Customer Number Customer Name Date

NG10149661130001FL016 CAMACHO VALDES, ROBERTO Feb 2022 Subscribers

NG10151684710001FL016 HERNANDEZ, YAIMA Feb 2022 Subscribers

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 1 of 35
Commission Plan Subscriber Agent Commisions

FL $28 PMPM Medical (Cap 5 applied) 1 Carlos $ 15

FL $28 PMPM Medical (Cap 5 applied) 1 Carlos $ 15

$ 30

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 2 of 35
Insured First Name Insured Last Name State Rate Members Effective Date

Cristina Rodriguez TX $ 35.00 2 4/1/16

Wanda Valle FL $ 35.00 1 1/1/17

Dalia Lopez Ramirez TX $ 35.00 2 1/1/17

Ada Amelbert Soto FL $ 35.00 1 1/1/18

Luz Roman FL $ 35.00 1 1/1/19

Medardo Pena TX $ 35.00 2 1/1/19

Arianne Feria TX $ 35.00 1 5/1/21

Catia Turcia FL $ 35.00 3 1/1/20

Jose Acuna SC $ 35.00 2 7/1/20

Ivis Sierra GA $ 35.00 1 4/1/21

Jonathan Pagan Torres FL $ 35.00 1 5/1/21

Mario Maldonado FL $ 35.00 1 5/1/21

Esther Rosado FL $ 35.00 1 8/1/21

Willian Garcia FL $ 35.00 3 9/1/21

Narda Tolentino FL $ 35.00 1 11/1/21

Marci Marin FL $ 35.00 3 1/1/22

Juan Morales Velazqquez FL $ 35.00 1 1/1/22

Nilson Lima SC $ 35.00 2 1/1/22

Jose Maldonado Moreno FL $ 35.00 1 1/1/22

Doubens Pierre FL $ 35.00 2 1/1/22

Jacobo Sanchez FL $ 35.00 1 1/1/22

Ronald Rosweld FL $ 35.00 1 1/1/22

Luzneida Guzman FL $ 35.00 4 1/1/22

Matilde Mejia FL $ 35.00 2 1/1/22

Andrea Galdanez FL $ 35.00 2 1/1/22

Jesus Garcia FL $ 35.00 1 1/1/22

Jose Santos Velasquez FL $ 35.00 1 1/1/22

Liseth Alavarado FL $ 35.00 3 1/1/22

Alfonso Triana Benitez FL $ 35.00 1 1/1/22

Marta Ortiz FL $ 35.00 1 1/1/22

Valentina Abreu Morales FL $ 35.00 3 1/1/22

Jaquelin Pardo FL $ 35.00 1 1/1/22

Milagros Figueroa FL $ 35.00 1 1/1/22

Jose Pardo TX $ 35.00 1 1/1/22

Yesica Quino FL $ 35.00 2 1/1/22

Yuliet Villegas FL $ 35.00 3 1/1/22

Miriam Villalpa FL $ 35.00 4 1/1/22

Gianella Rodriguez IL $ 35.00 1 1/1/22

Rogelio Ontiveros Macedo FL $ 35.00 1 1/1/16

Osmel Robles FL $ 35.00 1 1/1/22

Nailen Rodriguez FL $ 35.00 3 1/1/22

Maria Barajas De Chapa TX $ 35.00 3 1/1/22

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 3 of 35
Commission Policy Number Phone Agent Name

$ 70.00 U90691379 2547166968 Carlos L

$ 35.00 U90863556 4072180609 Carlos L

$ 70.00 U91110496 5124261437 Carlos L

$ 35.00 U91826441 4076681438 Carlos L

$ 35.00 U92710836 8635098094 Carlos L

$ 70.00 U92740061 4692628555 Carlos L

$ 35.00 U93334839 7868574543 Carlos L

$ 105.00 U93516263 3059051631 Carlos L

$ 70.00 U93865295 8135033995 Carlos L

$ 35.00 U94771148 4042072206 Carlos L

$ 35.00 U94835861 4078186143 Carlos L

$ 35.00 U94917628 4077660563 Carlos L

$ 35.00 U95129791 8635956596 Carlos L

$ 105.00 U95233314 2394655700 Carlos L

$ 35.00 U95298586 4073691239 Carlos L

$ 105.00 U95399591 2394658062 Carlos L

$ 35.00 U95399604 2393624930 Carlos L

$ 70.00 U95404966 2148817834 Carlos L

$ 35.00 U95419232 8632122721 Carlos L

$ 70.00 U95439533 4079556563 Carlos L

$ 35.00 U95439573 8632314898 Carlos L

$ 35.00 U95446064 8635946840 Carlos L

$ 140.00 U95456749 2398678782 Carlos L

$ 70.00 U95465841 4079959236 Carlos L

$ 70.00 U95465908 9042588803 Carlos L

$ 35.00 U95479674 2398677844 Carlos L

$ 35.00 U95482413 4074196901 Carlos L

$ 105.00 U95505133 9044442219 Carlos L

$ 35.00 U95525115 2818376381 Carlos L

$ 35.00 U95539538 2394655238 Carlos L

$ 105.00 U95539555 2393245634 Carlos L

$ 35.00 U95560541 9045203565 Carlos L

$ 35.00 U95560556 2398789810 Carlos L

$ 35.00 U95595677 9564389012 Carlos L

$ 70.00 U95596646 2397581878 Carlos L

$ 105.00 U95600816 8135881694 Carlos L

$ 140.00 U95600817 2396924711 Carlos L

$ 35.00 U95601943 7085138312 Carlos L

 $ 35.00 U90431691 8632164732 Carlos L

 $ 35.00 U95465915 2393150291 Carlos L

 $ 105.00 U95465925 2393150288 Carlos L

 $ 105.00 U95543369 9562801120 Carlos L

$ 2,555.00

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 4 of 35
Producer Name Members Subscriber Group Subname Paid To Date

107823772-SU-REINIER CORTES 1 925605554 MARTINEZ, MARTHA 20220301

107823772-SU-REINIER CORTES 3 925608296 DIAZ, JOSE 20220301

107823772-SU-REINIER CORTES 1 925659553 MENDEZ, DAMARIS 20220301

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 5 of 35
Effective 

Date

Month 

Policy

Product Rate Commission Agent Commissions

20220101 2 BLUEADVANTAGE^ 25 $ 25.00 Carlos L $ 5

20220101 2 BLUEADVANTAGE^ 25 $ 75.00 Carlos L $ 15

20220201 1 BLUEADVANTAGE^ 25 $ 25.00 Carlos L $ 5

$ 25

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 6 of 35
Agent Name Effective Date Group/Contract ID Phone

