Fill in this information to identify your case:

United States Bankruptcy Court for the:

SOUTHERN DISTRICT OF FLORIDA

Case number (if known) Chapter you are filing under:

 Chapter 7

 Chapter 11

 Chapter 12

 Chapter 13  Check if this an

amended filing

Official Form 101

Voluntary Petition for Individuals Filing for Bankruptcy 12/17

The bankruptcy forms use you and Debtor 1 to refer to a debtor filing alone. A married couple may file a bankruptcy case together—called a joint

case—and in joint cases, these forms use you to ask for information from both debtors. For example, if a form asks, “Do you own a car,” the answer

would be yes if either debtor owns a car. When information is needed about the spouses separately, the form uses Debtor 1 and Debtor 2 to distinguish

between them. In joint cases, one of the spouses must report information as Debtor 1 and the other as Debtor 2. The same person must be Debtor 1 in

all of the forms.

Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If

more space is needed, attach a separate sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer

every question.

Part 1: Identify Yourself

About Debtor 1: About Debtor 2 (Spouse Only in a Joint Case):

1. Your full name

Write the name that is on

your government-issued

picture identification (for

example, your driver's

license or passport).

Bring your picture

identification to your

meeting with the trustee.

Juan

First name First name

Pablo

Middle name Middle name

Bruzual

Last name and Suffix (Sr., Jr., II, III) Last name and Suffix (Sr., Jr., II, III)

2. All other names you have

used in the last 8 years

Include your married or

maiden names.

Juan P Bruzual

Juan Pablo Bruzual

Juan P Bruzual Trujillo

3. Only the last 4 digits of

your Social Security

number or federal

Individual Taxpayer

Identification number

(ITIN)

xxx-xx-4186

Official Form 101 Voluntary Petition for Individuals Filing for Bankruptcy page 1

Case 19-21823-JKO Doc 1 Filed 08/30/19 Page 1 of 20
Debtor 1 Juan Pablo Bruzual Case number (if known)

About Debtor 1: About Debtor 2 (Spouse Only in a Joint Case):

4. Any business names and

Employer Identification

Numbers (EIN) you have

used in the last 8 years

 I have not used any business name or EINs.  I have not used any business name or EINs.

Include trade names and

doing business as names

Business name(s) Business name(s)

EINs EINs

5. Where you live If Debtor 2 lives at a different address:

801 Lavender Circle

Fort Lauderdale, FL 33327

Number, Street, City, State & ZIP Code Number, Street, City, State & ZIP Code

Broward

County County

If your mailing address is different from the one

above, fill it in here. Note that the court will send any

notices to you at this mailing address.

If Debtor 2's mailing address is different from yours, fill it

in here. Note that the court will send any notices to this

mailing address.

Number, P.O. Box, Street, City, State & ZIP Code Number, P.O. Box, Street, City, State & ZIP Code

6. Why you are choosing

this district to file for

bankruptcy

Check one:

 Over the last 180 days before filing this petition,

I have lived in this district longer than in any

other district.

 I have another reason.

Explain. (See 28 U.S.C. § 1408.)

Check one:

 Over the last 180 days before filing this petition, I

have lived in this district longer than in any other

district.

 I have another reason.

Explain. (See 28 U.S.C. § 1408.)

Official Form 101 Voluntary Petition for Individuals Filing for Bankruptcy page 2

Case 19-21823-JKO Doc 1 Filed 08/30/19 Page 2 of 20
Debtor 1 Juan Pablo Bruzual Case number (if known)

Part 2: Tell the Court About Your Bankruptcy Case

7. The chapter of the

Bankruptcy Code you are

choosing to file under

Check one. (For a brief description of each, see Notice Required by 11 U.S.C. § 342(b) for Individuals Filing for Bankruptcy

(Form 2010)). Also, go to the top of page 1 and check the appropriate box.

