 285 GUAYAMA, PR 00784DIRECCION:CARLOS FRANCISCO2/1/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00636PETICION:PERS./ENT.: VALENTIN CABAN TONNY XXX-XX-6172

ACREEDORES

$28,694.51 AABANCO POPULAR DE P.R. $1,453.83 ACCOOP. DE A/C EMPRESAS DIAZ $5,526.01 ACCOOP. DE A/C EMPRESAS DIAZ$3,587.97 ACCOOP. DE A/C EMPRESAS DIAZ $500.00 ACDO IT BEST CORP. $0.00 ACPEP BOYS

$900.00 ACROOMS TO GO $1,000.00 ACSEARS ROEBUCK

Total: $41,662.32

CALLE DAGUEY 103 Anasco, PR 00610DIRECCION:GLORIA JUSTINIANO2/1/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00637PETICION:PERS./ENT.: VALLADARES FIGUEROA MORAIMA XXX-XX-9282

ACREEDORES

$95,443.51 AABANCO POPULAR DE P.R. $12,923.76 AACOOP. DE A/C PADRE MACDONALD $13,419.00 AAORIENTAL BANK$7,000.00 ACBANCO SANTANDER $3,956.00 ACCARE CREDIT $1,000.00 ACWalmart

$902.00 ACWalmart

PO BOX 169 Guanica, PR 00653DIRECCION:NYDIA GONZALEZ ORTIZ2/1/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:


Total: $134,644.27

2017-00638PETICION:PERS./ENT.: QUINONES MARTINEZ MARCELINA XXX-XX-8060

ACREEDORES

$25,000.00 AACOOP. DE A/C DE MAYAGUEZ $3,000.00 AACOOP. DE A/C DE MAYAGUEZ $1,000.00 AACOOP. DE A/C DE MAYAGUEZ$5,532.73 ACBANCO POPULAR DE P.R. $5,000.00 ACFIRSTBANK PUERTO RICO $4,000.00 ACFIRSTBANK PUERTO RICO$4,400.00 ACSAMS

Total: $47,932.73

APARTADO 2972 Mayaguez, PR 00680DIRECCION:GLORIA JUSTINIANO2/1/2017 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00639PETICION:PERS./ENT.: RAMOS TORRES NELSON XXX-XX-3207

ACREEDORES

$45,807.80 AARELIABLE FINANCIAL SERVICES $1,203.00 ACCOOP. DE A/C DE YAUCO $280.00 ACHome Depot$4,909.00 ACMONEY EXPRESS FINANCE $2,325.00 ACPORTFOLIO RECOVERY $373.00 ACSYNCHRONY BANK/OLD NAVY

$204.00 ACSYNCHRONY BANK/WALMART $2,350.01 AAANDERSON FINANCIAL $6,192.00 AACOOP. DE A/C DE YAUCO$4,106.94 AACRIM $115,685.46 AAFIRSTBANK PUERTO RICO

Total: $183,436.21

URB. PLAZA EL BATEY 13 CALLE SAN JOSE Guanica, PR 00653DIRECCION:LIRIO DEL MAR TORRES2/1/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00640PETICION:PERS./ENT.: GONZALEZ GONZALEZ HIRAM YAMIR XXX-XX-2327

ACREEDORES

$67,908.00 AABANCO POPULAR DE P.R. $3,228.00 AAEMPRESAS BERRIOS $471.00 AARELIABLE FINANCIAL SERVICES$2,618.00 APAsume $1,091.00 ACCLARO

Total: $75,316.00

ALTURAS DE HATO NUEVO 322 RIO GRANDE ST GURABO, PR 00778DIRECCION:ROBERTO ARISTIDES2/1/2017 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00641PETICION:PERS./ENT.: RIVERA TORRES ROSA E XXX-XX-3563

ACREEDORES

$1,925.39 AACACSI $64,200.00 AAREVERSE MORTGAGE $1,000.00 ACJ.C. PENNEY$4,000.00 ACSANTANDER FINANCIAL $1,082.00 ACSEARS ROEBUCK $700.00 ACSEARS ROEBUCK$1,419.00 ACTJX REWARDS $2,461.00 ACWalmart $1,923.00 ACWalmart

Total: $78,710.39

URB VILLA RETIRO SUR M 13 CALLE TENIENTE BERMUDEZ SANTAISABEL, PR 00757

DIRECCION:FRANCISCO I CERVONI2/1/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00644PETICION:PERS./ENT.: CRUZ SANTIAGO MARIA M XXX-XX-6262

PEREZ CABALLERO NOEL XXX-XX-8908

ACREEDORES

$107,500.00 AAORIENTAL BANK $2,700.00 ACBEST BUY $4,000.00 ACBANCO POPULAR DE P.R.$660,000.00 ACBANCO POPULAR DE P.R. $99,860.00 ACCRIM $250.00 ACDSNB/MACYS

$80.00 ACGEMB/JCP $66,959.17 ACORIENTAL BANK $4,000.00 ACORIENTAL BANK$120,000.00 ACORIENTAL BANK $664,000.00 ACSMALL BUSSINES ADMINISTRATION

Total: $1,729,349.17

PO Box 19436 San Juan, PR 00910DIRECCION:JOSE M PRIETO2/1/2017 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00645PETICION:PERS./ENT.: VALENTIN CUEVAS MARIBEL XXX-XX-0259

ACREEDORES

$65,000.00 AABANCO POPULAR DE P.R. $22,356.93 ACBANCO POPULAR DE P.R. $0.00 ACCELEBRATION$701.96 ACISLAND FINANCE, CORP. $3,635.02 ACISLAND FINANCE, CORP. $664.62 ACJ.C. PENNEY$352.00 ACRadio Shack $430.06 ACSAMS $5,000.00 ACSEARS ROEBUCK

Total: $98,140.59

URB. MONTE REY 912 CALLE OTOAO Mayaguez, PR 00680DIRECCION:GLORIA JUSTINIANO2/1/2017 13FECHA: ABOGADO: CAPITULO:JUEZ:

2017-00646PETICION:PERS./ENT.: HERNANDEZ RAMIREZ YARANIL M XXX-XX-8783

ACREEDORES

CALLE ROBALO BUZON 800 URB. INTERAMERICANA BAYAMON, PR00956

DIRECCION:VICTOR THOMAS2/1/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:


$83,000.00 AABANCO POPULAR DE P.R. $368.00 APDEPARTAMENTO DE HACIENDA $2,542.00 ACAMERICAN EXPRESS$2,310.07 ACAMERICAN EXPRESS $2,424.00 ACAMERICAN EXPRESS $2,700.00 ACASOC. CIUDAD INTERAMERICANA$1,567.00 ACAT & T $2,936.00 ACBANCO POPULAR DE P.R. $2,936.00 ACBANCO POPULAR DE P.R.$2,125.76 ACBANCO SANTANDER $216.44 ACCLARO $500.00 ACDEPARTAMENTO DE HACIENDA

$11,774.00 ACFORS CREDIT US $20,049.08 ACFORD MOTOR CREDIT $3,092.00 ACIRS$0.00 ACOPERATING PARTNERS $81,458.60 ACR & G MORTGAGE, CORP. $5,000.00 ACWESTERNBANK

Total: $224,998.95

2017-00647PETICION:PERS./ENT.: PROSPER SEBASTIAN GLADYS LIZZETTE XXX-XX-0855

ACREEDORES

$29,419.00 AABANCO POPULAR DE P.R. $62,353.92 AAEDUCOOP $114.98 ACCITIBANK, N.A.$9,994.94 ACEDUCOOP $147.00 ACJ.C. PENNEY $6,214.09 ACOLD NAVY$5,349.70 ACSAMS $5,457.00 ACSEARS ROEBUCK $1,217.00 ACSEARS ROEBUCK$4,143.00 ACTOYS R US $3,625.99 ACWalmart

Total: $128,036.62

URB. RAMIREZ DE ARELLANO/ 36 SANTIAGO IGLESIAS PANTINMAYAGUEZ, PR 00682

DIRECCION:SANTIAGO MARI ROCA2/1/2017 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00648PETICION:PERS./ENT.: GONZALEZ RAMOS MARICHELY XXX-XX-9871

ACREEDORES

$0.00 ACAT & T $0.00 ACBANCO POPULAR DE P.R. $0.00 ACCLARO$0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACFORTUNO AND FRTUNO $0.00 ACIRS$0.00 ACJUAN C. FORTUNO $0.00 ACSAMS $0.00 ACSYNCHRONY BANK$0.00 ACDepartment of Education

Total: $0.00

URB BRISAS DEL RIO 192 CALLE BOULEVARD DEL RIO MOROVIS, PR00687

DIRECCION:ROBERTO PEREZ2/1/2017 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00649PETICION:PERS./ENT.: OLIVERAS SERRANO ISABEL XXX-XX-5062

OJEDA PAGAN ISRAEL XXX-XX-6912

ACREEDORES

$0.00 ACADVANCE AUTO PARTS $0.00 ACA.A.A. $0.00 ACBANCO POPULAR DE P.R.$0.00 ACBANCO SANTANDER $0.00 ACBEST BUY $0.00 ACCITI CARDS$0.00 ACCITICORP FINANCE $0.00 ACCLARO $0.00 ACDEPARTAMENTO DE HACIENDA$0.00 ACDISH NETWORK $0.00 ACFIRSTBANK PUERTO RICO $0.00 ACIRS$0.00 ACISLAND FINANCE, CORP. $0.00 ACRELIABLE FINANCIAL SERVICES $0.00 ACSCOTIABANK DE PUERTO RICO$0.00 ACT MOBILE

Total: $0.00

URB IRLANDA HEIGHTS FL 4 CALLE PEGAZO BAYAMON, PR 00956DIRECCION:ROBERTO PEREZ2/1/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00652PETICION:PERS./ENT.: PARRA MERCADO LUIS A XXX-XX-2155

ACREEDORES

$107,360.00 AABANCO SANTANDER $6,323.21 APDEPARTAMENTO DE HACIENDA $1,500.00 APIRS$337.14 APMUNICIPIO DE BAYAMON $4,253.00 ACBANCO SANTANDER $8,182.00 ACBANCO SANTANDER

$1,073.00 ACBank of America $1,054.00 ACCBNA/SEARS $1,552.00 ACDSNB/MACYS$2,909.00 ACFIRSTBANK PUERTO RICO $2,058.00 ACHome Depot $3,052.00 ACIRIS J. GONZALEZ

$846.00 ACSYNCB/BANANA REPUBLIC $1,098.00 ACSYNCB/GAP $2,347.00 ACSYNCB/JCP

Total: $143,944.35

T-6 CALLE JONAS URB SAN PEDRO Toa Baja, PR 00949DIRECCION:MADELINE SOTO2/2/2017 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00653PETICION:PERS./ENT.: GARCIA MARGARITA XXX-XX-6067

ACREEDORES

$6,032.46 ACBANCO POPULAR DE P.R. $6,690.97 ACBANCO SANTANDER $3,144.00 ACFIRSTBANK PUERTO RICO$6,293.28 ACPRESTAMAS

Total: $22,160.71

VEGA BAJA LAKES C5 CALLE 2 VEGA BAJA, PR 00693DIRECCION:JAIME RODRIGUEZ2/2/2017 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00654PETICION:PERS./ENT.: LOPEZ MARTINEZ FELIPE XXX-XX-5775 HC 2 BUZON 8817 Juana Diaz, PR 00795DIRECCION:

RODOLFO R2/2/2017 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:


$77,481.22 AABANCO POPULAR DE P.R. $14,000.00 ACORIENTAL BANK $3,500.00 ACORIENTAL BANK$4,300.00 ACSAMS $3,200.00 ACBANCO SANTANDER

Total: $102,481.22

2017-00655PETICION:PERS./ENT.: RODRIGUEZ RIVES OMAR ROGELIO XXX-XX-4390

GONZALEZ RODRIGUEZ ANA LISSETTE XXX-XX-9777

ACREEDORES

$12,563.00 AAFIRSTBANK PUERTO RICO $128,000.00 AASCOTIABANK DE PUERTO RICO $23,800.00 ACBANCO POPULAR DE P.R.$84,500.00 ACBANCO POPULAR DE P.R. $7,910.00 ACMacys $1,000.00 ACORIENTAL BANK$6,734.00 ACSEARS ROEBUCK

Total: $264,507.00

P O BOX 360895 San Juan, PR 00918DIRECCION:WILBERT LOPEZ2/2/2017 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00656PETICION:PERS./ENT.: JIMENEZ BRITO CARMEN ISABEL XXX-XX-4992

ACREEDORES

$22,735.00 AACOOPACA $4,799.00 AAEDUCOOP $815.59 AAERS HOUSING ADMINISTRATION$219,431.00 AAFIRSTBANK PUERTO RICO $25,080.00 AAORIENTAL BANK $125.00 ACAMERICAN CORADIUS INT.