Carlos L Abraham Paredes 01/01/2022 700107716 8176156891

Carlos L Alberth Steven Mosquera 01/01/2022 700111164 8328999159

Carlos L Alberth Steven Mosquera 01/01/2022 700111164 8328999159

Carlos L Alberto Nunez 01/01/2022 101056998 4075496948

Carlos L Alexander Ventura 01/01/2022 700087324 4692689100

Carlos L Alfredo Mercado Gutierrez 01/01/2022 101037185 7862059971

Carlos L Alma Salinas 01/01/2022 700153452 2145862464

Carlos L Alma Salinas 01/01/2022 700153452 2145862464

Carlos L Alma Salinas 01/01/2022 700153452 2145862464

Carlos L Alvaro Frias 01/01/2022 700153222 2146073792

Carlos L Alvaro Frias 01/01/2022 700153222 2146073792

Carlos L Alvaro Frias 01/01/2022 700153222 2146073792

Carlos L Alvaro Frias 01/01/2022 700153222 2146073792

Carlos L Ana Lopez 01/01/2022 700088045 6783612871

Carlos L Ana Lopez 01/01/2022 700088045 6783612871

Carlos L Andres Perez 01/01/2022 101072794 5618054366

Carlos L Andres Perez 01/01/2022 101072794 5618054366

Carlos L Andy Lazaro Grinam Pina 01/01/2022 700110413 8326666991

Carlos L Andy Lazaro Grinam Pina 01/01/2022 700110413 8326666991

Carlos L Andy Lazaro Grinam Pina 01/01/2022 700110413 8326666991

Carlos L Antonio Cruz 01/01/2022 101052774 8132336021

Carlos L Antonio Cruz 01/01/2022 101052774 8132336021

Carlos L Antonio Funez 01/01/2022 700110863 2816162246

Carlos L Antonio Funez 01/01/2022 700110863 2816162246

Carlos L Antonio Funez 01/01/2022 700110863 2816162246

Carlos L Antonio Funez 01/01/2022 700110863 2816162246

Carlos L Antonio Rodriguez 01/01/2022 101078983 3052975319

Carlos L Belinda Tedeschi 01/01/2022 100639589 7868788645

Carlos L Benjamin Garibo Madrigal 01/01/2022 101055518 4807964890

Carlos L Benjamin Antonio Cruz 01/01/2022 700152903 2145863905

Carlos L Carelin Mendes 01/01/2022 700153128 4696437779

Carlos L Carlos Augurto More 01/01/2022 101049106 7862594733

Carlos L Carlos Fincana 01/01/2022 101067121 7865689581

Carlos L Carlos Jimenez 01/01/2022 700142043 2142816235

Carlos L Carlos Jimenez 01/01/2022 700142043 2142816235

Carlos L Carlos Ivan Aleman Asmencio 01/01/2022 101041376 3215575165

Carlos L Catalina Pacheco 01/01/2022 700152677 4696437779

Carlos L Catalina Pacheco 01/01/2022 700152677 4696437779

Carlos L Catalina Salgado 01/01/2022 700145696 4696489449

Carlos L Cecilia Gallegos 01/01/2022 700152218 2147449349

Carlos L Chiquinquira Benitez 01/01/2022 700087622 4692689100

Carlos L Chiquinquira Benitez 01/01/2022 700087622 4692689100

Carlos L Chiquinquira Benitez 01/01/2022 700087622 4692689100

Carlos L Christian Martinez 01/01/2022 700108719 8328910314

Carlos L Christian Negron 01/01/2022 101084950 8134412548

Carlos L Christian Negron 01/01/2022 101084950 8134412548

Carlos L Ciro Rocha 01/01/2022 700095994 8326568725

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 7 of 35
Carlos L Ciro Rocha 01/01/2022 700095994 8326568725

Carlos L Ciro Rocha 01/01/2022 700095994 8326568725

Carlos L Ciro Rocha 01/01/2022 700095994 8326568725

Carlos L Daniel Jaimes Benitez 01/01/2022 700087480 4692689100

Carlos L Daniela Virginia Jaimes 01/01/2022 700087539 4692689100

Carlos L Deyvi Marayaga 01/01/2022 101071368 8133431599

Carlos L Dolores Montenegro 01/01/2022 101071256 7867409375

Carlos L Dolores Montenegro 01/01/2022 101071256 7867409375

Carlos L Edwin Montoya 01/01/2022 101071393 7866943556

Carlos L Eladio Sancha 01/01/2022 700153237 2146640752

Carlos L Elisa Bautista Rivera 01/01/2022 700084387 8326883886

Carlos L Elisa Bautista Rivera 01/01/2022 700084387 8326883886

Carlos L Elisa Bautista Rivera 01/01/2022 700084387 8326883886

Carlos L Elisa Bautista Rivera 01/01/2022 700084387 8326883886

Carlos L Elisa Bautista Rivera 01/01/2022 700084387 8326883886

Carlos L Elmer Diaz 01/01/2022 101048548 7867207842

Carlos L Elmer Diaz 01/01/2022 101048548 7867207842

Carlos L Elvis Santos 01/01/2022 700151033 4695541752

Carlos L Enrique De Jesus Ortega 01/01/2022 101056905 7862018528

Carlos L Enrique R Meireles Garcia 01/01/2022 700048052 8328801472

Carlos L Gracilane Pereira 01/01/2022 101072881 4078073218

Carlos L Gracilane Pereira 01/01/2022 101072881 4078073218

Carlos L Gracilane Pereira 01/01/2022 101072881 4078073218

Carlos L Guadalupe Juan 01/01/2022 101049055 9412540225

Carlos L Guadalupe Juan 01/01/2022 101049055 9412540225

Carlos L Guadalupe Juan 01/01/2022 101049055 9412540225

Carlos L Guadalupe Juan 01/01/2022 101049055 9412540225

Carlos L Guillermo Escobar 01/01/2022 700109523 3462431815

Carlos L Hector Perdomo 01/01/2022 700084480 2145733872

Carlos L Hugo A Serrano 01/01/2022 100442472 7865877088

Carlos L Idania Sosa Martin 01/01/2022 101175760 7863279747

Carlos L Idania Sosa Martin 01/01/2022 101175760 7863279747

Carlos L Ingrid Marroquin 01/01/2022 700116506 8329899104

Carlos L Ingrid Marroquin 01/01/2022 700116506 8329899104

Carlos L Jean Arzani 01/01/2022 100961044 9545733698

Carlos L Jesus Ibanez 01/01/2022 700150164 4696507181

Carlos L Jesus Ibanez 01/01/2022 700150164 4696507181

Carlos L Johana Lebrun 01/01/2022 101050261 7542341006

Carlos L Jonattan Daniel Martinez Sosa 01/01/2022 101052610 7868043478

Carlos L Jorge Duenas 01/01/2022 100832673 7086546353

Carlos L Jorge Duenas 01/01/2022 100832673 7086546353

Carlos L Jorge Martinez 01/01/2022 101072722 5612942137

Carlos L Jorge Antonio Milian Diaz 01/01/2022 101052752 7863440748

Carlos L Jose Artiaga Velazquez 01/01/2022 101053443 4699896602

Carlos L Jose Dias 01/01/2022 101079360 8134587220

Carlos L Jose Dias 01/01/2022 101079360 8134587220

Carlos L Jose Serrano 01/01/2022 700152101 2147449349

Carlos L Jose Serrano 01/01/2022 700152101 2147449349

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 8 of 35
Carlos L Jose Serrano 01/01/2022 700152101 2147449349

