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INFORMACIÓN DE REGISTROS PÚBLICOS
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CD - Cobro de DineroEH - Ejecución de HipotecaDE - DesahuciosEP - Ejecución de PrendaNI - No Indica CantidadS - Tribunal SuperiorD - Tribunal de Distrito
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CAG - CaguasHUM - HumacaoGUA - GuayamaAIB - AibonitoUTU - UtuadoFAJ - FajardoFSJ - Federal San Juan
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Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 1
DEMANDAS COMERCIALESDEMANDADO DEMANDANTES TRIBUNAL/CASO CANTIDAD
SUPERFARMACIA MEGARAPONTE GARRIDO MIGUEL A. DR.APONTE QUINONES LUIS A. DR.GARRIDO MERCEDES
CESAR CASTILLO INC. 2016SAGU00155CD $151,652.73
MARKETING SECURITY COMMUNICATIONS CORP.IGM DEVELOPMENT CORP.FENIX BUESINESS SERVICES SOLUTIONS INC.RODRIGUEZ GONZALEZ JORGE ANTONIOMATTEI ROLDAN IVELISSEGUTIERREZ JOSE RAFAELMUNOZ ALMA ERNERTINERODRIGUEZ GONZALEZ SONIA IVETTE
BANCO POPULAR DE P.R. 2016SAGU00142CD $403,535.64
MUNICIPIO DE AGUADILLA F&R CONSTRUCTION GROUP INC. 2016SAGU00179CD $1,636,518.54
GOTITAPAK INC.BOTET DE JESUS JAIMEHUERTAS MULLER OMAYRA
ORIENTAL BANK 2016SCAG01163CD $223,960.83
RAD MAN CAGUS 1-D LLCFELICIANO GUZMAN JAVIER A.
ASOCIACION DE CONDOMINES DOS HIMA PLAZA I 2016SCAG01165CD $31,634.21
CAGUAS AUTO MALL INC.CIDRA AUTO MALL
RELIABLE FINANCIAL SERVICES 2016SCAG01173CD $12,916.85
STONEWORKS GRANITE & MARBLE DEL CARIBEMUSKUS MARRERO ANTONIORODRIGUEZ LOPEZ SONIAWHOLESALES GRANITE AND STONE INC.NAPA REALTY CORPORATION
BANCO DE DESARROLLO ECONOMICO 2016SCAG01201CD $1,006,566.00
MORALES SEDA LUIS MCABRERA ROMAN SYLVIA E
TRIANGLE CAYMAN ASSET COMPANY 2, LLC 2016DFSJ03074EH $2,076,432.00
ROMAN ALFARO JESUS A.MARRERO RIVERA VIVAN
CONDADO 3 CFL, LLC 2016DFSJ03119EH $380,000.00
ISLA SUPPLY CORP RIDGE TOOL COMPANY 2016SSJ02384CD $28,150.74
LIME RESIDENTIAL LTD CONSEJO DE TITULARES COND ST MARYS 2016SSJ02385CD $32,858.02
ROALCA CONTRUCTION LLC AIR MASTER AWNING LLC 2016SSJ02382CD $26,267.29
DPM CORPORATION AMERICAN AGENCIES CO INC 2016SSJ02391CD $92,267.00
HILLS CONSTRUCTION CORP BRIDGE SECURITY SERVICES INC 2016SSJ02392CD $57,159.84
DEMANDAS PERSONALESDEMANDADO DEMANDANTES TRIBUNAL/CASO CANTIDAD
FAUSTO MARTINEZ MILIANO TRM, LLC 2016SSJ02383CD $90,133.71
MILAGROS MALDONADO ZAMBRANA PR CONSUMER DEBT MANAGEMENT CO INC 2016SSJ02386CD $17,573.26
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 2
DEMANDAS PERSONALESDEMANDADO DEMANDANTES TRIBUNAL/CASO CANTIDAD
CARLOS L ROSELLO PUIG PR CONSUMER DEBT MANAGEMENT CO 2016SSJ02387CD $40,932.01
CARLOS L ROSSELLO PUIG PR CONSUMER DEBT MANAGEMENT CO 2016SSJ02388CD $37,147.30
EDWIN MEDINA MALDONADO PR CONSUMER DEBT MANAGEMENT CO 2016SSJ02389CD $33,361.14
SIRO PEREZ OLIVA PR CONSUMER DEBT MANAGEMENT CO 2016SSJ02390CD $31,790.62
ACOSTA CEBOLLERO ZAIDA MILAGROS BANCO POPULAR DE P.R. 2016SSJ02331CD $30,951.21
LAURA DEL PILAR MATOS MEDINA EMI EQUIY MORTGAGE INC 2016SSJ02332CD $15,709.09
PASCUAL RAFAEL ROSSY MORALES ORIENTAL GROUP 2016SSJ02333CD $15,575.27
ZOBEIDA ENID MARTONEZ LUGO SCOTIABANK DE PUERTO RICO 2016SSJ02334CD $23,518.29
NICOLAS EMILIO MEGWINOFF FAGUNDO SCOTIABANK DE PUERTO RICO 2016SSJ02335CD $16,469.61
EMILIO FRANCISCO SOLER RAMIREZ SCOTIABANK DE PUERTO RICO 2016SSJ02336CD $16,675.11
GLORIA ENID SANTOS RODRIGUEZ BANCO SANTANDER 2016SSJ02338CD $4,834.39
SARAI RODRIGUEZ OCASIO BANCO POPULAR DE P.R. 2016SSJ02340CD $3,247.50
JAIME LUIS GONZALEZ GOENAGA CONJ TIT COND THE COLISEUM TOWER 2016SSJ02341CD $258,461.51
OLGA MARIA CAMACHO RESTO ORIENTAL GROUP 2016SSJ02342CD $19,980.00
YANELIZ SOTO SANTIAGO ORIENTAL GROUP 2016SSJ02343CD $90,393.73
NOEMI RIVERA BERNARD JAMES B NUTTER & COMPANY 2016SSJ02344CD $112,298.64
MARIO LUIS RODRIGUEZ LEBRON WILMINGTON SAVINGS FUND SOCIETY FSB 2016SSJ02345CD $35,650.61
NESTOR RIVERA NOGUE COOP DE A/C UNIVERSIDAD DE PR 2016SSJ02346CD $58,900.63
HECTOR IVAN SERRANO MATOS FIRSTBANK PUERTO RICO 2016SSJ02347CD $54,738.10
CAROL MOJICA ASTACIO FIRSTBANK PUERTO RICO 2016SSJ02348CD $202,500.00
GIL RODRIGUEZ PABON ASOCIACION DE EMPLEADOS ELA 2016SSJ02349CD $94,000.00
LUIS JAIME MEAUX VAZQUEZ TRIANGLE CAYMEN ASSET COMPANY 2016SSJ02350CD $200,834.61
MARIA TERESA BEARD MERCADER SCOTIABANK DE PUERTO RICO 2016SSJ02351CD $17,395.33
JOSELYN RODRIGUEZ ACOSTA COOP DE A/C HERMANOS UNIDOS 2016SSJ02352CD $28,581.94
ESTRELLA LIMA CHAVEZ DINORAH TORRES OLIVERAS 2016SSJ02353CD $68,167.55
MIRTEA ELYSEAFERRER CANDELAS BANCO POPULAR DE P.R. 2016SSJ02354CD $18,883.88
ANGEL LUIS PERES RODRGUEZ BANCO POPULAR DE P.R. 2016SSJ02355CD $31,055.88
JOSE LOPEZ MUNOZ PR CONSUMER DEBT MANAGEMENT CO 2016SSJ02357CD $275,492.85
JUAN CARLOS RIVERA DIAZ SCOTIABANK DE PUERTO RICO 2016SSJ02358CD $60,022.46
JOSE ROMAN MORENO BANCO POPULAR DE P.R. 2016SSJ02359CD $38,854.09
JOSE ELIAS RODRIGUEZ BENITEZ DLJ MORTGAGE CAPITAL INC 2016SSJ02360CD $95,571.04
MARIBEL FERNANDEZ ORTIZ BANCO POPULAR DE P.R. 2016SSJ02361CD $109,438.28
AIDA LUZ MALDONADO SANTIAGO JAMES B NUTTER & COMPANY 2016SSJ02362CD $16,885.74
PEDRO B FIMK VELAZQUEZ PR CONSUMER DEBT MANAGEMENT CO 2016SSJ02363CD $66,982.82
GILBERTO PARES SOTO PR CONSUMER DEBT MANAGEMENT CO 2016SSJ02364CD $144,511.58
RAMON A PADRO ROLON PR CONSUMER DEBT MANAGEMENT CO 2016SSJ02365CD $432,906.33
SARAH H FIGUEROA ALBINO PR COMSUMER DEBT MANAGEMENT CO 2016SSJ02367CD $17,253.07
HECTOR E VEGA GERENA PR CONSUMER DEBT MANAGEMENT CO 2016SSJ02368CD $16,007.60
NAYDA I SANTIAGO MARTINEZ PR CONSUMER DEBT MANAGENT CO 2016SSJ02370CD $30,004.80
ANA M LUCUMI OROSTEGUI PR CONSUMER DEBT MANAGEMENT CO 2016SSJ02371CD $54,418.00
HECTOR R MATOS RIBOT PR CONSUMER DEBT MANAGEMENT CO 2016SSJ02372CD $387,277.98
AIDA R RIOS FRANCO PR CONSUMER DEBT MANAGENT CO 2016SSJ02373CD $133,076.00
JOSSIE GONZALEZ RIVERA PR CONSUMER DEBT MANAGEMENT CO 2016SSJ02374CD $74,368.90
RAMON E DIAZ ROBLES PR CONSUMER DEBT MANAGEMENT CO 2016SSJ02375CD $103,487.69
EILEEN RODRIGUEZ SERRANO PR CONSUMER DEBT MANAGEMENT CO 2016SSJ02376CD $132,040.77
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 3
DEMANDAS PERSONALESDEMANDADO DEMANDANTES TRIBUNAL/CASO CANTIDAD
LUIS ANTONIO CASTILLO MERCEDES SCOTIABANK DE PUERTO RICO 2016SSJ02378CD $136,861.13
EMMANUEL DE LEON ALVAREZ SCOTIABANK DE PUERTO RICO 2016SSJ02379CD $194,969.00
ALEYDA ESTHER MALDONADO CINTRON BRNJAMIN RODRIGUEZ MALDONADO 2016SSJ02381CD $26,500.00
LEON MADRUENO LUIS ALEON MADRUENO MARIALEON MADRUENO EMILIO
REVERSE MORTGAGE SOLUTIONS, INC 2016DFSJ03121EH $373,000.00
SIERRA SIERRA LUIS E.NOEMI CRUZ EVELYN
DLJ MORTGAGE CAPITAL INC. 2016DFSJ03135EH $76,401.00
FUENTES FEBLES HECTOR M. DLJ MORTGAGE CAPITAL INC. 2016DFSJ03076EH $229,000.00
DIAZ GARCIA HECTOR I.RODRIGUEZ RIVERA NOEMI
Roosevelt Cayman Asset Comany II 2016DFSJ03084EH $234,000.00
CASASNOVAS MATOS NELL M.BLANCO CASASNOVAS ENRIQUE M.
LIVE WELL FINANCIAL, INC. 2016DFSJ03089EH $221,172.97
GUZMAN MELENDEZ LUIS OALFARO CARDONA BELEN MILAGROS
ROOSEVELT CAYMAN ASSET COMPANY 2016DFSJ03098EH $205,000.08
SANTOS MALDONADO EDWARDTORRES SANTOS LUZ S.
WILMINGTON SAVINGS FUND SOCIETY, FSB 2016DFSJ03100EH $93,000.00
HERNANDEZ BIANCHI CARLOSFERNANDEZ ARROYO GLORIMARIS
ROOSEVELT CAYMAN ASSET COMPANY II 2016DFSJ03104EH $92,000.00
FIGUEROA RIVERA DAMARIS DLJ MORTGAGE CAPITAL INC. 2016DFSJ03053EH $132,000.00
RIVERA MUNOZ JAIME LTOSADO TORRES ILSA M.
DLJ MORTGAGE CAPITAL INC. 2016DFSJ03058EH $96,321.00
LONGORIA QUINONES ZOEBEY MARITZA
FINANCE OF AMERICA REVERSE LLC 2016DFSJ03065EH $262,500.00
LUGO MARIANI AWILDA DLJ MORTGAGE CAPITAL INC. 2016DFSJ03068EH $155,000.00
GALAN FUNDADORA ANA MARIA SCOTIABANK DE PUERTO RICO 2016SHUM00631EH $535,413.63
RAMSO GUZMAN RICARDO DAVID BANCO POPULAR DE P.R. 2016SHUM00633EH $118,750.00
PEREZ CARDONA JOAN M. BANCO POPULAR DE P.R. 2016SHUM00638EH $219,199.49
ABREU SUSTACHE NELSON BANCO POPULAR DE P.R. 2016SHUM00639EH $11,051.01
MOLIERE MALDONADO MARIA DEL CARMEN BANCO POPULAR DE P.R. 2016SHUM00648EH $88,894.10
RAMOS ORTIZ MICHAEL ANTHONY FIRSTBANK PUERTO RICO 2016SHUM00649EH $100,628.79
LOPEZ PINERO MAIRY SCOTIABANK DE PUERTO RICO 2016SHUM00652EH $88,890.65
ILDEFONSO RODRIGUEZ LOURDES BANCO POPULAR DE P.R. 2016SHUM00659EH $198,698.84
JIMENEZ ORTIZ SAUL BANCO SANTANDER 2016SHUM00661EH $75,802.55
GARCIA ORTIZ CARMEN AIDA BANCO POPULAR DE P.R. 2016SHUM00667EH $67,506.27
CARRION BERMUDEZ YAMILEE BANCO POPULAR DE P.R. 2016SHUM00668EH $117,478.89
DIAZ ALICEA LUIS ANTONIO SCOTIABANK DE PUERTO RICO 2016SHUM00669EH $82,597.62
VAZQUEZ ROSAS MAYRA L. BANCO POPULAR DE P.R. 2016SHUM00670EH $110,695.38
BURGOS COLON LUIS SUNC. BANCO POPULAR DE P.R. 2016SHUM00677EH $34,305.96
CORDERO JAIME FRITZIE BANCO POPULAR DE P.R. 2016SHUM00680EH $39,730.29
ALAPE BENITEZ FABIO BANCO POPULAR DE P.R. 2016SHUM00682EH $245,732.94
BAEZ HERNANDEZ CESAR BANCO SANTANDER 2016SHUM00683EH $407,510.59
MARTINEZ CALDERON MARIA MERCEDES SCOTIABANK DE PUERTO RICO 2016SHUM00690CD $105,390.81
COLON CASTRO HIPOLITO ORIENTAL BANK 2016SHUM00694EH $280,326.26
DELGADO HERNANDEZ EDWIN BRIAN SCOTIABANK DE PUERTO RICO 2016SHUM00702EH $63,960.66
ENCARNACION SANCHEZ GERARDO FIRSTBANK PUERTO RICO 2016SHUM00703EH $44,938.07
DE JESUS LABOY ANTONIO BANCO POPULAR DE P.R. 2016SHUM00704EH $231,818.14
HERNANDEZ PEREZ MAYLEEN ROXANNA BANCO SANTANDER 2016SHUM00711EH $70,649.32
CASIANO VELASCO MIGUEL ANGEL SCOTIABANK DE PUERTO RICO 2016SHUM00714EH $158,262.42
TORRES FONT JORGE FIRSTBANK PUERTO RICO 2016SHUM00715EH $56,714.24
ORTIZ POU MARIBEL SCOTIABANK DE PUERTO RICO 2016SHUM00716EH $114,230.14
DE JESUS LABOY ANTONIO BANCO POPULAR DE P.R. 2016SHUM00717EH $231,818.14
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 4
DEMANDAS PERSONALESDEMANDADO DEMANDANTES TRIBUNAL/CASO CANTIDAD
CASRO GAVILLAN JOSE ANTONIO BANCO POPULAR DE P.R. 2016SHUM00719EH $70,865.88
POU MONAGAS EDUARDO JOSE ORIENTAL BANK 2016SHUM00721EH $349,875.67
SILVA RODRIGUEZ CARMEN MILAGROS US BANK NATIONAL ASSOCIATION 2016SHUM00725EH $73,138.69
MORENO RODRIGUEZ CARLOS BANCO POPULAR DE P.R. 2016SHUM00727EH $46,761.24
LEBRON CRESPO LUZ MINERVA BANCO POPULAR DE P.R. 2016SHUM00728EH $146,876.68
MOYA PEREZ ELVIS WILMINGTON SAVINGS FUND SOCIETY FSB 2016SHUM00730EH $168,865.82
PERDOMO RAMIREZ ORLANDO WILMINGTON SAVINGS FUND SOCIETY FSB 2016SHUM00731EH $135,956.00
RIVERA RIVERA ROBERTO BANCO POPULAR DE P.R. 2016SHUM00748EH $131,223.25
RIVERA RIVERA ROBERTO BANCO POPULAR DE P.R. 2016SHUM00751CD $175,070.77
SUCESION CARLOS PRUDENCIO GONZALEZ MALDONADO SCOTIABANK DE PUERTO RICO 2016SHUM00753EH $334,591.20
DELGADO MEDINA JOSE LUIS BANCO POPULAR DE P.R. 2016SHUM00754CD $131,868.54
GARCIA TROCHE RICHARD BANCO POPULAR DE P.R. 2016SHUM00755EH $50,436.07
ARRIETA NIEVES RAMON EMILIO SCOTIABANK DE PUERTO RICO 2016SHUM00791EH $157,161.91
MUNOZ BUSQUETS JOSE JAVIER SCOTIABANK DE PUERTO RICO 2016SHUM00798EH $515,283.44
CASTRO RIVERA LUIS FELIPE SCOTIABANK DE PUERTO RICO 2016SHUM00799EH $174,675.08
LABOY RIVERA CARMEN SOCORRO BANCO POPULAR DE P.R. 2016SHUM00800EH $59,979.61
RIVERA ALEJANDRO NEREIDA SCOTIABANK DE PUERTO RICO 2016SHUM00809EH $114,535.74
TORRES ROLDAN DAVID SCOTIABANK DE PUERTO RICO 2016SHUM00810EH $21,190.31
ORTIZ GARCIA JOSE BANCO POPULAR DE P.R. 2016SMAY01154EH $194,602.49
CARRERO CARDONA FERNANDO BANCO SANTANDER 2016SMAY01157EH $76,344.67
PEREZ LUGO ALEXANDER BANCO POPULAR DE P.R. 2016SMAY01158EH $52,166.82
CEREZO SANTIAGO CARLOS RUBEN BANCO POPULAR DE P.R. 2016SAGU00139EH $62,321.00
SOSA CABAN BENNY CITIBANK, N.A. 2016SAGU00140EH $72,365.00
PITRE FELICIANO RICARDO BANCO POPULAR DE P.R. 2016SAGU00141EH $79,856.00
SUCESION JOSE LUIS CRUZ VAZQUEZ BANCO SANTANDER 2016SAGU00144EH $82,365.00
RAMOS VELAZQUEZ SONIA MARGARITA BANCO POPULAR DE P.R. 2016SAGU00145EH $87,654.00
FELICIANO CORTES CARMEN COOPERATIVA DE AHORRO Y CREDITO DE ISABELA 2016SAGU00146EH $12,365.00
ALVAREZ MENDEZ FELIX BANCO POPULAR DE P.R. 2016SAGU00147EH $75,632.00
ACEVEDO BABILONIA JOEGE LUIS BANCO POPULAR DE P.R. 2016SAGU00148EH $92,000.00
HERNANDEZ CORDERO WILFREDO SCOTIABANK DE PUERTO RICO 2016SAGU00149EH $102,000.00
CORTES RIVERA MARIA DE LOS ANGELES BANCO POPULAR DE P.R. 2016SAGU00150EH $62,321.00
GELABERT SANTIAGO JUAN CARLOS SCOTIABANK DE PUERTO RICO 2016SAGU00151EH $117,000.00
LINAREZ MARTIR CARMEN DEL ROSARIO BANCO POPULAR DE P.R. 2016SAGU00152EH $116,000.00
COLON MARRERO DALIA ALTAGRACIA BANCO POPULAR DE P.R. 2016SAGU00153EH $62,321.00
MALDONADO RIVERA WIGBERTO TRIANGLE REO PR CORP. 2016SAGU00154EH $93,000.00
ABREU VAZQUEZ JEFFREY BANCO SANTANDER 2016SAGU00156EH $92,000.00
LUGO LOPERENA SUSANA BANCO POPULAR DE P.R. 2016SAGU00157EH $93,214.00
CRUZ ROSARIO YVETTE COOPERATIVA DE AHORRO Y CREDITO DE ISABELA 2016SAGU00158EH $105,000.00
SUCESION MANUEL ROBLES TORRES COOPERATIVA DE AHORRO Y CREDITO DE ISABELA 2016SAGU00159EH $104,000.00
ALTRECHE ROMAN OSACAR GABRIEL COOPERATIVA DE AHORRO Y CREDITO DE ISABELA 2016SAGU00160EH $36,000.00
DE JESUS GUZMAN NYDIA BANCO POPULAR DE P.R. 2016SAGU00161EH $111,000.00
TORRES ALDARRONDO FILOMENA COOPERATIVA DE AHORRO Y CREDITO DE AGUADILLA 2016SAGU00162EH $79,000.00
BORRERO MACHADO ANGEL LUIS ALFREDO PEREZ RAMIREZ 2016SAGU00163EH $7,700.00
PELLOT ORTIZ JOSE FIRSTBANK PUERTO RICO 2016SAGU00164EH $49,000.00
CORTES AROCHO WILLIAM ORIENTAL BANK 2016SAGU00165EH $76,500.00
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 5
DEMANDAS PERSONALESDEMANDADO DEMANDANTES TRIBUNAL/CASO CANTIDAD
RUIZ GONZALEZ WILBERTO DLJ MORTGAGE CAPITAL INC. 2016SAGU00166EH $96,547.00
CHAPARRO SANTIAGO JOSE ANGEL ORIENTAL BANK 2016SAGU00167EH $116,321.00
BRIGNONI GONZALEZ JUAN BANCO POPULAR DE P.R. 2016SAGU00168EH $82,000.00
QUIRINDONGO ECHEVARRIA ROMUALDO WILMINGTON SAVINGS FUND SOCIETY 2016SAGU00169EH $86,000.00
LOPEZ SOTO SIXTO EDDIE SCOTIABANK DE PUERTO RICO 2016SAGU00170EH $89,000.00
QUIEBRAS COMERCIALES - Tribunal Federal de San Juan - Corte de Quiebras
2016-09723
HECTOR ESTRADA RIVERA
GUILLERMO DE GUZMAN-12/14/2016 11ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:EMERITO ESTRADA RIVERA-ISUZU DE XXX-XX-3373
ACREEDORES
$0.00 ACADVANCED OFFICE $5,956.75 ACAERONET WIRELESS BROADBAND $9,029.60 ACALMACENES ARILOPE$0.00 ACAROMA COFFEE BREAK $30,841.50 ACAT & T $22,113.60 ACBARNES DISTRIBUTION$0.00 ACBAZUKA SERVICES INC. $0.00 ACCOMPETITION FUELS $29,121.69 ACCOMPLETE TRUCK BODIES INC.
