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INFORMACIÓN DE REGISTROS PÚBLICOS
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CAG - CaguasHUM - HumacaoGUA - GuayamaAIB - AibonitoUTU - UtuadoFAJ - FajardoFSJ - Federal San Juan
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LEYENDA
PO BOX 361716SAN JUAN, PUERTO RICO, 00936-1716
Boletin No. 2017-8 Miércoles 22 de febrero del 20162/22/2017 Página 1
DEMANDAS COMERCIALESDEMANDADO DEMANDANTES TRIBUNAL/CASO CANTIDAD
FRANGIE CAPO HAMID GALIBFIOL MATTA LIANA EMMA
Bautista Cayman Asset Company 2017DFSJ01238EH $347,000.00
HARDWOOD AUTHENTICS LLC CARLOS A. MORALES AGUAR 2017SCAR00060CD $11,370.20
MLM RESTAURANT INC.VIVO BEACH CLUB
TERRALANDSCAPE CORP. 2017SCAR00062CD $17,888.00
CARIB EL PALACIO DE LOS EBANISTAS INC.ROBLES MARIN VICTOR
SOUTHERN WOOD TREATING INC. 2017SCAR00096CD $88,490.50
ELECTROMEC CORPORATION REMECO CORPORATION 2017SCAR00101CD $11,700.00
POPULAR GOLD SHOP INCORPORATED VANESSA RIVERA LABOY 2017SCAR00114CD $164,500.00
GRANDVIEW CONTRACTING & INVESMENT CORP.BEJAR ALBERTBEJAR RAQUEL
JJM CONSTRUCTION CORP. 2017SSJ00214CD $54,735.00
AUTORIDAD DE ENERGIA ELECTRICA TOLEDO & TOLEDO LAW OFFICES PSC 2017SSJ00215CD $19,159.71
HRC CARIBBEAN LLC SUMMA AMERICA GROUP LTD 2017SSJ00216CD $176,410.27
SUNE REIT-D PR LLC AIREKO CONSTRUCTION LLC 2017SSJ00212CD $239,239.00
TECNICA DESIGN GROUP PSCALEMANY ALVAREZ EUGENIOCHIQUES RIVERA EVAGELINA
BAUTISTA CAYMEN ASSET COMPANY 2017SSJ00220CD $195,619.25
COMPAS GROUP USA INC. MCS LIFE INSURANCE COMPANY 2017SSJ00222CD $42,371.06
AUSTRAL 77 OF PR LLC PLAZA LAS AMERICAS INC. 2017SSJ00239CD $293,250.00
EMPRESAS LOYOLA I. JOGLAR INC. 2017SSJ00240CD $0.00
ACQUAMERINA HOLDINGS LLC ASOCIACION DE COND. DE ACQUAMARINA AT ASHFORD 2017SSJ00244CD $19,257.00
ACISUM GROUP INC. ORWAN CINCO SRL 2017SSJ00254CD $15,719.00
FOTI TALLENGER ANDREW BERT FIRSTBANK PUERTO RICO 2017SSJ00251EH $1,541,583.00
GIOIA INC. COOPERATIVA DE SEGUROS MULTIPLES DE PR 2017SSJ00252CD $22,500.00
DEMANDAS PERSONALESDEMANDADO DEMANDANTES TRIBUNAL/CASO CANTIDAD
OLMEDO OTERO MIGUEL ANGEL BANCO POPULAR DE P.R. 2017SSJ00253EH $810,742.00
CRUZ GOMEZ ROBERTO FIRSTBANK PUERTO RICO 2017SSJ00255EH $48,750.00
FOURNIER RAMOS MILAGROS SCOTIABANK DE PUERTO RICO 2017SSJ00256EH $275,773.00
CAMACHO GONZALEZ SARA JAMES B. NUTTER & CO. 2017SSJ0208EH $241,505.00
TORRES FONT WILLIAM SCOTIABANK DE PUERTO RICO 2017SSJ00245EH $95,213.00
SUCESION JAIME ACEVEDO MALDONADO BANCO POPULAR DE P.R. 2017SSJ00246EH $178,104.00
SUCESION ROSALIA ASTACIOS SANCHEZ BANCO POPULAR DE P.R. 2017SSJ00247EH $210,047.00
SUCESION JIMMY ACEVEDO MALDONADO BANCO POPULAR DE P.R. 2017SSJ00248EH $31,594.00
LEON ALVAREZ JOSE MANUEL BANCO POPULAR DE P.R. 2017SSJ00249EH $364,961.00
MORALES IGLESIAS FELIX ABRAHAM BANCO POPULAR DE P.R. 2017SSJ00250EH $0.00
GARCIA RODRIGUEZ JUAN JOSE BANCO POPULAR DE P.R. 2017SSJ00241EH $327,429.00
LANE GALVAN TIM ALAN BANCO POPULAR DE P.R. 2017SSJ00242EH $85,506.00
RODRIGUEZ RIVERA ANGEL GABRIEL BANCO POPULAR DE P.R. 2017SSJ00243EH $117,993.00
MELENDEZ MARTINEZ MILAGROS BANCO POPULAR DE P.R. 2017SSJ00223EH $144,289.00
OJEDA ALVAREZ ANA MERCEDES BANCO POPULAR DE P.R. 2017SSJ00224EH $87,300.00
ALONSO NAVAS RAFAEL ANTONIO RAMON GONZALEZ SIMOUNET 2017SSJ00225CD $51,006.00
ORTIZ BLANCO PEDRO J. ORIENTAL BANK 2017SSJ00226CD $28,158.00
PEREZ PLANELLAS CARLOS I. ORIENTAL BANK 2017SSJ00227CD $26,749.00
CASIANO MANUEL A. BANCO POPULAR DE P.R. 2017SSJ00228CD $27,968.00
LOPEZ PABON ROBERTO FIRSTBANK PUERTO RICO 2017SSJ00229EH $136,761.00
SUCESION ANGEL COLON PEREZ BANCO POPULAR DE P.R. 2017SSJ00230EH $8,163.00
SALDANA RIVERA DORISA BANCO POPULAR DE P.R. 2017SSJ00231EH $308,030.00
Boletin No. 2017-8 Miércoles 22 de febrero del 20162/22/2017 Página 2
DEMANDAS PERSONALESDEMANDADO DEMANDANTES TRIBUNAL/CASO CANTIDAD
MOTANEZ MONTES XIOSMIN BANCO POPULAR DE P.R. 2017SSJ00232EH $87,427.00
BAY MORENES RODOLFO LUIS BANCO SANTANDER 2017SSJ00233EH $149,023.00
SUCESION JOSE R. PADRO RIVERA COOPERATIVA DE AHORRO Y CREDITO DE CAGUAS 2017SSJ00235CD $15,830.00
ACOSTA VARGAS NORMA DEL C. SCOTIABANK DE PUERTO RICO 2017SSJ00237EH $293,250.00
SMART RODRIGUEZ ERNEST EDWARD SCOTIABANK DE PUERTO RICO 2017SSJ00238EH $120,700.00
ABREU JOSE GRACIA RODRIGUEZ GUTIERREZ 2017SSJ00221CD $25,000.00
CANCEL LOPEZ EFRAIN FELIPE FIRSTBANK PUERTO RICO 2017SSJ00213EH $112,022.00
SUCESION INES SANTOS SANTOS Citimortgage 2017SSJ00217EH $22,320.00
ORTIZ SANTANA AGUSTIN BAUTISTA REO PR CORP. 2017SSJ00218CD $456,810.00
GUTIERREZ ALMODOVAR RAMON LUIS ABBEY CAYAN ASSET COMPANY 2017SSJ00219CD $30,455.00
OJEDA RODRIGUEZ MARIA DEL CARMEN FIRSTBANK PUERTO RICO 2017SSJ00209EH $157,140.00
LOPEZ ESTRADA EDUARDO JAVIER SCOTIABANK DE PUERTO RICO 2017SSJ00211EH $222,728.00
MARRERO BARRETO ANTONIOGONZALEZ CABRERA MAYRA
ROOSEVELT CAYMAN ASSET COMPANY II 2017DFSJ01239EH $283,000.00
DE JESUS DAVILA JUAN E. CONDADO 3 CFL, LLC 2017DFSJ01240EH $105,745.99
COLON NEGRON JOSE DPADILLA RODRIGUEZ LUZ N.