Carlos L Jose Zermeno 01/01/2022 700108848 2146943916

Carlos L Jose Zermeno 01/01/2022 700108848 2146943916

Carlos L Juan Carrillo 01/01/2022 700130075 5129037740

Carlos L Juan De Dios Urrego 01/01/2022 101067125 7862772013

Carlos L Juan De Dios Urrego 01/01/2022 101067125 7862772013

Carlos L Leonardo Perez 01/01/2022 101076685 8642741487

Carlos L Luis Galeana 01/01/2022 700131863 2812174743

Carlos L Luis Galeana 01/01/2022 700131863 2812174743

Carlos L Luis Guedez Zapata 01/01/2022 101079826 7868577557

Carlos L Luis M Osollo 01/01/2022 700150894 8327181008

Carlos L Luz Mari I Parra 01/01/2022 700111198 8328999159

Carlos L Manuchka Chery 01/01/2022 101078074 7867092122

Carlos L Manuchka Chery 01/01/2022 101078074 7867092122

Carlos L Manuchka Chery 01/01/2022 101078074 7867092122

Carlos L Manuela Cano 01/01/2022 101069169 7867816527

Carlos L Maria Lopez 01/01/2022 101032106 3053054976

Carlos L Maria Lopez 01/01/2022 101032106 3053054976

Carlos L Maria Palma 01/01/2022 101078026 7864932298

Carlos L Maria C Mendoza 01/01/2022 700088090 2142299311

Carlos L Maria C Mendoza 01/01/2022 700088090 2142299311

Carlos L Maria D Olea Aguilar 01/01/2022 101118440 7046701587

Carlos L Maria S Garcia Garcia 01/01/2022 700107975 5126793468

Carlos L Maria S Garcia Garcia 01/01/2022 700107975 5126793468

Carlos L Maria S Garcia Garcia 01/01/2022 700107975 5126793468

Carlos L Maria S Garcia Garcia 01/01/2022 700107975 5126793468

Carlos L Maria S Garcia Garcia 01/01/2022 700107975 5126793468

Carlos L Mario Adame 01/01/2022 700150771 4699892767

Carlos L Mayrin Garcia 01/01/2022 101109360 5204410062

Carlos L Miguel Patino 01/01/2022 700113090 4696360590

Carlos L Miracle Olvera 01/01/2022 700158245 4705736588

Carlos L Miracle Olvera 01/01/2022 700158245 4705736588

Carlos L Miriam Cortez 01/01/2022 700134393 2148819683

Carlos L Miriam Cortez 01/01/2022 700134393 2148819683

Carlos L Miriam Cortez 01/01/2022 700134393 2148819683

Carlos L Misleydi Soto Chacon 01/01/2022 101048642 4072723438

Carlos L Neis Hamed Porot 01/01/2022 101084895 7863937660

Carlos L Neis Hamed Porot 01/01/2022 101084895 7863937660

Carlos L Nelly Balladares 01/01/2022 101066263 5612153673

Carlos L Norma Valladares 01/01/2022 700108590 7137993653

Carlos L Olga Cedeno 01/01/2022 101050335 7867208261

Carlos L Olga Cedeno 01/01/2022 101050335 7867208261

Carlos L Olga Reanos 01/01/2022 101036867 9193335009

Carlos L Oliver Fabian 01/01/2022 700107443 8324533441

Carlos L Omar Nunez 01/01/2022 100960848 4075487229

Carlos L Oscar Mojena 01/01/2022 101071344 7863184707

Carlos L Paul Perez 01/01/2022 101076742 7866044631

Carlos L Paulina Alvarado 01/01/2022 101052531 8133231116

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 9 of 35
Carlos L Paulina Alvarado 01/01/2022 101052531 8133231116