$28,610.00 ACCPA JOSE ROSA RIVERA $0.00 ACCRIM $9,715.00 ACCROWLEY LINER$0.00 ACDAVID CRUZ ACEVEDO $0.00 ACDUARTE WASTE $3,518.34 ACECONOCARIBE$0.00 ACESPINOSA AUTO GLASS $10,000.00 ACESTUDIOS TECNICOS INC. $0.00 ACFDIC-S$0.00 ACFEBCO PAINT CENTER $0.00 ACFRANCISCO ALMEIDA LEON $35,591.55 ACFUENTES LAW OFFICES, LLC.$0.00 ACGOMERA FELICIANO $0.00 ACGPH MOTOR CORPORATION $3,588.00 ACHOLD SMART$0.00 ACINTERNAL REVENUE SERVICE $10,000.00 ACMARIO DUMONT $4,802.16 ACMASTER CONCRETE CORP.$0.00 ACMCS LIFE $0.00 ACMINUTEMAN PRESS $0.00 ACMOBILE PAINT$0.00 ACMOR $0.00 ACMR. COOL MECHANICAL $0.00 ACMUNICIPALITY OF MOCA
$186,932.35 ACMUNICIPALITY OF SAN JUAN $0.00 ACMUNICIPALITY OF TOA BAJA $6,465.88 ACNATIONAL CERAMICS$9,500.00 ACODV APPRAISAL GROUP $13,583.96 ACORIENTAL BANK AND TRUST $0.00 ACPITNEY BOWES PR INC.
$0.00 ACDEPARTAMENTO DEL TRABAJO $0.00 ACA.A.A. $14,854.00 ACPREFERRED HEALTH PLAN$59,071.13 ACA.E.E. $0.00 ACRADTEC $0.00 ACRIMCO
$0.00 ACROTTO DIESEL $18,092.57 ACSALA, HERNANDEZ & GARCIA $0.00 ACSECURITY DATA$0.00 ACSMALL BUSINESS ADM. $0.00 ACSOUTHEASTERN FREIGHT LINES $0.00 ACSPECIALTY OFFICE$0.00 ACSTATE INSURANCE FUND $0.00 ACSTERLING COMPUTER $0.00 ACTENERIFE REAL ESTATE HOLDINGS LLC$0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACUNITED PARCEL SERVICE $0.00 ACVENTO DISTRIBUTORS$0.00 ACWASTE MANAGEMENT $0.00 ACWM CAPITAL MANAGEMENT INC.
Total: $511,388.08
PMB 229 2000 CARR. 8177 STE. 26 Guaynabo, PR 00966DIRECCION:
2016-09726 MANOLO R SANTIAGO12/15/2016 7EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:TORRES GONZALEZ MAITE XXX-XX-4110H/N/C EL MERCADO MINI MARKET
ACREEDORES
$20,435.00 AABMW FINANCIAL SERVICES $152,437.80 AAROBERT HATTON GOTAY $33,868.00 ACBANCO DE DESARROLLO ECONOMICO$12,948.00 ACBANCO POPULAR DE P.R. $6,478.00 ACBANCO POPULAR DE P.R. $4,101.00 ACBANCO POPULAR DE P.R.$6,950.00 ACHOME DEPOT $6,000.00 ACFEDERAL LOAN SERVICING $4,500.00 ACFEDERAL LOAN SERVICING$3,500.00 ACFEDERAL LOAN SERVICING $3,350.00 ACFEDERAL LOAN SERVICING $3,080.00 ACFEDERAL LOAN SERVICING$1,381.00 ACFEDERAL LOAN SERVICING $4,804.00 ACISLAND FINANCE, CORP. $2,078.28 ACSprint
$155.00 ACSYNCHRONY BANK $1,063.00 ACT MOBILE
Total: $267,129.08
4508 CALLE DELFIN Ponce, PR 00716DIRECCION:
ACTIVOS
REAL STATE $168,100.00 PERSONAL PROPERTY $17,284.36
Total: $185,384.36
PASIVOS
$172,872.80SECURED CLAIMS $94,256.28NONPRIORITY
Total: $267,129.08
2016-09728
GRICELYS GONZALEZ MELENDEZ
ALBERTO O LOZADA COLON12/15/2016 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:MULTIGRAFICA ROTULOS Y BORDADOS
ACREEDORES
$754.73 APDEPARTAMENTO DE HACIENDA $5,629.05 APDEPARTAMENTO DE HACIENDA $2,050.14 APDEPARTAMENTO DE HACIENDA$21,526.48 APDEPARTAMENTO DE HACIENDA
Total: $29,960.40
P.O. BOX 1270 Barceloneta, PR 00617DIRECCION:
ACTIVOS PASIVOS
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 6ACTIVOS
PERSONAL PROPERTY $3,100.00
Total: $3,100.00
PASIVOS
$29,960.40NONPRIORITY SECURED
Total: $29,960.40
2016-09729 RODOLFO R HERNANDEZ RAMOS12/15/2016 13MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:SANTIAGO ARCE CARMEN ENID XXX-XX-0564H/N/C EL ROBLE RESTAURANT AND BAR
ACREEDORES
$4,914.39 AAASOCIACION RETIRO MAESTROS $21,156.80 AACOOP A/C JAYUYA $7,822.75 AACRIM$6,806.03 AAEDUCOOP $1,200.00 APDEPARTAMENTO DE HACIENDA $201.95 APDEPARTAMENTO DE HACIENDA$3,414.47 APIRS $400.00 ACAXESA $649.34 ACBALLESTER HERMANOS RONCOLI$8,631.00 ACBANCO POPULAR DE P.R. $1,200.00 ACBANCO POPULAR DE P.R. $2,116.72 ACBCU$1,100.00 ACBCU $47.35 ACCORP FONDO D SEGURO D ESTADO $580.00 ACDEPARTAMENTO DEL TRABAJO
$788.00 ACSAFE HOME SECURITY $7,822.89 ACSAMS $350.00 ACSERRALLES$613.56 ACV SUAREZ
Total: $69,815.25
HC 02 BOX 6028 Jayuya, PR 00664DIRECCION:
ACTIVOS
REAL ESTATE $115,000.00 PERSONAL PROPERTY $24,319.87
Total: $139,319.87
PASIVOS
$40,699.97SECURED CLAIMS $4,816.42UNSECURED CLAIMS$24,298.86NONPRIORIOTY
Total: $69,815.25
2016-09735 CARLOS JUAN TEISSONNIERE12/15/2016 13EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:YORDAN PACHECO MANUEL ADALBERTO XXX-XX-5607
ACREEDORES
$50,000.00 AAUSDA RURAL DEVELOPMENT $205,932.00 AAUSDA RURAL DEVELOPMENT $49,659.00 AAUSDA RURAL DEVELOPMENT$11,000.00 APIRS $14,660.00 ACALTAIR OH $11,507.00 ACAMERICAN EXPRESS
$311.00 ACAMERICAN EXPRESS $49,414.00 ACBANCO POPULAR DE P.R. $744.00 ACBANCO POPULAR DE P.R.$38,975.00 ACBANCO POPULAR DE P.R. $32,357.00 ACBANCO SANTANDER $100.00 ACBank of America$3,539.00 ACCARIBE COOP $4,468.00 ACFIRSTBANK PUERTO RICO $18,384.00 ACFIRSTBANK PUERTO RICO$1,000.00 ACIRS $8,868.00 ACSCOTIABANK DE PUERTO RICO $126.00 ACSYNCHRONY BANK
Total: $501,044.00
AVE EDNITA NAZARIO 738 URB VISTA ALEGRE Ponce, PR 00717DIRECCION:
2016-09756
PABLO JOEL RAMOS SANTIAGO
JUAN CARLOS BIGAS VALEDON12/16/2016 11BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:FUSSION RESTAURANT GROUP INC
ACREEDORES
$993.58 ACA.A.A. $2,277.73 ACA.E.E. $4,962.33 ACBALLESTER HERMANOS$16,469.59 ACBANCO POPULAR DE P.R. $36,915.59 AABANCO POPULAR DE P.R. $3,750.00 ACBANCO POPULAR DE P.R.$1,173.11 ACCFSE $67,969.00 ACDEPARTAMENTO DE HACIENDA $5,000.00 ACDEPARTAMENTO DE HACIENDA
$16,700.36 ACJOSE SANTAGO INC $1,000.69 ACMENDEZ COMPANY
Total: $157,211.98
PO BOX 1693 Ciales, PR 00638DIRECCION:
ACTIVOS
PERSONAL PROPERTY $38,777.35 $0.00
Total: $38,777.35
PASIVOS
$36,915.59SECURED CLAIMS $72,969.00UNSECURED CLAIMS$30,857.80NONPRIORITY CLAIMS
Total: $140,742.39
2016-09772 WILLIAM SANTIAGO SASTRE12/16/2016 7ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:MOLINA CRUZ INDIRA XXX-XX-7481
ACREEDORES
$362,165.00 AABANCO SANTANDER $360.00 ACASOC RESID CALLE PATRICIA UNO $2,032.06 ACAT & T$43,381.00 ACDepartment of Education $581,234.08 ACDepartment of Education $526,079.00 ACWM CAPITAL PARTNERS 51 LLC
$939.83 ACIRS
Total: $1,516,190.97
N-3 CALLE GETTYSBURG URB PARK GARDENS San Juan, PR 00926DIRECCION:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 7
2016-09790
MARION A WENNERHOLD
CARMEN D CONDE TORRES12/16/2016 11MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:LUCY LOPEZ ROIG E.A.P. INC.
ACREEDORES
$793,762.91 ACBANCO POPULAR DE P.R. $85,000.00 ACMARY JANE LEONE $55,250.35 ACFIRSTBANK PUERTO RICO$39,880.00 ACSCOTIABANK DE PUERTO RICO $19,651.43 ACBANCO POPULAR DE P.R. $18,607.56 ACPELLOT GONZALEZ PSC$15,240.00 ACEVA Y RADISON PEREZ $13,240.00 ACA.A.A.NA MARIA BELMONTE $12,060.00 ACJOSE PLAUD MEDINA$12,000.00 ACMARY JANE LEONE $10,715.80 ACBANCO POPULAR DE P.R. $9,100.00 ACPARY R ALMODOVAR$9,037.04 ACBANCO SANTANDER $8,930.61 ACIKON BENEFITS $7,820.00 ACMARISOL SANTIAGO$7,812.50 ACC2 GROUP $5,416.59 ACOFFICE MAX $5,000.00 ACUNIVERSAL INSURANCE$4,960.00 ACGISELLE MORALES PEREZ $4,549.79 ACLAS AMERICAS PROF CENTER
Total: $1,138,034.58
400 AVE. DOMENECH San Juan, PR 00918DIRECCION:
ACTIVOS
PERSONAL PROPERTY $82,830.28
Total: $82,830.28
PASIVOS
$2,555.48UNSECURED CLAIMS $1,173,908.50NONPRIORITY
Total: $1,176,463.98
2016-09806 HECTOR EDUARDO PEDROSA12/17/2016 13ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:IRIZARRY VALENCIA LEYDA CRISTINA XXX-XX-7188H/N/C ARCHITECTURAL OPTIONS
ACREEDORES
$169,516.46 AABANCO POPULAR DE P.R. $28,584.36 APDEPARTAMENTO DE HACIENDA $15,034.56 APIRS$2,964.99 APMUNICIPIO DE GUAYNABO $5,844.01 ACSEARS ROEBUCK $3,260.92 ACMacys
$381.66 ACAMERICAN EXPRESS $26,838.16 ACBank of America $28,504.57 ACAMERICAN EXPRESS$9,034.14 ACBANCO POPULAR DE P.R. $309.82 APMUNICIPIO DE GUAYNABO
Total: $290,273.65
29 BASILIO CATALA APT 1301 PRADOS DEL MONTE Guaynabo, PR00966
DIRECCION:
ACTIVOS
REAL ESTATE $168,000.00 PERSONAL PROPERTY $8,329.48
Total: $176,329.48
PASIVOS
$169,516.46SECURED CLAIMS $46,893.73UNSECURED CLAIMS$73,863.46NONPRIORITY CLAIMS
Total: $290,273.65
2016-09820 CHARLES LEWIS THOMAS12/19/2016 7MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:CALZADA PALER JOSE H XXX-XX-1650JORGE GOMEZ SHEILA XXX-XX-8761
ACREEDORES
$25,768.77 AACRIM $4,647.08 AACRIM $2,847.64 AAMEDICOOP$16,675.94 AAORIENTAL GROUP $121,835.00 AASCOTIABANK DE PUERTO RICO $205,009.36 AASCOTIABANK DE PUERTO RICO$1,027.95 APMUNICIPIO DE CANOVANAS $1,052.55 APMUNICIPIO DE CANOVANA $949.89 APMUNICIPIO DE CANOVANA
$907.71 APMUNICIPIO DE CANOVANA $799.30 APMUNICIPIO DE CANOVANA $147.00 ACAT & T$10,263.00 ACNAVIENT $290.00 ACSCOTIABANK DE PUERTO RICO $1.00 ACSCOTIABANK DE PUERTO RICO
$1.00 ACSCOTIABANK DE PUERTO RICO $5,258.00 ACSEARS ROEBUCK $3,935.00 ACJ.C. PENNEY
Total: $401,416.19
PO BOX 1660 Canovanas, PR 00729DIRECCION:
ACTIVOS
REAL ESTATE $310,000.00 PERSONAL PROPERTY $44,665.12
Total: $354,665.12
PASIVOS
$376,783.79SECURES CLAIMS $4,737.40UNSECURED CLAIMS$19,895.00NONPRIORITY
Total: $401,416.19
2016-09827 ALEXANDRA BIGAS VALEDON12/19/2016 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:GARCIA HERNANDEZ SANTOS XXX-XX-3158
ACREEDORES
$214,869.92 AABANCO POPULAR DE P.R. $10,000.00 AACRIM $50,000.00 AAIRS$4,700.00 AAToyotal Financial $244,761.90 APDEPARMENT OF TREASURY $103,187.40 APIRS
$100.00 ACAT & T $1,000.00 ACBANCO POPULAR DE P.R. $1,000.00 ACBANCO POPULAR DE P.R.$100.00 ACCLARO $2,500.00 ACROOMS TO GO $100.00 ACJ.C. PENNEY
Total: $632,319.22
EDIFICIO BOSQUES 205 CALLE JUAN SAN ANTONIO SUITE 5 Moca,PR 00676
DIRECCION:
ACTIVOS
REAL ESTATE $245,973.50 PERSONAL PROPERTY $40,482.06
Total: $286,455.56
PASIVOS
$279,569.92SECURED CLAIMS $347,949.37UNSECURED CLAIMS$4,800.00NONPRIORITY
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 8
Total: $632,319.29
2016-09841 FELIX M ZENO GLORO12/19/2016 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:PEREZ SOTO JOSE XXX-XX-3521ROSA PEREZ NOLIDA ESTHER XXX-XX-5801H/N/C EL MESON DE CHEO
ACREEDORES
$1,606.00 AACOOP A/C DR MANUEL ZENO GANDIA $9,381.00 AACOOP A/C DR MANUEL ZENO GANDIA $1,235.00 ACAMERICAN EXPRESS$2,000.00 ACAWDI $28,195.00 ACBANCO POPULAR DE P.R. $10,490.00 ACBANCO POPULAR DE P.R.
$33,905.00 ACBANCO SANTANDER $13,007.00 ACBANCO SANTANDER $5,264.00 ACBANCO SANTANDER$4,000.00 ACREINALDO PEREZ CARMONA $2,353.00 ACSEARS ROEBUCK $9,624.00 ACSAMS
$112.00 ACT MOBILE
Total: $121,172.00
CALLE 9 H-25 URB SAN FELIPE Arecibo, PR 00612DIRECCION:
ACTIVOS
REAL ESTATE $125,000.00 PERSONAL PROPERTY $24,828.00
Total: $149,828.00
PASIVOS
$10,987.00SECURED CLAIMS $110,185.00NONPRIORITY
Total: $121,172.00
2016-09849 JACQUELINE HERNANDEZ12/19/2016 13MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:INFANTE MENDEZ BEATRIZ DEL CARMEN XXX-XX-4450
ACREEDORES
$2,831.63 ACA.A.A. $1,000.00 ACACCORD PROPERTY INSURANCE $1,773.00 ACAMERICAN SECURITY INSURANCE$13,351.00 ACAVANTEK MANUFACTURING CORP $5,102.22 ACBANCO POPULAR DE P.R. $111,919.56 ACBANCO POPULAR DE P.R.$9,121.66 ACBank of America $11,337.73 ACCENTER GROUP LLC $34,375.12 ACCHASE MANHATTAN BANK
$175.00 ACCITY OF SPRINGFIELD MASSACH $244.00 ACEVERSOURCE $7,277.62 ACGOBIERNO MUNICIPAL DE CAROLINA$100.00 ACHAMPDEN COUNTRY $219.00 ACMONTEFIORE $6,400.00 ACNICKDIPON NICKS HOME IMPRO
$2,005.00 ACSM REILLY LEGAL SERVICES $5,021.95 ACUTILITY BILLING $182,846.09 ACWELLS FARGO
Total: $395,100.58
PO Box 362433 San Juan, PR 00936DIRECCION:
QUIEBRAS PERSONALES - Tribunal Federal de San Juan - Corte de Quiebras
2016-09703PETICION:PERS./ENT.: CRUZ ORTIZ BUONOMO XXX-XX-4725
ACREEDORES
$157,749.60 AABANCO POPULAR DE P.R. $9,132.85 AACRIM $0.00 ACLCDO JUAN H SOTO SOLA$0.00 APDEPARTAMENTO DE HACIENDA $0.00 ACA.A.A FINANCIAL SERVICES $0.00 ACADVANCE AUTO PARTS$0.00 ACBANCO SANTANDER $7,294.44 ACBANCO SANTANDER $7,465.53 ACBANCO SANTANDER$0.00 ACBank of America $0.00 ACBank of America $261.07 ACCRIM
$559.19 ACFIRSTBANK PUERTO RICO $617.57 ACFIRSTBANK PUERTO RICO $1,465.00 ACHOME DEPOT$12,565.00 ACJEFFERSON CAPITAL SYSTEMS $2,184.39 ACMIDLAND FUNDING LLC $29,871.45 ACMIDLAND FUNDING LLC
$865.86 ACMIDLAND FUNDING LLC $4,530.87 ACMIDLAND FUNDING LLC $0.00 ACPORTFOLIO RECOVERY ASSOCIATES$11,675.24 ACPRA RECEIVABLES MANAGEMENT $3,034.50 ACPRA RECEIVABLES MANAGEMENT $796.00 ACRADIO SHACK$4,530.87 ACSAMS $0.00 ACSAMS $0.00 ACSEARS ROEBUCK
$865.56 ACSYNCHRONY BANK $946.55 ACTD RETAIL CARD SERV
Total: $256,411.54
HC 01 BOX 3311 Corozal, PR 00783DIRECCION:ROSANA MORENO12/14/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09704PETICION:PERS./ENT.: RIOS RAMIREZ BEATRICE XXX-XX-8302
ACREEDORES
$748.00 AAMUEBLERIAS BERRIOS $1,749.00 ACACS $5,394.00 ACCACH LLC$7,055.00 ACCITIBANK, N.A. $40,950.00 ACGREAT LAKES HIGHER ED $10,151.00 ACGREAT LAKES HIGHER ED$5,058.00 ACGREAT LAKES HIGHER ED $2,913.00 ACMIDLAND FUNDING LLC $2,075.00 ACMIDLAND FUNDING LLC$1,604.00 ACMIDLAND FUNDING LLC
Total: $77,697.00
PO BOX 368067 SAN JUAN, PR 00936-8067DIRECCION:PEDRO E VAZQUEZ12/14/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09705PETICION:PERS./ENT.: HERNAIZ MARTINEZ LUIS A XXX-XX-2696
ACREEDORES
TOA ALTA HEIGHTS Q 46 CALLE 21 TOA ALTA, PR 00953DIRECCION:JOSE GUILLERMO12/14/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 9ACREEDORES
$3,850.20 AAANDERSON FINANCIAL $539.00 ACAT & T $79.45 ACDTOP$15.60 ACDTOP $926.00 ACCLARO $15.00 ACDTOP
$523.00 ACHCOAM MANAGEMENT SERVICES LLC $2,988.73 ACISLAND FINANCE, CORP. $0.00 ACOPERATING PARTNERS$28.36 ACRAC $1,489.11 ACRAC $446.69 ACRAC
$526.82 ACRAC $2,020.87 ACRAC $745.81 ACRAC$1,748.79 ACRAC $237.02 ACRAC $335.00 ACT MOBILE
Total: $16,515.45
2016-09706PETICION:PERS./ENT.: SAUL RODRIGUEZ ANGEL MANUEL XXX-XX-3878
ACREEDORES
$0.00 ACCITIBANK, N.A. $0.00 ACA.E.E. $0.00 ACA.A.A.$0.00 ACCLARO $0.00 ACCLARO $0.00 ACAsume$0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACAT & T $0.00 ACBANCO POPULAR DE P.R.$0.00 ACIRS $0.00 ACBANCO POPULAR DE P.R. $0.00 ACEDUCATIONAL CREDIT MAGMT CORP$0.00 ACAT & T $0.00 ACCITIBANK, N.A. $0.00 ACFIRST PREMIER BANK$0.00 ACFIRST PREMIER BANK $0.00 ACIRS $0.00 ACFIRST PREMIER BANK$0.00 ACCITIBANK, N.A. $0.00 ACIRS $0.00 ACORIENTAL GROUP$0.00 ACSEARS ROEBUCK $0.00 ACRESURGENT CAPITAL SERVICES $0.00 ACDepartment of Education$0.00 ACDepartment of Education
Total: $0.00
URB LA ROSALEDA EC61 CALLE ROSA DE FRANCIA TOA BAJA, PR00949
DIRECCION:ROBERTO PEREZ12/14/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-09707PETICION:PERS./ENT.: RIVERA RIVERA IRMA IRIS XXX-XX-8442
HERNANDEZ SANCHEZ LUIS XXX-XX-9235
ACREEDORES
$49,000.00 AAORIENTAL GROUP $3,081.00 ACISLAND FINANCE, CORP. $7,860.00 ACSCOTIABANK DE PUERTO RICO$15,689.00 ACSCOTIABANK DE PUERTO RICO $4,128.00 ACJ.C. PENNEY $4,400.00 ACWALMART$13,308.00 ACHOME DEPOT
Total: $97,466.00
HC 55 Box 24350 Ceiba, PR 00735DIRECCION:JESUS ENRIQUE12/14/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09708PETICION:PERS./ENT.: MARTELL CRUZ ISRAEL XXX-XX-3215
ACREEDORES
$55,719.72 AAFIRSTBANK PUERTO RICO $322.00 ACCLARO
Total: $56,041.72
BARRIO CRISTY 110 VALENCIA MAYAGUEZ, PR 00680DIRECCION:MARGGIE RODRIGUEZ12/14/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09709PETICION:PERS./ENT.: FELICIANO GONZALEZ WILSON XXX-XX-5799
AVILES RODRIGUEZ SILMA XXX-XX-8321
ACREEDORES
$108,422.61 AAFINANCE OF AMERICA REVERSE LLC $180.28 ACOASIS FINANCIAL SERVICES $40.67 ACJ.C. PENNEY
Total: $108,643.56
ALTURAS DE MAYAGUEZ DEV 1100 UROYAN STREET MAYAGUEZ, PR00682
DIRECCION:NOEMI LANDRAU12/14/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09710PETICION:PERS./ENT.: ALBINO DE JESUS SANDRA I XXX-XX-1076
ACREEDORES
$17,929.07 AAASOCIACION DE EMPLEADOS ELA $6,316.05 AACOOPACA $24,495.00 AARELIABLE FINANCIAL SERVICES$71,225.00 AASCOTIABANK DE PUERTO RICO $1,312.51 ACJ.C. PENNEY $4,092.97 ACMONEY EXPRESS FINANCE
$979.46 ACWALMART
Total: $126,350.06
URB COUNTRY CLUB CALLE 201 G D19 CAROLINA, PR 00982DIRECCION:ALEXANDRA ROSARIO12/14/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09711PETICION:PERS./ENT.: CRUZ COLON JOSE ORLANDO XXX-XX-4412
ACREEDORES
$2,436.75 AAASOCIACION DE EMPLEADOS ELA $2,818.00 AACOOP A/C MANATI $9,962.60 AASISTEMA DE RETIRO$0.00 APAsume $7,644.22 ACBANCO POPULAR DE P.R. $1,881.00 ACBANCO POPULAR DE P.R.