ROOSEVELT CAYMAN ASSET COMPANY 2017DFSJ01241EH $182,000.00
JUARBE JORDAN JORGEALDEA ALDEA ELIZABETH
ROOSEVELT CAYMAN ASSET COMPANY II 2017DFSJ01242EH $245,000.00
SIERRA CRUZ CARLOS E.RODRIGUEZ DELGADO NORMA I.
REVERSE MORTGAGE SOLUTIONS, INC 2017DFSJ02849EH $84,000.00
ALICEA ROSA DELIADIAZ GONZALEZ JOSE D.
DLJ MORTGAGE CAPITAL INC. 2017DSJ01187EH $95,000.00
QUIEBRAS COMERCIALES - Tribunal Federal de San Juan - Corte de Quiebras
2017-00954 FELIX M ZENO GLORO2/15/2017 13MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:ESTRADA SERRANO YOMAR XXX-XX-2395H/N/C LA TRIPLETA DE YOMI
ACREEDORES
$4,488.98 AAADM. SISTEMA DE RETIRO $25,268.87 AAASOCIACION DE EMPLEADOS ELA $118,642.00 AASCOTIABANK DE PUERTO RICO$0.00 APSHEILA ROSARIO $4,379.00 ACBANCO SANTANDER $13,715.00 ACFIRSTBANK PUERTO RICO
$3,056.00 ACISLAND FINANCE, CORP. $4,990.00 ACSCOTIABANK DE PUERTO RICO $5,173.00 ACSEARS ROEBUCK$292.00 ACSYNCB/JCP $3,118.00 ACSYNCB/ROOMS TO GO $1,150.00 ACSYNCB/SAMS
$5,075.00 ACTHD/CBNA
Total: $189,347.85
HC 52 BOX 2119 Garrochales, PR 00652DIRECCION:
ACTIVOS
REAL PROPERTY $130,000.00 PERSONAL PROPERTY $72,210.71
Total: $202,210.71
PASIVOS
$148,399.85SECURED CLAIMS $40,948.00UNSECURED
Total: $189,347.85
2017-00955 ALEXANDRA BIGAS VALEDON2/15/2017 13EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:PEREZ TORRES JORGE L XXX-XX-3190TORRES MORALES ALICIA XXX-XX-9027H/N/C GEORGI AUTO PAINT
ACREEDORES
$25,300.00 AACOOP. DE A/C SANTA ISABEL $13,500.00 AARELIABLE FINANCIAL SERVICES $2,900.00 ACAMERICAN EXPRESS$9,200.00 ACBANCO SANTANDER $1,300.00 ACCARICO INTERNATIONAL $175.00 ACCLARO
$15,000.00 ACCOOP. DE A/C SANTA ISABEL $4,800.00 ACFIRSTBANK PUERTO RICO $2,900.00 ACFIRSTBANK PUERTO RICO$3,700.00 ACHome Depot $3,500.00 ACSEARS ROEBUCK $9,300.00 ACSYNCHRONY BANK/SAMS$7,900.00 ACSYNCHRONY BANK/WALMART $1,300.00 ACTJ MAX
Total: $100,775.00
P O BOX 381 Santa Isabel, PR 00757DIRECCION:
ACTIVOS
REAL PROPERTY $84,993.50 PERSONAL PROPERTY $33,735.27
Total: $118,728.77
PASIVOS
$38,800.00SECURED CLAIMS $61,975.00UNSECURED
Total: $100,775.00
2017-00961
JOHN MC COMAS MIRO
HECTOR EDUARDO PEDROSA2/15/2017 11EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:MCO INDUSTRIES INC XXX-XX-7081
ACREEDORES
$533.17 ACA.A.A. $16,668.14 ACA.E.E. $12,365.50 ACAMERICAN PETROLEUM$17,500.00 ACASOC. CAMIONEROS DEL TURABO $985.00 ACA.SIPA $1,470.75 ACA.V SUPPLY CO. INC.$1,642.55 ACCARIBBEAN CONTROL GROUP $40,000.00 ACDARIO ROMAN ABREU $4,246.54 ACFERRAIOULI TORRES & MARCHAND
$56,339.70 ACFINANXIAL LLC $1,425.00 ACHECTOR MELENDEZ $2,007.91 ACINDUSTRIAL QUARRY PRODUCTS$3,000.00 ACINTERVIRON SERVICES INC. $21,000.00 ACLUIS BERRIOS MONTES $17,599.50 ACVICTOR ROMAN ABREU
$23,000.00 ACMIGUEL RAMOS RIVAS $131,686.58 ACNEVAREZ & SANCHEZ ALVAREZ $63,426.11 ACPELLOT GONZALEZ$22,851.54 ACTOTTI & RODRIGUEZ DIAZ $209,696.76 ACDEPARTAMENTO DE HACIENDA
Total: $647,444.75
PO BOX 1264 San Lorenzo, PR 00754DIRECCION:
2017-00965
RAFAEL I. CASANOVA TIRADO
MYRNA L RUIZ OLMO2/15/2017 11BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:FABRICA DE BLOQUES VEGA BAJA, INC. XXX-XX-4545
ACREEDORES
$355.42 ACA.A.A. $3,941.32 ACA.E.E. $17,001.66 ACCRIM$47,443.01 ACDEPARTAMENTO DE HACIENDA $52,197.97 ACIRS $3,622.00 ACMUNICIPIO DE VEGA BAJA
PO BOX 86 Vega Baja, PR 00694DIRECCION:
Boletin No. 2017-8 Miércoles 22 de febrero del 20162/22/2017 Página 3
Total: $124,561.38
2017-00999 ALEXANDRA BIGAS VALEDON2/16/2017 13EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:ORTIZ SANCHEZ JORGE XXX-XX-2771ROSA SANTOS ADELAIDA XXX-XX-8973H/N/C SALINAS SPORT SHOP
ACREEDORES
$6,815.71 AAASOC. PASEOS JACARANDA $5,852.22 AAASOC. PASEOS JACARANDA $160,952.21 AABANCO DE DESARROLLO ECONOMICO$92,500.00 AABANCO POPULAR DE P.R. $11,700.00 AACOOP. DE A/C DE ADJUNTAS $15.00 AACRIM$14,300.00 AAORIENTAL BANK $19,011.33 AARUSHMORE LOAN MGMT $147,756.00 AABANCO SANTANDER$1,752.73 APDEPARTAMENTO DE HACIENDA $698.51 APDEPARTAMENTO DE HACIENDA $10,000.00 APIRS
$11,100.00 ACAMERICAN EXPRESS $1,500.00 ACHome Depot $2,000.00 ACSYNCHRONY BANK/JCP
Total: $485,953.71
P O BOX 352 Salinas, PR 00751DIRECCION:
ACTIVOS
REAL PROPERTY $434,730.05 PERSONAL PROPERTY $77,365.00
Total: $512,095.05
PASIVOS
$458,902.47SECURED CLAIMS $12,451.24UNSECURED PRIORITY$14,600.00UNSECURED
Total: $485,953.71
2017-01026 MERARIS AMBERT CABRERA2/17/2017 7ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:HERNANDEZ OCASIO CARMEN IRIS XXX-XX-9347H/N/C IRIS SCHOOL SUPPLY
ACREEDORES
$15,225.50 AACOOP. DE A/C LA REGLA DE ORO $819.21 AARELIABLE FINANCIAL SERVICES $270.00 ACDEPARTAMENTO DE HACIENDA$5,190.49 ACIRS $4,774.47 ACMONEY EXPRESS FINANCE
Total: $26,279.67
CALLE 28 CASA 18 URB SIERRA BAYAMON Bayamon, PR 00961DIRECCION:
ACTIVOS
PERSONAL PROPERTY $17,164.56
Total: $17,164.56
PASIVOS
$16,044.71SECURED CLAIMS $10,234.96UNSECURED
Total: $26,279.67
2017-01034
HENRY VALENTIN HERNANDEZ
JUAN A HERNANDEZ RIVERA2/17/2017 7MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:PREMIERE IMPORTS INC XXX-XX-2356
ACREEDORES