$1,054.00 ACAMERICAN EXPRESS $9,803.00 ACBANCO POPULAR DE P.R. $2,697.00 ACBEST BUY$3,316.00 ACCHASE $4,489.00 ACCHASE $1,958.00 ACCITI CARDS$3,393.00 ACCOOP. DE A/C DE ARECIBO $5,955.00 ACCOOP. DE A/C DE MANATI $1,971.00 ACDTOP$1,977.00 ACFIRSTBANK PUERTO RICO $602.00 ACFIRST PREMIER BANK $644.00 ACFIRST PREMIER BANK$1,075.00 ACGATSBY $5,000.00 ACLCDA. NILSA COLON REYES $3,422.00 ACSYNCB/SAMS

$62.00 ACSYNCB/TJX $5,012.00 ACSYNCB/WALMART $2,387.00 ACSYNCB/EMPRESAS BERRIOS$706.00 ACSYNCB/OLD NAVY

Total: $328,508.59

MANSION DEL MAR MM 48 CALLE PLAZA DE ESTRELLA Toa Baja, PR00949

DIRECCION:VICTOR THOMAS2/2/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00657PETICION:PERS./ENT.: TRINIDAD CRUZ LEONARDO XXX-XX-9182

ACREEDORES

$15,518.00 AAAMERICAN AIRLINES FCU $111,048.67 AABANCO POPULAR DE P.R. $23,232.00 AAFAA CREDIT UNION$17,974.00 ACAMERICAN AIRLINES FCU $30,566.00 ACBANCO POPULAR DE P.R. $120.00 ACDTOP

$300.00 ACLIBERTY CABLEVISION

Total: $198,758.67

CALLE 32A 2A-39 URB METROPOLIS Carolina, PR 00987DIRECCION:VICTOR THOMAS2/2/2017 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00658PETICION:PERS./ENT.: HERNANDEZ GONZALEZ NELSON XXX-XX-1815

ACREEDORES

$8,406.46 AACOOP. DE A/C DE AGUADILLA $20,200.00 ACBANCO POPULAR DE P.R. $63,600.00 ACRUSHMORE LOAN MGMT

Total: $92,206.46

13 CALLE ORQUIDEA URB. VICTORIA Aguadilla, PR 00603DIRECCION:LISSETTE M MEDINA2/2/2017 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00659PETICION:PERS./ENT.: REYES TEJADA JOHANNA XXX-XX-6549

ACREEDORES

$83,000.00 AASCOTIABANK DE PUERTO RICO $656.00 ACBECKET & LEE $375.00 ACDEPARTAMENTO DE HACIENDA$745.00 ACECMC $400.00 ACHome Depot $4,735.00 ACMONEY EXPRESS FINANCE

$2,510.00 ACPORTFOLIO RECOVERY $550.00 ACPREMIER BANK CARD $585.00 ACPREMIER BANK CARD$1,100.00 ACSEARS ROEBUCK

Total: $94,656.00

URB BELLO MONTE M 4 CALLE 10 B Guaynabo, PR 00976DIRECCION:WILBERT LOPEZ2/2/2017 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00660PETICION:PERS./ENT.: ORTIZ RIVERA AWILDA XXX-XX-7213

ACREEDORES

$7,251.00 AAADM. SISTEMA DE RETIRO $92,255.00 AAORIENTAL ABNK

Total: $99,506.00

BUZON 380 CALLE 11 BB 11 SABANA GRANDE, PR 00637DIRECCION:ROBERTO L MATEO2/2/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:


2017-00661PETICION:PERS./ENT.: RUIZ CARDONA JORGE LUIS XXX-XX-6989

ACREEDORES

$7,000.00 ACCHASE $7,000.00 ACFIRSTBANK PUERTO RICO $24,000.00 ACFIRSTBANK PUERTO RICO$49,000.00 ACORIENTAL BANK $4,803.00 ACPENFED CREDIT UNION

Total: $91,803.00

CALLE FLORENCIA 143 COLINAS DE VERDE AZUL JUANA DIAZ, PR00795

DIRECCION:CARLOS JUAN2/2/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00662PETICION:PERS./ENT.: SANCHEZ PEREZ ROXANA IVETTE XXX-XX-3004

LOURIDO ALVERIO IVAN R XXX-XX-4187

ACREEDORES

$2,000.00 AAORIENTAL BANK $11,670.00 AARELIABLE FINANCIAL SERVICES $0.00 APIRS$37.00 ACAUTO EXPRESO $134.60 ACAUTO EXPRESO $30,000.00 ACCOOP. DE A/C DE MANATI

$19,000.00 ACCOOP. DE A/C DE MANATI $225.00 ACDTOP $400.00 ACELECTRO COOP$10,832.03 ACPopular Auto $15,000.00 ACTOYOTA CREDIT

Total: $89,298.63

HC 03 BOX 30265 Morovis, PR 00687DIRECCION:ADELA L TORRUELLA2/2/2017 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00663PETICION:PERS./ENT.: DROZ PEREZ VICTOR M XXX-XX-9415

ACREEDORES

$120,000.00 AABANCO POPULAR DE P.R. $20,029.75 ACBANCO SANTANDER $3,758.10 ACBANCO SANTANDER$22,300.00 ACBANCO POPULAR DE P.R. $654.00 ACBANCO POPULAR DE P.R. $8,938.75 ACCITIBANK, N.A.$1,501.62 ACCRIM $231.35 ACDTOP $162.00 ACFIRST PREMIER BANK$2,028.33 ACSEARS ROEBUCK $412.52 ACSprint

Total: $180,016.42

HC 2 Box 14760 Carolina, PR 00987DIRECCION:JACQUELINE2/2/2017 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00664PETICION:PERS./ENT.: RAMOS MARTINEZ DENNISSE XXX-XX-5583

ACREEDORES

$928.47 AAADM. COND. MONTECENTRO $25,011.00 AAORIENTAL BANK $172,526.00 AASELECT PORTFOLIO$11,895.99 APDEPARTAMENTO DE HACIENDA $1,281.95 ACDEPARTAMENTO DE HACIENDA $9,431.00 ACDIAMONDS RESORTS$5,182.00 ACISLAND FINANCE, CORP. $100,000.00 ACNEFTALI MOLINA MILLET

Total: $326,256.41

PO BOX 367649 San Juan, PR 00936-7649DIRECCION:EDUARDO J MAYORAL2/3/2017 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00665PETICION:PERS./ENT.: TORRES MALDONADO DELIA M XXX-XX-5697

ACREEDORES

$5,368.79 AARELIABLE FINANCIAL SERVICES $11,000.00 ACFIRSTBANK PUERTO RICO

Total: $16,368.79

LLANOS DEL SUR CALLE CLAVELES 658 A COTO LAUREL, PR 00780DIRECCION:FRANCISCO I CERVONI2/3/2017 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00666PETICION:PERS./ENT.: APONTE RIVERA JOSE F XXX-XX-8827

ACREEDORES

$110,000.00 AABANCO SANTANDER $4,668.46 AAADM. SISTEMA DE RETIRO $8,152.00 ACBANCO SANTANDER$5,496.00 ACBANCO SANTANDER $5,335.00 ACSEARS ROEBUCK $985.00 ACSYNCB/PEP BOYS$1,732.00 ACWalmart

Total: $136,368.46

HC-01 BOX 8067 VILLALBA, PR 00766DIRECCION:JUAN CARLOS BIGAS2/3/2017 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00667PETICION:PERS./ENT.: BERMUDEZ ORTIZ JORGE L XXX-XX-9019

ACREEDORES

$9,576.00 ACBANCO POPULAR DE P.R. $2,636.49 ACBANCO POPULAR DE P.R. $29,260.00 ACBANCO SANTANDER$1,276.75 ACBANCO SANTANDER $4,500.00 ACISLAND FINANCE, CORP. $498.09 ACSAMS

$284.69 ACWalmart

Total: $48,032.02

PO BOX 1416 COAMO, PR 00769DIRECCION:ALEXANDRA ROSARIO2/3/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:


2017-00668PETICION:PERS./ENT.: TORRES PAGAN LUIS DOMINGO XXX-XX-6030

CARABALLO RIVERA ELEDY XXX-XX-7717

ACREEDORES

$40,342.63 AABANCO POPULAR DE P.R. $15,974.32 AARELIABLE FINANCIAL SERVICES $583.00 ACADVANCE AUTO PARTS$1,117.00 ACADVANCE AUTO PARTS $90.00 ACAT & T $11,300.00 ACBANCO POPULAR DE P.R.

$614.00 ACRA $784.00 ACSAMS $1,393.00 ACSYNCB/EMPRESAS BERRIOS$48.00 ACSYNCHRONY BANK $1,679.00 ACWalmart

Total: $73,924.95

HC02 BOX 6250 GUAYANILLA, PR 00656DIRECCION:JUAN CARLOS BIGAS2/3/2017 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00669PETICION:PERS./ENT.: SANTOS GARCIA RICHARD XXX-XX-2569

ACREEDORES

$8,642.06 AAASOC. CAMINO REAL $193,727.17 AASCOTIABANK DE PUERTO RICO $29,277.52 APIRS$4,659.00 ACCitifinancial $117,824.00 ACECMC $4,152.36 ACMIDLAND CREDIT$3,983.29 ACMUEBLERIAS BERRIOS $8,252.54 ACPopular Auto $10,411.35 ACRELIABLE FINANCIAL SERVICES

Total: $380,929.29

CAMINO REAL 71 JUANA DIAZ, PR 00795DIRECCION:JUAN CARLOS BIGAS2/3/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00670PETICION:PERS./ENT.: VALENTIN MALDONADO HEIDY J XXX-XX-2664

RIVERA ROLON JUAN B XXX-XX-6540

ACREEDORES

$86,447.81 AABANCO POPULAR DE P.R. $10,841.57 ACASOCIACION DE EMPLEADOS ELA $26,644.38 ACBANCO SANTANDER$2,499.23 ACBANCO SANTANDER $417.49 ACOPEN MOBILE $36,190.00 ACRELIABLE FINANCIAL SERVICES

Total: $163,040.48

URB EL CORTIJO C 23 AE 25 BAYAMON, PR 00956DIRECCION:NOEMI LANDRAU2/3/2017 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00671PETICION:PERS./ENT.: VARGAS TORRES YESMARIE XXX-XX-1364

ACREEDORES

$971.81 ACA.A.A. $5,500.00 ACA.E.E. $169.00 ACPUERTO RICO TELEPHONE, CO.

Total: $6,640.81

E9 Calle Jose Rios Apt 23 Caguas, PR 00725DIRECCION:RAFAEL A RODRIGUEZ2/3/2017 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00672PETICION:PERS./ENT.: CASIANO MATEO JOSE G XXX-XX-0949

ACREEDORES

$5,259.27 ACBANCO POPULAR DE P.R. $8,054.79 ACCOOP. DE A/C SAN BLAS $5,000.00 ACFIRSTBANK PUERTO RICO$3,573.17 ACFIRSTBANK PUERTO RICO $8,107.83 ACWalmart

Total: $29,995.06

HC 01 BOX 4252 COAMO, PR 00769-9111DIRECCION:FRANCISCO I CERVONI2/3/2017 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00673PETICION:PERS./ENT.: RIVERA MORALES ROLANDO XXX-XX-3254

RIVERA SEPULVEDA YARMELIS XXX-XX-7656

ACREEDORES

$72,242.00 AABANCO POPULAR DE P.R. $11,113.00 ACBank of America $10,211.00 ACBank of America$3,779.52 ACCOOP. DE A/C DE ARECIBO $516.79 ACDISH NETWORK $1,000.00 ACDORAL BANK

$942.00 ACFIRSTBANK PUERTO RICO $1,002.65 ACGE CAPITAL $631.00 ACRadio Shack$768.00 ACSAMS $186.00 ACT MOBILE

Total: $102,391.96

PO BOX 955 Sabana Seca, PR 00952-0955DIRECCION:DAVID GOMEZ2/3/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00674PETICION:PERS./ENT.: VARGAS SANTIAGO YVETTE XXX-XX-5081

ACREEDORES

$49,500.00 AABANCO POPULAR DE P.R. $39,527.00 ACASOCIACION DE EMPLEADOS ELA $10,800.00 ACFIRSTBANK PUERTO RICO$8,731.00 ACFIRSTBANK PUERTO RICO $5,470.00 ACMUEBLERIAS BERRIOS $8,169.12 ACSYNCHRONY BANK$3,167.00 ACSYNCHRONY BANK

Total: $125,364.12

20 E CALLE REAL TOA BAJA, PR 00949DIRECCION:JACQUELINE2/3/2017 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:


2017-00675PETICION:PERS./ENT.: BERRIOS RIVERA MYRNA DOLORES XXX-XX-3265

ACREEDORES

$125,519.58 AACHAMPION MORTGAGE ITS $1,200.00 ACADVANCE AUTO PARTS $13,800.00 ACBANCO POPULAR DE P.R.$10,200.00 ACBANCO POPULAR DE P.R. $16,600.00 ACCOOP. DE A/C DE ARECIBO $1,000.00 ACJ.C. PENNEY$2,000.00 ACRadio Shack $1,540.00 ACSEARS ROEBUCK $6,000.00 ACWalmart

Total: $177,859.58

Urb. Jose Mercado A 45 B Calle Roosvelt Caguas, PR 00725DIRECCION:JUAN R SIERRA2/3/2017 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00677PETICION:PERS./ENT.: Acevedo Dones Iris R. XXX-XX-4938

ACREEDORES

$55.00 APDEPARTAMENTO DE HACIENDA $2,721.90 ACAMERICAN EXPRESS $1,617.00 ACCITIBANK, N.A.$5.00 ACCOMENITY CAPITAL/HSN $501.00 ACCOMENITY CAPITAL/ULTAMC $1,804.00 ACGE CAPITAL

$645.00 ACGE CAPITAL $256.00 ACWORLD FINANCIAL

Total: $7,604.90

582 Calle 38 Parc Nuevas Gurabo, PR 00778DIRECCION:ISABEL M FULLANA2/3/2017 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00678PETICION:PERS./ENT.: DE LA CRUZ CONNER MERCEDES MIRIAN XXX-XX-3853

ACREEDORES

$262.80 AACRIM $3,992.77 ACFIRSTBANK PUERTO RICO $2,300.00 ACHome Depot$1,495.59 ACPORTFOLIO RECOVERY $1,592.68 AAPREFERRED HOME $641.53 ACRELIABLE FINANCIAL SERVICES

$151,307.00 AARUSHMORE LOAN MGMT $1,800.00 ACSEARS ROEBUCK $1,600.00 ACSEARS ROEBUCK

Total: $164,992.37

URB ALTURAS DE FLAMBOYAN I-18 CALLE 4 BAYAMON, PR 00959DIRECCION:EMILY DARICE DAVILA2/3/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00679PETICION:PERS./ENT.: ACEVEDO HERNANDEZ FERDINAND XXX-XX-3366

ACREEDORES

$1,557.00 AACOOP. DE A/C DE MAYAGUEZ $8,610.00 ACAES $5,508.00 ACBANCO SANTANDER$9,456.00 ACBANCO SANTANDER $50.00 ACDTOP $9,020.00 ACED FINANCIAL$3,756.00 ACFIRSTBANK PUERTO RICO $7,985.00 ACFIRSTBANK PUERTO RICO $4,064.00 ACFIRSTBANK PUERTO RICO