$3,729.91 ACISLAND FINANCE, CORP. $1,514.45 ACWALMART
PO BOX 1985 MANATI, PR 00674DIRECCION:JAIME RODRIGUEZ12/14/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 10
Total: $29,986.93
2016-09712PETICION:PERS./ENT.: NAVARRO BORGES DAVID XXX-XX-0184
ACREEDORES
$5,218.00 AACOOP A/S LAS PIEDRAS $19,153.00 AACOOP A/C LAS PIEDRAS $1.00 APAsume$0.00 ACMARIA C RIVERA COLON $450.00 ACCLARO $150.00 ACHOSPITAL HIMA SAN PABLO
Total: $24,972.00
PO BOX 1640 SAN LORENZO, PR 00754DIRECCION:VICTOR GRATACOS12/14/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09713PETICION:PERS./ENT.: REYES NORA XXX-XX-1907
ACREEDORES
$4,408.00 AABANCO POPULAR DE P.R. $1,349.00 ACBANCO POPULAR DE P.R. $779.00 ACNORTHLAND GROUP INC$251.00 ACLTD MARY $0.00 ACLAW OFFICE $139.00 ACSKO AMERICA INC$179.00 ACTJX $4,392.00 ACTRIPLE SSS $150.00 ACAUXILIO MUTUO
Total: $11,647.00
PO BOX 360260 SAN JUAN, PR 00936DIRECCION: Pro se12/14/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09714PETICION:PERS./ENT.: FUENTES CHARON MARGARITA XXX-XX-4464
ACREEDORES
$4,784.25 ACSISTEMA DE RETIRO $5,649.29 ACASOCIACION DE EMPLEADOS ELA $595.00 ACAT & T$5,166.17 ACCITIBANK, N.A. $152.00 ACCLARO $0.00 ACCRIM
$0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACIRS $3,964.00 ACISLAND FINANCE, CORP.$0.00 ACMIDLAND CREDIT MANAG $0.00 ACMIDLAND FUNDING LLC $2,316.00 ACMONEY EXPRESS FINANCE
$152.00 ACPUERTO RICO TELEPHONE, CO.
Total: $22,778.71
RR 01 BOX 1211 ANASCO, PR 00610DIRECCION:LIRIO DEL MAR TORRES12/14/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09715PETICION:PERS./ENT.: ROSARIO VARGAS ROSALIND MARIA XXX-XX-3135
RIVERA PACHECO AXEL XXX-XX-5148
ACREEDORES
$4,734.57 AASISTEMA DE RETIRO $4,470.72 AASISTEMA DE RETIRO $13,211.34 AAASOCIACION DE EMPLEADOS ELA$14,726.94 AAASOCIACION DE EMPLEADOS ELA $88,122.00 AABANCO POPULAR DE P.R. $169.97 APDEPARTAMENTO DE HACIENDA$7,535.00 ACBANCO SANTANDER $7,282.00 ACBANCO SANTANDER $1,536.00 ACBANCO POPULAR DE P.R.$1,183.00 ACCOOP SEGUROS MULTIPLES $12,394.00 ACSEARS ROEBUCK $832.00 ACJ.C. PENNEY
$494.00 ACJ.C. PENNEY $2,820.00 ACSams $2,532.00 ACWALMART$528.18 ACT MOBILE $1,324.00 ACADVANCE AUTO $166.00 ACHome Depot
Total: $164,061.72
URB MAR AZUL C-6 CALLE 1 HATILLO, PR 00659DIRECCION:FELIX M ZENO GLORO12/14/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09716PETICION:PERS./ENT.: FLORES VALLES CANDIDO ALEXIS XXX-XX-2903
ACREEDORES
$8,302.93 AAToyotal Financial $9,863.00 ACBANCO POPULAR DE P.R. $474.00 ACBANCO POPULAR DE P.R.$300.00 ACBANCO POPULAR DE P.R. $9,801.00 ACFIRSTBANK PUERTO RICO $407.00 ACFIRSTBANK PUERTO RICO
$1,750.00 ACHOSPITAL PAVIA YAUCO $3,221.59 ACMEDICOS DE PUERTO RICO $153.59 ACSprint$592.00 ACSYNCHRONY BANK $162.00 ACJ.C. PENNEY $1,965.00 ACSAMS
Total: $36,992.11
HC 10 BOX 8080 SABANA GRANDE, PR 00637DIRECCION:LIRIO DEL MAR TORRES12/14/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09717PETICION:PERS./ENT.: FEBLES MUNOZ BETZAIDA XXX-XX-9629
ACREEDORES
$7,934.00 AAORIENTAL GROUP $237.49 ACA.E.E. $1,856.00 ACCARIBBEAN FINANCE$3,257.00 ACISLAND FINANCE, CORP. $380.00 ACSAMS $270.00 ACTJX COS
$263.00 ACWALMART $3,000.00 ACToyotal Financial
Total: $17,197.49
PARCELAS IMBERY CALLE MIOSOTY 10-1 BARCELONETA, PR 00617DIRECCION:FELIX M ZENO GLORO12/14/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 11
2016-09718PETICION:PERS./ENT.: TORRES RIVERA IVETTE XXX-XX-7852
ACREEDORES
$6,264.48 AASISTEMA DE RETIRO $26,488.56 AAASOCIACION DE EMPLEADOS ELA $154,882.97 AABANCO POPULAR DE P.R.$561.21 AAFD COOP $670.81 APIRS $5,288.00 ACBANCO POPULAR DE P.R.
$6,060.28 ACFIRSTBANK PUERTO RICO $11,131.46 ACPENTAGON FEDERAL CREDIT UNION $2,144.86 ACPENTAGON FEDERAL CREDIT UNIO$339.08 ACSCOTIABANK DE PUERTO RICO $1,631.15 ACSEARS ROEBUCK $61.00 ACSEARS ROEBUCK
$1,281.80 ACJ.C. PENNEY $631.93 ACLENS CRAFTERS $536.29 ACROOMS TO GO$1,761.77 ACSAMS $1,462.90 ACTJX $1,037.54 ACHOME DEPOT
Total: $222,236.09
HC-05 BOX 27561 CAMUY, PR 00627DIRECCION:MARIBEL G RUBIO BELLO12/14/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09719PETICION:PERS./ENT.: VELEZ TORRES ANGELINE XXX-XX-2680
ACREEDORES
$0.00 ACCLARO $0.00 ACRELIABLE FINANCIAL SERVICES $0.00 ACMUEBLERIAS BERRIOS
Total: $0.00
RAMON EMETERIO BETANCES 125 ALTOS MAYAGUEZ, PR 00680DIRECCION:ROBERTO L MATEO12/14/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-09720PETICION:PERS./ENT.: DIAZ DIAZ DAMARITH XXX-XX-9849
ACREEDORES
$5,000.00 AAFONDE COOP $15,000.00 APDEPARTAMENTO DE HACIENDA $700.00 ACSEARS ROEBUCK$2,000.00 ACMacys $700.00 ACANN TAYLOR CREDITS CARD $400.00 ACJ.C. PENNEY
Total: $23,800.00
URB SAN IGNACIO CALLE SAN GUILLERMO 1717 SAN JUAN, PR 00927DIRECCION:LUIS ROBERTO SANTOS12/14/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
2016-09721PETICION:PERS./ENT.: CONCEPCION SANTIAGO JESUS XXX-XX-7908
ACREEDORES
$3,400.00 ACISLAND FINANCE, CORP. $5,791.34 ACJEFERSON CAPITAL SYSTEMS
Total: $9,191.34
URB SANTA ROSA 1823 CALLE 18 BAYAMON, PR 00959DIRECCION:ANIBAL MEDINA RIOS12/14/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09722PETICION:PERS./ENT.: LOPEZ DE VICTORIA BETANCOURT XXX-XX-3043
ACREEDORES
$303.00 ACAMERICAN EXPRESS $1,500.00 ACAMERICAN EXPRESS $20,472.07 ACBANCO POPULAR DE P.R.$4,831.00 ACMIDLAND FUNDING LLC $3,205.00 ACPORTFOLIO RECOVERY $12,163.00 ACSCOTIABANK DE PUERTO RICO
$282.00 ACSECOND ROUND $98.00 ACJ.C. PENNEY $3,618.00 ACSAMS
Total: $46,472.07
PO BOX 371416 CAYEY, PR 00737DIRECCION:CARLOS A RUIZ12/14/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
2016-09724PETICION:PERS./ENT.: LOPEZ TORRES RALPH XXX-XX-5348
ACREEDORES
$0.00 ACAsume $0.00 ACBANCO SANTANDER $0.00 ACCOOP A/C HERMANOS UNIDOS$0.00 ACTJ MAX
Total: $0.00
RESIDENCIAL SAN JOSE PROYECTO 17 EDIF. 26 APT 823 San Juan, PR00923
DIRECCION:ADA M CONDE12/14/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09725PETICION:PERS./ENT.: BENITEZ MONJE DAMARIS XXX-XX-0226
ACREEDORES
$20,000.00 ACSCOTIABANK DE PUERTO RICO $24,432.92 ACBANCO POPULAR DE P.R. $9,323.10 ACISLAND FINANCE, CORP.$8,712.63 ACCITIBANK, N.A.
Total: $62,468.65
CARRETERA 803 KM 1.7 Corozal, PR 00783DIRECCION:HECTOR EDUARDO12/14/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 12
2016-09727PETICION:PERS./ENT.: GONZALEZ URBISTONDO BETZAIDA XXX-XX-8837
ACREEDORES
$176.09 ACCLARO $2,402.00 ACISLAND FINANCE, CORP. $1,914.57 ACSYNCHRONY BANK$2,313.00 ACSYNCHRONY BANK
Total: $6,805.66
P O BOX 643 FLORIDA, PR 00650DIRECCION:JORGE LUIS COUTO12/15/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09730PETICION:PERS./ENT.: SILVA RODRIGUEZ JUAN JOSE XXX-XX-2282
ACREEDORES
$12,000.00 ACBANCO POPULAR DE P.R. $500.00 ACCLARO $3,536.00 ACCOOP A/C DELAJAS$500.00 ACDISH NETWORK $7,700.00 ACISLAND FINANCE, CORP.
Total: $24,236.00
PO BOX 639 Ensenada, PR 00647DIRECCION:NYDIA GONZALEZ ORTIZ12/15/2016 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09731PETICION:PERS./ENT.: ALMODOVAR RIVERA JOSE G XXX-XX-0739
RODRIGUEZ NEGRON JOMARY XXX-XX-3381
ACREEDORES
$921.00 AAMUEBLERIAS BERRIOS $20,250.00 AARELIABLE FINANCIAL SERVICES $566.00 ACAT & T$535.00 ACDTOP $23,786.00 ACFEDLOAN SERVICING $1,013.00 ACFISRT PREMIER BANK$505.00 ACFIRST PREMIER BANK $500.00 ACHOSPITAL DE DAMAS $4,438.00 ACISLAND FINANCE, CORP.$190.00 ACLIBERTY CABLEVISION $260.00 ACMONEY EXPRESS $200.00 ACPHOTO ART
$2,010.00 ACRELIABLE FINANCIAL SERVICES $699.00 ACT MOBILE $800.00 ACHOME DEPOT$799.00 ACWALMART $786.00 ACWALMART
Total: $58,258.00
VILLA GRILLASCA C/ VIRGILIO BIAGGI 938 PONCE, PR 00717DIRECCION:ROBERTO L MATEO12/15/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09732PETICION:PERS./ENT.: VILLEGAS GONZALEZ CAROLINE ALICIA XXX-XX-9818
ACREEDORES
$5,797.00 AAYAUCO COOP $100.00 ACALLIANCE ONE $2,000.00 ACBANCO POPULAR DE P.R.$300.00 ACBANCO POPULAR DE P.R. $500.00 ACBANCO DE DESARROLLO ECONOMICO $1,350.00 ACDTOP
$3,000.00 ACISLAND FINANCE, CORP. $1,048.00 ACMONARCH RECOVERY $400.00 ACSEARS ROEBUCK
Total: $14,495.00
BOX 15548 HC 03 YAUCO, PR 00698DIRECCION:CARLOS JUAN12/15/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09733PETICION:PERS./ENT.: DE LA CRUZ VARGAS ALEXIS XXX-XX-2591
ACREEDORES
$400.00 AAAUTOPAWN $656.57 AAMUEBLERIAS BERRIOS $148.00 APDEPARTAMENTO DE HACIENDA$115.06 ACA.A.A. $598.75 ACA.E.E. $485.00 ACDTOP
$2,612.88 ACISLAND FINANCE, CORP. $900.00 ACJOSE IRRIZARY $2,000.00 ACLOUIS D. SOUCHET$2,495.75 ACRELIABLE FINANCIAL SERVICES $32.00 ACSCOTIABANK DE PUERTO RICO
Total: $10,444.01
SECTOR LAS CUCHARAS PASEO DE LA PESCA #3346 PONCE, PR 00728DIRECCION:ALEXANDRA ROSARIO12/15/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09734PETICION:PERS./ENT.: ROCHE DE JESUS LUIS A XXX-XX-0971
ACREEDORES
$4,717.73 AASCOTIABANK DE PUERTO RICO $19,400.00 ACBANCO POPULAR DE P.R. $5,300.00 ACBANCO POPULAR DE P.R.$1,194.00 ACBANCO POPULAR DE P.R. $5,000.00 ACCITIBANK, N.A. $691.00 ACHOME DEPOT
$225.00 ACLENS CRAFTERS $1,800.00 ACPEP BOYS $6,700.00 ACSEARS ROEBUCK$7,100.00 ACWALMART
Total: $52,127.73
PO BOX 1651 Santa Isabel, PR 00757DIRECCION:RODOLFO R12/15/2016 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09736PETICION:PERS./ENT.: GARCIA RODRIGUEZ JOHNNY XXX-XX-1233
ACREEDORES
$11,900.00 AAFIRSTBANK PUERTO RICO $4,900.00 AASALLCOOP $5,300.00 ACIRS
PO BOX 4769 SALINAS, PR 00751DIRECCION:MIGUEL ANGEL12/15/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 13ACREEDORES
$700.00 ACT MOBILE
Total: $22,800.00
2016-09737PETICION:PERS./ENT.: SILVA NIEVES ZULMA SORAYA XXX-XX-5290
ACREEDORES
$11,585.00 AACOOP A/C AGUAS BUENAS $300.00 ACAT & T $135,877.00 ACBANCO POPULAR DE P.R.$1,459.00 ACCOOP A/C AGUAS BUENAS
Total: $149,221.00
URB VILLAS DE SAN CRISTOBAL II 381 CALLE EMAJAGUILLA LASPIEDRAS, PR 00771
DIRECCION:CARLOS A RUIZ12/15/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09738PETICION:PERS./ENT.: RIOLLANO GARCIA LILLIAN ENID XXX-XX-8152
ACREEDORES
$1,360.03 ACA.A.A. $19,555.00 ACBANCO POPULAR DE P.R. $1,786.65 ACCITIBANK, N.A.$2,917.64 ACCITIBANK, N.A. $6,431.24 ACCOOP A/C VEGA ALTA $1,723.63 ACFIRSTBANK PUERTO RICO$1,724.00 ACMIDLAND FUNDING LLC $25,931.81 ACMONEY EXPRESS FINANCE $8,000.00 ACRadio Shack
Total: $69,430.00
PO BOX 651 Toa Baja, PR 00951DIRECCION:MERARIS AMBERT12/15/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09739PETICION:PERS./ENT.: FEBLES PAGAN ELSIE XXX-XX-7728
ROSA TRINIDAD FLORENTINO XXX-XX-8956
ACREEDORES
$13,500.00 ACCOOP A/C MANATI $7,179.00 ACCOOP A/C MANATI $3,470.00 ACSAMS$169.00 ACSAMS $310.00 ACSAMS $409.00 ACSEARS ROEBUCK$750.00 ACHOME DEPOT $340.00 ACSYNCHRONY BANK
Total: $26,127.00
HC01 BOX 2902 FLORIDA, PR 00650DIRECCION:JORGE LUIS COUTO12/15/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09740PETICION:PERS./ENT.: LEBRON VARGAS LEONARDO XXX-XX-0906
ACREEDORES
$5,174.00 AAASOCIACION DE EMPLEADOS ELA $11,683.50 AACOOP A/C DE AGUADILLA $6,387.70 AACOOP A/C DE MOCA
Total: $23,245.20
HC 01 BOX 6510 Moca, PR 00676DIRECCION:ALBERTO O LOZADA12/15/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09741PETICION:PERS./ENT.: TORRES GARCIA JULIA ENGRACIA XXX-XX-2783
ACREEDORES
$153,026.21 AAREVERSE MORTGAGE SOLUTION $700.00 ACAMERIMARK DIRECT $440.00 ACBANANA REPUBLIC$565.00 ACFIRSTBANK PUERTO RICO $391.00 ACGAP $3,797.00 ACISLAND FINANCE, CORP.$604.00 ACJ.C. PENNEY $524.00 ACMacys $6,459.00 ACMacys
$1,855.00 ACPEP BOYS $432.00 ACSEARS ROEBUCK
Total: $168,793.21
URB LAS CUMBRES 373 CALLE ARECIBO SAN JUAN, PR 00926-5551DIRECCION:JAIME RODRIGUEZ12/15/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09742PETICION:PERS./ENT.: MALINES ANDUJAR MARIBEL XXX-XX-9182
ACREEDORES
$8,908.39 AACOOP A/C RINCON $42,308.96 AASCOTIABANK DE PUERTO RICO $2,648.31 ACFIRSTBANK PUERTO RICO$1,349.52 ACHOME DEPOT $384.86 ACOLD NAVY $3,062.89 ACROOMS TO GO$1,335.03 ACTJX REWARDS $2,495.52 ACWalmart
Total: $62,493.48
URB VILLA DE LA PRADERA CALLE MOZAMBIQUE #60 Rincon, PR 00677DIRECCION:ALBERTO O LOZADA12/15/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09743PETICION:PERS./ENT.: ESTELA AYALA MARIA M XXX-XX-0347
TORRES COLLAZO JOAQUIN XXX-XX-7154
ACREEDORES
$54,314.42 AACOOP A/C CIALES $14,900.00 AAFIRSTBANK PUERTO RICO $258.96 ACA.A.A.