$53,085.00 ACAUSTIN GROUP FURNITURE LLC $750.00 ACB. RODRIGUEZ TRANSPORT $25,000.00 ACBANCO POPULAR DE P.R.$1,000.00 ACZCARRIER CREDIT SERVICES $7,037.60 ACDEPARTAMENTO DE HACIENDA $3,500.00 ACERNESTO MASQUIDA$1,200.00 ACIVAN BERRIOS $0.00 ACMAERK LINE $1,455.51 ACMUNICPIO DE COMERIO
Total: $93,028.11
URB SABANA DEL PALMAR 223 CALLE CAOBA Comerio, PR 00782DIRECCION:
ACTIVOS
PERSONAL PROPERTY $1.00
Total: $1.00
PASIVOS
$93,028.11UNSECURED
Total: $93,028.11
2017-01070 FELIX M ZENO GLORO2/20/2017 13ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:COLON MEDINA MADELINE XXX-XX-1553RIOS IRIZARRY JOSUE XXX-XX-2437H/N/C SUECOS LUNCH
ACREEDORES
$4,375.00 AACOOP. DE A/C DE ARECIBO $4,878.00 AACOOP. DE A/C QUEBRADA $19,176.00 AACOOP. DE A/C DE HATILLO$212.00 ACCLARO $5,244.00 ACCOOP. DE A/C DE ARECIBO $300.00 ACDTOP$100.00 ACDTOP $1,504.00 ACSEARS ROEBUCK $478.00 ACSEARS ROEBUCK
$1,148.00 ACSYNCB/JCP $2,953.00 ACSYNCB/WALMART
Total: $40,368.00
HC 03 BOX 52900 Hatillo, PR 00659DIRECCION:
ACTIVOS
REAL PROPERTY $150,000.00 PERSONAL PROPERTY $4,634.44
Total: $154,634.44
PASIVOS
$28,429.00SECURED CLAIMS $11,939.00UNSECURED
Total: $40,368.00
2017-01072
MIRIAM LACEN RIVAS
ADA M CONDE2/21/2017 11BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:GENESIS MEDICAL EQUIPMENT AND XXX-XX-8829
ACREEDORES
$0.00 ACABBOT $0.00 ACAT & T $0.00 ACAXICARE$0.00 ACBANCO SANTANDER $0.00 ACBORSHOW $0.00 ACDROGUERIA ANDA$0.00 ACDROGUERIA CASTILLO $0.00 ACELAVON SETTLEMENT $0.00 ACHome Depot$0.00 ACLCDO. JOSE A. GARCIA SOTO $0.00 ACOLVIDIO TORRENS $0.00 ACSCOTIABANK DE PUERTO RICO$0.00 ACUMECO $0.00 ACDRUG UNLIMITED
Total: $0.00
PO BOX 887 Fajardo, PR 00738DIRECCION:
2017-01088 RUBEN GONZALEZ MARRERO2/21/2017 11BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:GONZALEZ GUERRIDO ISIDORO XXX-XX-0659FEBRES BERNABE RAMONA XXX-XX-6372
ACREEDORES
$1,623,486.0 ACBANCO POPULAR DE P.R. $8,679.27 ACBANCO POPULAR DE P.R. $5,288.12 ACBANCO POPULAR DE P.R.$8,500.00 ACCITI CARDS $4,239.68 ACCRIM $11,200.00 ACDEPARTAMENTO DE HACIENDA
$39,500.00 ACDEPARTAMENTO DE HACIENDA $13,000.00 ACDEPARTAMENTO DE HACIENDA $91,621.57 ACDORAL BANK$8,325.00 ACFIRSTBANK PUERTO RICO $45,411.89 ACIRS $23,250.11 ACIRS
$12,000.00 ACMAINARDI & RIVERA PSC $1,533,486.0 ACPR ASSET PORTFOLIO 2013-1 INT. $1,493,486.0 ACPR ASSET PORTFOLIO 2013-1 INT$623,486.00 ACPR ASSET PORTFOLIO 2013-1 INT. $7,000.00 ACSAMS $4,000.00 ACSAMS
URB BAY VIEW SECTION II 142 CANAL STREET CATANO, PR 00962DIRECCION:
Boletin No. 2017-8 Miércoles 22 de febrero del 20162/22/2017 Página 4ACREEDORES
$4,200.00 ACSEARS ROEBUCK $7,000.00 ACSMALL BUSSINES ADMINISTRATION
Total: $5,567,159.64
2017-01092 JORGE R COLLAZO SANCHEZ2/21/2017 7EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:COLLAZO ESPADA MARIA DE LOURDES XXX-XX-5890H/N/C LOURDES COLLAZO SALON
ACREEDORES
$69,909.00 AABANCO POPULAR DE P.R. $1,189.00 APIRS $7,000.00 ACBANCO POPULAR DE P.R.$739.00 ACCOSMO PROF $645.00 ACGATSBY $3,087.00 ACHome Depot
$5,000.00 ACISLAND FINANCE, CORP. $2,053.00 ACJ.C. PENNEY $716.00 ACMacys$3,500.00 ACSEARS ROEBUCK $2,340.00 ACSEARS ROEBUCK $1,011.00 ACSSA
Total: $97,189.00
JARDINES DE COAMO CALLE 4 E 15 Coamo, PR 00769DIRECCION:
ACTIVOS
REAL PROPERTY $90,000.00 PERSONAL PROPERTY $3,525.00
Total: $93,525.00
PASIVOS
$69,909.00SECURED CLAIMS $1,189.00UNSECURED PRIORITY$26,091.00UNSECURED
Total: $97,189.00
2017-01113 NYDIA GONZALEZ ORTIZ2/21/2017 11EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:
PRESIDENTE:
JUEZ:LOPEZ MATOS WALDEMAR XXX-XX-0162HERNANDEZ RIVERA IRACELA XXX-XX-9422H/N/C LOPEZ BUS AND TRUCK PARTS
ACREEDORES
$556.80 ACA.F. REMA $712.58 ACAC AUTO PARTS $141.99 ACALBERIC COLON CRYSLER$465.63 ACALBERIC COLON FORD $406.91 ACALBERICO COLON $9,000.00 ACAMIGO AUTO SUPPLY$369.34 ACAUTO ZONE $637.43 ACAUTO ACCESORIOS DE P $1,146.07 ACAUTO AIR PARTS
$10,499.84 ACBANCO POPULAR DE P.R. $12,423.93 ACBANCO POPULAR DE P.R. $10,799.84 ACBANCO POPULAR DE P.R.$76,724.11 ACBANCO POPULAR DE P.R. $22,721.95 ACBANCO SANTANDER $5,778.17 ACBORINQUEN TRACTOR II
$78.18 ACC.A.P CLUTHC $5,659.26 ACCARIBBEAN RUBBER CORP $520.68 ACCARIBE AUTOMOTIVE DISTRIBUTORS$144.06 ACCASCADE WATER SERVICESIC $19,670.03 ACCHASE $1,606.32 APCRIM
$2,748.76 ACCYM AUTO PARTS $19,738.82 ACDEPARTAMENTO DE HACIENDA $3,734.72 ACDIMA INTERNATIONAL CO$22,491.74 ACDORAL BANK $1,649.77 ACEMPRESAS VELAZQUEZ $402.38 ACEXIDE BATTERY$4,617.96 ACFIA CARD SERVICES, NA $399.02 ACFRA-MARSON WAREHOU $413.47 ACGE CAPITAL RETAIL BANK
$203.47 ACGE CAPITAL RETAIL BANK $801.03 ACHI-TEC BRAKE $218.43 ACHT PARTS DISTRIBUTORS$798.58 ACICB NANUFACTURING CO $948.49 ACINDUSTRIAL RUBBER & M $63,863.91 ACIRS
$8,399.92 ACIRS $300.00 ACJUN PORTABLE $1,654.66 ACMACRO MIX CONCRETE$1,564.26 ACMASCARO PORTER &CO $1,900.00 ACMOTOPAC CORPORATION $859.69 ACMULTI-BATTERRIES FORK$6,914.11 ACNATIONAL BATTERY SUPP $12,625.19 ACORIENTAL BANK $82.17 ACOVERSEAS IMPORT CORP
$732.30 ACPEP BOYS $2,584.16 ACPEREZ SUPPLY $25.12 ACPOPULAR AUTO$2,597.17 ACROBERTO GANDIA DISTRI $1,952.53 ACRYCO HYDRAULICS OF P $2,040.67 ACSAFETY -KLEEN$8,931.88 ACSCOTIABANK PUERTO RICO $1,390.73 ACTRANSTAR INDUSTRIES $1,956.70 ACVALVI LA PETROLEUM$2,856.29 ACVENTO MAYAGUEZ $10,455.05 ACWELLS FARGO BANK, NA $549.14 ACZORRILLA COMMERCIAL
