EXHIBIT A 

Schedule of Claims Subject to the Five Hundred Second Omnibus Objection 

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 1 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 1 CASILLAS PAGAN, LESLIE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 138440-1

Q9 CALLE 18

ALTURAS DE INTERAMERICANA

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.

 2 CASTELLAR RIVERA, GILDA L 06/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 76242

P.O. BOX 847

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.

 3 CASTELLAR RIVERA, GILDA L. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 141202

P.O. BOX 847

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.

 4 CASTELLAR RIVERA, GILDA L. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143984

P.O. BOX 847

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.

 5 CASTELLAR RIVERA, GILDA L. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 151796

PO BOX 847

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 1

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 2 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 6 CASTELLAR RIVERA, GILDA L. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 152264

P.O. BOX 847

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.

 7 CASTILLO CASTILLO, ANGEL D 07/10/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 123844

P O BOX 274 CARR 113 K14.5

QUEBRADILLAS, PR 00678-0274

$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.

 8 CASTILLO CASTILLO, ANGEL D. 07/10/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 145000

CARR 113 K14.5

BO SAN ANTONIO

PO BOX 274

QUEBRADILLAS, PR 00678-0274

$7,776.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CASTILLO CASTILLO, ANGEL D. 07/10/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 161348

P.O. BOX 274

QUEBRADILLAS, PR 00678

$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.

 10 CASTILLO ESTRADA, GLENDALISE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 62472

PR 7 BOX 6313

SAN JUAN, PR 00926

$56,884.34

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 3 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

11 CASTILLO MALDONADO, IVELISSE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 58368

HC 01 BOX 6842

GUAYANILLA, PR 00656

$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.

 12 CASTILLO MALDONADO, MIRIAN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 113922

P.O. BOX 367544

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.

 13 CASTILLO SANTONI, ALEXANDRA 05/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 10063-1

URB BUENA VENTURA

3016 CALLE LIRIO

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.

 14 CASTILLO VELEZ, ADOLFO 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 80744

RR 01 BOX 1012

ANASCO, PR 00610

$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.

 15 CASTRO ALGARIN, SANDRA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 144405

HC-1 BOX 6323

CANOVANAS, PR 00729-9720

$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 3

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 4 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 16 CASTRO COLON, NELLY 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 111292

2236 PARANA-RIO CANAS

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.

 17 CASTRO COLON, NELLY 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 85084

2236 CALLE PARANA - RIO CANAS

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.

 18 CASTRO CRUZ, LUCY 05/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 18431

URB APRIL CONS

C17 CALLE 6

LAS PIEDRAS, PR 00771-405

$962.68

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CASTRO LOPEZ, WANDA E. 06/15/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125883

URB. VILLA NUEVA

CALLE 21 T-17

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.

 20 CASTRO MANGUAL, NORKA N. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 109634

506 CALLE PERLA

COTO LAUREL, PR 00780-2225

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 5 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 21 CASTRO MANGUAL, NORKA N. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 122148

506 CALLE PERLA

COTO LAUREL, PR 00780-2225

$17,000.00*

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.

 22 CASTRO MANGUAL, NORKA N. 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 94889

506 CALLE PERLA

COTO LAUREL, PR 00780-2225

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CASTRO MANSUAL, NORKA N. 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 85972

506 CALLE PERLA

COTO LAUREL, PR 00780-2225

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CASTRO MARTINEZ, BLANCA ROSA 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 107573

14 CALLE ISAURA REYES

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.

 25 CASTRO PEREZ, HAROLD 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 114028

PO BOX 199

TOA ALTA, PR 00954

$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 5

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 6 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 26 CASTRO REYES, SERAPIA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 78381

CALLE ECUADOR K370 EXT FOREST HILLS

BAYOMON, 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.

 27 CASTRO RIVERA, ANGEL L. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 92563

1365 BRIARCLIFF RD

APT 35

REYNOLDSBURG, OH 43068

$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.

 28 CASTRO SANTIAGO, ERNESTO 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 128505

291 C-1 URB. JAIME L. DREW

PONCE, PR 00730-1565

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CASTRO SEGANA, LOURDES M 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 98321

1035 CALLE ARAMANA

MAYAGUEZ, PR 00680-5180

Undetermined*

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

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

 30 CASTRODAD GALANES, MARIA A. 07/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 162511

URB. CUPEY GARDENS

H-9 CALLE 2

SAN JUAN, PR 00926

$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 6

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 7 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 31 CATALA DE JESUS, ANTONIO 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 43742

TORRES DE ANDALUCIA TORRE 1 APARTAMENTO 

202

SAN JUAN, PR 00926

$200,000.00*

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.

 32 CATALA DE JESUS, ANTONIO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 74357

TORRES DE ANDALUCIA TORRE 1

APARTAMENTO 202

SAN JUAN, PR 00926

$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.

 33 CATALA FRANCESCHINI, SALVADOR F. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 53633

CALLE FATIMA A-1

URB SANTA MARIA

MAYAGUEZ, PR 00680-1521

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CATALÁ FRANCESCHINI, SALVADOR F. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 44540

CALLE FÁTIMA A-1

URB SANTA MARÍA

MAYAGUEZ, PR 00680-1521

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 8 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 35 CATAQUET ROSA, DIANA V. 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 150973

HC-01 BOX 4130

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.

 36 CAUSSADE PEREZ, IVETTE M. 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 83758

BELLO HORIZONTE I-13

GUAYAMA, PR 00784

$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.

 37 CDT G M S P INC 05/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 16700

URB SANTA CRUZ

B7 CALLE SANTA CRUZ

BAYAMON, PR 00961-6902

$391,544.24

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CEBALLOS CEPEDA, NORA M 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 72490

HCO2 BOX 15296

CIENAGA ALTA

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.

*Indicates claim contains unliquidated and/or undetermined amounts 8

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 9 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 39 CEBALLOS CEPEDA, NORA M. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 71561

HC02 BOX 15296

CIENAGA ALTA

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.

 40 CEDENO CARABALLO, ILIA M 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 53014-1

VEVE CALZADO 3

L 57 CALLE 19

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.

 41 CEDENO CARABALLO, ILIA M 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 49450-1

VEVE CALZADA 3

CALLE 19 L57

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.

 42 CEDENO CARABALLO, ILIA M. 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 52859-1

VEVE CALZADA 3

L57 CALLE 19

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 9

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 10 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 43 CEDENO MARCANO, YAJAIRA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 105465

HC 01 BOX 4353

NAGUABO, PR 00718

$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.

 44 CEDENO TORRES, JASMINE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 162671

1703 JARDIN PONCIANA 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.

 45 CEDEÑO TORRES, MIGDALIA 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 39442

REPARTO ESPERANZA CALLE PACO MARTÍNEZ L-4

YAUCO, PR 00698

$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.

 46 CEDENO, QUETCY 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 68341

1150 INDIAN RIDGE TRL. E

KISSIMMEE, FL 34747-1917

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CEDRE CORREA, MARTHA GRAMELIA 07/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125622

URB. LAS BRISAS

CALLE 5 NUM. 90

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 10

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 11 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 48 CEDRE CORREA, MARTTHA GRAMELIA 06/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 47467

URB. LAS BRISAS

CALLE 5 NUM. 90

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.

 49 CENTENO DE ALVARADO, MIGNA IRIS 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 96663

BO JUNCOS SEC COLINAS

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.

 50 CENTENO JUARBE , MAYRA 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 123227

HC-2 BOX 6155

BAJADERO, PR 00616

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CENTENO JUARBE, MAYRA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97152

HC 2 BOX 6155

BAJADERO, PR 00616

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CENTENO VEGA, SYLVIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 118093

HC- 05 BOX 93467

ARECIBO, PR 00612-9568

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 12 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 53 CENTRO CLINICO DE VEGA ALTA CORP. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 52079

C/O IVONNETTE M. RUIZ

CALLE MUÑOZ RIVERA 5A

VEGA ALTA, PR 00692

$24,117.00

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

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

 54 CENTRO DE SALUD DE LARES INC 04/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 8163

PO BOX 379

LARES, PR 00669

$163,411.49

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CEPEDA CORDERO, LESBIA M. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 72761

HC-02 BOX 16528

BO. MONTEBELLO

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.

 56 CEPEDA CORDERO, LESBIA M. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 75579

HC-02 BOX 16528

BO. MONTEBELLO

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.

*Indicates claim contains unliquidated and/or undetermined amounts 12

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 13 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 57 CEPEDA DE CUBERO, FRANCISCA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 57340

URB ROLLING HLS

G246 CALLE FILADELFIA

CAROLINA, PR 00987-7016

$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.

 58 CEPEDA FUENTES, RAMONA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 164425

HC-01 BOX 4069

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.

 59 CEPEDA PIZARRO, CRUZ MINERVA 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 48674

PO BOX 1981 PMB 299

LOIZA, PR 00772-1981

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CEPEDA QUINONES, EVELYN 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 72622

APARTADO 354

LOIZA, PR 00772

$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.

 61 CEPEDA RODRIGUEZ, CARMEN R. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 163463-1

OBRAS PUBLICAS

PO BOX 41269

SAN JUAN, PR 00940

$10,981.50

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 13

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 14 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 62 CESTERO DE AYALA, EDDA MARIE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 93708

URBI. VILLA FONTANA 4QS3

CAROLINA, PR 00983

$19,000.00

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.

 63 CESTERO-RODRIGUEZ, HERMAN 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 11639

27 GONZALEZ GIUSTI OFICINA 300

GUAYNABO, PR 00968

$3,899.00

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

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

 64 CHABRIEL, LUZ L. 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 61380

BOX 3910

MARINA STATION

MAYAGUEZ, PR 00681-3910

$1,824.59*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CHAMORRO OSTOLAZA, MARTA I. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 67421

P.O. BOX 1703

GUAYAMA, PR 00785

$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.

 66 CHAMORRO OSTOLAZA, MARY 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 83465

URB SAN ANTONIO

2336 CALLE DANIELA

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.

*Indicates claim contains unliquidated and/or undetermined amounts 14

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 15 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 67 CHAMORRO OSTOLAZA, MARY 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 86390

URB. SAN ANTONIO

2336 CALLE DANIELA

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.

 68 CHAMORRO OSTOLAZA, MARY 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 94525

URB. SAN ANTONIO

2336 CALLE DANIELA

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.

 69 CHAMORRO OSTOLAZA, MARY LUZ 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 88421

URB. SAN ANTONIO

2336 CALLE DANIELA

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.

 70 CHAMORRO OSTOLAZA, MARY LUZ 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 94661

URB. SAN ANTONIO

CALLE DANIELA 2336

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.

*Indicates claim contains unliquidated and/or undetermined amounts 15

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 16 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 71 CHANG, JACQUELINE A. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 87613

RR 3 BUZON11393

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.

 72 CHARNECO SANCHEZ, DEIXTER MARIA 04/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 5348

P O BOX 254

AGUADA, PR 00602 0254

$1,902.00

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

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

 73 CHARRIEZ RIVERA, IRIS 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 110720

C-GUANABANA # 0-14

JARDINES DE CATANO

CATANO, PR 00962

$21,003.73*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CHAVES CANAL, WANDA I. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 105173

PO BOX 901

QUEBRADILLAS, PR 00678

$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.

 75 CHAVES CANALS , WANDA I 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 72836

6110 CARR 113N

QUEBRADILLAS, PR 00678

$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 16

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 17 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 76 CHEVERE SANTOS, JOEL 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 38695

URB MOCA GARDENS

515 CALLE ORQUIDEA

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.

 77 CHICO ACEVEDO, LUZ M 03/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 2728

2345 CALLE GENARO BADILLO

SAN ANTONIO, PR 00690

$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.

 78 CHICO MOYA, ANNABELLE 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 144006

HC04 BOX 41708

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.

 79 CHIMELIS RIVERA, NAYDALIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 78712

#16 CALLE OBRERO

CIALES, PR 00638

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CHIMELIS RIVERA, NAYDALIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 94789

16 CALLE OBRERO

CIALES, PR 00638

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 18 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 81 CHINEA MARRERO, MARIA LUISA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 92172

CALLE 2 #100

URB. JARDINES DE TOA ALTA

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.

 82 CHINERY ENGLAND, LINDA 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 156267

EDF.D55 APT 277

COND. LOS NARANJACES

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.

 83 CHINNERY ENGLAND, LINDA 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 156667

EDF D-55 APT 277

COND. LOS NARANJALES

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.

 84 CHRISTIAN CALDER, VILMA 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 42060

URB PASEO COSTA DEL SUR

10 CALLE 2

AGUIRRE, PR 00704

$15,795.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 19 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 85 CIALES PRIMARY HEALTH CARE SERVICES, INC. / 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 22194

PRYMED, INC

PRYMED MEDICAL CARE

PO BOX 1427

CIALES, PR 00638

$56,255.43*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CINDRON ORTIZ, VILMA IVETTE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 135254

HC 01 BOX 31191

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.

 87 CINTRON AYALA, DELMA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 136442

CALLE INOCENCIO CRUZ

BLQ 53 #8 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.

 88 CINTRON CHEVRES , EVELYN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 152556

SECTOR LA MARINA BOX 625

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.

*Indicates claim contains unliquidated and/or undetermined amounts 19

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 20 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 89 CINTRON CHEVRES, MARIA L. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 138357

HC-75 BUZON 1268 CEDRO ABAJO

NARANJITO, PR 00719

$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.

 90 CINTRON CRUZ, SARA L. 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 62143

HC 01 BOX 4331

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.

 91 CINTRÓN DE JESÚS, ELSA I. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 57211

URB. LA VEGA

CALLE C #118

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.

 92 CINTRON FLORES, SIRI A. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 56838

2005 GRANDE CT

APT 913

KISSIMMEE, FL 34743

$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.

 93 CINTRON JURADO, MARIA L. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 58603

F 19 CALLE 2 SANTA ISIDRA 3

FAJARDO, PR 00738

$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.

*Indicates claim contains unliquidated and/or undetermined amounts 20

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 21 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 94 CINTRON LOPEZ, HAYDEE 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 53525

CAFETAL II

CALLE ARABIGO N-40

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.

 95 CINTRON MELENDEZ, NILDA E. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 65724

URB SANTA ELENA

CALLE 11 B 118

YABUCOA, PR 00767

$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.

 96 CINTRON MELENDEZ, NILDA E. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 69349

URB. SANTA ELENA

CALLE 11 B 118

YABUCOA, PR 00767

$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.

 97 CINTRON MORALES, MARGARITA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 100300

PO BOX 941

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 21

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 22 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 98 CINTRON MORALES, RADAMES 09/27/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 171179

154 CALLE GUANAJIBO

PROVINCIAS DEL RIO

COAMO, PR 00769

$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.

 99 CINTRON ORTIZ, ABRAHAM 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 67838

PALOMAS HC2 BOX 5680

COMERIO, PR 00782

$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.

 100 CINTRON ORTIZ, JUANA J 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 74315

URB QUINTAS DE CABO ROJO

201 CALLE CANARIO

CABO ROJO, PR 00623-4232

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CINTRON ORTIZ, NYDIA I. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 122966

P.O. BOX 1674

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.

 102 CINTRON ORTIZ, VILMA I. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 132079

HC 01 BOX 31191

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 22

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 23 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 103 CINTRON ORTIZ, VILMA I. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 134111

HC-01 BOX 31191

JUAN 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.

 104 CINTRON PARRILLA, ELIZABETH 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 133725

P. O. BOX 278

NAGUABO, PR 00718-0278

$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.

 105 CINTRON RIVERA, AIDA I 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 54201

RR BOX 503

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.

 106 CINTRON RIVERA, AIDA I. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 46163

RR4 BOX 503

TOA ALTA, PR 00953-9341

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CINTRON RIVERA, AIDA I. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 56535

RR4 BOX 503

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 23

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 24 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 108 CINTRON RODRIGUEZ, ANTONIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 67701

CALLE 8 1L21

URB LA PROVIDENCIA

TOA ALTA, PR 00953

$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.

 109 CINTRON SANCHEZ, GENARO 07/12/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169651

HC-01 BOX 4656

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.

110 CINTRON SANCHEZ, HIPOLITO 06/03/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169066

HC 01 BOX 4669

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.

111 CINTRON SANTIAGO, LEIDA E. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 89128

C-11 CALLE 4 URB. LAS FLORES

JUANA DIAZ, PR 00795-2201

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CINTRON SERRANO, LUZ V 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 66147

URB. EXT. LA INMACULADA

CALLE SANTA CATALINA #606

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 24

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 25 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

113 CINTRON SERRANO, LUZ V. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 53541

URB. EXT. LA INMACULADA

CALLE SANTA CATALINA 606

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.

114 CINTRON TORRES, BRENDA LEE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 81606

PO BOX 1535

MANATI, PR 00674

$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.

115 CINTRÓN TORRES, BRENDA LEE 06/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 106091

PO BOX 1535

MANATI, PR 00674

$1,000,000.00

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.

116 CINTRON TORRES, JAIME E 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 87585

PO BOX 1535

MANATI, PR 00674

$1,000,000.00

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.

117 CINTRON VALPAIS, CARLOS J 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 56290

PO BOX 800766

COTO LAUREL, PR 00780-0766

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 26 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

118 CINTRON VARGAS, JEANNETTE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 63981

URBANIZACION QUINTAS DEL REY

#126 CALLE NORUEGA

SAN GERMAN, PR 00683

$14,928.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CINTRON VAZQUEZ, KAREN 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 37166

PO BOX 1920

BO. PLAYITA SECTOR GUAYABO

YABUCOA, PR 00767

$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.

 120 CIRINO ORTIZ, SAMUEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143753

P.O. BOX 152

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.