BO CALICHE #71 CIALES, PR 00638DIRECCION:JORGE LUIS COUTO12/15/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 14ACREEDORES
$537.68 ACADVANCE AUTO $1,099.87 ACCLARO $792.00 ACCOOP A/C CIALES$3,223.00 ACCOOP A/C CIALES $2,128.00 ACCOOP A/C CIALES $17,935.63 ACCOOP A/C MANATI
$22,300.00 ACCOOP A/C MANATI $895.00 ACFIRSTBANK PUERTO RICO $488.00 ACRadio Shack$913.69 ACSYNCHRONY BANK $367.00 ACT MOBILE
Total: $120,153.25
2016-09744PETICION:PERS./ENT.: FONTANEZ CRESPO SAUL ENRIQUE XXX-XX-6951
ACREEDORES
$4,307.65 AACOOP A/C MANATI $14,805.13 AACOOP A/C ARECIBO $21,148.26 AAORIENTAL GROUP$2,992.44 ACWALMART
Total: $43,253.48
HC 05 BOX 46140 VEGA BAJA, PR 00693DIRECCION:JAIME RODRIGUEZ12/15/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09745PETICION:PERS./ENT.: ALVAREZ PEREZ DORIS IVETTE XXX-XX-0146
RODRIGUEZ VAZQUEZ EDUARDO XXX-XX-6441
ACREEDORES
$27,779.00 AAPRIMERA CORP ACDE PR $5,561.00 ACAMERICAN EXPRESS $5,561.00 ACAMERICAN EXPRESS$2,350.01 ACANDERSON FINANCIAL SERVICES $7,127.00 ACBANCO POPULAR DE P.R. $2,603.00 ACBANCO POPULAR DE P.R.$1,139.00 ACCITIBANK, N.A. $2,471.00 ACMONEY EXPRESS FINANCE $6,883.00 ACSANTANDER FINANCIAL
$14,326.00 ACSANTANDER FINANCIAL
Total: $75,800.01
VILLA DEL RIO CALLE 1 38 TOA ALTA, PR 00953DIRECCION:JAIME RODRIGUEZ12/15/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09746PETICION:PERS./ENT.: RODRIGUEZ BERRIOS ELVIN A XXX-XX-2189
ACREEDORES
$29,041.92 AAFIRST TECH FEDERAL CREDIT UNI $10,169.61 ACBANCO POPULAR DE P.R. $4,500.00 ACCHASE MANHATTAN BANK$552.20 ACCLIENTSERVICES INC $552.87 ACCOMENITY CAPITOL BANK $2,500.00 ACFED LOAN SERVICING
$7,246.00 ACPUERTO RICO MANAGEMENT $552.87 ACSIMM ASSOCIATES INC
Total: $55,115.47
HC 02 BOX 7148 Barranquitas, PR 00794DIRECCION:MERARIS AMBERT12/15/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09747PETICION:PERS./ENT.: CRUZ ORTIZ MARIA I. XXX-XX-9795
ACREEDORES
$73,196.56 AAFIRSTBANK PUERTO RICO $20,621.03 AAMAUNA COOP $11,000.00 AARELIABLE FINANCIAL SERVICES$658.00 ACDIVERSIFED CONSULTANS INC $4,500.00 ACISLAND FINANCE, CORP. $1,296.00 ACSEARS ROEBUCK
Total: $111,271.59
URB. JARDINES DEL MAMEY CALLE 4 G-39 PATILLAS, PR 00723DIRECCION:RAFAEL COLON FLORES12/15/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09748PETICION:PERS./ENT.: PEREZ ROSARIO ALFONSO XXX-XX-7442
ACREEDORES
$328.45 ACADVANCE AUTO PARTS $12,000.00 ACBANCO POPULAR DE P.R. $199.59 ACBANCO POPULAR DE P.R.$850.00 ACCARE CREDITS/SYNCHRONY BANK $3,500.00 ACISLAND FINANCE, CORP. $182.73 ACSAMS
Total: $17,060.77
PO BOX 40525 San Juan, PR 00940-0525DIRECCION:ADELA L TORRUELLA12/15/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09749PETICION:PERS./ENT.: ORTIZ FIGUEROA JUAN JOSUE XXX-XX-9745
ACREEDORES
$34,687.98 AAASOCIACION DE EMPLEADOS ELA $3,858.23 APDEPARTAMENTO DE HACIENDA $14,532.31 ACASOCIACION DE EMPLEADOS ELA$262.00 ACCINGULAR WIRELESS $121.00 ACCINGULAR WIRELESS $11,868.69 ACDEPARTAMENTO DE HACIENDA$308.00 ACMARINE FEDERAL CREDIT $208.00 ACVERIZON WIRELESS
Total: $65,846.21
BO LISA SECTOR PUEBLITO CARR 759 KM 3 HM 6 Maunabo, PR 00707DIRECCION:BEATRIZ HERNANDEZ12/15/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 15
2016-09750PETICION:PERS./ENT.: RODRIGUEZ RAMIREZ LIZZETTE XXX-XX-2486
ACREEDORES
$0.00 ACAMERICAN EDUCATION SERVICES $0.00 ACAT & T $0.00 ACBANCO POPULAR DE P.R.$0.00 ACDTOP $0.00 ACORIENTAL GROUP $0.00 ACT MOBILE
Total: $0.00
HC 03 BOX 19278 LAJAS, PR 00667DIRECCION:ROBERTO L MATEO12/15/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09751PETICION:PERS./ENT.: SANTIAGO GARCIA ENRIQUE XXX-XX-8327
ACREEDORES
$3,317.00 ACMONEY EXPRESS FINANCE $5,712.00 ACOASIS FINANCIAL SERVICES $3,929.28 ACORIENTAL GROUP$960.73 ACORIENTAL GROUP $5,087.50 ACBANCO SANTANDER $46.55 ACWalmart
Total: $19,053.06
URB VILLA GRILLASCA 1619 FEDERICO RAMOS ST PONCE, PR 00717DIRECCION:MARIA E VICENS RIVERA12/16/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09752PETICION:PERS./ENT.: COLON ALVARADO DAISY E XXX-XX-4133
REYES COLON NESTOR R XXX-XX-9113
ACREEDORES
$81,000.00 AABANCO POPULAR DE P.R. $26,770.00 AAORIENTAL GROUP $900.00 ACBANCO POPULAR DE P.R.$29,500.00 ACBANCO POPULAR DE P.R. $5,000.00 ACBANCO SANTANDER $2,300.00 ACSEARS ROEBUCK
$700.00 ACFIRSTBANK PUERTO RICO $3,400.00 ACWalmart
Total: $149,570.00
P O BOX 967 COAMO, PR 00769DIRECCION:ALEXANDRA BIGAS12/16/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09753PETICION:PERS./ENT.: ROSADO TIRADO YARELIS XXX-XX-6265
ACREEDORES
$5,235.19 AACANDEL COOP $20,196.90 AACANDEL COOP $339.71 APDEPARTAMENTO DE HACIENDA$3,145.35 ACBANCO POPULAR DE P.R. $328.00 ACOLD NAVY $2,206.42 ACWalmart
Total: $31,451.57
URB CITY PARADISE 57 CALLE CUPEY BARCELONETA, PR 00617DIRECCION:JAIME RODRIGUEZ12/16/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09754PETICION:PERS./ENT.: ECHEVARRIA ECHEVARRIA NATANAEL XXX-XX-4467
ACREEDORES
$3,870.21 AASISTEMA DE RETIRO $5,638.43 AAASOCIACION DE EMPLEADOS ELA $81,200.00 AAEQUITY MORTAGAGE$14,430.69 AAORIENTAL GROUP $12,634.11 ACCitifinancial $12,800.00 ACFIRSTBANK PUERTO RICO$8,919.00 ACORIENTAL GROUP $20,000.00 ACSUNNOVA SOLAR ENERGY
Total: $159,492.44
BO EL TUQUE 2368 CALLE LOS MILLONARIOS PONCE, PR 00728DIRECCION:ALEXANDRA BIGAS12/16/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09755PETICION:PERS./ENT.: ACHA VILLA HILDA ENID XXX-XX-1429
ACREEDORES
$5,815.10 AAFIRSTBANK PUERTO RICO $7,656.24 ACFIRSTBANK PUERTO RICO $410.19 ACJ.C. PENNEY$4,026.32 ACMIDLAND CREDIT MANAG $1,810.85 ACSEARS ROEBUCK
Total: $19,718.70
URB SANTA JUANITA CALLE JALISCO BD 9 Bayamon, PR 00956DIRECCION:EDGARDO MANGUAL12/16/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09757PETICION:PERS./ENT.: RIVERA COLON ANA M XXX-XX-2061
NEGRON JIMENEZ DENNIS XXX-XX-9425
ACREEDORES
$28,222.02 AAASOCIACION DE EMPLEADOS ELA $197,112.37 AABANCO POPULAR DE P.R. $21,173.94 AAFIRSTBANK PUERTO RICO$5,493.32 AASISTEMA DE RETIRO $9,752.49 APDEPARTAMENTO DE HACIENDA $476.19 APDEPARTAMENTO DE HACIENDA
$10,761.20 ACA.E.E. $20,400.00 ACBANCO POPULAR DE P.R. $200.00 ACJ.C. PENNEY$6,794.00 ACORIENTAL GROUP $200.00 ACSEARS ROEBUCK $1,056.46 ACSYNCHRONY BANK
$624.00 ACHome Depot
Total: $302,265.99
A 22 CALLE CRONOS VILLAS DE BUENA VISTA Bayamon, PR 00956DIRECCION:EDGARDO MANGUAL12/16/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 16
2016-09758PETICION:PERS./ENT.: MONTALVO APONTE LISANDRA XXX-XX-6223
ACREEDORES
$48,964.12 AAASOCIACION DE EMPLEADOS ELA $91,274.98 AAORIENTAL GROUP $22,270.60 ACAMERICAN EXPRESS$2,375.00 ACAMERICAN EXPRESS $1,837.00 ACCOMENITY BANK $1,065.24 ACCOMENITY BANK$2,127.00 ACDepartment of Education $2,162.00 ACDepartment of Education $9,501.00 ACDepartment of Education$9,835.00 ACDepartment of Education $10,738.00 ACDepartment of Education $8,644.00 ACDepartment of Education$8,644.00 ACDepartment of Education $4,322.00 ACDepartment of Education $10,951.00 ACDepartment of Education
$24,705.00 ACDepartment of Education $6,444.49 ACJ.C. PENNEY $1,661.00 ACCOMENITY BANK
Total: $267,521.43
BALBOA TOWNHOUSES 100 CALLE 435 APT 3 Carolina, PR 00985DIRECCION:EDGARDO MANGUAL12/16/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09759PETICION:PERS./ENT.: RAMIREZ RIVERA CARMEN JANNETTE XXX-XX-1532
ACREEDORES
$76,511.25 AAASOCIACION DE EMPLEADOS ELA $143,066.16 AABANCO POPULAR DE P.R. $14,047.66 AACOOP A/C AEE$36,846.45 AAVAPR FEDERAL CREDITUNION $1,522.26 ACBANCO SANTANDER $1,637.41 ACCOOP A/C ARECIBO$4,984.28 ACFIRSTBANK PUERTO RICO $100.00 ACJ.C. PENNEY
Total: $278,715.47
3000 CALLE CORAL APARTAMENTO 2121 Toa Baja, PR 00949DIRECCION:EDGARDO MANGUAL12/16/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09760PETICION:PERS./ENT.: RIVERA SANTANA WILLIAM XXX-XX-3033
PATCH RICHARD ARTHUR XXX-XX-3481
ACREEDORES
$16,523.85 AARELIABLE FINANCIAL SERVICES $127,758.09 AASCOTIABANK DE PUERTO RICO $8,855.94 AATHRIFT SAVINGS PLAN$906.70 ACADVANCE AUTO PART $5,692.95 ACAT & T $8,096.66 ACBank of America
$3,515.22 ACBARCLAYS BANK DELAWARE $2,354.28 ACBARCLAYS BANK DELAWARE $4,602.48 ACBARCLAYS BANK DELAWARE$1,267.67 ACBEST BUY $2,716.96 ACBEST BUY $1,087.13 ACCHASE MANHATTAN BANK$4,207.13 ACCHASE MANHATTAN BANK $2,529.39 ACCHASE MANHATTAN BANK $1,673.28 ACCITIBANK, N.A.$2,506.79 ACCITIBANK, N.A. $4,670.39 ACCITIBANK, N.A. $1,047.66 ACCOMENITY CAPITAL BANK
$854.83 ACCOMENITY CAPITAL BANK $1,919.02 ACDISCOVERY $4,330.70 ACFIRST LEASING$1,022.25 ACHOME DEPOT $4,831.28 ACHome Depot $1,400.00 ACISLAND FINANCE, CORP.
$33,444.00 ACNELNET $2,400.00 ACSEARS ROEBUCK $254.22 ACSYNCHRONY BANK$2,406.37 ACPEP BOYS $2,956.00 ACPAYPAL $3,415.40 ACPAYPAL
$378.68 ACROOMS TO GO $1,535.00 ACSams $1,979.80 ACWALMART$845.27 ACJ.C. PENNEY $1,006.64 ACJ.C. PENNEY $2,436.99 ACTJX REWARDS
Total: $267,429.02
HC 03 BOX 14176 Aguas Buenas, PR 00703DIRECCION:EDGARDO MANGUAL12/16/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09761PETICION:PERS./ENT.: CRUZ HERNANDEZ ANGEL LUIS XXX-XX-3771
ACREEDORES
$79,671.89 AABANCO POPULAR DE P.R. $26,104.99 ACBANCO POPULAR DE P.R. $150.00 ACCLARO$1,480.00 ACPRIMERA COOPERATIVA PR $2,489.00 ACPRIMERA COOPERATIVA PR
Total: $109,895.88
URB METROPOLIS C1-1 CALLE 5 CAROLINA, PR 00987DIRECCION:EDGARDO MANGUAL12/16/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09762PETICION:PERS./ENT.: PABON COLON NATACHA XXX-XX-1836
ACREEDORES
$17,814.68 AABANCO POPULAR DE P.R. $5,717.18 ACCITIBANK, N.A. $3,000.00 ACUNIV INTERAMERICANA
Total: $26,531.86
URB EL CONVENTO B36 SAN GERMAN, PR 00683DIRECCION:AILEEN PEREZ12/16/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09763PETICION:PERS./ENT.: DUVAL MENDEZ ALBERTO EMILIO XXX-XX-7559
ACREEDORES
$26,649.75 AAASOCIACION DE EMPLEADOS ELA $120,939.00 AABANCO POPULAR DE P.R. $8,171.00 AACOOP A/C CAGUAS$12,162.51 AASISTEMA DE RETIRO $0.00 APCRIM $0.00 APDEPARTAMENTO DE HACIENDA$1,195.25 APIRS $7,386.00 ACAMERICAN EXPRESS $94.00 ACAMSHER COLLECTION SERV$1,055.42 ACAPOGEE PHYSICIANS $158.43 ACAT & T $0.00 ACCOOP A/C SAN JOSE$1,194.03 ACCOOP A/C CAGUAS $0.00 ACFIRST MEDICAL $11,087.90 ACMEMORIAL HOSPITAL MARTNISVILLE
$16.00 ACPIEDMONT DIAGNOSTIC RADIOLOGY $1,532.37 ACPEP BOYS $1,670.00 ACSams
Urb Monte Brisas C-15 GURABO, PR 00778DIRECCION:LYSSETTE A MORALES12/16/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 17ACREEDORES
$94.00 ACT MOBILE $4,280.00 ACHome Depot
Total: $197,685.66
2016-09764PETICION:PERS./ENT.: MENDEZ VELAZQUEZ CHRISTIAN XAVIER XXX-XX-1110
ACREEDORES
$419.06 APAsume $4,483.00 ACBANCO POPULAR DE P.R. $549.00 ACCOMENITY BANK$3,250.00 ACCOOP A/C DE CAMUY $5,536.00 ACDepartment of Education $3,065.00 ACDepartment of Education$2,766.00 ACDepartment of Education $2,750.00 ACDepartment of Education $2,306.00 ACDepartment of Education$1,537.00 ACDepartment of Education $1,157.00 ACJ.C. PENNEY $1,794.00 ACTJX COSDC
Total: $29,612.06
CALLE AMADEO SANTIAGO 15 CAMUY, PR 00627DIRECCION:AILEEN PEREZ12/16/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09765PETICION:PERS./ENT.: LUGO CRUZ LUIBER XXX-XX-4816
ACREEDORES
$27,235.20 ACBANCO POPULAR DE P.R. $400.00 ACDTOP $120.00 ACDTOP$280.00 ACDTOP $120.00 ACDTOP $147,000.00 ACEDDIE GONZALEZ NAZARIO
$5,578.58 ACGRACE DE LEON BAREA $32,898.28 ACJOAQUIN RIVERA $1,000.00 ACMIDLAND CREDIT MANAG$2,010.00 ACSCOTIABANK DE PUERTO RICO $26,005.87 ACDepartment of Education
Total: $242,647.93
URB. VILLA INTERAMERICANA CALLE 4 D14 San German, PR 00683DIRECCION:LIRIO DEL MAR TORRES12/16/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09766PETICION:PERS./ENT.: ALVAREZ NAZARIO JEANNETTE XXX-XX-4149
ACREEDORES
$49,939.42 AABANCO POPULAR DE P.R. $0.00 AASCOTIABANK DE PUERTO RICO $0.00 ACAQUARIUS VACATION CLUB$46,713.00 ACBANCO POPULAR DE P.R. $4,552.00 ACBANCO POPULAR DE P.R. $13,774.00 ACBANCO POPULAR DE P.R.$8,391.00 ACBANCO SANTANDER $0.00 ACCLARO $411.00 ACMacys$8,059.00 ACFIRSTBANK PUERTO RICO $4,630.00 ACFIRSTBANK PUERTO RICO $1,780.00 ACSEARS ROEBUCK$4,773.00 ACSEARS ROEBUCK $3,993.00 ACJ.C. PENNEY
Total: $147,015.42
195 AVE ARTERIAL HOSTOS APARTADO 2018 SAN JUAN, PR 00918DIRECCION:MIRIAM SOCORRO12/16/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09767PETICION:PERS./ENT.: CRUZ SONERA JAVIER XXX-XX-0795
COLON JIMENEZ ILEANEXIS XXX-XX-9791
ACREEDORES
$970.00 AACOOP DE A/C CAMUY $3,000.00 AACOOP A/C CAMUY $26,000.00 AACOOPACA$1,979.73 ACCOOP A/C CAMUY $2,325.13 ACHome Depot $174.66 ACJ.C. PENNEY
$692.91 ACSAMS $2,021.20 ACSEARS ROEBUCK $2,292.77 ACSEARS ROEBUCK$3,873.64 ACSEARS ROEBUCK
Total: $43,330.04
HC 01 BOX 4785-17 CAMUY, PR 00627DIRECCION:JAIME RODRIGUEZ12/16/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09768PETICION:PERS./ENT.: PEREZ RIVERA YOMARIE XXX-XX-1802
ALEJANDRO GONZALEZ ELUBER XXX-XX-8848
ACREEDORES
$56,000.00 AABANCO POPULAR DE P.R. $5,000.00 ACA.E.E. $16,000.00 ACASOCIACION DE EMPLEADOS ELA$700.00 ACAT & T $400.00 ACAT & T $177.00 ACDTOP
$8,000.00 ACCOOP A/C NAGUABENA $1,000.00 ACCREDITO FAMILIAR $1,000.00 ACFEDECOOP$3,000.00 ACFUNERARIA CRUZ NAGUAGO $2,800.00 ACMUEBLERIAS BERRIOS
Total: $94,077.00
HC 01 BOX 4474 BO CUBUY Naguabo, PR 00718DIRECCION:ADELA L TORRUELLA12/16/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09769PETICION:PERS./ENT.: TERRA DOS SANTOS PEDRINA MORAIS XXX-XX-9077
ACREEDORES
$149,176.32 AABANCO POPULAR DE P.R. $12,046.86 AABANCO POPULAR DE P.R. $563.93 AASRI FEDERAL CREDIT UNION$20,100.00 ACBANCO POPULAR DE P.R. $2,096.95 ACCENTRAL CREDIT SERVICES LLC $442.00 ACFIRST PREMIER BANK$5,025.00 ACHOME DEPOT $3,122.00 ACISLAND FINANCE, CORP. $4,278.00 ACMIDLAND FUNDING LLC
$635.00 ACMIDLAND FUNDING LLC $2,432.00 ACMIDLAND FUNDING LLC $1,901.00 ACMIDLAND FUNDING LLC
HC 3 BOX 53995 ARECIBO, PR 00612DIRECCION:LIRIO DEL MAR TORRES12/16/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 18ACREEDORES
$2,468.00 ACRE NOVATE $5,011.00 ACSRI FEDERAL CREDIT UNION
Total: $209,298.06
2016-09770PETICION:PERS./ENT.: ROSA DE JESUS FERNANDO LUIS XXX-XX-4513
ACREEDORES
$0.00 ACAsume
Total: $0.00
SIERRA BAYAMON CALLE 41 BLOQUE 46 #7 Bayamon, PR 00961DIRECCION:MICHELLE RIVERA12/16/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09771PETICION:PERS./ENT.: DUNTLEY REYES KAURA MARIE XXX-XX-0426
SIERRA CANDELARIO JOSE ANGEL XXX-XX-7734
ACREEDORES
$28,619.08 AAASOCIACION DE EMPLEADOS ELA $86,242.00 AABANCO POPULAR DE P.R. $28,332.22 AABANCO POPULAR DE P.R.$30,265.19 AABANCO POPULAR DE P.R. $5,522.14 AASISTEMA DE RETIRO $563.00 ACBANCO POPULAR DE P.R.$9,601.00 ACBANCO POPULAR DE P.R. $229.00 ACCLARO $500.00 ACCLARO$5,600.00 ACISLAND FINANCE, CORP. $819.00 ACPAYPAL $176.00 ACT MOBILE
Total: $196,468.63
URB. SANTA MONICA CALLE 6 H9 BAYAMON, PR 00957DIRECCION:ENRIQUE M ALMEIDA12/16/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09773PETICION:PERS./ENT.: LOPEZ SERRANO JONATHAN XXX-XX-8255
ACREEDORES
$3,331.00 AACOOP A/CLAS LOMAS $14,212.00 AAISAL COOP $5,008.69 APAsume$4,177.39 APAsume $12,499.00 ACBANCO POPULAR DE P.R. $4,970.00 ACBANCO POPULAR DE P.R.