 Chapter 7

 Chapter 11

 Chapter 12

 Chapter 13

8. How you will pay the fee  I will pay the entire fee when I file my petition. Please check with the clerk’s office in your local court for more details

about how you may pay. Typically, if you are paying the fee yourself, you may pay with cash, cashier’s check, or money

order. If your attorney is submitting your payment on your behalf, your attorney may pay with a credit card or check with

a pre-printed address.

 I need to pay the fee in installments. If you choose this option, sign and attach the Application for Individuals to Pay

The Filing Fee in Installments (Official Form 103A).

 I request that my fee be waived (You may request this option only if you are filing for Chapter 7. By law, a judge may,

but is not required to, waive your fee, and may do so only if your income is less than 150% of the official poverty line that

applies to your family size and you are unable to pay the fee in installments). If you choose this option, you must fill out

the Application to Have the Chapter 7 Filing Fee Waived (Official Form 103B) and file it with your petition.

9. Have you filed for

bankruptcy within the

last 8 years?

 No.

 Yes.

District When Case number

District When Case number

District When Case number

10. Are any bankruptcy

cases pending or being

filed by a spouse who is

not filing this case with

you, or by a business

partner, or by an

affiliate?

 No

 Yes.

Debtor Relationship to you

District When Case number, if known

Debtor Relationship to you

District When Case number, if known

11. Do you rent your

residence?

 No. Go to line 12.

 Yes. Has your landlord obtained an eviction judgment against you?

 No. Go to line 12.

 Yes. Fill out Initial Statement About an Eviction Judgment Against You (Form 101A) and file it with this

bankruptcy petition.

Official Form 101 Voluntary Petition for Individuals Filing for Bankruptcy page 3

Case 19-21823-JKO Doc 1 Filed 08/30/19 Page 3 of 20
Debtor 1 Juan Pablo Bruzual Case number (if known)

Part 3: Report About Any Businesses You Own as a Sole Proprietor

12. Are you a sole proprietor

of any full- or part-time

business?

 No. Go to Part 4.

 Yes. Name and location of business

A sole proprietorship is a

business you operate as

an individual, and is not a

separate legal entity such

as a corporation,

partnership, or LLC.

Name of business, if any

If you have more than one

sole proprietorship, use a

separate sheet and attach

it to this petition.

Number, Street, City, State & ZIP Code

Check the appropriate box to describe your business:

 Health Care Business (as defined in 11 U.S.C. § 101(27A))

 Single Asset Real Estate (as defined in 11 U.S.C. § 101(51B))

 Stockbroker (as defined in 11 U.S.C. § 101(53A))

 Commodity Broker (as defined in 11 U.S.C. § 101(6))

 None of the above

13. Are you filing under

Chapter 11 of the

Bankruptcy Code and are

you a small business

debtor?

If you are filing under Chapter 11, the court must know whether you are a small business debtor so that it can set appropriate

deadlines. If you indicate that you are a small business debtor, you must attach your most recent balance sheet, statement of

operations, cash-flow statement, and federal income tax return or if any of these documents do not exist, follow the procedure

in 11 U.S.C. 1116(1)(B).

For a definition of small

business debtor, see 11

U.S.C. § 101(51D).

 No. I am not filing under Chapter 11.

 No. I am filing under Chapter 11, but I am NOT a small business debtor according to the definition in the Bankruptcy

Code.

 Yes. I am filing under Chapter 11 and I am a small business debtor according to the definition in the Bankruptcy Code.

Part 4: Report if You Own or Have Any Hazardous Property or Any Property That Needs Immediate Attention

14. Do you own or have any

property that poses or is

alleged to pose a threat

of imminent and

identifiable hazard to

public health or safety?

Or do you own any

property that needs

immediate attention?

 No.

 Yes.

What is the hazard?

If immediate attention is

needed, why is it needed?

For example, do you own

perishable goods, or

livestock that must be fed,

or a building that needs

urgent repairs?

Where is the property?