Carlos L Primitivo Paniagua 01/01/2022 700083661 2144183853

Carlos L Rafael Alvarado 01/01/2022 700070081 7132928228

Carlos L Rafael Alvarado 01/01/2022 700070081 7132928228

Carlos L Rafael Alvarado 01/01/2022 700070081 7132928228

Carlos L Rafael Alvarado 01/01/2022 700070081 7132928228

Carlos L Rafael Alvarado 01/01/2022 700070081 7132928228

Carlos L Rafael E Alvarado Loredo 01/01/2022 700070085 7132928228

Carlos L Roberto Portal 01/01/2022 101048587 8133378697

Carlos L Roberto Portal 01/01/2022 101048587 8133378697

Carlos L Roldan Medina Torres 01/01/2022 101048975 7863538514

Carlos L Saidy Gonzalez 01/01/2022 101066919 8135165643

Carlos L Sammy Panezo 01/01/2022 101036804 4079534006

Carlos L Silvia Martinez Ramirez 01/01/2022 700108968 4696501251

Carlos L Silvia Martinez Ramirez 01/01/2022 700108968 4696501251

Carlos L Stephanie Martinez 01/01/2022 700107619 8324411973

Carlos L Veronica Lainez 01/01/2022 101112047 9542971195

Carlos L Veronica Lainez 01/01/2022 101112047 9542971195

Carlos L Veronica Lainez 01/01/2022 101112047 9542971195

Carlos L Veronica Lainez 01/01/2022 101112047 9542971195

Carlos L Veronica Lainez 01/01/2022 101112047 9542971195

Carlos L Virginia Pacheco 01/01/2022 700152758 4696437779

Carlos L Willian Mayea 01/01/2022 100907682 7863575684

Carlos L Willian Mayea 01/01/2022 100907682 7863575684

Carlos L Yirka Hidalgo 01/01/2022 101067010 7865681977

Carlos L Yoselyn Caballero Herrera 01/01/2022 700110938 9167378231

Carlos L Yoselyn Caballero Herrera 01/01/2022 700110938 9167378231

Carlos L Yoselyn Caballero Herrera 01/01/2022 700110938 9167378231

Carlos L Yoselyn Caballero Herrera 01/01/2022 700110938 9167378231

Carlos L Yulien Betancourt 01/01/2022 101050367 7863142911

Carlos L Margarita Ibarra 1/1/22 700094896 2142992645

Carlos L Margarita Ibarra 1/1/22 700094896 2142992645

Carlos L Mario Grado 1/1/22 101040326 5206394273

Carlos L Miguel Cirgado 1/1/22 101077965 3054408472

Carlos L Naxis Prado 1/1/22 101077933 7868439744

Carlos L Rafael Batista 1/1/22 100707078 7863623143

Carlos L Richard Gonzalez 1/1/22 101084639 4328531340

Carlos L Sarai Abellanos 1/1/22 700106270 4693968472

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 10 of

35
Name Product Commission

Abraham Paredes TX Standard Bronze On Exchange Plan $ 5.00

Alberth Steven Mosquera TX Standard Bronze On Exchange Plan $ 5.00

Emmanuel Mosquera Macedo TX Standard Bronze On Exchange Plan $ 5.00

Alberto Nunez Standard Bronze On Exchange Plan $ 5.00

Alexander Ventura TX Standard Bronze On Exchange Plan $ 5.00

Alfredo Mercado Gutierrez Standard Bronze On Exchange Plan $ 5.00

Alma Salinas TX Standard Bronze On Exchange Plan $ 5.00

Clemente Salinas TX Standard Bronze On Exchange Plan $ 5.00

Johanna Salinas TX Standard Bronze On Exchange Plan $ 5.00

Alvaro Frias TX Standard Bronze On Exchange Plan $ 5.00

Guadalupe Frias TX Standard Bronze On Exchange Plan $ 5.00

Stephanie Frias TX Standard Bronze On Exchange Plan $ 5.00

Alexis Frias TX Standard Bronze On Exchange Plan $ 5.00

Ana Lopez TX Standard Bronze On Exchange Plan $ 5.00

Jose R Lopez Hernandez TX Standard Bronze On Exchange Plan $ 5.00

Andres Perez Standard Bronze On Exchange Plan $ 5.00

Lorenzo A Perez Standard Bronze On Exchange Plan $ 5.00

Andy Lazaro Grinam Pina TX Standard Bronze On Exchange Plan $ 5.00

Mireidi Frometa TX Standard Bronze On Exchange Plan $ 5.00

Natalia Grinam Frometa TX Standard Bronze On Exchange Plan $ 5.00

Antonio Cruz Standard Bronze On Exchange Plan $ 5.00

Beatriz Garcia Standard Bronze On Exchange Plan $ 5.00

Antonio Funez TX Standard Bronze On Exchange Plan $ 5.00

Dany Licona Dubon TX Standard Bronze On Exchange Plan $ 5.00

Ingres Licona Dubon TX Standard Bronze On Exchange Plan $ 5.00

Mariela Licona Dubon TX Standard Bronze On Exchange Plan $ 5.00

Antonio Rodriguez FL Standard Bronze On Exchange Plan $ 5.00

Belinda Tedeschi Standard Bronze On Exchange Plan $ 5.00

Benjamin Garibo Madrigal Standard Bronze On Exchange Plan $ 5.00

Benjamin Antonio Cruz TX Standard Bronze On Exchange Plan $ 5.00

Carelin Mendes TX Standard Bronze On Exchange Plan $ 5.00

Carlos Augurto More Standard Bronze On Exchange Plan $ 5.00

Carlos Fincana Standard Bronze On Exchange Plan $ 5.00

Carlos Jimenez TX Standard Bronze On Exchange Plan $ 5.00

Concepcion Jimenez TX Standard Bronze On Exchange Plan $ 5.00

Carlos Ivan Aleman Asmencio Standard Bronze On Exchange Plan $ 5.00

Catalina Pacheco TX Standard Bronze On Exchange Plan $ 5.00

Pablo Cabrera TX Standard Bronze On Exchange Plan $ 5.00

Catalina Salgado TX Standard Bronze On Exchange Plan $ 5.00

Cecilia Gallegos TX Standard Bronze On Exchange Plan $ 5.00

Chiquinquira Benitez TX Standard Bronze On Exchange Plan $ 5.00

Daniel Jaimes TX Standard Bronze On Exchange Plan $ 5.00

Daniela Jaimes Benitez TX Standard Bronze On Exchange Plan $ 5.00

Christian Martinez TX Standard Bronze On Exchange Plan $ 5.00

Christian Negron Standard Bronze On Exchange Plan $ 5.00

Jaden Negron Standard Bronze On Exchange Plan $ 5.00

Ciro Rocha TX Standard Bronze On Exchange Plan $ 5.00

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 11 of

35
Evelia Carrizalez TX Standard Bronze On Exchange Plan $ 5.00

America Rocha TX Standard Bronze On Exchange Plan $ 5.00

Carla Rocha TX Standard Bronze On Exchange Plan $ 5.00

Daniel Jaimes Benitez TX Standard Bronze On Exchange Plan $ 5.00

Daniela Virginia Jaimes TX Standard Bronze On Exchange Plan $ 5.00

Deyvi Marayaga Standard Bronze On Exchange Plan $ 5.00

Dolores Montenegro Standard Bronze On Exchange Plan $ 5.00

Roxana Montenegro Standard Bronze On Exchange Plan $ 5.00

Edwin Montoya Standard Bronze On Exchange Plan $ 5.00

Eladio Sancha TX Standard Bronze On Exchange Plan $ 5.00

Elisa Bautista Rivera TX Standard Bronze On Exchange Plan $ 5.00

Pedro Rodriguez Alvarez TX Standard Bronze On Exchange Plan $ 5.00

Julio A Rodriguez TX Standard Bronze On Exchange Plan $ 5.00

Karol W Rodriguez TX Standard Bronze On Exchange Plan $ 5.00

Yareli L Barajas TX Standard Bronze On Exchange Plan $ 5.00

Elmer Diaz Standard Bronze On Exchange Plan $ 5.00

Elizabeth Descailleaux Standard Bronze On Exchange Plan $ 5.00

Elvis Santos TX Standard Bronze On Exchange Plan $ 5.00

Enrique De Jesus Ortega Standard Bronze On Exchange Plan $ 5.00

Enrique R Meireles Garcia TX Standard Bronze On Exchange Plan $ 5.00

Gracilane Pereira Standard Bronze On Exchange Plan $ 5.00

Alessandro Santana Standard Bronze On Exchange Plan $ 5.00

Esdras Pereira Standard Bronze On Exchange Plan $ 5.00

Guadalupe Juan FL Standard Bronze On Exchange Plan $ 5.00

Jennifer G Sebastian FL Standard Bronze On Exchange Plan $ 5.00

Ezequiel Sebastian Juan FL Standard Bronze On Exchange Plan $ 5.00

Maria Sebastian Juan FL Standard Bronze On Exchange Plan $ 5.00

Guillermo Escobar TX Standard Bronze On Exchange Plan $ 5.00

Hector Perdomo TX Standard Bronze On Exchange Plan $ 5.00

Hugo A Serrano FL Standard Bronze On Exchange Plan $ 5.00

Idania Sosa Martin FL Standard Bronze On Exchange Plan $ 5.00

Jorge Alvarez FL Standard Bronze On Exchange Plan $ 5.00

