EXHIBIT A 

Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objection

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 1 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 1 IRAIDA RIVERA, RUTH 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143082

1802 PORTALES DEL MONTE

COTO LAUREL, PR 00780

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 2 IRIGOYEN ROSADO, JORGE ALFREDO 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 147782

4061 CALLE VISTAS DEL HORIZONTE

ISABELA, PR 00662

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 3 IRIGOYEN ROSADO, JOSE A. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 141260

4061 CALLE VISTAS DEL HORIZONTE

ISABELA, PR 00662

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 4 IRIS LUGO, ADA 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 106932

523 CALLE F. MARTINEZ DE MATOS

URB. VILLA SULTANTA

MAYAGUEZ, PR 00680

$4,200.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 5 IRIS LUGO, ADA 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125799

523. CALLE F. URB. MARTINEZ DE MATOS

MAYAGUEZ, PR 00680

$6,600.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 1

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 2 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 6 IRIS MARTINEZ, ANA 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 157734

HC3 BOX 26851

LAJAS, PR 00667

$45,600.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 7 IRIZARRY AGUAYO, NORMA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 116210

CALLE JUAN CABREL LLUL 1582 TUQUE

PONCE, PR 00728

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 8 IRIZARRY ALBINO, JOSE LUIS 07/19/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 165613

HC-01 BOX 6654

GUAYANILLA, PR 00656-9717

$6,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 9 IRIZARRY ALBINO, MARIA LUISA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 128711

HC-01 BOX 6654

BO: MACANA PARCELAS

GUAYANILLA, PR 00656-9717

$8,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 10 IRIZARRY APONTE, ANA R 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 160859

1242 MANUEL A. BARRETO UIRB. SAN JOSE

MAYAGUEZ, PR 00682

$10,200.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 2

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 3 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

11 IRIZARRY APONTE, ANA R. 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 162247

1242 MANUEL A. BARRETO

MAYAGUEZ, PR 00682

$7,200.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 12 IRIZARRY APONTE, SONIA 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 160966

1236 MANUEL A. BARRETO

MAYAGUEZ, PR 00682

$18,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 13 IRIZARRY AQUINO , JOEL E 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 113899

C. VENEZUELA I. 25 VISTA DEL MORRO

CATANO, PR 00962

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 14 IRIZARRY AQUINO, JOEL E. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 94697

CALLE VENEZUELA I25

VISTA DEL MORRO

CATANO, PR 00962

$1,200.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 15 IRIZARRY AQUINO, LESLIE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 71881

PORTAL DE SOL 115 AMANECER

SAN LORENZO, PR 00754

$144,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 3

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 4 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 16 IRIZARRY AQUINO, LIZA J 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 69011

CALLE VENEZUELA I-25 URBANIZACIÓN VISTA DEL 

MORRO

CATANO, PR 00962

$4,500.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 17 IRIZARRY ARROYO, DAIXA E 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 154880

VIA 24 HC 20

VILLA FONTANA

CAROLINA, PR 00983

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 18 IRIZARRY BLASINI, RAFAEL ANTONIO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125741

P.O.BOX 561199

GUAYANILLA, PR 00656-3199

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 19 IRIZARRY CACERES, SONIA N 05/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 23658-1

EXT MONTE SOL

3025 CALLE YAUREL

CABO ROJO, PR 00623

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 4

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 5 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 20 IRIZARRY DOMINICCI , AIDA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 139300

P.O. BOX 560411

GUAYANILLA, PR 00656-0411

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 21 IRIZARRY DOMINICCI, AIDA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 111668

P.O. BOX 560411

GUAYANILLA, PR 00656-0411

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 22 IRIZARRY IRIZARRY, JOSE R 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 158885

BOX 198

LAS MARIAS, PR 00670

$20,400.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 23 IRIZARRY LEBRON, BRUNILDA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 114530

URB. LA FABRICA A-11

AGUIRRE, PR 00704

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 24 IRIZARRY LOPEZ, CARMEN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 112609

HC 61 BOX 5158

AGUADA, PR 00602

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 5

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 6 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 25 IRIZARRY MATOS, RAFAEL 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 82478

BOX 505

VILLALBA, PR 00766

$5,320.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 26 IRIZARRY MELENDEZ, LUIS J 10/03/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 171200

URB BUENA VISTA CALLE CALMA 1273

PONCE, PR 00717-2606

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 27 IRIZARRY MORI, ANA N 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 134742

HC 3 BOX 14801

YAUCO, PR 00698

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 28 IRIZARRY MUNOZ, DAMARI 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 152262

P.O. BOX 560398

GUAYANILLA, PR 00656

$8,550.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 29 IRIZARRY NIEVES, ELLIOTT 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 139114

P.O. BOX 560205

GUAYANILLA, PR 00656

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 6

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 7 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 30 IRIZARRY OLIVERO, MIRIAM 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 135568

PO BOX 602

NARANJITO, PR 00719

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 31 IRIZARRY RIVERA, GLORIA E. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 105735

APARTADO 2248

SAN GERMAN, PR 00683

$15,600.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 32 IRIZARRY RODRIGUEZ, CARLOS JUAN 09/20/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 171000

PO BOX 561775

GUAYANILLA, PR 00656-4215

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 33 IRIZARRY ROSADO, ANA ELISA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 108843

283 MONSENOR BERRIOS LA INMACULADA

VEGA ALTA, PR 00692

$39,069.80

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 34 IRIZARRY SANTIAGO, JOSE M. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 121993

JOSE M. IRIZARRY

AC-1 ROOMIGO DE IRIANA RES. BAIROA

CAGUAS, PR 00725

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 7

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 8 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 35 IRIZARRY SIERRA, HIRAM 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 36303

CALLE ORQUIDEA 162

BO. MAGINAS

SABANA GRANDE, PR 00637

$1,400.46

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 36 IRIZARRY SINIGAGLIA, MIGDALIA 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 49479

CALLE SANTONI G-8

URB. SAN AUGUSTO

GUAYANILLA, PR 00656

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 37 IRIZARRY SOSA, NOEMI 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 132370

P.O. BOX 921

RINCON, PR 00677

$960.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 38 IRIZARRY TORRES, MARIA LUISA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 114250

2171 CALLE TRIGO ESTANCIAS DEL CARMEN

PONCE, PR 00716

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 39 IRIZARRY VAZQUEZ, JOSE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 128196

PO BOX 1029

PENUELAS, PR 00624

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 8

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 9 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 40 IRIZARRY-MERCADO, LUZ ENEIDA 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 165339-1

114 MIGUEL RIVERA TEXIDOR

EST. DEL GOLF CLUB

PONCE, PR 00730

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 41 IRRIZARY MILAN, BETSY 04/03/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 173716

PO BOX 361838

SAN JUAN, PR 00936

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 42 ISABEL TIRADO, ANA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 115925

PM6 047 PO BOX 43003

RIO GRANDE, PR 00745

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 43 ISLA REPOSSESSION AND COLLECTIONS INC 03/19/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 3362

PO BOX 9166

CAGUAS, PR 00726

$27,893.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 44 ITHIER RAMIREZ, JOSE L 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 157164

HC 04 BOX 45161

MAYAGUEZ, PR 00680-9714

$4,800.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 9

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 10 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 45 ITHIER RAMIREZ, JOSE L. 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 155819

HC 04 BOX 45161

MAYAGUEZ, PR 00680-9714

$13,800.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 46 IZQUIERDO RODRIGUEZ, WALTER 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 24986

HC-4 BOX 45562

MAYAGUEZ, PR 00680

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 47 IZQUIERDO RODRIGUEZ, WALTER 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 34167

HC 4 BOX 45562

MAYAGUEZ, PR 00680 9728

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 48 IZQUIERDO RODRIGUEZ, WALTER 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 45628

HC 4 BOX 45562

MAYAGUEZ, PR 00680

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 49 J J C INDUSTRIAL SERVICE 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 46225

3-C CALLE LAS VIOLETAS

VEGA ALTA, PR 00692-6763

$17,612.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 10

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 11 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 50 JABIL NYPRO INTERNATIONAL B.V. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 144413

CARLOS MIRO

LUIS MUNOS MARIN AVE. 15 RD. KM 25.4

CAYEY, PR 00737-8000

$40,017.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 51 JACKSON NATIONAL INS. CO. 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 29670

C/O SWISS RE

ATTN: WILLIAM GAROFALO

175 KING ST

AMONK, NY 10504

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 52 JACOBS LÓPEZ, YORK E. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 80975

ESTANCIAS DE LAS BRUMAS

CAMINO LAS BRUMAS S-11

CAYEY, PR 00736-4448

$25,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 53 JACOBS P.S.C 06/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 48643

THREE TOWER BRIDGE, TWO ASH STREET

ATTN: MR. GARY WALTER

CONSHOHOCKEN, PA 19428

$50,836.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 11

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 12 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 54 JAIME ORTIZ, LILLYBERTH 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 114323

PMB 202 HC-01 BOX 29030

CAGUAS, PR 00725

$15,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 55 JAIME ORTIZ, LILLYBERTH 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 154062

PMB 202 HC-01 BOX 29030

CAGUAS, PR 00725

$15,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 56 JAUREGUI CASTRO, NORA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 85797

Y1-15 CALLE VERSALLES

SAN JUAN, PR 00926

$6,480.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 57 JEANNETTE ARIAS LAW OFFICE, PSC 08/31/2017 17 BK 03283-LTS Commonwealth of Puerto Rico 106

300 BLVD. DE LA MONTAA

APT. 652

SAN JUAN, PR 00926-7029

$11,763.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 58 JG DISH & CELLULAR INC 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 29635

PO BOX 1748

SAN LORENZO, PR 00754

$12,028.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 12

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 13 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 59 JIMENEZ ALVAREZ, LUIS A. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 65850

HC-06 BOX 61341

CAMUY, PR 00627

$62,589.90

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 60 JIMENEZ ALVAREZ, LUZ E 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 149172

URB LA PLANICIE

CALLE 5 F-19

CAYEY, PR 00736

$56,190.74*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 61 JIMENEZ CABRERA, LUIS A. 12/27/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 179004

74 CALLE JOVITA RODRIGUEZ

BO. FRANQUEZ SECTOR PABON

MOROVIS, PR 00687

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 62 JIMENEZ CORDERO, LORNA A. 07/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 114873

42185 CARR. 482

QUEBRADILLAS, PR 00678

$538.69*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 63 JIMENEZ CUEVAS, JUANITA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 78929

HC 01 BOX 4627

CAMUY, PR 00627

$8,400.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 13

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 14 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 64 JIMENEZ DE LEON, EDITH L. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 147124

P.O. BOX 1376

AGUAS BUENAS, PR 00703

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 65 JIMENEZ DE LEON, VIRGINIO 03/30/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 173690

HC03 BOX 6102

HUMACAO, PR 00791

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 66 JIMENEZ ECHEVARRIA, SONIA N. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97007

67 CALLE SANTA CLARA

3RA EXT. SANTA ELENA 3

GUAYANILLA, PR 00656

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 67 JIMENEZ ECHEVARRIA, SONIA N 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 115702

SANTA ELENA 3

67 CALLE SANTA CLARA

GUAYANILLA, PR 00656

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 14

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 15 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 68 JIMENEZ ECHEVARRIA, SONIA N 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125565

SANTA ELENA III

67 SANTA CLARA

GUAYANILLA, PR 00656

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 69 JIMENEZ ECHEVARRIA, SONIA N 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 51816

3RA EXT. STA ELENA STA CLARA 67

GUAYANILLA, PR 00656

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 70 JIMENEZ ECHEVARRIA, SONIA N 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 90649

3RD EXT. STA. ELENA STA. CLARA 67

GUAYANILLA, PR 00656

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 71 JIMENEZ ECHEVARRIA, SONIA N. 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 114792

3RA EXTENSION SANTA ELENA

67 CALLE SANTA CLARA

GUAYANILLA, PR 00656

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 72 JIMENEZ ECHEVARRIA, SONIA N. 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 89749

3RD EXT. STA. ELENA STA. CLARA 67

GUAYANILLA, PR 00656

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 15

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 16 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 73 JIMENEZ FLORES, JILLIA V 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 146687

#3 CALLE TURQUESA

URB VILLA BLANCA

CAGUAS, PR 00725

$12,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 74 JIMENEZ GONZALEZ, CARMEN LEONOR 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 68152

PO BOX 8553

PONCE, PR 00732-8553

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 75 JIMENEZ GONZALEZ, CARMEN LEONOR 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 91468

PO BOX 8553

PONCE, PR 00732-8553

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 76 JIMENEZ GONZALEZ, CARMEN LEONOR 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 96198

PO BOX 8553

PONCE, PR 00732-8553

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 77 JIMENEZ GONZALEZ, CARMEN LEONOR 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97711

PO BOX 8553

PONCE, PR 00732-8553

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 16

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 17 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 78 JIMENEZ GONZALEZ, REY DANIEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 89756

40448 CARR 481

QUEBRADILLAS, PR 00678

$8,400.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 79 JIMENEZ GONZALEZ, VANESSA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 70081

HC-01 BOX 3519

CAMUY, PR 00627

$8,400.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 80 JIMENEZ HERNANDEZ, BETSAIDA I 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 146041

A-26 ENEAS URB VENUS GARDENS

SAN JUAN, PR 00926

$14,400.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 81 JIMENEZ IRIZARRY, MELANIE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 64686

HC-02 BOX 12911

ROCHA

MOCA, PR 00676

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 82 JIMENEZ LOPEZ, WANDA I 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 100944

URB GLENVIEW GARDENS

A 14 CALLE W 24 B

PONCE, PR 00731

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 17

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 18 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 83 JIMENEZ LOPEZ, WANDA I. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 80142

A-14 CALLE ESCOCIA

URB. GLENVIEW GARDENS

PONCE, PR 00730-1617

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 84 JIMENEZ MALDONADO, CARMEN R. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 152820

LAS DELICIAS

1612 STGO. APPENHEIMER

PONCE, PR 00728

$40,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 85 JIMENEZ MENDEZ, JUAN C. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 119527

HC2 BOX 13331

MOCA, PR 00676

$18,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 86 JIMENEZ MENDEZ, ZENAIDA M. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 157227

URB. COLINAS VILLA ROSA B-32

SABANA GRANDE, PR 00637

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 87 JIMENEZ MENDEZ, ZENAIDA M. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 158268

URB. COLINAS VILLA ROSA B-32

SABANA GRANDE, PR 00637

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 18

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 19 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 88 JIMENEZ MENDEZ, ZENAIDA M. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 159040

URB. COLINAS VILLA ROSA B 32

SABANA GRANDE, PR 00637

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 89 JIMENEZ PEREZ, SOL M. 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 157398

URB. EST. DE LA CEIBA 232 CALLE GUAYACAN

HATILLO, PR 00659

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 90 JIMENEZ RAMOS, JANNICE E. 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 158218

X-464 TEGUCIGALPA

CAROLINA, PR 00987

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 91 JIMENEZ RAMOS, JANNICE E. 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 165582

X-464 TEGUCIGALPA

CAROLINA, PR 00987

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 92 JIMENEZ RAMOS, JOSE 10/25/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 171969

COM. MIRAMAR CALLE CAMELIA

BUZON #52-743

GUAYAMA, PR 00784

$100.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 19

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 20 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 93 JIMENEZ RIOS, CORALI 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 117977

URB. VEGA SERENA

C/MARGARITA #438

VEGA BAJA, PR 00693

$5,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 94 JIMENEZ RIVERA, JESSICA L 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 57906

LAS MERCEDES 20

AIBONITO, PR 00705

$47,400.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 95 JIMENEZ, FELICITA SOTO 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 124531

APARTADO 1481 BO. CALABAZAS

YABUCOA, PR 00767

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 96 JIRAU JIRAU, ALBA IRIS 07/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 160244

PO BOX 134

LARES, PR 00669

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 97 JORGE HIRAM, VALENTIN SOTO 07/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 119981

HC 3 BOX 8384

MOCA, PR 00676

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 20

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 21 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 98 JORGE L IRIZARRY DOMINICCI Y MARIAN I ROIG 05/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 42907

FRANCESCHINI

URB. PUNTO ORO

4447 CALLE EL ANGEL

PONCE, PR 00728-2048

$4,041.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 99 JORGE MORALES, CLARIBEL 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 111975

PO BOX 712

HORMIGUEROS, PR 00660

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 100 JORGE ORTIZ , CARMEN A. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 126690

4966 CALLE PELTADA

URB. JARDINES DEL CARIBE

PONCE, PR 00728-3523

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 101 JORGE ORTIZ , ROSA E 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 90055

5140 CALLE RENIFORME URB. JARDINES DEL 

CARIBE

PONCE, PR 00728-3521

$7,200.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 21

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 22 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 102 JORGE ORTIZ, CARMEN A. 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 90151

4966 CALLE PELTADA

URB JARDINES DEL CARIBE

PONCE, PR 00728-3523

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 103 JORGE ORTIZ, CARMEN A. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 126269

4966 CALLE PELTADA

URB. JARDINES DEL CARIBE

PONCE, PR 00728-3523

$7,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 104 JORGE ORTIZ, CARMEN A. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 164310

4966 CALLE PELTADA URB. JARDINES DEL CARIBE

PONCE, PR 00728-3523

$12,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 105 JORGE ORTIZ, CARMEN A. 06/19/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 75514

4966 CALLE PELTADA

URB. JARDINES DEL CARIBE

PONCE, PR 00728-3523

$25,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 22

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 23 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 106 JORGE ORTIZ, JUSTO E 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 62394

URB ESTANCIAS DEL GULF CLUB CALLE LUIS A., 

MORALES 622

PONCE, PR 00730

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 107 JORGE ORTIZ, JUSTO E. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 126827

URB. ESTANCIA DEL GOLF CLUB

CALLE LUIS A. MORALES #622

PONCE, PR 00730-0536

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 108 JORGE ORTIZ, JUSTO E. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 156859

URB. ESTANCIA DEL GOLF CLUB

CALLE LEWIS A. MORALES #622

PONCE, PR 00730-0536

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 109 JORGE ORTIZ, ROSA E 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 112988

5140 CALLE RENIFORMA URB. JARDINES DEL 

CARIBE

PONCE, PR 00728-3523

$9,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 23

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 24 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

110 JORGE ORTIZ, ROSA E 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125864

5140 CALLE RENIFORME URB JARDINES DEL 

CARIBE

PONCE, PR 00728-3523

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

111 JORGE ORTIZ, ROSA E 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 88524

5140 CALLE REINFORME

URB. JARDINES DEL CARIBE

PONCE, PR 00728-3521

$24,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

112 JOSE A. CRIADO MARRERO ESTATE 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 48577

C/O MILDRED CRIADO CRIADO

PO BOX 10715

PONCE, PR 00732

$1,825.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

113 JOSE A. FUENTES AGOSTINI AND MARIA C. 05/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 15852

GONZALEZ VIZCARRONDO

750 9TH ST., NW SUITE 750

WASHINGTON, DC 20001

$21,130.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 24

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 25 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