$556.00 ACSEARS ROEBUCK

Total: $50,562.00

PO BOX 2045 Aguada, PR 00602DIRECCION:ROSA E HILERIO2/3/2017 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00680PETICION:PERS./ENT.: PEREA RODRIGUEZ MARIA VIRGEN XXX-XX-4557

ACREEDORES

$4,524.51 AACOOP. DE A/C DE RINCON $12,643.71 AARELIABLE FINANCIAL SERVICES $1,972.00 ACBAXTER CREDIT UNION$5,047.00 ACHome Depot $4,496.00 ACSEARS ROEBUCK $1,798.00 ACSYNCHRONY BANK$3,136.00 ACSYNCHRONY BANK/TJX

Total: $33,617.22

RR 1 BOX 1998 ANASCO, PR 00610DIRECCION:LIRIO DEL MAR TORRES2/3/2017 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00681PETICION:PERS./ENT.: ENCARNACION CASTRO CARLOS MARIN XXX-XX-3438

MORERA PARRILLA VIVIAN XXX-XX-7529

ACREEDORES

$27,960.00 AAASOCIACION DE EMPLEADOS ELA $19,498.00 AAASOCIACION DE EMPLEADOS ELA $106,000.00 AABANCO POPULAR DE P.R.$9,942.00 AACAGUAS COOP $14,000.00 AAToyotal Financial $29,000.00 AAToyotal Financial$1,492.00 ACASOCIACION DE EMPLEADOS ELA $570.00 ACBank of America $412.00 ACBank of America$1,620.00 ACCITI CARDS $5,328.00 ACCITI CARDS $1,942.00 ACCITI CARDS$2,900.00 ACCITI CARDS $2,930.00 ACCITI CARDS $5,100.00 ACCITI CARDS$5,447.00 ACDISCOVER $3,721.00 ACDISCOVER $3,798.00 ACSEARS ROEBUCK

$200.00 ACSYNCHRONY BANK $3,380.00 ACSYNCHRONY BANK $2,722.00 ACSYNCHRONY BANK

Total: $247,962.00

URB RIO GRANDE ESTATE GG 32 CALLE 32 Rio Grande, PR 00745DIRECCION:WILBERT LOPEZ2/3/2017 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:


2017-00682PETICION:PERS./ENT.: ECHEVARRIA PABON ANGEL LUIS XXX-XX-2625

ACREEDORES

$2,876.82 AAANDERSON FINANCIAL $25,283.00 AABANCO POPULAR DE P.R. $1,817.00 AACOOP. DE A/C DE CAB ROJO$3,098.00 AAEMPRESAS BERRIOS $20,723.00 AARELIABLE FINANCIAL SERVICES $2,536.51 ACAT & T

$157.00 ACCLARO $39.00 ACCLARO $440.00 ACKARMEN & MICHAELS FIN$889.16 ACPORTFOLIO RECOVERY ASS.

Total: $57,859.49

COLINAS DEL OESTE CALLE 3 B 4 HORMIGUEROS, PR 00660DIRECCION:AILEEN PEREZ2/3/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00683PETICION:PERS./ENT.: ITHIER NOGUERAS DESIREE CARMEL XXX-XX-1328

ACREEDORES

$15.90 ACDTOP $11,167.65 ACPROGRAMA HEAD START

Total: $11,183.55

PO BOX 192 FLORIDA, PR 00650DIRECCION:JAIME RODRIGUEZ2/3/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00684PETICION:PERS./ENT.: ORTIZ PADILLA DALMARYS XXX-XX-4902

ZAMBRANA SANCHEZ ISMAEL XXX-XX-5642

ACREEDORES

$1,245.99 AAANDERSON FINANCIAL $91,200.00 AABANCO POPULAR DE P.R. $25,290.00 AAToyotal Financial$0.00 ACCREDIT NOW $600.00 ACFIRSTBANK PUERTO RICO $5,206.16 ACLCDA. ILEANA M. RIVERA TORRES

$9,000.00 ACMARIANO CAMACHO

Total: $132,542.15

RR 5 BO X 8321 Toa Alta, PR 00953DIRECCION:JOSE M PRIETO2/3/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00686PETICION:PERS./ENT.: RAMOS GONZALEZ JUSTO LUIS XXX-XX-7165

ACREEDORES

$4,388.06 AACOOP. DE A/C YABUCOENA $14,204.55 AARELIABLE FINANCIAL SERVICES $169.20 ACSYNCHRONY BANK/JCP

Total: $18,761.81

HC 5 BOX 5395 YABUCOA, PR 00767DIRECCION:JUAN A SANTOS2/3/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00687PETICION:PERS./ENT.: BURGOS FLORES REYNALDO XXX-XX-2361

ACREEDORES

$0.00 ACAsume $0.00 ACCLARO $0.00 ACDEPARTAMENTO DE HACIENDA$0.00 ACIRS $0.00 ACLCDA. DELIA M. CASTELLANOS $0.00 ACSCOTIABANK DE PUERTO RICO

Total: $0.00

URB LAS LEADRAS CALLE 13 E-12 HUMACAO, PR 00791DIRECCION:JUAN CARLOS BIGAS2/3/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00688PETICION:PERS./ENT.: DIAZ PARRILLA LYNEIDA XXX-XX-2551

NEGRON ZAYAS ANTONIO XXX-XX-4631

ACREEDORES

$6,500.00 AARELIABLE FINANCIAL SERVICES $1,500.00 APDEPARTAMENTO DE HACIENDA $433.00 ACAMAZON. COM$1,983.66 ACBANCO SANTANDER $1,300.00 ACBEST BUY $15,000.00 ACBANCO POPULAR DE P.R.

$150,000.00 ACBANCO POPULAR DE P.R. $118.00 ACDISHNETWORK $305.00 ACHSBC BANK

Total: $177,139.66

114 Hill Side Vlg Rio Grande, PR 00745DIRECCION:JOSE M PRIETO2/3/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00689PETICION:PERS./ENT.: DELGADO CORREA ROBERTO XXX-XX-1001

ACREEDORES

$1,820.06 AACRIM $5,648.56 ACMIDLAND CREDIT

Total: $7,468.62

CALLE LEDESMA 1005 ARECIBO, PR 00612DIRECCION:FELIX M ZENO GLORO2/3/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:


2017-00690PETICION:PERS./ENT.: ORTIZ REYES JORGE A XXX-XX-4971

ACREEDORES

$11,675.01 AAASOCIACION DE EMPLEADOS ELA $118,798.00 AARUSHMORE LOAN MGMT

Total: $130,473.01

CALLE PARANA EC-10 SANTA JUANITA Bayamon, PR 00956DIRECCION:VICTOR THOMAS2/3/2017 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00691PETICION:PERS./ENT.: COLON BERRIOS MARIA D XXX-XX-0374

RIVERA NIEVES HECTOR XXX-XX-4150

ACREEDORES

$14,500.00 AAADM. SISTEMA DE RETIRO $9,000.00 AAADM. SISTEMA DE RETIRO $5,000.00 AAASOCIACION DE EMPLEADOS ELA$5,000.00 AAASOCIACION DE EMPLEADOS ELA $84,500.00 AADLG MORTGAGE CAPITAL $1,208.81 AAFIRSTBANK PUERTO RICO

$18,894.37 ACA.E.E. $9,423.81 ACASOCIACION DE EMPLEADOS ELA $9,000.00 ACASOCIACION DE EMPLEADOS ELA$4,885.42 ACDEPARTAMENTO DE HACIENDA

Total: $161,412.41

PO Box 55 Barranquitas, PR 00794DIRECCION:JOSE M PRIETO2/3/2017 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00692PETICION:PERS./ENT.: LOPEZ CONCEPCION JOSE ANGEL XXX-XX-6704

ACREEDORES

$900.00 AAAUTO PAWN $15,732.88 AACOOP. DE A/C DE ARECIBO $0.00 AAFIRSTBANK PUERTO RICO$306.73 ACCOOP. DE A/C DE MANATI $285.00 ACDTOP $308.22 ACDISH NETWORK

$3,000.00 ACISLAND FINANCE, CORP. $3,861.00 ACSOL A. MAISONET GARCIA

Total: $24,393.83

PO Box 1205 Vega Baja, PR 00694DIRECCION:ROQUE ROMAN PEREZ2/3/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00693PETICION:PERS./ENT.: ARENAS RIVERA REY MARTIN XXX-XX-1634

ACREEDORES

$116,976.00 AABANCO POPULAR DE P.R.

Total: $116,976.00

URB VILLA CAROLINA 77-31 CALLE 87 CAROLINA, PR 00985DIRECCION:JUAN CARLOS BIGAS2/3/2017 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00694PETICION:PERS./ENT.: LOPEZ AVILA CARMEN ANTONIA XXX-XX-3133

ACREEDORES

$14,037.00 AACOOP. DE A/C SAN RAFAEL $39,570.00 AACOOP. DE A/C DE ISABELA $80.00 ACTHE CHILDRENS PLACE$87.00 ACCOMENITY CAPITAL $4,660.00 ACCOOP. DE A/C DE CAMUY $1,345.00 ACFIRSTBANK PUERTO RICO

$931.00 ACFIRSTBANK PUERTO RICO

Total: $60,710.00

HC 01 BOX 3524 CAMUY, PR 00627DIRECCION:FELIX M ZENO GLORO2/3/2017 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00695PETICION:PERS./ENT.: MEDERO VAZQUEZ LUIS ALBERTO XXX-XX-7986

ACREEDORES

$13,684.00 AABANCO POPULAR DE P.R. $4,898.00 ACISLAND FINANCE, CORP. $4,502.00 ACMONEY EXPRESS FINANCE$1,295.00 ACOASIS FINANCIAL $1,813.00 ACSCOTIABANK DE PUERTO RICO $360.00 ACSYNCB/EMPRESAS BERRIOS

$526.00 ACWEBBNAK/FINGERHUT

Total: $27,078.00

CALLE 10 HH-32 JARDINES DE PALMAREJO Canovanas, PR 00729DIRECCION:VICTOR THOMAS2/3/2017 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00696PETICION:PERS./ENT.: TORRES MIRANDA FRANCISCO XXX-XX-7467

ACREEDORES

$4,300.00 AABORINQUEN TITLE LOAN $128,198.73 AAFIRSTBANK PUERTO RICO $6,500.00 ACCITIBANK, N.A.$250.00 ACCLARO $200.00 ACDTOP $697.18 ACLIBERTY CABLEVISION

$2,700.00 ACMILITARY STAR $3,500.00 ACMONEY EXPRESS FINANCE $500.00 ACSprint

Total: $146,845.91

URB LA HACIENDA CALLE 49 J 19 GUAYAMA, PR 00784DIRECCION:ALEXANDRA ROSARIO2/3/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:


2017-00697PETICION:PERS./ENT.: VIZOSO LOPEZ LUIS F XXX-XX-0870

ALVAREZ RIVON MARINA XXX-XX-8443

ACREEDORES

$106,679.00 AABANCO POPULAR DE P.R. $278.00 ACAT & T $742.00 ACBEST BUY$11,203.00 ACBANCO POPULAR DE P.R. $4,900.00 ACDEPARTAMENTO DE HACIENDA $2,200.00 ACIRS$5,061.00 ACSEARS ROEBUCK

Total: $131,063.00

20 CALLE B URB CASA LINDA CT BAYAMO, PR 00959DIRECCION:JOSE M PRIETO2/3/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00698PETICION:PERS./ENT.: MALDONADO VALLE CARMEN MARIA XXX-XX-9419

ACREEDORES

$13,042.00 AAORIENTAL BANK $140.00 ACAT & T $700.00 ACCITIBANK, N.A.$209.00 ACCLARO $4,518.00 ACCOOP. DE A/C DE CAMUY $4,845.00 ACFIRSTBANK PUERTO RICO$189.00 ACLIBERTY CABLEVISION $13,031.00 ACRELIABLE FINANCIAL SERVICES $1,566.00 ACSEARS ROEBUCK

$2,875.00 ACSYNCB/SAMS $1,599.00 ACSYNCB/WALMART $2,467.00 ACTHD/CBNA$1,282.00 ACWEBBANK/FINGERHUT

Total: $46,463.00

91 ANIMAS SUR BO SANTANA ARECIBO, PR 00612DIRECCION:FELIX M ZENO GLORO2/3/2017 13FECHA: ABOGADO: CAPITULO:JUEZ:

2017-00699PETICION:PERS./ENT.: DIAZ RIOS RAQUEL MARITZA XXX-XX-7459

ACREEDORES

$13,899.91 AAASOCIACION DE EMPLEADOS ELA $96,425.88 AABANCO POPULAR DE P.R. $4,669.12 AAADM. SISTEMA DE RETIRO$197.81 APDEPARTAMENTO DE HACIENDA $436.00 ACTHE CHILDRENS PLACE $3,697.46 ACFIRSTBANK PUERTO RICO

$2,580.23 ACMIDLAND CREDIT $527.00 ACMIDLAND FUNDING $3,014.13 ACMIDLAND FUNDING$250.00 ACSEARS ROEBUCK $66.57 ACT MOBILE $75.17 ACT MOBILE

$4,157.58 ACDepartment of Education $2,200.00 ACWalmart

Total: $132,196.86

1190 CALLE MANUEL GUERRA URB. COUNTRY CLUB SAN JUAN, PR00924

DIRECCION:JUAN CARLOS BIGAS2/3/2017 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00700PETICION:PERS./ENT.: ROBLES DE THOMAS BEATRIZ XXX-XX-1460

ACREEDORES

$1,497.51 APAsume $1,000.00 ACAT & T $0.00 ACBANCO POPULAR DE P.R.$0.00 ACCRIM $471.00 ACJ.C. PENNEY $2,062.00 ACMOHELA

$400.00 ACSAMS

Total: $5,430.51

HC 11 BOX 12634 HUMACAO, PR 00791DIRECCION:ADELA L TORRUELLA2/3/2017 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00701PETICION:PERS./ENT.: GONZALEZ GELABERT ROBERTO XXX-XX-7995