Ingrid Marroquin TX Standard Bronze On Exchange Plan $ 5.00

Tomas A Ventura Marroquin TX Standard Bronze On Exchange Plan $ 5.00

Jean Arzani FL Standard Bronze On Exchange Plan $ 5.00

Jesus Ibanez TX Standard Bronze On Exchange Plan $ 5.00

Ma Guadalupe Romero TX Standard Bronze On Exchange Plan $ 5.00

Johana Lebrun FL Standard Bronze On Exchange Plan $ 5.00

Jonattan Daniel Martinez Sosa Standard Bronze On Exchange Plan $ 5.00

Ligia Duenas Standard Bronze On Exchange Plan $ 5.00

Jorge Duenas Standard Bronze On Exchange Plan $ 5.00

Jorge Martinez Standard Bronze On Exchange Plan $ 5.00

Jorge Antonio Milian Diaz Standard Bronze On Exchange Plan $ 5.00

Jose Artiaga Velazquez Standard Bronze On Exchange Plan $ 5.00

Jose Dias Standard Bronze On Exchange Plan $ 5.00

Daisy Rivero Standard Bronze On Exchange Plan $ 5.00

Jose Serrano TX Standard Bronze On Exchange Plan $ 5.00

Esban Serrano TX Standard Bronze On Exchange Plan $ 5.00

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 12 of

35
Rosaura Serrano TX Standard Bronze On Exchange Plan $ 5.00

Jose Zermeno TX Standard Bronze On Exchange Plan $ 5.00

Maria Olivares TX Standard Bronze On Exchange Plan $ 5.00

Juan Carrillo TX Standard Bronze On Exchange Plan $ 5.00

Juan De Dios Urrego Standard Bronze On Exchange Plan $ 5.00

Clara Rodriguez Standard Bronze On Exchange Plan $ 5.00

Leonardo Perez Standard Bronze On Exchange Plan $ 5.00

Luis Galeana TX Standard Bronze On Exchange Plan $ 5.00

Rosa Galeana TX Standard Bronze On Exchange Plan $ 5.00

Luis Guedez Zapata Standard Bronze On Exchange Plan $ 5.00

Luis M Osollo TX Standard Bronze On Exchange Plan $ 5.00

Luz Mari I Parra TX Standard Bronze On Exchange Plan $ 5.00

Manuchka Chery Standard Bronze On Exchange Plan $ 5.00

Clauty Tesil Standard Bronze On Exchange Plan $ 5.00

Claunika Tesil Chery Standard Bronze On Exchange Plan $ 5.00

Manuela Cano Standard Bronze On Exchange Plan $ 5.00

Maria Lopez FL Standard Bronze On Exchange Plan $ 5.00

Angel Lopez FL Standard Bronze On Exchange Plan $ 5.00

Maria Palma Standard Bronze On Exchange Plan $ 5.00

Maria C Mendoza TX Standard Bronze On Exchange Plan $ 5.00

Perla Mendoza TX Standard Bronze On Exchange Plan $ 5.00

Maria D Olea Aguilar Standard Bronze On Exchange Plan $ 5.00

Maria S Garcia Garcia TX Standard Bronze On Exchange Plan $ 5.00

Carlos F Torres Espinosa TX Standard Bronze On Exchange Plan $ 5.00

Axel L Garcia TX Standard Bronze On Exchange Plan $ 5.00

Dilan V Garcia Garcia TX Standard Bronze On Exchange Plan $ 5.00

Wendy N Garcia Garcia TX Standard Bronze On Exchange Plan $ 5.00

Mario Adame TX Standard Bronze On Exchange Plan $ 5.00

Mayrin Garcia Standard Bronze On Exchange Plan $ 5.00

Miguel Patino TX Standard Bronze On Exchange Plan $ 5.00

Miracle Olvera GA 94% AV Level Silver Plan $ 5.00

Gonzalo Olvera GA 94% AV Level Silver Plan $ 5.00

Miriam Cortez TX Standard Bronze On Exchange Plan $ 5.00

Ismael Soreano TX Standard Bronze On Exchange Plan $ 5.00

Manuel Soreano TX Standard Bronze On Exchange Plan $ 5.00

Misleydi Soto Chacon Standard Bronze On Exchange Plan $ 5.00

Neis Hamed Porot Standard Bronze On Exchange Plan $ 5.00

Meilyn Wom Standard Bronze On Exchange Plan $ 5.00

Nelly Balladares Standard Bronze On Exchange Plan $ 5.00

Norma Valladares TX Standard Bronze On Exchange Plan $ 5.00

Olga Cedeno Standard Bronze On Exchange Plan $ 5.00

Divis Aviles Standard Bronze On Exchange Plan $ 5.00

Olga Reanos Standard Bronze On Exchange Plan $ 5.00

Oliver Fabian TX Standard Bronze On Exchange Plan $ 5.00

Omar Nunez Standard Bronze On Exchange Plan $ 5.00

Oscar Mojena Standard Bronze On Exchange Plan $ 5.00

Paul Perez 94% AV Level Silver Plan $ 5.00

Paulina Alvarado Standard Bronze On Exchange Plan $ 5.00

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 13 of

35
Jose Ruiz Standard Bronze On Exchange Plan $ 5.00

Primitivo Paniagua TX Standard Bronze On Exchange Plan $ 5.00

Rafael Alvarado TX Standard Bronze On Exchange Plan $ 5.00

Domitila Loredo TX Standard Bronze On Exchange Plan $ 5.00

Magali Alvarado Loredo TX Standard Bronze On Exchange Plan $ 5.00

Everardo Alvarado Loredo TX Standard Bronze On Exchange Plan $ 5.00

Leticia Alvarado Loredo TX Standard Bronze On Exchange Plan $ 5.00

Rafael E Alvarado Loredo TX Standard Bronze On Exchange Plan $ 5.00

Roberto Portal Standard Bronze On Exchange Plan $ 5.00

Julia Casanova Standard Bronze On Exchange Plan $ 5.00

Roldan Medina Torres Standard Bronze On Exchange Plan $ 5.00

Saidy Gonzalez Standard Bronze On Exchange Plan $ 5.00

Sammy Panezo Standard Bronze On Exchange Plan $ 5.00

Silvia Martinez Ramirez TX Standard Bronze On Exchange Plan $ 5.00

Mario Alberto TX Standard Bronze On Exchange Plan $ 5.00

Stephanie Martinez TX Standard Bronze On Exchange Plan $ 5.00

Veronica Lainez Standard Bronze On Exchange Plan $ 5.00

Terma Beatriz Standard Bronze On Exchange Plan $ 5.00

Angel Maritnes Standard Bronze On Exchange Plan $ 5.00

Kenet Anderson Standard Bronze On Exchange Plan $ 5.00

Elder Martines Standard Bronze On Exchange Plan $ 5.00

Virginia Pacheco TX Standard Bronze On Exchange Plan $ 5.00

Willian Mayea Standard Bronze On Exchange Plan $ 5.00

Yoise Prieto Standard Bronze On Exchange Plan $ 5.00

Yirka Hidalgo Standard Bronze On Exchange Plan $ 5.00

Yoselyn Caballero Herrera TX Standard Bronze On Exchange Plan $ 5.00

Kemjor G Herrera Caballero TX Standard Bronze On Exchange Plan $ 5.00

Geral R Herrera Caballero TX Standard Bronze On Exchange Plan $ 5.00

Andrea N Hernandez Caballero TX Standard Bronze On Exchange Plan $ 5.00

Yulien Betancourt Standard Bronze On Exchange Plan $ 5.00

Margarita Ibarra TX Standard Bronze On Exchange Plan $ 5.00 

Jose J Bermejo TX Standard Bronze On Exchange Plan $ 5.00 

Mario Grado Standard Bronze On Exchange Plan $ 5.00 

Miguel Cirgado 94% AV Level Silver Plan $ 5.00 

Naxis Prado Standard Bronze On Exchange Plan $ 5.00 

Rafael Batista Standard Bronze On Exchange Plan $ 5.00 

Richard Gonzalez Standard Bronze On Exchange Plan $ 5.00 

Sarai Abellanos TX Standard Bronze On Exchange Plan $ 5.00 

$ 905.00

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 14 of

35
Payee Name Payee ID Policy Number Direct Agent

Avant Assurance Inc 19652129 200265455-01 Carlos L

Avant Assurance Inc 19652129 200241002-02 Carlos L

Avant Assurance Inc 19652129 200241002-03 Carlos L

Avant Assurance Inc 19652129 200241002-01 Carlos L

Avant Assurance Inc 19652129 200241002-04 Carlos L

Avant Assurance Inc 19652129 200189083-01 Carlos L

Avant Assurance Inc 19652129 200266833-01 Carlos L

Avant Assurance Inc 19652129 200219879-01 Carlos L

Avant Assurance Inc 19652129 200188740-01 Carlos L

Avant Assurance Inc 19652129 200257920-01 Carlos L

Avant Assurance Inc 19652129 200266849-01 Carlos L

Avant Assurance Inc 19652129 200257813-01 Carlos L

Avant Assurance Inc 19652129 200257813-02 Carlos L

Avant Assurance Inc 19652129 200189114-01 Carlos L

Avant Assurance Inc 19652129 200245878-01 Carlos L

Avant Assurance Inc 19652129 200245878-02 Carlos L

Avant Assurance Inc 19652129 200188716-02 Carlos L