$25.00 ACDTOP $600.00 ACDTOP $4,658.00 ACISLAND FINANCE, CORP.$4,507.00 ACMONEY EXPRESS FINANCE $600.00 ACSAMS
Total: $54,588.08
URB. SANTIAGO IGLESIAS 1472 SANTIAGO CARRERO STREET SANJUAN, PR 00921
DIRECCION:ENRIQUE M ALMEIDA12/16/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09774PETICION:PERS./ENT.: MEDINA FIGUEROA FRANCISCO XXX-XX-5892
ACREEDORES
$71,840.00 AABANCO POPULAR DE P.R. $1,462.41 AACOQUI AUTO CASH LLC $1,565.00 ACAT & T$684.00 ACBEST BUY $151.00 ACDIRECT TV $964.00 ACFIRSTBANK PUERTO RICO
$0.00 ACORIENTAL GROUP $2,774.00 ACPREFERED CREDIT $80.00 ACT MOBILE
Total: $79,520.41
BO. TIERRAS NUEVAS CALLE LOS MALDONADOS BUZON 471 MANATI,PR 00674
DIRECCION:ENRIQUE M ALMEIDA12/16/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09775PETICION:PERS./ENT.: SILVA VELEZ ROSA HERMINIA XXX-XX-6525
ACREEDORES
$3,175.42 AASISTEMA DE RETIRO $17,400.00 AAASOCIACION DE EMPLEADOS ELA $65,214.00 AABANCO POPULAR DE P.R.$2,905.50 AACOOP A/C CUSTO COOP $32,844.00 AASUNNOVA $380.00 ACAT & T$5,483.27 ACMIDLAND CREDIT MANAG
Total: $127,402.19
HC-09 BOX 4813 Sabana Grande, PR 00637DIRECCION:NYDIA GONZALEZ ORTIZ12/16/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09776PETICION:PERS./ENT.: SILVA VAZQUEZ SANDRA IVELISSE XXX-XX-4297
ACREEDORES
$0.00 ACAMSHER COLLECTION SERVICES $3,671.00 ACBANCO SANTANDER $179.00 ACCHOICE$8,576.00 ACCITIBANK, N.A. $2,602.56 ACCOLLECTION AND MANAG ASSIT $2,602.00 ACFIRSTBANK PUERTO RICO
$225.00 ACT MOBILE $798.00 ACT MOBILE $402.29 ACTRANSWORLD SYSTEM INC
Total: $19,055.85
PO BOX 1467 HORMIGUEROS, PR 00660DIRECCION:LIRIO DEL MAR TORRES12/16/2016 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 19
2016-09777PETICION:PERS./ENT.: NUNEZ BENITEZ MARIA M XXX-XX-1720
ACREEDORES
$465.93 AACRIM $66,000.00 AAISLAND FINANCE, CORP. $145,000.00 AASCOTIABANK DE PUERTO RICO$989.01 ACCITIBANK, N.A. $25,862.00 ACCOOP A/C LAS PIEDRAS $1,443.00 ACCOOP A/C LAS PIEDRAS
$2,057.00 ACFINGERHUT $1,372.25 ACFORTIVA RETAIL CREDIT $7,697.88 ACHOME DEPOT$4,000.00 ACISLAND FINANCE, CORP. $1,470.00 ACJ.C. PENNEY $4,456.00 ACMILITARY STAR
$696.00 ACSAMS $492.00 ACSEARS ROEBUCK $1,958.00 ACSYNCHRONY BANK$1,854.00 ACSYNCHORONY BANK $3,411.00 ACWALMART
Total: $269,224.07
PO BOX 625 San Lorenzo, PR 00754DIRECCION:ADELA L TORRUELLA12/16/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09778PETICION:PERS./ENT.: ARROYO CALIXTO JULIA XXX-XX-8590
ACREEDORES
$5,878.00 AACRIM $140,070.00 AAREVERSE MORRTGAGE SOLUTIONS $310.00 ACAT & T
Total: $146,258.00
URB CARIBE GARDENS K-1 CALLE ALELI CAGUAS, PR 00725DIRECCION:ROBERTO ARISTIDES12/16/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09779PETICION:PERS./ENT.: VELEZ CARABALLO EDITH MARGARITA XXX-XX-2492
MARRERO CALDERON JORGE LUIS XXX-XX-5161
ACREEDORES
$99,907.57 AAFIRSTBANK PUERTO RICO $16,150.00 AAToyotal Financial $550.00 ACACEPTANCE NOW$1,534.24 ACA.A.A. $2,970.00 ACAES/SUNTRUST $5,744.00 ACAES/SUNTRUST$1,667.20 ACDOCTORS CENTER HOSPITAL $1,075.00 ACDTOP $1,025.00 ACDTOP
$1.00 ACFIRSTBANK PUERTO RICO $410.00 ACFIRSTPREMIER $451.00 ACFIRSTPREMIER$704.00 ACMIDLAND FUNDING LLC $8,000.00 ACOPERATING PARTNERS CO LLC $721.92 ACPUERTO RICO CONSUMER DB MG$50.00 ACSEVENT AVE $147.00 ACT MOBILE
Total: $141,107.93
HC 33 Box 2090 Dorado, PR 00646DIRECCION:JESUS ENRIQUE12/16/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09780PETICION:PERS./ENT.: RIVERA MERCED NORMA I XXX-XX-2557
ACREEDORES
$26,230.00 AAFIRSTBANK PUERTO RICO $178.07 ACA.A.A. $1,171.00 ACAT & T$2,861.57 ACCOOP A/C SAN JOSE $4,886.00 ACISLAND FINANCE, CORP. $4,734.00 ACMIDLAND CREDIT MAGMT$2,685.87 ACMONEY EXPRESS FINANCE $692.00 ACSYNCHRONY BANK $476.00 ACWALMART
Total: $43,914.51
PO BOX 370221 Cayey, PR 00737DIRECCION:ADELA L TORRUELLA12/16/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09781PETICION:PERS./ENT.: RAMIREZ RAMIREZ MARILU XXX-XX-8665
ACREEDORES
$7,938.00 ACBANCO POPULAR DE P.R. $6,757.00 ACBANCO POPULAR DE P.R. $344.00 ACCLARO$1,279.00 ACISLAND FINANCE, CORP. $2,419.00 ACSEARS ROEBUCK $452.00 ACSEARS ROEBUCK$2,196.00 ACWALMART $2,182.00 ACADVANCE AUTO
Total: $23,567.00
CONDADO MODERNO G7 CALLE 5 CAGUAS, PR 00725DIRECCION:ROBERTO ARISTIDES12/16/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09782PETICION:PERS./ENT.: VILLAFANE TORRES JAIME A XXX-XX-7573
ACREEDORES
$0.00 ACHOME DEPOT $0.00 ACWalmart $0.00 ACSISTEMA DE RETIRO$0.00 ACADVANCE AUTO $0.00 ACBANCO POPULAR DE P.R. $0.00 ACBANCO SANTANDER$0.00 ACCOOP A/C JAYUA $0.00 ACFIRSTBANK PUERTO RICO $0.00 ACJ.C. PENNEY$0.00 ACSEARS ROEBUCK
Total: $0.00
HC01 BOX 2312 JAYUYA, PR 00664DIRECCION:ROBERTO L MATEO12/16/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 20
2016-09783PETICION:PERS./ENT.: OCHOA SALCEDO RAMON XXX-XX-2811
ACREEDORES
$0.00 ACBANCO POPULAR DE P.R. $0.00 ACCENTRO MEDICO DEL TURABO $0.00 ACDEPARTAMENTO DE HACIENDA$0.00 ACHEALTH AND HUMAN SERVICES $0.00 ACIRS $0.00 ACDEBORA ESTER LIMARDO$0.00 ACGUAYNABO MEDICAL MALL
Total: $0.00
URB TIERRA ALTA II O 7 CALLE LAS AGUILAS GUAYNABO, PR 00969DIRECCION:EDGARDO VEGUILLA12/16/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09784PETICION:PERS./ENT.: DIAZ GONZALEZ MARIA ANGELICA XXX-XX-6065
ACREEDORES
$200.00 ACCLARO $3,870.00 ACISLAND FINANCE, CORP. $2,102.00 ACSYNCHRONY BANK$7,181.12 ACToyotal Financial
Total: $13,353.12
HC 2 Box 6366 Morovis, PR 00687DIRECCION:JESUS ENRIQUE12/16/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09785PETICION:PERS./ENT.: CRUZ PABON LORNA I XXX-XX-4729
ACREEDORES
$89,000.00 AATRIM LLC $1,267.05 ACAT & T $12,844.56 ACBANCO BILBAO VIZCAYA$79.65 ACBANCO POPULAR DE P.R. $2,200.00 ACISLAND FINANCE, CORP. $4,000.00 ACISLAND FINANCE, CORP.
$1,400.00 ACPALISADES COLLECTION LLC
Total: $110,791.26
BO CELADA PARCELAS NUEVAS CALLE 27 H 448 GURABO, PR 00778DIRECCION:ADELA L TORRUELLA12/16/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09786PETICION:PERS./ENT.: PEREZ MARTINEZ JESUS ROBERTO XXX-XX-3214
ACREEDORES
$281,895.00 AABANCO POPULAR DE P.R. $3,667.79 ACAMERICAN EXPRESS $75.00 ACAMERICAN EXPRESS$126.00 ACBANCO POPULAR DE P.R. $420.00 ACDORAL BANK $663.11 ACFIRSTBANK PUERTO RICO
Total: $286,846.90
MIRABELLO VILLAGE A-23 C/ CUARZO BAYAMON, PR 00961DIRECCION:JESUS ENRIQUE12/16/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09787PETICION:PERS./ENT.: SUAREZ MARTINEZ MILAGROS XXX-XX-1216
ACREEDORES
$2,233.00 AAASOC CON PARQUE CENTRO $80,000.00 AABANCO SANTANDER $28,000.00 AAFIRSTBANK PUERTO RICO$4,000.00 APIRS $900.00 ACHome Depot $120.00 ACT MOBILE
Total: $115,253.00
170 AVE ARTERIAL HOSTOS COND PARQUE CENTRO APT E 2 San Juan,PR 00918
DIRECCION:WILBERT LOPEZ12/16/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09788PETICION:PERS./ENT.: REYES SANTIAGO ROBERTO XXX-XX-5186
ACREEDORES
$1,780.00 AAMUEBLERIAS BERRIOS $9,540.00 AAORIENTAL GROUP $791.00 APAsume$220.00 APDEPARTAMENTO DE HACIENDA $90.75 ACDTOP $2,196.00 ACBANCO POPULAR DE P.R.
$4,272.00 ACBANCO POPULAR DE P.R. $1,215.00 ACCOMENITY CAPITAL BANK $8,595.00 ACCOOP LA SAGRADA FAMILIA$75.00 ACDTOP $1,520.00 ACGENESUS NATIONAL RECOVERY $1,237.00 ACISLAND FINANCE, CORP.
$3,534.00 ACORIENTAL GROUP $543.00 ACHOME DEPOT
Total: $35,608.75
CALLE #1 K-3 JARDINES DE CAPARRA Bayamon, PR 00959DIRECCION:VICTOR THOMAS12/16/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09789PETICION:PERS./ENT.: VARGAS VARGAS HECTOR IVAN XXX-XX-5647
ACREEDORES
$10,588.30 APIRS $1,017.00 ACBEST BUY $30,000.00 ACCOOP A/C VEGA ALTA$10,000.00 ACFIRSTBANK PUERTO RICO $10,684.09 ACMONEY EXPRESS FINANCE $7,263.00 ACORIENTAL GROUP
$351.60 ACPUERTO RICO TELEPHONE, CO. $2,458.00 ACWalmart $1,843.06 ACSYNCHRONY BANK
Total: $74,205.05
URB. INMACULADA III CALLE 104 G 50 VEGA ALTA, PR 00692DIRECCION:NOEMI LANDRAU12/16/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 21
2016-09791PETICION:PERS./ENT.: MALAVE LUGO KEVIN L XXX-XX-0081
ACREEDORES
$0.00 ACCLARO $0.00 ACDTOP $0.00 ACAT & T$0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACIRS $0.00 ACAT & T$0.00 ACAT & T $0.00 ACAT & T $0.00 ACIRS$0.00 ACCLARO $0.00 ACYOLANDA MAIZ LOPEZ
Total: $0.00
HC 5 BOX 10857 Corozal, PR 00783DIRECCION:ROBERTO PEREZ12/16/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09792PETICION:PERS./ENT.: RAMOS DIAZ ALEX XXX-XX-4804
ACREEDORES
$0.00 ACIRS $0.00 ACAMERICAN EXPRESS $0.00 ACPROGRESSIVE FINANCIAL SERVICES$0.00 ACASOC RESID TIERRA ALTA $0.00 ACSALLIE MAE $0.00 ACBANCO POPULAR DE P.R.$0.00 ACSEARS ROEBUCK $0.00 ACBANCO SANTANDER $0.00 ACCOOP A/C LAS PIEDRAS$0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACEOS CCA
Total: $0.00
PO BOX 10565 SAN JUAN, PR 00922DIRECCION:NOEMI LANDRAU12/16/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09793PETICION:PERS./ENT.: ORTEGA AROCHO JUAN FELIPE XXX-XX-8728
ACREEDORES
$0.00 ACORIENTAL GROUP $0.00 ACSCOTIABANK DE PUERTO RICO $0.00 ACACTION CREDIT$0.00 ACBANCO POPULAR DE P.R. $0.00 ACSEARS ROEBUCK $0.00 ACBANCO SANTANDER$0.00 ACSEARS ROEBUCK $0.00 ACCITIBANK, N.A. $0.00 ACFIRSTBANK PUERTO RICO
Total: $0.00
PO BOX 1810 CAGUAS, PR 00726DIRECCION:NOEMI LANDRAU12/16/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09794PETICION:PERS./ENT.: MIRANDA RODRIGUEZ JEANNETTE XXX-XX-6542
VARGAS RODRIGUEZ CARLOS I XXX-XX-6620
ACREEDORES
$0.00 ACBANCO SANTANDER $0.00 ACA.A.A. $0.00 ACBANCO SANTANDER$0.00 ACAMERICAN EXPRESS $0.00 ACA.E.E. $0.00 ACCITIBANK, N.A.$0.00 ACAMERICAN EXPRESS $0.00 ACAMERICAN EXPRESS $0.00 ACAMERICAN EXPRESS$0.00 ACCINGULAR WIRELESS $0.00 ACB FERNANDEZ & HERMANOS INC $0.00 ACCITIBANK, N.A.$0.00 ACBANCO POPULAR DE P.R. $0.00 ACCITIBANK, N.A. $0.00 ACASO RES ESTAN DE TORTUGUEROS$0.00 ACBANCO POPULAR DE P.R. $0.00 ACCitifinancial $0.00 ACCitifinancial$0.00 ACFANNIE MAE $0.00 ACISLAND FINANCE, CORP. $0.00 ACJOSE BIRD SERRANO$0.00 ACCOLLECTCORP CORPORATION $0.00 ACFANNIE MAE $0.00 ACLIBERTY CABLEVISION$0.00 ACGENERAL MOTORS ACCEPTANCE $0.00 ACHOME DEPOT $0.00 ACMARIBEL G RUBIO BELLO$0.00 ACCOOP A/C ARECIBO $0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACIRS$0.00 ACMARTA R RAMOS SANTIAGO $0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACIRS$0.00 ACMONARCH RECOVERY MANAGMENT $0.00 ACNCO FINANCIAL SYSTEMS $0.00 ACSAMS$0.00 ACWEST ASSET MANAGMENT $0.00 ACSEARS ROEBUCK $0.00 ACOPERATING PARTNERS CO$0.00 ACSprint $0.00 ACORIENTAL GROUP $0.00 ACSprint$0.00 ACSprint $0.00 ACPREFERRED HOME SERVICES $0.00 ACSYNCHRONY BANK$0.00 ACREINALDO CINTRON FLORES $0.00 ACSYNCHRONY BANK $0.00 ACSYNCHRONY BANK$0.00 ACSAMS $0.00 ACUNIVERSIDAD DEL ESTE $0.00 ACWEST ASSET MANAGMENT
Total: $0.00
ESTANCIAS DE TORTUGUERO 531 CALLE TULIPA VEGA BAJA, PR 00693DIRECCION:ROBERTO PEREZ12/16/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-09795PETICION:PERS./ENT.: OQUENDO CAMPOS JUAN JOSE XXX-XX-0070
ACREEDORES
$101,000.00 AABANCO POPULAR DE P.R. $16,989.00 AACOOP SAN JOSE $320,000.00 AAFIRSTBANK PUERTO RICO$1,600.00 APCRIM $1,600.00 APDEPARTAMENTO DE HACIENDA $3,210.40 ACBANCO SANTANDER$9,000.00 ACSANTANDER FINANCIAL
Total: $453,399.40
678 CALLE SIRENA ENSENADA GUANICA, PR 00647DIRECCION:NOEMI LANDRAU12/16/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 22
2016-09796PETICION:PERS./ENT.: ORTIZ PEREZ ALAN XXX-XX-7873
ACREEDORES
$0.00 ACBANCO POPULAR DE P.R. $0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACAFNI INC$0.00 ACCITIBANK, N.A. $0.00 ACDISH NETWORK $0.00 ACAFNI INC$0.00 ACCITIBANK, N.A. $0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACHOME DEPOT$0.00 ACBANCO POPULAR DE P.R. $0.00 ACIRS $0.00 ACBANCO POPULAR DE P.R.$0.00 ACCLARO $0.00 ACSEARS ROEBUCK $0.00 ACBANCO POPULAR DE P.R.$0.00 ACSYNCHRONY BANK $0.00 ACSYNCHRONY BANK $0.00 ACSYNCHRONY BANK$0.00 ACSYNCHRONY BANK $0.00 ACSYNCHRONY BANK $0.00 ACWalmart$0.00 ACWalmart
Total: $0.00
HC 6 BOX 14039 Corozal, PR 00783DIRECCION:ROBERTO PEREZ12/16/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09797PETICION:PERS./ENT.: SOTO TAVAREZ JOSE CARLOS XXX-XX-8455
ACREEDORES
$5,081.87 AACRIM $135,843.00 AAFIRSTBANK PUERTO RICO $13,000.00 AARELIABLE FINANCIAL SERVICES$6,147.82 APDEPARTAMENTO DE HACIENDA $155.79 ACA.A.A. $636.18 ACA.E.E.