Number, Street, City, State & Zip Code

Official Form 101 Voluntary Petition for Individuals Filing for Bankruptcy page 4

Case 19-21823-JKO Doc 1 Filed 08/30/19 Page 4 of 20
Debtor 1 Juan Pablo Bruzual Case number (if known)

Part 5: Explain Your Efforts to Receive a Briefing About Credit Counseling

About Debtor 1: About Debtor 2 (Spouse Only in a Joint Case):

15. Tell the court whether

you have received a

briefing about credit

counseling.

The law requires that you

receive a briefing about

credit counseling before

you file for bankruptcy.

You must truthfully check

one of the following

choices. If you cannot do

so, you are not eligible to

file.

If you file anyway, the court

can dismiss your case, you

will lose whatever filing fee

you paid, and your

creditors can begin

collection activities again.

You must check one: You must check one:

 I received a briefing from an approved credit

counseling agency within the 180 days before I

filed this bankruptcy petition, and I received a

certificate of completion.

Attach a copy of the certificate and the payment

plan, if any, that you developed with the agency.

 I received a briefing from an approved credit

counseling agency within the 180 days before I filed

this bankruptcy petition, and I received a certificate of

completion.

Attach a copy of the certificate and the payment plan, if

any, that you developed with the agency.

 I received a briefing from an approved credit

counseling agency within the 180 days before I

filed this bankruptcy petition, but I do not have

a certificate of completion.

Within 14 days after you file this bankruptcy

petition, you MUST file a copy of the certificate and

payment plan, if any.

 I received a briefing from an approved credit

counseling agency within the 180 days before I filed

this bankruptcy petition, but I do not have a certificate

of completion.

Within 14 days after you file this bankruptcy petition, you

MUST file a copy of the certificate and payment plan, if

any.

 I certify that I asked for credit counseling

services from an approved agency, but was

unable to obtain those services during the 7

days after I made my request, and exigent

circumstances merit a 30-day temporary waiver

of the requirement.

To ask for a 30-day temporary waiver of the

requirement, attach a separate sheet explaining

what efforts you made to obtain the briefing, why

you were unable to obtain it before you filed for

bankruptcy, and what exigent circumstances

required you to file this case.

Your case may be dismissed if the court is

dissatisfied with your reasons for not receiving a

briefing before you filed for bankruptcy.

If the court is satisfied with your reasons, you must

still receive a briefing within 30 days after you file.

You must file a certificate from the approved

agency, along with a copy of the payment plan you

developed, if any. If you do not do so, your case

may be dismissed.

Any extension of the 30-day deadline is granted

only for cause and is limited to a maximum of 15

days.

 I certify that I asked for credit counseling services

from an approved agency, but was unable to obtain

those services during the 7 days after I made my

request, and exigent circumstances merit a 30-day

temporary waiver of the requirement.

To ask for a 30-day temporary waiver of the requirement,

attach a separate sheet explaining what efforts you made

to obtain the briefing, why you were unable to obtain it

before you filed for bankruptcy, and what exigent

circumstances required you to file this case.

Your case may be dismissed if the court is dissatisfied

with your reasons for not receiving a briefing before you

filed for bankruptcy.

If the court is satisfied with your reasons, you must still

receive a briefing within 30 days after you file. You must

file a certificate from the approved agency, along with a

copy of the payment plan you developed, if any. If you do

not do so, your case may be dismissed.

Any extension of the 30-day deadline is granted only for

cause and is limited to a maximum of 15 days.

 I am not required to receive a briefing about

credit counseling because of:

 I am not required to receive a briefing about credit

counseling because of:

 Incapacity.

I have a mental illness or a mental deficiency

that makes me incapable of realizing or

making rational decisions about finances.

 Incapacity.

I have a mental illness or a mental deficiency that

makes me incapable of realizing or making rational

decisions about finances.

 Disability.

My physical disability causes me to be

unable to participate in a briefing in person,

by phone, or through the internet, even after I

reasonably tried to do so.

 Disability.

My physical disability causes me to be unable to

participate in a briefing in person, by phone, or

through the internet, even after I reasonably tried to

do so.

 Active duty.

I am currently on active military duty in a

military combat zone.

 Active duty.