ACREEDORES

$18,993.00 ACDISCOVER FINANCIAL $1,465.00 ACFIRSTBANK PUERTO RICO $15,569.00 ACFIRSTBANK PUERTO RICO$4,105.00 ACORIENTAL FEDERAL BANK $20,047.00 ACORIENTAL FEDERAL BANK

Total: $60,179.00

CONDADO DEL MAR APTO 1109 San Juan, PR 00907DIRECCION:VICTOR THOMAS2/3/2017 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00702PETICION:PERS./ENT.: AMESQUITA DELGADO YOLANDA XXX-XX-2639

ACREEDORES

$19,537.00 AACOOP. DE A/C ROOSEVELT ROADS $2,275.80 AAWESTGATE RESORTS $717.00 ACCAPITAL ONE BANK$15,431.26 ACFIRSTBANK PUERTO RICO $4,373.13 ACGREEN GATE TREM $10,000.00 ACJOHN H. OCHART

$148.00 ACMacys $16,198.00 ACPopular Auto

Total: $68,680.19

PO Box 661 Luquillo, PR 00773DIRECCION:JESUS ENRIQUE2/3/2017 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00703PETICION:PERS./ENT.: ROJAS ORTIZ MIGUEL ANGEL XXX-XX-4271

ACREEDORES

$61,330.00 AABANCO POPULAR DE P.R. $19,364.00 AAFIRSTBANK PUERTO RICO

HC 02 BOX 15637 CAROLINA, PR 00987DIRECCION:JUAN CARLOS BIGAS2/3/2017 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:


Total: $80,694.00

2017-00704PETICION:PERS./ENT.: GUZMAN GOTAY AIDA L XXX-XX-1373

ACREEDORES

$0.00 ACA.A.A. $0.00 ACCOOP. DE A/C LA PUERTORRIQUENA $0.00 ACCRIM$0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACFIRSTBANK PUERTO RICO $0.00 ACFIRST PREMIER BANK$0.00 ACMUEBLERIA RADIO CENTRO $0.00 ACNCO FINANCIAL $0.00 ACSCOTIABANK DE PUERTO RICO$0.00 ACSCOTIABANK DE PUERTO RICO $0.00 ACSEARS ROEBUCK $0.00 ACVELMA E. DIAZ CARRASQUILLO$0.00 ACWORLD FINANCIAL

Total: $0.00

URB VILLA CAROLINA CALLE 35 BLOQUE 44 NUM 16 TERCERA EXTCAROLINA, PR 00985

DIRECCION:NOEMI LANDRAU2/3/2017 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00705PETICION:PERS./ENT.: HERNANDEZ CRUZ ADOLFO XXX-XX-1560

SANTIAGO RODRIGUEZ MARIA DE XXX-XX-2528

ACREEDORES

$44,768.23 AABAUTISTA CAYMAN ASSET COMPANY $44,586.54 AABAUTISTA CAYMAN ASSET COMPANY $11,944.45 AASAN MARTIN$12,126.63 AASAN MARTIN $2,395.24 APDEPARTAMENTO DE HACIENDA $1,419.37 APIRS$38,748.60 ACBANCO POPULAR DE P.R. $13,149.94 ACBANCO POPULAR DE P.R. $1,000.00 ACBANCO POPULAR DE P.R.

$255.31 ACBANCO POPULAR DE P.R. $12.83 ACBANCO POPULAR DE P.R. $633.75 ACCARICO INTERNATIONAL$3,007.26 ACPENTAGON FEDERAL CREDIT UNION

Total: $174,048.15

PO BOX 667 GUAYNABO, PR 00970DIRECCION:JUAN CARLOS BIGAS2/3/2017 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00706PETICION:PERS./ENT.: SANCHEZ MELENDEZ RUTH BILDAD XXX-XX-9622

ACREEDORES

$21,300.00 AABANCO POPULAR DE P.R. $8,657.00 AASCOTIABANK DE PUERTO RICO $605.35 AATHE VILLAS AT SUMMER BAY$118.60 APDEPARTAMENTO DE HACIENDA $6,881.00 ACAMERICAN EXPRESS $3,714.00 ACFIRSTBANK PUERTO RICO

$5,945.00 ACFIRSTBANK PUERTO RICO $2,650.00 ACSYNCHRONY BANK/JCP

Total: $49,870.95

PO BOX 566 LAS PIEDRAS, PR 00771DIRECCION:JUAN A SANTOS2/3/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00708PETICION:PERS./ENT.: DIAZ DIAZ LOURDES ENID XXX-XX-1238

ACREEDORES

$69,000.00 AABANCO POPULAR DE P.R. $146,802.43 AARUSHMORE LOAN MGMT $154.00 APDEPARTAMENTO DE HACIENDA$435.00 ACAT & T $10,000.00 ACCOOP. DE A/C DE MAUNABO $103.00 ACT MOBILE

$38,085.09 ACUSDA RURAL DEVELOPMENT $39,138.43 ACWALTER PEREZ DE JESUS

Total: $303,717.95

PO BOX 1424 YABUCOA, PR 00767DIRECCION:ROBERTO ARISTIDES2/3/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00709PETICION:PERS./ENT.: ROMAN AULET JOSE ISRAEL XXX-XX-0909

ACREEDORES

$5,000.00 AACOOP. DE A/C DE MANATI $3,500.00 ACBANCO SANTANDER $185.00 ACCLARO$4,700.00 ACFIRSTBANK PUERTO RICO $116.72 ACLIBERTY CABLEVISION $100.00 ACMONITRONICS$1,205.06 ACWalmart

Total: $14,806.78

BARRIADA FELIX CARDONA DAVILA 179-2 Manati, PR 00674DIRECCION:JOHANNE A CORTES2/4/2017 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00710PETICION:PERS./ENT.: HERNANDEZ ABRAHAMS LESLIE ANN XXX-XX-2589

ACREEDORES

$18,500.00 AAFIRSTBANK PUERTO RICO $25,000.00 AARELIABLE FINANCIAL SERVICES $23,000.00 ACBANCO POPULAR DE P.R.$4,000.00 ACBANCO POPULAR DE P.R. $1,500.00 ACCLARO $4,400.00 ACCOOP. DE A/C DE CIALES

Total: $76,400.00

RR-2 BOX 6221 Manati, PR 00674DIRECCION:JOHANNE A CORTES2/4/2017 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:


2017-00711PETICION:PERS./ENT.: ROSA MEDINA ELSA MARIA XXX-XX-7750

ACREEDORES

$14,092.24 AAASOCIACION DE EMPLEADOS ELA $83,880.62 AASELECT PORTFOLIO $500.00 ACAXSYS CREDIT$7,000.00 ACBANCO POPULAR DE P.R. $1,000.00 ACBRYLANE HOME $35.00 ACCLARO$1,500.00 ACJ.C. PENNEY $3,000.00 ACKOMODIDAD DISTRIBUTORS $600.00 ACLANE BRYANT$1,000.00 ACMBNA America $1.00 ACOPERATING PARTNERS $1.00 ACOPERATING PARTNERS

$500.00 ACPEP BOYS $600.00 ACROAMANS $800.00 ACSAMS$1,500.00 ACSEARS ROEBUCK $1,000.00 ACSEARS ROEBUCK $5,000.00 ACSEARS ROEBUCK$1,200.00 ACHome Depot $336.55 ACWESTERN AUTO $1,922.00 ACWESTERNBANK

Total: $125,468.41

LIVORNA#8 APT 9-I CONCORDIA GARDENS 1 SAN JUAN, PR 00924DIRECCION:MICHELLE MARIE VEGA2/4/2017 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00712PETICION:PERS./ENT.: ROSADO TORRES IVELISSE XXX-XX-4990

ACREEDORES

$109,000.00 AAEQUITY MORTGAGE $10,900.00 ACBank of America $500.00 ACCAPITAL ONE BANK$1,009.00 ACCitifinancial $1,237.00 ACGE MONEY $2,357.00 ACMIDLAND FUNDING

$937.00 ACMIDLAND FUNDING $638.00 ACPORTFOLIO RECOVERY $900.00 ACSYNCHRONY BANK$1,900.00 ACSYNCHRONY BANK

Total: $129,378.00

P.O. BOX 41 Cidra, PR 00739DIRECCION:JOSE A LEON LANDRAU2/4/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00713PETICION:PERS./ENT.: CACHO CRUZADO JOSE R XXX-XX-9255

ACREEDORES

$3,357.00 ACCITIBANK, N.A. $300.00 ACDTOP $7,027.00 ACJEFFERSON CAPITAL$7,084.00 ACJEFFERSON CAPITAL $5,845.00 ACPR ACQUISITIONS $3,000.00 ACSCOTIABANK DE PUERTO RICO

Total: $26,613.00

JARDINES DE RIO GRANDE BC 217 CALLE 50 Rio Grande, PR 00745DIRECCION:LUIS D FLORES2/4/2017 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00714PETICION:PERS./ENT.: ORTIZ MOLINA LUIS ALBERTO XXX-XX-1301

ACREEDORES

$298,000.00 AABANCO POPULAR DE P.R. $8,228.00 AACRIM $28,000.00 ACA.E.E.$3,591.00 ACBANCO POPULAR DE P.R. $5,000.00 ACBANCO POPULAR DE P.R. $28,946.00 ACBANCO POPULAR DE P.R.$6,363.51 ACBANCO SANTANDER $9,157.39 ACBANCO SANTANDER $3,808.01 ACCITI CARDS

$21,000.00 ACDEPARTAMENTO DE HACIENDA $72.00 ACDIRECT TV $19,236.05 ACFIRSTBANK PUERTO RICO$5,120.49 ACFIRSTBANK PUERTO RICO $1,158.91 ACA.E.E. $874.00 ACSEARS ROEBUCK$1,110.00 ACSYNCB/SAMS $857.93 ACSYNCB/TOY R US

Total: $440,523.29

HC-6 BOX 13825 COROZAL, PR 00783DIRECCION:JUAN A HERNANDEZ2/4/2017 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00715PETICION:PERS./ENT.: RIVERA ROSA MARIBEL XXX-XX-1611

ROMAN AGOSTO JOSE ANGEL XXX-XX-4071

ACREEDORES

$0.00 ACBANCO POPULAR DE P.R. $0.00 ACBANCO POPULAR DE P.R. $0.00 ACCLARO$0.00 ACCRESCA $0.00 ACMONEY EXPRESS FINANCE $0.00 ACPEP BOYS$0.00 ACSAMS $0.00 ACT MOBILE $0.00 ACT MOBILE$0.00 ACT MOBILE

Total: $0.00

HC 4 BOX 14832 ARECIBO, PR 00612DIRECCION:DORIS LOPEZ2/4/2017 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00716PETICION:PERS./ENT.: HENRY RODRIGUEZ MARTIN XXX-XX-6420

ACREEDORES

$6,125.00 ACAES $547.00 ACBANCO POPULAR DE P.R. $10,499.00 ACBANCO POPULAR DE P.R.$5,979.14 ACBANCO SANTANDER $6,042.00 ACBANCO SANTANDER $12,592.29 ACCREDICENTRO COOP

$19,473.00 ACDepartment of Education $1,087.23 ACFIRSTBANK PUERTO RICO $2,095.07 ACFIRSTBANK PUERTO RICO$8,900.23 ACFIRSTBANK PUERTO RICO $763.00 ACSYNCB/HOME DESIGN $699.00 ACSYNCHRONY FINANCIAL

Total: $74,801.96

RIBERAS DE BUCANA II CALLE ESCUDO 2404 APTO PONCE, PR 00731DIRECCION:JUAN CARLOS BIGAS2/5/2017 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:


2017-00717PETICION:PERS./ENT.: PADILLA FIGUEROA EDUARDO XXX-XX-6866

JOVE VELEZ DIANA XXX-XX-7627

ACREEDORES

$0.00 ACBANCO POPULAR DE P.R. $0.00 ACCOOP. DE A/C SAN RAFAEL $0.00 ACFIRSTBANK PUERTO RICO$0.00 ACLUIS ARRUFFAT PIMENTEL $0.00 ACORIENTAL BANK $0.00 ACPopular Auto$0.00 ACPOPULAR MORTGAGE $0.00 ACRAFAEL SANCHEZ HERNANDEZ

Total: $0.00

P O BOX 11012 San Juan, PR 00966DIRECCION:WILBERT LOPEZ2/5/2017 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00718PETICION:PERS./ENT.: DIAZ RIVERA WILLIAM FREDERICK XXX-XX-9802

ACREEDORES

$22,560.00 AABANCO POPULAR DE P.R. $18,905.52 ACBANCO SANTANDER $1,012.91 ACCAPITAL ONE$3,903.99 ACCHASE $9,306.59 ACCITI CARDS $1,961.75 ACCOOP. DE A/C CIDRENA$1,181.85 ACFIRST PREMIER BANK $2,250.00 ACFIRSTBANK PUERTO RICO $23,491.26 ACPENFED CREDIT UNION

$15,481.66 ACSCOTIABANK DE PUERTO RICO $927.00 ACSYNCHRONY BANK $2,011.91 ACHome Depot

Total: $102,994.44

PO BOX 639 SAINT JUST, PR 00978DIRECCION:CYNTHIA NAVARRO2/6/2017 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00719PETICION:PERS./ENT.: RIOS TORRES FRANCES XXX-XX-3183

RIOS RIVERA JESUS M XXX-XX-9388

ACREEDORES

$104,083.86 AABANCO POPULAR DE P.R. $5,068.00 APIRS $1,275.50 ACAMERICAN EXPRESS$2,206.68 ACATLANTIC CREDIT $13,452.79 ACBANCO SANTANDER $6,533.92 ACBank of America$7,407.42 ACBank of America $90.00 ACBAYAMON HEALTH CENTER $2,327.76 ACBEST BUY

$939.79 ACCITIBANK, N.A. $61.00 ACDEPARTAMENTO DE HACIENDA $1,083.86 ACGE CPAITAL$1,226.48 ACORIENTAL BANK $1,623.86 ACSCOTIABANK DE PUERTO RICO $2,676.37 ACHome Depot

Total: $150,057.29

CALLE 3 G 12 SIERRA LINDA BAYAMON, PR 00957DIRECCION:CYNTHIA NAVARRO2/6/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00720PETICION:PERS./ENT.: SANTOS LUNA ANGEL LUIS XXX-XX-4508

ACREEDORES

$26,098.00 ACBANCO POPULAR DE P.R. $6,210.00 ACBANCO SANTANDER $4,910.00 ACORIENTAL BANK$3,435.00 ACSYNCHRONY BANK

Total: $40,653.00

PO BOX 641 BARRANQUITAS, PR 00794DIRECCION:CYNTHIA NAVARRO2/6/2017 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00721PETICION:PERS./ENT.: PEREZ PINERO ROGER ALAN XXX-XX-7108

ACREEDORES

$14,376.95 APLUZ E. VELAQUEZ NEGRON $74.00 ACSOUTHWEST CREDIT SYSTEM

Total: $14,450.95

HC23 BOX 6377 Juncos, PR 00777DIRECCION:ESTEBAN SANTANA2/6/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00722PETICION:PERS./ENT.: TORRES GONZALEZ PASCUAL XXX-XX-2917

ACREEDORES

$36,297.00 AAORIENTAL BANK $3,362.00 ACISLAND FINANCE, CORP.