114 JOSE E MARTINO ATTORNEY & COUNSELLOR AT 03/19/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 3518

LAW P S C

DISTRICT VIEW PLZ

644 AVE FERNANDEZ JUNCOS STE 301

SAN JUAN, PR 00907-3183

$520.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

115 JOUBERT MARTINEZ, MYRTA 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 121425

PO BOX 265

ARROYO, PR 00714

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

116 JOUBERT VAZQUEZ, ANA DEL CARMEN 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 16409

BO MOSQUITO C/A BZN 1108

AGUIRRE, PR 00704

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

117 JRZ TRANSPORT INC 05/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 12551

VILLA DE SAN AGUSTIN

M49 CALLE 13 1449

BAYAMON, PR 00959-2083

$35,066.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 25

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 26 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

118 JUBAL, LEBRON 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 133902

LOS PRADOS ARMONIA EDIF. 37 APT 202

GRAND BOULEVAR 400

CAGUAS, PR 00727

$14,400.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

119 JUBAL, LEBRON 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 137761

LOS PRADOS ARMONIA EDF. 37 APT 202 GRAND 

BOULEVAR 400

CAGUAS, PR 00727

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 120 JURIMETRICS RESEARCH CORP 05/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 10105

PO BOX 361776

SAN JUAN, PR 00936-1776

$8,408.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 121 JUSINO CASTRO, LUIS 05/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 13074

URB. PORTA COELI

CALLE 4 D-18

SAN GERMAN, PR 00683

$87,489.95

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 26

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 27 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 122 JUSINO FIGUEROA, MIGUEL 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 114027

URB. VILLA ALBA

CALLE 10 H-6

SABANA GRANDE, PR 00637

$18,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 123 JUSINO FIGUEROA, MIGUEL 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 144128

URB. VILLA ALBA

CALLE 10 H-6

SABANA GRANDE, PR 00637

$18,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 124 JUSINO FIGUEROA, MIGUEL 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 144429

URB. VILLA ALBA

CALLE 10 H-6

SABANA GRANDE, PR 00637

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 125 JUSINO MERCADO, ANGEL 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 21082

20 B CALLE ALGARRABO SUSUA BAJA

SABANA GDE, PR 00637

$20,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 27

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 28 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 126 JUSINO RIVERA, MARI OLGA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 149322-1

URB. ESTANCIES DEL RIO GIRASOL

SABONA GRANDE, PR 00673-7164

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 127 KUILAN PEREZ, MINERVA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 112344

URB JARDINES DE BARCELONA

CALLE #6 B-11

JUNCOS, PR 00777

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 128 LA TOME SANTIAGO, DAISY 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 91179

EXT. LAS MARIAS B#17

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 129 LA TORRE RAMIREZ , MIGDALIA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 104785

URB LAS FLORES

CALLE 3-C-7

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 130 LA TORRE RAMIREZ, MIGDALIA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 105170

CALLE 3 C-7 URB. LAS FLORES

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 28

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 29 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 131 LA TORRE RAMIREZ, MIGDALIA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 106157

URB. LAS FLORES

CALLE 3 C-7

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 132 LA TORRE RAMIREZ, MIGDALIA 06/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 75799

URB LAS FLORES CALLE 3 C-7

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 133 LA TORRE RAMIREZ, PAULA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 104812

BO. GUAYABAL, LAS MARGARITAS #2 HC-01-BUZON 

4329

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 134 LA TORRE RAMIREZ, PAULA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 104927

BO GUAYABAL LAS MARGARITAS #2 HC-01 BUZON 

4329

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 29

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 30 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 135 LA TORRE RAMIREZ, PAULA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 105047

BO GUAYABAL LAS MAGARITAS #2

HC-01- BUZON 4329

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 136 LA TORRE RAMIREZ, PAULA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 106646

BO. GUAYABAL, LAS MARGARITAS #2

HC-01-BUZON 4329

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 137 LA TORRE SANTIAGO , DAILY 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 67978

QTAS DE ATLAMIRA

1138 CERRO LAS PINAS

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 138 LA TORRE SANTIAGO, DAILY 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 100119

QTAS DE ATTAMIRA 1138 CONO LAS PINAS

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 30

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 31 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 139 LA TORRE SANTIAGO, DAILY 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 104514

1138 CERRO LAS PINAS, QUINTAS DE ATTAMIRAL

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 140 LA TORRE SANTIAGO, DAILY 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 86844

QTAS DE ALTAMIRA

1138 CERRO LAS PINAS

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 141 LA TORRE SANTIAGO, DAILY 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 95985

QTAS DE ALTAMIRA

1138 CERRO LAS PIÑAS

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 142 LA TORRE SANTIAGO, DAILY 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 95999

QTAS DE ALTAMIRA

1138 CERRO LAS PIÑAS

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 31

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 32 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 143 LA TORRE SANTIAGO, DAISY 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 134720

EXT. LAS MARIAS B#17

JUANA, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 144 LA TORRE SANTIAGO, DAISY 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 92854

EXT LAS MARIAS B#17

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 145 LA TORRE SANTIAGO, DAISY 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 94362

EXT. LAS MARIAS B #17

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 146 LA TORRE SANTIAGO, DAISY 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 95758

EXT. LAS NECIERAS B#17

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 147 LA TORRE SANTIAGO, DAISY 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 98358

EXT. LAS MARIAS B #17

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 32

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 33 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 148 LA TORRES RAMIREZ, MIGDALIA 11/03/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 178780

URB. LAS FLORES

CALLE 3-C-7

JUANA DIAZ, PR 00795

$134,400.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 149 LABORATORY CORP OF AMERICA HOLDINGS 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 27527

338 S MAIN STREET 2ND FL

BURLINGTON, NC 27215

$74,193.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 150 LABOY COLON, LUIS DOEL 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 112962

P.O. BOX 394

VILLALBA, PR 00766

$25,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 151 LABOY COLON, LUIS DOEL 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 133434

PO BOX 394

VILLALABA, PR 00766

$15,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 152 LABOY COLON, LUIS DOEL 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 141971

P.O. BOX 394

VILLALBA, PR 00766

$3,500.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 33

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 34 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 153 LABOY GALARZA, JOSE 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 78770

URB ANAIDA

E12 CALLE NAVARRA

PONCE, PR 00716-2558

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 154 LABOY GALARZA, JOSE RAMON 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97442

E-12 CALLE NAUCRRA URB ANCEIDA

PONCE, PR 00716-2558

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 155 LABOY GALARZA, JOSE R 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 81566

REPTO ANAIDA

E 12 CALLE MARGINAL

PONCE, PR 00716-2558

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 156 LABOY GALARZA, JOSE R. 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 71971

REPTO ANAIDA

E 12 CALLE MARGINAL

PONCE, PR 00716-2558

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 34

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 35 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 157 LABOY GALARZA, JOSE RAMON 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 105681

E-12, CALLE NAVARRA, URB. ANAIDA

PONCE, PR 00716-2558

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 158 LABOY GALARZA, JOSE RAMON 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 107665

E-12 CALLE NAVORRA, URB. ANAIDA

PONCE, PR 00716-2558

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 159 LABOY GALARZA, JOSE RAMON 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 108138

E-12, CALLE NAVORRA, URB. ANAIDA

PONCE, PR 00716-2558

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 160 LABOY GALARZA, JOSE RAMON 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 108237

E-12, CALLE NAVARRA, URB. ANAIDA

PONCE, PR 00716-2558

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 161 LABOY GALARZA, JOSE RAMON 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 110240

E-12 CALLE NAVORRA

URB ANAIDA

PONCE, PR 00716-2558

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 35

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 36 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 162 LABOY NAZARIO, MYRNA 06/19/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 46941

PO BOX 8556

PONCE, PR 00732

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 163 LABOY NAZARIO, MYRNA 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 99142

PO BOX 8556

PONCE, PR 00732

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 164 LABOY OCINALDI, LIZANDRA 09/27/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 171059

HC 5 BOX 13059

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 165 LABOY RAMOS, EINESTO R. 06/20/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 55651

URB. VILLA DEL CARMEN

CALLE SACRA 1114

PONCE, PR 00716-2133

$25,411.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 166 LABOY RIVERA, NEREYDA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 110789

PO BOX 256

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 36

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 37 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 167 LABOY RIVERA, NEREYDA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 114073

P.O. BOX 256

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 168 LABOY RIVERA, NEREYDA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 119986

P.O. BOX 256

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 169 LABOY RIVERA, NEREYDA 05/15/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 168692

CALLE 2 A-12

PO BOX 256

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 170 LABOY ROMAN, MARY LUZ 02/26/2021 17 BK 03283-LTS Commonwealth of Puerto Rico 179118

URB. EL MADRIGAL

CALLE 5

PONCE, PR 00730

$15,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 171 LABOY SANCHEZ, PAULINA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 147560

PO BOX 589

ARROYO, PR 00714

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 37

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 38 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 172 LABOY TORRES, MARIA C 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 108365

PO BOX 776

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 173 LABOY TORRES, MARIA C. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 112432

PO BOX 776

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 174 LABOY TORRES, MARIA C. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 113627

P.O.BOX 776

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 175 LABOY TORRES, MARIA C. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 84264

PO BOX 776

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 176 LABOY VELAZQUEZ, IVETTE 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 109306

URB. TOMAS CARRION MADURO C-5 #83

JUANA DIAZ, PR 00795

$20,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 38

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 39 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 177 LABOY VELAZQUEZ, JANNETTE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 149308

URB. TOMAS C. MADURO

C-5 #83

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 178 LABOY VELAZQUEZ, JANNETTE 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 92478

URB TOMAS C MADURO

83 CALLE 5

JUANA DIAZ, PR 00795

$40,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 179 LAFONTAINE VELEZ, SONIA 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 38622

URB TANAMA

167 CALLE CUBA

ARECIBO, PR 00612

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 180 LAGARES ROSSY, VIVIANA ENID 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 56096

CALLE PARQUE DEL CONDADO 5M9

VILLA FONTANA PARK

CAROLINA, PR 00983

$3,600.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 39

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 40 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 181 LAGO SABATER, MARIA I 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 134773

PRADERAS DEL SUR

CALLE CEDRO 704

SANTA ISABEL, PR 00757

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 182 LAGO SANTIAGO, MARIA 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 16159

URB LAS LOMAS

772 CALLE 31 SW

SAN JUAN, PR 00921

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 183 LAGUER CONCEPCION, EVELYN 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 96990

122 CALLE VARSOVIA

ISABELA, PR 00662

$20,984.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 184 LAGUNA GARCIA, IRMA IRIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 126872

P.O. BOX 1346

GUAYNABO, PR 00970-1346

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 185 LAGUNA-GARCIA, PAULINO 06/19/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 73634

1437 SAN ALFONSO AVE.

SAN JUAN, PR 00921

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 40

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 41 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 186 LAI ZAYAS, YANIRA E 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 111308

B-10 3 JARDINES DE SAN LORENZO

SAN LORENZO, PR 00754

$42,075.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 187 LAJARA CASTILLO, ANA J. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 115509

D-10 CALLE 5 URB. SALIMAR

SALINAS, PR 00751

$25,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 188 LAJARA CASTILLO, ANA JUDITH 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 79512-1

D-10 CALLE 5 URB. SALIMAR

SALINAS, PR 00751

$20,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 189 LAMBERT MARCACAI, OSCAR 09/23/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 171113

HC-3 BOX 5383

ADJUNTAS, PR 00601

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 190 LAMBERTY ITHIER, BRENDA 03/19/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 3315

ESTANCIAS DEL RIO

GUAMANI 430

HORMIGUEROS, PR 00660

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 41

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 42 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 191 LAMBOY FELICIANO, ERMELINDO 07/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 161535

URB. JARDINES DEL CARIBE

2A44 CALLE 53

PONCE, PR 00728

$11,100.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 192 LAMBOY FRIZARRY, EUFEMIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 120274

P.O. BOX 1024

CASTANER, PR 00631

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 193 LAMBOY MERCADO, MORAIMA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143737

URB LUCHETTI

CALLE CAOBA F-6

YAUCO, PR 00698

$16,500.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 194 LAMBOY MONTALVO, JOSE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 139439

URB BELLA VISTA

A19 CALLE NINFA

PONCE, PR 00716-2525

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 42

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 43 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 195 LAMOURT BAEZ, ORLANDO V. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 73569

HC 3 BOX 33415

SAN SEBASTIAN, PR 00685

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 196 LAMOURT RODRIGUEZ, WILMARIE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 79923

PO BOX 355

FLORIDA, PR 00650

$38,461.45

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 197 LANAUSSE TORRES , RAMONITA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143142

178 J. AMADEO

SALINAS, PR 00751

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 198 LANDRAU CORREA, LUIS R. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 58620

CALLE 16 V 13 ALTURAS DE INTERAMERICANA

TRUJILLO ALTO, PR 00976

$61,412.60*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 199 LANDRON RIVERA, DIANA 07/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 139326

N-16 - 9 URB. SANTA ANA

VEGA ALTA, PR 00692

$4,500.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 43

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 44 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 200 LANGE VEGA, MILDRED 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 123121

URB LA MARGARITA

C 20 CALLE C

SALINAS, PR 00751

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 201 LANGE VEGA, MILDRED 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 123149

URB LA MARGARITA CALLE C #C-20

SALINAS, PR 00751

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 202 LAO GARCIA, ISRAEL 01/09/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 172991

HC 03 BOX 6112

HUMACAO, PR 00791

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 203 LAO GARCIA, MARIA DE LOURDES 03/17/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 173585-1

HC-03 BOX 5787

HUMACAO, PR 00791

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 204 LAPORTE COLON, MARTA I DEY 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 108006

PO BOX 651

GUAYAMA, PR 00785

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 44

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 45 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 205 LAPORTE, FRANCES M. 10/07/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 171336

URB. JARDINES CALLE-7

J-18

SANTA ISABEL, PR 00757

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 206 LARA FELICIANO, NANCY 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 86537

URB. LA PROVIDENCIA

1H3 CALLE 7A

TOA ALTA, PR 00953

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 207 LARACUENTE DIAZ, RITA 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 95939

BORIQUEN 31

VILLALBA, PR 00766-1924

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 208 LARACUENTE GONZALEZ, JOSE ARNORIS 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 94242

URB. PASEO COSTA DEL SUR

187 CALLE 3

AGUIRRE, PR 00704-2855

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 45

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 46 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 209 LARACUENTE MEDINA, WILFREDO 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 113342

C/SAN ANDRES URB. STA TERESITA 6201

PONCE, PR 00731

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 210 LARACUENTE RIVERA, AIDA R. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 139541

4027 CALLE AURORA APTO. 811

EDIFE. EL RETIRO

PONCE, PR 00717

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 211 LARACUENTE RIVERA, CARMEN E 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 82400

ESTANCIAS DEL MAYORAL

12016 CGUAJANA

VILLALBA, PR 00766-2430

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 212 LARACUENTE RIVERA, MILAGROS 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 155341

URS. VILLA A18A CALLE 10 A-6

SABANA GRANDE, PR 00637

$9,600.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 213 LARACUENTE RIVERA, MILAGROS 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 155512

URB. VILLA ALBA CALLE 10 H6

SABANA GRANDE, PR 00637

$9,600.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 46

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 47 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 214 LARACUERTE RIVERA , MILAGROS 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 140487

URB. VILLA ALDA CALLE 10 H-6

SABANA GRANDE, PR 00637

$9,600.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 215 LARRAGOITY MURIENTE, LAURA 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 33779

C/LISA AM-19 URB. LEVITTOW 4TA SECC.

TOA BAJA, PR 00949

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 216 LARS OLMEDA, CARMEN MARIA 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 110113

1419 C/GUARABAXO URB LOS CAOBOS

PONCE, PR 00716

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 217 LASANTA PINTADO, NELLY 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 120327

PO BOX 676

BAYAMON, PR 00960

$26,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 218 LASANTA RIVERA, SHEILA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 44292

HC 73 BOX 5621

CAYEY, PR 00736

$1,800.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 47

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 48 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 219 LASPINA RIVERA, ELBA 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 90383

URB RIO CANAS

CALLE AMAZONAS 2808

PONCE, PR 00728-1722

$21,600.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 220 LASPINA RIVERA, ELBA 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 94098

URB RIO CANAS

CALLE AMAZONAS 2808

PONCE, PR 00728-1722

$7,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 221 LASPINA RIVERA, ELBA 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97915

URB. RIO CANOS

CALLE AMAZONAS 2808

PONCE, PR 00728-1722

$6,200.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 222 LASPINA RIVERA, RIVERA 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 81973

URB. RIO CANAS

CALLE AMAZONAS 2808

PONCE, PR 00728-1722

$9,600.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 48

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 49 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 223 LASSALLE MENDEZ, EDUARDO 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 151373

HC-05 BOX 10985

MOCA, PR 00676

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 224 LASSALLE MENDEZ, EDUARDO 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 157364

HC-05 BOX 10985

MOCA, PR 00676

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 225 LASSALLE MENDEZ, EDUARDO 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 158447

HC-05 BOX 10985

MOCA, PR 00676

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 226 LASSALLE VELAZQUEZ, YOLANDA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 79043

HC 02 BOX 12451

BA. CAPA

MOCA, PR 00676

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 227 LATONI GONZALEZ, MARILSA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101658

URB REPARTO METROPOLITANO

871 CALLE 57 SE

SAN JUAN, PR 00921

$5,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 49

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 50 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 228 LATONI GONZALEZ, MARILSA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 105436

URB. REPARTO METROPOLITANO

871 57 SE

SAN JUAN, PR 00921

$5,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 229 LATORRE CABAN, CARMEN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 116757

COND INTERAMERICANA GARDENS

EDF. A11 CALLE 20

APT 366

TRUJILLO ALTO, PR 00976

$100,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 230 LATORRE ORTIZ, DORIS 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 38194

CALLE 18 O-29

URB. MAGNOLIA GARDENS

BAYAMON, PR 00956

$10,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 231 LATORRE RODRIGUEZ, JORGE L. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 151678

LOS COLOBOS PARK C/ HUCAR #321

CAROLINA, PR 00986

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 50

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 51 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 232 LAUREANO GARCIA, JOSE 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 99737

RR-5

BOX 18693

TOA ALTA, PR 00953-9218

$20,800.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 233 LAUREANO MARTINEZ, CARMEN I 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 100034

BRISAS DEL NORTE

505 CALLE ARGENTINA

MOROVIS, PR 00687-9765

$13,800.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 234 LAUREANO, YASIRA 05/10/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 10211