 121 CLASS AVILES, YESSENIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 116637

HC-07 BOX 36083

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.

 122 CLASS MARTINEZ, NORA H. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 83157

HC-01 BOX 7251

GUAYANILLA, PR 00656

$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 26

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 27 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 123 CLASS MARTINEZ, NORA H 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 100136

HC-01 BOX 7251

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.

 124 CLASS MARTINEZ, NORA H. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 67557

HC- 01 BOX 7251

GUAYANILLA, PR 00656

$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.

 125 CLASS MARTINEZ, NORA H. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97252

HC-01 BOX 7251

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.

 126 CLAUDIO MARTINEZ, MINERVA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 59954

HC 03 BOX 40582

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.

 127 CLAUDIO MEDINA, ROSA M 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 80740

CALLE RUBI 18, URB. VILLA BLANCA

CAGUAS, PR 00725

$106,268.76

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 27

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 28 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 128 CLAUDIO RIVERA, JEANNETTE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 119066

PO BOX 867

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.

 129 CLAUDIO RODRIQUEZ, JENNELI 08/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 163823

1626 CALLE SAN LUCAS

PONCE, PR 00780

$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.

 130 CLAUSELL GARCIA, CRUCITA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 55039

#A6 A

ALGARROBOS

GUAYAMA, PR 00784

$27,000.00*

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.

 131 CLAUSSELL DIVIDO, LUIS G. 08/30/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170501

P.O. BOX 399

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.

 132 CLAVELL CANDELARIO, DELIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 119413

URB. JARDINES LA FAYETTE

5 ST. F

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 28

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 29 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 133 CLEMENTE RODRIGUEZ, DALMA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 48996

HC 2 BOX 5558

LOIZA, PR 00772

$51,587.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CLINICA DE MEDICINA DE FAMILIA DE CAYEY CSP 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 36183

110 CALLE NUNEZ ROMEU E

CAYEY, PR 00736

$5,598.00

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

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

 135 COCINAS DISENO INC 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 21935

VILLAS DE SAN FRANCISCO

PLAZA 2 # 87 AVEN DE DIEGO SUITE 3

SAN JUAN, PR 00927

$25,582.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COELLO MATIAS, MYRTA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 87544

CALLE CARMEN MM-22

BAYAMON 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.

 137 COIRA BURGOS, MICHELLE E 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 127322

PO BOX 1354

OROCOVIS, PR 00720

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 30 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 138 COLECTIVO 84 CORP 06/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 48843

B5 CALLE TABONUCO STE 216 PMB 261

GUAYNABO, PR 00968-3022

$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.

 139 COLL PEREZ, JULIA MARIA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 155122

PO BOX 6751

MAYAGUEZ, PR 00681-6751

$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.

 140 COLLAZO ARCE, GLADYS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125944

C-12 CALLE ORQEUDEA URB. DEL CARMEN

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.

 141 COLLAZO BERMUDEZ, GRISSEL 06/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 61737

HC 01 BOX 3654

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.

 142 COLLAZO CARTAGENA, GLORIA I. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 70544

BARRIO FARALLON

CARRETERA 742 BUZON 27305

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 30

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 31 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 143 COLLAZO CRUZ, GLORIBEL 12/19/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 172853

HC-04 BOX 7092

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.

 144 COLLAZO ESPARRA, MARIEGLORIE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 137020

HC 02 BOX 15382

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.

 145 COLLAZO GONZALEZ, DALIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 146396

MANUEL TEXIDOR 1449

STGO IGLESIAS

RIO PIEDRAS, PR 00921

$18,200.00

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.

 146 COLLAZO HERNANDEZ, MYRTA L. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 112682

URB.VISTA DEL SOL E-51

COAMO, PR 00769-0101

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLLAZO LOPEZ, GLORIA 06/08/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 78548

BARRIO VACAS

APARTADO 287

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 31

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 32 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 148 COLLAZO MORALES, CARMEN E. 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 68472

CALLE 2 F-17 URB. LAS VEGAS

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.

 149 COLLAZO NIEVES, LYDIA E. 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 80924

URB. SANTA MARIA

7144 DIVINA PROVIDENCIA

PONCE, PR 00717-1019

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLLAZO OSTOLOZA, MINERVA 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 102749

PO BOX 2165

COAMO, PR 00769-4165

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLLAZO RODRIGUEZ, JAIME R. 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 104992

URB ESPERANZA

CALLE D 10

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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 33 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 152 COLLAZO RODRIGUEZ, JAIME R. 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 33548

URB ESPERANZA

CALLE D 10

JUANA DIAZ, PR 00795

$14,952.00

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

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

 153 COLLAZO ROMAN, JUSTINO 07/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 112026

BO. MARIANA 2 CARR 909

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.

 154 COLLAZO ROSADO, GLORIA M. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 138678

HC 03 BOX 16587

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.

 155 COLLAZO ROSADO, OLGA I. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 138698

URB. PAISAJES DE DORADO, CALLE POINCIANA #123

DORADO, PR 00646

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLLAZO ROSADO, WANDA 05/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 23786

HC 01 BOX 3594

BAJADERO, PR 00616-9848

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 34 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 157 COLLAZO ROSARIO, AWILDA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 72409

HC 01 BOX 3067

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.

 158 COLLAZO SANTIAGO, MARIA L. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101197

93 KM 22.3

BO PASTILLO CANAS

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.

 159 COLLAZO SANTIAGO, NILDA E. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 73594

HC-04 BOX 5836

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.

 160 COLLAZO TORRES, MIRNA E. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 139438

HC 7 BOX 5065

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.

 161 COLOMBANI BERMUDEZ, LIZVETTE 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 139467

CARR 468 INT 110

AGUADILLA, PR 00605

$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 34

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 35 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 162 COLON / ROSARIO OSORIO, LUZ D. 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 79117

PO BOX 952277

LAKE MARY, FL 32795

$300,000.00

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.

 163 COLON ALMENA, WANDA 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 46672-1

JARDINES DE CAGUAS

E3 CALLE F

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.

 164 COLON ALMODOVAR, ALEXIS 09/04/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170564

URB JARDINS STA. ISABEL CALLE 8 A-30

PO BOX 00757

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.

 165 COLON ALSINA, CARLOS J. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 42178

URB VILLA DEL CARMEN

CALLE 4 CC4

GURABO, PR 00778-2105

$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 35

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 36 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 166 COLON ALVARADO , AIDA GRISELLE 06/20/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 75211

CALLE SEGUNDO BERNIER #9

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.

 167 COLON ALVARADO, ERIKA A. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 127185

HC 3 BOX 8687

BARRANQUITAS, PR 00794

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLON ALVARADO, ERIKA A. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 129743

HC 3 BOX 8687

BARRANQUITAS, PR 00794

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLON ALVARADO, ERIKA A. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 98685

HC 3 BOX 8687

BARRANQUITAS, PR 00794

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLON ALVARADO, FERNANDO L. 06/20/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 50753

SEGUNDO BERNIER NUM. 9

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 36

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 37 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 171 COLON AMARO, CONRADO 02/14/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 173227

URBANIZACION JARDINES DEL MAMEY

CALLE 3 C7

PATILLAS, PR 00723

$27,390.00

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

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

 172 COLON APONTE, CARMEN HILDA 07/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174644

URB. LAS FLORES CALLE 5J7

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.

 173 COLON APONTE, FLAVIA M. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 51376-1

URB. LAS AGUILAS CALLE 5 B-1

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.

 174 COLON AVILES, ANA ISABEL 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 51799

16 MIOSOTIS BELLA VISTA

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.

 175 COLON BAEZ, CRUZ 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 132191

PO BOX 1887

OROCOVIS, PR 00720

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 38 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 176 COLON BERNARDI, MARIA M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 144238

HC 4 BOX 2435

BARRANGUITAS, PR 00794

$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.

 177 COLON BERRIOS, IRIS N. 07/03/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169577

URB LA ARBOLEDA C/17 #169

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.

 178 COLON BERRIOS, IRIS N. 07/03/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169579

URB LA ARBOLEDA C/17 #169

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.

 179 COLON BERRIOS, LUZ S. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 68374

RR 1 BOX 13885

OROCOVIS, PR 00720

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLON BETANCOURT, IDXIA 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 58325

COND LAGOS DEL NORTE

APT 1402

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.

*Indicates claim contains unliquidated and/or undetermined amounts 38

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 39 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 181 COLON BURGOS, AUREA ESTHER 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 68170

BO. TIJERAS

HC 01 BOX 5317

JUANA DIAZ, PR 00795-9717

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLON BURGOS, LETICIA 07/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 94712

P.O. BOX 1196

VILLALBA, PR 00766

$1,453.48

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.

 183 COLON CARRASQUILLO, SILVIA 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 142991

P O BOX 264

PUEBLO STATION

CAROLINA, PR 00986-0264

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLON CARTAGENA, NANCY A 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 51050

P.O.BOX 829

OROCOVIS, PR 00720

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLON COLON, ILDEFONSO 08/23/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170404

P.O. BOX 1686

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 39

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 40 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 186 COLON COLON, LIZZA I 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 119017

CALLE RICARDO MARTI #58

SECTOR MOGOTE

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.

 187 COLON COLON, LIZZA I. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 132338

CALLE RICARDO MARTI #58

SECTOR MOGOTE

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.

 188 COLON COLON, MARIA DE L. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 77337

BO. SALTOS CABRAS PO BOX 52

OROCOVIS, PR 00720

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLON CORA, LUIS S 03/15/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 2864

HC 1 BUZON 3126

ARROYO, PR 00714

$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.

 190 COLON CORA, WENDY J 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 81164

HC 1 BOX 3571

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 40

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 41 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 191 COLON ESTEVES, RAQUEL Y. 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 49407

CALLE 40 AT-50

JARDINES DE RIO GRANDE

RIO GRANDE, PR 00745

$14,000.00

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.

 192 COLON FELICIANO, CARLOS M 08/14/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170309

CALLES #10, SANTA ISABEL

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.

 193 COLON FELICIANO, DIANA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 139608

URB. COUNTRY CLUB

LLAUSETINA 963

SAN JUAN, PR 00924

$80,000.00

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.

 194 COLON FIGUEROA, GRISELLE 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 105354

RIO GRANDE ESTATES

10904 CALLE REY FERNANDO

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.

*Indicates claim contains unliquidated and/or undetermined amounts 41

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 42 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 195 COLON FIGUEROA, HECTOR 05/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 13047

PO BOX 336111

PONCE, PR 00733-6111

$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.

 196 COLON FIGUEROA, JUAN JOSE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 110746

URB. SABANERA DE DORADO

CAMINO DEL ZORZAL #50

DORADOS, PR 00646

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLON FUENTES, BRENDA I. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 57465

PO BOX.132

AIBONITO, PR 00705

$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.

 198 COLON GARCIA, FERNANDO 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 70735

PO BOX 189

AIBONITO, PR 00705

$195,000.00*

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.

 199 COLON GARCIA, MAYRA L 05/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 22062

RR#10 BOX 10257

P.O.BOX 8000

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 42

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 43 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 200 COLON GONZALEZ, JANETTE 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 158662

BO COCO NUEVO

57 CALLE JOSE DE DIEGO

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 COLON JIMENEZ, MARIA V. 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25277

CALLE TETUAN 301 APT 2-A

SAN JUAN, PR 00901

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLON JUAN, OLGA LUZ 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 111495

D-31 CALLE BONAPARTE

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.

 203 COLON LEFEBRE, ELSA MARIA 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 52654

F26 CALLE A URB. LA MARGARITA

SALINAS, PR 00751

$5,400.00*

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.

 204 COLON LOPEZ, FIDELA 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 90549

21 2 URB. JACAGUAX

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 43

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 44 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 205 COLON MADERA, EDWIN 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97621

URB- VILLA JAUCA A-43

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 COLON MALDONADO, DOLLY 06/20/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 75639

DALLY COLON MALDONADO

765 SICILIA URB. VILLA DEL CARMEN

PONCE, PR 00716-2119

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLON MALDONADO, HECTOR 09/11/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170713

URB ESTANCIAS DE SANTA ISABEL

CALLE PERLA 604

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.

 208 COLON MARTINEZ, ZULMA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 100973

HC - 02 BOX 9998

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.

 209 COLON MARTINEZ, ZULMA 06/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 50530

HC-02 BOX 9998

JUANA DIAZ, PR 00795

$32,400.00*

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 44

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 45 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 210 COLON MEDINA, ELBA I. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 73983

513 URBANIZACION LAS LIANADAS

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.

 211 COLÓN MEDINA, OLGA E 07/01/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 114336

EXTENSION MARISOL 70 CALLE 2

ARECIBO, PR 00612

$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.

 212 COLON MENDOZA, BEATRIZ 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 150016

APT. 506 PASEO LAS CATALINAS

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.

 213 COLON MORALES, MIGUEL 03/13/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 1937

ESTANCIAS DEL GOLF CLUB

413 CALLE MILITO NAVARRO

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.

 214 COLON NEGRON, JOSEFINA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101398

SECTOR PERONCILLO APT. 963

JUANA DIAZ, PR 00795

$45,400.00*

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 45

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 46 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 215 COLON NEGRON, ROSAEL 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 105506

1424 SALIENTE VILLA DEL CARMEN

PONCE, PR 00716-2131

$34,800.00*

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.

 216 COLON NEGRON, YAMILY 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 77776

43 CALLE TURQUESA

URB LOS PRADOS

DORADO, PR 00646

$26,710.41

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLON OLIVARES, MARIA I. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 59121

P.O. BOX 30888

SAN JUAN, PR 00929

$19,214.10*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLON OLIVERAS, YOLANDA 06/12/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 61946

URABNIZACION EL LAUREL

328 PASEO PITIRRE

COTO LAUREL, PR 00780

$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.

 219 COLON ORTEGA, ANGELINA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125548

BOX 908

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.

*Indicates claim contains unliquidated and/or undetermined amounts 46

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 47 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 220 COLON ORTIZ, GABRIELA N. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 77661

URB VILLA ESPANA

G 16 CALLE SALAMANCA

BAYAMON, PR 00961

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLON PAGAN, HECTOR L 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 29558

PO BOX 913

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.

 222 COLON PAGAN, MIGUEL A. 09/04/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170567

URBANIZACION JARDINES DE SANTA ISABEL, 

CALLE 8 A30

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.

 223 COLON PAGAN, MIGUEL A. 09/17/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170954

URBANIZACION JARDINES DE SANTA ISABEL, 

CALLE 8 A30

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 47

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 48 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 224 COLON PENA, BENJAMIN 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 89794

PO BOX 609

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.

 225 COLON PEREZ, ANA R. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 121952

HC04 BOX 46310

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.

 226 COLON PEREZ, ANA R. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 130522

HC 04 BOX 46310

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.

 227 COLON PEREZ, ANA R. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 98735

HC 04 BOX 46310

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.

 228 COLON PERZ, MIRIAM 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 72775

140 CALLE 3

EXT LAS BRISAS

ARECIBO, PR 00612

$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 48

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 49 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 229 COLON REXACH, DHARMA A. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 106708

CALLE ITALIA #310

EXT. EL COMANDANTE

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.

 230 COLON REYS, CARMAN LYDIA 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 88671

HC03 BOX 11986

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.

 231 COLON RIVERA , IRCA I. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 109386

URB. SAN MARTIN

CALLE 1 B-3

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.

 232 COLON RIVERA, BIBIANO 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 77282

CALLE REYMUNDO FERNANDEZ 14

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.

*Indicates claim contains unliquidated and/or undetermined amounts 49

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 50 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 233 COLON RIVERA, CARMEN G. 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 70773

URB LOS ROBLES

721 CCOTTO LAUREL

PONCE, PR 00780

$94,750.62*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLON RIVERA, CARMEN SILA 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 108291

8 TURQUESA

VILLA BLANCA

CAQUEAS, 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.

 235 COLON RIVERA, IRCA I. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101139

URB. SAN MARTIN

CALLE 1 B-3

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.

 236 COLON RIVERA, IRCA I. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 102280

PO BOX 800139

COTO LAUREL, PR 00780-0139

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 51 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 237 COLON RIVERA, IRCA I. 06/19/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 77263

URB. SAN MARTIN CALLE B-3

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.

 238 COLON RIVERA, JOANNE 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 55266

HC-01 BOX 7813

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.

 239 COLON RIVERA, JOANNE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 82109

HC 01 BOX 7813

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.

 240 COLON RIVERA, JOSE R 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 121967

L0MAS VERDE

3J-22 CLAVEL

BAYAMON, PR 00960

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLON RIVERA, KATTY 11/25/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 172579

HC 01 BOX 2214

MOROVIS, PR 00687

$9,800.00*

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 51

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 52 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 242 COLON RIVERA, MARTA I 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 64649

PO BOX 369

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.

 243 COLON RIVERA, MARTA I. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 95614

PO BOX 369 COROZAL

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.

 244 COLON RIVERA, MIRIAM 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 103405

VILLAS DEL CAFETAL II

ANDRES STGO. K-9

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.

 245 COLON RIVERA, MIRIAM 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 104115

VILLAS DEL CAFETAL II

ANDRES STGO K-9

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.

*Indicates claim contains unliquidated and/or undetermined amounts 52

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 53 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 246 COLON RIVERA, MIRIAM 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 114174

VILLAS DEL CAFETAL 2

ANDRES STGO K-9

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.

 247 COLÓN RIVERA, NILDA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 56856

PO BOX 1896

OROCOVIS, PR 00720

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLON RIVERA, NILDA M. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 68144

HC-02 BOX 6260

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.

 249 COLON RIVERA, NOELIA 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 37191

VISTUS DE SABANA GRANDE #327

SABANA GRANDE, PR 00637

$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.