Avant Assurance Inc 19652129 200188716-03 Carlos L

Avant Assurance Inc 19652129 200188716-01 Carlos L

Avant Assurance Inc 19652129 200166821-01 Carlos L

Avant Assurance Inc 19652129 200166821-02 Carlos L

Avant Assurance Inc 19652129 200166821-03 Carlos L

Avant Assurance Inc 19652129 200175490-01 Carlos L

Avant Assurance Inc 19652129 200302790 Carlos L

Avant Assurance Inc 19652129 200126257-04 Carlos L

Avant Assurance Inc 19652129 200126257-05 Carlos L

Avant Assurance Inc 19652129 200202561-01 Carlos L

Avant Assurance Inc 19652129 200213652-01 Carlos L

Avant Assurance Inc 19652129 200213652-02 Carlos L

Avant Assurance Inc 19652129 200223725-01 Carlos L

Avant Assurance Inc 19652129 200223725-02 Carlos L

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 15 of

35
Subscriber Name State Product Coverage Month Total 

Arroyo, Jackelin NC IND 1/1/22 $ 35.00 

GARZA, BLANCA TX IND 1/1/22 $ 35.00 

GARZA, SABASTIAN TX IND 1/1/22 $ 35.00 

GARZA, ESTEBAN TX IND 1/1/22 $ 35.00 

GARZA, EMILIANO TX IND 1/1/22 $ 35.00 

GONZALEZ, NERI TX IND 1/1/22 $ 35.00 

Martinez, Maria TX IND 1/1/22 $ 35.00 

Martinez, Eberardo TX IND 1/1/22 $ 35.00 

Orozco, Reina Lizeth TX IND 1/1/22 $ 35.00 

Ramos, Francisca TX IND 1/1/22 $ 35.00 

Verdecia, Rafael TX IND 1/1/22 $ 35.00 

villareal, gloria TX IND 1/1/22 $ 35.00 

zenteno, jose TX IND 1/1/22 $ 35.00 

Aurora, Elva TX IND 1/1/22 $ 35.00 

Barajas, Juan TX IND 1/1/22 $ 35.00 

Barajas, Griselda TX IND 1/1/22 $ 35.00 

Beltran, Jaime TX IND 1/1/22 $ 35.00 

Beltran, Jacquelin TX IND 1/1/22 $ 35.00 

Beltran, Maria del Carmen TX IND 1/1/22 $ 35.00 

CALDERON, JOSE TX IND 1/1/22 $ 35.00 

CALDERON, IRMA TX IND 1/1/22 $ 35.00 

CALDERON LOPEZ, MARCO TX IND 1/1/22 $ 35.00 

CRUZ PEREZ, JOSE TX IND 1/1/22 $ 35.00 

Zape, Gabriela GA IND 1/1/22 $ 35.00 

GARCIA BALDERAS, ROBERTO TX IND 1/1/22 $ 35.00 

GARCIA BALDERAS, LILIAN TX IND 1/1/22 $ 35.00 

MARTINEZ, ELVIA TX IND 1/1/22 $ 35.00 

Chapa, Lilia TX IND 1/1/22 $ 35.00 

CHAPA, JOSE TX IND 1/1/22 $ 35.00 

Barrera, Ramon TX IND 1/1/22 $ 35.00 

Barrera, Juanita TX IND 1/1/22 $ 35.00 

$ 1,085.00

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 16 of

35
Member ID Agent Commission Subscriber name State

OSC04383626-01 Carlos L $ 140 Federico Henriquez FL

OSC04896213-01 Carlos L $ 35 Harry Vazquez Venero FL

OSC79110277-01 Carlos L $ 35 Cherline Archange FL

OSC79110287-01 Carlos L $ 35 Carmen Brens FL

OSC79110450-01 Carlos L $ 105 Rosenis Thelesias FL

OSC79110577-01 Carlos L $ 35 Orlando Rodriguez FL

OSC79110919-01 Carlos L $ 35 Kerrol Gos GA

OSC79111398-01 Carlos L $ 70 Warlin Nival FL

OSC79111434-01 Carlos L $ 35 Ivan Aldiares Benitez FL

OSC79111571-01 Carlos L $ 35 Flor Morales FL

OSC79111596-01 Carlos L $ 35 Micaela Sanchez FL

OSC79111608-01 Carlos L $ 140 Orlin Palacios GA

OSC79111684-01 Carlos L $ 105 Lastenia Leiva GA

OSC79111760-01 Carlos L $ 105 Carmen Gomez GA

OSC79111782-01 Carlos L $ 35 Nolvia Ramos GA

OSC79113119-01 Carlos L $ 35 Selena Matucha FL

OSC79113227-01 Carlos L $ 35 Mixa Molina FL

OSC79115426-01 Carlos L $ 140 Yimi De Freitas FL

OSC79115750-01 Carlos L $ 105 Mayerly Marquez FL

OSC79116299-01 Carlos L $ 35 Arturo Fernandez FL

OSC79116353-01 Carlos L $ 70 Tatiana Zelada TX

OSC79116755-01 Carlos L $ 140 Narcedalia Rodriguez FL

OSC79116873-01 Carlos L $ 35 Maria Simon FL

OSC79117189-01 Carlos L $ 105 Yeltsin Aguilar TX

OSC79117195-01 Carlos L $ 35 Sarai Alvarez FL

OSC79117321-01 Carlos L $ 35 Pedro Aquino FL

OSC79117359-01 Carlos L $ 35 Rosa Pedro FL

OSC79117424-01 Carlos L $ 35 Pedro Pantiga Ortigoza TX

OSC79117437-01 Carlos L $ 35 Daniela Soto FL

OSC79117820-01 Carlos L $ 35 Javier Alcover FL

OSC79117881-01 Carlos L $ 35 Naila Isaac FL

OSC79118032-01 Carlos L $ 35 Minerva Figueroa FL

OSC79118045-01 Carlos L $ 35 Guanda Fraga FL

OSC79118109-01 Carlos L $ 35 Cecilia Castejon FL

OSC79118176-01 Carlos L $ 35 Mario Morales FL

OSC79118206-01 Carlos L $ 35 Celina Guzman FL

OSC79118257-01 Carlos L $ 105 Joseph Marthide FL

OSC79118260-01 Carlos L $ 35 Calisto Santos FL

OSC79118265-01 Carlos L $ 35 Palmira Santos FL

OSC79118297-01 Carlos L $ 140 Luis Maldonado FL

OSC79118339-01 Carlos L $ 35 Desfourneaux Robens FL

OSC79118340-01 Carlos L $ 35 Jarobi Carbayo FL

OSC79118360-01 Carlos L $ 70 Tatiana Gonzalez FL

OSC79118374-01 Carlos L $ 35 Yolanda Mercado FL

OSC79118423-01 Carlos L $ 140 Francedy Rodriguez FL

OSC79118571-01 Carlos L $ 70 Carlos Munoz FL

OSC79119994-01 Carlos L $ 35 Daniel Serrano FL

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 17 of

35
OSC79120500-01 Carlos L $ 35 Noel Medina FL

OSC79120576-01 Carlos L $ 35 Siomara Belandria FL

OSC79120628-01 Carlos L $ 35 Hellen Amaya FL

OSC79120644-01 Carlos L $ 35 Nolvin Gutierres FL

OSC79121196-01 Carlos L $ 35 Victal Soidieu FL

OSC79121234-01 Carlos L $ 35 Alma Cerda TX

OSC79121262-01 Carlos L $ 35 Kellyn Michel FL

OSC79121362-01 Carlos L $ 35 Ignasi Pique FL

OSC79121394-01 Carlos L $ 70 Evelin Lainez FL

OSC79121417-01 Carlos L $ 70 Daniel Alvarado TX

OSC79121447-01 Carlos L $ 35 Jose Munoz FL

OSC79124380-01 Carlos L $ 70 Donaldo Fuentes FL

OSC79124787-01 Carlos L $ 35 Lugdni Mena FL

OSC79124797-01 Carlos L $ 35 Bessy Dominguez GA

OSC79125597-01 Carlos L $ 105 Maybel Tathum FL

OSC79125614-01 Carlos L $ 70 Arely Caballero FL

OSC79125923-01 Carlos L $ 105 Jesumene Edume TX

OSC79125925-01 Carlos L $ 105 Emiliano Lopez FL

OSC79127649-01 Carlos L $ 35 Jose Rodriguez GA

OSC79128055-01 Carlos L $ 140 Sergot Peralte FL

OSC79128067-01 Carlos L $ 35 Joselyn Morales GA

OSC79128450-01 Carlos L $ 35 Adriana Barajas TX

OSC79139739-01 Carlos L $ 175 German Gonzalez FL

OSC79153709-01 Carlos L $ 35 Eduardo Garcia TX

OSC79157628-01 Carlos L $ 70 Camilo Betancourt FL

OSC79157848-01 Carlos L $ 35 Wilver Official FL

OSC79157953-01 Carlos L $ 70 Maryori Bariste FL

OSC79159007-01 Carlos L $ 105 Logny Bolno FL

OSC79161645-01 Carlos L $ 70 Osman Fuentes FL

OSC79162082-01 Carlos L $ 35 Ciro Reyes FL

OSC79165241-01 Carlos L $ 70 Madelaine Avila FL

OSC79165791-01 Carlos L $ 35 Marely Puga TX

OSC79167734-01 Carlos L $ 35 Francisco Prieto FL

OSC79172776-01 Carlos L $ 35 Lester Santos FL

OSC79172813-01 Carlos L $ 105 Antonio Martinez Barrios TX

OSC79172844-01 Carlos L $ 35 Adenso Gomez GA

OSC79173747-01 Carlos L $ 35 Hendry Morales FL

OSC79174448-01 Carlos L $ 105 Guadalupe Gomez FL

OSC79175025-01 Carlos L $ 35 Santos Flores TX

OSC79175723-01 Carlos L $ 105 Yerson Martinez GA

OSC79177150-01 Carlos L $ 140 Andres Mendez GA

OSC79179204-01 Carlos L $ 70 Oscar Leodanis GA

OSC79179676-01 Carlos L $ 175 Alejandro Olivera GA

OSC79179791-01 Carlos L $ 70 Liseth De La Rosa FL

OSC79180273-01 Carlos L $ 35 Santo Estela FL

OSC79182584-01 Carlos L $ 35 Reinaldo Martin FL

OSC79183164-01 Carlos L $ 35 Gabriela Alvarez FL

OSC79186935-01 Carlos L $ 35 Marleti Valdenebro FL

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 18 of

35
OSC79187828-01 Carlos L $ 35 Lucileia Batista De Almeida FL

OSC79190197-01 Carlos L $ 35 Lonilo Martinez FL