I am currently on active military duty in a military

combat zone.

If you believe you are not required to receive a

briefing about credit counseling, you must file a

motion for waiver credit counseling with the court.

If you believe you are not required to receive a briefing

about credit counseling, you must file a motion for waiver

of credit counseling with the court.

Official Form 101 Voluntary Petition for Individuals Filing for Bankruptcy page 5

Case 19-21823-JKO Doc 1 Filed 08/30/19 Page 5 of 20
Debtor 1 Juan Pablo Bruzual Case number (if known)

Part 6: Answer These Questions for Reporting Purposes

16. What kind of debts do

you have?

16a. Are your debts primarily consumer debts? Consumer debts are defined in 11 U.S.C. § 101(8) as “incurred by an

individual primarily for a personal, family, or household purpose.”

 No. Go to line 16b.

 Yes. Go to line 17.

16b. Are your debts primarily business debts? Business debts are debts that you incurred to obtain

money for a business or investment or through the operation of the business or investment.

 No. Go to line 16c.

 Yes. Go to line 17.

16c. State the type of debts you owe that are not consumer debts or business debts

17. Are you filing under

Chapter 7?

 No. I am not filing under Chapter 7. Go to line 18.

Do you estimate that

after any exempt

property is excluded and

administrative expenses

are paid that funds will

be available for

distribution to unsecured

creditors?

 Yes. I am filing under Chapter 7. Do you estimate that after any exempt property is excluded and administrative expenses

are paid that funds will be available to distribute to unsecured creditors?

 No

 Yes

18. How many Creditors do

you estimate that you

owe?

 1-49

 50-99

 100-199

 200-999

 1,000-5,000

 5001-10,000

 10,001-25,000

 25,001-50,000

 50,001-100,000

 More than100,000

19. How much do you

estimate your assets to

be worth?

 $0 - $50,000

 $50,001 - $100,000

 $100,001 - $500,000

 $500,001 - $1 million

 $1,000,001 - $10 million

 $10,000,001 - $50 million

 $50,000,001 - $100 million

 $100,000,001 - $500 million

 $500,000,001 - $1 billion

 $1,000,000,001 - $10 billion

 $10,000,000,001 - $50 billion

 More than $50 billion

20. How much do you

estimate your liabilities

to be?

 $0 - $50,000

 $50,001 - $100,000

 $100,001 - $500,000

 $500,001 - $1 million

 $1,000,001 - $10 million

 $10,000,001 - $50 million

 $50,000,001 - $100 million

 $100,000,001 - $500 million

 $500,000,001 - $1 billion

 $1,000,000,001 - $10 billion

 $10,000,000,001 - $50 billion

 More than $50 billion

Part 7: Sign Below

For you I have examined this petition, and I declare under penalty of perjury that the information provided is true and correct.

If I have chosen to file under Chapter 7, I am aware that I may proceed, if eligible, under Chapter 7, 11,12, or 13 of title 11,

United States Code. I understand the relief available under each chapter, and I choose to proceed under Chapter 7.

If no attorney represents me and I did not pay or agree to pay someone who is not an attorney to help me fill out this

document, I have obtained and read the notice required by 11 U.S.C. § 342(b).

I request relief in accordance with the chapter of title 11, United States Code, specified in this petition.

I understand making a false statement, concealing property, or obtaining money or property by fraud in connection with a

bankruptcy case can result in fines up to $250,000, or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519,

and 3571.

/s/ Juan Pablo Bruzual

Juan Pablo Bruzual Signature of Debtor 2

Signature of Debtor 1

Executed on August 30, 2019 Executed on

MM / DD / YYYY MM / DD / YYYY

Official Form 101 Voluntary Petition for Individuals Filing for Bankruptcy page 6

Case 19-21823-JKO Doc 1 Filed 08/30/19 Page 6 of 20
Debtor 1 Juan Pablo Bruzual Case number (if known)

For your attorney, if you are

represented by one

If you are not represented by

an attorney, you do not need

to file this page.