$72,147.25 ACBANCO POPULAR DE P.R. $51,712.63 ACBANCO POPULAR DE P.R. $53,110.72 ACWELLS FARGO BANK NA$1,277.37 AABANCO POPULAR DE P.R. $482,000.00 AAPR ASSET PORTFOLIO 2013 $550,000.00 AAPR ASSET PORTFOLIO 2013
$29.66 APCRIM $1,495.41 APCRIM $3,971.78 APCRIM$48,281.77 APDEPARTAMENTO DE HACIENDA $4,957.41 AC WELLS FARGO BANK NA $3,300.00 AC WELLS FARGO BANK NA$4,915.98 ACBANCO SANTANDER $415.97 ACBANCO SANTANDER $508.28 ACBANCO SANTANDER
$29.96 ACCRIM $1,733.36 ACCRIM
Total: $1,653,352.96
608 CARR BOQUEERON Cabo Rojo, PR 00623DIRECCION:
ACTIVOS
Property- Hormigueros $300,000.00 Property- Cabo Rojo $60,000.00Property- Hormigueros $200,000.00 Property- Cabo Rojo $100,000.00Property- Cabo Rojo $130,000.00 Property- Hormigueros $300,000.00Property- Aguadilla $550,000.00 Vehicles $17,130.00Household $2,050.00 Bank Account $400.00Insurance Policx $360,000.00 Business Machinery $100,000.00Other Assets $50,000.00
Total: $2,169,580.00
PASIVOS
$1,033,277.37SECURED CREDITOR $127,648.77PRIORITY CREDITORS$492,426.82UNSECURED CREDITOR
Total: $1,653,352.96
QUIEBRAS PERSONALES - Tribunal Federal de San Juan - Corte de Quiebras
2017-00953 JUAN O CALDERON2/15/2017 13MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:PEREZ RIVERA EDGARDO XXX-XX-7134
ACREEDORES
$472.00 AAEMPRESAS BERRIOS $4,997.00 AAFIRSTBANK PUERTO RICO $632.00 ACAT & T$542.00 ACAT & T $247.00 ACCLARO $350.00 ACDTOP
$0.00 ACGC SERVICES $854.00 ACT MOBILE $572.00 ACT MOBILE$565.00 ACT MOBILE $477.00 ACT MOBILE $417.00 ACT MOBILE$411.00 ACT MOBILE
Total: $10,536.00
304 CALLE GLADIOLA PARCELAS IMBERY BARCELONETA, PR 00617DIRECCION:
2017-00956 FELIX M ZENO GLORO2/15/2017 13MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:DIAZ IRIZARRY CHRISTIAN OMAR XXX-XX-8666
ACREEDORES
$3,766.00 ACCITIBANK, N.A. $247.00 ACCLARO $4,000.00 ACCOOPACA$1,318.00 ACFINGERHUT $3,227.00 ACFIRSTBANK PUERTO RICO $4,646.00 ACISLAND FINANCE, CORP.$4,780.00 ACISLAND FINANCE, CORP. $154.00 ACSEARS ROEBUCK $3,088.00 ACSYNCHRONY BANK$2,760.00 ACSYNCHRONY BANK
Total: $27,986.00
URB VISTA AZUL CALLE 23 CASA U 2 ARECIBO, PR 00612DIRECCION:
Boletin No. 2017-8 Miércoles 22 de febrero del 20162/22/2017 Página 5
2017-00957 ENRIQUE M ALMEIDA2/15/2017 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:RODRIGUEZ EMA PUJADA MARIA FERNANDA XXX-XX-7962
ACREEDORES
$0.00 ACFIRSTBANK PUERTO RICO $0.00 ACIRS $0.00 ACLCDO. JOSE A. PEREZ FERRARI$0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACROOSEVELT CAYMAN ASSET CO. $0.00 ACSERGIO RAMIREZ DE ALLERANO$0.00 ACVAZQUEZ & VIZCARRONDO
Total: $0.00
GOLDEN GATE A-12 CALLE DIAMANTE Guaynabo, PR 00968DIRECCION:
2017-00958 JUAN O CALDERON2/15/2017 7ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:JIMENEZ RODRIGUEZ OLGA XXX-XX-7157
ACREEDORES
$619.00 ACBANCO POPULAR DE P.R. $1,827.00 ACISLAND FINANCE, CORP. $7,542.00 ACMIDLAND FUNDING$1,738.00 ACMIDLAND FUNDING
Total: $11,726.00
BO TORRECILLAS BUZON 31 CALLE SATURNO FEBUS MOROVIS, PR00687
DIRECCION:
2017-00959 JESUS ENRIQUE2/15/2017 7ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:NEGRON DE JESUS CARMEN MARGARITA XXX-XX-0089FERNANDEZ MELENDEZ NORBERTO XXX-XX-9434
ACREEDORES
$7,402.01 AACOOP. DE A/C LA MOROVENA $13,635.70 AAORIENTAL BANK $914.00 ACAT & T$36.32 ACA.A.A. $62.24 ACA.E.E. $189.00 ACCLARO$73.45 ACDIRECT TV $216.26 ACLIBERTY CABLEVISION $1,005.00 ACWESTERN AUTO
Total: $23,533.98
PO Box 1539 Morovis, PR 00687DIRECCION:
2017-00960 JUAN MANUEL SUAREZ2/15/2017 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:MARTINEZ FIGUEROA ANGEL RAFAEL XXX-XX-1250MONTALVO SERRANO DALIA XXX-XX-8717
ACREEDORES
$8,133.00 AACOOP. DE A/C ZENO GANDIA $5,132.50 APDEPARTAMENTO DE HACIENDA $2,261.00 ACBANCO POPULAR DE P.R.$6,016.00 ACBANCO SANTANDER $40,728.00 ACBANCO SANTANDER $37,553.00 ACBANCO SANTANDER
$616.00 ACCITIBANK, N.A. $3,389.00 ACCITI CARDS $13,163.00 ACCOOP. DE A/C ZENO GANDIA$2,269.00 ACDSNB/MACYS $1,857.00 ACFIRSTBANK PUERTO RICO $6,293.00 ACFIRSTBANK PUERTO RICO
$14,954.00 ACMacys $696.00 ACSYNCHRONY BANK/EMP. BERRIOS $4,730.00 ACSYNCHRONY BANK/GAP$8,224.00 ACSYNCHRONY BANK/SAMS
Total: $156,014.50
URB VENUS GARDEN NORTE 682 CALLE AGUAS CALIENTES SAN JUAN,PR 00926
DIRECCION:
2017-00962 EMILY DARICE DAVILA2/15/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:CRUZ VERGARA ISABEL XXX-XX-6194
ACREEDORES
$5,322.00 AACOOP. DE A/C DE CAGUAS $3,500.00 AAADM. SISTEMA DE RETIRO $106,430.00 AASCOTIABANK DE PUERTO RICO$4,910.63 ACISLAND FINANCE, CORP. $3,600.00 ACMILITARY STAR $4,970.87 ACMONEY EXPRESS FINANCE
Total: $128,733.50
URB SAN ANTONIO 59 CALLE 2 Aguas Buenas, PR 00703DIRECCION:
2017-00963 RAMON F LOPEZ RIVERA2/15/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:GONZALEZ RODRIGUEZ VERONICA XXX-XX-2023JIMENEZ RIVERA REINALDO XXX-XX-2944
ACREEDORES
$4,000.00 AACRIM $2,982.00 ACACM NORTHFIELD NPL LLC $388.00 ACAT & T$346.00 ACAT & T $1,431.00 ACBACK BOWL $1,562.00 ACBANCO POPULAR DE P.R.