OSC79190343-01 Carlos L $ 35 Ericka Aguirre FL

OSC79191722-01 Carlos L $ 70 Maria Barbosa FL

OSC79192839-01 Carlos L $ 35 Devora Garcia GA

OSC79194582-01 Carlos L $ 70 Oswaldo Torres FL

OSC79202811-01 Carlos L $ 70 Abigaid Rodas TX

OSC79202981-01 Carlos L $ 175 Ana Torres FL

OSC79208742-01 Carlos L $ 35 Eliezer Tietri FL

OSC79211191-01 Carlos L $ 70 Maria Garcia GA

OSC79213763-01 Carlos L $ 35 Eulalia Senz TX

OSC79214201-01 Carlos L $ 35 Yamisleny Urra Hernandez FL

OSC79214492-01 Carlos L $ 35 Letty Carbajal GA

OSC79217463-01 Carlos L $ 105 Malu Gonzalez TX

OSC79223638-01 Carlos L $ 70 Laura Velez FL

OSC79223902-01 Carlos L $ 35 Stiven Pelaez FL

OSC79232695-01 Carlos L $ 175 Maloa Granadillo TX

OSC79233606-01 Carlos L $ 35 Marlon Celestino Agustin FL

OSC79235824-01 Carlos L $ 35 Brayan Villalona Gonzalez FL

OSC79237438-01 Carlos L $ 70 Carlos Perez FL

OSC79237914-01 Carlos L $ 35 Gregorio Ramos Rodriguez FL

OSC79238374-01 Carlos L $ 70 Jose Games FL

OSC79242716-01 Carlos L $ 35 Lucia Lara Sanchez FL

OSC79244210-01 Carlos L $ 35 Miguel Pasias TX

OSC79246542-01 Carlos L $ 35 Armando Mejias TX

OSC79246580-01 Carlos L $ 35 Amparo Munoz FL

OSC79246685-01 Carlos L $ 35 Glen Mendoza FL

OSC79248816-01 Carlos L $ 35 Yajaira Estrada FL

OSC79249295-01 Carlos L $ 35 Madelin Martinez FL

OSC79249430-01 Carlos L $ 70 Francis Caceres FL

OSC79251234-01 Carlos L $ 70 Maria Infantes FL

OSC79252051-01 Carlos L $ 105 Juan Carlos Gaviria FL

OSC79253285-01 Carlos L $ 35 Graciela Romandetto FL

OSC79253657-01 Carlos L $ 35 Loland Milacle FL

OSC79253872-01 Carlos L $ 35 Lixandra Gelaber FL

OSC79254054-01 Carlos L $ 35 Liza Garcia FL

OSC79255150-01 Carlos L $ 35 Juan Luis Guzman Leon FL

OSC79256159-01 Carlos L $ 35 Daniel Quinones FL

OSC79259152-01 Carlos L $ 35 Joesdaes Molina Blanco FL

OSC79263019-01 Carlos L $ 70 Luis A Gomez FL

OSC79263111-01 Carlos L $ 70 Ariadna Febles FL

OSC79263644-01 Carlos L $ 35 Juana Mendoza TX

OSC79265323-01 Carlos L $ 35 Luis Uselo FL

OSC79265813-01 Carlos L $ 35 Elaine Rodriguez TX

OSC79266203-01 Carlos L $ 70 Dante Lujan FL

OSC79266420-01 Carlos L $ 35 Berenice Elisa Arteaga FL

OSC79266584-01 Carlos L $ 35 Joel Leal TX

OSC79268485-01 Carlos L $ 35 Mario Garza TX

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 19 of

35
OSC79270955-01 Carlos L $ 35 Lenny Izaguirre Lopez FL

OSC79271070-01 Carlos L $ 70 Jose Lopez FL

OSC79272093-01 Carlos L $ 35 Blanca Cruz FL

OSC79273665-01 Carlos L $ 35 Rosa Flores Garcia GA

OSC79274052-01 Carlos L $ 140 Daniela Calderon Miranda FL

OSC79274144-01 Carlos L $ 105 Wendy Ramos GA

OSC79276924-01 Carlos L $ 35 Antonio Magallanes FL

OSC79279247-01 Carlos L $ 105 Norma Rojas TX

OSC79279292-01 Carlos L $ 140 Karla Martinez TX

OSC79279492-01 Carlos L $ 35 Maria Sanchez TX

OSC79283530-01 Carlos L $ 35 Jose Cutino FL

OSC79283970-01 Carlos L $ 35 Guillermo Azaharez FL

OSC79283990-01 Carlos L $ 35 Beatriz Guerra FL

OSC79284560-01 Carlos L $ 35 Fernando Gonzalez TX

OSC79285718-01 Carlos L $ 35 Ariel Hernandez FL

OSC79286067-01 Carlos L $ 70 Maribel Ramos TX

OSC79286584-01 Carlos L $ 70 Yanela Guerra FL

OSC79286725-01 Carlos L $ 35 Samuel Lopez FL

OSC79286916-01 Carlos L $ 35 Greter Bermudes FL

OSC79289215-01 Carlos L $ 105 Yoandy Cabrera FL

OSC79289589-01 Carlos L $ 70 Maira Alejandra Villalba Sanjuan FL

OSC79289681-01 Carlos L $ 35 Evelio Alfaro FL

OSC79294802-01 Carlos L $ 105 Pedro Polanco TX

OSC79295235-01 Carlos L $ 105 Jeily Reyes TX

OSC79298294-01 Carlos L $ 105 Melecio Castro FL

OSC79302226-01 Carlos L $ 35 Elias Pereira FL

OSC79302303-01 Carlos L $ 35 Antonio Alvarez FL

OSC79303402-01 Carlos L $ 35 Silvia Saenz TX

OSC79303429-01 Carlos L $ 35 Lourdes Rodriguez TX

OSC79303492-01 Carlos L $ 35 Alexis Fernandez GA

OSC79303877-01 Carlos L $ 35 Jerry Silva TX

OSC79304116-01 Carlos L $ 35 Brian Santos FL

OSC79305126-01 Carlos L $ 140 Daniel Castellon FL

OSC79306233-01 Carlos L $ 35 Dani Castillo FL

OSC79306250-01 Carlos L $ 70 Jose Rangel Cano TX

OSC79307196-01 Carlos L $ 105 German Morales FL

OSC79307855-01 Carlos L $ 35 Noe Esparza FL

OSC79310149-01 Carlos L $ 70 Gelys Vargas FL

OSC79311125-01 Carlos L $ 70 Digna Santos FL

OSC79311200-01 Carlos L $ 35 Lesyany Cespedes FL

OSC79311557-01 Carlos L $ 35 Juan Pacheco TX

OSC79313377-01 Carlos L $ 35 Lester Padilla FL

OSC79314185-01 Carlos L $ 70 Roberto Lugo FL

OSC79316889-01 Carlos L $ 70 Greico Diaz FL

OSC79321053-01 Carlos L $ 35 Pedro Fuentes TX

OSC79323215-01 Carlos L $ 70 Nubia Junez FL

OSC79326528-01 Carlos L $ 35 Sales Alitac FL

OSC79332867-01 Carlos L $ 35 Sixto Haz FL

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 20 of

35
OSC79339300-01 Carlos L $ 70 Elena Torres FL

OSC79339521-01 Carlos L $ 140 Marco Navarrete GA

OSC79339735-01 Carlos L $ 70 Beatrice Lanoze FL

OSC79340783-01 Carlos L $ 70 Yamileth Blandon FL

OSC79342056-01 Carlos L $ 35 Victor Becerra FL

OSC79344177-01 Carlos L $ 70 Zioraya Valecillo FL

OSC79355879-01 Carlos L $ 35 Victor Pedraza FL

OSC79355886-01 Carlos L $ 35 Benjamin Oliva TX

OSC79361407-01 Carlos L $ 35 Magdeleno Lopez Rios TX

OSC79362349-01 Carlos L $ 70 Patrick Michell FL

OSC79364451-01 Carlos L $ 35 Jacob Lopez FL

OSC79364988-01 Carlos L $ 70 Osvaldo Ruiz FL

OSC79365268-01 Carlos L $ 70 Jesus Monge TX

OSC79365452-01 Carlos L $ 35 Yineioer Eerira FL

OSC79367109-01 Carlos L $ 35 Jose Murillo Andrade FL

OSC79367112-01 Carlos L $ 35 Braulio Hernandez FL

OSC79368983-01 Carlos L $ 35 Brulinda Lopez FL

OSC79369694-01 Carlos L $ 175 Adan Tobar Perez GA

OSC79369877-01 Carlos L $ 35 Khaled Isthay FL

OSC79371141-01 Carlos L $ 35 Sara Caballero FL

OSC79371211-01 Carlos L $ 35 Emiliano Abrajan Gomez GA

OSC79371334-01 Carlos L $ 35 Marssell Delarosa Salazar TX

OSC79371601-01 Carlos L $ 70 Johana Pacheco FL

OSC79373457-01 Carlos L $ 105 Ismael Duran GA

OSC79374155-01 Carlos L $ 35 Armando Alvarado TX

OSC79374167-01 Carlos L $ 35 Maite Obret Alarcon TX

OSC79374482-01 Carlos L $ 35 Martha Palecillos FL

OSC79375362-01 Carlos L $ 70 Beatriz Aguilera FL

OSC79376987-01 Carlos L $ 35 Gloria De Leon TX

OSC79377323-01 Carlos L $ 35 Kevin Cotto FL

OSC79378028-01 Carlos L $ 35 Ren Alleno FL

OSC79378057-01 Carlos L $ 105 Eliceo Perez Mejia FL

OSC79378627-01 Carlos L $ 70 Oscar Cueva Gonzalez FL

OSC79379302-01 Carlos L $ 35 Jesus Marin TX

OSC79379483-01 Carlos L $ 35 Angel Gutierrez TX

OSC79379573-01 Carlos L $ 35 Lapol Frency FL

OSC79380110-01 Carlos L $ 35 Oveth Henadez Palma FL

OSC79380175-01 Carlos L $ 35 Ramon Jerezano FL

OSC79380483-01 Carlos L $ 35 Martin Ortiz TX

OSC79380527-01 Carlos L $ 35 Porfilia Serrano TX

OSC79380556-01 Carlos L $ 35 David Mesa GA

OSC79380610-01 Carlos L $ 35 Jaime Acosta FL

OSC79380690-01 Carlos L $ 70 Angel Vargas GA

OSC79381850-01 Carlos L $ 35 Juan Suarez Segura TX

OSC79381976-01 Carlos L $ 35 Maria Del Corral FL

OSC79382104-01 Carlos L $ 35 Idalmis Oses FL

OSC79382226-01 Carlos L $ 70 Juan Diego FL

OSC79382710-01 Carlos L $ 35 Dady Moplide FL

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 21 of

35
OSC79464503-01 Carlos L $ 35 Juana Gutierrez FL