I, the attorney for the debtor(s) named in this petition, declare that I have informed the debtor(s) about eligibility to proceed

under Chapter 7, 11, 12, or 13 of title 11, United States Code, and have explained the relief available under each chapter

for which the person is eligible. I also certify that I have delivered to the debtor(s) the notice required by 11 U.S.C. § 342(b)

and, in a case in which § 707(b)(4)(D) applies, certify that I have no knowledge after an inquiry that the information in the

schedules filed with the petition is incorrect.

/s/ James B. Miller, Esq. Date August 30, 2019

Signature of Attorney for Debtor MM / DD / YYYY

James B. Miller, Esq. 0009164

Printed name

James B. Miller, P.A.

Firm name

19 West Flagler St. #416

Miami, FL 33130

Number, Street, City, State & ZIP Code

Contact phone 305-374-0200 Email address bkcmiami@gmail.com

0009164 FL

Bar number & State

Official Form 101 Voluntary Petition for Individuals Filing for Bankruptcy page 7

Case 19-21823-JKO Doc 1 Filed 08/30/19 Page 7 of 20
Certificate Number: 02998-FLS-CC-033215476

02998-FLS-CC-033215476

CERTIFICATE OF COUNSELING

I CERTIFY that on August 6, 2019, at 4:59 o'clock PM EDT, Juan P Bruzual

received from Consumer Education Services, Inc., DBA Start Fresh Today/DBA

Affordable Bankruptcy Course, an agency approved pursuant to 11 U.S.C. 111 to

provide credit counseling in the Southern District of Florida, an individual [or

group] briefing that complied with the provisions of 11 U.S.C. 109(h) and 111.

A debt repayment plan was not prepared. If a debt repayment plan was prepared, a

copy of the debt repayment plan is attached to this certificate.

This counseling session was conducted by internet.

Date: August 6, 2019 By: /s/Maria Gomez

Name: Maria Gomez

Title: Counselor

* Individuals who wish to file a bankruptcy case under title 11 of the United States Bankruptcy

Code are required to file with the United States Bankruptcy Court a completed certificate of

counseling from the nonprofit budget and credit counseling agency that provided the individual

the counseling services and a copy of the debt repayment plan, if any, developed through the

credit counseling agency. See 11 U.S.C. 109(h) and 521(b).

Case 19-21823-JKO Doc 1 Filed 08/30/19 Page 8 of 20
}bk1{Credito AresMatix}bk{

218 Group Corp

8200 NW 41 ST

Ste 200

Miami, FL 33166

Account Service Department

PO Box 731

Mahwah, NJ 07430

Advance Business Capital Llc

C/o Ullman & Ullman, P.A.

7700 W. Camino Real

Suite 401

Boca Raton, FL 33433

Advance Funding

PO Box 75422

Chicago, IL 60675

Alfonso Petite

593 Pigeon Plum Way

Fort Lauderdale, FL 33327

American Express

PO Box 31511

Salt Lake City, UT 84131

American Express

P.O. Box 650448

Dallas, TX 75265

American Honda

Po Box 1027

Alpharetta, GA 30009

Baccichet, Maria Elena

Urb. El Parral, Cojunto Zamurobano

Casa 7 Barquisimeto, Vanezuela

Balboa Capital

2010 Main St.

Ste 1100

Irvine, CA 92614

Case 19-21823-JKO Doc 1 Filed 08/30/19 Page 9 of 20
Balboa Capital Corporation

c/o Michelle A. Chiongson

575 Anton Boulevard

12th Floor

Costa Mesa, CA 92626

Bank of America

PO Box 851001

Dallas, TX 75285

Bank of America

P.O. Box 982234

El Paso, TX 79998

Bank of America

P.O. Box 2284

Brea, CA 92822

Banplus International Bank

a Puerto Rico corporation

c/o Jose Ortiz, Esq.