$146.00 ACCLARO $5,423.00 ACCONTROL DE ACCESO $385.50 ACINTERCONTINENTAL MARK GROUP$970.00 ACNAVIENT $2,184.00 ACNAVIENT $10,334.00 ACOCEAN PARK FINANCE PR LLC
$3,416.00 ACJ.C. PENNEY
Total: $183,723.16
URBANIZACION DORADO DEL MAR T3 ESTRELLA DORADO, PR 00646DIRECCION:JUAN CARLOS BIGAS12/16/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09798PETICION:PERS./ENT.: RODRIGUEZ PACHECO JOSE LUIS XXX-XX-9904
ACREEDORES
$1,285.00 AAMUEBLERIAS BERRIOS $5,206.00 ACBANCO SANTANDER $181.00 ACCLARO$10,086.00 ACCOOP A/C ROOSVELT ROAD $2,221.00 ACCOOP A/C ROOSVELT ROAD $623.00 ACHOME DESING FURNITURE
$535.00 ACAMAZON PLCC
Total: $20,137.00
URB BRISAS DEL MAR CALLE DRA IRMA RUIZ A-16 LUQUILLO, PR 00773DIRECCION:JUAN CARLOS BIGAS12/16/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09799PETICION:PERS./ENT.: RODRIGUEZ ROSA ALEJANDRO ISAIAS XXX-XX-1202
ACREEDORES
$14,600.00 AACOOP A/C MANATI $210.00 ACCLARO $4,397.00 ACMONEY EXPRESS FINANCE
Total: $19,207.00
URB SANTA ELENITA CALLE A BLQ A2 CASA 1 BAYAMON, PR 00957DIRECCION:JUAN CARLOS BIGAS12/16/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09800PETICION:PERS./ENT.: TORRES VAZQUEZ NICOLAS XXX-XX-3515
HERNAIZ MENDEZ MILKA ENID XXX-XX-3662
ACREEDORES
$152,734.11 AACENTRAL LOAN ADMINISTRATION $96,478.77 AAFIRSTBANK PUERTO RICO $6,411.10 AAFIRSTBANK PUERTO RICO
Total: $255,623.98
127 CALLE CERROTE GURABO, PR 00778DIRECCION:JUAN CARLOS BIGAS12/16/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09801PETICION:PERS./ENT.: RESTO ORTEGA JOSE LUIS XXX-XX-2736
ACREEDORES
$75,381.78 AABANCO POPULAR DE P.R. $21,907.00 AAFIRSTBANK PUERTO RICO $13,419.68 ACBMW FINANCIAL SERVICES$341.00 ACCLARO $519.00 ACCLARO
Total: $111,568.46
LK 5 CALLE 34 CAGUAS, PR 00725DIRECCION:JUAN CARLOS BIGAS12/16/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09802PETICION:PERS./ENT.: VARELA SOTO EDGAR XXX-XX-4208
ACREEDORES
$120.00 ACBANCO POPULAR DE P.R. $6,451.78 ACBANCO POPULAR DE P.R. $26,422.85 ACBANCO POPULAR DE P.R.$6,650.00 ACDIVISION DE SEGURO DESEMPLEO $3,111.62 ACSEARS ROEBUCK $1,529.00 ACT MOBILE
HC 2 BOX 24153 SAN SEBASTIAN, PR 00685DIRECCION:CESAR AUGUSTO12/16/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 23
Total: $44,285.25
2016-09803PETICION:PERS./ENT.: VELAZQUEZ VAZQUEZ SONIA MARIA XXX-XX-6775
ACREEDORES
$47,600.00 AABANCO POPULAR DE P.R. $8,725.00 AAFIRSTBANK PUERTO RICO $29,336.63 ACBANCO POPULAR DE P.R.$1,549.67 ACWalmart
Total: $87,211.30
HC 1 BOX 16984 HUMACAO, PR 00791DIRECCION:JUAN A SANTOS12/16/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09804PETICION:PERS./ENT.: AGUAYO RIVERA LUIS FELIPE XXX-XX-3419
COLON COLON ALTAGRACIA XXX-XX-5345
ACREEDORES
$12,368.81 AACOOP A/C CARIBE COOP $23,622.00 AAORIENTAL GROUP $6,516.00 AARELIABLE FINANCIAL SERVICES$675.36 ACBEST BUY $1,412.23 ACCOMENNITY CAPITAL BANK $1,386.46 ACHOME DEPOT
$6,797.00 ACSANTANDER FINANCIAL $1,246.67 ACSEARS ROEBUCK $5,738.00 ACSEARS ROEBUCK$1,600.89 ACSYNCHRONY BANK $5,048.05 ACSYNCHRONY BANK $745.53 ACT MOBILE$1,282.88 ACCHILDRENS PLACE PLAIN
Total: $68,439.88
URBL LA RAMBLA 1615 NAVARRA STREET PONCE, PR 00730DIRECCION:ROSALBA FOURQUET12/17/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09805PETICION:PERS./ENT.: NEGRON QUIROS EDNA LUZ XXX-XX-1070
SANTIAGO RODRIGUEZ JUAN CARLOS XXX-XX-3858
ACREEDORES
$5,740.36 AAASOCIACION DE EMPLEADOS ELA $93,169.00 AABANCO POPULAR DE P.R. $14,319.84 AACOOP A/C SAN RAFAEL$13,302.00 AAORIENTAL GROUP $4,246.05 AARETIRO MAESTROS $1,258.73 AAUNITED TECHNOLOGIES
$413.70 APCRIM $461.00 APDEPARTAMENTO DE HACIENDA $488.17 ACAT & T$999.88 ACCITIBANK, N.A. $1,156.00 ACDepartment of Education $578.00 ACDepartment of Education$293.00 ACDepartment of Education $5,430.00 ACDISCOVERY FIN SVCS LIC $3,892.00 ACGRNTE DIR LN
$3,160.00 ACGRNTE DIR LN $2,923.00 ACGRNTE DIR LN $1,782.00 ACGRNTE DIR LN$4,104.58 ACISLAND FINANCE, CORP. $1,642.00 ACNEINET LNS $1,115.26 ACPAYPAL CREDIT
$834.57 ACPAYPAL CREDIT $3,063.06 ACSEARS ROEBUCK $2,170.00 ACPEP BOYS
Total: $166,542.20
PO BOX 561904 GUAYANILLA, PR 00656DIRECCION:AILEEN PEREZ12/17/2016 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09807PETICION:PERS./ENT.: ROSADO BALLESTER LIXCY YEANILL XXX-XX-4181
VEGA GRACIA PEDRO ARIEL XXX-XX-6407
ACREEDORES
$66,000.00 AABANCO POPULAR DE P.R. $675.00 ACBANCO POPULAR DE P.R. $667.00 ACBANCO POPULAR DE P.R.$300.00 ACHOME DEPOT $5,000.00 ACSANTANDER FINANCIAL $1,595.00 ACSYNCHRONY BANK
$2,063.00 ACSYNCHRONY BANK $5,982.00 ACUS BANK
Total: $82,282.00
CIUDAD INTERAMERICANA 703 CALLE MERO Bayamon, PR 00956DIRECCION:WILBERT LOPEZ12/18/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09808PETICION:PERS./ENT.: SANTANA MOORE ALFREDO XXX-XX-2283
LEANDRY MELENDEZ DIANA XXX-XX-7827
ACREEDORES
$34,700.00 AABANCO POPULAR DE P.R. $154,000.00 AABANCO POPULAR DE P.R. $159,783.82 AABANCO SANTANDER$7,597.00 ACAMERICAN EXPRESS $27,500.00 ACBANCO POPULAR DE P.R. $4,771.31 ACCOND VILLAS DEL MAR BEACH REST
$894.35 ACCRIM $700.00 ACSAMS $450.00 ACSYNCHRONY BANK
Total: $390,396.48
URBANIZACION LOS FAROLES 500 CARRETERA 861 APARTADO 66BAYAMON, PR 00956-9315
DIRECCION:WIGBERTO MERCADO12/19/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
2016-09809PETICION:PERS./ENT.: PINTO MENDEZ CARMEN M XXX-XX-0115
COTTO RAMOS JOSE J XXX-XX-4610
ACREEDORES
$13.00 AAASOCIACION DE EMPLEADOS ELA $3,740.08 AAASOCIACION DE EMPLEADOS ELA $4,546.77 AASISTEMA DE RETIRO$18,931.76 AASISTEMA DE RETIRO $2,463.76 APIRS $6,991.97 ACASOCIACION DE EMPLEADOS ELA$4,296.07 ACASOCIACION DE EMPLEADOS ELA $449.80 ACAT & T $2,610.57 ACCOOP A/C FSE
$54,862.51 ACDEPARTAMENTO DE HACIENDA $136.13 ACDISH NETWORKS $2,251.35 ACIRS$2,129.37 ACLVNV FUNDING LLC $530.76 ACNCO FINANCIAL $9,909.72 ACOFIC DE ETICA GUBERNAMENTAL$5,100.64 ACOPERATING PARTNERS COLLC $315.55 ACPUN COLLECTION III LLC $1,730.25 ACSAMS
URB SIERRA BERDECA CALLE DOMENECH E 45 GUAYNABO, PR 00969DIRECCION:RODOLFO R12/19/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 24ACREEDORES
$1,849.82 ACSEARS ROEBUCK
Total: $122,859.88
2016-09810PETICION:PERS./ENT.: CARABALLO VELAZQUEZ ELLEN IRMALIA XXX-XX-3363
RODRIGUEZ RUIZ JAIME LUIS XXX-XX-8003
ACREEDORES
$72,909.05 AAFIRSTBANK PUERTO RICO $14,900.00 ACAMERICAN STUDENT ASSISTANCE $32,800.00 ACBANCO POPULAR DE P.R.$4,446.00 ACCACH LLC $108.00 ACCLARO $160.00 ACDTOP
$430.00 ACFIRSTBANK PUERTO RICO $3,454.00 ACFIRSTBANK PUERTO RICO $6,374.00 ACHOME DEPOT$5,771.00 ACMIDLAND FUNDING LLC $1,635.00 ACMIDLAND FUNDING LLC $2,966.00 ACMIDLAND FUNDING LLC
$691.00 ACMIDLAND FUNDING LLC $31,800.00 ACORIENTAL GROUP $6,061.00 ACORIENTAL GROUP$6,991.00 ACORIENTAL GROUP $5,143.00 ACSYNCHRONY BANK $1,397.00 ACSYNCHRONY BANK$2,469.00 ACSAMS $3,769.00 ACWalmart $482.00 ACWALMART
$196.00 ACT MOBILE
Total: $204,952.05
URBANIZACION HILL VIEW 314 LAKE STREET YAUCO, PR 00698DIRECCION:LIRIO DEL MAR TORRES12/19/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
2016-09811PETICION:PERS./ENT.: ARRECHE HOLDUN CANDY ANN XXX-XX-5178
ESTEVES JIMENEZ CARLOS ALFREDO XXX-XX-5804
ACREEDORES
$104,000.00 ACROOSEVELT CAYMAN $61,000.00 ACROOSEVELT CAYMAN $154,000.00 ACROOSEVELT CAYMAN$1,000.00 ACBANCO POPULAR DE P.R. $500.00 ACFINGERHUT
Total: $320,500.00
707 CACTUS ST URB HIGHLAND PARK SAN JUAN, PR 00924DIRECCION: Pro se12/19/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09812PETICION:PERS./ENT.: PEREZ MORALES HECTOR XXX-XX-2502
ACREEDORES
$9,887.00 AAORIENTAL GROUP $0.00 ACJOSYMAR GUEVAREZ RAMOS $0.00 ACSOL MELENDEZ ALVAREZ$862.00 ACAT & T $5,795.00 ACBANCO SANTANDER $4,055.00 ACSYNCHRONY BANK$224.00 ACSYNCHRONY BANK
Total: $20,823.00
URB CAMINO DEL MAR 2014 VIA PLAYERA Toa Baja, PR 00949DIRECCION:WILBERT LOPEZ12/19/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09813PETICION:PERS./ENT.: TORRES RAMOS JORGE XXX-XX-5886
ACREEDORES
$0.00 ACAsume
Total: $0.00
MONSENOR BERRIOS NUM. 33 APT. 293 Caguas, PR 00725DIRECCION:JOSE A LEON LANDRAU12/19/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09814PETICION:PERS./ENT.: DEL VALLE MELENDEZ JESUS MANUEL XXX-XX-0181
ACREEDORES
$0.00 ACSANTANDER NATIONAL BANK $0.00 ACBENJAMIN HERNANDEZ NIEVES
Total: $0.00
COND DORAL PLAZA 1029 AVE VIGOUREAX APT 17 C Guaynabo, PR00966
DIRECCION:WILBERT LOPEZ12/19/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-09815PETICION:PERS./ENT.: RIOS CHEVERE LOURDES ALEJANDRA XXX-XX-2173
ACREEDORES
$8,011.13 ACA.E.E. $160.73 ACBANCO POPULAR DE P.R. $4,000.00 ACBANCO SANTANDER$4,500.00 ACBANCO SANTANDER $100.00 ACCITIBANK, N.A. $1.00 ACCOOP A/C DORADENA
$1.00 ACCOOP A/C VEGA ALTA $2,531.48 ACFIA CARD SERVICES $11,663.02 ACIRS$763.00 ACIRS $100.00 ACPEP BOYS $4,573.88 ACPR ACQUISITIONS LLC
$2,000.00 ACSCOTIABANK DE PUERTO RICO
Total: $38,405.24
HC 3 BOX 9198 DORADO, PR 00646DIRECCION:EMILY DARICE DAVILA12/19/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 25
2016-09816PETICION:PERS./ENT.: RAMOS PEREZ LIZBETH XXX-XX-0951
ACREEDORES
$13,121.96 AAORIENTAL GROUP $64,887.65 AAORIENTAL GROUP $1,454.96 ACBAXTER FINANCIAL$27,051.00 ACRELIABLE FINANCIAL SERVICES $1,094.86 ACJ.C. PENNEY
Total: $107,610.43
URB. ISLA AZUL BUZON 3034 CALLE TENERIFE ISABELA, PR 00662DIRECCION:NOEMI LANDRAU12/19/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
2016-09817PETICION:PERS./ENT.: VELEZ VALENTIN BENJAMIN XXX-XX-3951
ACREEDORES
$8,097.26 AABIOPHARMA COOP $4,200.00 ACBANCO POPULAR DE P.R. $30,100.00 ACBANCO POPULAR DE P.R.$1,900.00 ACOLD NAVY $2,300.00 ACWALMART $1,900.00 ACWALMART
Total: $48,497.26
NUEVA VIDA EL TUQUE L-89 CALLE F PONCE, PR 00728DIRECCION:ALEXANDRA BIGAS12/19/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
2016-09818PETICION:PERS./ENT.: CABRERA RAMOS CARMEN ANA XXX-XX-5429
RIVERA VELEZ LUIS FRANCISCO XXX-XX-5519
ACREEDORES
$187,781.00 AAORIENTAL GROUP $35.00 AAPREFERRED HOME SERVICES $2,993.00 ACBANCO SANTANDER$13,425.00 ACFIRSTBANK PUERTO RICO $1,351.00 ACMacys $2,115.00 ACMacys$7,806.00 ACORIENTAL GROUP $4,222.00 ACSCOTIABANK DE PUERTO RICO $7,500.00 ACSISTEMA DE RETIRO$2,668.00 ACJ.C. PENNEY
Total: $229,896.00
URB ANDREAS COURT 370 CALLE 10 APT143 TRUJILLO ALTO, PR 00976DIRECCION:NOEMI LANDRAU12/19/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
2016-09819PETICION:PERS./ENT.: SANTOS RIVERA GRISELLE XXX-XX-8053
ACREEDORES
$56,692.69 AABANCO POPULAR DE P.R. $400.00 ACAMERICAN EXPRESS $3,800.00 ACCITIBANK, N.A.$500.00 ACFIRST PREMIER BANK $400.00 ACFIRST PREMIER BANK $8,000.00 ACORIENTAL GROUP$800.00 ACORIENTAL GROUP $1,400.00 ACWalmart
Total: $71,992.69
MONTE MAR APARTMENTS 1507 AVE LAS BRISAS APT 408 PONCE, PR00728
DIRECCION:ALEXANDRA BIGAS12/19/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
2016-09821PETICION:PERS./ENT.: CENTENO GONZALEZ JOSE LUIS XXX-XX-8401
ACREEDORES
$1,547.49 AAADM SIST RETIRO $8,363.00 ACBANCO POPULAR DE P.R. $15,282.36 ACDepartment of Education$4,586.00 ACOASIS FIN SV
Total: $29,778.85
HC 02 BOX 6155 BAJADERO, PR 00616DIRECCION:FELIX M ZENO GLORO12/19/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-09822PETICION:PERS./ENT.: FERRER LUGO ALFONSO PABLO XXX-XX-4979
ACREEDORES
$309.17 APAsume $0.00 APCRIM $5,425.00 ACBANCO POPULAR DE P.R.$3,771.00 ACBANCO POPULAR DE P.R. $3,655.00 ACBANCO POPULAR DE P.R. $4,829.00 ACCITIBANK, N.A.$1,934.00 ACFIRSTBANK PUERTO RICO $246.00 ACFIRSTBANK PUERTO RICO $586.00 ACFIRSTBANK PUERTO RICO$2,614.00 ACSAMS
Total: $23,369.17
#21 URB RAMIREZ DE ARELLANO CALLE FRANCISCO M QUINONESMAYAGUEZ, PR 00680
DIRECCION:AILEEN PEREZ12/19/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09823PETICION:PERS./ENT.: CARRERO JUSINO ALBERTO XXX-XX-8233
ACREEDORES
$9,375.87 ACBANCO POPULAR DE P.R. $11,900.00 ACBANCO POPULAR DE P.R. $159.00 ACCLARO$115.00 ACCLARO $165.00 ACCLARO $71.00 ACCLARO
$4,913.13 ACISLAND FINANCE, CORP.
Total: $26,699.00
10 CALLE RAMON OQUENDO JAYUYA, PR 00664DIRECCION:ZAYLEEN DURAN12/19/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 26
2016-09824PETICION:PERS./ENT.: CARDONA PEREZ MOISES XXX-XX-4013
ACREEDORES
$31,419.55 APKAROL COLON AVELLANET
Total: $31,419.55
HC 7 BOX 35731 AGUADILLA, PR 00603DIRECCION:OMAR COLON RIVERA12/19/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09825PETICION:PERS./ENT.: BURGOS MARTINEZ CARMEN SYLVIA XXX-XX-5592
PEREZ AQUINO RAUL XXX-XX-7696
ACREEDORES
$107,565.63 AAJAMES B NUTTER AND COMPANY $51.00 ACBANCO SANTANDER $13,500.00 ACBANCO SANTANDER$4,003.43 ACBANCO SANTANDER $7,286.00 ACISLAND FINANCE, CORP. $174.04 ACJ.C. PENNEY
$170.91 ACJ.C. PENNEY
Total: $132,751.01
HC 8 Box 81233 San Sebastian, PR 00685DIRECCION:LISSETTE M MEDINA12/19/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09826PETICION:PERS./ENT.: HERNANDEZ TORRES JOSE A XXX-XX-7273
ACREEDORES
$0.00 ACDTOP $0.00 ACRUSHMORE LOAN MANAGEMENT
Total: $0.00
HC 43 BOX 11717 CAYEY, PR 00736DIRECCION:ALEXANDRA BIGAS12/19/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-09828PETICION:PERS./ENT.: RODRIGUEZ RIVERA JUAN XXX-XX-4752
MARTINEZ GONZALEZ DORA ANN XXX-XX-8641
ACREEDORES
$4,012.00 ACBANCO POPULAR DE P.R. $16,214.00 ACBANCO POPULAR DE P.R. $3,651.00 ACBANCO POPULAR DE P.R.$2,053.00 ACBANCO POPULAR DE P.R. $1,126.00 ACBANCO SANTANDER $3,421.00 ACBank of America
$148.00 ACCLARO $3,217.00 ACMIDLAND FUND $2,059.00 ACSEARS ROEBUCK$338.00 ACJ.C. PENNEY $311.00 ACPEP BOYS $336.00 ACHOME DEPOT
Total: $36,886.00
LEVITTOWN LAKES FH7 CALLE FRANCISCO GONZ TOA BAJA, PR 00949DIRECCION:JESUS ENRIQUE12/19/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-09829PETICION:PERS./ENT.: PENA SANCHEZ ALEXANDRA NIBLE XXX-XX-1191
RAMOS VIERA WILFREDO RAUL XXX-XX-9742
ACREEDORES
$11,955.09 AAASOCIACION DE EMPLEADOS ELA $103,802.77 AAEMI EQUITY MORTGAGE INC $7,694.03 AARELIABLE FINANCIAL SERVICES$4,452.00 ACAMERICAN EXPRESS $112,000.00 ACBANCO POPULAR DE P.R. $1,028.32 ACBANCO POPULAR DE P.R.$3,251.00 ACCRIM $190.88 ACCLARO $62.65 ACCLARO
$11,635.33 ACCOSTCO $580.00 ACDTOP $10,250.00 ACFEDERAL LOAN SERVICES$1,986.00 ACGC SERVICES LIMITED PARTN $181.00 ACGC SERVICES LIMITED PARTN $200.65 ACSEARS ROEBUCK
$600.00 ACJ.C. PENNEY
Total: $269,869.72
URB ROLLING HILLS U413 CALLE NICARAGUA CAROLINA, PR 00984DIRECCION:JESUS ENRIQUE12/19/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09830PETICION:PERS./ENT.: TORRES DIAZ LUZ A. XXX-XX-1260
ACREEDORES
$4,516.53 AAASOCIACION DE EMPLEADOS ELA $128,542.00 AABANCO POPULAR DE P.R. $2,371.00 ACBANCO POPULAR DE P.R.$8,103.00 ACBANCO SANTANDER $4,428.00 ACCITIBANK, N.A. $1,420.00 ACDISCOVERY FINANCIAL SERV
$12,565.02 ACMIDLAND CREDIT MANAG $1,243.00 ACORIENTAL GROUP $5,137.00 ACORIENTAL GROUP$998.12 ACROOMS TO GO
Total: $169,323.67
COND. BALCONES DE MONTE REAL APT. 2004 Carolina, PR 00987-2255DIRECCION:EDUARDO J MAYORAL12/19/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09831PETICION:PERS./ENT.: DE JESUS ACABA OSVALDO XXX-XX-8956
ACREEDORES
$14,113.00 AACOOPACA $6,776.37 ACBANCO POPULAR DE P.R. $4,100.56 ACBANCO POPULAR DE P.R.$7,071.81 ACBANCO POPULAR DE P.R. $25,633.00 ACCOOPACA $338.73 ACFERRETERIA DOMINGUITO$6,930.80 ACFIRSTBANK PUERTO RICO
PO BOX 1290 Arecibo, PR 00613DIRECCION:RODOLFO R12/19/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 27
Total: $64,964.27
2016-09832PETICION:PERS./ENT.: MONTALVO FRANCESCHINI JOSE E XXX-XX-3359
ACREEDORES
$0.00 ACDEPARTAMENTO DE HACIENDA
Total: $0.00
PO BOX 5103 PMB 305 CABO ROJO, PR 00623DIRECCION:ROBERTO L MATEO12/19/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09833PETICION:PERS./ENT.: TORRES NIEVES LUZ S XXX-XX-4154
ACREEDORES
$61,102.37 AARUSHMORE LOAN MANAGEMENT $15,109.48 AARUSHMORE LOAN MANAGEMENT $765.19 ACFIRSTBANK PUERTO RICO
Total: $76,977.04
URB BALDORIOTY CALLE GLACIAR 3406 PONCE, PR 00728DIRECCION:ALEXANDRA ROSARIO12/19/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09834PETICION:PERS./ENT.: OLIVO CRUZ GILBERTO XXX-XX-1017
ACREEDORES
$0.00 ACSISTEMA DE RETIRO $0.00 ACASOCIACION DE EMPLEADOS ELA $0.00 ACAMERICAN EXPRESS$0.00 ACAMERICAN EXPRESS $0.00 ACBANCO POPULAR DE P.R. $0.00 ACBANCO POPULAR DE P.R.$0.00 ACBANCO SANTANDER $0.00 ACBMW FINANCIAL SERVICES $0.00 ACBMW FINANCIAL SERVICES$0.00 ACCRIM $0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACFIRSTBANK PUERTO RICO$0.00 ACMIDLAND FUNDING $0.00 ACMIDLAND FUNDING
Total: $0.00
URB BAIROA AL12 CALLE 32 CAGUAS, PR 00725-1533DIRECCION:EDGARDO VEGUILLA12/19/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09835PETICION:PERS./ENT.: SOTO GONZALEZ ELIANNA XXX-XX-4875
ACREEDORES
$6,544.00 AACOOP A/C MANATI $110,343.00 AALAKEVIEW LOAN SERVICING LLC $159.30 ACDTOP$0.00 ACDTOP $2,728.00 ACCOOP A/C MANATI
Total: $119,774.30
PO BOX 597 BARCELONETA, PR 00617DIRECCION:FELIX M ZENO GLORO12/19/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-09836PETICION:PERS./ENT.: SANTIAGO HERNANDEZ MARISOL XXX-XX-5067
ACREEDORES
$9,780.50 AAASOCIACION DE EMPLEADOS ELA $3,613.08 ACSISTEMA DE RETIRO $630.00 ACASOCIACION DE EMPLEADOS ELA$7,208.58 ACA.E.E. $2,167.00 ACBank of America $5,000.00 ACBANCO POPULAR DE P.R.