PMB 677 PO BOX 1283

SAN LORENZO, PR 00754

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 235 LEBRA CABA, WILSON 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 153129

HC 01 BOX 8199

LAJAS, PR 00667

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 236 LEBRON ALLENDE , REY FRANCISCO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 72067

URB. COUNTRY CLUB/ ST. ISAURA ARNAU #905

SAN JUAN, PR 00924

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 51

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 52 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 237 LEBRON CLAUDIO, IRIS E 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 121245

PO BOX 1423

YABUCOA, PR 00767

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 238 LEBRON CLAUDIO, IRIS E. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 116512

PO BOX 1423

YABUCOA, PR 00767-1423

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 239 LEBRON CORTES, CELIA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 155023

HC-01 BOX 6283

MOCA, PR 00676

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 240 LEBRON ESCALERA , MARIA I. 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 123369

200 CALLE 535 CONDOMINIO VIZCAYA

APT. 221

CAROLINA, PR 00985

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 241 LEBRON ESCALERA, MARIA I. 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 119423

COND. VIZCAYA

200 CALLE 535 APT 221

CAROLINA, PR 00985

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 52

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 53 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 242 LEBRON ESCALERA, MARIA I. 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 129975

200 CALLE 535 COND. VIZCAYE APT 221

CAROLINA, PR 00985

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 243 LEBRON FLORES, ELSIE MARIA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 121390

HC 64 BUZON 7115

PATILLAS, PR 00723

$42,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 244 LEBRON LEBRON, LUZ MILAGROS 09/04/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175071

BUZON 105 BARRIO CALZADA

MAUNABO, PR 00707

$18,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 245 LEBRON MATIAS, TANIA M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 128253

128 CALLE VELERO

GUAYAMA, PR 00784

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 246 LEBRÓN MATÍAS, TANIA M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 81022

URB. CHALETS DE BRISAS DEL MAR

128 CALLE VELERO

GUAYAMA, PR 00784

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 53

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 54 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 247 LEBRON MORALES, ELBA 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101028

URB ALTURAS DE YAUCO

CALLE 11 N2

YAUCO, PR 00698

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 248 LEBRON NAZARIO, ELSA I 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 158824

44 JOSE S QUINONEZ

BO VENEZUELA

SAN JUAN, PR 00926

$80,351.87*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 249 LEBRON RIVERA, NAYDA I. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 116086

HC 64 BOX 8311

PATILLAS, PR 00723

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 250 LEBRON ROSADO, YRCA T 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 167324

K-12 CALLE 11 URB. LOMA ALTE

CAROLINA, PR 00987

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 54

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 55 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 251 LEBRON RUIZ, MARIA DEL R. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 116803

404 C SOLDADO LIBRAN

URB. SAN AGUSTIN RIO PIEDRAS

SAN JUAN, PR 00923

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 252 LEBRON SANTIAGO, JOSE DAVID 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 151265

DD13 CALLE LAGO CARITE, LEVITTOWN

TOA BAJA, PR 00949

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 253 LEBRON TORRES, PABLO R. 09/15/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175848-1

PO BOX 1732

SAN SEBASTIAN, PR 00685

$30,500.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 254 LEBRON, JUBAL 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 113510

LOS PRADOS ARMONIA

EDIF 37 APT 202 AVE.

GRAND BOULEVAR 400

CAGUAS, PR 00727

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 55

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 56 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 255 LECLERC VALENTIN, CARLOS 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125774

CALLE WILLIAM IRIZARRY #36

MAYAGUEZ, PR 00680

$12,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 256 LECLERE VALENTIN, CARLOS 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 161009

CALLE WILLIAM IRIZARRY #36

MAYAGUEZ, PR 00680

$19,800.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 257 LECLEUC VALENTIN, CARLOS 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 160932

CALLE WILLIAM IRIZARRY #36

MAYAGUEZ, PR 00680

$14,400.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 258 LECTORA SOTO, PABLO 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 138578

PO BOX 224

MERCEDITA, PR 00715

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 259 LEDEE MELENDEZ, MERCEDES 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 100221

3269 C/CAOBA URB. LOS CAOBOS

PONCE, PR 00716

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 56

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 57 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 260 LEDEE RAMOS, JOSE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 164359

352-A STGO. IGLESIAS

BO. COCO NUEVO

SALINAS, PR 00751

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 261 LEGALITY INVESTIGATION & SECURITY SERVICE 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 31653

INC

PMB 198, PO BOX 1345

TOA ALTA, PR 00954-9905

$10,310.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 262 LEGRAND GARCIA, ROSARIO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 83076

2312 REINA DE LAS FLORES

URB. VILLA FLORES

PONCE, PR 00716-2905

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 263 LEON CINTRON, NELIDA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 159719

APT. 507

CIDRA, PR 00739

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 57

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 58 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 264 LEON CINTRON, NELIDA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 160696

APT. 507

CIDRA, PR 00739-0507

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 265 LEON CITRON, NELIDA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 159717

PO BOX 507

CIDRA, PR 00739

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 266 LEON CORTES, TERIANGEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 141909

18 COLINAS DE VERDE AZUL

JUANA DÍAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 267 LEON CORTES, TERIANGELI 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 154145

18 COLINAS DE VERDE AZUL

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 268 LEON COTTY, MARIA M. 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 57121

ALTA VISTA CALLE 19-R-9

PONCE, PR 00716

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 58

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 59 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 269 LEON COTTY, MARIA M. 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 81609

ALTA VISTA CALLE 19-R-9

PONCE, PR 00716

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 270 LEON COTTY, MARIA M. 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 83477

ALTA VISTA CALLE 19-R-9

PONCE, PR 00716

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 271 LEON COTTY, MARIA M. 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 89297

ALTA VISTA CALLE 19-R-9

PONCE, PR 00716

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 272 LEON COTTY, MARIA M. 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 89972

ALTA VISTA CALLE 19-R9

PONCE, PR 00716

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 273 LEON DOMINGUEZ, SANTA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 113082

HC-02 BOX 8475

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 59

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 60 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 274 LEON DOMINGUEZ, SANTA 06/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 122792

HC-02 BOX 8475

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 275 LEON GARCIA, GISELLE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 155703

URB. JARDINES DEL SANTO DOMINGO

CALLE 4 E-13

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 276 LEON GARCIA, GISELLE 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 68259

URB. JARDINES DE SANTO DOMINGO

CALLE 4 E-13

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 277 LEON GARCIA, GISELLE 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 72831

URB. JARDINES DE SANTO DOMINGO CALLE 4-E-13

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 60

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 61 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 278 LEON GARCIA, GISELLE 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 80233

URB JARDS DE SANTO DOMINGO

E13 CALLE 4

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 279 LEON GONELL, ANGELA R. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 116465

URB. LAGOS DE PLATA

S-18 CALLE 23

TOA BAJA, PR 00949

$5,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 280 LEON GONELL, MARIA R. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 136320

URB. LEVITTOWN LAKES

CI-14 DR. LENO GANDIA

TOA BAJA, PR 00949

$120,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 281 LEON GONZALEZ, MIGUEL A. 08/20/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170414

HC1 BOX 5083

SALINA, PR 00751

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 61

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 62 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 282 LEON HERNANDEZ, MILTA R. 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 49839

HACIENDAS DEL RIO

57 CALLE EL JIBARITO

COAMO, PR 00769

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 283 LEON HERNANDEZ, MIRTA R. 11/24/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 178891

HACIENDAS DEL RIO

57 CALLE EL JIBARITO

COAMO, PR 00769

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 284 LEON LEON, SONIA 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 42841

HC-02 BOX 3867

MAUNABO, PR 00707

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 285 LEON LOPEZ, MARIBEL 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 94975

HC-01 BOX 7547

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 62

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 63 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 286 LEON LUGO, ANA EVA 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 72772

CALLE EDNA DD 37

GLENVIEW GARDENS

PONCE, PR 00730-1640

$4,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 287 LEÓN RIVERA, ELSA M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 87434

2035 CHATHAM PLACE DR.

ORLANDO, FL 32824

$2,400.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 288 LEON RODRIGUEZ, JULIA ENID 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 105657

# H-1 C-8 VILLA EL ENCANTO

JUANA DIAZ, PR 00795

$16,200.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 289 LEON RODRIGUEZ, JULIA ENID 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 111596

#H-1 C-8 VILLA EL ENCANTO

JUANA DIAZ, PR 00795

$16,200.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 290 LEON RODRIGUEZ, JULIA ENID 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 112571

#H-1 C-8 VILLA EL ENCANTO

JUANA DIAZ, PR 00795

$16,200.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 63

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 64 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 291 LEON RODRIGUEZ, JULIA ENID 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 165788

# H-1 C-8 VILLA EL ENCANTO

JUANA DÍAZ, PR 00795

$16,200.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 292 LEON RODRIGUEZ, JULIA ENID 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 93416

# H-1 C-8 VILLA EL ENCANTO

JUANA DIAZ, PR 00795

$16,200.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 293 LEON RODRIGUEZ, JULIA ENID 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97667

# H-1 C-8 VILLA EL ENCANTO

JUANA DIAZ, PR 00795

$16,200.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 294 LEON RODRIGUEZ, LESBIA MILAGROS 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 165945

PO BOX 800452

COTO LAUREL, PR 00780-0452

$13,800.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 295 LEON RODRIGUEZ, LESBIA MILAGROS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 115175

PO BOX 800452

COTO LAUREL, PR 00780-0452

$13,800.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 64

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 65 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 296 LEON RODRIGUEZ, LESBIA MILAGROS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 164598

PO BOX 800452

COTO LAUREL, PR 00780-0452

$13,800.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 297 LEON RODRIGUEZ, LESBIA MILAGROS 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 165956

PO BOX 800452

COTO LAUREL, PR 00780-0452

$13,800.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 298 LEON RODRIGUEZ, LESBIA MILAGROS 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 85353

PO BOX 800452

COTO LAUREL, PR 00780-0452

$13,800.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 299 LEON RODRIGUEZ, LESBIA MILAGROS 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 91360

PO BOX 800452

COTO LAUREL, PR 00780-0452

$13,800.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 300 LEON RODRIGUEZ, MARGARITA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 105737

LA PROVIDENCIA

1M 2 CALLE 8

TOA ALTA, PR 00953

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 65

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 66 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 301 LEON RODRIGUEZ, MILAGROS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 120211

HC 06 BOX 8991

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 302 LEON RODRIGUEZ, MILAGROS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125096

HC-06 BOX 8991

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 303 LEON RODRIGUEZ, MILAGROS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 145009

HC-06 JBOX 8991

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 304 LEON RODRIGUEZ, MILAGROS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 86039

HC-06 BOX 8991

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 305 LEON RODRIGUEZ, NILSA JUDITH 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 86270

P.O. BOX 1621

SANTA ISABEL, PR 00757

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 66

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 67 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 306 LEON SANTIAGO, ADA A. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 136840

URB. LOS CAOBOS BAMBU 2567

PONCE, PR 00716

$8,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 307 LEON SANTIAGO, ADA A. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 107405

URB. LOS CABOS CALLE BAMBU 2567

PONCE, PR 00716

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 308 LEON SANTIAGO, ADA A. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 109342

URB. LOS CAOBOS, CALLE BAMBU 2567

PONCE, PR 00716

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 309 LEON SANTIAGO, ADA A. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 135774

URB LOS CAOBOS CALLE BAMBU 2567

PONCE, PR 00716

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 310 LEON SANTIAGO, ADA A. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 138144

URB LOS CAOBOS

CALLE BAMBU 2567

PONCE, PR 00716

$7,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 67

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 68 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 311 LEON SANTIAGO, ADA A. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 142408

URB. LOS CAOBOS BAMBU 2567

PONCE, PR 00716

$6,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 312 LEON SANTIAGO, FRANCISCO 07/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 132305

CARR. 151 KM 8 HC 4

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 313 LEON TORRES, EVA 07/08/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 178459

HC3 BOX 12697

JUANA DIAZ, PR 00795

$75,600.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 314 LEON TORRES, RAQUEL 07/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 157614

HC-01 BOX 3941

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 315 LEWIS MATIAS, CECIL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143249

JARDINES DE SANTA ISABEL

CALLE 8 A 33

SANTA ISABEL, PR 00757

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 68

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 69 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 316 LINARES MARTIR, CARMEN DEL R. 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 167885

7030 AGUSTIN RAMOS CALERO AVE.

ISABELA, PR 00662

$900.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 317 LIND GARCIA, NADIA D 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 99060

HC1 BOX 3057

LOIZA, PR 00772

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 318 LIZASOAIN RIVERA, LUCY I. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 141764

#1439 CALLE ALOA URB. BUENA VISTA

PONCE, PR 00717/2502

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 319 LLABRERAS GONZALEZ, NOEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 68877

URB. ESTANCIAS DEL BOSQUE 504 NOGALES

CIDRA, PR 00739

$10,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 320 LLANES MONTES, ARACELYS 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 39640

PO BOX 792

UTUADO, PR 00641

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 69

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 70 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 321 LLANES SANTOS, JUAN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 112114

37 ENTRADA ARENAS

JAYUYA, PR 00664

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 322 LLANES SANTOS, JUAN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 122840

37 ENTRADA ARENAS

JAYUYA, PR 00664

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 323 LLANES SANTOS, JUAN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 124172

37 ENTRADA ARENAS

JAYUYA, PR 00664

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 324 LLANES SANTOS, JUAN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 127000

37 ENTRADA ARENAS

JAYUYA, PR 00664

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 325 LLANES VILLEGAS, NANCY I. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 165886

P.M.B. 448267

CALLE SIERRA MORENA

SAN JUAN, PR 00926

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 70

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 71 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 326 LLANOS BENITEZ, GLORIA INES 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 103537

C11 D URB. JARDINES DE CAROLINA

CAROLINA, PR 00987

$1,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 327 LLANOS BENITEZ, MAYRA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 52163

CALLE E #227 APT. 166

TRUJILLO ALTO, PR 00976

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 328 LLANOS CALDERON, CELIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 126632

PARC LA DOLORES

194 CALLE ARGENTINA

RIO GRANDE, PR 00745-2324

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 329 LLANOS LLANOS, IRIS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 122746

CALLE 601 BLG 222 CASA 1

URB-VILLA CAROLINA

CAROLINA, PR 00985

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 71

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 72 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 330 LLERA RODRIGUEZ, NORMA I 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97355

CALLE 42 BLOQUE 45 NUM. 18

URBANIZACION SIERRA BAYAMON

BAYAMON, PR 00961-3451

$5,800.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 331 LLITERAS BATISTA , MARIBEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 130308

URB. VILLA BARCELONA F3

BARCELONETA, PR 00617

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 332 LLITERAS BATISTA, MARIBEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 132809

URB. VILLA BORCELONA F-3

BORCELONETA, PR 00617

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 333 LLITERAS BATISTA, MARIBEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143806

URB. VILLA BARCELONA F-3

BARCELONETA, PR 00617

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 334 LLITERAS BATISTA, OLGA IRIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125807

P.O. BOX 183

MANATI, PR 00674-0183

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 72

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 73 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 335 LLITERAS BATISTA, OLGA IRIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 132937

PO BOX 183

MANATI, PR 00674-0183

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 336 LOPEZ ACEVEDO, IDALIA 06/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 78680

NUM. 375 CALLE VALLADOLID EXT. MARBELLA

AGUADILLA, PR 00603-5924

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 337 LOPEZ ARIAS, VICTOR M. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 65200

CARR. 712

CALLE 4

BARRIO PLENA

SALINAS, PR 00751

$27,350.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 338 LOPEZ ARREDONDO, GUADALUPE 05/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 13356

SAN JUAN VIEW

850 CALLE EIDER APT 807

SAN JUAN, PR 00924

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 73

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 74 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 339 LOPEZ AVILES, BEATRIZ 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 62429

HC 56 BOX 4637

AGUADA, PR 00602

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 340 LOPEZ AVILES, ERNESTO 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 115396

HC 44 BOX 12611

CAYEY, PR 00736-9706

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 341 LOPEZ AVILES, MARIA V. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 158429

APARTADO 284

CAMUY, PR 00627

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 342 LOPEZ AVILES, MARIA V. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 159570

APARTADO 284

CAMUY, PR 00627

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 343 LOPEZ BENITEZ, MICHAEL A 04/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 7371

HC 1 BOX 4970-5

NAGUABO, PR 00718

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 74

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 75 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 344 LOPEZ BERRIOS, ANGEL 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 32049

PO BOX 3882

MAYAGUEZ, PR 00681

$16,472.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 345 LOPEZ BONELLI, PEDRO R. 05/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 16728

#2 CALLE CANDINA, APT. 1001

SAN JUAN, PR 00907

$13,434.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 346 LOPEZ CALDERON, DELIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 62056

VILLAS DEL SOL CALLE ACUARIO #9

ARECIBO, PR 00612

$100,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 347 LOPEZ CALDERON, EMY B. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 117476

HC-01 BOX 7128

AGUAS BUENAS, PR 00703

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 348 LOPEZ CAMACHO, IRMA I. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 164314

CALLE 4 B5

SANTA ISIDRA 3

FAJARDO, PR 00738

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 75

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 76 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 349 LOPEZ CARRION, CARMEN A. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 150581

DAGUAO DD1 PARQUE DEL MONTE

CAGUAS, PR 00727

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 350 LOPEZ CARTAGENA, ANA B 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 59872

STA ELENA

BB 17 CALLE G

BAYAMON, PR 00957

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 351 LOPEZ CARTEGENA, SYLVIA DE LOURDES 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 93235

248 CIUDAD JARDIN III BAUHINIA

TOA ALTA, PR 00953

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 352 LOPEZ COLON, EDUARDO 07/31/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170103

URB VILLA DEL CARMEN

550 CALLE SALAMANCA

PONCE, PR 00716

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 353 LOPEZ CORTES, ANGEL L. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 130320

HC 56 BOX 4770

AGUADA, PR 00602

$10,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 76

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 77 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 354 LOPEZ CORTES, ANGEL L. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 130745

HC 56 BOX 4770

AGUADA, PR 00607

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 355 LOPEZ CORTES, LUCERMINA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 151030

15505 CALLE MAGA

URB. PASEO DE JACARANDA

SANTA ISABEL, PR 00757-9627

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 356 LOPEZ COTTO, YESENIA 03/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 2612

PO BOX 972

GURABO, PR 00778

$0.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 357 LOPEZ CRUZ, KATHERINE 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 47928

PO BOX 288

CARR. 547 SECTOR CHICHON

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 358 LOPEZ CURBELO, VIRGINIA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 56837

F 84 BA. SANTA ROSA

HATILLO, PR 00659

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 77

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 78 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 359 LOPEZ DE HARO JIMENEZ, IRMA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 110525