Total: $39,659.00

HC 2 BOX 5824 Bajadero, PR 00616DIRECCION:RODOLFO R2/6/2017 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00723PETICION:PERS./ENT.: CUEVAS RIOS JANETTE XXX-XX-0899

ACREEDORES

$9,156.48 AABAXTER CREDIT UNION $5,227.32 ACBAXTER CREDIT UNION $1,066.00 ACCACH LLC$4,803.00 ACISLAND FINANCE, CORP. $5,720.76 ACOPERATING PARTNERS $7,511.52 ACPE ACQUISITIONS

$900.00 ACSYNCHRONY BANK/WALMART $375.00 ACT MOBILE

Total: $34,760.08

HC 2 BOX 10838 LAS MARIAS, PR 00670DIRECCION:LIRIO DEL MAR TORRES2/6/2017 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:


2017-00724PETICION:PERS./ENT.: RIVERA RUIZ AIDA LUZ XXX-XX-2027

ORTIZ ESPADA NELSON XXX-XX-3201

ACREEDORES

$16,000.00 AAFIRSTBANK PUERTO RICO $1,000.00 ACAFNI INC. $300.00 ACAMERICMARK PREMIER$1,000.00 ACCAPITAL ONE $700.00 ACDR. LEONARD $200.00 ACFIGIS$2,000.00 ACFINGERHUT $2,100.00 ACFIRST PREMIER BANK $200.00 ACGINNYS

$400.00 ACGUIDEN POINT $1,000.00 ACCOOP. DE A/C JESUS OBRERO $500.00 ACK JORDAN$1,000.00 ACLIBERTY CABLEVISION $2,700.00 ACMAUNA COOP $8,990.00 ACMILITARY STAR

$500.00 ACMONTGOMERY WARD $1,200.00 ACMONROE MAIN $100.00 ACSHADDI MEDICAL PRANSPORT$200.00 ACSTONE BERRY $5,600.00 ACTAKE IT HOME TODAY $120.00 ACTRANSWORLD SYSTEMS

$1,700.00 ACWalmart $2,181.00 ACWalmart

Total: $49,691.00

PO BOX 1232 Arroyo, PR 00714DIRECCION:CARLOS FRANCISCO2/6/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00725PETICION:PERS./ENT.: SOTO RODRIGUEZ GERALDO ANTONIO XXX-XX-7213

ACREEDORES

$14,764.21 AACOOP. DE A/C DE RINCON $3,972.00 ACISLAND FINANCE, CORP. $4,929.00 ACMONEY EXPRESS FINANCE

Total: $23,665.21

BRISAS DE RIO HONDO A 38 CALLE JOSE ANTONIO FIGUEROAMAYAGUEZ, PR 00680

DIRECCION:LIRIO DEL MAR TORRES2/6/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00726PETICION:PERS./ENT.: RODRIGUEZ RODRIGUEZ ELSIE ESTHER XXX-XX-2747

GONZALEZ ORTIZ ANTONIO XXX-XX-4746

ACREEDORES

$85,000.00 AABANCO POPULAR DE P.R. $83,585.00 AAHSBC BANK $90,000.00 AAOCWEN LOAN SERVICING$12,000.00 AASCOTIABANK DE PUERTO RICO $105,000.00 APIRS $2,570.00 ACASSOC. PONCIANA VILLAGES$2,866.00 ACBANCO POPULAR DE P.R. $382.00 ACFIRSTBANK PUERTO RICO $1,200.00 ACNATIONWIDE PROPERTIES & ASSOC.$1,476.00 ACSEARS ROEBUCK

Total: $384,079.00

URB. BELLA VISTA C-13 K 3 Bayamon, PR 00957DIRECCION:LUIS D FLORES2/6/2017 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00727PETICION:PERS./ENT.: MERCADO BRACERO HAYDEE XXX-XX-9677

ACREEDORES

$116,390.22 AACOOP. DE A/C DE AGUADA $1,257.00 ACCINGULAR WIRELESS $4,529.00 ACGATSBY$1,100.00 ACMIDLAND FUNDING $435.00 ACPUERTO RICO TELEPHONE, CO. $1.00 ACRELIABLE FINANCIAL SERVICES

$152.00 ACSEVENTH AVENUE $477.00 ACT MOBILE $1,340.00 ACT MOBILE

Total: $125,681.22

HC 04 BOX 40251 MAYAGUEZ, PR 00680DIRECCION:MARGGIE RODRIGUEZ2/6/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00728PETICION:PERS./ENT.: GONZALEZ PEREZ KEILA LYNETTE XXX-XX-0985

ACREEDORES

$8,897.00 AACOOP. DE A/C DE MANATI $3,172.00 ACBANCO SANTANDER $760.00 ACHCOA FITNESS$864.00 ACMUEBLERIAS BERRIOS $500.00 ACOPEN MOBILE $5,734.16 ACSCOTIABANK DE PUERTO RICO

$1,514.00 ACTJX REWARDS $1,644.00 ACWalmart

Total: $23,085.16

CALLE PRINCIPAL BUZON 5034 RIO ABAJO SECTOR LA TROCHA VegaBaja, PR 00693

DIRECCION:JOHANNE A CORTES2/6/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00729PETICION:PERS./ENT.: CURBELO VIERA EDWIN XXX-XX-4382

ACREEDORES

$29,486.95 AACOOP. DE A/C SAN RAFAEL $9,127.83 ACBANCO POPULAR DE P.R. $2,760.00 ACCOOP. DE A/C SAN RAFAEL$1,029.17 ACCOOP. DE A/C SAN RAFAEL $107.00 ACDISH NETWORK $9,774.00 ACISLAND FINANCE, CORP.

Total: $52,284.95

7952 CARR 4485 Quebradillas, PR 00678DIRECCION:RODOLFO R2/6/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00730PETICION:PERS./ENT.: SANCHEZ MARIN BRENDA XXX-XX-1246

CORDERO FIGUEROA DANIEL XXX-XX-3653

ACREEDORES

$96,693.00 AABANCO POPULAR DE P.R. $39,978.00 AACOOP. DE A/C AEE $9,263.00 AAFIRSTBANK PUERTO RICO

HC-33 BOX 3276 Dorado, PR 00646DIRECCION:MICHELLE RIVERA2/6/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:


$12,603.00 AAFIRSTBANK PUERTO RICO $481.00 AAMUEBLERIAS BERRIOS $25,045.50 ACACAA$15,159.00 ACBANCO POPULAR DE P.R. $1,667.00 ACMIDLAND FUNDING $10,065.00 ACORIENTAL FEDERAL BANK

$250.00 ACPUERTO RICO TELEPHONE, CO. $2,129.00 ACSYNCB/AMERICAN EAGLE $536.00 ACSYNCB/SONY FINANCIAL$401.00 ACUNITED CONSUMER FINANCE

Total: $214,270.50

2017-00731PETICION:PERS./ENT.: CEDENO RIOS MYRIAM XXX-XX-7938

ACREEDORES

$2,174.86 ACBank of America $2,510.21 ACBEST BUY $2,576.00 ACBEST BUY$1,862.28 ACCHASE $3,275.00 ACCITI CARDS $2,088.66 ACCITI CARDS

$391.36 ACCOMENITY BANK/VICTORIA SECRET $8,651.00 ACCOMENITY CAPITAL $705.80 ACCOMENITY CAPITAL/ZALES$964.00 ACDISCOVER FINANCIAL $1,067.96 ACDSNB/MACYS $981.68 ACFIRST PREMIER BANK$849.06 ACFIRST PREMIER BANK $1,979.26 ACPAYPAL CREDIT $2,032.51 ACSEARS ROEBUCK

$7,206.00 ACSEARS ROEBUCK $1,489.79 ACSYNCB/JCP $4,664.05 ACSYNCB/JCP$4,513.87 ACSYNCB/SAMS $3,199.70 ACSYNCB/SAMS $250.59 ACSYNCB/TJX$1,043.72 ACSYNCB/WALMART $2,423.70 ACUS BANK

Total: $56,901.06

PO BOX 1972 Orocovis, PR 00720DIRECCION:MICHELLE RIVERA2/6/2017 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00732PETICION:PERS./ENT.: ANADON IRIZARRY MANUEL A XXX-XX-2143

GARAYUA CASTILLO ISABEL XXX-XX-9573

ACREEDORES

$0.00 ACALTRAN FINANCIAL $0.00 ACAMERICAN EXPRESS $0.00 ACBANCO POPULAR DE P.R.$0.00 ACBANCO SANTANDER $0.00 ACCITI CARDS $0.00 ACFIRSTBANK PUERTO RICO$0.00 ACGC SERVICES $0.00 ACWalmart

Total: $0.00

STA TERESITA C/ STA MONICA 4210 PONCE, PR 00730DIRECCION:ROBERTO L MATEO2/6/2017 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00733PETICION:PERS./ENT.: MARTINEZ HERNANDEZ MARIA DEL XXX-XX-1097

ACREEDORES

$7,983.66 AACOOP. DE A/C CARIBE COOP $226.78 APDEPARTAMENTO DE HACIENDA $2,456.00 ACBANCO POPULAR DE P.R.$4,966.00 ACCOOP. DE A/C DE YAUCO $1,315.00 ACISLAND FINANCE, CORP. $10,500.00 ACORIENTAL BANK

$476.00 ACSEARS ROEBUCK $5,974.00 ACSYNCHRONY BANK/WALMART

Total: $33,897.44

8 CALLEJON 4 ENSENADA, PR 00647DIRECCION:LIRIO DEL MAR TORRES2/6/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00734PETICION:PERS./ENT.: COLON MARTINEZ DIANA OLGA XXX-XX-6952

ACREEDORES

$14,468.00 ACBANCO POPULAR DE P.R. $5,256.00 ACBANCO POPULAR DE P.R. $9,447.00 ACBANCO POPULAR DE P.R.$1,910.00 ACMONEY EXPRESS FINANCE $16,422.00 ACORIENTAL BANK $527.00 ACSAMS

$190.00 ACSEARS ROEBUCK

Total: $48,220.00

RR 5 BOX 118 ANASCO, PR 00610DIRECCION:SANTIAGO MARI ROCA2/6/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00735PETICION:PERS./ENT.: CARRASQUILLO VALDEZ LUZ MARIA XXX-XX-6363

MUNOZ GOMEZ RAFAEL XXX-XX-9044

ACREEDORES

$74,000.00 AAFIRSTBANK PUERTO RICO $22,481.00 AATOYOTA CREDIT $3,893.44 ACAMERICAN EXPRESS$1,671.02 ACAMERICAN EXPRESS $1,578.00 ACJ.C. PENNEY $500.00 ACMacys

$500.00 ACMacys $15,000.00 ACPENTAGON FEDERAL CREDIT UNION $4,803.00 ACPENTAGON FEDERAL CREDIT UNION$4,000.00 ACSCOTIABANK DE PUERTO RICO $3,245.00 ACSprint $3,000.00 ACSYNCHRONY BANK/AMERICAN EAGLE

$882.00 ACSYNCHRONY BANK/OLD NAVY $679.00 ACTJX REWARDS $500.00 ACWalmart

Total: $136,732.46

URB VIRGINIA VALLEY 1006 K13 VALLE DEL RIO Juncos, PR 00777DIRECCION:ADELA L TORRUELLA2/6/2017 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00736PETICION:PERS./ENT.: SANTIAGO RULLAN TANIA LIZ XXX-XX-7638

ACREEDORES

PO BOX 2075 HATILLO, PR 00659DIRECCION:ALEIDA TORRES2/6/2017 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:


$5,504.09 ACBAXTER CREDIT UNION $0.00 ACCLARO $0.00 ACISLAND FINANCE, CORP.$10,074.00 ACORIENTAL BANK $3,557.51 ACORIENTAL BANK $2,502.31 ACSYNCHRONY BANK/JCP

Total: $21,637.91

2017-00737PETICION:PERS./ENT.: MORALES GRACIA EDITH JUANA XXX-XX-3064

ACREEDORES

$90,046.69 AABANCO POPULAR DE P.R. $537.73 ACAT & T $3,575.11 ACCARIBE FEDERAL CREDIT UNION$4,655.00 ACCOOPACA $425.19 ACFIRST PREMIER BANK $1,656.00 ACLCDO. LUIS A. LOPEZ Y ASOC.