$953.00 ACCITIBANK, N.A. $1,423.28 ACJ.C. PENNEY $706.00 ACOLD NAVY
Total: $31,481.44
241 CALLE F URB. MARBELLA Aguadilla, PR 00603DIRECCION:LISSETTE M MEDINA12/19/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09837PETICION:PERS./ENT.: CARABALLO MARTINEZ CARMEN ELVIRA XXX-XX-3335
ACREEDORES
$94,700.00 AABANCO POPULAR DE P.R. $253.00 ACCLARO $4,180.63 ACISLAND FINANCE, CORP.$3,804.02 ACLVNV FUNDING LLC $137.58 ACMIDLAND CREDIT MANAG $26,300.00 ACSUNTRUST BANK
Total: $129,375.23
HC-01 BOX 9120 GUAYANILLA, PR 00656DIRECCION:JUAN CARLOS BIGAS12/19/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09838PETICION:PERS./ENT.: RIVERA OTERO CARMEN MILAGROS XXX-XX-9491
MARTINEZ RODRIGUEZ ALEXIS XXX-XX-9525
ACREEDORES
$13,182.86 AACIALES COOP $8,703.30 AACIALES COOP $56,461.19 ACBANCO POPULAR DE P.R.$1,284.00 ACHOME DEPOT $512.00 ACSAMS $3,741.00 ACWALMART
Total: $83,884.35
PO BOX 59 CIALES, PR 00638DIRECCION:ZAYLEEN DURAN12/19/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 28
2016-09839PETICION:PERS./ENT.: SOTO DE JESUS FRANCES XXX-XX-6889
ACREEDORES
$4,500.00 ACANDERSON FINANCIAL SERVICES $3,827.00 ACBANCO POPULAR DE P.R. $355.00 ACCRIM$11,455.00 ACSCOTIABANK DE PUERTO RICO
Total: $20,137.00
VILLAS DE LOIZA JJ-29 CALLE 42-A CANOVANAS, PR 00729DIRECCION:VICTOR THOMAS12/19/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-09840PETICION:PERS./ENT.: ROMERO RAMIREZ RICARDO JAVIER XXX-XX-7280
ACREEDORES
$124,974.89 AABANCO POPULAR DE P.R. $2,928.00 ACAMERICAN EXPRESS $21,436.00 ACBANCO POPULAR DE P.R.$5,000.00 ACBANCO POPULAR DE P.R. $19,352.00 ACBank of America $24,659.00 ACCHASE MANHATTAN BANK
$12,406.00 ACCITIBANK, N.A. $5,819.00 ACDISCOVERY FINANCIAL SERVICES $1,415.00 ACSEARS ROEBUCK
Total: $217,989.89
CONDOMINIO CHALETS DE BAYAMON 50 AVENIDA RAMON RRODRIGUEZ 3312 BAYAMON, PR 00959
DIRECCION:WIGBERTO MERCADO12/19/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09842PETICION:PERS./ENT.: GARCIA GONZALEZ JANICE ILIANA XXX-XX-0538
ACREEDORES
$2,196.47 AARELIABLE FINANCIAL SERVICES $11,114.28 AASISTEMA DE RETIRO $560.57 APIRS$10,503.63 ACBANCO POPULAR DE P.R. $12,410.44 ACBANCO POPULAR DE P.R. $20,129.00 ACBANCO POPULAR DE P.R.$2,403.27 ACSEARS ROEBUCK
Total: $59,317.66
URB COUNTRY CLUB 895 CALLE ESTORNINO SAN JUAN, PR 00924-2309DIRECCION:JUAN MANUEL SUAREZ12/19/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-09843PETICION:PERS./ENT.: SANTIAGO ORTEGA MARIBEL XXX-XX-3192
ACREEDORES
$53,022.56 AABANCO POPULAR DE P.R. $18,258.75 AARELIABLE FINANCIAL SERVICES $130.00 ACCLARO$5,349.00 ACBANCO SANTANDER $11,624.32 ACISLAND FINANCE, CORP. $1,308.16 ACSEARS ROEBUCK$4,347.00 ACJ.C. PENNEY $5,402.93 ACSAMS
Total: $99,442.72
URB. RIO GRANDE ESTATES CALLE REINA VICTORIA 11319 RIOGRANDE, PR 00745
DIRECCION:JESUS ENRIQUE12/19/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09844PETICION:PERS./ENT.: PEREZ RIVERA KRISTOPHER JESUS JAVIER XXX-XX-0218
COLLADO PLAZA JESSICA MICHELLE XXX-XX-1655
ACREEDORES
$0.00 ACCOOP A/C DE BARRANQUITAS $0.00 ACCREDICENTRO COOP $0.00 ACFIRSTBANK PUERTO RICO$0.00 ACMIDLAND FUNDING LLC $0.00 ACT MOBILE
Total: $0.00
EXT VALLE ALTO CALLE LOMA 2325 PONCE, PR 00730DIRECCION:JUAN CARLOS BIGAS12/19/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09845PETICION:PERS./ENT.: IRIZARRY LLAURADOR CARMEN IVELISSE XXX-XX-4942
ACREEDORES
$22,027.96 AAToyotal Financial $64,668.70 AAUSDA RURAL DEVELOPMENT $1,883.00 ACAMAZON CARD$4,138.00 ACBank of America $195.00 ACCLARO $700.00 ACFINGERHUT$1,808.00 ACISLAND FINANCE, CORP. $7,572.00 ACORIENTAL GROUP $973.00 ACSAMS$5,078.83 ACSOUTHWEST CREDIT $2,850.00 ACHOME DEPOT $2,874.00 ACUS BANK$1,905.00 ACWalmart
Total: $116,673.49
SAGRADO CORAZON CALLE SANTA MARIA 21 GUANICA, PR 00653DIRECCION:JUAN CARLOS BIGAS12/19/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09846PETICION:PERS./ENT.: ORTIZ MARRERO MARGARITA XXX-XX-6885
OQUENDO HERNANDEZ JUAN P XXX-XX-9603
ACREEDORES
$600.00 AAANDERSON FINANCIAL SERVICES $91,421.00 AABANCO POPULAR DE P.R. $1,847.00 AASCOTIABANK DE PUERTO RICO$716.00 ACAMERICAN INFOSOURCE LP $265.00 ACAMSHER COLLECTION SERVICES $716.00 ACAMSHER COLLECTION SERVICES$642.00 ACAT & T $819.00 ACAT & T $363.00 ACAT & T
$2,640.00 ACA.A.A. $341.00 ACA.E.E. $694.00 ACMARIANES
ESTANCIAS LA SABANA #7078 CALLE PALOMA SABANA HOYOSARECIBO, PR 00688
DIRECCION:VICTOR THOMAS12/19/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 29ACREEDORES
$744.00 ACCOOP A/C DE MANATI $609.00 ACCOOPACA $506.00 ACCOOPACA$476.00 ACCOOPACA $442.00 ACCOOPACA $20.00 ACDTOP$695.00 ACDTOP $425.00 ACFIRST PREMIER BANK $199.00 ACLIBERTY CABLEVISION OF PR
$5,386.00 ACNATIONWIDE CREDIT SERVICES LLC $4,019.00 ACNATIONWIDE CREDIT SERVICES LLC $206.00 ACPUERTO RICO TELEPHONE, CO.$206.00 ACPUERTO RICO TELEPHONE, CO.
Total: $114,997.00
2016-09847PETICION:PERS./ENT.: VELEZ RIVERA PEDRO J XXX-XX-2293
ACREEDORES
$104,922.00 AABANCO POPULAR DE P.R. $92,212.00 AABANCO POPULAR DE P.R. $9,450.00 AAToyotal Financial$2,647.00 APDEPARTAMENTO DE HACIENDA $2,476.00 ACA.A.A. $34,942.00 ACBANCO POPULAR DE P.R.
$66.00 ACCLARO $8,827.07 ACCOCA COLA PUERTO RICO $1,840.00 ACCRIM$150.00 ACDTOP $9,192.00 ACSAMS $6,245.40 ACPEPSI COLA PUERTO RICO
$3,150.61 ACV SUAREZ & CO INC $772.00 ACCRISTALIA
Total: $276,892.08
URB BELLA VISTA CALLE 30 I 305 BAYAMON, PR 00957DIRECCION:VICTOR THOMAS12/19/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-09848PETICION:PERS./ENT.: PAGAN ARROYO THAYRI XXX-XX-6828
ACREEDORES
$0.00 ACBANCO POPULAR DE P.R. $0.00 ACFIRSTBANK PUERTO RICO $0.00 ACCOOP A/C JAYUYA$0.00 ACINSTITUTO DE BANCA Y COMERCIO $0.00 ACWalmart
Total: $0.00
HC 02 BOX 6144 JAYUYA, PR 00733DIRECCION:ROBERTO L MATEO12/19/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09850PETICION:PERS./ENT.: PACHECO VELAZQUEZ VIVIAN LYNNETTE XXX-XX-7128
VELEZ LUGO HAROLD TOMAS XXX-XX-9049
ACREEDORES
$13,024.42 AACOOP A/C CIAPR $16,850.96 AAORIENTAL GROUP $261,485.29 AASCOTIABANK DE PUERTO RICO$5,190.99 APDEPARTAMENTO DE HACIENDA $16,675.25 ACAMERICAN EXPRESS $14,291.32 ACAMERICAN EXPRESS$1,687.29 ACAMERICAN RECOVERY SERVICES INC $7,632.54 ACBank of America $4,375.23 ACCMPR INC$3,464.35 ACCOOP A/C GERENCIALES AEE $20,535.98 ACFIRSTBANK PUERTO RICO $8,787.00 ACINTEL COLLECTION SER$2,059.32 ACMIDLAND CREDIT MANAG $4,375.23 ACMIDLAND CREDIT MANAG $27,607.72 ACORIENTAL GROUP
$47,512.30 ACORIENTAL GROUP $2,385.60 ACMIDLAND CREDIT MANAG
Total: $457,940.79
2918 ANTIQUE OAKS CIRCLE APT 28 WINTER PARK, FL 32792DIRECCION:JESSICA E MENDEZ12/20/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
2016-09851PETICION:PERS./ENT.: RODRIGUEZ DAVILA ELBIN HIRAM XXX-XX-9197
ACREEDORES
$1,739.33 APDEPARTAMENTO DE HACIENDA $8,362.84 ACALL TOLLS INC $20,000.00 ACBANCO SANTANDER$149.40 ACDEPARTAMENTO DE HACIENDA $1,061.01 ACHOME DEPOT $1,895.40 ACMUEBLERIAS BERRIOS
$4,228.77 ACROGER ELECTRIC $383.65 ACSEARS ROEBUCK $3,693.39 ACWARREN DEL CARIBE$365.10 ACSEARS ROEBUCK
Total: $41,878.89
HC 02 BOX 5032 VILLALBA, PR 00766DIRECCION:MARIA E VICENS RIVERA12/20/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09852PETICION:PERS./ENT.: CAMACHO SANTOS JOHANNA XXX-XX-6778
ORTIZ ARROYO JOEL NAN XXX-XX-6891
ACREEDORES
$4,565.00 ACBANCO POPULAR DE P.R. $10,456.19 ACBANCO SANTANDER $7,807.10 ACBANCO BILBAO VIZCAYA$3,897.00 ACCITIBANK, N.A. $8,007.00 ACORIENTAL GROUP $5,908.77 ACPOWE PAINT DISTRIBUTORS
$851.26 ACPEP BOYS
Total: $41,492.32
HC 2 Box 17719 Rio Grande, PR 00745DIRECCION:JESUS ENRIQUE12/20/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09853PETICION:PERS./ENT.: GARCIA SANTIAGO NERY L XXX-XX-1741
ACREEDORES
$6,554.62 AAASOCIACION DE EMPLEADOS ELA $1,660.00 AAASOCIACION DE RESIDENTES $95,400.00 AAFIRSTBANK PUERTO RICO
URB JARDINES DE MONT BLANC K 25 CALLE G YAUCO, PR 00698DIRECCION:FRANCISCO I CERVONI12/20/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 30ACREEDORES
$1,452.78 AARETIRO DE GOBIERNO $2,047.96 AARETIRO DE GOBIERNO $1,000.00 ACCLARO$1,077.36 ACDEPARTAMENTO DE HACIENDA $2,195.00 ACDTOP $2,110.00 ACDTOP$1,930.00 ACDTOP $675.00 ACDTOP $1,014.00 ACISLAND FINANCE, CORP.$1,889.00 ACNAVIENT $2,516.00 ACNELNET $1,212.00 ACUNIVERSIDAD INTERAMERICANA$2,718.00 ACUSA FUNS
Total: $125,451.72
2016-09854PETICION:PERS./ENT.: COUVERTIER RIVERA NATALIA XXX-XX-8290
ACREEDORES
$18,000.00 AAORIENTAL GROUP $0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACAMERICAN EXPRESS$2,081.68 ACA.A.A. $0.00 ACCHASE MANHATTAN BANK $743.22 ACCRESCA CORPORATION$1,080.00 ACIRS $0.00 ACMACYS $4,509.56 ACORIENTAL GROUP
$543.71 ACPORTFOLIO RECOVERY ASSOC $5,000.00 ACSANTANDER FINANCIAL $1,976.71 ACSEARS ROEBUCK$0.00 ACT MOBILE $0.00 ACTJX $1,160.94 ACWALMART
Total: $35,095.82
PO BOX 36 CAROLINA, PR 00986DIRECCION:ALEJANDRA SOLTERO12/20/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09855PETICION:PERS./ENT.: TOUCET NIEVES GERALDINE DEL C XXX-XX-1037
ACREEDORES
$877.49 ACBANCO SANTANDER $9,933.56 ACBANCO SANTANDER $2,320.33 ACFIRSTBANK PUERTO RICO$553.20 ACJ.C. PENNEY $2,429.61 ACORIENTAL GROUP $847.39 ACSEARS ROEBUCK$68.62 ACT MOBILE
Total: $17,030.20
PMB 1943 BOX 243 PARIS ST SAN JUAN, PR 00917DIRECCION:LUIS J CUEVAS FONTAN12/20/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09856PETICION:PERS./ENT.: ORENGO RAMIREZ HERNAN XXX-XX-6814
ACREEDORES
$24,536.03 AACOOP A/C BARRANQUITAS $32,101.17 AACOOP A/C JUANA DIAZ $171,051.00 AAFIRSTBANK PUERTO RICO$387.42 APAsume $17,056.98 APIRS $1,221.00 ACAUVICOLL DBA WEST FINANCE
$3,068.00 ACBANCO SANTANDER $38,927.00 ACCOOP A/C ADJUNTAS
Total: $288,348.60
HC 7 BOX 32067 JUANA DIAZ, PR 00795DIRECCION:MARGGIE RODRIGUEZ12/20/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09857PETICION:PERS./ENT.: MUNIZ PEREZ JANNETTE A XXX-XX-0898
ORTIZ TORRES CARLOS M XXX-XX-8481
ACREEDORES
$113,265.68 AABAXTER FINANCIAL $67,116.26 AABAXTER FINANCIAL $7,333.96 AABAXTER FINANCIAL$30,567.00 AARELIABLE FINANCIAL SERVICES $4,740.33 AASISTEMA DE RETIRO $52.72 APDEPARTAMENTO DE HACIENDA
$837.00 APDEPARTAMENTO DE HACIENDA $875.29 ACAT & T $21,659.81 ACBANCO POPULAR DE P.R.$11,091.60 ACBAXTER FINANCIAL $4,476.33 ACCITIBANK, N.A. $180.00 ACDTOP$13,005.33 ACORIENTAL GROUP $3,474.89 ACSYNCHRONY BANK $4,374.97 ACWALMART
Total: $283,051.17
602 CALLE PAZ URB PARAISO DE COAMO COAMO, PR 00769DIRECCION:ALEXANDRA ROSARIO12/20/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09858PETICION:PERS./ENT.: ALMODOVAR SANTIAGO REINALDA XXX-XX-9087
ACREEDORES
$0.00 ACUS CREDIT CARD $581.54 ACAMERICAN EXPRESS $992.66 ACANN TAYLOR$7,143.82 ACBANCO POPULAR DE P.R. $430.90 ACCCB CREDIT SERVICES $805.00 ACCLARO$5,000.00 ACCOMMOLOCO, INC. $6,557.00 ACCOOP A/C DE FLORIDA $778.02 ACLOFT/ MASTERCARD$5,000.00 ACMONARCH RECOVERY MANAG $1,112.78 ACOLD NAVY $4,421.78 ACSAMS$5,071.19 ACSAMS $1,241.51 ACWALMART
Total: $39,136.20
BO TANAMA, LOS CANOS CARRETER 651 KM 10.3 INTERIOR Arecibo, PR00612
DIRECCION:CARLOS E LAMOUTTE12/20/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09859PETICION:PERS./ENT.: PEREZ PEREZ MIRAIDA SACHIRA XXX-XX-1418
ACREEDORES
PO BOX 42 Barceloneta, PR 00617DIRECCION:CARLOS E LAMOUTTE12/20/2016 7FECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 31ACREEDORES
$13,087.82 AACOOPACA $4,471.53 APDepartment of Education $943.58 ACBANCO POPULAR DE P.R.$874.00 ACPAC SUN $3,513.33 ACWALMART
Total: $22,890.26
2016-09860PETICION:PERS./ENT.: RIVERA ANGLERO JOSE MONSERRATE XXX-XX-0947
ACREEDORES
$13,248.00 AAAMERICAN LEADING FINANCE LLC $3,004.00 ACA.A.A. $300.00 ACA.E.E.$761.00 ACDEPARTMENT OF MOTOR VEHECLES $1,200.00 ACROOMS TO GO
Total: $18,513.00
Urbanizacion Garcia Calle A #4 Cabo Rojo, PR 00623DIRECCION:GLORIA JUSTINIANO12/20/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09861PETICION:PERS./ENT.: GUZMAN GUZMAN SONIA XXX-XX-0763
ACREEDORES
$12,629.46 ACA.A.A. $26,704.29 ACCOOP DE AHORRO Y CREDITO $229.49 ACT MOBILE
Total: $39,563.24
URB. JARDINES DEL CARIBE L-109 CALLE 20 Ponce, PR 00728DIRECCION:ATHOS VEGA DE JESUS12/20/2016 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09862PETICION:PERS./ENT.: RODRIGUEZ TORRES EIMY XXX-XX-1275
ACREEDORES
$14,058.20 ACEDUCATION CUMPUTER SYSTEMS INC $569.80 ACMIDLAND CREDIT MANAG $6,967.47 ACNAVIENT$3,597.37 ACNAVIENT $452.00 ACUNIVERSIDAD INTERAMERICANA $993.00 ACWALMART
Total: $26,637.84
URB. CIUDAD REAL CALLE ANDALUCIA #569 Vega Baja, PR 00693DIRECCION:JOHANNE A CORTES12/20/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09863PETICION:PERS./ENT.: PIZARRO VAZQUEZ LUIS A XXX-XX-6785
RIVERA FRANCESHI JUANA M XXX-XX-8105
ACREEDORES
$0.00 ACJ.C. PENNEY $0.00 ACOLD NAVY $0.00 ACPEP BOYS$0.00 ACAMERICAN EAGLE $0.00 ACRELIABLE FINANCIAL SERVICES $0.00 ACAMERICAN EXPRESS$0.00 ACSams $0.00 ACBANCO POPULAR DE P.R. $0.00 ACSCOTIABANK DE PUERTO RICO$0.00 ACBANCO SANTANDER $0.00 ACSEARS ROEBUCK $0.00 ACBank of America$0.00 ACHOME DEPOT $0.00 ACFIRSTBANK PUERTO RICO $0.00 ACWalmart$0.00 ACGE CREDIT UNION
Total: $0.00
VILLAS DE RIO CANAS 972 LUIS T NADAL PONCE, PR 00728DIRECCION:ROBERTO L MATEO12/20/2016 13EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09864PETICION:PERS./ENT.: VELEZ FLORES JOEL XXX-XX-0276
ACREEDORES
$11,622.00 AARELIABLE FINANCIAL SERVICES $100,005.40 AAUSDA RURAL DEVELOPMENT $500.00 ACBANCO POPULAR DE P.R.$20,497.75 ACCOOP A/C VEGA ALTA $1,631.50 ACCREDIT COLLECTION SERVICES $0.00 ACINTITUTO DE BANCA Y COMERCIO
Total: $134,256.65
PMB 248 PO BOX 1345 TOA ALTA, PR 00954DIRECCION:SONIA A RODRIGUEZ12/20/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09865PETICION:PERS./ENT.: NUNEZ OTERO KELVIN LUIS XXX-XX-5514