#2618-CALLE TRINITARIA-URB VILLA FLORES

PONCE, PR 00716-2924

$15,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 360 LOPEZ DE JESUS, FRANCISCO 09/27/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 171160

BOX MOSQUITO PAD 007

BUZON 1695

AGUIRRE, PR 00704

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 361 LOPEZ DE JESUS, RAMONITA 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 162611

HC-01 BOX 7542

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 362 LOPEZ DE LA CRUZ, NORA I. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 88971

PO BOX 621

SALINAS, PR 00751

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 363 LÓPEZ DELGADO, ANA M 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 23215-1

HC 5 BOX 91500

ARECIBO, PR 00612-9516

$35,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 78

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 79 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 364 LOPEZ DIAZ, LESLIE 06/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 47954

VILLAS DE CARRAZIO

RR 7 BOX 313

SAN JUAN, PR 00926

$35,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 365 LOPEZ DIAZ, LESLIE R 06/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 46401

VILLAS DE CARRAIZO

RR 7 BUZON 313

SAN JUAN, PR 00926

$35,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 366 LOPEZ DUPREY, ANA M. 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125920

15 URB. EXT. SAN JOSE

AGUADA, PR 00602

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 367 LOPEZ FELICIANO, MARIBEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 68764

325 CALLE 1 APT.23

TRUJILLO ALTO, PR 00976

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 368 LOPEZ FERRER, DOLORES E 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 147707

APARTADO 785

LUQUILLO, PR 00773

$17,400.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 79

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 80 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 369 LOPEZ FUENTES, MIRTA E. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 133947

VILLAS DE LOIZA

E23 CALLE 10

CANOVANAS, PR 00729

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 370 LOPEZ FUENTES, SYLVIA I 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 73837

HC 02 BOX 16277

ARECIBO, PR 00612

$20,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 371 LOPEZ GARCIA, ELVIN 07/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 158921

ALTURAS DE PENUELAS 2

N-2 CALLE 14

PENUELAS, PR 00624

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 372 LOPEZ GARCIA, MIGDALIA 07/31/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174536

Q9 CALLE 15 URB. EL MADRIGAL

PONCE, PR 00730

$28,800.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 373 LOPEZ GINEL, JOSE L. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 124630

54 COM. CARACOLES 1

PENUELAS, PR 00624

$10,200.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 80

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 81 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 374 LOPEZ GONZALEZ, AIXA C. 11/15/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 172382

67 SEVILLA EXT. MARBELLA

AGUADILLA, PR 00603

$20,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 375 LOPEZ GONZALEZ, ENID 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125683

1081 MONTE GUILARTE

JUANA DIAZ, PR 00795

$20,400.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 376 LOPEZ GONZALEZ, MARIA I 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 93130

112 CALLE: LA MERCED

URB. EL ROSARIO

YAUCO, PR 00698

$50,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 377 LOPEZ GONZALEZ, YURAIMA C 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 56587

AVE. TNTE. CESAR GONZALEZ, ESQ. CALLE

JUAN CALAF, URB. INDUSTRIAL TRES MONJITAS.

HATO REY, PR 00917

$25,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 378 LOPEZ GOYCO, EVELYN 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 95132

303 ESTANCIAS DEL JAVILLO

ISABELA, PR 00662

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 81

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 82 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 379 LOPEZ GUZMAN, DAMARIS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97467

COND. EL MILENIO APARTADO 1408 CALLE 220

CAROLINA, PR 00982

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 380 LOPEZ HERNANDEZ, ANTONIO 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 79754

BO. SALTOS COLI

PO BOX 1253

OROCOVIS, PR 00720-1253

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 381 LOPEZ HERNANDEZ, MONICA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 83750

HC 1 BOX 6982

MOCA, PR 00676

$3,338.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 382 LOPEZ HERNANDEZ, NOEL 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 120194

23 CALLE ELISCO GUERRERO

COMERIO, PR 00782

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 383 LOPEZ HERNANDEZ, NOEL 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 120583

23 CALLE ELISEO GUERRERO

COMERIO, PR 00782

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 82

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 83 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 384 LOPEZ HERNANDEZ, NOEL 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 163076

23 CALLE ELISEO GUERRERO

COMERIO, PR 00782

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 385 LOPEZ HUERTA, FRANCISCO 10/11/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 171585-1

BO MOSQUITO PDA 9 BUZON 2037

AGUIRRE, PR 00704

$3,500.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 386 LOPEZ LEBRON, MAYRA 02/18/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 173224

PO BOX 434

ARROYO, PR 00714

$20,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 387 LOPEZ LOPEZ , VICTOR 03/13/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 2196

PO BOX 620

RIO BLANCO, PR 00744

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 388 LOPEZ LOPEZ, EMMA ROSA 06/19/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 70079

URB VILLA EL ENCANTO

D-1 CALLE 3

JUANA DIAZ, PR 00795

$10,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 83

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 84 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 389 LOPEZ LOPEZ, SANDRA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 109650

C-47 LAS MARIAS VISTAMAR

CAROLINA, PR 00983

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 390 LOPEZ LOPEZ, SYLVIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 164039

CALLE AMAPOLA, PARCELA 188

LAS PIEDRAS, PR 00771

$30,500.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 391 LOPEZ MAISONET, CARMEN M. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 130903

CALLE TERVEL 789 VISTA MAR

CAROLINA, PR 00983

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 392 LOPEZ MALAVE, REGALADO 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 159922

JARDINES DEL CARIBE CB7

ISABELA, PR 00662

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 393 LOPEZ MARRERO, LUIS A. 09/09/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170611-1

MONTESORIA II #216 CALLE MANATI

AGUIRRE, PR 00704

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 84

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 85 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 394 LOPEZ MARTINEZ, OLGA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 115065

10-L-8 URB APONTE

CAYEY, PR 00736

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 395 LOPEZ MARTINEZ, ZULMA A. 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 62777

URBANIZACION SANTA TERESITA

CALLE ANASTACIA 3404

PONCE, PR 00730

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 396 LOPEZ MATEO, ISRAEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 151891

URB. LA MARGARITA CALLE C/A-27

SALINAS, PR 00751

$40,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 397 LOPEZ MEDINA, ESTHER 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 102125

PO BOX 10725

SAN JUAN, PR 00922-0725

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 398 LOPEZ MEDINA, ESTHER 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 110604

PO BOX 10725

SAN JUAN, PR 00922-0735

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 85

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 86 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 399 LOPEZ MEDINA, OTHONIEL 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 153068

PO BOX 114

ISABELA, PR 00662

$180,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 400 LOPEZ MELENDEZ, HECTOR L 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 70004

VALLE ARRIBA HEIGHTS

AO-12 CALLE CEIBA

CAROLINA, PR 00983

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 401 LOPEZ MIRANDA, CARMEN I. 11/15/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 178833

PARC NUEVAS CELADAS

485 CALLE 32

GURABO, PR 00778-2927

$1,005.76

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 402 LOPEZ MIRANDA, CARMEN IRIS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 111509

H485 CALLE 32 NOSVE CELADA

GURABO, PR 00725

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 403 LOPEZ MIRANDA, CARMEN IRIS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 112444

CALLE 32 H 485 NUEVA CELADE

GURABO, PR 00778

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 86

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 87 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 404 LOPEZ MIRANDA, CARMEN IRIS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 126233

H485 CALLE 32 NUEVE CELADE

GURABO, PR 00778

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 405 LOPEZ MIRNA, CRUZ 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 165073

P.O. BOX 800795

COTO LAUREL, PR 00780

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 406 LOPEZ MORALES, GERARDO E. 06/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 36487

PO BOX 311 CARR 884 KM 0.7 BO ACHIOTE

NARANJITO, PR 00719

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 407 LOPEZ MORALES, HECTOR I 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 44746

HC 3 BOX 9387

DORADO, PR 00646-9506

$4,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 408 LOPEZ MORALES, HILDA E. 07/03/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169532-1

EVANGELIO LOPEZ ALVARADO

PO BOX 631

SALINAS, PR 00751

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 87

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 88 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 409 LOPEZ MUNOZ, IRMA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 105138

HC-0 6 BOX 6344

JUANA DIAZ, PR 00795-9898

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 410 LOPEZ MUNOZ, IRMA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 123220

HC-06 BOX 6344

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 411 LOPEZ MUNOZ, IRMA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 127644

HC 06 BOX 6344

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 412 LOPEZ NEGRON, CARMEN L 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101882

URB LAS FLORES CALLE 2 F-16

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 413 LOPEZ NEGRON, CARMEN L. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 104763

URB. LAS FLORES, CALLE 2-F-16

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 88

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 89 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 414 LOPEZ NEGRON, CARMEN L. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 106644

URB. LAS FLORES, CALLE 2-F-16

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 415 LOPEZ NEGRON, CARMEN L. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 109227

URB. LAS FLORES

CALLE 2 F-16

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 416 LOPEZ NEGRON, CARMEN L. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 109418

URB. LAS FLORES

CALLE 2 F-16

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 417 LOPEZ OCASIO, ISMAEL 05/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 13262

HC 2 BOX 4549

VILLALBA, PR 00766

$13,800.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 418 LOPEZ OCASIO, ISMAEL 08/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 163381

HC 2 BOX 4549

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 89

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 90 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 419 LOPEZ OCASIO, ISMAEL 08/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 163399

HC 2 BOX 4549

VILLALBA, PR 00766

$1,900.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 420 LOPEZ OCASIO, ISMAEL 08/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 163640

HC2 BOX 4549

VILLALBA, PR 00766

$2,100.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 421 LOPEZ OCASIO, ISMAEL 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 21221

HC2 BOX 4549

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 422 LOPEZ ORENCE, MELVIN I. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 57827

CALLE SAN JUAN 63

CAMUY, PR 00627

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 423 LOPEZ ORENCE, MELVIN IVAN 07/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 120770

#63 SAN JUAN

CAMUY, PR 00627

$18,451.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 90

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 91 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 424 LOPEZ ORTIZ, BAMILY 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 36087

PO BOX 635

RIO GRANDE, PR 00745

$4,935.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 425 LOPEZ ORTIZ, JUAN 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 90679

CONDOMINIO QUINTANA EDIF. B APT. 1406

SAN JUAN, PR 00917

$16,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 426 LOPEZ ORTIZ, MODESTA 11/18/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 172503

URB. SAN ANTONIO D-12 CALLE 6

HUMACAO, PR 00791

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 427 LOPEZ OSTOLAZA, ELVIN 06/20/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 55560

URB. STARLIGHT

3046 CALLE NOVAS

PONCE, PR 00716

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 428 LOPEZ PABON, BLANCA IRIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 137505

P.O. BOX 800250

COTO LAUREL, PR 00780-0250

$3,024.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 91

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 92 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 429 LOPEZ PADILLA, CARLOS 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 57164

HC 71 BOX 3350

NARANJITO, PR 00719

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 430 LOPEZ PAGAN, CARMEN L. 04/03/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 168469

PO BOX 1153

ADJUNTAS, PR 00601

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 431 LOPEZ PAGAN, MARIA LUISA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 153915

KM H5 CARR 417 (HC-59 BOX 5745)

AGUADA, PR 00602

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 432 LOPEZ PAGAN, MILDRED 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 130407

URB. SANTA CLARA

61 CALLE D

PONCE, PR 00716-2593

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 433 LOPEZ PAGAN, MILDRED 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 130437

URB SANTA CLARA 61 CALLE D

PONCE, PR 00716-2593

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 92

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 93 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 434 LOPEZ PAGAN, MILDRED 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 130626

URB. SANTA CLARA

61 CALLE D

PONCE, PR 00716-2593

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 435 LOPEZ PAGAN, MILDRED 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 130877

URB. SANTA CLARA, 61 CALLE D

PONCE, PR 00716-2593

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 436 LOPEZ PAGAN, VILMA R 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 132591

L-7 CALLE B URB ALAMAR

LUQUILLO, PR 00773

$13,800.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 437 LOPEZ PAGAN, VILMA R. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 159389

L-7 CALLE B URB. ALAMAR

LUQUILLO, PR 00773

$1,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 438 LOPEZ PAMIAS, SOL M. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 107845

HC 05 BOX 29842

CAMUY, PR 00627

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 93

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 94 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 439 LOPEZ PANTOJA, ALTAGRACIA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 114506

CEIBA SABANA 550 CARR 688

VEGA BAJA, PR 00693

$75,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 440 LOPEZ PEREZ, EFRAIN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 112747

HC 06 BOX 66405

AGUADILLA, PR 00603

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 441 LOPEZ PEREZ, ENY S. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 139755

URBANIZACION ISLAZUL

CALLE JAMAILA 3011

ISABELA, PR 00662

$18,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 442 LOPEZ PEREZ, ILKA M. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 109833

VILLA DEL CARMEN AVE. CONSTANCIA 4350

PONCE, PR 00716

$90,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 443 LOPEZ PEREZ, MARIA 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 134188

PO BOX 8784

SABANA BRANCH

VEGA BAJA, PR 00693

$75,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 94

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 95 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 444 LOPEZ PIZARRO, KELVIN Y. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143730

CARRETERA 187. KM7.4 URB. PORTAL

LUIZA, PR 00772

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 445 LOPEZ PLAZA, ROSE MARY 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 105962

PO BOX 8596

HUMACAO, PR 00792

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 446 LOPEZ RAMIREZ, NOEMI 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 111589

URB. SANTA ANA CALLE 6 B-13

VEGA ALTA, PR 00692

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 447 LOPEZ RAMO, ROBERTO 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 127281

PO BOX 723

CAMUY, PR 00627

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 448 LOPEZ RAMOS, ROBERTO 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 158979

PO BOX 723

CAMUY, PR 00627

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 95

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 96 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 449 LOPEZ RAMOS, ROBERTO 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 159211

PO BOX 723

CAMUY, PR 00627

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 450 LOPEZ REMIREZ, NOEMI 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 112645

URB. SANTA ANA CALLE 6 B-13

VEGA ALTA, PR 00692

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 451 LOPEZ RIOS, SANDRA 07/10/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 152969

24040 CARR. 113

QUEBRADILLAS, PR 00678

$18,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 452 LOPEZ RIPOLL, YANIRA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 53941

URB CASITAS DE LAS FUENTES

CALLE LAS FLORES 592

TOA ALTA, PR 00953

$20,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 453 LOPEZ RIVERA, IRAIDA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 91236

BOX 698

SALINAS, PR 00751

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 96

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 97 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 454 LOPEZ RIVERA, LUIS A 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 50083

17 CALE PALMA REAL

PENUELAS, PR 00624

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 455 LOPEZ RIVERA, MARGA IVETTE 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 105163

HC 1 BOX 3999

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 456 LOPEZ RIVERA, MARGA IVETTE 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 98937

HC 1 BOX 3999

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 457 LOPEZ RIVERA, MARIA DEL C. 09/14/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 177841

APARTADO 957

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 458 LOPEZ RIVERA, VANESSA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 65626

HC 2 6005

SALINAS, PR 00751

$9,700.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 97

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 98 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 459 LOPEZ RODRIGUEZ, ADA NELLY 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 94586

PO BOX 560156

GUAYANILLA, PR 00656

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 460 LOPEZ RODRIGUEZ, ADA NELLY 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 93382

PO BOX 560156

GUAYANILLA, PR 00656

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 461 LOPEZ RODRIGUEZ, ANGEL L 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 112680

B99 REPTO ROBLES

AIBONITO, PR 00705-3906

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 462 LOPEZ RODRIGUEZ, EVELYN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 128287

HC 71 BOX 3177

NARANJITO, PR 00719

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 463 LOPEZ RODRIGUEZ, MARTA M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 132804

APARTADO 561613

GUAYANILLA, PR 00656

$75,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 98

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 99 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 464 LOPEZ RODRIGUEZ, MARTA M 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 147351

APARTADO 561613

GUAYANILLA, PR 00656

$75,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 465 LOPEZ RODRIGUEZ, MARTA M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 136065

APARTADO 561613

GUAYANILLA, PR 00656

$75,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 466 LOPEZ RODRIGUEZ, MILAGROS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 162808

P.O. BOX 800

SALINAS, PR 00751

$5,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 467 LOPEZ RODRIGUEZ, OLGA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 54995

D-72 CALLE AMATISTA

URB. MIRABELLA VILLAGE

BAYAMON, PR 00961

$18,900.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 468 LOPEZ RODRIGUEZ, RUTH E. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 151515

HC 1 BOX 3318

YABUCOA, PR 00767

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 99

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 100 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 469 LOPEZ RODRIGUEZ, SANTOS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 106915

654 AVE MUNOS RIVERA

EDIF. PLAZA 654 STE. 911

SAN JUAN, PR 00918

$972.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 470 LOPEZ ROLON, ABNYRIS S. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 154460

URB. BELINDA

CALLE 2 F-4

ARROYO, PR 00714

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 471 LOPEZ ROSARIO, EVELYN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 71930

HC 59 BOX 6080

AGUADA, PR 00602

$3,600.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 472 LOPEZ RUIZ, JEAN 04/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 8226

PO BOX 1103

YAUCO, PR 00698

$3,673.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 473 LOPEZ RUIZ, MARILYN 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 99123

CALLE MARGINAL A-5 URB. JARDINES DE ARECIBO

ARECIBO, PR 00612

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 100

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 101 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 474 LOPEZ SANCHEZ, JENNY 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 78087

1610 RAENA DR. UNIT 312

ODESSA, FL 33556

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 475 LOPEZ SANCHEZ, LISA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 63986

1610 RAENA DR UNIT 312

ODESSA, FL 33556

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 476 LOPEZ SANTANA, FRANK 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 155343

HC 09 BOX 4083

SABANA GRANDE, PR 00637

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 477 LOPEZ SANTANA, FRANK 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 162033

HC 09 BOX 4083

SABANA GRANDE, PR 00637

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 478 LOPEZ SANTIAGO, GREGORIO 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 54758

5302 CONDOMINIO VEREDAS DEL MAR,

VEGA BAJA, PR 00693

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 101

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 102 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 479 LOPEZ SANTIAGO, JOSE LUIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 141417

ATTN: IRMA CEDENA ORENGO

HC 03 14878

YAUCO, PR 00698

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 480 LOPEZ SANTIAGO, LYMARI 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 124094

PO BOX 393

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 481 LOPEZ SANTIAGO, MARGARITA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 132912

HC-7 BOX 31944

HATILLO, PR 00659

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 482 LOPEZ SANTIAGO, MARIA E. 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 153989

PO BOX 2044

VEGA BAJA, PR 00693-2044

$40,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 483 LOPEZ SMITH, SUZANNE I. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 113255

HC-72 BOX 3531

NARANJITO, PR 00719-9716

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 102

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 103 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 484 LOPEZ SORIANO, JAVIER T. 12/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 179026