$4,367.49 ACCitifinancial $1,596.00 ACCOOP. DE A/C AEE $124.32 ACEAST BAY FUNDING$4,460.00 ACISLAND FINANCE, CORP. $53.00 ACMUEBLERIAS BERRIOS $112.00 ACPUERTO RICO TELEPHONE, CO.$9,291.00 ACPRAMCO II LLC $1,116.00 ACSEARS ROEBUCK $24.35 ACT MOBILE
$852.02 ACHome Depot $5,628.00 ACWESTERN AUTO
Total: $38,333.18
PO BOX 650 RIO GRANDE, PR 00745DIRECCION:
2017-00964 EDGARDO MANGUAL2/15/2017 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:PAGAN SANTOS ROSA JEANNETTE XXX-XX-7524LOPEZ QUILES WILFREDO XXX-XX-8940
ACREEDORES
$5,553.63 AAASOCIACION DE EMPLEADOS ELA $23,678.32 AAASOCIACION DE EMPLEADOS ELA $10,707.90 AAEDUCOOP$2,638.37 AARELIABLE FINANCIAL SERVICES $23,706.90 AARELIABLE FINANCIAL SERVICES $81,235.43 AASCOTIABANK DE PUERTO RICO
$14,238.89 AAADM. SISTEMA DE REIRO $3,610.67 ACAMERICAN EXPRESS $3,662.32 ACAMERICAN EXPRESS$12,063.40 ACAMERICAN EXPRESS $13,996.42 ACCITI CARDS $1,178.00 ACFEDLOAN SERVICING$1,260.00 ACFEDLOAN SERVICING $8,669.00 ACFEDLOAN SERVICING $15,514.00 ACFEDLOAN SERVICING$8,900.00 ACFEDLOAN SERVICING $4,000.00 ACFEDLOAN SERVICING $792.49 ACJ.C. PENNEY$2,594.54 ACSEARS ROEBUCK $532.17 ACSYNCB/TJX REWARDS $5,978.00 ACHome Depot
Total: $244,510.45
URB QUINTAS DE CAMPECHE 407 CALLE BEGONIA CAROLINA, PR00987
DIRECCION:
2017-00966 EDGARDO MANGUAL2/15/2017 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:FONTANEZ RIOS IVANGELIS XXX-XX-1819
ACREEDORES
$16,200.00 AARELIABLE FINANCIAL SERVICES $8,210.00 ACBANCO POPULAR DE P.R. $502.00 ACBANCO POPULAR DE P.R.$337.00 ACCLARO $227.00 ACCLARO $775.00 ACDTOP
$5,381.47 ACISLAND FINANCE, CORP. $164.74 ACSYNCHRONY BANK/JCP $2,580.88 ACSYNCHRONY BANK/WALMART$509.31 ACVICTORIA SECRETS
Total: $34,887.40
URB LAGOS DE PLATA R-18 CALLE VISTA DEL LAGO Toa Baja, PR 00949DIRECCION:
Boletin No. 2017-8 Miércoles 22 de febrero del 20162/22/2017 Página 6
2017-00967 EDGARDO MANGUAL2/15/2017 7ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:ARZUAGA REYES ALEXIS XXX-XX-1592
ACREEDORES
$3,395.41 AAADM. SISTEMA DE RETIRO $6,844.57 AAASOCIACION DE EMPLEADOS ELA $4,933.00 ACPENTAGON FEDERAL CREDIT UNION$9,329.00 ACSUNCOAST CREDIT UNION $11,181.04 ACTHE HUNTINGTON NATIONAL BANK
Total: $35,683.02
URB ALTOMONTE CALLE 29 2 Y15 CAGUAS, PR 00727DIRECCION:
2017-00968 MERARIS AMBERT2/15/2017 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:SIERRA NIEVES MICHAEL R XXX-XX-0876
ACREEDORES
$154,738.22 AAVILLAGE CAPITAL & INVESMENT $1,317.00 ACBANCO POPULAR DE P.R. $552.00 ACMIDLAND FUNDING$1,368.00 ACMIDLAND FUNDING $7,211.00 ACOPERATING PARTNERS $8,258.37 ACSTRATEGIC LEGAL GROUP
Total: $173,444.59
BX 17 FRANCISCO RENDON Toa Baja, PR 00949DIRECCION:
2017-00969 EDGARDO MANGUAL2/15/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:ROSARIO VAZQUEZ DANIEL ENRIQUE XXX-XX-4243
ACREEDORES
$92,712.45 AASCOTIABANK DE PUERTO RICO $2,756.29 ACCAPITAL ONE $474.00 ACCAPITAL ONE$1,134.94 ACCHASE $1,858.06 ACCHASE $2,637.00 ACCITIBANK, N.A.$1,379.00 ACCITIBANK, N.A. $1,830.00 ACCITI CARDS $7,338.00 ACDISCOVER BANK$5,342.72 ACHome Depot $581.99 ACRadio Shack $3,011.43 ACSEARS ROEBUCK$1,164.05 ACSEARS ROEBUCK $4,957.06 ACSYNCRONY BANK/JCP $4,427.23 ACSYNCHRONY BANK/SAMS$7,501.44 ACSYNCHRONY BANK/SAMS $5,353.70 ACSYNCHRONY BANK/WALMART $1,094.29 ACSYNCHRONY BANK/WALMART$5,383.77 ACSYNCHRONY BANK/WALMART $4,032.18 ACSYNCHRONY BANK/CARE CREDIT
Total: $154,969.60
URB TOA ALTA HEIGHTS B 15 CALLE 14 Toa Alta, PR 00953DIRECCION:
2017-00970 FRANCISCO J RAMOS2/15/2017 7MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:MALDONADO RODRIGUEZ JAVIER TOMAS XXX-XX-4562
ACREEDORES
$21,579.29 ACAMERICAN EXPRESS $11,510.32 ACFIRSTBANK PUERTO RICO $1,762.88 ACSEARS ROEBUCK$93.00 ACSOUTH CARIBBEAN FINANCIAL $2,238.72 ACBANCO POPULAR DE P.R. $5,333.00 ACBANCO POPULAR DE P.R.
$35,934.52 ACBANCO POPULAR DE P.R.
Total: $78,451.73
URB METROPOLIS F 21 CALLE 10 CAROLINA, PR 00987DIRECCION:
2017-00971 CARLOS JUAN2/15/2017 7EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:CLAVELL CRUZ MARTA MARIA MERCEDES XXX-XX-9079
ACREEDORES
$72,015.00 AAORIENTAL BANK $2,034.00 ACBANCO SANTANDER $2,827.00 ACBANCO SANTANDER$1,686.00 ACHOSP. PANAMERICANO $6,000.00 ACSEARS ROEBUCK
Total: $84,562.00
P.O.BOX 32247 PONCE, PR 00732DIRECCION:
2017-00972 SANTIAGO MARI ROCA2/15/2017 7ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:LAMBRIGHT MARQUISA MARIE XXX-XX-1521
ACREEDORES
$0.00 ACCAVALRY PORTFOLIO $1,681.00 ACOTTERBEIN UNIVERSITY $1,396.00 ACPEP BOYS$735.00 ACSYNCHRONY BANK $3,563.93 ACUNIVERSIDAD INTERAMERICANA $8,587.00 ACDepartment of Education
$30,200.00 ACDepartment of Education $13,800.00 ACDepartment of Education
Total: $59,962.93
HC2 BOX 8712 LAS MARIAS, PR 00670DIRECCION:
2017-00973 EMILY DARICE DAVILA2/15/2017 7ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:COLON MONTALVO CARLOS JOSE XXX-XX-4270ESQUILIN SANTIAGO JOSIRI DAERENE XXX-XX-8605
ACREEDORES
$2,333.15 AAADM. SISTEMA DE RETIRO $985.67 AAADM. SISTEMA DE RETIRO $173.52 ACA.A.A.$371.91 ACA.E.E. $30.00 ACBANCO POPULAR DE P.R. $2,341.25 ACCOOP. DE A/C RAGLA DE ORO