ACREEDORES
$1,698.75 APAsume $4,759.00 ACBANCO POPULAR DE P.R. $2,317.00 ACBANCO POPULAR DE P.R.$300.00 ACCLARO $6,690.00 ACDTOP $0.00 ACDTOP
$0.00 ACDTOP $0.00 ACDTOP $300.00 ACINSTITUTO DE BANCA
Total: $16,064.75
TIBURON III 21 BUZON 122 BARCELONETA, PR 00617DIRECCION:FELIX M ZENO GLORO12/20/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09866PETICION:PERS./ENT.: Chain Ricart Hector William Calle Tapia #75 San Juan, PR 00911DIRECCION:
MYRNA L RUIZ OLMO12/20/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 32
2016-09867PETICION:PERS./ENT.: BORGES DAVID NESTOR J XXX-XX-9949
ACREEDORES
$126,965.39 AABANCO POPULAR DE P.R. $19,411.17 AARUSHMORE LOAN $2,601.00 ACAES SUNTRUST$7,568.00 ACAES SUNTRUST $2,336.00 ACAES SUNTRUST $1,917.00 ACAT & T$5,623.63 ACGRACE CASANOVA CASTRO
Total: $166,422.19
URB PALACIOS DEL RIO I 573 CALLE TANAMA TOA ALTA, PR 00953DIRECCION:CHARLES LEWIS12/20/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09868PETICION:PERS./ENT.: STUART RIVERA SALLY XXX-XX-1394
ACREEDORES
$3,833.00 ACBANCO POPULAR DE P.R. $494.00 ACBANCO POPULAR DE P.R. $1,197.00 ACBANCO SANTANDER$4,835.00 ACBANCO SANTANDER $4,319.00 ACCITIBANK, N.A. $8,845.00 ACDTOP$5,069.00 ACHOME DEPOT $4,490.00 ACRELIABLE FINANCIAL SERVICES $1,354.00 ACSYNCHRONY BANK
Total: $34,436.00
800 CALLE PLAZA AGUIRRE Aguirre, PR 00704DIRECCION:RODOLFO R12/20/2016 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09869PETICION:PERS./ENT.: RIOS MENDEZ ANA C. XXX-XX-0563
ACREEDORES
$0.00 ACISLAND FINANCE, CORP. $0.00 ACP&V COLLECTIONSERVICES $0.00 ACABSOLUTE COLLECTION CORP$0.00 ACBANCO POPULAR DE P.R. $0.00 ACDTOP $0.00 ACBANCO POPULAR DE P.R.$0.00 ACBANCO SANTANDER $0.00 ACCREDIT CONTROL LLC $0.00 ACDTOP$0.00 ACFIRSTBANK PUERTO RICO
Total: $0.00
HC 01 BOX 11383 SAN SEBASTIAN, PR 00685DIRECCION:DORIS LOPEZ12/20/2016 7ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09870PETICION:PERS./ENT.: RIVERA FONTANET ISRAEL XXX-XX-7420 170 Calle Guayama Apt F 206 Jard de Guayama Apt F 206 Jard de Guayama
San Juan, PR 00917DIRECCION:
CARLOS RAFAEL12/20/2016 7BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09871PETICION:PERS./ENT.: RODRIGUEZ SANTIAGO CARLA M XXX-XX-5240
ACREEDORES
$14,016.00 AAORIENTAL GROUP $125,811.00 AASCOTIABANK DE PUERTO RICO $3,555.00 ACCOOP A/C SAN BLAS
Total: $143,382.00
PO BOX 1548 SANTA ISABEL, PR 00757DIRECCION:ROBERTO L MATEO12/20/2016 13FECHA: ABOGADO: CAPITULO:JUEZ:
2016-09872PETICION:PERS./ENT.: GARCIA MORALES JOSEFINA XXX-XX-3183
ACREEDORES
$1,270.73 AACOOP CRED EMP GOB MUN BAYAMON $11,705.23 AACOOP CRED EMP GOB MUN BAYAMON $144,637.00 AAFIRSTBANK PUERTO RICO$767.91 ACA.E.E. $111.71 ACCLARO $165.97 ACDISH NETWORK$257.00 ACFIRST PREMIER BANK
Total: $158,915.55
PO BOX 8505 BAYAMON, PR 00960DIRECCION:JAIME RODRIGUEZ12/20/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09873PETICION:PERS./ENT.: SANTOS DAVILA ANA DELIS XXX-XX-2541
ACREEDORES
$87,000.00 AABANCO POPULAR DE P.R. $1,214.00 ACPORFOLIO RECOVERY ASSOCIATE $1,847.00 ACMIDLAND CREDIT MANAG
Total: $90,061.00
CALLE IRIS UU-17 URB. BORINQUEN GARDENS SAN JUAN, PR 00926DIRECCION:PABLO E GARCIA12/20/2016 13ESLFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09874PETICION:PERS./ENT.: ROSADO SANTANA GERMAN XXX-XX-6122
ALEJANDRO DIAZ LILLIAN XXX-XX-9186
ACREEDORES
URB ALTAVILLA AA14 CAMINO PANORAMICO TRUJILLO ALTO, PR 00976DIRECCION:NICOLAS A. WONG12/20/2016 11FECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 33ACREEDORES
$0.00 ACBANCO POPULAR DE P.R. $0.00 ACBANCO SANTANDER $0.00 ACCRIM$0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACCITIBANK, N.A.$0.00 ACBANCO DE DESARROLLO ECONOMICO $0.00 ACBANCO SANTANDER $0.00 ACSEARS ROEBUCK$0.00 ACPREFERRED HOME SERVICES INC $0.00 ACSTATE INSURANCE FUND CORP
Total: $0.00
2016-09875PETICION:PERS./ENT.: SEQUINOT RENE XXX-XX-0194 HC 7 BOX 98343 ARECIBO, PR 00612DIRECCION:
FELIX M ZENO GLORO12/20/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09876PETICION:PERS./ENT.: GARCIA MACHUCA IVELISSE XXX-XX-4627
ACREEDORES
$20,418.00 AAORIENTAL GROUP $25,614.00 AARELIABLE FINANCIAL SERVICES $3,569.00 ACBANCO POPULAR DE P.R.$1,873.00 ACCITIBANK, N.A. $151.00 ACCLARO $2,017.00 ACCOMENNITY BANK METRO
$11,079.00 ACCOOP A/C ARECIBO $64.70 ACDTOP $329.00 ACFIRSTBANK PUERTO RICO$1,094.00 ACFIRST PREMIER BANK $600.00 ACFIRST PREMIER BANK $6,912.00 ACNHHELC/GSM&R$6,707.00 ACNHHELC/GSM&R $4,851.00 ACNHHELC/GSM&R $4,505.00 ACNHHELC/GSM&R$4,182.00 ACNHHELC/GSM&R $338.00 ACAMERICAN EAGLE $1,227.00 ACHOME DESING FURN$1,913.00 ACWALMART $777.00 ACADVANCE AUTO
Total: $98,220.70
PO BOX 876 VEGA BAJA, PR 00693DIRECCION:FELIX M ZENO GLORO12/20/2016 13BKTFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09877PETICION:PERS./ENT.: ROMAN IRIZARRY MARIA ZORAIDA XXX-XX-9255
GARCIA VELEZ JOSE JOAQUIN XXX-XX-9610
ACREEDORES
$0.00 AAORIENTAL GROUP $249,438.74 AAORIENTAL GROUP $20,346.74 AAToyotal Financial$5,825.07 APIRS $0.00 ACAMERICAN EXPRESS $0.00 ACAMERICAN EXPRESS
$0.00 ACAMERICAN EXPRESS $22,974.00 ACBANCO POPULAR DE P.R. $0.00 ACBANCO POPULAR DE P.R.$0.00 ACBANCO POPULAR DE P.R. $0.00 ACBANCO POPULAR DE P.R. $0.00 ACBANCO POPULAR DE P.R.$0.00 ACBANCO POPULAR DE P.R. $0.00 ACBANCO POPULAR DE P.R. $0.00 ACBANCO POPULAR DE P.R.$0.00 ACBANCO POPULAR DE P.R. $0.00 ACBANCO SANTANDER $0.00 ACBANCO SANTANDER$0.00 ACBank of America $0.00 ACBank of America $0.00 ACSCOTIABANK DE PUERTO RICO$0.00 ACCHRISTE $0.00 ACCITIBANK, N.A. $0.00 ACCOMENITY BANK/MARINES$0.00 ACCOOP A/C PEPINIANA $0.00 ACCOOP A/C PEPINIANA $0.00 ACDORAL BANK$0.00 ACFINGERHUT $0.00 ACFIRSTBANK PUERTO RICO $20,000.00 ACDEPARTAMENTO DE HACIENDA$0.00 ACISLAND FINANCE, CORP. $0.00 ACSEARS ROEBUCK $0.00 ACSEARS ROEBUCK
$700.00 ACSEARS ROEBUCK $0.00 ACMUEBLERIAS BERRIOS $0.00 ACHOME DESING FLOORING$0.00 ACHOME DESING FLOORING $1,838.00 ACJ.C. PENNEY $0.00 ACWALMART
Total: $321,122.55
HC 03 BOX 36278 WARD ENEAS SAN SEBASTIAN, PR 00685DIRECCION:OMAR COLON RIVERA12/20/2016 7MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09878PETICION:PERS./ENT.: MOREU LOIZ RAFAEL ANTONIO XXX-XX-0241
ACREEDORES
$110,000.00 AABANCO POPULAR DE P.R. $13,000.00 AAORIENTAL GROUP $2,863.72 APAsume$1,190.00 APAsume $1,500.00 ACBORINQUEN TITLE LOANS $5,000.00 ACISLAND FINANCE, CORP.
Total: $133,553.72
PO BOX 100 Loiza, PR 00772DIRECCION:ADELA L TORRUELLA12/20/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09879PETICION:PERS./ENT.: RIVERA RODRIGUEZ MERCEDES XXX-XX-6438
ACREEDORES
$4,127.25 AASISTEMA DE RETIRO $4,893.63 AASISTEMA DE RETIRO $8,524.76 AAASOCIACION DE EMPLEADOS ELA$93,186.00 AABANCO POPULAR DE P.R.
Total: $110,731.64
RR 5 BOX 18602 TOA ALTA, PR 00953-9218DIRECCION:JAIME RODRIGUEZ12/20/2016 13MCFFECHA: ABOGADO: CAPITULO:JUEZ:
2016-09880PETICION:PERS./ENT.: RODRIGUEZ RIVERA GUILLERMINA XXX-XX-8225
ACREEDORES
URB. LA GUADALUPE 1714 CALLE JARDIN PONCIANA Ponce, PR 00730DIRECCION:MADELINE SOTO12/20/2016 7EAGFECHA: ABOGADO: CAPITULO:JUEZ:
Boletin No. 2016-51 Miércoles 21 de diciembre del 201612/21/2016 Página 34ACREEDORES
$1,015.09 AACREDICENTRO COOP $22,932.00 AACREDICENTRO COOP $458.00 ACAT & T$3,854.00 ACISLAND FINANCE, CORP. $1,208.00 ACT MOBILE
Total: $29,467.09
Boletin de Puerto RicoEMBARGOS REGISTRO DE LA PROPIEDAD
Embargos En El Registro de la Propiedad: Un embargo es una reclamación anotada en contra de una propiedadque puede ser utilizada para reemborsar una deuda. El reclamante de la deuda hace esto para asegurarse quecuando la propiedad sea eventualmente vendida ó transferida, a ellos les será reembolsada la cantidad adeudada.
Tipos de Embargos Reportados por el Boletin de Puerto:
* Embargos Federales por Contribuciones-Prescriben a los diez años a partir de su anotación en El Registro De LaPropiedad.
* Embargos Del Estado Libre Asociado-Prescriben a los seis años de ser anotados. Embargos presentados por laLey 12 del 20 de enero del 2010 no tienen periodo de prescripción.
Embargos Federales
Fecha: 12/21/2016
La información recopilada incluye todos los Registros de la Propiedad de Puerto Rico.
Reporte No. 439
Nombre Fecha Tax ID Dirección Cantidad
ADLER GROUP INC. 9/21/2016 00-0005067 PO BOX 144 Caguas, PR 00726-0144 $49,947.79
AIBONITO MEMORIAL PARK INC. 9/22/2016 00-0009174 PO BOX 2057 Aibonito, PR 00705-2057 $5,578.99
BAEZ RODRIGUEZ ANTONIO 9/23/2016 000-00-0235 RR1 BOX 388 Bayamon, PR 00956-9602 $11,838.75
BARRIOS PEREIRA F. 9/22/2016 000-00-3389 BO. CAMASEYES HC 1 BOX 15666 Aguadilla, PR 00603-9372 $3,367.43
CALDERON GARNIER C. 9/21/2016 000-00-6234 COND. MONTE REAL Carolina, PR 00987 $37,360.98
CAROLINA METAL RECYCLING INC. 9/22/2016 00-0003591 PO BOX 79660 Carolina, PR 00984 $17,561.77
CARRASQUILLO EMILIO 9/23/2016 000-00-4517 HC 1 BOX 13190 Carolina, PR 00987-9632 $10,808.30
CASI HEALTHCARE TECHNOLOGIES INC. 9/22/2016 00-0000514 CALLE VALCARCEL 521 ST. REPARTO AMER SAN JUAN, PR 00923-3337 $14,959.31
CONSTRUCTORA JAVIER CRUZ DE PR INC. 9/23/2016 00-0000559 285 CALLE PELLIN RODRIGUEZ PMB 100 SAN JUAN, PR 00915-2218 $24,853.57
COSME ORTIZ MARIA T. 9/23/2016 000-00-3645 CALLE 202 4D6 COLINAS DE FAIRVIEW TRUJILLO ALTO, PR 00976-8211 $43,926.13
DIE GASTSTATTE LLC 9/21/2016 00-0007720 B5 CALLE TABONUCO STE 216 PMB 330 Guaynabo, PR 00968-3022 $34,084.49
GERENA RAMIREZ GRISELLE 9/22/2016 000-00-2125 HC 50 BOX 20909 San Lorenzo, PR 00754 $18,241.82
GONZALEZ OTERO EVELYN 9/23/2016 000-00-6963 EDIF. PORTO 612 COND. HOARE APT. 302 SAN JUAN, PR 00907 $2,028.92
H Q INC. 9/23/2016 00-0007430 638 ALDEBARAM EDIF. EL FENIX PISO 2 SAN JUAN, PR 00920 $1,298.02
IKEBANA SUSHI BAR 9/21/2016 00-0007720 B5 CALLE TABONUCO STE 216 PMB 330 Guaynabo, PR 00968-3022 $34,084.49
IRIZARRY VAZQUEZ GLADYS A. 9/23/2016 000-00-6100 104 CALLE 6 I 104 Ponce, PR 00716 $12,686.40
J L MARKETING FIRM CORP. 9/22/2016 00-0003048 PO BOX 368050 SAN JUAN, PR 00936-8050 $8,477.95
LOPERENA JOSE 9/23/2016 000-00-0164 BO. CABANA 168 QUINTERO MORALES Aguadilla, PR 00603 $12,353.59
LUGO QUIROS FRANCISCO O. 9/23/2016 000-00-6177 HC 1 BOX 6351 Yauco, PR 00698-9712 $24,443.60
MALDONADO ADALBERTO 9/23/2016 000-00-9237 NC 01 BX 11024 TOA BAJA, PR 00949-9602 $4,317.58
MARQUEZ VEGLIO GERARDO 9/22/2016 000-00-0705 PO BOX 9101 SAN JUAN, PR 00908-0101 $49,541.91
MARTINEZ RAMOS J. 9/23/2016 000-00-6466 1977 A CALLE FIDALGO DIAZ SAN JUAN, PR 00926 $17,941.45
MAYAGUEZ ADVANCED RADIOTHERAPY CSP 9/21/2016 00-0002077 PO BOX 8043 Mayaguez, PR 00681 $99,996.68
MEDIC MEDICAL TRANSPORT INC. 9/23/2016 00-0000500 CARR. 2 KM. 77.5 Arecibo, PR 00612 $2,659.12
MULTY MEDICAL FACILITIES CORPORATION 9/21/2016 00-0009867 PO BOX 194000 SAN JUAN, PR 00919-4000 $52,904.67
PERFECT CLEANING SERVICES INC. 9/21/2016 00-0004964 CARR. 183 KM. 19.9 BO. TOTUGO Rio Piedras, PR 00924 $596,537.48
RED CAPE MARINE CORP. 9/22/2016 00-0002368 21161 BRISAS DEL BOSQUE Cayey, PR 00736 $47,348.31
RIFCO MANUFACTURING CORP. 9/21/2016 00-0001897 PO BOX 815 ENSENADA, PR 00647-0815 $5,280.58
RIOS VIVAS AITZA B. 9/23/2016 000-00-4507 PO BOX 1303 Guanica, PR 00653-1303 $3,366.26
1
Boletin de Puerto RicoEMBARGOS REGISTRO DE LA PROPIEDAD
Embargos En El Registro de la Propiedad: Un embargo es una reclamación anotada en contra de una propiedadque puede ser utilizada para reemborsar una deuda. El reclamante de la deuda hace esto para asegurarse quecuando la propiedad sea eventualmente vendida ó transferida, a ellos les será reembolsada la cantidad adeudada.
Tipos de Embargos Reportados por el Boletin de Puerto:
* Embargos Federales por Contribuciones-Prescriben a los diez años a partir de su anotación en El Registro De LaPropiedad.
* Embargos Del Estado Libre Asociado-Prescriben a los seis años de ser anotados. Embargos presentados por laLey 12 del 20 de enero del 2010 no tienen periodo de prescripción.
Embargos Federales
Fecha: 12/21/2016
La información recopilada incluye todos los Registros de la Propiedad de Puerto Rico.
Reporte No. 439
Nombre Fecha Tax ID Dirección Cantidad
RIVERA FRANCO PORIFIRIO 9/22/2016 000-00-1381 PO BOX 909 Cidra, PR 00739-0909 $37,903.95
RIVERA VILLALI BRIAN C. 9/23/2016 000-00-7269 129 CALLE INABON Canovanas, PR 00729-9617 $12,900.00
ROBERT JANITOR SERVICES CORP. 9/21/2016 00-0001418 88 CALLE 6 SAN JUAN, PR 00917-1458 $694.87
SANTANA FALCON RAFAEL 9/21/2016 000-00-9546 HC 4 BOX 8948 AGUAS BUENAS, PR 00703-8867 $22,667.77
SANTIAGO FORTIER JOSE 9/23/2016 000-00-6908 PO BOX 7784 Ponce, PR 00732-7784 $4,091.08
SANTIAGO HERNANDEZ MARCUS 9/21/2016 000-00-6297 3307 AVE. ISLA VERDE COND. SURFSIDE MANSIONS APT. 701 Carolina, $33,037.11
SOTO REEFER CONTAINERS INC. 9/22/2016 00-0008358 PO BOX 1118 Ceiba, PR 00735-1118 $9,550.80
SPARKATIVE INC. 9/22/2016 00-0005876 299 CALLE PIO BAROJA SAN JUAN, PR 00926-6983 $15,219.19
STACY MUSIC INC. 9/21/2016 00-0006682 NOYA Y HERNANDEZ EDIFICIO 57 Humacao, PR 00791 $1,162.17
SUPERDESCUENTOS MORALES INC. 9/21/2016 00-0007144 STATE RD 200 KM 1.2 Vieques, PR 00765 $10,724.79
TEMPERATURE DEVELOPERS INVESMENT GROUPCORP.
9/23/2016 00-0006882 PO BOX 1334 Isabela, PR 00662-1334 $1,718.13
TORRES RODRIGUEZ W. 9/21/2016 000-00-9231 HC 1 BOX 7134 Yauco, PR 00698-9719 $1,545.81
TRANSPORTE OLIVERAS INC. 9/22/2016 00-0002880 FACTOE 1 RD. 638 Arecibo, PR 00612 $4,818.96
TRUCK ZONE 9/22/2016 00-0009855 CARR. 1 VILLA BLANCA Caguas, PR 00725 $3,711.98
TRUCK ZONE 9/22/2016 00-0009857 102 AVE. MIRAMAR ARECBIO, PR 00612 $7,068.34
2