CALLE REINA 43-A

PARCELAS CARMEN

VEGA ALTA, PR 00692

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 485 LOPEZ TENES, MILRE 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 105746

P.O. BOX 9154

CAGUAS, PR 00726

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 486 LOPEZ TENES, MILRE 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 124004

PO BOX 9154

CAGUAS, PR 00726

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 487 LOPEZ TORRES, CARMEN DELIA 06/15/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 71411

HC-02 BOX 4970

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 488 LOPEZ URBINA, CARMEN D. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 122754

HC-06 BOX 10132

GUAYNABO, PR 00971

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 103

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 104 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 489 LOPEZ VALENTIN, SUSANA 12/12/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 168014

1503 ZUBER DR.

GALENA PARK, TX 77547

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 490 LOPEZ VARGAS, MANUEL 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 65978

DEPARTAMENTO DE EDUCACIÓN DE PUERTO RICO

P.O. BOX 2525 PMB SUITE 21

UTUADO, PR 00641

$75,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 491 LOPEZ VEGA, CARMEN N 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 90094

APARTADO 1032

BARRANQUITAS, PR 00794

$58,501.11

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 492 LOPEZ VEGA, MARIA M. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 124978

S31 23 VISTA AZUL

ARECIBO, PR 00612

$15,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 493 LOPEZ VELEZ, ISABEL 07/30/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174434

RR 5 BOX 9035

TOA ALTA, PR 00953-9244

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 104

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 105 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 494 LOPEZ VELEZ, JULIA M. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 141232

HC 63 BUZON 3104

PATILLAS, PR 00723

$10,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 495 LOPEZ VELEZ, LUIS A 03/08/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 1312

URB. SALVADOR RIOS

135 CALLE DORADO

ISABELA, PR 00662

$600.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 496 LÓPEZ VÉLEZ, SAMARA A. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 64648

178 URB. VALLES DE AÑASCO

AÑASCO, PR 00610

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 497 LOPEZ VIVES, OSVALDO 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 58216

URB PRADERA REAL

1226 CALLE HIEDRA

ISABELA, PR 00662-7058

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 498 LOPEZ, JANET OSORIA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 73234

P.O. BOX 2213

ISABELA, PR 00662

$20,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 105

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 106 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 499 LOPEZ, JORGE RODRIGUEZ 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 140905

3425 SANTA ANASTACION STREET

PONCE, PR 00730-9606

$9,600.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 500 LOPEZ, MIRIAM MORALES 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 160223

PO BOX 1282

MOCA, PR 00676

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 501 LOPEZ, SAMIR ESPADA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 102330

HC 02 BOX 9762

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 502 LOPEZ, ZORAIDA ALVAREZ 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 134086

571 ELIOTT URB LITHEDA HIGHT

SAN JUAN, PR 00926

$56,249.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 503 LOPEZ-AVILES, MARIA V. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 148626

APARTADO 284

CAMUY, PR 00677

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 106

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 107 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 504 LOPEZ-AVILES, MARIA V. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 158442

APARTADO 284

CAMUY, PR 00627

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 505 LOPEZ-RAMOS, ROBERTO 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 159030

P.O. BOX 723

CAMUY, PR 00627

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 506 LORA GUZMAN, LILLIAN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 134484

APARTADO 455 LOIZA

CARRETERA 187

LOIZA, PR 00772

$25,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 507 LORAZO LORAZO, EVELYN 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 155058

HC 57 BOX 11405

AGUADA, PR 00602

$2,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 508 LORENZI MELENDEZ, DAMARIS 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 46266-1

URB VILLA RETIRO SUR

P 5

SANTA ISABEL, PR 00757

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 107

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 108 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 509 LORENZO ALERS, VICTOR 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 131094

HC 03 BOX 6612

RINCON, PR 00677

$6,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 510 LORENZO CARRERO, MINERVA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 98245

HC 60 BOX 12457

AGUADA, PR 00602

$20,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 511 LORENZO CARRERO, MINERVA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 98427

HC 60 BOX 12457

AGUADA, PR 00602

$18,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 512 LORENZO GUITERAS, CELSO 11/03/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 178587

PO BOX 9020014

SAN JUAN, PR 00902-0014

$42,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 513 LORENZO HERNANDEZ, EDGAR 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 166924

HC 05 BOX 105017

MOCA, PR 00676

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 108

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 109 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 514 LORENZO LORENZO, EVELYN 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 55712

HC 57 BOX 11405

AGUADA, PR 00602

$18,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 515 LOS ANGELES GUARDIANES DE PUERTO RICO, INC. 03/15/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 2577

COND FIRST MEDICAL FEDERAL

1056 AVE. MUNOZ RIVERA STE 409

SAN JUAN, PR 00927-5013

$125,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 516 LOZADA ALVAREZ, JUAN 10/25/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 172040

H-C-63 BZ 5281

PATILLAS, PR 00723

$100.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 517 LOZADA ALVAREZ, SAMUEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 123626

CARR. 184 KM 1.3 BO. CACAO BAJO

PATILLAS, PR 00723

$16,800.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 518 LOZADA GONZALEZ , LAURA E. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 131202

AA-37-15

ALTURAS DE FLAMBOYAN

BAYAMON, PR 00959

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 109

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 110 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 519 LOZADA GONZALEZ, VIVIAM M. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 135281

P.M.B. 15 R.R. 5

BOX 4999

BAYAMON, PR 00956

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 520 LOZADA LOPEZ, MARIELBA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 98103

URB JARDINES DE LOIZA

A29 CALLE 2

LOIZA, PR 00772

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 521 LOZADA, NELLIE MONROIG 07/02/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174236-1

RAMIREZ DE ARELLANO 5-1

TORRIMAR

GUAYNABO, PR 00966

$9,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 522 LUCENA LAUREANO, ESLEM 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 124183

P.O. BOX 69001

PMB 414

HATILLO, PR 00659

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 110

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 111 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 523 LUCENA OLMO, MADELINE 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 35991

3000 SAN REMO CIRCLE

HOMESTEAD, FL 33035

$8,265.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 524 LUCIANO TORRES, JOSE 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 95570

1366 CALLE VERDUN BO 4 CALLES

PONCE, PR 00717-2260

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 525 LUGO COLON, CARMEN MILAGROS 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 102808

HC 12 BOX 7000

CARR. 926 K9.6 BO COLLORES

HUMACAO, PR 00791

$5,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 526 LUGO COLON, CARMEN MILAGROS 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 126749

HC 12 BOX 7000

CARR. 926 KM 9.6

BO. COLLORES

HUMACAO, PR 00791

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 111

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 112 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 527 LUGO CRESPO, LUIS F 06/15/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 44298

URBANIZACION BUENA VISTA

CALLE 4 A-11

LARES, PR 00669

$46,897.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 528 LUGO DAMIANI, OLGA 06/12/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 80237

BOX 7973

PONCE, PR 00732

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 529 LUGO DE JESUS, JUAN F 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 150887

PO BOX 8490 CARR 484 CAMINO

LOS POGANOS

QUEBRADILLAS, PR 00678

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 530 LUGO DE JESUS, JUAN F. 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 122734

P.O. BOX 8490

CARR. 484

CAMINO LOS PAGANOS

QUEBRADILLAS, PR 00678

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 112

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 113 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 531 LUGO DE JESUS, JUAN F. 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 160954

P.O. BOX 8490 CARR. 484 CAMINO LOS PAGANOS

QUEBRADILLAS, PR 00678

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 532 LUGO DE JESUS, MIRIAM 07/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 114033

CALLE LOS PINOS #2

QUEBRADILLAS, PR 00678

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 533 LUGO DE JESUS, MIRIAM 07/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143736

CALLE LOS PINOS #2

QUEBRADILLAS, PR 00678

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 534 LUGO DE JESUS, MIRIAM 07/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143948

CALLE LOS PINOS #2

QUEBRADILLAS, PR 00768

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 535 LUGO DE JESUS, MIRIAM 07/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 147413

CALLE LOS PINOS #2

QUEBRADILLAS, PR 00678

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 113

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 114 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 536 LUGO GARCIA, LAURA S. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 73814

URB. HACIENDAS DE CARRAÍZO CALLE 3 J22

SAN JUAN, PR 00926

$425.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 537 LUGO LUGO, SANTOS 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 34215

BZN 40621

QUEBRADILLAS, PR 00678-9448

$45,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 538 LUGO MARTINEZ, JOSE M 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 102639

HC 2 BOX 313

YAUCO, PR 00698

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 539 LUGO MORA, MARIA A. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 103046

F-14 CALLE JOSEFINA

ROYAL GARDENS

BAYAMON, PR 00957

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 540 LUGO OLIVERA, MIRIAM 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 104475

HC 02 BOX 5059

GUAYANILLA, PR 00656-9705

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 114

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 115 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 541 LUGO OLIVERA, MIRIAM 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 109989

HC 02 BOX 5059

GUAYANILLA, PR 00656-9705

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 542 LUGO OLIVERA, MIRIAM 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97840

HC 02 BOX 5059

GUAYANILLA, PR 00656-9705

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 543 LUGO PADILLA, ILONKA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 140569

339 BROADWAY

MAYAGUEZ, PR 00680

$46,357.80

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 544 LUGO PADILLA, ILONKA N. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 128025

339 BROADWAY

MAYAGUEZ, PR 00680

$18,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 545 LUGO RIVERA, LOURDES DEL C. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 130709

BUZON 1831 CALLE VICTOR CURBELO

QUEBRADILLA, PR 00678

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 115

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 116 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 546 LUGO RIVERA, LOURDES DEL C. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 150229

BUZON 1831 CALLE VICTOR CURBELO

QUEBRADILLAS, PR 00678

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 547 LUGO RODRIGUEZ, CYNTHIA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 84419

EXT. MARIANI 7561 C DR. LOPEZ NUSSA

PONCE, PR 00717

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 548 LUGO RODRIQUEZ, EMELY 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 113303

1412 RODOLFO DEL VALLE

URB. LAS DELICIAS

PONCE, PR 00728

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 549 LUGO RUIZ, FREDITA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 65247

URB. VILLA CAROLINA

CALLE 74 BLOQUE 116-15

CAROLINA, PR 00985

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 550 LUGO SABATER, ANA E. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 104361-1

2716 CALLE CHELIN URB. PROVIDENCIA

PONCE, PR 00728-3148

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 116

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 117 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 551 LUGO SABATER, ANA E. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 106721-1

2716 CALLE CHELIN URB. LA PROVIDENCIA

PONCE, PR 00728-3148

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 552 LUGO SANTOS, EMILIO 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 39936

G-3 CALLE COAGACO

GUAYANILLA, PR 00656

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 553 LUGO SANTOS, WANDA I. 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 60345

CALLE CEIBA 116 SUSUA

SAHANA GRANDE, PR 00637

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 554 LUGO SANTOS, WANDA I. 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 77733

CALLE CEIBA 116 BO SUSUA

SABANA GRANDE, PR 00637

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 555 LUGO SILVAGNOLI, ALVIN 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 83781

BO ROMERO CARR. 149 PO BOX 32

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 117

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 118 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 556 LUGO TIRADO, RAMON 08/19/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170365

EXT - LA CARMEN D-44

SALINAS, PR 00751

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 557 LUGO TROCHE, ADA IRIS 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 146341

523, CALLE F. MARTINEZ DE MATOS

URB. VILLA SUSTANITA

MAYAGUEZ, PR 00680

$13,800.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 558 LUGO, ADA IRIS 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 116024

URB.VILLA SULTANTA

523 CALLE F. MARTINEZ DE MATOS

MAYAGUEZ, PR 00680

$4,200.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 559 LUGO-RIVERA, LOURDES DEL C 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 132894

BUZON 1831 CALLE VICTOR CARBELO

QUEBRADILLAS, PR 00678

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 118

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 119 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 560 LUGO-RIVERA, LOURDES DEL C. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 147482

BUZON 1831

CALLE VICTOR CURBELO

QUEBRADILLAS, PR 00678

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 561 LUNA MUNIZ, JUAN A. 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 88200

HC 7 BOX 3458

PONCE, PR 00731-9658

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 562 LUQUE QUINTERO, SANDRA PATRICIA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 102573

URB. PASEO PALMA REAL

#134 F3 CALLE RUISENOR

JUNCOS, PR 00777-3135

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 563 LUZ RIVERA PEREZ, NORMA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 161323

CARR 174 KM 214 SECTON MINILLAS BO MULA 

APARTADO 21

AGUAS BUENAS, PR 00703

$4,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 119

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 120 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 564 LUZUNARIS HERNANDEZ, ELIAS 08/21/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 178510

HC 04 BOX 4671

HUMACAO, PR 00791

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 565 LYDIA RIOS, CARMEN 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 104487

E-206 3 ALT. RIO GRANDE

RIO GRANDE, PR 00745

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 566 M. CEBALLOS CEPEDA, NORA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 69882

HCO2 BOX 15296

CIENAGA ALTA RIO GRANDE

RIO GRANDE, PR 00745

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 567 MA VEGA SIERRA, CARMEN 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 160848

URB VALLE SAN LUIS, 113 VILA DEL SOL

CAGUAS, PR 00725-3300

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 568 MACHIN PAGAN, MARILEN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 164004

PARQUE SAN ANTONIO

1 APTO. #1402

CAGUAS, PR 00725

$12,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 120

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 121 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 569 MACRIAFI INC 04/20/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 7817

URB COUNTRY CLUB

OK23 CALLE 508

CAROLINA, PR 00982-1905

$176.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 570 MADERA CRUZ , LEIDA I. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 136867

VILLAS DE CAFETAL 0-24 CALLE 12

YAUCO, PR 00638-3439

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 571 MADERA GARCIA, LUCRECIA 06/08/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 89411

PO BOX 681

SAN GERMAN, PR 00683

$12,600.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 572 MAESTRE, LUIS A 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 57131

133 LA GRANJA

LA GRANJA

UTUADO, PR 00641-2772

$2,100.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 573 MAGOBET SEDA, WANDA I. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97626

217 CALLE HUCARES

HATILLO, PR 00659

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 121

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 122 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 574 MAISONET CONCEPCION, HECTOR 05/15/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 15467-1

PO BOX 591

FLORIDAD, PR 00650

$150,420.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 575 MAISONET PEREZ, ERNESTO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 64971

59 CALLE ACOSTA

MANATI, PR 00674

$75,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 576 MAISONET REYES, LUZ M. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 131923

409 SUIZA URB. FLORAL PARK

SAN JUAN, PR 00917-3628

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 577 MALARET OLVARRIA, CHARY L. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 55759

HC 02 BZ 7122

FLORIDA, PR 00650

$6,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 578 MALARET, MYRIAM COSTA 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 40602

URB. BOSQUE DE LAS PALMAS

CALLE COCOPLUMOSO 238

BAYAMON, PR 00956

$3,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 122

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 123 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 579 MALAVE ADAMES, ISRAEL 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 42829

PO BOX 236

ENSENADA, PR 00647

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 580 MALAVE BERIO, JORGE L. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 158118

HC 01 BOX 2284

LA MARIAS, PR 00670

$20,400.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 581 MALAVE BERIO, JORGE L. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 167345

HC 01 BOX 2284

LAS MARIAS, PR 00670

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 582 MALAVE BERIO, WILLIAM EDGARDO 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 156161

PO BOX 403

LAS MARIAS, PR 00670

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 583 MALAVE BERIO, WILLIAM EDGARDO 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 156006

P.O. BOX 403

LAS MARIAS, PR 00670

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 123

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 124 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 584 MALAVE COLON, IBIS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 112349

PMB 2197 PO BOX 6017

CAROLINA, PR 00984

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 585 MALAVE COLON, MARIA M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 150745

160 RUIS RIVERA

AIBONITO, PR 00705

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 586 MALAVE LEDESMA, ERIKA 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 27160

CALABURA U 13

URB. SANTA CLARA

GUAYNABO, PR 00969

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 587 MALAVE LOPEZ, FELICITA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 146740

P.O. BOX. 370112

CAYEY, PR 00737

$10,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 588 MALAVE MENDOZA, WILFREDO 07/29/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170018

CALLE #43 CASA AW-2

GUAYAMA, PR 00784

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 124

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 125 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 589 MALAVE RAMOS, HEIDIE 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 51967

URB. COUNTRY CLUB CALLE MOLUCAS 806

SAN JUAN, PR 00924

$9,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 590 MALAVE RODRIGUEZ, EDGARDO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 122026

12450 GREAT PARK CIRCLE 101

GERMANTOWN, MD 20876

$8,198.30*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 591 MALAVE RODRIGUEZ, ESTHER 08/24/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174857

MONTESORIA # CALLE CAPITAN

#71

AGUIRRE, PR 00704

$10,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 592 MALDONADO BERMUDEZ, BLANCA R. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 160794

URB. VILLA CAROLINA

5TA SEC 211-5 CALLE 508

CAROLINA, PR 00985

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 125

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 126 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 593 MALDONADO BERRIOS, CARMEN A. 10/19/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 177245

BO. ARENAS RM.1 SECTOR LOS PINOS

APT. 1245

CIDRA, PR 00739

$75,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 594 MALDONADO BLANCO, CARMEN M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 81443

HC 01 BOX 7204

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 595 MALDONADO BOU, SANDRA R. 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 140219

APAR. PO BOX 585

MANATI, PR 00674

$16,800.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 596 MALDONADO CANDELARIA, ROBERTO 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 124423

PMB 414 P.O. BOX 69001

HATILLO, PR 00659

$4,800.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 597 MALDONADO CARRION, LOURDES R. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 108552

URB. METROPOLIS CALLE 18 M-8

CAROLINA, PR 00987

$7,200.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 126

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 127 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 598 MALDONADO CUBI, GERALDO 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 88930

PO BOX 1065

BO CAMARONES 9970 CARRETERA 560

VILLALBA, PR 00766

$18,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 599 MALDONADO FEBRES, CARMEN A. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 104564

BO. CEIBA SUR KM 15.7

JUNCOS, PR 00777

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 600 MALDONADO FERNANDEZ, RAYDA T. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97775

URB. LA RUMBLA

1688 CALLE NAVARRA

PONCE, PR 00730-4003

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 601 MALDONADO FIGUEROA, FELICITA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 98900

HC 01 BOX 6898

GUAYANILLA, PR 00656-9727

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 602 MALDONADO GALLEGO, IRENE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 96471

FINE SPRINGS ROAD 2916

DALTON, GA 30721

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 127

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 128 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 603 MALDONADO GARCIA, HECTOR 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 90457

HC 01 BOX 7501

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 604 MALDONADO GONZALEZ, SANDRA 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 42035

URB. SAN FELIPE

H 19 CALLE 8

ARECIBO, PR 00612

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 605 MALDONADO GONZALEZ, SANDRA 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 57731