 250 COLON RIVERA, SUREYMA E. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 146694

PASEO HORIZONTEZ - 200 AVE PENSYLVANIA

SUITE 13

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 53

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 54 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 251 COLON RODRIGUEZ, ADRIANA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 164328

HC-3 BOX 7501

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.

 252 COLON RODRIGUEZ, NELIDA 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 93319

221 CALLE CRISTOBAL COLON

ARECIBO, PR 00612-4865

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLON RODRIGUEZ, NOEMI 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 102818

B-16 CALLE MAGNOLIA

URB. EL DORADO

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.

 254 COLON RODRIGUEZ, WILFREDO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 118045

HC 03 BOX 37258

CAGUAS, PR 00725

$40,800.00

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.

 255 COLON RODRIQUEZ, CLAUDINA 09/13/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170772

BO COQUI PARCELOS VIEJAS 128

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 54

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 55 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 256 COLON ROSADO, JOSE 03/20/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 2820

14 DUTCH LOOP

FORT BRAGG, NC 28307

$2,504.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLÓN ROSARIO, GABRIELA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 58402

PO BOX 1102

UTUADO, PR 00641

$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.

 258 COLON SANTANA Y ASOCIADOS CSP 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 151582

KEVIN MIGUEL RIVERA MEDINA

315 COLL & TOSTE

SAN JUAN, PR 00918

$1,381.91

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLON SANTIAGO , GLADYS I 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 142426

RR 06 BUZON 6753

TOA ALTA, PR 00953

$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.

 260 COLON SANTIAGO, LUZ IRAIDA 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 96720

#97 BO. VELAZQUEZ BOX 949

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 55

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 56 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 261 COLON SANTIAGO, LYNES M. 11/03/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 178778

URB. LAS FLORES

CALLE 4 H-11

JUANA DIAZ, PR 00795

$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.

 262 COLON SANTIAGO, LYNES M. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 62703

URB. LAS FLORES CALLE 4 H-11

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.

 263 COLON THILLET, ADELAIDA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 58526

BDA FELICIA 1

129 CALLE ELIFAZ OSTOLAZA

SANTA ISABEL, PR 00757-2423

$15,200.00*

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.

 264 COLON TORRES , CARMEN L. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 86673

PO BOX 792

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 56

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 57 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 265 COLON TORRES , FRANCES 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 71905

600 APT.2 CALLE LOMBARDIA

URB. VILLA CAPRI NORTE

SAN JUAN, PR 00924

$21,800.00

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.

 266 COLON TORRES, ELBA M 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 62185

573 CALLE SALAMANCA

VILLA DEL CARMEN

PONCE, PR 00716-2112

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLON TORRES, ENID 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 109299

URB VILLA JAUCA A 13

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.

 268 COLON TORRES, ENID 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 89740

URB VILLA JAUCA A-13

STA 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.

 269 COLON TORRES, ENID 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 94310

URB. VILLA JAUCA A-13

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 57

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 58 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 270 COLON TORRES, WILDA 06/20/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169382-1

HC3 BOX 9835

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.

 271 COLON VALENTIN, SALVADOR 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 33035

PO BOX 6542

MAYAGUEZ, PR 00681-6542

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLON VELAZQUEZ, NIVIA 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 34501

VILLA DEL RIO

C-6 CALLE COAYUCO

GUAYANILLA, PR 00656

$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.

 273 COLÓN, ALEXIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 82301

HC 02 BOX 6860

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.

 274 COLON, JOSE J 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 56586

PO BOX 10000

SUITE 86

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 58

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 59 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 275 COLON, MARIELLEE APONTE 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 49116

CALLE RIO MAMEYES AM 23 RIO HONDO 2

BAYAMON, PR 00961

$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.

 276 COLON, NILDA ADORNO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 132482

APT. 872 GARROCHALES

GARROCHALES, PR 00652

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COLUMNA VILLAMAN, RAFAELA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 145928

155 AVE ARTERIAL HOSTOS

BOX 289

SAN JUAN, PR 00918

$48,000.00

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.

 278 CONCEPCION - SOLER, AUREA E 07/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 161352

HC 1 BOX 3318

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.

 279 CONCEPCION CRUZ, ERINDORAMIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 116066

CALLE 3 E-12

URB. LOS ROBLES

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 59

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 60 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 280 CONCEPCION FELICIANO, ANIBAL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 108069

HC 59 BOX 5974

AGUADA, PR 00602-1280

$158,400.00

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.

 281 CONCEPCION GARCIA, LAURA 01/04/2021 17 BK 03283-LTS Commonwealth of Puerto Rico 179007

CALLE PALMER #12

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.

 282 CONCEPCION ISERN, CARMEN ENEIDA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 68003

BO. HIGUILLAR SAN ANTONIO 22B

DORADO, PR 00646

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CONCEPCION LOZADA, JOSE L 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 69624

14 CALLE 102

EXT LA INMACULADA

VEGA ALTA, PR 00692

$72,801.72

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CONCEPCIÓN RÍOS, JORGE LUIS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 71331

HC 46 BOX 5882 MAGUAYO

DORADO, PR 00646

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 61 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 285 CONCEPCION RODRIGUEZ, MILTON 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 39597

HC 01 BOX 8756

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.

 286 CONCEPCION SANCHEZ, CRISTINA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 55582

PO BOX 537

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.

 287 CONCEPCION SANCHEZ, CRISTINA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 56689

PO BOX 537

AGUAS BUENAS, PR 00703-0537

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CONCEPCION SANCHEZ, CRISTINA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 78162

PO BOX 537

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.

 289 CONCEPCIÓN SÁNCHEZ, CRISTINA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 49293

P.O. BOX 537

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.

*Indicates claim contains unliquidated and/or undetermined amounts 61

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 62 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 290 CONCEPCION SANCHEZ, MINA E 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 111296

BO. NARRANJO SECTN EL VERDE

COMERIO, 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.

 291 CONCEPCION SANCHEZ, MINA E. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 121834

HC-01 BOX 7380

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.

 292 CONCEPCION SOLER, AUREA E. 07/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 158022

HC-01 BOX 3318

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.

 293 CONCEPCION-SOLER, AUREA E 07/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 155710

HC-1 BOX 3318

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.

 294 CONSTANTINO DOMINGUEZ, YOMARYS 06/20/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169374

EXT LA FE 22649 CALLE SAN MARCOS

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 62

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 63 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 295 CONTRERAS LAUREANO, IVETTE 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 160200

P.O. BOX 126

SAN LORENZO, PR 00754

$29,761.51

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

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

 296 CONTRERAS OCASIO, DAMARIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 75122

R.R. # 6 BOX 9494

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.

 297 CONTRERAS OCASIO, DAMARIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 78564

R.R. # 6 BOX 9494

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.

 298 CONTRERAS OCASIO, DAMARIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 78921

R.R. # 6 BOX 9494

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.

 299 CONTRERAS OCASIO, DSAMARIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 64119

R.R. # 6 BOX 9494

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 63

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 64 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 300 COORDINADORA UNITARIA DE TRABAJADORES DEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 130863

ESTADO (CUTE), INC.

URB. PUERTO NUEVO

1214 CALLE CADIZ

SAN JUAN, PR 00920

$3,209.30

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.

 301 CORA DELGADO, RAFAELINA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 131814

PO BOX 48

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.

 302 CORA FERREIRA, SHARON 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 128490

COM SANTA ANA

186-14 CALLE C

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.

 303 CORA FERREIRA, SHARON 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 134165

COMUNIDAD SANTA ANA

CALLE C # 186-14

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 64

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 65 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 304 CORA MARQUEZ, MANUEL 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 87974-1

PO BOX 9702

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.

 305 CORA PENA, JEAN DE L. 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 89836

BOLDORIOTY #52-ESTE

GUAYANA, 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.

 306 CORA ROSA, ANGEL 02/25/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 173293

HC-01

BOX 3918

ARROYO, PR 00714

$22,590.00

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.

 307 CORA VALENTIN, ARSENIO 08/06/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169968

URB LAS 500

198 CALLE ESMERALDA

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.

 308 CORA, LYDIA E. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 65265

RR1 P.O. BOX 6463

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 65

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 66 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 309 CORALES RAMOS, EVELYN 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 49455

URB SAN MIGUEL

A 11 CALLE 2

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.

 310 CORALES RAMOS, EVELYN A 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 104473-1

PO BOX 798

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.

 311 CORCHADO PEREZ, MARIA M. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 119358

PO BOX 1736

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.

 312 CORCHADO PEREZ, MARIA M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 142559

PO BOX 1736

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.

 313 CORCINO QUINONES, ELBA I. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 70963

PO BOX 1584

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.

*Indicates claim contains unliquidated and/or undetermined amounts 66

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 67 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 314 CORDERO & FRONTERA ARQUITECTOS PSC 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 106913

MARGARITA MILAGROS FRONTERA MUNOZ

OLIMPO PLAZA SUITE 203 1002 AVE

MUNOZ RIVERA

SAN JUAN, PR 00927

$7,335.19*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CORDERO ACEVEDO, EVELYN 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 98861

HC 3 BOX 12544

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.

 316 CORDERO ACEVEDO, EVELYN 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 99276

HC 3 BOX 12544

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.

 317 CORDERO ACEVEDO, EVELYN 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 99980

HC 3 BOX 12544

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.

 318 CORDERO ACEVEDO, EVELYN 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 99997

HC 3 BOX 12544

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 67

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 68 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 319 CORDERO ACEVEDO, GLORIA E. 07/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 116842

HC03 BOX 32801

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.

 320 CORDERO GALLOZA, ARLEEN 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 37292

HC 03 BOX 32693

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.

 321 CORDERO GONZALEZ, CAMEN M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 134583

HC5 BOX 10370

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.

 322 CORDERO GONZALEZ, CARMEN M. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 126747

HC 5 BOX 10370

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.

 323 CORDERO GONZALEZ, DAVID 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 88847

PO. BOX 1234

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 68

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 69 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 324 CORDERO HERNANDEZ, JORGE W. 07/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 139121

BOX 807

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.

 325 CORDERO HERNANDEZ, JORGE W. 07/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 161406

BOX 807

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.

 326 CORDERO HERNANDEZ, JORGE W. 07/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 161459

BOX 807

CAMUY, PR 00627

$1,700.00*

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.

 327 CORDERO JIMENEZ, EDGAR 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 135284

1623 CALLE NAVARRA

URB LA RAMBLA

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.

 328 CORDERO MONTESINO, MAYRA ALEJANDRA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 124739

HC-06 BOX 14876

COROZAL, PR 00783

$8,925.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 70 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 329 CORDERO RODRÍGUEZ, ANGEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 84435

PO BOX 182

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.

 330 CORDERO VASSALLO, CARMEN R. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 148449

P.O. BOX 10126

HUMACAO, PR 00792

$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.

 331 CORDERO VAZQUEZ, MILAGROS 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 147803

URB. LAS VEGAS A-7

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.

 332 CORDOVA SARMIENTO, CARLOS A. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 77431

URB. TORRIMAR

CALLE SANTANDER #13-2

GUAYNABO, PR 00966-3111

$15,185.34

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CORIANO CRUZ, ANGEL T 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143512

CALLE PRINCIPAL VILLA CRISTIANA

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.

*Indicates claim contains unliquidated and/or undetermined amounts 70

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 71 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 334 CORIANO MORALES, ARACELIS 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 56296

RR 7 BOX 17063

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.

 335 CORIANO MORALES, ROSA M. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 102584

Q-33 CALLE 17 URB EL CORTIJO

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.

 336 CORIANO TORRES, CARMEN PURA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 100537

URB. PARQUE FLAMINGO

CALLE EPHESUS #34

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.

 337 CORNELIUS MILLAN, MARTA M 05/02/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170680

HC-02 BOX 9736

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.

 338 CORREA AGOSTO, EDGARDO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 123441

2H-48 ANTONIO ROJAS BAIROA PARK

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 71

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 72 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 339 CORREA BIRRIEL, JEANNETTE 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 138383

HC 02 BOX 14663

CAROLINA, PR 00987

$59,677.38

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.

 340 CORREA COLON, MIRIAM 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 71080

BO. ESPERANZA

HC 03 BOX 21664

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.

 341 CORREA GOMEZ, MARIA M. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 133237

P.O. BOX 102

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.

 342 CORREA GONZALEZ, ANA D. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 146565

HC-08 BOX 39899

CAGUAS, PR 00725-9465

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CORREA IGUINA, ANGELES C. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 84799

P O BOX 2243

BAYAMÓN, PR 00960

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 73 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 344 CORREA LOPEZ, MARTA H. 07/18/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169804

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.

 345 CORREA MALAVE, JOS'E A. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97698

HC-74, BOX 5902

NARANJITO, PR 00719

$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.

 346 CORREA MORALES, WILBERTO 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 28985-1

TORRES DE ANDALUCIA

TORRE II APTO 1110

SAN JUAN, PR 00926

$33,747.45*

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.

 347 CORREA ORTIZ, JUSTINA 08/23/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170363

EXT SANTA ANA C.W COLON BUZ. 305 BO 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.

 348 CORREA RIVERA, ANA I 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 75570

RR 3 BOX 9932

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 73

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 74 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 349 CORREA RIVERA, ÁNGELES CASILDA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 74108

11841 HICKORYNUT DRIVE

TAMPA, FL 33625

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CORREA RODRIGUEZ, JOSE 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 36061

CALLE JULIAN COLLAZO 5

COAMO, PR 00769

$8,349.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CORREA RUIZ, ANTONIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 153900

LOMAS DE CAROLINA

D32 CALLE MONTE MEMBRILLO

CAROLINA, PR 00987-8009

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CORREA SANTIAGO, JUDITH 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 55175

E15 CALLE1 URBANIZACION REPARTO DAGUEY

ANASCO, PR 00610

$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.

 353 CORREA TOYENS, DORIS E. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 53333

205 CALLE ROSES ARTAU COND VINA DEL

MAR APT 2B

ARECIBO, PR 00612

$87,019.87

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.

*Indicates claim contains unliquidated and/or undetermined amounts 74

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 75 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 354 CORREA-RODRIGUEZ, JULIO F 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 49640

1725 YANGTZE

URB. RIO PIEDRA HEIGHTS

SAN JUAN, PR 00926

$7,643.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CORTAGENA FERNANDEZ, MYRNA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 84922

27 CALLE CAYEY BONNEVILLE HGTS

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.

 356 CORTES BOSQUEZ, ANTONIO 09/01/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 177572

CAMINO AGAPITO RODADO

EDIFICIO 2 APARTAMENTO 2409

EGIDA HACIENDA EL ABARITO

SAN SEBASTIAN, PR 00685

$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.

 357 CORTES CAMERON, ANGEL G. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 153970

EXT LA MILAGROSA

G-7 C/14

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 75

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 76 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 358 CORTES COLLAZO, EDNA L 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 55732

BOSQUE DE LAS FLORES

107 CALLE TIAGOSAN

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.

 359 CORTES GONZALEZ, ANA M. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 92627

1002 17 URB. MUNOZ RIVERA

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.

 360 CORTES GONZALEZ, ANA M. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 96650

1002 CALLE 17 URB. MUNOZ RIVERA

GUAYNABO, PR 00969

$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.

 361 CORTES HERNANDEZ, GLADYS EVELYN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 63388

164 CALLE AMATISTA

MANSIONES DEL CARIBE

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.

 362 CORTES MIJON, DORCAS J. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 145501

68 RUIZ BELVIS ST. FLORAL PARK

SAN JUAN, PR 00917

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 77 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 363 CORTES ORTIZ, ZAIDA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 155175

PO BOX 1073

BO CALZADA

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.

 364 CORTES PEREZ, LADY 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 54160

URB HACIENDA LA MATILDE

PASEO MORELL CAMPOS 5625

PONCE, PR 00728-2455

$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.

 365 CORTES PEREZ, TERESITA 06/20/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 50922

COLINAS DE VERDE AZUL CALLE SIENA

#56

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.

 366 CORTES REYES, CESAR 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 117787

D14 CALLE 3 LAS ALONDRAS

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 77

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 78 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 367 CORTES REYES, CESAR 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 122341

D14 CALLE 3 LAS ALONDRAS

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.

 368 CORTES REYES, CESAR 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 123831

D14 CALLE 3 LAS ALONDRAS

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.

 369 CORTES REYES, CESAR 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125357

D14 CALLE 3

LAS ALONDRAS

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.

 370 CORTES REYES, CESAR 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 138117

D14 CALLE 3

LOS ALONDRAS

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.

 371 CORTES VERA, SANTOS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 165398

BOX 694

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.

*Indicates claim contains unliquidated and/or undetermined amounts 78

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 79 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 372 CORTEZ RODRIGUEZ, LIDIA MARIA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 162214

8 CALLE EPIFANIO PRESSAS

EXT. GUAYDIA

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.

 373 CORTIJO MITCHELL, MARIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 112968

URB LA ESPERANZA U-2 CALLE 18

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.

 374 CORTIJO MITCHELL, MARIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 123137

URB. LA ESPERANZA U-2 CALLE 18

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.

 375 CORTIJO MITCHELL, MARIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125231

URB LA ESPERANZA

U-2 CALLE 18

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.

 376 CORTIJO MITCHELL, MARIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 131008

URB. LA ESPERANZA U-2 CALLE 18

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.

*Indicates claim contains unliquidated and/or undetermined amounts 79

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 80 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 377 CORTINA RODRIGUEZ, DAVID 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 130249

URB. FLAMBOYANES

LIMA ST. #1727

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.

 378 CORTIS HERNANDEZ, LUIS OSVALDO 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 147516

HC 5 BOX 10772

MOCA, PR 00676

$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.