1441 Brickell Avenue

Miami, FL 33131

Barreto, Heriberto

Av. Principal de los Ruices, Centro

Empresarial Danisa, Piso 1, Los Ruices

Caracas, Venezuela

Best Buy/CBNA

50 Northwest Point Road

Elk Grove Village, IL 60007

Bone McAllister Notron PLLC

511 Union street

Suite 1600

Nashville, TN 37219

Bruzual, Oswaldo

801 Lavender Circle

Fort Lauderdale, FL 33327

Buchholz, Fabian

25 de Mayo, 441 (CP 3540)

Villa Ngela, Chaco Argentina

Case 19-21823-JKO Doc 1 Filed 08/30/19 Page 10 of 20
Calero, Elizabeth

10840 NW 76 Lane

Miami, FL 33178

Carmine Pacificao Pepe

Av. Intercomunal La Boyera, El. Hatillo.

Bosque Encantado. TH. 3-D, La Boyera

Miranda, Venezuela

Casal, Humberto

Calle 102 No. 17 A-15, Apto 202

Chico Navarra

Bogota , Columbia

Cefe

P Box 192649

San Juan, PR 00919

Cesar Gonzalez

2020 N Bayshore Drive

Apt 607

Miami, FL 33137

Chase Card

PO Box 15298

Wilmington, DE 19850

Commercial Credit Group Inc.

Attn: Laura E.F. Thompson

227 West Trade Street

Suite 1450

Charlotte, NC 28202

Continental Bank

Doral Branch

5241 NW 87 Ave

Miami, FL 33178

Continental Tire The Americas, LLC

Law Office Richard P. Boline

1272 SW 82 Ave

1st Floor

Miami, FL 33156

Case 19-21823-JKO Doc 1 Filed 08/30/19 Page 11 of 20
Crossroads Financial Technologies

P.O. Box 940

San Jose, CA 95113

Cruz, Ana and Calvo, Jesus

Calle Coromoto, Res. Villa Flor

No. 25 Urbanizacion Avila

Caracas 1050, Venezuela

Customer Service

PO Box 182273

Columbus, OH 43218-2273

Daimler Truck Financial

13650 Heritage Parkway

Fort Worth, TX 76177

Daniel Guenni

7715 NW 46 street

Miami, FL 33166

Daniel Guenni

7715 NW 46 st.

Miami, FL 33166

Daniel Guenni

c/o Aram C. Bloom, Esq.

2525 Ponce De Leon Boulevard

4th Floor

Miami, FL 33166

Daniel Guenni

7715 nw 46 st

Miami, FL 33166

Delgado, Luis and Perez, Bibiana

9822 NW 9 St.

Miami, FL 33172

DG Nursery, Llc

7715 NW 46 Street

Miami, FL 33166

Case 19-21823-JKO Doc 1 Filed 08/30/19 Page 12 of 20
Diego Rosario R. Guardi

Attn: Eduardo F. Rodriguez

EFR Law Firm

1548 Brickell Avenue

Miami, FL 33129

DMC Harris Bank

PO Box 3083

Cedar Rapids, IA 52406

ENGS Commercial Finance

P.O. Box 1347

Chicago, IL 60694

ENGS Commercial Finance Co.

One pierce Place

Suite 1100 West

Itasca, IL 60143

ESF LLC

Caine & Weiner Financial

12005 Ford Rd

Suite 300

Dallas, TX 75234

Farroh, Leslie

Urb. El Parral, Calle El Castano,

Conjunto residencial Zamurobano

Case No. 14, Barquisimeto

Estado Lara, Venezuela

Fatima 1592 Inversiones

Calle Higuerote, Resd Plaza Magico

Torre B, Ofic 2-C, Urb. Miranda

Caracas, Venezuela

Fernandez, Henry

Calle H, EDF. Bucare, Piso

4 Apto 4A Santa Rosa de Lima

Caracas, Venzuela

Freedom Debt Relief

4940 S. Wendler Dr.

Tempe, AZ 85282

Case 19-21823-JKO Doc 1 Filed 08/30/19 Page 13 of 20
Freedom Truck Finance

12221 Merit Dr

Ste 1175

Dallas, TX 75251

Furiati, Jose

Urbanizacion Campo Alegre, Av. El Paque

Res. La Cortesa, Apto 5-A.