URB SAN FELIPE

H 19 CALLE 8

ARECIBO, PR 00612

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 606 MALDONADO GONZALEZ, VIRNA E. 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 115190

URB. MONTE BRISAS

5 CALLE 10 5K14

FAJARDO, PR 00738

$4,800.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 128

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 129 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 607 MALDONADO IRIZARRY, MINERVA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 110855

URB ALT. PENUELAS 2

CALLE 3 # D-7

PENUELAS, PR 00624

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 608 MALDONADO IRIZARRY, MINERVA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 162743

URB ALT. PENUELAS 2 CALLE 3 D-7

PENUELAS, PR 00624

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 609 MALDONADO JIMNEZ, VIVIAN G. 07/24/2017 17 BK 03283-LTS Commonwealth of Puerto Rico 37

COND. BOSQUE REAL APT. 516

SAN JUAN, PR 00926

$49.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 610 MALDONADO LABOY, JEANETTE 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101349

P.O. BOX 254

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 611 MALDONADO LOPEZ, ROSA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 140725

806 HACIENDA BORINQUEN

CAGUAS, PR 00727

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 129

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 130 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 612 MALDONADO LOPEZ, ROSABET 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 111952

#69 BERNADO SANCHEZ

PASEO DE LOS ARTESANOS

LAS PIEDRAS, PR 00771

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 613 MALDONADO MADERA, DORIS NOELIA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 110451

LAS DELICIAS

URSULA CARDONA 3222

PONCE, PR 00728

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 614 MALDONADO MALDONADO, JOSE R. 09/19/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170998

CALLE 4AL 38 NUEVA VIDA EL TUQUE

PONCE, PR 00728

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 615 MALDONADO MALDONADO, JUAN VIRGILIO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 131853

URB PENUELAS VALLEY #22

CALLE 2

PENUELAS, PR 00624

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 130

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 131 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 616 MALDONADO MALDONADO, JUAN VIRGILIO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 130757

CALLE 2 #22 URB. PENUELAS VALLEY

PENUELAS, PR 00624

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 617 MALDONADO MEDINA, JULIA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 100225

CALLE 4 F-14

URB SAN ANTONIO

CAGUAS, PR 00725-2011

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 618 MALDONADO NAZARIO, CELSA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 113001

10079 BO. CAMARONES

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 619 MALDONADO NAZARIO, CELSA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 113975

10079 BO. CAMARONES

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 620 MALDONADO NAZARIO, CELSA 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 76307

10079 BO. CAMARONES

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 131

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 132 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 621 MALDONADO NAZARIO, CELSA 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 86793

10079 BO. CAMARONES

VILLALBA, PR 00766

$10,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 622 MALDONADO NAZARIO, CELSA 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 89140

10079 BO CAMARONES

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 623 MALDONADO NAZARIO, MARIBEL 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 110467

2384 CALLE LOMA

PONCE, PR 00730

$10,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 624 MALDONADO NAZARIO, MARIBEL 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 62393

2384 CALLE LOMA

PONCE, PR 00730

$10,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 625 MALDONADO NAZARIO, MARIBEL 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 83938

2384 CALLE LOMA

PONCE, PR 00730

$10,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 132

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 133 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 626 MALDONADO NAZARIO, MARIBEL 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 88006

2384 CALLE LONIA

PONCE, PR 00730

$10,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 627 MALDONADO NAZARIO, MARTA E. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 114260

BO. CAMARONES 10074 CARR 560

VILLALBA, PR 00766-9113

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 628 MALDONADO NAZARIO, MARTA E. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 157091

BO. CAMARONES 10074, CARR 560

VILLALBA, PR 00766-9113

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 629 MALDONADO NAZARIO, MARTA E. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97161

BO. CAMARONES 10074, CARR 560

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 630 MALDONADO PENA, CARMEN T. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 105050

EXT VIL EL ENCANTO

G6 CALLE 6

JUANA DIAZ, PR 00795-2712

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 133

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 134 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 631 MALDONADO PEREZ, LIZETTE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 115008

HC-02 BOX 4468

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 632 MALDONADO PEREZ, LIZETTE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125564

HC-02 BOX 4468

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 633 MALDONADO PEREZ, LIZETTE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 126880

HC-02 BOX 4468

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 634 MALDONADO PEREZ, LIZETTE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 137962

HC-02 BOX 4468

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 635 MALDONADO PEREZ, LIZETTE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 161121

HC-02 BOX 4468

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 134

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 135 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 636 MALDONADO PLAZA, JOSE M 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 127837

CARRETERA 521

HC 02 BOX 6476

ADJUNTAS, PR 00601

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 637 MALDONADO PLAZA, JOSE M 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 140530

CARRETERA 521

HC 02 BOX 6476

ADJUNTAS, PR 00601

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 638 MALDONADO PLAZA, JOSE M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 138165

CARRETERA 521 HC 02 BOX 6476

ADJUNTAS, PR 00601

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 639 MALDONADO RAMOS, AGNES D 05/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 18841

URB. MAGNOLIA GARDENS

Q 2 CALLE 18

BAYAMON, PR 00950-6000

$13,590.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 135

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 136 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 640 MALDONADO REYES, HIRAM 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 44012

CALLE MANUEL COLÓN 130

LOS QUEMAOS

FLORIDA, PR 00650

$1,500.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 641 MALDONADO RIVERA, EVELYN 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 82431

HC-2 BOX 8315

OROCOVIS, PR 00720

$45,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 642 MALDONADO RIVERA, MILLAGROS 06/20/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 54542

PO BOX 912

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 643 MALDONADO RODRIGUEZ, MARIA J 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 99128

NUEVA VIDA

EL TUQUE CALLE 4A-I78

PONCE, PR 00728-6623

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 136

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 137 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 644 MALDONADO RODRIGUEZ, RUTH 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 104732

AVE TITO CASTIO 609

SUITE 102

PONCE, PR 00716

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 645 MALDONADO RODRIGUEZ, RUTH 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 105463

609 AVE TITO CASTRO SUITE 102

PONCE, PR 00716-2232

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 646 MALDONADO RUSSE, CARMEN M. 09/10/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175365

1484 ROOSEVELT APT 912

SAN JUAN, PR 00920

$4,800.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 647 MALDONADO SANTIAGO, EDWARD 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 24703

PARCELAS CABAZA 307

BO. COQUI

AGUIRRE, PR 00704

$12,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 137

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 138 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 648 MALDONADO SANTIAGO, EDWARD 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 24995

PARCELAS CABAZA 307

BO. COQUI

AGUIRRE, PR 00704

$9,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 649 MALDONADO SANTIAGO, WANDA Y 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 71419

4 CALLE BEGONIA

CIDRA, PR 00739

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 650 MALDONADO SANTIAGO, WANDA Y 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 93303

4 CALLE BEGONIA

CIDRA, PR 00739

$40,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 651 MALDONADO SANTIAGO, WANDA Y. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 72557

4 CALLE BEGONIA

CIDRA, PR 00739

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 652 MALDONADO SOTO, CARMEN A. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101187

108 CALLE HUCAR URB. CRUZ ROSARIO

MOROVIS, PR 00687

$2,400.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 138

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 139 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 653 MALDONADO TORRES, ANGELICA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 137672

APARTADO 404

CALLE 1 #5 BO GUANABANO

URB. SAN RAMON

JUANA DIAZ, PR 00795-0404

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 654 MALDONADO TORRES, KRISTIAN 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 26326

HC1 BOX 8378

PENUELAS, PR 00624

$5,844.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 655 MALDONADO TORRES, KRISTIAN 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 26335

HC 01 BOX 8378

PENUELAS, PR 00624

$16,363.20*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 656 MALDONADO TORRES, MABEL 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 118558

PO BOX 311

SALINAS, PR 00751

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 657 MALDONADO TORRES, ZENAIDA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 80106

URB. VALLE ESCONDIDO #5 BUZON 11071

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 139

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 140 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 658 MALDONADO TRINIDAD, ELIZABETH 07/10/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 104867

P.O. BOX 1319

MANATI, PR 00674

$125.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 659 MALDONADO VELEZ, JULIA 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25076-1

HC-5 BOX 27452

VIVI ARRIBA

UTUADO, PR 00641-8698

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 660 MALDONADO, ALMA I FRED 05/28/2021 17 BK 03283-LTS Commonwealth of Puerto Rico 179271

HC4 BOX 4054

VILLALBA, PR 00766

$10,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 661 MALDONADO, IVELISSE CASTILLO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 59695

HC 01 BOX 6842

GUAYANILLA, PR 00656

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 662 MALDONADO, JENNY SIERRA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 138143

URB. JACARANDA # 35313

AVE FEDERAL

PONCE, PR 00730

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 140

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 141 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 663 MALDONALDO LABOY, ALFREDO 10/07/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 176441

PO BOX 800360

COTO LAUREL, PR 00780-0360

$54,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 664 MALDONDO NAZARIO, MARIBEL 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 93438

2384 CALLE LOMA

PONCE, PR 00730

$10,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 665 MANFREDY FIGUEROA, MINERVA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101721

URB HNOS SANTIAGO13 HOSTOS

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 666 MANFREDY FIGUEROA, MINERVA 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 95192

URB. HNOS. SANTIAGO

13 HOSTAS

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 667 MANGOMA SENATI, VICTOR M. 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 31959

CALLE C #143 RAMEY

AGUADILLA, PR 00603

$11,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 141

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 142 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 668 MANGOME SENATI, VICTOR M 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 39353

CALLE C 143

RAMEY

AGUADILLA, PR 00603

$137,266.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 669 MANGUAL BOYET, MILAGROS 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 94243

URB. VILLA GRILLASCA CALLE COSMETIZOL 1867

PONCE, PR 00717

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 670 MANGUAL FUENTES, YOLANDA 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 40750

PO BOX 234

ANASCO, PR 00610

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 671 MANGUAL LACUT, FELICIDAD 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 109915

HC 2 BOX 9530

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 672 MANGUAL LOPEZ, MARICELI 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 132055

P.O. BOX 204

SALINAS, PR 00751

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 142

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 143 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 673 MANGUAL ORTIZ , NESTOR E. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97488

BO. SINGAPOR CALLE 3 #71

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 674 MANGUAL PADRO, GLORIMAR 09/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 166168

URB. EDUARDO J. SALDAÑA

C 43 CALLE ROBLES

CAROLINA, PR 00983

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 675 MANGUAL ROSARIO, MARIA INES 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97841

PO BOX 1981 PMB 122

LOIZA, PR 00772

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 676 MANGUAL VAZQUEZ, GLORIA E 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 98423

INTERAMEUNCANA GARDENIS B2 CALLE 21 APT. 

134

TRUJILLO ALTO, PR 00976-3306

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 677 MANGUAL VAZQUEZ, GRISEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 133636

P.O. BOX 946

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 143

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 144 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 678 MANGUAL VAZQUEZ, MARIBEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 135974

BOX 946

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 679 MANGUAL VAZQUEZ, SANDRA IVETTE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 126571

P.O. BOX 946

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 680 MANGUAL, IRIS W. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 79268

5717 CATHERINE DR.

BOSSIER CITY, LA 71112

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 681 MANGUAL, NIRMA ORTIZ 06/20/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 54728

HC-06 BOX 6388

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 682 MANSO PIZARRO, ROSA AURORA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 76565

CALLE AGUSTIN CABRERA #107

CAROLINA, PR 00985

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 144

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 145 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 683 MANTENIMIENTO DE AREAS VERDES 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 46878

PO BOX 1047

CABO ROJO, PR 00622

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 684 MANUEL PIRALLO, SUCN 05/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 13971

PO BOX 1370

MAYAGUEZ, PR 00681-1370

$1,153.83

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 685 MANUEL RODRIGUEZ, CARLOS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 92728

APARTAMENTO 2004

PASEO DEGETAU

CAGUAS, PR 00725

$15,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 686 MANUEL RODRIGUEZ, CARLOS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 96066

APARTAMENTO 2004

PASEO DEGETAU

CAGUAS, PR 00725

$10,800.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 145

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 146 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 687 MARCANO MELENDEZ, MARIBEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 87054

PASEO DORCAS N1411

URB LEVITTOWN

TOA BAJA, PR 00949

$525.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 688 MARCANO SPENCER, JORGE L. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 164785

CALLE #31 #50 769

SAN JUAN, PR 00921

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 689 MARCANO SPENCER, JORGE LUIS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 118552

#769 CALLE 31 LAS LOMAS

SAN JUAN, PR 00921

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 690 MARCHANY CARRASQUILLO, MELISSA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 159802

SANTA PAULA, 34 JAIME RODRIGUEZ

GUAYNABO, PR 00969

$1,457.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 691 MARCUCCI ALVARADO, MARILYN N 04/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 9113

PO BOX 1219

PENUELAS, PR 00624

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 146

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 147 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 692 MARCUCCI SOBRADO, MARCOS E 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 45773

PMB 351

609 AVE TITO CASTRO SUITE 102

PONCE, PR 00716-0211

$4,282.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 693 MARCUCCI VELAZQUEZ, IRMA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 87006

HC-2 BOX 6095

ADJUNTAS, PR 00601-9208

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 694 MARI BONILLA, LOURDES M. 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 156388

CALLE CANTERA #345 INT.

BO SALUD

MAGAGUEZ, PR 00680

$10,200.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 695 MARI GONZALEZ, HEROHILDA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 100971

P.O. BOX 5000-446

SAN GERMAN, PR 00683

$31,316.16

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 696 MARI GONZALEZ, HEROHILDA 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 91328

PO BOX 5000-446

SAN GERMAN, PR 00683

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 147

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 148 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 697 MARI GONZALEZ, IRAIDA O 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 108789

D-10 4 VALLE VERDE

SAN GERMAN, PR 00683

$18,234.84

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 698 MARI GONZALEZ, IRAIDA O. 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 94117

D-10 4 VALLE VERDE

SAN GERMAN, PR 00683

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 699 MARIANI RIVERA, JOSEFINA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 114898

2730 LAS CARRERAS PERLADEL SAR

PONCE, PR 00717

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 700 MARILYN BAEZ ESQUILIN / ELIAS GOMEZ 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 148223

CANDELARIO

HC 23 6544

JUNCOS, PR 00777

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 701 MARIN ALGARIN , ERNESTO 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 37756

URB. LA CAMPINA II

CALLE PAZ #13

LAS PIEDRAS, PR 00771

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 148

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 149 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 702 MARIN GONZALEZ, ELBA I 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 108954

BOX 615

JAYUYA, PR 00664

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 703 MARIN SANTIAGO, JESSICA L. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 162418

URB VALLE REAL

RR-05 BOX 25021

ANASCO, PR 00610

$30,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 704 MARIN SILVA, CARLOS R. 07/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 140307

B-12 Z

HATILLO, PR 00659

$39,800.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 705 MARINELDA TORRES MEDINA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 135066

52 CARR. 467 URB. VILLA MARBELLA

AGUADILLA, PR 00603

$201,600.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 706 MARINI DOMINICA, MIGUEL ANTONIO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 138829

HC-1 BOX 6091

GUAYANILLA, PR 00656

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 149

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 150 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 707 MARQUEZ CUADRADO, MIREYZA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 135782

PMB 288 #390 SUITE 1 CARR 853

CAROLINA, PR 00987-8799

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 708 MARQUEZ RIVERA, JOSE JUAN 09/19/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 171006

H-C 63 BZN 3458

PATILLAS, PR 00723

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 709 MARQUEZ SANTIAGO, ANIBAL 08/26/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170474-1

CRISTINO FIGUEROA #25

AGUIRRE, PR 00704

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 710 MARQUEZ VELAZQUEZ, ADABEL 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 155682

PO BOX 418

SAN SEBASTIAN, PR 00685

$17,400.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 711 MARRERO CARO, JOSE A. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 59652

P.O. BOX 1653

AGUADA, PR 00602

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 150

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 151 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 712 MARRERO CARO, JOSÉ A. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 71597

P.O. BOX 1653

AGUADA, PR 00602

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 713 MARRERO CINTRON, JOYCE M 06/12/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 142525

URB ALTURAS DE COAMO

121 CALLE CALIZA

COAMO, PR 00769

$2,500.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 714 MARRERO DAVILA, NIVIA 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 151087

PO BOX 543

AIBONITO, PR 00705

$89,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 715 MARRERO GONZALEZ , ISMAEL M. 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 28844

JARDINEZ II

CALLE ORQUIDEA B-33

CAYEY, PR 00736

$60,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 716 MARRERO LEON, JOSE A 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97614

HC-06, BOX 4248

COTO LAUREL, PR 00780

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 151

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 152 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 717 MARRERO MARRERO, JENNY 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 157025

2016 CARR. 348

MAYAGUEZ, PR 00680-2101

$18,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 718 MARRERO MARRERO, JOSE ANTONIO 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 108271

PO BOX 5103 PMB 138

CABO ROJO, PR 00623

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 719 MARRERO MARRERO, JOSE ANTONIO 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 98237

PO BOX 5103 PMB 138

CABO ROJO, PR 00623

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 720 MARRERO MARRERO, LYDIA E. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 126135

HC-01 BOX 7101

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 721 MARRERO MARRERO, LYDIA E. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 152076

HC-01 BOX 7101

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 152

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 153 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 722 MARRERO ORTIZ, LUZ NEREIDA 05/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 16722-1

BO DULCES LABIOS

131 SIMON CARLO

MAYAGUEZ, PR 00682

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 723 MARRERO ORTIZ, MIGUEL ANGEL 03/14/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 3174

PO BOX 2011

SAN SEBASTIAN, PR 00685

$3,830.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 724 MARRERO ORTIZ, ODALIS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 116856

#25 CALLE 3 URB. CERROMONTE

COROZAL, PR 00783

$3,840.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 725 MARRERO OYOLA, MARIELA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 165052

PO BOX 942

TOA ALTA, PR 00954

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 726 MARRERO PABON, BRENDA L 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 72721

16 CALLE BARBOSA

MANATI, PR 00674

$85,873.48*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 153

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 154 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 727 MARRERO PEREZ, RAMON D 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 103636

PO BOX 970

COROZAL, PR 00783-0970

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 728 MARRERO REYES, ESTEBAN 06/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 56110

A-17 CALLE 1

VILLA EL SALVADOR

SAN JUAN, PR 00921

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 729 MARRERO RIVERA, ANA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 127897

CALLE ALEJANDRIA 1030

PUERTO NUEVO

SAN JUAN, PR 00920

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 730 MARRERO RIVERA, LUZ V 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 107071

RR 05 BOX 824525

TOA ALTA, PR 00953

$38,960.36*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 731 MARRERO RODRÍGUEZ, MARITZA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 92070

HC - 1 BOX 6422

GUAYNABO, PR 00971

$70,468.25

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 154

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 155 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 732 MARRERO SÁNCHEZ, KARLA MARIE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 68910