 379 COSME CORDERO , EDITH M 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 50129

CALLE PACHIN MARIN 120

BDA. LAS MONJAS

SAN JUAN, PR 00917

$95,572.69*

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.

 380 COSME MARQUEZ, CELIA R 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 38510

HC 03 BOX 9431

GURABO, PR 00778-9777

$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.

*Indicates claim contains unliquidated and/or undetermined amounts 80

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 81 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 381 COSME MARRERO, AUREA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 157989

PO BOX 98

QUEBRADA ARENAS

TOA ALTA, PR 00954

$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.

 382 COSME SANTOS, LUZ E 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 119329

PO BOX 1175

SANTA ISABEL, PR 00757

$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.

 383 COSS MARTINEZ, ANGEL LUIS 02/18/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 173274

HC70 BOX 25993

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.

 384 COSS MARTINEZ, ANGEL LUIS 02/18/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 173276

HC 70 BOX 25993

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.

 385 COSS MARTINEZ, CARMEN IRIS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 121697

BUZON HC 41163

CAGUAS, PR 00725-9721

$70,000.00*

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 81

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 82 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 386 COSS MARTINEZ, MARIA M 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 136554

CC 1A ST. 23

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.

 387 COSS MARTINEZ, MARIA M 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 167928

CC 1A ST 23

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.

 388 COSS MARTINEZ, MIGUEL ANGEL 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 118018

HC 70 BOX 26 020

SAN LORENZO, PR 00754

$70,000.00*

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.

 389 COSS ROMAN, ANGELA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 65015

9303 POND CREST LANE

SANFORD, FL 32773

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COSTAS JIMENEZ, ELIZABETH 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 150281

CALLE ARECA J-19

URB. CARPO ALEGRE

BAYAMON, PR 00956

$19,682.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 83 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 391 COTTO CINTRON, PEDRO 02/28/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 173378-1

URB. JARDINES DEL MAMEY

CALLE 6 J11

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.

 392 COTTO COLON, JOSE 03/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 4879

PO BOX 1513

UTUADO, PR 00641

$6,758.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COTTO COLON, ROSA DEL PILAR 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 126706

URB. 5 LAS DE GUASIMAS CALLE T-C-13

ARROYO, PR 00714

$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.

 394 COTTO FIGUEROA, SAMIA L. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 136331

HC01 BOX 13153

COMERIO, PR 00782

$76,415.01*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COTTO GUZMAN, VICENTE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 130221

HC 4 BOX 8581

AGUAS BUENAS, PR 00703-8836

$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.

*Indicates claim contains unliquidated and/or undetermined amounts 83

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 84 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 396 COTTO IRIZARRY, DAISY IDALI 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 123061

H.C. 02 BOX 7835

GUAYANILLA, PR 00656-9761

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COTTO LOPEZ, YANIRANET 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 92178

RR-02 BOX 7638

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.

 398 COTTO LUNA, LIDA MARTA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 65848

24 B URB. JARDINES DE BUENA VISTA

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.

 399 COTTO PADRO, EVA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 135832

CALLE 15 104B MAMEYAL

DORADO, PR 00646

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COTTO RAMOS, CARMEN D. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 132831

HC-01 BOX 7348

TOA BAJA, PR 00949

$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.

*Indicates claim contains unliquidated and/or undetermined amounts 84

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 85 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 401 COTTO RAMOS, OMARA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 139513

PO BOX 2

AGUAS BUENAS, PR 00703

$34,500.00*

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.

 402 COTTO RODRIGUEZ, CARMELO 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 114160

URB. RIO VERDE

CALLE 25 ZZ 43

CAGUAS, PR 00725

$1,553.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 COUTO LUGO, MARIA DEL PILAR 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 50640

PO BOX 217

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.

 404 COUTO LUGO, MARIA DEL PILAR 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 70595

PO BOX 217

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.

 405 COVAS VEGA, LOURDES 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 113345

URB. LAS DELICIAS 1625

CALLE STGO. OPPENHEIMER

PONCE, PR 00728-3902

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 86 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 406 COX CAMACHO, JOSEFINA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 54462

P.O.BOX 13

VEGA ALTA, PR 00692

$14,200.00*

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.

 407 COX CAMACHO, JOSEFINA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 62081

P.O. BOX 13

VEGA ALTA, PR 00692

$14,200.00

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.

 408 COX ROSADO, JUAN J. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 107133

CALLE 52A #2A11 LOMAS DE CAROLINA

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.

 409 COX SANCHEZ, NANCY 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 112786

GT 27 CALLE 204

URB. COUNTRY CLUB

CAROLINA, PR 00982

$70,000.00*

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.

 410 CPA RAFAEL EMMANUELLI COLON 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 48896

COND EL SENORIAL

1326 CALLE SALUD STE 513

PONCE, PR 00717-1687

$5,787.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 87 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 411 CPALUISROD LLC 03/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 1801

PO BOX 610

YABUCOA, PR 00767-0610

$3,205.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CRESPO COLON, CARMEN N. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 50988

LEVITTOWN

1595 PASEO DIANA

TOA BAJA, PR 00949

$35,105.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CRESPO CRESPO, ELSA I 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 29752

P. O. BOX 870

ANASCO, PR 00610

$31,293.92

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

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

 414 CRESPO CRESPO, ELSA I 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 29961

PO BOX 870

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.

 415 CRESPO FIGUEROA, LUZ M. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 113196

COND. EGIDA AM PPR

2680 C.COROZAL BUZON 52V

MAUNABO, PR 00707

$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.

*Indicates claim contains unliquidated and/or undetermined amounts 87

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 88 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 416 CRESPO FIGUEROA, NOELIA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 109594

JWC-6 242

CAROLINA, PR 00982

$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.

 417 CRESPO FLORES, JOSEFINA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 98063

BOX 7551

CAGUAS, PR 00725

$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.

 418 CRESPO LOPEZ, YOLANDA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 63872

#9 CALLE LAUREN GARCIA

MANATI, PR 00674

$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.

 419 CRESPO LUGO, EDELFINDA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 161512

HC 2 BOX 25880

SAN SEBASTIAN, PR 00685

$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.

 420 CRESPO MAISONET, JOSE D 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 61755-1

ALTURAS DE MAYAGUEZ

1112 CALLE UROYAN

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.

*Indicates claim contains unliquidated and/or undetermined amounts 88

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 89 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 421 CRESPO MAISONET, JOSE D. 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 58930-1

CALLE UROYAN 1112

ALTURAS DE MAYAGUEZ

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.

 422 CRESPO MEDINA, HECTOR 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 149638

PO BOX 26

CASTENER, 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.

 423 CRESPO MEDINA, MAYRA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 92044

POBLADO CASTANER

PO BOX 26

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.

 424 CRESPO MEJIAS, YOMARY 06/18/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174106

HC 3 BOX 29570

AGUADA, PR 00602

$18,090.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CRESPO MEJIAS, YOMARY 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 44930

PO BOX 1387

AGUADA, PR 00602

$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.

*Indicates claim contains unliquidated and/or undetermined amounts 89

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 90 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 426 CRESPO MENDEZ, FELIPE 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101654

P.O BOX 502

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.

 427 CRESPO MOLINA, AURORA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 120019

HC-07 BOX 70251

SAN SEBASTIAN, PR 00685

$60.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CRESPO MUNIZ, BLANCA IVETTEE 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 158782

CARRT 106 KM 14.7

HC01 BOX 4730

LAS MANAS, 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.

 429 CRESPO NEGRON, LUIS A. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 128570

1738 ASOMANTE

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.

 430 CRESPO NEVAREZ, WILFREDO 04/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 5856

URB ALTAMESA

1711 CALLE SANTA CATALINA

SAN JUAN, PR 00921

$3,771.59

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 91 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 431 CRESPO QUILES, LIZ E. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 121510

PO BOX 562

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.

 432 CRESPO RAMOS, GLORIA M 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 159748

HC04 BOX 17817

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.

 433 CRESPO RAMOS, GLORIA M. 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 161060

HC-04 BOX 17817

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.

 434 CRESPO RAMOS, GLORIA M. 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 162002

HC 04 BOX 17817

CAMNY, 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.

 435 CRESPO RIVERA, CARMEN 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 156675

HC-30 BOX 34203

SAN LORENZO, PR 00754-9743

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 92 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 436 CRESPO RODRIGUEZ, BLANCA I 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 49274

HC-03 BUZON 9644

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.

 437 CRESPO RODRIGUEZ, HILDA L 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 65581

HC-03 BUZON 9644

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.

 438 CRESPO RODRIGUEZ, JACQUELINE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 163979

HC 02 9476

BARRIO SINGAPUR

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.

 439 CRESPO ROMAN, JUAN A. 07/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 153193

758 CALLE YAGUEZ URB. ESTARAS DEL RIO

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.

 440 CRESPO SALCEDO, MARIA DEL CARME 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 82752

HC 04 43572

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.

*Indicates claim contains unliquidated and/or undetermined amounts 92

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 93 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 441 CRESPO SEPULUEDA, EDWIN 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 158244

HC 1 BOX 4398

RINCON, PR 00677

$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.

 442 CRESPO TORRES, AIDA E. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 135831

P.O. BOX 1815

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.

 443 CRESPO-RAMOS, GLORIA M. 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 160900

HC-04 BOX 17817

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.

 444 CRESPO-RODRIGUEZ, EVELYN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 60240

HC- 56 BOX 4990

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.

 445 CRUS VILLAFANE, ARACELIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 135438

PO BOX 1577

JAYUYA, PR 00664-2577

$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.

*Indicates claim contains unliquidated and/or undetermined amounts 93

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 94 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 446 CRUZ ACOSTA, EMMA MARIA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 127602

PO BOX 1452

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.

 447 CRUZ ALONSO, SHEILA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 77699

CALLE 28 V-14 URBANIZACION METROPOLIS

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.

 448 CRUZ ALVARADO, JUAN E. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 75463

HC-01 BOX 8779

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.

 449 CRUZ ALVAREZ, ANA HILDA 06/19/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169361

HC01 BOX 6503

SANTA ISABEL, PR 00757-8236

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CRUZ ARBELO, MARIA R 07/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 161056

BOX 212

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 94

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 95 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 451 CRUZ ARBELO, MARIA L. 07/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 130634

BOX 212

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.

 452 CRUZ ARBELO, MARIA L. 07/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 161344

BOX 212

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.

 453 CRUZ ARROYO, JUAN FRANCISCO 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 95073

4721 C.PITIRRE URB. CASAMIA

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.

 454 CRUZ ARROYO, LYDIA M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 139626

P.O. BOX 554

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.

 455 CRUZ ARROYO, MARISABEL 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 162055

PO BOX 465

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 95

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 96 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 456 CRUZ BERMUDEZ, AIDA L. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143216

HC-02 BOX 5677

COMERIO, PR 00782

$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.

 457 CRUZ BRITO, CARMEN S. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 113237

URB. SANTA ELENA A-1 CALLE 10

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.

 458 CRUZ BURGOS , MARTA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 113803

A-4 LAREDO URB EL ALAMO

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.

 459 CRUZ BURGOS, MARTA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 123797

URB EL ALAMO

A4 CALLE LAREDO

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.

 460 CRUZ BURGOS, MARTA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 124315

URB. EL ALAMO

A-4 TAREDO

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.

*Indicates claim contains unliquidated and/or undetermined amounts 96

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 97 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 461 CRUZ BURGOS, VIOLETA 06/19/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 45950

BOX 571

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.

 462 CRUZ CARRASCO, DIANA I. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 120260

PO BOX 705

SAN LORENZO, PR 00754

$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.

 463 CRUZ CASIANO, MARGARITA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 141441

URB. LAS FLORES H2 CALLE 4

JUANA DIAZ, PR 00795-2209

$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.

 464 CRUZ CODENO, ROSA ESTHER 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 153145

PO BOX 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.

 465 CRUZ COLLAZO, MARIA DE LOS A 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 120026

URB SAN MIGUEL 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.

*Indicates claim contains unliquidated and/or undetermined amounts 97

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 98 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 466 CRUZ COLLAZO, MARIA DE LOS A 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 149091

URB. SAN MIGUEL 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.

 467 CRUZ CORTES, CARMEN A. 10/13/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 177479

RES. NEMESIO R. CANALES

EDF. 43 APTO. 802

HATO REY, PR 00918

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CRUZ CORTES, ISABEL M. 10/13/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 177477

P.O. BOX 307

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.

 469 CRUZ CORTÉS, ISABEL M. 09/29/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 178665

P.O. BOX 371

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.

 470 CRUZ CRESPO, GERAN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 145040

BOX 354

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.

*Indicates claim contains unliquidated and/or undetermined amounts 98

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 99 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 471 CRUZ CRESPO, JANNETTE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 56980

URB. SAN RAFAEL #91

CALLE SAN ISIDRO

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.

 472 CRUZ CRESPO, MANUEL 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 22616

PO BOX 142

CASTANER, PR 00631

$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.

 473 CRUZ CRIADO, NIVIA M 07/31/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174707

COND. QUITAVALLE TORRE NORTE CALLE 

ACUARELA 110

BOX 19

GUAYNABO, PR 00969-3594

$14,368.20

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.

 474 CRUZ CRUZ, ANA MARTA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 78692

C-14 CALLE 1 URB. VILLA MATILDE

TOA ALTA, PR 00953

$28,305.12

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 100 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 475 CRUZ CRUZ, BETZAIDA 08/13/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 130618

17 CALLE BUEN CONSEJO

BO PALAMAS

CATANO, PR 00962

$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.

 476 CRUZ CRUZ, CARMEN 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 95580

URB LAS FLORES F1 CALLE D

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.

 477 CRUZ CRUZ, CARMEN N. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 156618

CALLE 12 #130 E BO. MAMEYAL

DORADO, PR 00646

$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.

 478 CRUZ CRUZ, CARMEN N. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 98452

CALLE 12 #130E BO. MAMEYAL

DORADO, PR 00646

Undetermined*

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

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

 479 CRUZ CRUZ, JOSE OSCAR 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 69793

QUINTAS DE PLAZA AQUARIUM

105 CALLE MARLIN

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 100

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 101 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 480 CRUZ CRUZ, RAMON E 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 137185

HC-02 BOX 5210

VILLALBA, PR 00766

$7,600.00*

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.

 481 CRUZ DE ARMAS, JUAN MANUAL 02/17/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 173225

URBANIZACION JARDINES DE GUAMANI

CALLE 18 AA3

GUAYAMA, PR 00784

$24,660.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CRUZ DE JESUS, AIDA M 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 146954

BO. LAS FLORES #60

PO BOX 2095

COAMO, PR 00769

$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 CRUZ DELGADO, MARIA A. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 118591

1739 BEGONIA

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 101

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 102 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 484 CRUZ DIAZ, SANDRA M 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 166818

ESTANCIAS DEL GOLF

755CALLE ENRIQUE LAGUERRE

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.

 485 CRUZ FIGUEROA, CARMEN A. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 83832

HC-2 BOX 8611

OROCOVIS, PR 00720

$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.

 486 CRUZ FIGUEROA, CARMEN A. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 84306

HC-2 BOX 8611

OROCOVIS, PR 00720

$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.

 487 CRUZ FIGUEROA, NELDYS E. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 118031

BOX 531

ALT PENUELAS 2

PENUELAS, PR 00624

$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.

 488 CRUZ FIGUEROA, NELDYS E. 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 71286

BOX 531

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 102

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 103 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 489 CRUZ FIGUEROA, NELDYS E. 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 80859

BOX 531

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.

 490 CRUZ FIGUEROA, NELDYS E. 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 88984

BOX 531

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.

 491 CRUZ FLORES, KARLA M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 102580

RR 01 BUZON 2074

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.

 492 CRUZ FLORES, MIRIAM V. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 126359

C-11 CALLE GOLONDRINA EXT. MANSIONES

SAN GERMAN, PR 00683

$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.

 493 CRUZ FONTANEZ, VINILISA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 167400

C-19 CALLE 3 URB. LA RIVIERA

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 103

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 104 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 494 CRUZ GALARZA, ELIZABETH 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 81856

P. O. BOX 1117

SAN SEBASTIAN, PR 00685

$99,985.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CRUZ GALARZA, MIRIAN 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 51906

PO BOX 1117

SAN SEBASTIAN, PR 00685

$37,643.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CRUZ GALARZA, MIRIAN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 63146

PO BOX 1117

SAN SEBASTIAN, PR 00685

$51,371.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CRUZ GARCIA, DOEL 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 81668

ESTANCIAS DE JUANA DIAZ ROBLE 174

JUANA DIAZ, PR 00795

$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.

 498 CRUZ GARCIA, JOSE E. 10/13/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 177160

ESTANCIAS DE JUANA DIAZ

CASA 143 CALLE LAUREL

JUANA DIAZ, PR 00795

$33,600.00

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 104

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 105 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 499 CRUZ GOMEZ, CARMEN MARIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 137389

HC 6 BOX 6758

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.

 500 CRUZ GONZALEZ, JOSEFINA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 55579

PO BOX 667

HATILLO, PR 00659

$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.

 501 CRUZ GONZALEZ, RIGOBERTO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 118156

205 CALLE 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.

 502 CRUZ GONZALEZ, RIGOBERTO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125133

205 CALLE LAS FLORES

JUANA DIAZ, PR 00795

$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.

 503 CRUZ GONZALEZ, RIGOBERTO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 126907

205 CALLE LAS FLORES

JUANA DIAZ, PR 00795

$12,285.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 106 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 504 CRUZ GONZALEZ, RIGOBERTO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 165471

205 CALLE 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.

 505 CRUZ HUERTA, TITO A. 10/02/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 171302

HC63 BOX 3969

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.