$43.00 ACPUERTO RICO TELEPHONE, CO. $1,084.70 ACSEARS ROEBUCK $381.45 ACTRIPLE S ADVANTAGE$1,600.65 ACZALES $758.63 ACRadio Shack

Total: $104,764.15

P.O. BOX 1843 Vega Baja, PR 00694DIRECCION:JOHANNE A CORTES2/6/2017 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00738PETICION:PERS./ENT.: LOZADA FLORES CARMELO XXX-XX-5619

ACREEDORES

$52,394.00 AABANCO POPULAR DE P.R. $0.00 ACARS NATIONAL $0.00 ACCALVARY PORTFOLIO$6,000.00 ACCOMMOLOCO, INC. $100.00 ACCREDIGY $100.00 ACDYNAMIC RECOVERY$8,000.00 ACISLAND FINANCE, CORP. $2,193.06 ACMBNA America $6,000.00 ACMONEY EXPRESS FINANCE$2,648.85 ACPALLINO RECIEVABLES $9,461.30 ACPR ACQUISITIONS

Total: $86,897.21

URB MONTEREY CALLE 5 H-28 COROZAL, PR 00783DIRECCION:SONIA A RODRIGUEZ2/6/2017 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00739PETICION:PERS./ENT.: MELENDEZ RIVERA MARIA DEL C XXX-XX-6020

ACREEDORES

$74,000.00 AAAPEX BANK $16,428.00 AAPopular Auto $1,236.13 APDEPARTAMENTO DE HACIENDA$10,000.00 ACASOCIACION DE EMPLEADOS ELA $10,000.00 ACFEDECOOP $5,000.00 ACISLAND FINANCE, CORP.$5,000.00 ACCOOP. DE A/C SAGRADA FAMILIA

Total: $121,664.13

CALLE 1 B-12 URB VILLA EL SALVADOR SAN JUAN, PR 00921DIRECCION:ADELA L TORRUELLA2/6/2017 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00740PETICION:PERS./ENT.: RIVERA PEREZ CARMEN J. XXX-XX-6729

ACREEDORES

$4,143.44 AACRIM $43,406.47 AAFANNIE MAE $0.00 AALCDA. CARLA M. NEVAREZ PEREZ$0.00 APCRIM $0.00 APDEPARTAMENTO DE HACIENDA $337.85 APDEPARTAMENTO DE HACIENDA

$500.00 APIRS $9,833.17 ACA.E.E.

Total: $58,220.93

PO BOX 43001 DPTO 407 Rio Grande, PR 00745DIRECCION:ALEJANDRA SOLTERO2/6/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00741PETICION:PERS./ENT.: COLON MARTINEZ FLOR MARIA XXX-XX-1371

ACREEDORES

$7,573.00 AARELIABLE FINANCIAL SERVICES $7,823.00 ACBANCO POPULAR DE P.R. $6,500.00 ACCHRYSLER FINANCIAL$6,500.00 ACMIDLAND FUNDING $1,910.00 ACMONEY EXPRESS FINANCE $1,320.00 ACROOMS TO GO

$316.00 ACSEARS ROEBUCK $2,701.00 ACWalmart

Total: $34,643.00

RR 5 BOX 115 ANASCO, PR 00610DIRECCION:SANTIAGO MARI ROCA2/6/2017 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00742PETICION:PERS./ENT.: MARTINEZ ACEVEDO EVELYN XXX-XX-8705

ACREEDORES

$57,109.19 ACBANCO POPULAR DE P.R. $7,316.08 ACCOOP. DE A/C DE LARES

Total: $64,425.27

HC-02 BOX 7022 LARES, PR 00669DIRECCION:MARIBEL G RUBIO BELLO2/6/2017 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:


2017-00743PETICION:PERS./ENT.: MARRERO ARROYO FERNANDO LUIS XXX-XX-2071

ACREEDORES

$0.00 ACADM. SISTEMA DE RETIRO $0.00 ACASOCIACION DE EMPLEADOS ELA $0.00 ACAT & T$0.00 ACCITI CARDS $0.00 ACCLARO $0.00 ACCOOP. DE A/C FED. MAESTROS$0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACDEPART. DE RECURSOS NATURALES $0.00 ACNAVIENT$0.00 ACORIENTAL BANK $0.00 ACSCOTIABANK DE PUERTO RICO

Total: $0.00

CALLE DEL PARQUE 169 BO CAPETILLO RIO PIEDRAS, PR 00929DIRECCION:JACQUELINE2/6/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00744PETICION:PERS./ENT.: CRUZ FIGUEROA SANDRA XXX-XX-0385

VEGA TORRES VICTOR M XXX-XX-3788

ACREEDORES

$0.00 ACNO CREDITORS FOUND $0.00 ACA.E.E. $0.00 ACAsume$0.00 ACBANCO POPULAR DE P.R. $0.00 ACORIENTAL BANK

Total: $0.00

535 CALLE JUAN RODRIGUEZ PEUELAS, PR 00624DIRECCION:RAFAEL COLON FLORES2/6/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00745PETICION:PERS./ENT.: AYALA CRUZ ZENAIDA XXX-XX-3750

ACREEDORES

$16,830.00 AABANCO POPULAR DE P.R. $5,532.54 ACBANCO POPULAR DE P.R. $490.53 ACBANCO POPULAR DE P.R.$2,714.41 ACCOMMOLOCO, INC. $500.00 ACWalmart

Total: $26,067.48

HC 11 BOX 11991 Humacao, PR 00791DIRECCION:ADELA L TORRUELLA2/6/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00746PETICION:PERS./ENT.: MARRERO FRANQUI MARIBEL XXX-XX-2732

ACREEDORES

$105,151.00 AABANCO POPULAR DE P.R. $41,803.00 AASELECT PORTFOLIO $4,639.20 ACDEPARTAMENTO DE HACIENDA$937.00 ACFIRSTBANK PUERTO RICO

Total: $152,530.20

PO BOX 6400 PMB 353 Cayey, PR 00737DIRECCION:EDUARDO J MAYORAL2/6/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00747PETICION:PERS./ENT.: VARGAS GERENA PROVIDENCIA XXX-XX-3707

ACREEDORES

$219,815.00 AAFIRSTBANK PUERTO RICO $2,608.00 ACAMERICAN EXPRESS $1,278.00 ACBANCO POPULAR DE P.R.$10,642.00 ACBANCO POPULAR DE P.R. $231.00 ACDEPARTAMENTO DE HACIENDA $4,123.00 ACFIRSTBANK PUERTO RICO

$1.00 ACHome Depot $656.00 ACLCDA. AITZA CALDERA DEL VALLE $1,569.00 ACPAYPAL

Total: $240,923.00

HC 1 BOX 29030 CAGUAS, PR 00919DIRECCION:EDGAR D BRITO2/6/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00748PETICION:PERS./ENT.: CRUZ SANABRIA NEREIDA XXX-XX-0106

ACREEDORES

$14,706.00 AARELIABLE FINANCIAL SERVICES $48,020.82 AASELECT PORTFOLIO $500.00 ACAT & T$1,988.00 ACCARICO INTERNATIONAL $338.84 ACFINGERHUT $1,466.00 ACGMAC

$430.31 ACRadio Shack $232.52 ACSEARS ROEBUCK $467.47 ACWalmart

Total: $68,149.96

HC 01 BOX 2477 MAUNABO, PR 00707DIRECCION:ADELA L TORRUELLA2/6/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00749PETICION:PERS./ENT.: RODRIGUEZ OSTALAZA MIGDALIA XXX-XX-3461

TORRES SAEZ OSCAR XXX-XX-8490

ACREEDORES

$79,000.00 AABANCO SANTANDER $21,000.00 AACitifinancial $1,500.00 ACASOCIACION DE EMPLEADOS ELA$660.00 ACAT & T $100.00 ACCARICO INTERNATIONAL $1,000.00 ACCitifinancial

$7,000.00 ACCOOP. DE A/C PADRE MACDONALD $100.00 ACWalmart

Total: $110,360.00

CALLE ARADO 5852 HACIENDA LA MATILDE PONCE, PR 00728DIRECCION:CARLOS JUAN2/6/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:


2017-00750PETICION:PERS./ENT.: CABRERA ANA LUZ XXX-XX-3565

PABON FIGUEROA JOSE LUIS XXX-XX-8399

ACREEDORES

$67,681.84 AABANCO POPULAR DE P.R. $14,914.19 ACBANCO POPULAR DE P.R. $1,375.89 ACCOOP. DE A/C VALENCIANO$3,450.00 ACSAMS

Total: $87,421.92

PO BOX 3180 Juncos, PR 00777DIRECCION:ADELA L TORRUELLA2/6/2017 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00751PETICION:PERS./ENT.: ORTIZ IRIZARRY IRIS N XXX-XX-8193

ACREEDORES

$0.00 ACBEST BUY $0.00 ACCitifinancial $0.00 ACCLIENT SERVICES INC.$0.00 ACCOLLECTION AND MANAGEMENT $0.00 ACFIRSTBANK PUERTO RICO $0.00 ACMIDLAND CREDIT$0.00 ACPEP BOYS $0.00 ACRELIABLE FINANCIAL SERVICES $0.00 ACSCOTIABANK DE PUERTO RICO$0.00 ACSEARS ROEBUCK $0.00 ACHome Depot $0.00 ACWalmart

Total: $0.00

RIO GRANDE ESTATES 111105 C/ REY SALOMON RIO GRANDE, PR00745

DIRECCION:ROBERTO L MATEO2/6/2017 13FECHA: ABOGADO: CAPITULO:JUEZ:

2017-00752PETICION:PERS./ENT.: SERRANO ALICEA REYNALDO XXX-XX-9059

NIEVES TORRES ROSARIO XXX-XX-9537

ACREEDORES

$4,402.00 ACBANCO POPULAR DE P.R. $2,652.00 ACFIRSTBANK PUERTO RICO $530.00 ACFIRST PREMIER BANK$295.00 ACISLAND FINANCE, CORP. $251.00 ACJEFFERSON CAPITAL $4,423.00 ACRELIABLE FINANCIAL SERVICES$733.00 ACSYNCB/HOME DESIGN $1,570.00 ACSYNCB/HOME DESIGN $1,127.00 ACSYNCB/PEP BOYS

$1,285.00 ACSYNCB/WALMART $637.00 ACUSCB CORPORATION

Total: $17,905.00

PO BOX 645 Naranjito, PR 00719DIRECCION:VICTOR THOMAS2/6/2017 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00753PETICION:PERS./ENT.: RIOS ORTIZ JOSE DEL SANTOS XXX-XX-7407

NORIEGA SANDOVAL ROSALINA XXX-XX-9388

ACREEDORES

$99,358.82 AABANCO POPULAR DE P.R. $8,633.93 AACIALES COOP $19,000.00 AARELIABLE FINANCIAL SERVICES$1,023.30 ACCIALES COOP $1,027.41 ACCITI CARDS $220.57 ACCLARO

$302.57 ACCLARO $1,074.87 ACFIRST PREMIER BANK $2,022.48 ACMONITRONICS SECURITY$2,126.23 ACSAMS $2,133.77 ACSEARS ROEBUCK $915.12 ACWalmart

$575.90 ACWalmart

Total: $138,414.97

PO BOX 240 CIALES, PR 00638DIRECCION:ZAYLEEN DURAN2/6/2017 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00754PETICION:PERS./ENT.: MORALES OYOLA ERICA De Los Angeles XXX-XX-7723

ACREEDORES

$26,023.34 AAORIENTAL BANK $7,200.00 ACACAA $667.00 ACAT & T$95,551.00 ACBANCO POPULAR DE P.R. $20,410.00 ACDTOP $660.01 ACGRUPO HIMA SAN PABLO$1,050.06 ACHome Depot $4,134.00 ACISLAND FINANCE, CORP. $150,000.00 ACMAYRA MARTINEZ MELENDEZ$1,623.70 ACNATIONAL COLLEGE $264.00 ACPORTFOLIO RECOVERY $103.57 ACSIMPLY SELF STORAGE

$450.00 ACSprint $1,050.00 ACTHD/CBNA $4,977.06 ACTOYOTA MOTOR CREDIT$488.26 ACUNIVERSIDAD INTERAMERICANA

Total: $314,652.00

3089 PASEO CIPRES Toa Baja, PR 00949DIRECCION:ESTEBAN SANTANA2/6/2017 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00755PETICION:PERS./ENT.: GONZALEZ LABOY ABY MARIE XXX-XX-2855

ACREEDORES

$330.07 AACRIM $193,436.00 AASCOTIABANK DE PUERTO RICO $941.77 APDEPARTAMENTO DE HACIENDA$899.59 APDEPARTAMENTO DE HACIENDA $79.92 APIRS $3,298.16 ACA.A.A.$298.00 ACACCEPTANCE NOW $1,846.00 ACAT & T $115.85 ACBANFIELD PET HOSPITAL

$1,833.00 ACCitifinancial $5,000.00 ACCitifinancial $331.00 ACCLARO$2,015.80 ACCORP. FONDO DEL SEGURO $1,101.94 ACCRIM $510.40 ACDTOP

$11,300.00 ACFIRSTBANK PUERTO RICO $602.00 ACHILLCREST DAVIDSON $70.00 ACHOSPITAL AUXILIO MUTUO$115.00 ACIC SYSTEMS COLLECTION $400.00 ACLENSCRAFTERS $611.00 ACMIDLAND CREDIT$812.00 ACMIDLAND CREDIT $1,751.00 ACMIDLAND FUNDING $301.62 ACMONITRONICS SECURITY$68.34 ACMUNICIPIO DE GUAYNABO $200.00 ACMUNICIPIO DE GUAYNABO $7,842.00 ACMUNICIPIO DE GUAYNABO

PO BOX 56145 BAYAMON, PR 00960DIRECCION:JUAN CARLOS BIGAS2/6/2017 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:


$32,677.28 ACORIENTAL BANK $100.00 ACPAVIA HOSPITAL $75.00 ACPAVIA HOSPITAL$50.00 ACPAVIA HOSPITAL $2,800.00 ACSEARS ROEBUCK $1,958.00 ACSYNCB/OLD NAVY

$294.88 ACTRIPLE S SALUS INC. $839.28 ACUNITED OF OMAHA

Total: $274,904.90

2017-00756PETICION:PERS./ENT.: CONTRERAS CONTRERAS LISSETTE XXX-XX-7080

ACREEDORES

$13,505.18 AAASOCIACION DE EMPLEADOS ELA $97,448.00 AABANCO POPULAR DE P.R. $6,673.37 AAADM. DE SISTEMA DE RETIRO$13,505.68 ACASOCIACION DE EMPLEADOS ELA $0.00 ACMIDLAND CREDIT $6,829.00 ACMIDLAND CREDIT$6,829.00 ACMIDLAND FUNDING

Total: $144,790.23

P.O. BOX 3175 Caguas, PR 00726DIRECCION:JOSE A LEON LANDRAU2/6/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00757PETICION:PERS./ENT.: MADERA SANTOS ROSA HAYDEE XXX-XX-3245

BATISTA GARCIA LENER XXX-XX-6551

ACREEDORES

$8,077.04 AAASOCIACION DE EMPLEADOS ELA $11,947.27 AACOOP. DE A/C DE JUANA DIAZ $715.68 AACRIM$72,180.57 AAFIRSTBANK PUERTO RICO $54,179.90 AAPOPULAR MORTGAGE $8,874.87 ACFIRSTBANK PUERTO RICO

$778.03 ACFIRSTBANK PUERTO RICO $456.14 ACFIRST SOURCE $2,290.30 ACMIDLAND CREDIT$2,201.00 ACMIRACA LIFE SCIENCE $1,026.48 ACORIENTAL BANK $3,198.26 ACWalmart

Total: $165,925.54

URB QUINTAS DEL SUR M4 10 ST PONCE, PR 00728DIRECCION:ATHOS VEGA DE JESUS2/6/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00758PETICION:PERS./ENT.: BLAZQUEZ DIAZ ALMA DE LOS ANGELES XXX-XX-1362

VARGAS ACOSTA ROSENDO XXX-XX-8163

ACREEDORES

$14,886.00 AABANCO POPULAR DE P.R. $10,000.00 AACRIM $265,208.00 AAFIRSTBANK PUERTO RICO$6,197.07 APIRS $4,274.31 ACAMERICAN EXPRESS $0.00 ACCITIBANK, N.A.