Caracas, Venezuela

Garcia, Jesus and Calvo, Sandra

Calla Valle Alto, Qta. Pisquena

Urb. Santa Fe Sur

Caracas , Venezuela

Gimenez, Ana and Jesus

Urbanizacion Los Naranjos

Case #31 La Rosaleda

Barquisimeto, Venezuela

Gonzalez, Luis

Urbanizacion Valles de camoruco Avenida

09 calle #113 casa #124-30

Valencia, Venezuela

Gonzalez, Rita

Urbanizacion los Palos Grandes

5ta avenida, Edificio Tulipanes

5 piso 5 Apto 5B

Caracas, Venezuela

Guenni, Maria Carolina

Calle Whymper N27-121 y Orellana

Codigo Postal EC 170516

Ecuador , Quito

Gutierrez Karen and Joselyn

251 Crandon Blvd

Key Biscayne, FL 33149

Hector Augusto R. Gomez

c/o Isaac & Salgado Grondin, P.L.

267 Minorca Avenue

Suite 100

Miami, FL 33134

Case 19-21823-JKO Doc 1 Filed 08/30/19 Page 14 of 20
Hernandez Monagas, Juan Carlos

Calle llano Verde Edificio Libra PH2,

Urbanizacion Cerro Verde

Caracas, Venezuela

Hitachi Capital American Corp.

800 Connecticut Avenue

Norwalk, CT 06854

Honda Fianance

PO Box 7829

Philadelphia, PA 19101

Implant Solutions of America Corp

11309 NW 79th Lane

Miami, FL 33178

Implant Solutions of American Corp.

7715 NW 46 Street

Miami, FL 33166

JB&B Capital, Llc

c/o Robert Solove, Esq.

Solove Law Firm, P.A.

12002 SW 128 Ct. Suite 201

Miami, FL 33186

Jose Vicente Gonzalez

2020 N Bayshore Drive

Apt 1006

Miami, FL 33137

Juan Carlos Furiati

7715 NW 46 Street

Unit #8A

Miami, FL 33166

JVG Cargo, llc

2020 N Bayshore Drive

Apt. 1006

Miami, FL 33166

JVG Logistics, Llc

2020 N BAyshore Drive

Apt. 607

Miami, FL 33166

Case 19-21823-JKO Doc 1 Filed 08/30/19 Page 15 of 20
Katundi Investment and Services Llc

1820 N Corporate Lakes

Blvd Suite 109

Fort Lauderdale, FL 33326

LEAF

PO Box 742647

Cincinnati, OH 45274

Luxury Jewelry Class

P.O. Box 100114

Columbia, SC 29202-3114

Macys/DSNB

PO Box 8218

Mason, OH 45040

Madi Logistics Llc

15812 SW 16 Ct

Hollywood, FL 33027

Malava, Valentin

15812 SW 16th Ct.

Hollywood, FL 33027

Marlin Business Bank

PO Box 1626

Mount Laurel, NJ 08054

Martini, Marco Di

Calle Peru, Terraza E. Quinta 14 A,

Urb. Terraza del Club Hipico Estado

Miranda, Venezuela

Martins, Rafael

64 av. Principal, Edf Playa Dorada

Apto 4D

Pampatar, Nueva

Martins, Vicente

Calle Union, Res. Mirador El Hatillo

El Hatillo, Caracas, Venezuela

Case 19-21823-JKO Doc 1 Filed 08/30/19 Page 16 of 20
Mesa, Alejandra

Edif, Majestic Palace, Piso 9

Apto 9D Calle 5 Urb. Terraza del Avila

Edo Miranda Venezuela

Monaco, Candido

Av. Norte 3 Qta. Virgen de Lourdes

No. 409 Urb. Los Naranjos

Caracas 1061 Edo. Miranda, Venezuela

Monaco, Michelle

Av. Tiuna Qta. Licia N50 A. Macaracuay

Miranda Venezuela

Moreno, Jose Manuel

Urbanizacion Riveras del Manzanares

calle Orinco, Town House N4 Cumana

Estado Sucre, Venezuela

Nationwide Credit, Inc.