$7,329.77 ACCOOP. DE A/C LOMAS VERDES $30,000.00 AACOOP. DE A/C ROOSEVELT ROADS $1,291.20 ACDTOP$859.52 ACDEPARTAMENTO DE HACIENDA $119.54 APDEP $804.24 ACMUEBLERIAS BERRIOS
$1,000.00 ACSAMS
Total: $47,639.77
URB VILLAS DE RIO M10 CALLE 8 RIO GRANDE, PR 00745DIRECCION:
2017-00974 FRANCISCO J RAMOS2/15/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:VELEZ MEDINA ELBA INES XXX-XX-7285
ACREEDORES
$15,893.00 ACBANCO SANTANDER $1,328.01 ACBank of America $116.31 ACCLARO$121.42 ACCLARO $79.57 ACDIRECT TV $22,197.00 ACGREAT LAKES HIGHER EDUCATION
$8,421.55 ACNAVY FEDERAL CREDIT UNION $442.65 ACSYNCB/MUEBLERIA BERRIOS
Total: $48,599.51
PO BOX 1592 RIO GRANDE, PR 00745DIRECCION:
2017-00975 Pro se2/15/2017 7MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:MARTINEZ GONZALEZ WILFREDO XXX-XX-3086
ACREEDORES
$11,129.52 ACBANCO POPULAR DE P.R. $7,627.64 ACBANCO POPULAR DE P.R. $10,193.80 ACBANCO POPULAR DE P.R.$5,465.42 ACBANCO SANTANDER $6,980.31 ACFIRSTBANK PUERTO RICO $1,206.42 ACFIRSTBANK PUERTO RICO$4,480.14 ACFIRSTBANK PUERTO RICO $2,081.97 ACFIRSTBANK PUERTO RICO $4,409.03 ACSYNCHRONY BANK/JCP$5,943.20 ACSEARS ROEBUCK
Z-14 FLORIDA ST EXT PARKVILLE GUAYNABO, PR 00969DIRECCION:
Boletin No. 2017-8 Miércoles 22 de febrero del 20162/22/2017 Página 7
Total: $59,517.45
2017-00976 FRANCISCO J RAMOS2/15/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:SANTIAGO FONTAN GLORIA ESTHER XXX-XX-5200ROSA GARCIA DAVID XXX-XX-8707
ACREEDORES
$79,270.41 AAADM. SISTEMA DE RETIRO $13,140.94 AARELIABLE FINANCIAL SERVICES $2,784.27 ACASOCIACION DE EMPLEADOS ELA$889.08 ACAT & T $4,967.24 ACBANCO SANTANDER $623.90 ACBEST BUY
$1,160.89 ACCENTENNIAL DE P.R. $934.44 ACCHASE $10.00 ACCitifinancial$861.00 ACEUROBANK $3,275.05 ACHome Depot $631.30 ACJ.C. PENNEY
$1.00 ACOFFICE MAX $1.00 ACOLD NAVY $118.22 ACPUERTO RICO TELEPHONE, CO.$1,019.57 ACRadio Shack $1,515.29 ACSAMS $2,278.44 ACSEARS ROEBUCK
$995.45 ACSYNCB/PEP BOYS $1.00 ACTHE CHILDRENS PLACE $1,180.12 ACTJX REWARDS$623.90 ACUNIVISION MASTER CARD $1,632.66 ACWalmart
Total: $117,915.17
URB VALLE PUERTO REAL F 2 CALLE 1 PUERTO REAL, PR 00740DIRECCION:
2017-00977 FRANCISCO J RAMOS2/15/2017 13MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:TOLLENS ACOSTA ARLENE XXX-XX-1193
ACREEDORES
$24,985.44 AAUSDA RURAL DEVELOPMENT $400.00 ACOPERATING PARTNERS $2,912.71 ACOPERATING PARTNERS
Total: $28,298.15
ALTURAS DE MONTEBRISAS G 11 CALLE 9 FAJARDO, PR 00738DIRECCION:
2017-00978 IRVING K HERNANDEZ2/15/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:MARTINEZ SANTIAGO VICTOR D XXX-XX-5300
ACREEDORES
$0.00 ACA&J COLLECTION AGENCY $15,728.00 ACBANCO POPULAR DE P.R. $0.00 ACBANCO POPULAR DE P.R.$5,916.00 ACBANCO SANTANDER $6,048.00 ACFIRSTBANK PUERTO RICO $0.00 ACFIRSTBANK PUERTO RICO
$0.00 ACFIRSTBANK PUERTO RICO $108.62 ACLIBERTY CABLEVISION $0.00 ACLIBERTY CABLEVISION$0.00 ACMIDLAND CREDIT $4,591.00 ACMIDLAND FUNDING $4,406.50 ACSEARS ROEBUCK$0.00 ACTRANSWORLD SYSTEMS
Total: $36,798.12
URB SANTIAGO IGLESIAS 1389 CALLE MANUEL TEXIDOR SAN JUAN, PR00921
DIRECCION:
2017-00979 ATHOS VEGA DE JESUS2/15/2017 7EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:RODRIGUEZ MERCADO IVETTE XXX-XX-0244CASIANO MARTINEZ PABLO XXX-XX-9887
ACREEDORES
$33,090.08 AAPOPULAR MORTGAGE $4,334.01 ACBANCO POPULAR DE P.R. $5,539.95 ACBANCO POPULAR DE P.R.$12,288.14 ACBANCO POPULAR DE P.R. $5,561.83 ACBANCO SANTANDER $392.37 ACDISH NETWORK$3,027.66 ACFIRSTBANK PUERTO RICO $2,445.00 ACFIRSTBANK PUERTO RICO $109.82 ACJ.C. PENNEY$5,000.00 ACSANTANDER FINANCIAL $506.41 ACSEARS ROEBUCK $229.73 ACSYNCHRONY BANK
Total: $72,525.00
URB JARDINES DEL CARIBE TTII 45 ST PONCE, PR 00728DIRECCION:
2017-00980 Pro se2/15/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:SEGARRA LIZETTE XXX-XX-3866
ACREEDORES
$0.00 ACSELECT PORTFOLIO $0.00 ACOCWEN
Total: $0.00
PO BOX 3042 Guaynabo, PR 00970DIRECCION:
2017-00981 FELIX M ZENO GLORO2/15/2017 13ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:ROMAN SANTIAGO HECTOR MONSERRATE XXX-XX-7114BERRIOS COLON ANA LUISA XXX-XX-8215
ACREEDORES
$25,513.00 ACBANCO POPULAR DE P.R. $9,704.00 ACBANCO POPULAR DE P.R. $3,485.00 ACBANCO POPULAR DE P.R.$40,000.00 ACBANCO POPULAR DE P.R. $10,127.00 ACBANCO POPULAR DE P.R. $7,502.00 ACBANCO POPULAR DE P.R.$1,402.00 ACSYNCB/PEP BOYS $907.00 ACSYNCB/SAMS $1,318.00 ACSYNCB/TJX$2,580.00 ACSYNCB/WALMART $2,860.00 ACSYNCB/WALMART $897.00 ACTHD/CBNA
Total: $106,295.00
URB VISTA AZUL CALLE 9 H3 ARECIBO, PR 00612DIRECCION:
2017-00982 AILEEN PEREZ2/15/2017 7MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:VARGAS VALENTIN SHEILA XXX-XX-7289CARO RIVERA ANIBAL XXX-XX-8978
ACREEDORES
$18,166.33 AACOOP. DE A/C SAN RAFAEL $4,802.88 AACOOP. DE A/C SAN RAFAEL $112,173.34 AASCOTIABANK DE PUERTO RICO$2,720.00 AASYNCB/EMP. BERRIOS $2,992.79 ACBANCO POPULAR DE P.R. $469.00 ACBANCO POPULAR DE P.R.$2,240.64 ACSEARS ROEBUCK
Total: $143,564.98
HC2 BOX 7130 RINCON, PR 00677DIRECCION:
2017-00983 ROBERTO ARISTIDES2/15/2017 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:SUSTACHE SUSTACHE MARIA XXX-XX-0076RIVERA RIVERA ARQUIMIDES XXX-XX-2439
ACREEDORES