$600.00 ACVERIZON WIRELESS

Total: $301,165.38

5890 CALLE TARTAK APT 105 A COND TROPICANA CAROLINA, PR 00979DIRECCION:CARLOS C ALSINA2/6/2017 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00759PETICION:PERS./ENT.: CARRION RODRIGUEZ RAMONITA XXX-XX-9367

ACREEDORES

$2,165.00 AACOOP. DE A/C LA PUERTORRIQUENA $10,051.84 ACCOOP. DE A/C DE GUAYNABO $25,514.56 ACEDUCOOP

Total: $37,731.40

PMB 111 PO BOX 2510 TRUJILLO ALTO, PR 00976DIRECCION:MIGUEL A RODRIGUEZ2/7/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00760PETICION:PERS./ENT.: CANCEL PEREZ DAVID XXX-XX-4093

GONZALEZ CANCEL GLENDALYZ XXX-XX-9857

ACREEDORES

$13,143.04 AACANDEL COOP $120.00 ACCLARO $3,900.00 ACSYNCHRONY BANK/SAMS$6,105.00 ACWalmart

Total: $23,268.04

RR 1 Box 11105 Manati, PR 00674DIRECCION:JESUS ENRIQUE2/7/2017 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00761PETICION:PERS./ENT.: GUEITS COLON CARLOS E XXX-XX-6240

ACREEDORES

$0.00 ACA.A.A. $0.00 ACA.E.E. $0.00 ACAUGUSTO CONCRETE$0.00 ACAUTO PAWN $0.00 ACCENTENNIAL DE P.R. $0.00 ACFIRSTBANK PUERTO RICO$0.00 ACHECTOR H. COLON ATIENZA $0.00 ACIRS $0.00 ACISLAND FINANCE, CORP.$0.00 ACLCDO. ARTURO PICO VALLS $0.00 ACMIDLAND FUNDING $0.00 ACMONTA CARGA DEL CARIBE$0.00 ACMUEBLERIAS BERRIOS $0.00 ACPR ACQUISITION $0.00 ACPUERTO RICO TELEPHONE, CO.$0.00 ACRELIABLE FINANCIAL SERVICES $0.00 ACSCOTIABANK DE PUERTO RICO $0.00 ACSM ELECTRICAL

Total: $0.00

URB VILLA DEL CARMEN CALLE SACRA 1123 PONCE, PR 00716DIRECCION:FRANCISCO I CERVONI2/7/2017 13FECHA: ABOGADO: CAPITULO:JUEZ:


2017-00762PETICION:PERS./ENT.: NEVAREZ COLON WILFREDO OMAR XXX-XX-4704

ACREEDORES

$3,211.68 APAsume $1,681.89 APAsume $4,408.04 APAsume$16,524.00 ACBANCO POPULAR DE P.R. $960.00 ACDTOP $3,568.00 ACJEFFERSON CAPITAL$1,083.00 ACMUEBLERIAS BERRIOS $95.00 ACPUERTO RICO TELEPHONE, CO.

Total: $31,531.61

4-B CALLE KENNEDY BO MAMEYAL DORADO, PR 00646DIRECCION:JAIME RODRIGUEZ2/7/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00763PETICION:PERS./ENT.: ORENGO OHARRIZ BETZAIDA XXX-XX-6596

ACREEDORES

$62,607.68 AAADM. SISTEMA DE RETIRO $4,799.58 AAADM. SISTEMA DE RETIRO $10,189.69 ACASOCIACION DE EMPLEADOS ELA$33,259.00 ACBANCO POPULAR DE P.R. $5,258.00 ACBANCO POPULAR DE P.R. $44.00 ACCLARO

$447.93 ACDepartment of Education $4,021.67 ACDepartment of Education

Total: $120,627.55

PO BOX 1262 Hatillo, PR 00659DIRECCION:AILEEN PEREZ2/7/2017 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00764PETICION:PERS./ENT.: FIGUEROA ORTEGA MIGUEL E XXX-XX-0086

ACREEDORES

$58,600.00 AASCOTIABANK DE PUERTO RICO $10,000.00 ACASOCIACION DE EMPLEADOS ELA $9,677.00 ACFIRSTBANK PUERTO RICO$160.00 ACT MOBILE

Total: $78,437.00

SABANA SECA #3 MANATI, PR 00674DIRECCION:JORGE LUIS COUTO2/7/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00765PETICION:PERS./ENT.: ALVARADO GUADALUPE ALEX OSCAR XXX-XX-5442

ACREEDORES

$12,255.00 AABANCO POPULAR DE P.R. $0.00 APEVELYN MORALES LABOY $0.00 APVANESA ECHANDYY$5,000.00 ACASOCIACION DE EMPLEADOS ELA $2,175.00 ACA.E.E. $500.00 ACCLARO

$0.00 ACEVELYN MORALES LABOY $0.00 ACVANESA ECHANDY

Total: $19,930.00

PO BOX 74 GUAYAMA, PR 00785DIRECCION:CARLOS FRANCISCO2/7/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00767PETICION:PERS./ENT.: RODRIGUEZ VICENTE HENDRIK XXX-XX-0506

ACREEDORES

$60,000.00 AABANCO POPULAR DE P.R. $1,671.28 APGLENDA AGOSTO $1,500.00 ACA.A.A.$4,500.00 ACBANCO POPULAR DE P.R. $400.00 ACCLARO $5,000.00 ACISLAND FINANCE, CORP.

$900.00 ACLCDA. PALOMA FLORES $1,000.00 ACLCDO. ADA RIVERA RAMOS $5,000.00 ACMONEY EXPRESS FINANCE$7,500.00 ACORIENTAL BANK

Total: $87,471.28

URB JOSE DELGADO CALLE 7 P-13 Caguas, PR 00725DIRECCION:ADELA L TORRUELLA2/7/2017 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00768PETICION:PERS./ENT.: MAISONET RIVAS DANIEL EDGARDO XXX-XX-3822

PEREZ REYES JUSTA EVETH XXX-XX-9400

ACREEDORES

$7,577.72 AAASOCIACION DE EMPLEADOS ELA $4,979.17 AASCOTIABANK DE PUERTO RICO $143,019.00 AASCOTIABANK DE PUERTO RICO$1,245.38 AAADM. SISTEMA DE RETIRO $464.00 ACADVANCE AUTO $60.24 ACA.A.A.

$10,097.00 ACBANCO SANTANDER $2,149.85 ACCOOP. DE A/C ZENO GANDIA $200.68 ACLIBERTY CABLEVISION$800.00 ACPUERTO RICO TELEPHONE, CO. $4,502.00 ACRELIABLE FINANCIAL SERVICES $4,817.00 ACSYNCB/SAMS

Total: $179,912.04

HC 2 BOX 4811 SABANA HOYOS, PR 00688DIRECCION:JESUS ENRIQUE2/7/2017 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00769PETICION:PERS./ENT.: DE JESUS VALENTIN WANDA XXX-XX-1392

VEGA SALAS ANTONIO XXX-XX-9186

ACREEDORES

$452.00 ACAT & T $5,000.00 ACCREDITO FAMILIAR $120.64 ACDISH NETWORK$2,298.00 ACEDUCOOP $863.00 ACEDUCOOP $1,600.86 ACHV GLOBAL MANAGEMENT$4,805.00 ACMONEY EXPRESS FINANCE $783.45 ACMONI SMART SECURITY $1,048.00 ACSYNCHRONY BANK

URB LUCHETTI #76 CALLE FERNANDO SIERRA VERDECIA MANATI, PR00674

DIRECCION:JORGE LUIS COUTO2/7/2017 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:


$182.02 ACT MOBILE $1,098.00 ACWalmart

Total: $18,250.97

2017-00770PETICION:PERS./ENT.: IRIZARRY SOTO CARLOS JOEL XXX-XX-7062

ACREEDORES

$146,000.00 AASCOTIABANK DE PUERTO RICO $11,286.00 ACCitifinancial $370.00 ACCLARO$1,800.00 ACDEPARTAMENTO DE HACIENDA $3,000.00 ACIRS

Total: $162,456.00

RR 12 BOX 1357 A Bayamon, PR 00956DIRECCION:WILBERT LOPEZ2/7/2017 13FECHA: ABOGADO: CAPITULO:JUEZ:

2017-00771PETICION:PERS./ENT.: GONZALEZ TORRES ABDRIEL XXX-XX-2910

ACREEDORES

$716.92 ACBANCO POPULAR DE P.R. $1,249.43 ACFIRSTBANK PUERTO RICO $700.00 ACFIRSTBANK PUERTO RICO$4,270.22 ACMASS MUTUAL FINANCIAL GROUP $21,077.00 AAORIENTAL BANK

Total: $28,013.57

URB TOA LINDA B18 CALLE 4 TOA ALTA, PR 00953DIRECCION:EMILY DARICE DAVILA2/7/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00772PETICION:PERS./ENT.: HERMIDA ESTEVEZ MANUEL XXX-XX-7973

ACREEDORES

$62,400.00 AAJAMES B. NUTTER & CO. $689.00 ACAT & T $5,347.00 ACCOOP. DE A/C DE MANATI$549.00 ACFIRST PREMIER BANK $26,400.00 ACOPERATING PARTNERS

Total: $95,385.00

P O BOX 1288 Ciales, PR 00638DIRECCION:JORGE LUIS COUTO2/7/2017 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00773PETICION:PERS./ENT.: MARTINEZ PEREZ FRANKIE XXX-XX-2058

SANCHEZ DIAZ ILEANA MARIA XXX-XX-7040

ACREEDORES

$77,000.00 AABANCO POPULAR DE P.R. $17,000.00 AAVILLA COOP $300.00 APDEPARTAMENTO DE HACIENDA$1,900.00 ACBANCO SANTANDER $500.00 ACBANCO SANTANDER $284.00 ACMIDLAND CREDIT

$200.00 ACOPEN MOBILE $535.00 ACPR CONSUMER DEBT MGMT $200.00 ACT MOBILE$500.00 ACWalmart

Total: $98,419.00

P.O. BOX 107 JUANA DIAZ, PR 00795DIRECCION:CARLOS JUAN2/7/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00774PETICION:PERS./ENT.: PABON RODRIGUEZ LUIS ANTONIO XXX-XX-9610

ACREEDORES

$24,433.00 ACBANCO POPULAR DE P.R. $3,722.00 ACISLAND FINANCE, CORP. $5,074.00 ACSEARS ROEBUCK$4,682.00 ACSEARS ROEBUCK $4,544.00 ACSYNCB/SAMS $4,277.00 ACSYNCB/WALMART$4,327.00 ACTHD/CBNA

Total: $51,059.00

URB VILLA AIDA CALLE 2 B 8 CABO ROJO, PR 00623DIRECCION:MIRIAM SOCORRO2/7/2017 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00775PETICION:PERS./ENT.: IRIZARRY VICENTY ANNIA MARIE XXX-XX-7488

ACREEDORES

$94,781.09 AASCOTIABANK DE PUERTO RICO $9,402.52 AATOYOTA CREDIT $22,005.00 ACFEDLOAN SERVICING$15,985.00 ACFEDLOAN SERVICING $7,160.00 ACFEDLOAN SERVICING

Total: $149,333.61

URB. BRISAS DE CAMPO ALEGRE 15 CALLE CEIBA AGUADILLA, PR00690

DIRECCION:CESAR AUGUSTO2/7/2017 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00776PETICION:PERS./ENT.: TORO QUIJANO ELSA JANNETTE XXX-XX-7238

ACREEDORES

$102,248.73 AABANCO POPULAR DE P.R. $1,037.00 ACAT & T $8,091.00 ACBANCO POPULAR DE P.R.$22,402.76 ACCOOP. DE A/C DE RINCON $255.00 ACDTOP $4,975.00 ACMONEY EXPRESS FINANCE

URBANIZACION ALTURAS DE SAN BLAS CALLE DALIA BUZON 24 LAJAS,PR 00667

DIRECCION:LIRIO DEL MAR TORRES2/7/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:


$741.00 ACSYNCHRONY BANK/WALMART

Total: $139,750.49

2017-00777PETICION:PERS./ENT.: JIMENEZ ABRAHAM VANESSA XXX-XX-9053

ACREEDORES

$29,675.17 AACOOP. DE A/C ROOSEVELT ROADS $11,547.46 APIRS $3,791.44 ACAT & T$112.34 ACBANCO POPULAR DE P.R. $1.00 ACBANCO SANTANDER $2,267.81 ACBEST BUY$290.00 ACCOOP. DE A/C ROOSEVELT ROADS $3,693.00 ACISLAND FINANCE, CORP. $318.00 ACPUERTO RICO TELEPHONE, CO.