 506 CRUZ IZQUIERDO, GABRIEL 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 42540-1

JARDIN DEL ESTE

67 CALLE LAUREL

NAGUABO, PR 00718

$95,000.00*

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 CRUZ LAMBOY, KARLA Y 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 74133

URB. LUCHETTI

CALLE CAOBA F-6

YAUCO, PR 00698

$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.

 508 CRUZ LÓPEZ, ELVIN E 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 37778

HC-5 BOX 25862

CAMUY, PR 00627

$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 106

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 107 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 509 CRUZ LÓPEZ, ELVIN E 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 54068

HC 5 BOX 25862

CAMUY, PR 00627

$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.

 510 CRUZ LÓPEZ, ELVIN ELIEL 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 56336

HC - 5 BOX 25862

CAMUY, PR 00627

$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.

 511 CRUZ LOPEZ, ERICELIA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 106386

PO BOX 1001

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.

 512 CRUZ LOPEZ, MYRNA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 117212

PO BOX 795

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.

 513 CRUZ LUGO, MIRIAM 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 137277

HC-03 BOX 18425

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 107

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 108 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 514 CRUZ MADERA, ELSA M. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 124126

472 COM. CARACOLES 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.

 515 CRUZ MADERA, ELSA M. 06/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 84431

472 COM. CARACOLES 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.

 516 CRUZ MADERA, ELSA M 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 120122

472 COM. CARACOLES 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.

 517 CRUZ MADERA, ELSA M 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 138676

472 COM. CARACOLES 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.

 518 CRUZ MADERA, ELSA M. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 119814

472 COM. CARACOLES 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 108

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 109 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 519 CRUZ MADERA, ELSA M. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 126994

472 COM. CARACOLES 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.

 520 CRUZ MADERA, WALTER L 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 126096

472 COM. CARACOLES 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.

 521 CRUZ MADERA, WALTER L. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 115484

472 COM. CARACOLES 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.

 522 CRUZ MALDONADO, EDLEEN XIOMARY 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 41934

HC 2 BOX 8315

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.

 523 CRUZ MARCEICCI, GRACIELA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 162703

HC 02 BOX 5961

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 109

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 110 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 524 CRUZ MARIA, BONILLA SANTIAGO 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 82677

HC-1 BOX 7834

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.

 525 CRUZ MARRERO, FABIOLA 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 18707

CALLE CORAL A-6

MANSIONES SANTA BARBARA

GURABO, PR 00778

$3,200.00

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.

 526 CRUZ MATOS, ROSA E. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 139244

CALLE JOSE GATOS JU 14 7MA

LEVITTOWN

TOA BAJA, PR 00949

$11,200.00

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.

 527 CRUZ MEDINA, ELIAS 06/19/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 79283

PMB 801

PO BOX 2500

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 110

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 111 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 528 CRUZ MEJIAS, MANUEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 108482

C/SAN BERTOLOME D-13 NOTRE DAME

CAGUAS, PR 00725

$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.

 529 CRUZ MELENDEZ , INEABELLE 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 127557

HC-01 BOX 5661

OROCOVIS, PR 00720

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CRUZ MELENDEZ, CLARA M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 123409

HC-74 BOX 6871

CAYEY, PR 00736-9534

Undetermined*

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

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

 531 CRUZ MELENDEZ, INEABELLE 07/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 129736

HC-01 BOX 5661

OROCOVIS, PR 00720

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CRUZ MELENDEZ, INEABELLE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97402

HC-01 BOX 5661

OROCOVIS, PR 00720

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 112 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 533 CRUZ MELENDEZ, MARIA I. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 137601

HC-74 BOX 6869

CAYEY, PR 00736-9539

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CRUZ MELENDEZ, MARIA V. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 107333

AH6 RIO INGENIO

RIO HONDO II

BAYAMON, PR 00961

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CRUZ MERCADO, VANESSA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 165251

VISTAA DE SABANA GRANDE

CALLE MONTE BELLO 128

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.

 536 CRUZ MERCED, LUZ ESTHER 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 113056

COND. PARQUE SAN ANTONIO 2

APT. 2104

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 112

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 113 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 537 CRUZ MERCED, LUZ ESTHER 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 115277

COND. PARQUE SAN ANTONIO 2

APT. 2104

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.

 538 CRUZ MERCED, LUZ ESTHER 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 120653

COND. PARQUE SAN ANTONIO 2

APT. 2104

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.

 539 CRUZ MIRANDA , NELIDA 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 92124

EXT LAS DELICIAS 3461 JOSEFINA MOLL

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.

 540 CRUZ MIRANDA, NATALIE MARIE 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 54888

CALLE CUARZO 312 URB. ALTURAS DE COAMO

COAMO, PR 00769

$16,913.68

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

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

 541 CRUZ MIRANDA, NELIDA 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 91437

EXT. LAS DELICIAS 3461 JOSEFINA MULL

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.

*Indicates claim contains unliquidated and/or undetermined amounts 113

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 114 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 542 CRUZ MOLINA, CESAR RASEC 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 153110

CALLE 1 F-26 URB. COLINAS VERDES

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.

 543 CRUZ MORALES, CARMEN IRIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143560

URB. CONSTANCIA AVE JULIO E. MONAGAS 3130

PONCE, PR 00717

$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.

 544 CRUZ MORALES, DOLORES M 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 124537

PO BOX 1274

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.

 545 CRUZ MORALES, DORIS L. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 166990

HC 02 BOX 8184

JAYUYA, PR 00664-9612

Undetermined*

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

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

 546 CRUZ MORALES, HILDA LYMARI 05/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 10901

CA-15 CALLE 126 URB.

JARDINES DE COUNTRY CLUB

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.

*Indicates claim contains unliquidated and/or undetermined amounts 114

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 115 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 547 CRUZ MORALES, MIRIAM 06/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 76178

Q-19 MIQUEL A.GONZ.,NVA.VIDA

PONCE, PR 00728-6788

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CRUZ MUNIZ, ANAIS 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 155705

120 CALLE YAGUEZ URB. MONTE RIO

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.

 549 CRUZ NEGRON, NESTOR GERARDO 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 91968

C/O EDGARDO VEGUILLA GONZALEZ

30 CALLE PADIAL SUITE 244

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.

 550 CRUZ OLMO , GLORIA M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 118297

CALLE EAGLE-PAHMAS PLANTATION 2

HUMACAO, PR 00791

$175.00*

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

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

 551 CRUZ ORTIZ, ALICIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143618

RR-5 BOX 18669

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 115

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 116 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 552 CRUZ ORTIZ, MARGARITA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 110439

HC 3 BOX 37496

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.

 553 CRUZ ORTIZ, MIRIAM 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 65594

APARTADO 969

TOA ALTA, PR 00954-0969

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CRUZ ORTIZ, MIRNA INES 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 133189

CALLE PEDRO PABLO COLON A-35

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.

 555 CRUZ ORTIZ, MIRNA INES 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 51812

CALLE PEDRO PABLO

COLON A-35

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.

 556 CRUZ ORTIZ, MIRNA INES 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 81564

CALLE PEDRO PABLO COLON A-35

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 116

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 117 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 557 CRUZ ORTIZ, NOELIA 10/13/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 177559

PO BOX 481

JUANA DIAZ, PR 00795

$70,800.00

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 CRUZ ORTIZ, NOELIA 06/14/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 55924

PO BOX 481

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.

 559 CRUZ ORTIZ, NOEMI 09/19/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170812

928 WETHERSFIELD AVE

HARTFORD, CT 06114

Undetermined*

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

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

 560 CRUZ ORTIZ, NORMA E. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 160733-1

CORALES DE HATILLO

B-28 CALLE 7

HATILLO, PR 00659

$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.

 561 CRUZ OYOLA, EILEEN 07/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 98543

E 5 CALLE HIGUERA

UNIVERSITY GARDENS

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 117

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 118 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 562 CRUZ PARILLA, CECILIO 10/30/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 178776

JARDINES DE COUNTRY CLUB

CW-13 CALLE 133

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.

 563 CRUZ PEREZ , ANA L. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 98838

URB. LAS HUESAS CALLE LEOMIDES TOLEDO #78 

K-3

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.

 564 CRUZ PINA, LUZ DE PAZ 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 164386

L-15 13 ALTURAS 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.

 565 CRUZ PINA, LUZ DE PAZ 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 145802

L-15 13 ALTURAS 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.

 566 CRUZ PINA, LUZ DE PAZ 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 146336

L-15 13 ALTURAS 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 118

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 119 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 567 CRUZ PINA, LUZ DE PAZ 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 150709

L-15 13 ALTURAS 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.

 568 CRUZ PINA, LUZ DE PAZ 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 151646

ALTURAS DE PENUELAS 2

L-15 CALLE 13

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.

 569 CRUZ PIÑA, LUZ DE PAZ 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 136704

L-15 13 ALTURAS 2

PEÑUELAS, 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.

 570 CRUZ QUILES, CARLOS R 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 70868

PO BOX 343

LARES, PR 00669

$46,020.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CRUZ RAMOS, EDWIN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 113175

CALLE BRISAS DEL MAR 138

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.

*Indicates claim contains unliquidated and/or undetermined amounts 119

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 120 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 572 CRUZ RAMOS, EDWIN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 120974

CALLE BRISAS DEL MAR 138

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.

 573 CRUZ RAMOS, GUILLERMO LUIS 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 89573

PO BOX 96

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.

 574 CRUZ RAMOS, LUZ A. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 77348

204 JORGE ROSAS BO. PARIS

MAYAGUEZ, PR 00680

$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.

 575 CRUZ RAMOS, MARIA M. 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 120495

BOX 5000 CAJA 81

SAN GERMAN, PR 00683

$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.

 576 CRUZ RAMOS, MARIA M. 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 157559

BOX 5000 CAJA 81

SAN GERMAN, PR 00683

$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 120

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 121 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 577 CRUZ RAMOS, OLGA IRIS 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 124840

P. O. BOX 296

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.

 578 CRUZ RAMOS, OLGA IRIS 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 163065

PO BOX 296

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.

 579 CRUZ RAMOS, TRACY M. 09/18/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170756

URB MONTE VISTA CALLE IGUALDAD C-20

FAJARDO, PR 00738

$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.

 580 CRUZ REYES, ANA F. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 116991

URB. SIERRA BAYAMON

45-18 CALLE 42

BAYAMON, PR 00961

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CRUZ REYES, ANA F. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 124010

URB. SIERRA BAYAMON

45-18 CALLE 42

BAYAMON, PR 00961

$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 121

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 122 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 582 CRUZ REYES, JOSE L. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 152102

HC 20 BOX 11177

JUNCOS, PR 00777

$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.

 583 CRUZ RIVERA, ANGELITA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 154085

URB. SAN JUAN BAUTISTA

CASA A-23

MARICAO, PR 00606

$19,200.00*

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.

 584 CRUZ RIVERA, ANGELITA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 158545

URB. SAN JUAN BAUTISTA

CALLE-A-23

MARICAO, PR 00606

$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.

 585 CRUZ RIVERA, JOMARIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 86159

PO BOX 1190

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.

 586 CRUZ RIVERA, PLUBIA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 155779

N-5 TILO

HORMIGUEROS, PR 00660

$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 122

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 123 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 587 CRUZ RIVERA, TERESA 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 121446

PO BOX 57

MARICAO, PR 00606

$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.

 588 CRUZ RIVERA, TERESA 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 133321

PO BOX 57

MARICAO, PR 00606

$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.

 589 CRUZ RIVERA, WENCESLAO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 115016

1303 PARK DR

CASSELBERRY, FL 32707

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CRUZ ROCHE, CARLOS L. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 133082

PO BOX 750

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.

 591 CRUZ ROCHE, CARLOS L. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 136564

PO BOX 750

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 123

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 124 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 592 CRUZ ROCHE, CARLOS LUIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 137562

BOX 750

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.

 593 CRUZ ROCHE, CARLOS LUIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143262

BOX 750

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.

 594 CRUZ ROCHE, CARLOS LUIS 06/08/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 71778

BOX 750

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.

 595 CRUZ ROCHE, YOLANDA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 38718

URB LOS FLAMBOYANES

393 CALLE CEIBA

GURABO, PR 00778-2783

$78,023.36

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.

 596 CRUZ RODRIGUEZ, AUREA E 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 70029

URB SAN RAFAEL

171 CALLE MUNOZ RIVERA

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 124

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 125 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 597 CRUZ RODRIGUEZ, DAISY 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 115358-1

HC 2 BOX 7586

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.

 598 CRUZ RODRIGUEZ, DIGNA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 149478

APTO - 429

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.

 599 CRUZ RODRIGUEZ, LUZ 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 155825

HC-75 BOX. 1878

ANONES

NARANJITO, PR 00719

$25,597.34

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CRUZ RODRIGUEZ, OLGA I. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 124329

HC5 BOX 91489

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.

 601 CRUZ RODRIGUEZ, WANDA I 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 90319

HC 02 BOX 4709

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 125

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 126 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 602 CRUZ ROJAS, MANUEL 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 38789

HC 01 BOX 5169

BARCELONETA, PR 00617-9704

$10,500.00

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.

 603 CRUZ ROMAN, ARAMINTA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 151063

CALLE 8 -J -31 BELLA VISTA BAYAMON

BAYAMON, PR 00957

$66,989.67

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CRUZ ROMAN, CARMEN MARIA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 107721

D-47 CALLE 5 URB. MEDINA

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.

 605 CRUZ ROMAN, JESUS FELIPE 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 149540

O20 CALLE 11 URB. BAYAMON GARDENS

BAYAMON, PR 00957

$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.

 606 CRUZ ROMAN, RAFAEL 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 162237

54 ARISMENDI

FLORIDA, PR 00650

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 127 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 607 CRUZ ROSADO, JESSICA 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 157264

HC 20 BOX 10423

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.

 608 CRUZ ROSARIO, WANDA L 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 70230

HC 2 BOX 7346

LAS PIEDRAS, PR 00771

$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.

 609 CRUZ RUIZ, CARMEN SOL 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 157811

VISTAS DE CAMUY

CALLE 7 J-13

CAMUY, PR 00627

$84,000.00*

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.

 610 CRUZ RUIZ, CRISTINA 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 157383

20880 CARR. 480

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.

 611 CRUZ SANTIAGO, LUZ M. 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 123610

PORTAL DE CUBA APT 17

CERBO, PR 00735

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 128 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 612 CRUZ SANTIAGO, MADELINE 07/23/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174486

H C 3 BOX 17443

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.

 613 CRUZ SANTIAGO, NILDA 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 91026

90-1 URB. JACAGUAX

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.

 614 CRUZ SOTO , MIRIAM B. 06/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 64409

BO. GUAYABAL LAS MARGARITAS

PO BOX 957

JUANA DIAZ, PR 00795-0957

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CRUZ SOTO, ESTHER 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 72608

PO BOX 316

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.

 616 CRUZ SOTO, LUZ 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 99352

HC02 BOX 12430

BO 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.

*Indicates claim contains unliquidated and/or undetermined amounts 128

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 129 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 617 CRUZ SOTO, MARIBEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 84745

PO BOX 756

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.

 618 CRUZ TAPIA, DENISSE 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 128954

C\20 # U1085 ALTURAS

RIO GRANDE, PR 00745

$12,500.00

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.

 619 CRUZ TAPIA, DENISSE 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 59199

CALLE 20 # U-1085 ALTURAS

RIO GRANDE, PR 00745

$14,000.00

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.

 620 CRUZ TORO, AURORA 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 84623-1

HH-8 35

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.

 621 CRUZ TORRES, WANDA 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 71373

URB. JARDINES FAGOT

2723 CALLE ALTAMISA

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 129

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 130 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 622 CRUZ TORRES, WANDA 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 76595

URB. JARDINES FAGOT 2723 CALLE ALTAMISA

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.

 623 CRUZ TROCHE , LUZ E 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 29522

K-20 CALLE 10 URB LOMA ALTA

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.

 624 CRUZ TROCHE, JOSE E. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 129511-1

1575 AVE. MUNOZ RIVERA

PMB 393

PONCE, PR 00717-0211

$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.

 625 CRUZ URBINA, MARIA V. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 43222

J-13 CALLE MYRNA VAZQUEZ

VALLE TOLIMA

CAGUAS, PR 00727

$59,138.74

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.

 626 CRUZ VARGAS, MADELINE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 135089

HC-03 BOX 11373

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 130

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 131 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 627 CRUZ VARGAS, MADELINE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 148604

HC - 03 BOX 11373

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.

 628 CRUZ VARGAS, MADELYN 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 90666

HC03 BOX 11373

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.

 629 CRUZ VARGAS, MADELYN 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 91329

HC 03 BOX 11373

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.

 630 CRUZ VARGAS, PEDRO JUAN 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 154344

PO BOX 1829

SAN GERMAN, PR 00683

$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.

 631 CRUZ VELAZQUEZ, CARMEN IRIS 01/11/2021 17 BK 03283-LTS Commonwealth of Puerto Rico 179033

APARTADO 997

CIDRA, PR 00739

$37,200.00*

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 131

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 132 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 632 CRUZ VELAZQUEZ, IRIS L. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 141970

HC 63 BOX 3812

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.

 633 CRUZ VELAZQUEZ, JOSE A 12/26/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 172869

REPARTO BELLAMAR CALLE PACIFICO BUZON 2010

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.

 634 CRUZ VELAZQUEZ, MIGDALIA 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 98424

HC-2

BOX. 7102

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.

 635 CRUZ ZAMORA, MAQALIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 112520

P.O. BOX 596

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.