HC 02 BOX 6960

SALINAS, PR 00751

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 733 MARRERO SOTO, LISA ANNETTE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 53498

PO BOX 492

ANGELES, PR 00611

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 734 MARRERO TORRES, JORGE L. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 145267

APARTADO 43

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 735 MARRERO TORRES, LUIS A 05/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 46889-1

HACIENDA LAS VEGAS

104 CALLE RUISENOR

JUANA DIAZ, PR 00795-7000

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 736 MARRERO TORRES, LUIS A 05/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 35116-1

HACIENDA LAS VEGAS

104 CALLE RUISENOR

JUANA DIAZ, PR 00795-7000

$25,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 155

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 156 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 737 MARRERO TORRES, LUIS A. 05/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 36537-1

104 CALLE RUISENOR

HACIENDA LAS VEGAS

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 738 MARRERO VANTERPOOL, LUCY I. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 104011

COND ALBORADA 18200 CARRETERA APT. 133

CANOVANAS, PR 00729

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 739 MARRERO VAZQUEZ, CARMEN J. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 111237

COND. ALTOS DEL RIO

B9 CALLE 6

APT 3C

BAYAMON, PR 00959

$52,847.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 740 MARRERO VELEZ, ANNETTE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 131330

B-21 CALLE DEL VIVI REPTO.FLAMINGO

BAYAMON, PR 00959

$63,013.76*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 156

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 157 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 741 MARRERO VIERA, CARLOS G. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 82913

URBANIZACION APRIL GARDENS

CALLE 3 D-13

LAS PIEDRAS, PR 00771

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 742 MARRERO, DELFIN MARTINEZ 10/02/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 171308

HC01 BOX 4700

CARR. 119 K 59.6

LAS MARIAS, PR 00670

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 743 MARRERO, JEZEBEL 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 67369

SIERRA BAYAMON

93-31 CALLE 76

BAYAMON, PR 00961

$3,600.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 744 MARTE CASTRO, REY F 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 40194

HC-02 BOX 8777

YABUCOA, PR 00767

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 157

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 158 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 745 MARTELL SANTIAGO, ARLENE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 94248

BOX 577

UTUADO, PR 00641

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 746 MARTI LOPEZ, CARLOS R. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 55149

124 CALLE ESPIRITU SANTO

LOIZA, PR 00772

$60,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 747 MARTIN VARGAS, BETSY MILAGROS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 113890

5820 HACIENDA LA MATILDE CALLE ARADO

PONCE, PR 00728

$75,835.70

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 748 MARTIN VARGAS, BETSY MILAGROS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 118371

5820 CALLE ARADO

HDA. LA MATILDAE

PONCE, PR 00728

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 749 MARTIN VARGAS, BETSY MILAGROS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 166287

5820 CALLE ARADO HACIENDA LA MATILDE

PONCE, PR 00728

$75,835.70

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 158

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 159 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 750 MARTIN VARGAS, BETSY MILAGROS 06/20/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 50766

5820 CALLE ARADO HACIENDA LA MATILDE

PONCE, PR 00728

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 751 MARTINEZ SIERRA, EVELYN 04/20/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 7965

PO BOX 1196

MANATI, PR 00674

$50,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 752 MARTINEZ ACEVEDO, MARIA E 09/11/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 177972

P.O. BOX 137

MOROVIS, PR 00687

$15,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 753 MARTINEZ ACEVEDO, MYRNA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 164372

URB.MIRADOR DE BAIROA

CALLE 17 2X7

CAGUAS, PR 00725

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 754 MARTINEZ ACOSTA, MYRNA M. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 138217

67 PARCELAS RAYO GUARAS

SABANA GRANDE, PR 00637

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 159

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 160 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 755 MARTINEZ ACOSTA, SOLEIDA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 120476

67 PARCELAS RAYO GUAROS

SABANA GRANDE, PR 00637

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 756 MARTINEZ ALICEA, HIPOLITA 06/13/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169263

P.O BOX 1178

SANTA ISABEL, PR 00737

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 757 MARTINEZ ALMODOVAR, AILEEN 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 95193

HC BOX 4113

COTO LAUREL, PR 00730

$50,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 758 MARTINEZ ARROYO, EMMA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 87170

SANTA LUCIA Q-11

URBANIZACION SANTA ELVIRA

CAGUAS, PR 00725

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 759 MARTINEZ COLON, JUAN A 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 49695

LAS PIEDRAS #8136

QUEBRADILLAS, PR 00678

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 160

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 161 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 760 MARTINEZ CORREA, WILLIAM 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 141358

CALLE C-10 PLAYA

SALINAS, PR 00751

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 761 MARTINEZ CRESPO, HECTOR I 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 133909

7 RAMAL 111

LARES, PR 00669

$41,833.74*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 762 MARTINEZ CRESPO, JUAN CARLOS 04/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 7469

INSTITUCIÓN FASE III 3793

PONCE BY PASS M-NARANJA-224

PONCE, PR 00728

$150,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 763 MARTINEZ CRUZ, JEANETTE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 145982

HC 30 BOX 32501

SAN LORENZO, PR 00754

$50,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 764 MARTINEZ CRUZ, RIGOBERTO 06/14/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 65165

PO BOX 283

SAINT JUST

TRUJILLO ALTO, PR 00978

$58,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 161

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 162 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 765 MARTINEZ ESPADA, NEREIDA 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 96608

HC 2 BOX 3712

SANTA ISABEL, PR 00757-9730

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 766 MARTINEZ ESPARRA , SONIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 65768

P.O. BOX 933

COAMO, PR 00769

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 767 MARTINEZ GARCIA, AIDA L. 09/21/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175550

1 CALLE CORAL URB. VILLAS DE PATILLAS

PATILLAS, PR 00723

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 768 MARTINEZ GARCIA, SOL A. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 53687

7457 AVE. AGUSTIN RAMOS CALERO

ISABELA, PR 00662

$200.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 769 MARTINEZ GONZALEZ, ELVIN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 149401

ALT DE VILLA FONTANA

G 14 CALLE 5

CAROLINA, PR 00982

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 162

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 163 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 770 MARTINEZ GUTIERREZ, JUANITA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125825

CALLE 5- G7 URB EL TORITO

CAYEY, PR 00736

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 771 MARTINEZ GUZMAN, DIANA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 56395

URB. QUINTAS DE COAMO CALLE CAPRICORNIO 

#111

COAMO, PR 00769

$27,265.82

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 772 MARTINEZ GUZMAN, EVELYN J. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 54410

P.O. BOX 1070

COAMO, PR 00769

$35,699.71

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 773 MARTINEZ HERNANDEZ , BLANCA I 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 54831

APARTADO 1504

DORADO, PR 00953

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 774 MARTINEZ HERNANDEZ, MARIA DE LOURDES 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 133363

COND. GOLDEN TOWER APT. 210

URB. VISTAMAR

CAROLINA, PR 00983-1858

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 163

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 164 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 775 MARTINEZ HERNANDEZ, MARIA DE LOURDES 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 152389

COND GOLDEN TOWER APT 210

URB VISTA MOR

CAROLINA, PR 00983-1858

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 776 MARTINEZ IZQUIERDO, MAYRA GRIZELLE 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 116438

URB. JARDINES FAGOT

2705 ALTAMISA

PONCE, PR 00716

$12,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 777 MARTINEZ LOPEZ, JAVIER 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 51634

CARR 743 BOX 26503

CAYEY, PR 00736

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 778 MARTINEZ LOPEZ, JAVIER 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 86508

CARR 743 BOX 26503

CAYEY, PR 00736

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 779 MARTINEZ LUGO, ELSIE 03/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 5537

RR 01 BZ 3081

MARICAO, PR 00606

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 164

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 165 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 780 MARTINEZ MELENDEZ, ADELIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 79563

CALLE SATURNO FEBO TORRECILLAS #21

MOROVIS, PR 00687

$15,900.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 781 MARTINEZ MENDOZA, MIRIAM 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143788

PO BOX 1630

B40 CALLE 10

URB BRISAS DE ANASCO

ANASCO, PR 00610

$10,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 782 MARTINEZ MILLAN, MANUEL 03/28/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 168416

HC 6 BOX 4014

CARR #1 KLM 120.5

PONCE, PR 00731

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 783 MARTINEZ MIRABAL, BEXAIDA 05/08/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 12490

HACIENDA LA MATILDE

CALLE BAGAZO 5315

PONCE, PR 00728

$10,711.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 165

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 166 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 784 MARTINEZ MIRABAL, BEXAIDA 09/27/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 177952

URB HACIENDA LA MATILDE

5315 CALLE BAGAZO

PONCE, PR 00728-2437

$60,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 785 MARTINEZ MIRABAL, BEXAIDA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 55127

URB. HACIENDA LA MATILDE

5315 CALLE BAGAZO

PONCE, PR 00728

$60,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 786 MARTINEZ MIRALBAL, BEXAIDA 05/08/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 12488

URB HACIENDA LA MATILDE

5315 CALLE BAGAZO

PONCE, PR 00728-2437

$49,289.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 787 MARTINEZ MORALES, CARMEN L. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 127501

HC 04 BOX 17969

CAMUY, PR 00627

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 166

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 167 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 788 MARTINEZ MORALES, ELBA I 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 145396

HC-04 BOX 17970

CAMUY, PR 00627

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 789 MARTINEZ MORALES, HECTOR L. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 158200

URBANIZACION JESUS M. LAGO G-2

UTUADO, PR 00641

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 790 MARTINEZ MORALES, RENE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 141093

VILLA SULTANITA

775 CALLE J APONTE DE SILVA

MAYAGUEZ, PR 00680

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 791 MARTINEZ NIEVES, LUIS ALFONSO 07/29/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170040

HC 01 BOX 6482

SANTA ISABEL, PR 00757

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 792 MARTINEZ NUNEZ, JACQUELINE 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 167484

PO BOX 1481

CAYEY, PR 00737

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 167

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 168 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 793 MARTINEZ ORTA, JULIO 05/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 27765

URB LA MONSERRATE

56 CALLE SANTA ROSA

SAN GERMAN, PR 00683

$13,200.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 794 MARTINEZ ORTIZ, DAISY I. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 152967

PO BOX 461

MOROVIS, PR 00687

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 795 MARTINEZ ORTIZ, JULIA 06/21/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169383

HC 0 BO. 6302

SANTA ISABEL, PR 00757

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 796 MARTINEZ ORTIZ, OLGA IVETTE 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 85964

94 CALLE MIRTO-RAYO GUARAS

SABANA GRANDE, PR 00637

$16,800.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 797 MARTINEZ PADILLA , WILMARIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 151677

EXT JARDINES DE COAMO

CALLE 10 HH-4

COAMO, PR 00269

$90,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 168

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 169 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 798 MARTINEZ PADILLA, THELMA 06/26/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169459-1

CALLE LUIS MUNOZ RIVERA

38 COCO VIEJO

SALINAS, PR 00751

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 799 MARTINEZ PEREZ, AUREA E 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 79129

PO BOX 174

SANTA ISABEL, PR 00757

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 800 MARTINEZ PEREZ, ENEIDA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 91512

WILLOW BEND

BOX 76

260 SUNNY DAY WAY

DAVENPORT, FL 33897

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 801 MARTINEZ PEREZ, ISSAC 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97686

PO BOX 506

HORMIGUEROS, PR 00660

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 169

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 170 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 802 MARTINEZ PLAZA, ZENAIDA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 119556-1

1903 CALLE LILLY URB. FLAMBOYANES

PONCE, PR 00716-9114

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 803 MARTINEZ RAMIREZ, NIVEA 03/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 572

MR2 VIA 18 VILLA FONTANA

CAROLINA, PR 00983

$13,047.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 804 MARTINEZ RAMIREZ, RUTH E. 11/21/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 178133

URB. SANTA ELENA

P-3 CALLE FLAMBOYAN

GUAYANILLA, PR 00656

$60,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 805 MARTINEZ RAPPA, ALICE 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 149563

SEXTA AVENIDA #18

LOS ROSALES

MANATI, PR 00674

$1,500.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 806 MARTINEZ REYES, YAJAIRA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 138931

HC-43 BOX 12091

CAYEY, PR 00736

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 170

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 171 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 807 MARTINEZ REYES, YAJAIRA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 144203

HC-43 BOX 12091

CAYEY, PR 00736

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 808 MARTINEZ RIVERA, ANGEL 04/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 5501

HC 07 BOX 33150

CAGUAS, PR 00727

$2,438.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 809 MARTINEZ RIVERA, IDALMIE 06/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 84015

101 6 URB. VILLA ESPERANZA

PONCE, PR 00716

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 810 MARTINEZ RIVERA, NICOLAS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 135713

URB. SAN MIQUEL A-18

SANTA ISABEL, PR 00757

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 811 MARTINEZ RIVERA, ROSEMARIE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 87326

452 AVE. PONCE DE LEON

SUITE 515

SAN JUAN, PR 00918

$13,567.50

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 171

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 172 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 812 MARTINEZ ROBLES, LOURDES M 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 56657

HC 07 BOX 2443

PONCE, PR 00731-9605

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 813 MARTINEZ RODRIGUEZ, IVY 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 114765

CALLE 1 C-13

URB. VILLAMAR

GUAYAMA, PR 00784

$32,908.03

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 814 MARTINEZ RODRIGUEZ, JOYCE LYNN 02/14/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 173207

PO BOX 1255

GUAYAMA, PR 00785

$16,800.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 815 MARTINEZ RODRIGUEZ, JUAN 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 98820

PO BOX 1256

GUAYAMA, PR 00784

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 816 MARTINEZ RODRIGUEZ, LYDIA M. 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 128486

19 CALLE 2 PARCELAS PEREZ

ARECIBO, PR 00612

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 172

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 173 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 817 MARTINEZ RODRIGUEZ, MARIA DEL C. 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 90422

HC. 44 BOX 13002

CAYEY, PR 00736

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 818 MARTINEZ RODRIGUEZ, NIVIA A. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 164174

URB. JARDINES DEL CARIBE 4971 C - RELTADA

PONCE, PR 00728-3524

$42,427.96*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 819 MARTINEZ ROSA, MARIA DE L. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 161644

HC 04 BOX 5846

COAMO, PR 00769

$13,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 820 MARTINEZ ROSARIO, NOEMI 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 128710

URB MADELAINE

P 28 CALLE CORAL

TOA ALTA, PR 00953

$50,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 821 MARTINEZ RUIZ, JOSE L. 06/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 86598

APARTADO 219

VILLALBA, PR 00766

$1,300.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 173

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 174 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 822 MARTINEZ RUIZ, JOSE L 06/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 76133

PO BOX 219

VILLALBA, PR 00766-0219

$20,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 823 MARTINEZ SABATER, MARIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 137004

URB. CAOBOS

CALLE ACEROLA # 933

PONCE, PR 00716

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 824 MARTINEZ SANCHEZ, MILAGROS 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 161133

134 CONCEPCION GRACIA

MAYAGUEZ, PR 00680

$13,200.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 825 MARTINEZ SANTANA, AIDA L. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 54710

RR 1 BOX 15101

OROCOVIS, PR 00720

$35,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 826 MARTINEZ SANTIAGO, MERCEDES 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 83900

H.C. 07 BOX 2391

PONCE, PR 00731

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 174

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 175 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 827 MARTINEZ SANTIAGO, SONIA E. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 104699

2911 AVE F. D. ROOSEVELT

URB. MARIANI

PONCE, PR 00717-1226

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 828 MARTINEZ SANTIAGO, SONIA ENID 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 109425

2911 AVE F.D. ROOSEVELT MARIANI

PONCE, PR 00717-1226

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 829 MARTINEZ SANTIAGO, SONIA ENID 06/19/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 64376

2911 AVE. F.D. ROOSEVELT URB. MARIANI

PONCE, PR 00717-1226

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 830 MARTINEZ SOTO, RAMONITA 07/10/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 161162

PO BOX 844

ARROYO, PR 00714

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 831 MARTINEZ TIRADO, LUZ M 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 108398

PO BOX 1933

YABUCOA, PR 00767-1933

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 175

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 176 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 832 MARTINEZ TIRADO, LUZ M. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 104985

P.O. BOX 1933

YABUCOA, PR 00767-1933

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 833 MARTINEZ TORRE, EWIN 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 37248

PO BOX 20068

SAN JUAN, PR 00928

$11,400.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 834 MARTINEZ VALENTIN, LUIS GUILLERMO 07/18/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169805

BOX 859

SALINAS, PR 00751

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 835 MARTINEZ VARGAS, LILLIAN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 112191

SUSUA BAJA SECT. LAS PELAS

APT #394

YAUCO, PR 00698

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 836 MARTINEZ VELAZQUEZ, MARIO LIONE 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 21975

GOLDEN GATE II

CALLE GD# 7

CAGUAS, PR 00727

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 176

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 177 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 837 MARTINEZ VELEZ, RUTH DALIA LUISA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 105161

PMB 506

609 AVE. TITO CASTRO SUITE 102

PONCE, PR 00716-0200

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 838 MARTINEZ VELEZ, RUTH DALIA LUISA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 108586

PMB 506 609 AVE. TITO CASTRO SUITE 102

PONCE, PR 00716-0200

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 839 MARTINEZ VELEZ, RUTH DALIA LUISA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 174142

PMB 506

609 AVE. TITO CASTRO SUITE 102

PONCE, PR 00716-0200

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 840 MARTINEZ VELEZ, RUTH DALIA LUISA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 174145

PMB 506

609 AVE. TITO CASTRO SUITE 102

PONCE, PR 00716-0200

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 177

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 178 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 841 MARTINEZ VELEZ, RUTH DALIA LUISA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 174148

PMB 506

609 AVE. TITO CASTRO SUITE 102

PONCE, PR 00716-0200

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 842 MARTINEZ VELEZ, RUTH DALIA LUISA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 174209

PMB 506

609 AVE. TITO CASTRO SUITE 102

PONCE, PR 00716-0200

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 843 MARTINEZ, AIDA MIRANDA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 130767

CALLE 7 D-20 URB. SYLVIA

CAROZAL, PR 00783

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 844 MARTÍNEZ-MEDINA, EDNA I. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 73454

URB. CAMINO REAL

113 CALLE COSTA REAL

JUANA DIAZ, PR 00795

$10,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 178

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 179 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 845 MARTINEZ-MORALES, CARMEN L 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 132916

HC 04 BOX 17969

CAMUY, PR 00627

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 846 MARTINEZ-MORALES, CARMEN L. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 108747

HC 04 BOX 17969

CAMUY, PR 00627

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 847 MARTINEZ-MORALES, ELBA I. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 140017

HC-04 BOX 17970

CAMUY, PR 00627

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 848 MARTINEZ-REYES, DELIA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 128285