OSC79557039-01 Carlos L $ 35 Juana Estrada Oliva FL

OSC79574085-01 Carlos L $ 210 Jose Almaguer Leyva FL

OSC79643378-01 Carlos L $ 70 Mariluz Gonzalez FL

OSC79666791-01 Carlos L $ 35 Sadiel Sosa TX

OSC79666860-01 Carlos L $ 35 Aniel Delgado TX

OSC79667353-01 Carlos L $ 35 Diosmary Rodriguez TX

OSC79671913-01 Carlos L $ 35 Mario Alvarez FL

OSC79679468-01 Carlos L $ 35 Eric Natal FL

OSC79684459-01 Carlos L $ 35 Raul Jerez TX

OSC79687027-01 Carlos L $ 35 Eduardo Figueroa FL

OSC79760805-01 Carlos L $ 70 Tolomeo Rosales TX

OSC79857643-01 Carlos L $ 35 Rigoberto Duvon FL

OSC79861632-01 Carlos L $ 35 Virginia Reilly FL

OSC79869368-01 Carlos L $ 35 Roberto Alvarez Gonzalez FL

OSC79869419-01 Carlos L $ 70 Carmen Solorzano Zamora FL

OSC79896850-01 Carlos L $ 105 Federico Cuellar TX

$ 14,630

Advance $ (11,000)

Balance $ 3,675

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 22 of

35
Policy name Lives Effective Date Commission month

Bronze Elite- $0 Ded+Specialist Saver 4 2022-01-01 2022-01-01

Silver Simple CSR 150 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded 3 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 4 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 3 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 3 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 4 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 3 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 4 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 3 2022-01-01 2022-01-01

Silver Elite- $0 PCP CSR 150 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 3 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 4 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 4 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 23 of

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Bronze Elite- $0 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 2 2022-01-01 2022-01-01

Bronze Classic- $3250 Ded 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 3 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 2 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 3 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 3 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 4 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 1 2022-01-01 2022-01-01

Bronze Classic- $4700 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 5 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 3 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 2 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 3 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 3 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 1 2022-01-01 2022-01-01

Bronze Classic- PCP Saver 3 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 4 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 5 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 24 of

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Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 2 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 1 2022-01-01 2022-01-01

Bronze Classic 2 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 2 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 5 2022-01-01 2022-01-01

Bronze Elite- $0 Ded 1 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 1 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 3 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 5 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 3 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Classic- $4000 Ded 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Classic- $4700 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 25 of

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Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 4 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 3 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 3 2022-01-01 2022-01-01

Bronze Classic- $4700 Ded 4 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 2 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 3 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Classic- $4700 Ded 3 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 3 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 3 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Classic- $4700 Ded (Choice) 1 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 1 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 1 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 4 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Classic- $4700 Ded 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 3 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 2 2022-01-01 2022-01-01

Silver Simple- Specialist Saver CSR 150 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 26 of

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Bronze Elite- $0 Ded+Specialist Saver 2 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 4 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 2 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 5 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 3 2022-01-01 2022-01-01

Bronze Classic- Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 2 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 3 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 2 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 1 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 2 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 27 of

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Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 6 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 2 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 1 2022-01-01 2022-01-01

Silver Elite- $0 PCP CSR 150 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 1 2022-01-01 2022-01-01

Bronze Elite- $1000 Ded 2 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+PCP Saver 1 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 1 2022-01-01 2022-01-01

Silver Simple- PCP Saver CSR 150 1 2022-01-01 2022-01-01

Bronze Elite- $0 Ded+Specialist Saver 2 2022-01-01 2022-01-01

Bronze Simple- HSA 3 2021-10-01 2022-01-01

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 28 of

35
First Name Last Name Agent Exchange ID Policy Number Commission

OSMAN HERNANDEZ Carlos 4933586 12248331401 $ 15.00

OSMAN DIEGO HERNANDEZ GOMEZ Carlos 5386331 12248331402 $ 15.00

ADRIAN MATEO HERNANDEZ GOMEZ Carlos 5949527 12248331403 $ 15.00

NATALIE CASTANON Carlos 14648962 12276926201 $ 15.00

MARIA RIOS Carlos 2826136 12283846301 $ 15.00

ALBERTO GARCIA CABRERA Carlos 2471161 12283851101 $ 15.00

HERMINIA FORD Carlos 11269525 12285802901 $ 15.00

MARIA VELIZ Carlos 14430905 12286626001 $ 15.00

ABNER MARTINEZ Carlos 14430905 12286626002 $ 15.00

EDIN MARTINEZ Carlos 14430905 12286626003 $ 15.00

DARCY MARTINEZ Carlos 14430905 12286626004 $ 15.00

EMELY MARTINEZ Carlos 14430905 12286626005 $ 15.00

$ 180.00

Case 1:22-cv-22671-CMA Document 117-1 Entered on FLSD Docket 08/15/2023 Page 29 of

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