 636 CRUZ ZAYAS, IDA 06/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 73709-1

R-7-4 TOWN HOUSE

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 132

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 133 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 637 CRUZ, ANDRÉS CRUZ 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 53989

HC 6 BOX 17427

BO SALTOS

SAN SEBASTIÁN, PR 00685-9870

$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.

 638 CRUZ, ARNALDO 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 165313

ESTANCIAS DEL RIO, 192 GUAYANES ST.

HORMIGUEROS, PR 00660

$3,382.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CRUZ, GLADYS SANTANA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 57489

56 C/ GUACAMAYO

JARDINES DE BAYAMONTE

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.

 640 CRUZ, JOSE F. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 99425

RR 3 BUZON 11393

MANATI, PR 00674

$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.

 641 CRUZ, MARITZA 03/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 1182

PO BOX 1844

GUAYNABO, PR 00970

$925.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 134 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 642 CRUZ, RAQUEL MOJICA 10/24/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 177962

PO BOX 142

PUNTA SANTIAGO, PR 00741

$33,900.00

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.

 643 CRUZADO MELENDEZ, MARLEINE 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 45846

CALLE ALCALA

CIUDAD REAL #24

VEGA BAJA, PR 00693

$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.

 644 CSV, MEOR FRANCHESCA VALENTIN PANELL 09/16/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170631

MADRE

HC 03 BOX 8667

GURABO, PR 00778

$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.

 645 CUADRADO ALVAREZ, BRIZNAYDA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 81286

EXTENSION VILLAS DE BUENVENTURA

518 CALLE PERLA YABUCOA

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 134

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 135 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 646 CUADRADO CARRION, ROBERTO 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 110925

URB METROPOLIS III

2M37 CALLE 56

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.

 647 CUASCUT CORDERO, LEONARDA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101463

101 A 19

DORADO, PR 00646

Undetermined*

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

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

 648 CUBERO - ALICEA, ANGEL L. 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 157397

HC6 BOX 65251 CARR 483

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.

 649 CUBERO LOPEZ, MONSERRATE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 164561

HC 02 BOX 8209

CAMUY, PR 00627-9122

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 CUBERO LORENZO, CARLOS A. 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 154976

359 JESUS RAMOS STREET

MOCA, PR 00676

$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.

*Indicates claim contains unliquidated and/or undetermined amounts 135

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 136 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 651 CUBERO-ALICEA, ANA HILDA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 158117

PO BOX 8490 CARR. 484 CAMINO LOS PAGANES

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.

 652 CUBERO-ALICEA, ANA HILDA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 158657

P.O. BOX 8490 CARR 484

CAMINO LOS PAGANES

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.

 653 CUBERO-ALICEA, ANA HILDA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 159250

PO BOX 8490 CARR 484

CAMINO LOS PAGANES

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.

 654 CUBERO-ALICEA, ANGEL L 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 161241

HC 6 BOX 65252 CAR 483

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.

 655 CUBERO-ALICEA, ANGEL L. 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 156411

HC 6 BOX 65251 CAR. 483

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 136

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 137 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 656 CUBERO-ALICEA, ANGEL L. 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 158289

HC 6 BOX 65251 CAR 483

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.

 657 CUEVAS BURGOS, JUSTINIANO 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 159458

1116 CALLE JOSE E ARRARAS

URB MAYAGUEZ TERRACE

MAYAQUEZ, PR 00682-6602

$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.

 658 CUEVAS FELICIANO, LILLIAN 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 74798

HC 1 BOX 9607

SAN SEBASTIAN, PR 00685

$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.

 659 CUEVAS GERENA, MARITZA I. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 86007

URB. EXTENSION ALTAMIRA

L-2 BUZON 106

LARES, PR 00669

$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.

 660 CUEVAS MARTINEZ, HERMINIO 08/22/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170344

PO BOX 6074

HOLYOKE, MA 01041-6074

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 138 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 661 CUEVAS NAZARIO, WANDA I 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 163956

1 CALLE DEL ROSARIO

LAJAS, PR 00667

$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.

 662 CUEVAS ORTIZ, JOSE A. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101487

CALLE TITO RODRIGUEZ #761

SAN JUAN, PR 00915

$53,026.67

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

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

 663 CUEVAS ROMAN, MARCELINO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 119946

PO BOX 298

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.

 664 CUEVAS RUIZ, JOSE R 10/09/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 171760

HC 1 BOX 5938

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.

 665 CUEVAS, ANTHONY ACEVEDO 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 52582

HC-01 BOX 3406

ADJUNTAS, PR 00601-9703

$129,000.00*

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 138

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 139 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 666 CUMBA COLON, JULIO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 138679

BO. VEGAS 23630

SECTOR TINOTO MARIN

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.

 667 CURET BORRAS, JOSE FCO 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 134128

PO BOX 368

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.

 668 CURET CURET, ROSA J. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 117795

25053 GUILLERMO

URB VALLE REAL

ANASCO, PR 00610-4214

$32,400.00*

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.

 669 CUSTODIO NAZARIO, FELIX 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 148613

URB EL MADRIGAL

I11 CALLE MARGINAL N

PONCE, PR 00730-1469

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 140 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 670 CUTRERA CUBANO, CARMEN G. 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 149876

B-19 CALLE ANGEL RAMOS

URB SAN SALVADOR

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.

 671 CYCLE SPORTS CENTER INC 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 39697

PDA 26

1917 AVE PONCE DE LEON

SAN JUAN, PR 00915-3947

$18,053.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 D. TORRES RODRÍGUEZ, REY 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 60775

PO BOX 9650

CIDRA, PR 00739

$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.

 673 DAISY GALARZA, CARMEN 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 136103

BOX 750

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 DAISY GALARZA, CARMEN 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 139156

BOX 750

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 140

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 141 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 675 DANUZ REYES, MICHAEL E 06/15/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25913

URB. VALLE VERDE

#74 CALLE CORDOVA

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.

 676 DANUZ REYES, MICHAEL E 06/15/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 40901

URB. VALLE VERDE

#74 CALLE CORDOVA

HATILLO, PR 00659

$220.71

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.

 677 DASTA RODRIGUEZ, IVAN R 06/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 114163

HC 2 BOX 16134

ARECIBO, PR 00612

$41,400.00

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.

 678 DAVID ESPADA, WILFREDO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 117538

INTERAMERICANA APTS.

A2 CALLE 20 APT 346

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.

*Indicates claim contains unliquidated and/or undetermined amounts 141

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 142 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 679 DAVID ESPADA, WILFREDO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 139824

INTERAMERICANA APTS.

A2 CALLE 20 APT 346

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.

 680 DAVID SANTIAGO, NANCY 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 76091

PMB 137 PO BOX 3502

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.

 681 DAVID SANTIAGO, NANCY 06/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 88217

PMB 137 PO BOX 3502

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 DAVID TORRES, MIRIAM 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143328

HC 7 BOX 4955

JUANA DIAZ, PR 00795

$7,800.00*

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.

 683 DAVILA COLON, CRISTINA M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 90411

PO BOX 1056

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 142

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 143 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 684 DAVILA COLON, NILDA A 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 118347

BO. POLVORIN

BZN #519 COTTOSUR

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.

 685 DAVILA DAVILA, DELIA LUZ 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 83565

PO BOX 1431

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.

 686 DAVILA FIGUEROA, BEJAMIN 10/16/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 177181

HC9 BOX 59225

CAGUAS, PR 00725

$105,600.00

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.

 687 DAVILA GARCIA, GERMANIA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 166061

SANTIAGO B#1 BZ#1

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.

 688 DAVILA GUADALUPE, DIANA L. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 82436

CALLE JUAN RAMOS M-23

URB. SANTA PAULA

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.

*Indicates claim contains unliquidated and/or undetermined amounts 143

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 144 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 689 DAVILA JIMENEZ, JANICE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 84910-1

PO BOX 764

GURABO, PR 00778

$85,000.00

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.

 690 DAVILA MARCANO, SONIA I 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 147822

LOIZA VALLEY

E220 GIRASOL

CANOVANAS, PR 00729

$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.

 691 DAVILA PEREZ, MARTA J 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 121713

HC 02 BOX 14010

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.

 692 DAVILA PEREZ, MARTA J. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 61888

HC 02 BOX 14010

GURABO, PR 00778

$99,085.98*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DAVILA PEREZ, SANDA M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 139372

URB. CAMPAMENTO CALLE E

BUZON 11

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 144

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 145 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 694 DAVILA PEREZ, SANDRA M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143746

URB. CAMPAMENTO CALLE E

BUZON 11

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.

 695 DAVILA PEREZ, SANDRA M 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 140069

URB CAMPAMENTO CALLE E

BUZON 11

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.

 696 DAVILA PEREZ, SANDRA M 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 164944

URB CAMPAMENTO CALLE E

BUZON 11

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.

 697 DAVILA PEREZ, SANDRA M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 146696

URB. CAMPAMENTO CALLE E

BUZON 11

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 145

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 146 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 698 DAVILA QUINONES, MAYRA M. 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 141932

P.O. BOX 592

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.

 699 DAVILA RIVERA, MARIA TERESA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 115553

CALLE 9 D-12 URB. REINA DE LOS ANGELES

GURABO, PR 00778

$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.

 700 DAVILA RIVERA, SUHAIL M 05/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 24575

URB. 65 DE INFANTERIA

P.O. BOX 30194

SAN JUAN, PR 00929

$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.

 701 DAVILA SANCHEZ, JUAN 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 118202

P.O. BOX 9245

CAROLINA, PR 00988-9245

Undetermined*

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

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

 702 DAVILA SANTIAGO, GLORIA E. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 165295

COND. OCEAN TOWER APT 305

CAROLINA, PR 00979

$27,540.04*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 147 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 703 DAVILA SIERRA, EVELYN 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 162156

HC 22 BOX 9167

JUNCOS, PR 00777

$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.

 704 DAVILA TAPIA, MARIA DE L. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 134624

ALTURAS DE VILLA FONTANA

CALLE 5 BLG G-7

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.

 705 DAVILA, NILMARY RAMOS 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 52155

PO BOX 523

LOIZA, PR 00772

$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.

 706 DAVIS DELGADO, LUIS M 03/13/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 2471

7503 MORNING GLORY LN.

TAMPA, FL 33619

$7,363.85

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

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

 707 DE ARCE-RAMOS, WILFREDO 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 139994

E-40 CALLE 435 BALBOA TOWN HOUSES

CAROLINA, PR 00985

$122,693.01*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 148 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 708 DE ARMAS LAPORTE, INGRID MIRIAM 09/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 167054

PO BOX 651

GUAYAMA, PR 00785

$65,000.00

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.

 709 DE CASTRO DE LA CRUZ, HEIDI L. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 126063

URB. COUNTRY CLUB

831 SALOMON ST

SAN JUAN, PR 00924

$39,657.40

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DE DIOS VELAZQUEZ VELAZQUEZ, JUAN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 57866

URBANIZACION HEAVENLY VIEW ESTATES

CASA 20, CALLE HEAVENLY VIEW

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.

 711 DE JESUS ALICEA, MARIA TERESA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 110344

PO BOX 224

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.

 712 DE JESUS APONTE, MERIAM 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 140857

137 COLINAS DE VERDE AZUL CALLE FLORENCIA

JUANA DIAZ, PR 00795

$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.

*Indicates claim contains unliquidated and/or undetermined amounts 148

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 149 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 713 DE JESUS APONTE, MERIAM 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 151660

137 COLINAS DE VERDE AZUL, CALLE FLORENCIA

JUANA DIAZ, PR 00795

$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.

 714 DE JESUS APONTE, MERIAM 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 156845

137 COLINAS DE VERDE AZUL

CALLE EBRENCIA

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.

 715 DE JESUS BURGOS, IVETTE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 59343

URB. FRANCISCO OLLER CALLE 1 A15

BAYAMON, PR 00956

$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.

 716 DE JESUS CARRION, JOSE ALEXIS 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 38251

PO BOX 1546

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.

 717 DE JESUS COLON, ELIDES 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 76805

HC 1-BOX 7530

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 149

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 150 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 718 DE JESUS CORA, JOSE LUIS 07/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 161694

K16 CALLE G LOS ALGARROBOS

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.

 719 DE JESUS CORDERO, IRIS M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 164381

#3325-LAS DELIRIAS

ANTONIA SAEZ

PONCE, PR 00728-3910

$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.

 720 DE JESUS CRUZ, LUZ L. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 138864

1028 CALLE 4

URB. JOSE S. QUINONES

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.

 721 DE JESUS DAVID, MARGARITA 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 52180

REPARTO MONTELLANO CALLE C-E-1

CAYEY, PR 00736

$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.

 722 DE JESUS DE JESUS, ANA MARIA 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 145898

2B-23 CALLE 13 URB. LA PROVIDENCIA

TOA ALTA, PR 00953-4626

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 151 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 723 DE JESUS DURANT, OMAYRA 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 16179

HC 01 BOX 7443

CABO ROJO, PR 00623

$2,700.00

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.

 724 DE JESUS FELICIER, JOSEFINA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 135763

URB. JARDINES DE CANOVANAS

G-9 CALLE 4

CANÓVANAS, 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.

 725 DE JESUS FIGUEROA, LUZ N. 11/20/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 172593

4A CALLE ARIZONA 3 INT

ARROYO, PR 00714-2941

$55,000.00*

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.

 726 DE JESUS FUENTES, JUANA DEL C 09/13/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170776

H-C-1 BOX 4960

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.

 727 DE JESUS GARCIA, ASHLEE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 132868

928 CALLE ZAIDA COUNTRY CLUB

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 151

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 152 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 728 DE JESUS GOMEZ, GRISELY 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 110460

PARCELAS MANI 265

CALLE CLAUDIO CARRERO

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.

 729 DE JESUS GOMEZ, PORFIRIA 07/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 109635

BDA MARIN CALLE 10

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.

 730 DE JESUS GONZALEZ, EDGARDO A 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 73915

BOX 84

CIALES, PR 00638

$37,176.48

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.

 731 DE JESUS JUSINO, MIGUELINA 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 100193

CG 7058 VIA PLAYERA

CAMINO DEL MAR

TOA BAJA, PR 00944

Undetermined*

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

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

 732 DE JESUS JUSINO, MIGUELINA 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143713

CG 7058 VIA PLAYERA URB. CAMINO DEL MAR

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.

*Indicates claim contains unliquidated and/or undetermined amounts 152

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 153 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 733 DE JESUS LEBRON, LUZ M. 02/14/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 173238

HC1 5997

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.

 734 DE JESUS LORENZO, ANA C. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 162681

P.O. BOX 570

RINCÓN, 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.

 735 DE JESUS LOZADA , EDWIN 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 41208

HC-37 BOX 3762

GUANICA, PR 00653

$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.

 736 DE JESUS MERCADO, JOSE J. 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 46997

CALLE PERU B 55 URB. ROLLING HILLS

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.

 737 DE JESUS MILAGROS, CINTRON 08/14/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 163357

HC-04 BOX 8048

JUAN DIAZ, PR 00795

$388,800.00*

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 153

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 154 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 738 DE JESUS MORALES, CRUZ I. 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 47253

HC2 BOX 8624

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.

 739 DE JESUS MORALES, CRUZ I. 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 47375

HC -2 BOX 8624

BO. AGUACATE

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.

 740 DE JESUS MORALES, CRUZ JUAN 02/22/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 168626

HC2 BOX 8624

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.

 741 DE JESUS MORALES, DENISSE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 135015

P.O. BOX 833

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.

 742 DE JESUS OCASIO, JOSE 07/13/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 114399

PO BOX 965

YABUCOA, PR 00767

$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.

*Indicates claim contains unliquidated and/or undetermined amounts 154

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 155 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 743 DE JESUS ORTIZ, MILAGROS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 149410

A-46 C/E

URB JARDINES DE CAROLINA

CAROLINA, PR 00987-7103

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DE JESUS PEDRAZA, MARIA LUZ 05/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 14656

HC-40 BOX 47102

SAN LORENZO, PR 00754-9906

Undetermined*

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

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

 745 DE JESUS PENA, LIBORIO 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101298

PO BOX 833

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.

 746 DE JESUS PEREZ, FELIX 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 108845

PO BOX 9947

SAN JUAN, PR 00908-9947

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DE JESUS PEREZ, FELIX 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 138690

PO BOX 9947

SAN JUAN, PR 00908-9947

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 156 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 748 DE JESUS PEREZ, VILMA M. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 162855

PO BOX 13

BAJADERO, PR 00616

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DE JESUS QUINONES, LOURDES 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 140929

PO BOX 7592

PUEBLO STATION

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.

 750 DE JESUS RAMIREZ, MAYRA I 05/04/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 9493

CALLE 15 V- 4 VILLA MARIA

CAGUAS, PR 00725

$44,228.81*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DE JESUS RAMIREZ, SAMUEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 98353

8359 SECTOR ADRIAN TORRES

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.

 752 DE JESÚS RÍOS, MARIANETTE 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 55164

P.O. BOX 800012

COTO LAUREL, PR 00780

$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.

*Indicates claim contains unliquidated and/or undetermined amounts 156

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 157 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 753 DE JESUS RODRIGUEZ, LUIS ALBERTO 09/10/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170707

HC01 BOX 6211

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.

 754 DE JESUS ROMAN, AYLEEN L 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 81320

URB ALTURAS DE ALBA

101105 CALLE ARCO IRIS

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.

 755 DE JESUS ROMAN, AYLEEN L. 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 73193

URB. ALTURAS DE ALBA

101105 CALLE ARCO IRIS

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.