PO Box 14581

Des Moines, IA 50306

PACCAR FINANCIAL CORP.

c/o John S. Schoene, Esq.

341 N. Maitland Avenue

Suite 260

Maitland, FL 32751

Pacifico, Bruno

11002 NW 83rd St.

Apt. 226

Miami, FL 33178

Petit, Riardo

2875 Eastham LN

Kissimmee, FL 34741

PIO 23 Inversiones, C.A

Calle Higuerote, con el vigia,

Edif Plaza Magico, 2-C. Urb. Miranda

Caracas, Venezuela

Case 19-21823-JKO Doc 1 Filed 08/30/19 Page 17 of 20
Representaciones Zafiro 2012 C.A

Calle Ppal de Castalta 3

Edf 14, Ofic 804

Caracas, Venezuela

Representaciones Zafiro 2012, C.A.

Calle Principal de Casalta 3

Edificio Bloque 14, Ofic. 804

Caracas, Venezuela

Rivas, Jose Maria

9007 Briar Forest Dr.

Houston, TX 77024

Romualdo Pacifico Pepe

Callo Alto de los pinos, Res. Semeruco.

Casa 5, La Boyera

Estado Miranda, Venuela

South Medical Corp.

7715 NW 46 Street

Suite 8A

Miami, FL 33166

South Medical Corp.

Tower Financial Center

50th Street and Elvira Mendez

16th Floor, Office 3A

Panama City, Panama

SYNCB/Banana Rep

PO Box 965005

Orlando, FL 32896

SYNCB/SAM ASH

950 Forrer Blvd

Dayton, OH 45420

Tab Bank Equipment Financed

4185 Harrison Blvd.

Suite 200

Ogden, UT 84403

Case 19-21823-JKO Doc 1 Filed 08/30/19 Page 18 of 20
TBK Bank, SSB

c/o Robert M. Borak, Esq.

Spector Rubin, P.A.

3250 Mary Street, Suite 405

Miami, FL 33133

TD Retail Card Servoces

P.O. Box 731

Mahwah, NJ 07430

TDRCS/Luxury Jewelry

1000 Macarthur Blvd

Mahwah, NJ 07430

THD/CBNA

PO Box 6497

Sioux Falls, SD 57117

Trek

P.O. Box 659465

San Antonio, TX 78265-9465

Triuth Business Capital

701 Canyon Drive

Suite 100

Coppell, TX 75019

Trucklenders USA

23 Berry Hill RD

Oyster Bay, NY 11771

Vehicle Lender Group

23 Berry Hills Rd.

Oyster Bay, NY 11771

Vicente Furiati

7715 NW 46 Street

Unit #8A

Miami, FL 33166

Vika Logistics Corp.

8850 NW 18 Ter.

Miami, FL 33172

Case 19-21823-JKO Doc 1 Filed 08/30/19 Page 19 of 20
Vika Logistics Corp.

7715 NW 46 Street

Unit #8A

Miami, FL 33166

Vika Logistics Corp.

8850 NW 18 Terrace

Miami, FL 33172

Villegas, Juan Carlos

Av. La Salle, Residencia Los Pinos

Colinas de Los Caobos

Caracas, Venezuela

Vitale, Giovanna

Av. 23 de Enero, Qta #67, Calabozo, Edo

Guarico, Venezuela

Volvo

PO Box 26131

Greensboro, NC 27401

Volvo Financial Services

7025 Albert Pick Road

Ste. 105

Greensboro, NC 27409

Wells Fargo Equipment

2700 South Price Rd.

Chandler, AZ 85286

World Omni Financial

PO BOX 91614

Mobile, AL 36691

Case 19-21823-JKO Doc 1 Filed 08/30/19 Page 20 of 20