$46,099.00 AABANCO POPULAR DE P.R. $14,129.00 AAFIRSTBANK PUERTO RICO $1,115.00 ACBANCO POPULAR DE P.R.$2,042.00 ACFIRSTBANK PUERTO RICO $9,723.00 ACORIENTAL BANK $5,984.00 ACSANTANDER FINANCIAL$1,614.00 ACSYNCB/JCP $329.00 ACSYNCB/PEP BOYS $2,324.00 ACSYNCB/WALMART
$827.36 ACT MOBILE $123.00 ACTHD/CBNA
Total: $84,309.36
HC 01 BOX 4180 YABUCOA, PR 00767DIRECCION:
Boletin No. 2017-8 Miércoles 22 de febrero del 20162/22/2017 Página 8
2017-00984 EDGARDO MANGUAL2/15/2017 13ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:DOMENECH RODRIGUEZ EVELYN DE XXX-XX-4087ORTIZ FIGUEROA ISRAEL JAVIER XXX-XX-8675
ACREEDORES
$6,035.60 AARUSHMORE LOAN MGMT $65,146.32 AASCOTIABANK DE PUERTO RICO $3,075.12 ACAMERICAN EXPRESS$11,850.00 ACAMERICAN NFOSOURCE $1,555.09 ACAMERICAN INFOSOURCE $4,705.76 ACAMERICAN INFOSOURCE$12,815.89 ACAMERICAN INFOSOURCE $780.15 ACAT & T $511.83 ACCitifinancial$2,895.00 ACA.A.A. $1,811.00 ACDORAL BANK $2,595.59 ACECAST SETTLEMENT$1,694.64 ACECAST SETTLEMENT $359.00 ACFIRST PREMIER BANK $208.77 ACLVNV FUNDING
$217.49 ACMacys $7,969.62 ACMIDLAND FUNDING $1,511.00 ACORIENTAL BANK$1,013.19 ACPR ACQUISITIONS $350.00 ACRadio Shack $2,901.00 ACHome Depot
Total: $130,002.06
CALLE 3 H 24 TERRAZAS DE CUPEY TRUJILLO ALTO, PR 00976DIRECCION:
2017-00985 VICTOR THOMAS2/15/2017 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:PEREZ QUILES VILMA ENID XXX-XX-6998
ACREEDORES
$91,987.00 AABANCO POPULAR DE P.R. $19,640.00 AAFIRSTBANK PUERTO RICO $2,740.00 ACDEPARTAMENTO DE HACIENDA$4,937.00 ACMONEY EXPRESS FINANCE $8,032.00 ACSANTANDER FINANCIAL $4,023.00 ACSYNCB/CARE CREDIT$2,062.00 ACSYNCB/ROOMS TO GO $5,026.00 ACHome Depot
Total: $138,447.00
RR1 BOX 15086 TOA ALTA, PR 00953DIRECCION:
2017-00986 VICTOR THOMAS2/15/2017 13MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:CRUZ MORALES MARILYN XXX-XX-1158
ACREEDORES
$33,577.00 AABANCO POPULAR DE P.R. $125.00 ACAFNI INC. $152.00 ACVERIZON WIRELESS
Total: $33,854.00
CALLE 3 C-15 CAMPO VERDE BAYAMON, PR 00961DIRECCION:
2017-00987 VICTOR THOMAS2/15/2017 13ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:DIAZ SANDOVAL IVAN REYNALDO XXX-XX-5182
ACREEDORES
$94,651.00 AABANCO POPULAR DE P.R. $5,227.00 ACADM. SISTEMA DE RETIRO $244.00 ACASOCIACION DE EMPLEADOS ELA$1.00 ACCITIBANK, N.A. $1.00 ACHome Depot $1.00 ACISLAND FINANCE, CORP.
$1,669.00 ACOPERATING PARTNERS
Total: $101,794.00
URB COUNTRY CLUB CALLE JD 2 230 Carolina, PR 00982DIRECCION:
2017-00988 DORIS LOPEZ2/16/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:VELEZ RODRIGUEZ ALBERTO XXX-XX-2331VALENTIN PEREZ WANDA XXX-XX-9136
ACREEDORES
$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 ACBAXTER CREDIT UNION $0.00 ACDTOP$0.00 ACSEARS ROEBUCK
Total: $0.00
PO BOX 3008 SAN SEBASTIAN, PR 00685DIRECCION:
2017-00989 CHARLES LEWIS2/16/2017 7ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:BELMONT SANTALIZ JOSE LUIS XXX-XX-9814
ACREEDORES
$25,951.34 AAASOCIACION DE EMPLEADOS ELA $283,598.00 AABANCO POPULAR DE P.R. $8,038.89 AAFAA CREDIT UNION$1,345.00 APDEPARTAMENTO DE HACIENDA $0.00 APLYMARIE RIVERA GELABERT $1,551.00 ACAES$2,171.00 ACAES $12,762.00 ACBANCO SANTANDER $1,244.00 ACFEDLOAN SERVICING$2,908.00 ACFEDLOAN SERVICING $5,606.00 ACFEDLOAN SERVICING $7,810.00 ACFEDLOAN SERVICING$5,500.00 ACFEDLOAN SERVICING $7,661.00 ACFEDLOAN SERVICING $124.00 ACFEDLOAN SERVICING
$12,923.00 ACFEDLOAN SERVICING $5,688.00 ACFEDLOAN SERVCING $6,803.00 ACNAVIENT$477.00 ACPUERTO RICO TELEPHONE, CO. $31.00 ACPUERTO RICO TELEPHONE, CO. $3,193.00 ACSYNCB/SAMS
Total: $395,385.23
URB BERWIND ESTATES G3 CALLE 4 SAN JUAN, PR 00924DIRECCION:
2017-00990 SONIA A RODRIGUEZ2/16/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:MARTINEZ CRUZ RAFAEL XXX-XX-4841GUZMAN PAGAN MIGDALIA XXX-XX-5965
ACREEDORES
$9,623.00 AABANCO POPULAR DE P.R. $15,277.00 ACA.E.E. $6,000.00 ACBANCO SANTANDER$7,000.00 ACBANCO SANTANDER $6,000.00 ACBANCO SANTANDER $2,384.00 ACSANTANDER FINANCIAL$2,585.00 ACTOYOTA CREDIT
Total: $48,869.00
PO BOX 941 TOA ALTA, PR 00953DIRECCION:
2017-00991 ROSA E HILERIO2/16/2017 7ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:PEREZ CORDERO BRUNILDA XXX-XX-0368ORTEGA ROMAN FELIX XXX-XX-5805
ACREEDORES
$2,378.00 AACOOP. DE A/C DE ISABELA $3,896.00 AACOOP. DE A/C DE ISABELA $64,761.00 AASCOTIABANK DE PUERTO RICO$10,514.00 ACBANCO POPULAR DE P.R. $32,125.00 ACCOOP. DE A/C DE ISABELA
Total: $113,674.00
REPARTO ROMAN 108 CALLE CAOBA Isabela, PR 00662DIRECCION:
2017-00992 CARLOS FRANCISCO2/16/2017 13EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:BONES CRUZ DORA ALICIA XXX-XX-1766
ACREEDORES
$8,000.00 ACBank of America $200.00 ACDIRECT TV $7,000.00 ACISLAND FINANCE, CORP.$726.00 ACJ.C. PENNEY $17,000.00 ACMAUNA COOP $446.00 ACPEP BOYS
BARRIADA SANTA ANA 262 09 CALLE B GUAYAMA, PR 00784DIRECCION:
Boletin No. 2017-8 Miércoles 22 de febrero del 20162/22/2017 Página 9ACREEDORES
$4,200.00 ACSEARS ROEBUCK $500.00 ACTJ MAX $1,426.00 ACWalmart
Total: $39,498.00
2017-00993 ALEXANDRA ROSARIO2/16/2017 7EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:FELICIANO VELEZ ROSAEMERI XXX-XX-3369
ACREEDORES
$1,108.53 ACA.A.A. $3,660.45 ACA.E.E. $105.49 ACA.E.E.$400.00 ACAT & T $367.64 ACAT & T $1,000.00 ACCENTENNIAL DE P.R.