 756 DE JESUS ROMAN, JANICE 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 77180

URB ATTURAS DE BORINGUEN GARDENS MM8 

ROSE

SAN, 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 157

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 158 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 757 DE JESUS ROSA, ESPERANZA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 141432

LUIS A. PIBERNUS PABON

HC04 BOX 547

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.

 758 DE JESUS ROSA, RAUL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 103164

1110 CARLOS CHARDON VILLAS RIO CANAS

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.

 759 DE JESUS ROSA, RAUL 06/20/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 50748

1110 CARLOS CHARDON VILLAS

RIO CANAS

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.

 760 DE JESUS ROSA, ROSA M 07/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 138533

D-1 JARDINES DE SAN BLAS

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.

 761 DE JESUS ROSA, ROSA M. 07/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 139851

D-1 JARDINES DE SAN BLAS

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 158

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 159 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 762 DE JESUS SANCHEZ, EVELYN 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 113173

RR1 BOX 36F

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.

 763 DE JESUS SANCHEZ, EVELYN 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 149407

RR1 BOX 36F

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.

 764 DE JESUS SANTIAGO, RUTH B 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 117174

C/J-I-4 JARD. DE

CAROLINA, PR 00987

$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.

 765 DE JESUS SEPULVEDA, SANDRA E 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 109150

674 PASEO DEL PORQUE CALLE ROBLE

JUANA DIAZ, PR 00795-6500

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DE JESUS TORRES, FRANCISCO 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 137245

HACIENDA EL SEMIL BZN 11137

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 159

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 160 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 767 DE JESUS TORRES, MARCELINO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 161703-1

EXT JARDINES DE COAMO

Q9 CALLE 10

COAMO, PR 00769

$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.

 768 DE JESUS VEGA, IRMA G. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 104640

HC 03 BOX 11287

JUANA DIAZ, PR 00795-9502

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DE JESUS VEGA, IRMA G. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 106187

HC 03 BOX 11287

JUANA DIAZ, PR 00795-9502

Undetermined*

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

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

 770 DE JESUS VEGA, MARIA DEL R. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 102626

HC 03 BOX 11287

JUANA DIAZ, PR 00795-9505

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DE JESUS VEGA, MARIA DEL R. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 103498

HC 03 BOX 11287

JUANA DIAZ, PR 00795-9505

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 161 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 772 DE JESUS VEGA, MARIA DEL R. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 117466

HC 03 BOX 11287

JUANA DIAZ, PR 00795-9505

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DE JESUS VEGA, MARIA DEL R. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 161902

HC 03 BOX 11287

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.

 774 DE JESUS VEGA, NANCY M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 134678

APTDO 1027

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.

 775 DE JESUS VIERA, MARIA S. 08/21/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170251

BUZON 4207 HC1

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.

 776 DE JESUS, EDWIN 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 34921

HC 37 BOX 3762

GUANICA, PR 00653

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 162 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 777 DE L. COLON COLON, MARIA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 76031

BO SALTOS CABRAS PO. BOX 52

OROCOVIS, PR 00720

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DE L. FAX MELENDEZ, MARIA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 146276

#30 HORTENSIA URB CUIDAD JARDIN

CAROLINA, PR 00987

$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.

 779 DE L. TORRES VELEZ, MARIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 167187

BO COTO AVE NOEL ESTRA DA 426-D

ISABELA, PR 00662

$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.

 780 DE LA PAZ RODRIGUEZ , FRANCES 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143047

HC61

BOX 4478

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.

 781 DE LA ROSA GUERRERO, RUTH E. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 138964

2333 CECILE ST

KISSIMMEE, FL 34741

$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.

*Indicates claim contains unliquidated and/or undetermined amounts 162

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 163 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 782 DE LA ROSA NUNEZ, JUAN F. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 147955

URB. CIUDAD UNIVERSITARIA

C/27 # Z - 11

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.

 783 DE LA ROSA PEREZ, ELENA H. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 76194

P.O. BOX 2017 PMB 416

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.

 784 DE LA ROSA PEREZ, LINDA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 67170

PO BOX 2017 PMB 416

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.

 785 DE LA TORRE LOPEZ, IDA G. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 118059

1407 CALLE RODULFO 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.

 786 DE LA TORRE LOPEZ, IDA G. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125239

1407 URB. LAS DELICIA, RODOLFO DEL VALLE

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.

*Indicates claim contains unliquidated and/or undetermined amounts 163

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 164 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 787 DE LA TORRE LOYOLA, MIGDALIA 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 51639

123 CALLE SANTA FE

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.

 788 DE LEON BELLO, LUCILA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 150801

PO BOX 421

VEGA BAJA, PR 00694

$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.

 789 DE LEON GONZALEZ, EMMA R. 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 86469

20 HORMIGUEROS

URB. BONNEVILLE HEIGHTS

CAGUAS, PR 00727

$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.

 790 DE LEON GONZALEZ, VIRGINIA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 136391

PO BOX 182

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.

 791 DE LEON MATOS , JOSE A 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 94691

URB MOUNTAIN VIEW

C 10 CALLE 14

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 164

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 165 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 792 DE LEON OCASIO, HECTOR JOSE 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 56132

URBANIZACIÓN LA ESTANCIA

BOX 111 CALLE NÍSPERO

LAS PIEDRAS, PR 00771

$37,279.29

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

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

 793 DE LEON SERRANO, BLANCA I. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 118579

CALLE 5 G-10 CONDADO MODERNO

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.

 794 DE LEON TORRES, CARMEN 06/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 83393

BDA SANTA ANA

CALLE E BOX 944-21

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.

 795 DE LOS A CINTRON, MARIA 05/15/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 15445-1

PO BOX 171

BARRANQUITAS, PR 00794

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 166 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 796 DE LOS A MORALES TORRES, ALICIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 131001

URB SAN ANTONIO

P 9 CALLE 4

CAGUAS, PR 00725

$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.

 797 DE LOS A. ROSARIO NEGRON, MARIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 120815

P.O. BOX 1743

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.

 798 DE SANTIAGO RAMOS, MARTA 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 130121

CALLE CUPEY #111 URB LOS ARBOLES

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.

 799 DE SANTIAGO RAMOS, MARTA 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 154620

CALLE CUPEY #111

URB. LOS ARBOLES

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.

 800 DECLET, AIDA L 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 64670

# 21 ARMANDO MEJIAS TORECILLAS

MOROVIS, PR 00687

$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 166

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 167 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 801 DEDOS COLON, NEREIDA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 63739

HC 02 BOX 9810

COMUNIDAD SINGAPUR

JUANA DIAZ, PR 00795

$19,200.00*

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.

 802 DEGRO LEON, FELIX J 06/08/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 49289

HC 2 BOX 8479

JUAN DIAZ, PR 00795-9609

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DEGRO ORTIZ, IDA L 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 156004

URB. PROVINCIAS DEL RIO

CALLE TALLABOA #96

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.

 804 DEGRO ORTIZ, SANDRA E. 09/16/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175911

URB. SAN TATIN CALLE 5C8

JUANA DIAZ, PR 00795

$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.

 805 DEJESUS QUINONES, LOURDES 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 162269

PO BOX 7592

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 167

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 168 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 806 DEJESUS, BAUDILIO 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 67227

CHRISTIAN RIVERA RODRIGUEZ

GLENVIEW GARDENS

#36 CALLE AM

PONCE, PR 00730

$19,200.00*

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.

 807 DEL C GOMEZ ESCRIBANO, MARIA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 138600

PO BOX 904

SAN LORENZO, PR 00754

$22,000.00

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.

 808 DEL C ROBLES RIVERA, MARIA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 113148

URB TURABO GAEDENS

R 13 31 CALLE C

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.

 809 DEL CAMPO FIGUEROA, MARIA V. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 99531

105 CALLE 3 JARDINES DEL CARIBE

PONCE, PR 00728

$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 168

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 169 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 810 DEL CAMPO FIGUEROA, WANDA I. 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97015

JARDINES DEL

05 CALLE 3 CARIBE

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.

 811 DEL RIO-HERNANDEZ, LAURA S. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 144297

HC 4 BOX 48457

AGUADILLA, PR 00603-9704

Undetermined*

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

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

 812 DEL RIO-HERNANDEZ, LAURA S. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 157687

HC 4 BOX 48457

AGUADILLA, PR 00603-9704

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DEL ROSARIO MORALES, JANIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 82502

URB SAN AUGUSTO

CALLE SANTONI F 11

GUAYANILLA, PR 00656

$25,200.00

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.

 814 DEL ROSARIO OLIVERA RIVERA, MARIA 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97690

CALLE RUFINA #10

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 169

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 170 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 815 DEL TORO & SANTANA 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 49446

PLAZA SCOTIABANK OFIC 610

273 PONCE DE LEON

SAN JUAN, PR 00917-1838

$13,393.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DEL TORO SOSA, RUSSELL A 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 49581

ELA

PLAZA SCOTIABANK

SUITE 900

273 PONCE DE LEÓN AVE..

SAN JUAN, PR 00917-1902

$18,019.00

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

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

 817 DEL VALLE CONDE, SONIA NOEMI 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 153274

#64 CALLE RIO PORTUGUEZ

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.

 818 DEL VALLE DE LEON, LUIS G 05/14/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 13396

URB VILLA MARINA

C78 CALLE BAHIA OESTE

GURABO, PR 00778

$45,821.91

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 171 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 819 DEL VALLE HERNANDEZ, MARIA DEL CARMEN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 64148

PO BOX 2604

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.

 820 DEL VALLE ORABONA, ANABELLE 07/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 121699

2256 CANORIDGE TRL SW

MARIETTA, GA 30064-4363

$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.

 821 DEL VALLE SANCHEZ, MAGALY 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101643

PO BOX 350

SAN GERMAN, PR 00683

$2,825.00*

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.

 822 DEL VALLE SANTANA, EDWINA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 73129

3 SIMON MEGILL

GUANICA, PR 00653

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DEL VALLE VELAZQUEZ, INGRID M. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 49707

RR 5 BOX 8750-11

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 171

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 172 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 824 DEL VALLE, AIDA GARCIA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 55119

HC 20 BOX 28069

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.

 825 DELBREY DIAZ, MARIA M. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 93860

PO BOX 167

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.

 826 DELBREY IGLESIAS, MYRNA E 07/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 124586

VILLA CAROLINA

140-21 CALLE 411

CAROLINA, PR 00985-4015

Undetermined*

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

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

 827 DELEON, DEMETRIO 08/29/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170462

1110 FAIRVIEW ST

CAMDEN, NJ 08104

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DELGADO ALICEA, DENISE E 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 46461

HCO3 BOX 12066

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 172

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 173 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 829 DELGADO CAJIGAS, LUISOL 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 55801

HATILLO DEL MAR C17

HATILLO, PR 00659

$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.

 830 DELGADO CAJIGAS, LUISOL 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 56351

HATILLO DEL MAR

C17

HATILLO, PR 00659

$80,000.00

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.

 831 DELGADO CAJIGAS, LUISOL 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 56573

HATILLO DEL MAR

C17

HATILLO, PR 00659

$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.

 832 DELGADO COTTO, SONIA 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 40137

HC 02 BOX 30557

CAGUAS, PR 00727-9405

$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.

 833 DELGADO DALMAU, CATHERYNE M. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 55762

21 GALICIA URB. PORTAL DEL VALLE

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.

*Indicates claim contains unliquidated and/or undetermined amounts 173

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 174 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 834 DELGADO DELGADO, ANA C. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 165214

HC 2 BOX 7805

CIALES, PR 00638-9732

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DELGADO FERNANDEZ, ROSAURA 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 160084

URB. VERSALLES

CALLE MARGINAL F-4

BAYAMON, PR 00961

$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.

 836 DELGADO FIGUEROA, ADELINA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 71114

HC 74 BOX 6763

CAREY, 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.

 837 DELGADO FONSECA, MARIA 06/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 63732

CO NYDIA E MARTINEZ RODRIGUEZ

246 N PINE ST.

BRONSON, FL 32621

$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.

 838 DELGADO GONZALEZ, MIGUEL 07/10/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 156108

P.O. BOX 142243

ARECIBO, PR 00614

$51,174.47

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 174

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 175 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 839 DELGADO GONZALEZ, YASIRA 07/10/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 147995

P.O. BOX 140934

ARECIBO, PR 00614

$56,000.00

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.

 840 DELGADO GRAULAU , BEVERLY 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 76045

9619 HERONS NEST CT

APT 207

LAKE WORTH, FL 33467-5270

$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.

 841 DELGADO GRAULAU, BEVERLY 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 76455

9619 HERONS NEST CT

APT 207

LAKE WORTH, FL 33467-5270

$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.

 842 DELGADO GRAULAU, BEVERLY 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 78159

9619 HERONS NEST CT

APT 207

LAKE WORTH, FL 33467-5270

$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 175

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 176 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 843 DELGADO GRAULAU, BEVERLY 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 83908

9619 HERONS NEST CT

APT 207

LAKE WORTH, FL 33467-5270

$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.

 844 DELGADO HERNANDEZ, MARIA DEL C. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 154496

RR #36 BUZON 8197

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.

 845 DELGADO MARTORELL, JOSE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 117140

PO BOX 323

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.

 846 DELGADO MATOS, VANESSA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 62286

CALLE 14 BLOQ C # 14

MOUNTAIN VIEW

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.

 847 DELGADO MÉNDEZ, LORENA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 69575

HC 01 BOX 5080

RINCÓN, PR 00677

$2,070.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 177 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 848 DELGADO ORTIZ, JORGE D 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 166062

URBANIZACIÓN SYLVIA

CALLE #1 D 1

COROZAL, PR 00783

$85,000.00

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 DELGADO PADILLA, GRACE M. 07/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 141630

HC-02 BOX 4867

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.

 850 DELGADO PADILLA, LILLIAM 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25108

CLUB MANDOR VILLAGE

B-4 TOMAS AGRAIT STREET

SAN JUAN, PR 00924

$9,137.88

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DELGADO REYES, EDDA I. 06/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 76663

URB EXT JARDINES DE COAMO B-2 CALLE 16

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.

 852 DELGADO REYES, EDDI I 06/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 79720

B-2 CALLE 16

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 177

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 178 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 853 DELGADO RODRIGUEZ, ANA LUZ 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 159693

URB LAS ALONDRAS CALLE 1 A-35

VILLALBA, PR 00766

$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.

 854 DELGADO RODRIGUEZ, MARIBEL 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 30280

HC 05 BOX 93080

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.

 855 DELGADO RODRIGUEZ, MICHAEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 129997

CALLE 11 K-12

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.

 856 DELGADO SANTANA, ROSA 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 48317

P.O. BOX 20727

SAN JUAN, PR 00928

$9,356.55

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DELGADO SANTIAGO, MARIA D. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 53218

JARDIN CENTRAL 28 CALLE

MERCEDITA

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 178

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 179 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 858 DELGADO TORRES, EDWIN 03/19/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 3436

SABANERA DEL RIO

99 CALLE CAMINO DE LAS AMAPOLAS

GURABO, PR 00778

$6,310.00

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.

 859 DELGADO TORRES, MARITZA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 160426

A17 CALLE 11

URB. JARDINES DE GUAMANI

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.

 860 DELGADO VEGA, LILLIAM 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 131484

7015 CALLE TURCA

URB. LAUREL SUR

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.

 861 DELGADO ZAMBRANA, MARIA DE LOS A. 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 154853

COND. QUINTAVALLE T.N. BUZ.69

APT 1901

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.

*Indicates claim contains unliquidated and/or undetermined amounts 179

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 180 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 862 DELGADO, VILMA I. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 133025

RR 8 BOX 9175

BAYAMON, PR 00956-9651

Undetermined*

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

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

 863 DELGADO, VILMA I. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 135001

RR 8 BUZON 9175

BAYAMON, PR 00956-9651

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DENIS DIAZ, ANA IRIS 07/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 105565

567 SANTANA

ARECIBO, PR 00612-6727

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DENIS GARCIA, SYLVIA M. 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 39504

URB CDAD UNIVERSITARIA

W12 CALLE 28

TRUJILLO ALTO, PR 00976-2111

$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.

 866 DETRES MARTINEZ, CARMEN E. 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 85177

HC 01 BOX 8045

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 180

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 181 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 867 DEVELOPMENT AND CONSTRUCTION LAW GROUP, 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 89228

LLC

PMB 443 SUITE 112

100 GRAND PASEOS BLVD

SAN JUAN, PR 00926-5902

$115,000.00

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.

 868 DEYNES LEBRON, ELENA DEL CARMEN 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 44815

PO BOX 2756

GUAYAMA, PR 00785

$27,800.00

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.

 869 DEYNES LEBRON, MARIA T 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 63508

PO BOX 656

GUAYAMA, PR 00785

$23,400.00

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.

 870 DIAZ AMARO, CARLOS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 92036

P.O.BOX 11660

SAN JUAN, PR 00910-2760

$41,518.25*

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 181

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 182 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 871 DIAZ ANDRADES, JANNETTE 07/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125643

URBANIZACION METROPOLIS

CALLE 2 E-1-8

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.

 872 DIAZ BAEZ, AIDA IRIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 124556

PO BOX 1877

YABUCOA, PR 00767

$70,000.00

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.

 873 DIAZ BENITEZ, GILBERTO 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 73997

CALLE ELIZONDO 592, URB. OPEN LAND

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.

 874 DIAZ BENITEZ, GILBERTO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 74349

C/ELIZONDO 592 URB. OPEN LAND

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.

 875 DIAZ BENITEZ, GILBERTO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 76098

CALLE ELIZONDO 592, URB. OPEN LAND

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.

*Indicates claim contains unliquidated and/or undetermined amounts 182

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 183 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 876 DIAZ BONES, OLGA L 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 74000

CALLE 2 # 137 BDA OLIMPO

GUAYAMA, PR 00784

$2,700.00

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.