CONDADO MODERNO

L-42 17TH ST

CAGUAS, PR 00725

$5,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 849 MARTIR PADILLA, IRIS N. 06/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 47170

URB. PASEO SOL Y MAR

549 CALLE ESTRELLA DEL MAR

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 179

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 180 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 850 MARTIR TORRES, MIGNA B. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 91024

PO BOX 1709

SAN SEBASTIAN, PR 00685

$20,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 851 MAS FELICIANO, KATIRIA I 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 146876

HC 2 BOX 5051

GUAYANILLA, PR 00656-9801

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 852 MAS FELICIANO, KATIRIA I. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 160597

HC 2 BOX 5051

GUAYANILLA, PR 00656-9801

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 853 MAS MORALES, MARIBEL 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 145855

PO BOX 403

LAS MARIAS, PR 00670

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 854 MAS MORALES, MARIBEL 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 156230

P.O. BOX 403

LAS MARIAS, PR 00670

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 180

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 181 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 855 MASS LOPEZ, MARIO 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 49732

VILLA ANGEL 1

BO RIO HONDO

MAYAGUEZ, PR 00680

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 856 MASSA PEREZ, MARIA M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 163166

B2-25 CALLE LAS MARIAS

URB. VISTAMAR

CAROLINA, PR 00983

$12,619.76*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 857 MASSANET , YARA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 54607

COOP. LOS ROBLES APT. 1011A

AVE. AMERICO MIRANDA 405

SAN JUAN, PR 00927

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 858 MASSANET, YARA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 57400

LOS ROBLES APT 1011A

AVE. AMERICO MIRANDA 405

SAN JUAN, PR 00927

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 181

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 182 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 859 MASSAS RODRIGUEZ, DIANA N. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101092

VILLAS DE CASTRO CALLE 15R-2

CAGUAS, PR 00725

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 860 MASSI OYOLA, ANGELA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 72767

URB. HACIENDA BORINQUEN

1229 CALLE HIEDRA

CAGUAS, PR 00725

$75,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 861 MATANZO CORTES, MIGDALIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143018

PO BOX 1872

CAGUAS, PR 00726-1872

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 862 MATEO RIVERA, RUTH N 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101671

D77 CALLE ANDALUCIA APTO. 3

URB. ALHAMBRA

BAYAMON, PR 00957

$10,800.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 182

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 183 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 863 MATEO RIVERA, RUTH N. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 105288

D77 C/ANDALUCIA APTO. 3

URB ALHAMBRA

BAYAMON, PR 00957

$555.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 864 MATEO RODRIGUEZ, CARMEN S. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 118944

HC 04 BOX 15652

CAROLINA, PR 00987

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 865 MATEO TORRES, MARIA M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 133284

HC 04 BOX 6045

COAMO, PR 00769

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 866 MATEO TORRES, MARIA M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 134714

HC-04 BOX 6045

COAMO, PR 00769

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 867 MATEO TORRES, MARIA M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 134763

HC-04 BOX 6045

COAMO, PR 00769

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 183

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 184 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 868 MATEO TORRES, MARIA M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 155149

HC-04 BOX 6045

COAMO, PR 00769

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 869 MATEO TORRES, MARIA M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 93118

HC-04 BOX 6045

COAMO, PR 00769

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 870 MATIAS LEON, JUDITH M 06/04/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 46117-1

URB. ESTANCIAS DEL GOLF CLUB 734

PONCE, PR 00730

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 871 MATIAS MARTINEZ, SULLYBETH 03/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 1871

HC 59 BOX 6485

BO. NARANJO

AGUADA, PR 00602

$650.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 872 MATIAS ROSADO, IRMA 06/01/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 53024

#1950 BOULEVARD LUIS A FERRER URB. SAN 

ANTONIO

PONCE, PR 00728

$7,200.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 184

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 185 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 873 MATIAS VELEZ, JUAN ANTONIO 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 152641

HC 01 BOX 3887

ADJUNTAS, PR 00601

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 874 MATIAS VIALIZ, NORMA 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 155978

APARTADO 617

SAN GERMÁN, PR 00683

$20,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 875 MATIAS VIALIZ, NORMA I 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 153889

PO BOX 617

SAN GERMAN, PR 00683-0617

$20,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 876 MATOS ARROYO, VICTOR 07/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 126589

HC 1 BOX 4073

HATILLO, PR 00659-7207

$21,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 877 MATOS ARROYO, VICTOR 07/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 159126

HC1 BOX 4073

HATILLO, PR 00659-7207

$85,958.64*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 185

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 186 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 878 MATOS ARROYO, VICTOR 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 161047

HC1 BOX 4073

HATILLO, PR 00659-7207

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 879 MATOS CARABALLO, DEBORAH 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 65846

CALLE RIO MAMEYES A40

URB RIVER EDGE HILLS

LUQUILLO, PR 00773

$77,878.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 880 MATOS DIAZ, LUZ YOLANDA 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25583

PO BOX 1353

YAUCO, PR 00698

$66,029.14*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 881 MATOS HERNANDEZ, CARMEN E. 07/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 144861

HC 05 BOX 27560

CAMUY, PR 00627

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 882 MATOS LOPEZ, RAMONITA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 117176

CALLE 616 BLG. 238 #4

URB. VILLA CAROLINA

CAROLINA, PR 00985

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 186

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 187 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 883 MATOS PEREZ , MIRTA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 162795

URB. CERROMONTE CALLE 1 A-7

COROZAL, PR 00783

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 884 MATOS PORTALATIN, LEIDA S. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 123965

A-14 CALLE 2

BAYAMON, PR 00952

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 885 MATOS ROMAN, LILLIAM R. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 134647

CALLE ALELI K-13 JARDINES DE BORINQUEN

CAROLINA, PR 00985

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 886 MATOS-HERNANDEZ, CARMEN E. 07/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 159873

HC 05 BOX 27560

CAMUY, PR 00627

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 887 MATOS-HERNANDEZ, CARMEN E. 07/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 161544

HC 05 BOX 27560

CAMUY, PR 00627

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 187

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 188 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 888 MAUNEZ DIAZ, TOMAS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 75983

URB. DIPLO CALLE 3 L-16

POB 787

NAGUABO, PR 00718-0787

$39,271.64

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 889 MAYAGUEZ ADVANCED RADIOTHERAPHY CENTER 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 156687

PC

PO BOX 8043

MAYAGUEZ, PR 00681-8043

$1,047,335.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 890 MEDERO SOTO, MARIBEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 70839

HC 03 BOX 12278

CAROLINA, PR 00987

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 891 MEDERO SOTO, MARIBEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 84707

HC 3 BOX 12278

CAROLINA, PR 00987

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 892 MEDINA ARCE, CARMEN A. 08/13/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 131061

PO BOX 1566

ISABELA, PR 00662

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 188

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 189 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 893 MEDINA CINTRON, MAYRA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 159233

#292 CALLE AMATISTA

MANATI, PR 00674

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 894 MEDINA DIAZ, CARMEN M. 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 139534

URB. VILLA PALMIRA CALLE 4 D-78

PUNTA SANTIAGO, PR 00741

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 895 MEDINA DIAZ, LUCIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 113480

RR 4 BOX 3552

CIDRA, PR 00739

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 896 MEDINA ERMELINDA, VALENTIN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 145999

P.O BOX 1894

MOCA, PR 00676

$35,512.36

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 897 MEDINA FLORES, NAYDA IVETTE 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 93176

CALLE CRISTO REY #427 BO. OLIMPO

GUAYAMA, PR 00784

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 189

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 190 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 898 MEDINA GARCIA, MARIELENA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 57947

LEVITOWN

PASEO CONDADO 3591

TOA BAJA, PR 00949

$36,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 899 MEDINA GONZALEZ, ADA E 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 31299

HC 40 BOX 43344

SAN LORENZO, PR 00754

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 900 MEDINA GONZALEZ, IDA N 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 91012

MIRADOR DE BAIROA 2S-2 CALLE 24

CAGUAS, PR 00727

$3,500.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 901 MEDINA GONZALEZ, MARINES 06/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 63432

1813 LA MONSERRATE

URB. LA GUADALUPE

PONCE, PR 00730

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 902 MEDINA JIMENEZ, CARMELO 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 149088

CALLE SANTIAGO R. PALMER 53 OESTE

MAYAGUEZ, PR 00680

$4,450.38

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 190

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 191 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 903 MEDINA LAMBOY, HILDA G. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 71016

377 CEDAR GLEN DR.

LAKE ALFRED, FL 33850

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 904 MEDINA MARIN, ISMAEL 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 89718

PO BOX 783

SALINAS, PR 00751

$10,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 905 MEDINA MESTRE, LIZ YADIRA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 119272

HC-2 BOX 69151

LAS PIEDRAS, PR 00771

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 906 MEDINA MESTRE, LIZ YADIRA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 119408

HC-2 BOX 69151

LAS PIEDRAS, PR 00771

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 907 MEDINA MORALES, CONFESOR 06/13/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 48158

HC 04 BOX 14270

MOCA, PR 00676

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 191

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 192 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 908 MEDINA MORALES, CONFESOR 06/13/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 50229

HC 4 BOX 14270

MOCA, PR 00676

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 909 MEDINA MORENO, LITZY 06/13/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 66283

HC 5 BOX 5801

JUANA DIAZ, PR 00795-9768

$60,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 910 MEDINA MUNOZ, MARTA Y 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 61277

COND. PAISAJES DEL ESCORIAL 110BLVD.

MEDIA LUNA APT. 708

CAROLINA, PR 00987

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 911 MEDINA OCASIO, ROSA 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 119955

LICEO #221 BO.CERN LAS MESAS

MAYAGÜEZ, PR 00682

$17,400.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 912 MEDINA ORIZAL, BRENDS E 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 56278

1761 ANGUEISES VENUS GARDENS

SAN JUAN, PR 00926

$7,562,700.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 192

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 193 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 913 MEDINA PAGAN, TAWANY A 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 145271

URB. ALTAGRACIA

C/GORRION H-6

TOA BAJA, PR 00949

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 914 MEDINA PORTALATIN, LIZANDRA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 123112

HC-5 BOX 91838

ARECIBO, PR 00612-9520

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 915 MEDINA QUINONES, JULIO 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 106601

COLINITAS DE CACAO 224 CALLE PROVIDENCIA

CAROLINA, PR 00987

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 916 MEDINA RAMOS, VICTOR A. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 145973

URB. SAN ANTONIO 149 CALLE 2

AGUADILLA, PR 00692

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 917 MEDINA RIOS, NATHANAEL 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25492

HC 02 BOX 13419

GURABO, PR 00778

$18,719.47*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 193

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 194 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 918 MEDINA RODRIGUEZ, CAMILLE IVETTE 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 55543

P.O. BOX 66

BAJADERO, PR 00616

$15,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 919 MEDINA SANCHEZ, YOLANDA 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 27239

BO RIO GRANDE

HC01 BOX 4824

RINCON, PR 00677

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 920 MEDINA SANTIAGO, JOSE O 10/16/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 172099

JONDEROS DE ADJUNTAS 8

ADJUNTAS, PR 00601-2546

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 921 MEDINA SOTO, CARMEN JANET 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 157891

HC 01 BOX 5316

ARROYO, PR 00714

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 922 MEDINA UBILES, MINERVA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 121618

PO BOX 8412

HUMACAO, PR 00792-8412

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 194

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 195 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 923 MEDINA UBILES, MINERVA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 126461

PO BOX 8412

HUMACAO, PR 00792-8412

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 924 MEDINA UBILES, MINERVA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 88899

PO BOX 8412

HUMACAO, PR 00792-8412

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 925 MEDINA VAZQUEZ, ELISANIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 119568

URB. JAIME L. DREW

CALLE A #238

PONCE, PR 00730

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 926 MEDINA VELAZQUEZ, RAFAEL 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 111868

HC-04 BOX 14237

MOCA, PR 00676

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 927 MEDINA VELAZQUEZ, SONIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 115251

HC-04 BOX 14237

MOCA, PR 00676

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 195

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 196 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 928 MEDRANO DURAN, LAURA I. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 83978

CALLE ANTIGUA G #64 ALTOS DE TORRIMAR

BAYAMON, PR 00959

$10,000.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 929 MEJIA AVILA, MARLENE 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 45547

CALLE JUNIN #75

APART 908

SAN JUAN, PR 00926

$4,500.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 930 MEJIAS DIAZ, HEROILDA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 37172

HCO1-BOX 3878

LARES, PR 00669

$54,600.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 931 MEJIAS MALDONADO, MIGUEL A 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 123584

HC-3 BOX 9434

MOCA, PR 00676

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 932 MELECIO CESAREO, NILDA L 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 138141

PO BOX 572

TOA BAJA, PR 00951

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 196

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 197 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 933 MELENDEZ ACEVEDO, ELENA 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 87578

URB TURABO GDNS

K32 CALLE 28

CAGUAS, PR 00727-5901

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 934 MELENDEZ ALSINA, ELIZABETH 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 134631

HC 73 BOX 6164

CAYEY, PR 00736

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 935 MELENDEZ APONTE, ROBERTO 03/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 1158

2420 AVE DR ALBIZU CAMPOS

RINCON, PR 00677-2414

$3,114.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 936 MELENDEZ COLON, SATURNILO 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 89404

URB. FERRY BARRANCAS

333 CALLE CRISANTUROS

PONCE, PR 00730-4324

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 197

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 198 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 937 MELENDEZ CURETTY, NILKA M. 03/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 4706

CALLE 505 BLQ. 215 #35

VILLA CAROLINA

CAROLINA, PR 00984

$1,199.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 938 MELENDEZ DELGADO, MARIA S. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 96594

PO BOX 672

CIDRA, PR 00739

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 939 MELENDEZ DIAZ, DAMARYS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 73828

J 5 CALLE 7

URB. LA ESPERANZA

VEGA ALTA, PR 00692

$2,100.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 940 MELENDEZ FELICIANO, ALEX 09/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 176275

50-20 54 URB. MIRAFLORES

BAYAMON, PR 00957-3851

$75,600.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 198

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 199 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 941 MELENDEZ LEBRON, JUAN JOSE 03/20/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 3842

CALLE ENRIQUE GONZALEZ

121 OESTE

GUAYAMA, PR 00784

$100.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 942 MELENDEZ LUYANDO, LINDA 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 47841

DAGUAO

BUZON 195

NAGUABO, PR 00718

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 943 MELENDEZ MALDONADO, ERIKA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 67053

COND. SANTA MARIA 2

CALLE 501 MODESTA APT. 504

SAN JUAN, PR 00924

$1,500.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 944 MELÉNDEZ MALDONADO, ERIKA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 56495

COND. SANTA MARIA 2

CALLE 501 MODESTA APT.504

SAN JUAN, PR 00924

$1,500.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 199

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 200 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 945 MELENDEZ MARTINEZ, ALDA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 123468

X 32 18 TURAHO GARDENS

CAGUAS, PR 00727

$1,200.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 946 MELENDEZ MELENDEZ, ELSIE E. 09/19/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170816

C-7 CALLE E

FAJARDO, PR 00738

$8,400.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 947 MELENDEZ MELENDEZ, GLORIA IVELISSE 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 82355

PO BOX 401

OROCOVIS, PR 00720

$25,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 948 MELENDEZ MELENDEZ, GLORIA IVELISSE 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 80825

P.O. BOX 401

OROCOVIS, PR 00720

$35,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 949 MELENDEZ MELENDEZ, GLORIA IVELISSE 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 82361

PO BOX 401

OROCOVIS, PR 00720

$20,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 200

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 201 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 950 MELENDEZ MELENDEZ, GLORIA IVELISSE 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 84093

PO BOX 401

OROCOVIS, PR 00720

$20,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 951 MELENDEZ MELENDEZ, JOSE 03/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 1177

13 BDA CANTERA AVE ROBERTO DIAZ

CAYEY, PR 00736

$2,229.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 952 MELENDEZ MELENDEZ, JULIA VIRGINIA 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 62277

PO BOX 401

OROCOVIS, PR 00720

$30,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 953 MELENDEZ MELENDEZ, MARGARITA 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 81394

P.O. BOX 401

OROCOVIS, PR 00720

$6,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 954 MELENDEZ MELENDEZ, NORADALIN 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 21957

HC 44 BOX 13272

CAYEY, PR 00736

$50,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 201

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 202 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 955 MELENDEZ MORALES, MAYRIM 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 70805

RR1 BOX 10860

OROCOVIS, PR 00720

$15,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 956 MELENDEZ MORALES, MAYRIN 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 61768

RR1 BOX 10860

OROCOVIS, PR 00720

$10,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 957 MELENDEZ MORALES, MAYRIN 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 85186

RR1 BOX 10860

OROCOVIS, PR 00720

$15,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 958 MELENDEZ NIEVES, RUBEN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 132007

Z-13 CALLE 18 JARDINES COUNTRY CLUB

CAROLINA, PR 00983

$75,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 959 MELENDEZ RAMIREZ, KARLA M. 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 100129

130 TOWN CENTER BLVD

APT. 3201

CLERMONT, FL 34714

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 202

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 203 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 960 MELENDEZ RAMIREZ, KARLA M. 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101822

130 TOWN CENTER BLVD APT 3201

CLERMONT, FL 34714

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 961 MELENDEZ RAMIREZ, KARLA M. 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 110841

130 TOWN CENTER BLVD APT. 3201

CLERMONT, FL 34714

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 962 MELENDEZ RAMIREZ, KARLA M. 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 126479

130 TOWN CENTER BLVD APT 3201

CLERMONT, FL 34714

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 963 MELENDEZ RAMIREZ, KARLA M. 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 130126

130 TOWN CENTER BLVD APT 3201

CLERMONT, FL 34714

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 964 MELENDEZ RIVERA, ANA N 05/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 34683

1099 CALLE ALBIZIA

PONCE, PR 00716

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

*Indicates claim contains unliquidated and/or undetermined amounts 203

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 204 of 205
Five Hundred Fourth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 965 MELENDEZ RIVERA, ELISANDRA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 81614

HC 05 BOX 5432

JUANA DIAZ, PR 00795-9719

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 966 MELENDEZ RIVERA, IDALIA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 58032

COND. GOLDEN TOWER APT. 302

CAROLINA, PR 00983

$12,000.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

 967 MELENDEZ RIVERA, LOURDES A. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 79527

HC 73 BOX 6114

CAYEY, PR 00736

$21,290.46

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete the claimant’s 

administrative file, and informing claimant that ongoing failure to respond would force Debtor(s) to object to the proof of claim.

TOTAL $17,758,581.32*

*Indicates claim contains unliquidated and/or undetermined amounts 204

Case:17-03283-LTS Doc#:23772-1 Filed:03/09/23 Entered:03/09/23 14:27:45 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Fourth Omnibus Objec Page 205 of 205