$10,845.15 ACDepartment of Education

Total: $62,541.37

BOSQUE DEL RIO 410 CARR 876 APTO 85 TRUJILLO ALTO, PR 00976-7304

DIRECCION:JAIME RODRIGUEZ2/7/2017 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00778PETICION:PERS./ENT.: DIAZ CUADRADO JULIO ALEXIS XXX-XX-1048

ACREEDORES

$909.00 APDEPARTAMENTO DE HACIENDA $279.00 APIRS $7,000.00 APMARIA E. NUNEZ NARVAEZ$2,471.00 ACA.A.A. $2,725.00 ACLCDO. GILBERTO DAVILA OLIVER $800.00 ACWORLD FITNESS

Total: $14,184.00

URB PALACIOS DE MARBELLA 1140 TOA ALTA, PR 00953DIRECCION:VICTOR GRATACOS2/7/2017 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00779PETICION:PERS./ENT.: CASIANO GONZALEZ FELIPE A XXX-XX-8399

ACREEDORES

$5,727.00 AACOOP. DE A/C DE YAUCO $6,768.00 AARELIABLE FINANCIAL SERVICES $2,601.00 ACAMERICAN EXPRESS$3,808.00 ACBank of America $7,747.00 ACCITIBANK, N.A. $2,990.00 ACCITIBANK, N.A.$1,551.39 ACCOMENITY CAPITAL $275.00 ACDTOP $1,500.00 ACIRS$4,051.00 ACMONEY EXPRESS FINANCE $4,218.00 ACPOPULAR LEASING & RENTAL

Total: $41,236.39

HC 37 BOX 4287 GUANICA, PR 00653DIRECCION:ALEXANDRA BIGAS2/7/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00780PETICION:PERS./ENT.: MELENDEZ ALERS CARMEN L XXX-XX-8433

ACREEDORES

$59,881.32 AABANCO POPULAR DE P.R. $17,134.97 AASELECT PORTFOLIO $26,457.15 AAToyotal Financial

Total: $103,473.44

URB COUNTRY CLUB 1012 CALLE CARMEN BUZELLO SAN JUAN, PR00924

DIRECCION:ALEXANDRA ROSARIO2/7/2017 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00781PETICION:PERS./ENT.: CAMACHO COLON RICARDO XXX-XX-8530

ACREEDORES

$95,306.00 AABANCO POPULAR DE P.R. $10,096.00 ACCOOP. DE A/C ORIENTAL $11,207.00 ACCOOP. DE A/C ORIENTAL$9,680.00 ACFIRSTBANK PUERTO RICO $4,500.00 ACFIRSTBANK PUERTO RICO $4,632.00 ACFIRSTBANK PUERTO RICO

$707.00 ACFIRSTBANK PUERTO RICO $1,800.00 ACINFOPAGINAS $1,870.00 ACWalmart

Total: $139,798.00

URB CONDADO MODERNO CALLE 3 C 35 Caguas, PR 00725DIRECCION:VICTOR GRATACOS2/7/2017 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00782PETICION:PERS./ENT.: VELAZQUEZ RUIZ WILLIAM XXX-XX-0483

ACREEDORES

$20,239.00 AACOOP. DE A/C LAS PIEDRAS $0.00 APJAMIL FIGUEROA MARQUEZ $5,136.00 ACBANCO POPULAR DE P.R.$160.00 ACCLARO $30.00 ACDTOP $3,158.00 ACISLAND FINANCE, CORP.

$1,000.00 ACOLD NAVY $217.00 ACWalmart

Total: $29,940.00

HC 5 BOX 4698 BO ARENAS LAS PIEDRAS, PR 00771DIRECCION:VICTOR GRATACOS2/7/2017 13FECHA: ABOGADO: CAPITULO:JUEZ:

2017-00783PETICION:PERS./ENT.: MOLINI LUGO WILLIAM MANUEL XXX-XX-9964

ACREEDORES

635 ASTURIAS STREET URBANIZACION MANSIONES DE MONTERRYYauco, PR 00698

DIRECCION:NYDIA GONZALEZ ORTIZ2/7/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:


$2,800.00 APIRS $0.00 ACAMERICAN EXPRESS $0.00 ACAMERICAN EXPRESS$0.00 ACAMERICAN EXPRESS $0.00 ACAMERICAN EXPRESS $665.00 ACAT & T

$18,444.00 ACBank of America $0.00 ACBank of America $0.00 ACBank of America$0.00 ACCitifinancial $3,944.00 ACDISCOVER FINANCIAL $0.00 ACDSNB/MACYS$0.00 ACFIRSTBANK PUERTO RICO $0.00 ACFIRSTBANK PUERTO RICO $120.00 ACKOHLS

$4,432.00 ACMIDLAND FUNDING $2,523.00 ACMIDLAND FUNDING $719.00 ACMIDLAND FUNDING$0.00 ACORIENTAL FEDERAL BANK $1,168.00 ACRELIABLE FINANCIAL SERVICES $0.00 ACSEARS ROEBUCK$0.00 ACSYNCB/SAMS $1,929.00 ACTD BANK USA/TARGET

Total: $36,744.00

2017-00784PETICION:PERS./ENT.: MALDONADO VALLINES HECTOR XXX-XX-6331

FONSECA LUGO JACKELINE XXX-XX-7536

ACREEDORES

$73,000.00 AAADM. SISTEMA DE RETIRO $23,203.00 AAASOCIACION DE EMPLEADOS ELA $17,210.00 AAORIENTAL BANK$20,746.00 ACBANCO POPULAR DE P.R. $592.00 ACBank of America $829.00 ACCITI CARDS$1,350.00 ACCLARO $638.00 ACSprint $159.00 ACT MOBILE

$155.00 ACHome Depot $970.72 ACTRANSWORLD SYSTEMS

Total: $138,852.72

PO BOX 652 Comerio, PR 00782DIRECCION:VICTOR THOMAS2/7/2017 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00785PETICION:PERS./ENT.: RIVERA REYES JORGE LUIS XXX-XX-1342

ACREEDORES

$7,000.00 ACCOOP. DE A/C DE AGUAS BUENAS $4,751.00 ACISLAND FINANCE, CORP. $1,266.00 ACMIDLAND FUNDING$4,999.00 ACMONEY EXPRESS FINANCE $1,126.00 ACRELIABLE FINANCIAL SERVICES

Total: $19,142.00

7 CALLE MONSERRATE AGUAS BUENAS, PR 00703DIRECCION:JOSE A LEON LANDRAU2/7/2017 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00786PETICION:PERS./ENT.: RODRIGUEZ COLON LOURDES DEL XXX-XX-6230

ACREEDORES

$32,536.44 AAASOCIACION DE EMPLEADOS ELA $62,981.70 AACOOP. DE A/C DE JUANA DIAZ $19,135.70 AACOOP. DE A/C DE JUANA DIAZ$56,672.00 ACAES $4,582.00 ACCOOP. DE A/C DE JUANA DIAZ $372.34 ACJ.C. PENNEY$1,126.10 ACMIDLAND CREDIT $2,283.51 ACROOMS TO GO $19,125.00 ACDepartment of Education$1,126.10 ACWalmart

Total: $199,940.89

HC 03 BOX 13499 JUANA DIAZ, PR 00795DIRECCION:ATHOS VEGA DE JESUS2/7/2017 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00787PETICION:PERS./ENT.: COLON LOPEZ ROBERTO XXX-XX-5077

RAMIREZ GUZMAN SOCORRO XXX-XX-8201

ACREEDORES

$269,251.00 AABANCO POPULAR DE P.R. $59,012.00 AARELIABLE FINANCIAL SERVICES $18,527.00 AAVAPR FEDERAL CREDIT UNION$1,056.00 ACCARICO INTERNATIONAL $2,026.00 ACISLAND FINANCE, CORP. $3,785.00 ACMILITARY STAR

$691.00 ACORIENTAL BANK $1,509.00 ACSEARS ROEBUCK $1,143.00 ACSYNCB/JCP$3,316.00 ACSYNCB/SAMS

Total: $360,316.00

PO Box 1918 Caguas, PR 00726DIRECCION:ROBERTO ARISTIDES2/7/2017 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:

2017-00788PETICION:PERS./ENT.: VILLAR RODRIGUEZ JORGE JAVIER XXX-XX-0095

FORTEZA AVILES JESSICA XXX-XX-8041

ACREEDORES

$0.00 ACAMERICAN EXPRESS $0.00 ACASOC. RIVER GARDEN $0.00 ACBANCO POPULAR DE P.R.$0.00 ACBANCO POPULAR DE P.R. $0.00 ACCRIM $0.00 ACDTOP$0.00 ACFIRSTBANK PUERTO RICO $0.00 ACHome Depot $0.00 ACJ.C. PENNEY$0.00 ACLCDA. ISAMARIS FLECHAS ROMERO $0.00 ACRELIABLE FINANCIAL SERVICES

Total: $0.00

JARDINES DE COUNTRY CLUB CALLE 127 BW-43 Carolina, PR 00983DIRECCION:ADA M CONDE2/7/2017 7ESLFECHA: 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: 2/8/2017

La información recopilada incluye todos los Registros de la Propiedad de Puerto Rico.

Reporte No. 446

Nombre Fecha Tax ID Dirección Cantidad

ADLER GROUP INC. 10/19/2016 00-0005067 PO BOX 144 Caguas, PR 00726-0144 $49,947.79

BASILIAS SABOR ISLENO 10/19/2016 00-0001876 100 GRAND BOULEVARD PASEOS 302 SAN JUAN, PR 00926 $1,280.94

DIE GASTSTATTE LLC 10/19/2016 00-0007720 B5 CALLE TABONUCO STE 216 PMB 330 Guaynabo, PR 00968-3022 $34,084.49

FONROCHE ENERGY OF AMERICA INC. 10/19/2016 00-0002865 221 AVE. PONCE DE LEON STE 1204 SAN JUAN, PR 00917 $124,559.53

HERNANDEZ SOTO RADAMES 10/20/2016 000-00-4156 PO BOX 50466 TOA BAJA, PR 00950-0466 $42,966.73

IKEBANA SUSHI BAR 10/19/2016 00-0007720 B5 CALLE TABONUCO STE 216 PMB 330 Guaynabo, PR 00968-3022 $34,084.49

IRIZARY VAZQUEZ GLADYS A. 10/19/2016 000-00-6100 104 CALLE 6 I 104 Ponce, PR 00716 $12,686.40

ISLAND FLAVORS LLC 10/19/2016 00-0001876 100 GRAND BOULEVARD PASEOS 302 SAN JUAN, PR 00926 $1,280.94

J L MARKETING FIRM CORP. 10/19/2016 00-0003048 PO BOX 368050 SAN JUAN, PR 00936-8050 $8,477.95

J L SECURITY SERVICES INC. 10/20/2016 00-0008015 X 23 AVE. LUIS MUNOZ MARIN Caguas, PR 00725-6431 $10,182.93

LABORATORIO CLINICO RODRIGUEZ STELLA INC. 10/20/2016 00-0009425 2610 CALLE MAYOR STE 2 Ponce, PR 00717-2074 $2,000.84

LORD MANAGEMENT & ACCOUNTANTS CORP. 10/20/2016 00-0001027 1606 AVE. PONCE DE LEON STE 103 SAN JUAN, PR 00909 $6,438.90

LUGO QUIROS FRANCISCO O. 10/19/2016 000-00-6177 HC 1 BOX 6351 Yauco, PR 00698-9712 $24,443.60

MEDINA QUINTANA JUAN E. 10/20/2016 00-0007657 2140 BLVD LUIS A. FERRER Ponce, PR 00717 $13,584.68

MELENDEZ NIEVES MARITZA 10/19/2016 000-00-8861 302 AVE. GENERAL VALERO Fajardo, PR 00738 $16,143.77

MIRANDA ROBLEDO IRIS N. 10/20/2016 000-00-2882 494 CALLE ROOSEVELT SAN JUAN, PR 00926-5607 $5,352.30

NUNEZ NOEL 10/20/2016 000-00-1876 URB. ROOSEVELT CALLE AMTOLIN 372 SAN JUAN, PR 00918 $19,109.95

OCASIO JIMENEZ R. 10/19/2016 000-00-9517 HC2 BOX 6324 Utuado, PR 00641-9583 $10,558.46

PALACIOS CRESPO JOSE 10/20/2016 000-00-5999 PO BOX 1130 San Lorenzo, PR 00754-1130 $33,405.05

PAYA RESTAUTANTS INC. 10/20/2016 00-0008859 CITY VIEW PLAZA CARR. 165 KM. 1-2 #48 Guaynabo, PR 00968 $19,605.59

REIMUNDI MORALES R. 10/19/2016 000-00-1203 PO BOX 4194 VEGA BAJA, PR 00694-4194 $22,056.35

RENE ORTIZ VILLAFANE INC. 10/19/2016 00-0009368 PO BOX 9022562 SAN JUAN, PR 00902-2562 $19,458.89

RIVERA LUGO ELIEZER 10/20/2016 00-0009774 PO BOX 60401 PMB 123 Aguadilla, PR 00604 $3,372.95

RODRIGUEZ RODRIGUEZ EDWIN 10/20/2016 000-00-5142 COND. EL BOSQUE APT. 103 Guaynabo, PR 00969 $18,898.76

TRANSPORTE OLIVERAS INC. 10/19/2016 00-0002880 FACTOR 1 RD 638 Arecibo, PR 00612 $4,818.96

TRONILO INC. 10/20/2016 00-0005942 2004 CALLE ROSELANE SAN JUAN, PR 00915 $1,513.73

VARGAS QUINONES CESAR 10/20/2016 00-0007269 PO BOX 7000 SAN SEBASTIAN, PR 00685-9000 $2,697.90

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