 877 DIAZ CANDELARIO, ROSE J. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 133073

URB. CHALETS BRISAS DEL MAR BUZON #99

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.

 878 DIAZ CASIANO, ANA DILIA 09/23/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 171072

PO BOX 939

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.

 879 DIAZ COLON, LUIS JAVIER 03/15/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 2352

EXTENCION SANTA TERESITA

4455 CALLE SANTA LUISA

PONCE, PR 00730

$6,657.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DIAZ COLON, RAFAEL 06/06/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 169175

PO BOX 1271

SANTA ISABEL, PR 00757

$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.

*Indicates claim contains unliquidated and/or undetermined amounts 183

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 184 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 881 DIAZ COLON, VICTOR I 09/05/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170534

BRISAS DEL MAR 72 C. ARRECIFE

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.

 882 DÍAZ CRESPO, SONOLI A 07/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 52049

321 URB. VISTAS DE LOMAS VERDES

UTUADO, PR 00641

$8,628.00*

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

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

 883 DÍAZ CRUZ, JOSÉ A 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 58288

URB ARBOLEDA 50 CALLE JACARANDA

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.

 884 DIAZ DE JESUS, CARLOS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 117375

PO BOX 927

GUAYAMA, PR 00785

$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.

 885 DIAZ DE JESUS, CARLOS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 123800

P.O. BOX 927

GUAYAMA, PR 00785

$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.

*Indicates claim contains unliquidated and/or undetermined amounts 184

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 185 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 886 DIAZ DE JESUS, CARLOS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 152044

PO BOX 927

GUAYAMA, PR 00785

$6,500.00*

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.

 887 DIAZ DE JESUS, MELBA I. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 57952

CALLE 6 B-11 URB. VILLA CLARITA

FAJARDO, PR 00738

$17,000.00

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.

 888 DIAZ DE JESUS, ROSA I 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 86362

1050 LORLYN CIR. APT 1

BATAVIA, IL 60510

$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.

 889 DIAZ DIAZ, GUADALUPE 09/08/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175177

105 P.ARC JUAN DEL VALLE

CIDRA, PR 00739

$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.

 890 DIAZ DIAZ, JULIA MARIA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 130509

URB. EL VERDE SATURNO #11

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 185

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 186 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 891 DIAZ DIAZ, MYRTA E. 02/17/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 173226

URB. VILLAS DE LAFAYETTE

AZ14 CALLE Y

ARROYO, PR 00714

$23,460.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DIAZ DIAZ, SYLVIA I. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 119677

PO BOX 158

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.

 893 DIAZ DIAZ, SYLVIA I 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 93316

P.O. BOX 158

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.

 894 DIAZ ECHEVARRIA, MELISSA 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 32916

P.O BOX 626

SAN SEBASTIN, 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.

 895 DIAZ FALCON, CARLOS J. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 116343

PO BOX 258

AGUIRRE, PR 00704

$108,257.15

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 187 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 896 DIAZ FEBO , LUZ O. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 110616

200-21 CALLE S32 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.

 897 DIAZ FELIX, MARIA J. 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 155312

1884 MAIN ST.

BRIDGEPORT, CT 06610

Undetermined*

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

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

 898 DIAZ FIGUEROA, JACQUELINE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 131725

URB. MINIMA #C-4

ARROYO, PR 00714

$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.

 899 DIAZ FIGUEROA, MARILYN E. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 141822

COND ISLA VERDE ESTATE APT. 205

CAROLINA, PR 00979

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DIAZ GARCIA, OSVALDO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 67513

HC- 02 BOX 7174

OROCOVIS, PR 00720

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 188 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 901 DIAZ GARCIA, TOMAS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 120084

CALLE CONSUMEL #466 SAN JOSE

SAN JUAN, PR 00923

$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.

 902 DIAZ GOMEZ, PRISCILLA 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 93013

URB CONSTANCIA

3161 AVE JULIO E MONAGAS

PONCE, PR 00717-2205

$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.

 903 DIAZ GOMEZ, RICARDO 06/13/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 98837

P.O. BOX 2555

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.

 904 DIAZ GOMEZ, YOLANDA 07/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 113349

HC03 BOX 10970 BO-JAGUAS

GURABA, 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.

 905 DIAZ GONZALEZ, FRANCISCO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 21538

HC 02 BOX 4965

COAMO, PR 00769-9615

$12,375.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 189 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 906 DIAZ GONZALEZ, HILDA D. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 157300

P.O. BOX 2482

VEGA BAJA, PR 00694

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DIAZ GONZALEZ, JULIO C. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 92937

CALLE LLANURA #1754 URB. VALLE ALTO

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.

 908 DIAZ GUADALUPE, LUZ M. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125501

C/267 HD923 EXT. COUNTRY CLUB

CAROLINA, PR 00982-2673

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DIAZ HERNANDEZ, CARMEN L. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 120062

659 CALLE PEDRO ALVARADO

APARTADO 1091

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.

 910 DIAZ HUERTAS , CARMEN M. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 165117

8359 SECTOR ADRIAN TORRES

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 189

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 190 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 911 DIAZ HUERTAS, CARMEN M. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 160485

8359 SECTOR ADRIAN TORRES

UTADO, 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.

 912 DIAZ HUERTAS, CARMEN M. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 149643

8359 SECTOR ADRIAN TORRES

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.

 913 DIAZ JIMENEZ, VIVIAN Y. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 116109

#1 CALLE DONA ANA

AIBONITO, PR 00705

$45,771.15

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DIAZ LEBRON, GRISE I. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 130008

NN-7 C/ALMIRANTE MANS DE CAROLINA

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.

 915 DIAZ LIZARDI, LILLIAM 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 68918

CAMPIO ALONSO 39

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 190

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 191 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 916 DIAZ LUGO , PATRIA E 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 118472

JARD DE RIO GRANDE

CALLE 58 BK645

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.

 917 DIAZ LUGOVINAS, MERARI C 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 82701

CALLE SIRIO FL9 URB IRLANDA HEIGHTS

BAYAMON, PR 00956

$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.

 918 DIAZ MARRERO, JOSE 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 20896

JARDINES DE SAN FRANCISCO

EDIF 2 APT 616

SAN JUAN, PR 00927

$1,228.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DIAZ MARTINEZ, GLADYS E. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 163632

BUZ A-5

BO CANTAGALLO

JUNCOS, PR 00777

$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.

*Indicates claim contains unliquidated and/or undetermined amounts 191

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 192 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 920 DIAZ MARTINEZ, MIRIAM 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 151671

URB. VILLA MARINA CALLE 2 #30-A

GURABO, PR 00778

$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.

 921 DIAZ MARTINEZ, WANDA I 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 140489

E-24 CALLE 1

REPTO. SAN JOSE

GURABO, PR 00778

$68,382.07*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DIAZ MARTINEZ, WANDA I 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 142961

E-24 CALLE 1 REPTO. SAN JOSE

GURABO, PR 00778

$68,382.07*

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

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

 923 DIAZ MARTINEZ, WANDA I. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 152259

E-24 CALLE REPTO. SAN JOSE

GURABO, PR 00778

$68,382.07*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DIAZ MEDINA, FRANCES 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 69136

URB ANAIDA

G-5 CALLE 6

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 192

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 193 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 925 DIAZ MEDINA, MOISES 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 110959

1311 BO MARIANA

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.

 926 DIAZ MERCADO, DIANA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 117453

CALLE D 305 CARRIZALEZ

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.

 927 DIAZ MILLAN, RAMONITA 03/07/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 168243

LLANOS DEL SUR, 337 LAS ROSAS

COTO LAUREL, PR 00780-2822

Undetermined*

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

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

 928 DIAZ MONTALVO , ANA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 93771

BZN. 516 CAMINO EL GUAYO

MAYAGUEZ, PR 00680

$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.

 929 DIAZ MONTALVO, ANA 10/08/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 171337

BZN 516 CAMINO EL GUAYO

MAYAGUEZ, PR 00680

$70,049.18

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 194 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 930 DIAZ MORALES, CESAR A. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 166542

CALLE CLAYELL #5

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.

 931 DIAZ MORALES, IRIS BELIA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143212

HC 645 BUZON 8368

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.

 932 DIAZ MORALES, IRIS N. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 111197

HC22 BOX 7441

JUNCOS, PR 00777-9732

Undetermined*

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

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

 933 DIAZ MORALES, JUAN A. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 119783

PO BOX 2070

CUBA, PR 00735

$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.

 934 DIAZ MORALES, JULIA IRAIDA 06/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 80965

1446 CALLE SATIENTE

URB. VILLA DE CARMEN

PONCE, PR 00716-2138

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 195 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 935 DIAZ MORALES, MYRNA 06/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 167677

1444 SALIENTE

URB. VILLA DEL CARMEN

PONCE, PR 00716-2138

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DIAZ NUNEZ, EDILMA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 148527

PO BOX 1063

GUAYNABO, PR 00970-1063

$38,400.00*

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.

 937 DIAZ PEREZ, ILIANA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 136351

CALLE 20 T-1

URB VILLAS DE LOIZA

CANOVANAS, PR 00729

$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.

 938 DIAZ PEREZ, WANDA E 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 74165

HC01 BOX 15227

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.

 939 DIAZ PEREZ, WANDA E. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101640

HC 01 BOX 15227

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 195

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 196 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 940 DIAZ PEREZ, WANDA E. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101821

HC 01 BOX 15227

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.

 941 DIAZ PEREZ, WANDA E. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 162828

HC01 BOX 15227

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.

 942 DIAZ PEREZ, WANDA E. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 76274

HC01 BOX 15227

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.

 943 DIAZ PEREZ, WANDA E. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 99318

HCOI BOX 15227

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.

 944 DIAZ PEREZ, WANDA EVELYN 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 76080

HCO1 BOX 15227

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 196

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 197 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 945 DIAZ PIZARRO, JULIO A 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 152922

HC 02 BOX 6830

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.

 946 DIAZ PIZARRO, VIVIANANNETTE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 149141

URB COUNTRY CLUB

C/ BELEN

ZEQUEIRA 758

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.

 947 DIAZ RAMIREZ , VIDALIS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 110685

EE9 CALLE E4 BRISAS DEL MAR

LUQUILLO, PR 00773

$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.

 948 DIAZ RAMIREZ, VIDALIS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 132630

EE9 E4

LUQUILLO, PR 00773

$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.

 949 DIAZ RAMIREZ, VIDALIS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 142058

E4 EE9

LUQUILLO, PR 00773

$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 197

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 198 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 950 DIAZ RAMOS, LUZ 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 41571

URB. VISTA VERDE

271 CALLE 22

AGUADILLA, PR 00603

$1,177.00

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DIAZ REYES, MILAGNOS 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 160863

URB SAN AGUSTIN #274-A

C/ROBERTO CLEMENTE

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.

 952 DIAZ REYES, MILAGROS 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 134012

URB. SAN AGUSTIN #274-A

C/ROBERTO CLEMENTE

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.

 953 DIAZ REYES, MILAGROS 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 144169

URB.SAN AGUSTIN #274-A

CALLE ROBERTO CLEMENTE

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 198

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 199 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 954 DIAZ REYES, MILAGROS 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 147777

URB. SAN AGUSTIN #274-A

C/ ROBERTO CLEMENTE

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.

 955 DIAZ REYES, MILAGROS 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 151995

URB SAN AGUSTIN 274A

CALLE ROBERTO CLEMENTE

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.

 956 DIAZ REYES, MILAGROS 07/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 154185

URB: SAN AGUSTIN #274-A

C/ ROBERTO CLEMENTE

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.

 957 DIAZ REYES, WANDA L 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 73153

CALLE 2 F -19

URB. VILLA VERDE

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 199

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 200 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 958 DIAZ REYES, WANDA L. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 102274

URB. VILLA VERDE

CALLE 2 F-19

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.

 959 DIAZ RIVERA , ALBERTO LUIS 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 137616

BOX 674

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.

 960 DIAZ RIVERA , HILDA M. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 48910

BOX 6137

PARCELAS NUEVAS QUEBRADA SECA

CEIBA, PR 00735-3507

$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.

 961 DÍAZ RIVERA, GILBERTO 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 68175

HC-01 BOX 26984

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.

 962 DIAZ RIVERA, HERMINIO 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 92150

TERRAZAS I D 29 CALLE VIOLETA

GUAYNABO, PR 00969

$27,270.00*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 201 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 963 DIAZ RIVERA, INES 07/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 112209

CALLE 15 0-2 URB. SANTA JUANA

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.

 964 DIAZ RIVERA, JUANITA 08/27/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170442

99 CARR. #3 - COND. VEREDAS

DE SALINAS - APT. 103

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.

 965 DIAZ RIVERA, NOELIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 164234

QUINTOS DE VILLAMOS V-3

CALLE HIGUERO

DORADO, PR 00646

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 DIAZ RODRIGUEZ, ALICIA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 56629

E-16 CALLE TURQUESA

URB. EXT. SANTA ANA

VEGA ALTA, PR 00692

$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.

*Indicates claim contains unliquidated and/or undetermined amounts 201

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 202 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 967 DIAZ RODRIGUEZ, GABRIEL 07/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 119365

BOX 212

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.

 968 DIAZ RODRIGUEZ, GABRIEL 07/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 119671

BOX 212

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.

 969 DIAZ RODRIGUEZ, GABRIEL 07/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 120666

BOX 212

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.

 970 DIAZ RODRIGUEZ, GABRIEL 07/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 121810

BOX 212

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.

 971 DIAZ RODRIGUEZ, GLADYS M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 114466

RR 1 BOX 3006

CIDRA, PR 00739-9896

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 203 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 972 DIAZ RODRIGUEZ, GLADYS M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 131604

RR-1 BOX 3006

CIDRA, PR 00739

$51,300.00

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.

 973 DIAZ RODRIGUEZ, GLADYS M. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 150762

RR1 BOX 3006

CIDRA, PR 00739-9896

Undetermined*

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

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

 974 DIAZ RODRIGUEZ, GLADYS MILAGROS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 154933

RR 1 BOX 3006

CIDRA, PR 00739-9896

Undetermined*

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

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

 975 DIAZ RODRIGUEZ, JORGE L. 07/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 158953

PO BOX 1449

ARROYO, PR 00714-1449

Undetermined*

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

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

 976 DIAZ RODRIGUEZ, NORMA I. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 140361

RR1 BOX 3006

CIDRA, PR 00739-9896

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 204 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 977 DIAZ RODRIGUEZ, OLGA B. 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 43806

PO BOX 6

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.

 978 DIAZ ROJAS, LUIS O 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 51240

RR-7 BOX 2688

TOA ALTA, PR 00953

$40,246.98*

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

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

 979 DIAZ ROMAN, EDWIN 06/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 48415

HC-06 BOX 65209

CAMUY, PR 00627-9037

Undetermined*

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

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

 980 DIAZ ROSA, LOURDES MERCEDES 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 114557

29 CERRO ALTURAS DE MONTECASINO

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.

 981 DIAZ SANTIAGO, YARIZIE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 61895

URB. TIERRA SANTA

CALLE B B-4

VILLALBA, PR 00766

$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 204

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 205 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 982 DIAZ SANTIAGO, YARIZIE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 62256

URB. TIERRA SANTA

CALLE B B4

VILLALBA, PR 00766

$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.

 983 DÍAZ SANTIAGO, YARIZIE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 44051

URB. TIERRA SANTA CALLE B B-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.

 984 DIAZ SANTOS, RAFAEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 152616

P.O. BOX 9991

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.

 985 DIAZ SERRANO, TERESITA 10/09/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 176656

P.O BOX 13

CIDRA, PR 00739

$34,000.00

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.

 986 DIAZ SOSTRE, YADIRA 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 110074

COND PORTAL DE LA REINA

APT 312

SAN JUAN, PR 00924

$33,054.94*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 205

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 206 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 987 DIAZ SUAREZ, ANGEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 164424

COMUNIDAD CARRASQUILLO NUM

239 CALLE JUAN SOTO

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.

 988 DIAZ TEJADA, AWILDA I 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 54712

URBI. VILLA CAROLINA, CALLE INOCENCIO

CRUZ 64-15

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.

 989 DIAZ TORRES, MAGDA L. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 93165

2125 CALLE TOLOSA

VILLA 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.

 990 DIAZ VADI , ARACELIS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 145732

93 CARR 20 VILLA VENECIA APT TORREL APT 1-C

GUAYNABO, PR 00970

Undetermined*

Reason: Proof of claim is associated with an incomplete administrative file. Claimant failed to respond to multiple mailings requesting information necessary to complete 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 206

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 207 of 208
Five Hundred Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 991 DIAZ VAZQUEZ, ANGEL FELIX 06/02/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 174065-1

BUZON-79

BO. PALO SECO

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.

 992 DIAZ VAZQUEZ, ELIZABETH 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 96457

21129 CALLE VICTORIANO URB. JARDIN DORADO

DORADO, PR 00646

$72,913.45*

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.

 993 DIAZ VAZQUEZ, EVELYN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 69374

EXT EL COMANDANTE CALLE SAN DAMIAN 506

CAROLINA, PR 00982

$33,000.00

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.

 994 DÍAZ VÁZQUEZ, EVELYN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 72730

EXT. EL COMANDANTE CALLE SAN DAMIÁN 506

CAROLINA, PR 00982

$33,000.00

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.

TOTAL $13,824,102.72*

*Indicates claim contains unliquidated and/or undetermined amounts 207

Case:17-03283-LTS Doc#:21759-1 Filed:08/05/22 Entered:08/05/22 20:12:25 Desc:

Exhibit A Page 208 of 208