$1,967.90 ACDEPARTAMENTO DE HACIENDA $6,686.56 ACECMC $903.00 ACFIRST PREMIER BANK
Total: $16,199.57
JARDINES DEL CARIBE CALLE 40 PP 2 PONCE, PR 00728DIRECCION:
2017-00994 ALEXANDRA ROSARIO2/16/2017 13ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:RODRIGUEZ GONZALEZ LUIS G XXX-XX-7657PONCE GONZALEZ GLENDA L XXX-XX-9681
ACREEDORES
$4,345.88 AAASOCIACION DE EMPLEADOS ELA $10,000.00 AAAUT. VIVIENDA DE PR $111,154.79 AABANCO POPULAR DE P.R.$2,443.13 AAADM. SISTEMA DE RETIRO $2,477.02 ACFIRSTBANK PUERTO RICO $3,973.82 ACSYNCHRONY BANK$6,353.80 ACSYNCHRONY BANK
Total: $140,748.44
869 CALLE ROSENDO VITERBO COUNTRY CLUB SAN JUAN, PR 00924DIRECCION:
2017-00995 MICHELLE MARIE VEGA2/16/2017 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:RIVERA ADORNO FRANK RICARDO XXX-XX-8051
ACREEDORES
$63,033.00 AABANCO POPULAR DE P.R. $8,000.00 AACRIM $900.00 APAsume$407.20 APIRS $346.86 ACIRS
Total: $72,687.06
HC 46 BOX 5353 DORADO, PR 00646DIRECCION:
2017-00996 FELIX M ZENO GLORO2/16/2017 13MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:MARTINEZ RIVERA OLGA XXX-XX-3727
ACREEDORES
$2,364.00 AACOOP. DE A/C LA MOROVENA $19,428.00 AAFIRSTBANK PUERTO RICO $36,304.00 AASCOTIABANK DE PUERTO RICO$1,926.00 ACADT SECURITY $2,053.00 ACCITIBANK, N.A. $707.00 ACCOMENITY BANK/ANN TAYLOR$1,154.00 ACDSNB/MACYS $3,802.00 ACSCOTIABANK DE PUERTO RICO $621.00 ACSCOTIABANK DE PUERTO RICO$2,998.00 ACSYNCB/SAMS $992.00 ACSYNCB/TJX $522.00 ACSYNCB/WALMART$2,807.00 ACSYNCB/WALMART $3,584.00 ACTHD/CBNA
Total: $79,262.00
REPARTO LOS TORRES 20 CALLE LOS TORRES MOROVIS, PR 00687DIRECCION:
2017-00997 OMAR COLON RIVERA2/16/2017 7MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:HERNANDEZ CRUZ JULIO CESAR XXX-XX-6050
ACREEDORES
$3,701.00 ACBANCO POPULAR DE P.R. $1,500.00 ACBANCO POPULAR DE P.R. $0.00 ACBANCO POPULAR DE P.R.$3,000.00 ACCHASE BANK $0.00 ACIRS $1,193.00 ACMIDLAND FUNDING$2,529.00 ACMIDLAND FUNDING $2,513.99 ACSEARS ROEBUCK $0.00 ACSYNCB/HOME DESIGN$3,500.00 ACSYNCB/SONY FINANCIAL $1,024.00 ACSYNCB/TOY R US
Total: $18,960.99
HC 01 BOX 6903 MOCA, PR 00676DIRECCION:
2017-00998 ZAYLEEN DURAN2/16/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:BATISTA GONZALEZ JULIA MARILYN XXX-XX-5165PANTOJA SANTIAGO JORGE ALBERTO XXX-XX-5786
ACREEDORES
$89,188.23 AABANCO POPULAR DE P.R. $379.00 ACCLARO $452.00 ACCLARO$699.00 ACFIRST PREMIER BANK $1,080.50 ACMIDLAND CREDIT $567.00 ACMIDLAND CREDIT
$1,304.00 ACMIDLAND FUNDING $1,621.00 ACRadio Shack $1,500.00 ACSYNCHRONY BANK/CARE CREDIT$500.00 ACSYNCHRONY DISPUTES $823.00 ACT MOBILE
Total: $98,113.73
URB VILLAS DEL NORTE 103 CALLE AMATISTA MOROVIS, PR 00687DIRECCION:
2017-01000 CARLOS FRANCISCO2/16/2017 13EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:AVILES BELTRAN RAFAEL XXX-XX-7883ORTIZ RODRIGUEZ CARMEN XXX-XX-9244
ACREEDORES
$24,000.00 AARELIABLE FINANCIAL SERVICES $24,000.00 ACBANCO POPULAR DE P.R. $2,400.00 ACBANCO POPULAR DE P.R.$2,500.00 ACBANCO POPULAR DE P.R. $2,300.00 ACBANCO POPULAR DE P.R. $3,600.00 ACCARICO INTERNATIONAL$2,000.00 ACCOOP. DE /C SAN BLAS $3,000.00 ACHome Depot $3,000.00 ACISLAND FINANCE, CORP.$1,500.00 ACSEARS ROEBUCK $2,300.00 ACWalmart
Total: $70,600.00
PO BOX 159 SALINAS, PR 00751DIRECCION:
2017-01001 FELIX M ZENO GLORO2/16/2017 13ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:FERNANDEZ COLON JOSE ANTONIO XXX-XX-9029
ACREEDORES
$12,982.00 AABANCO POPULAR DE P.R. $206.00 AACOOP. DE A/C DE ARECIBO
Total: $13,188.00
7 LAS MARGARITAS BO FACTOR I ARECIBO, PR 00612DIRECCION:
2017-01002 JORGE LUIS COUTO2/16/2017 7ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:COLON MOLINA MARILYN XXX-XX-4027
ACREEDORES
$221.00 ACCLARO $300.00 ACDIRECT TV $246.36 ACGATSBY
HC 4 BOX 44725 MOROVIS, PR 00687DIRECCION:
Boletin No. 2017-8 Miércoles 22 de febrero del 20162/22/2017 Página 10ACREEDORES
$6,407.00 ACMIDLAND CREDIT $2,769.00 ACMIDLAND CREDIT $2,345.00 ACMIDLAND CREDIT
Total: $12,288.36
2017-01003 FELIX M ZENO GLORO2/16/2017 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:QUINONES ROMAN ICHELLMARIE XXX-XX-1464
ACREEDORES
$6,500.00 ACCARIBBEAN FINANCE $4,576.00 ACFIRSTBANK PUERTO RICO $4,762.00 ACISLAND FINANCE, CORP.$1,211.00 ACSEARS ROEBUCK $2,342.00 ACSYNCB/JCP $993.00 ACSYNCB/SAMS$1,002.00 ACSYNCB/WALMART
Total: $21,386.00
BO JAREALITOS CALLE F #1288 ARECIBO, PR 00612DIRECCION:
2017-01004 JAYSON N RAMOS2/16/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:VILLANUEVA ORTEGA ZAIDA XXX-XX-7681
ACREEDORES
$885.00 ACAT & T $985.82 ACGE MONEY $601.00 ACISLAND FINANCE, CORP.$3,062.35 ACMIDLAND CREDIT $85.00 ACPUERTO RICO TELEPHONE, CO. $1,076.84 ACSYNCHRONY BANK
$411.00 ACT MOBILE $7,673.00 ACTOYOTA FINANCIAL
Total: $14,780.01
PO BOX 2500 PMB 978 TOA BAJA, PR 00951DIRECCION:
2017-01005 FRANCISCO I CERVONI2/16/2017 13EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:VAZQUEZ RODRIGUEZ ROSA M XXX-XX-0280
ACREEDORES
$13,832.74 AAASOCIACION DE EMPLEADOS ELA $36,648.23 AABANCO POPULAR DE P.R.
Total: $50,480.97
URB SANTA RITA II 1101 CALLE SANTA ROSA COTO LAUREL, PR 00780DIRECCION:
2017-01006 CESAR AUGUSTO2/16/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:VALE ACEVEDO ANGEL LUIS XXX-XX-1267NIEVES MENDEZ HEIDILEE XXX-XX-5856
ACREEDORES
$72,277.00 AAFIRSTBANK PUERTO RICO $4,242.00 ACJEFFERSON CAPITAL $12,775.00 ACJEFFERSON CAPITAL$3,333.00 ACMIDLAND FUNDING $1,141.00 ACMIDLAND FUNDING
Total: $93,768.00
PO BOX 1667 MOCA, PR 00676DIRECCION:
2017-01007 ADELA L TORRUELLA2/16/2017 13ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:MONSERRATE GARCIA LISSETTE XXX-XX-8181
ACREEDORES
$400.00 AAMUEBLERIAS BERRIOS $2,500.00 ACCitifinancial $14,000.00 ACCOOP. DE A/C VALENCIANO$5,000.00 ACFIRSTBANK PUERTO RICO $10,515.74 ACMONEY EXPRESS FINANCE $1.00 ACSCOTIABANK DE PUERTO RICO
$600.00 ACWalmart
Total: $33,016.74
HC 3 BOX 12066 CAROLINA, PR 00987DIRECCION:
2017-01008 ADELA L TORRUELLA2/16/2017 13ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:ARROYO CLAUDIO LUIS A XXX-XX-0935CRUZ COLON GLENDALIZ XXX-XX-5881
ACREEDORES
$0.00 AAORIENTAL BANK $0.00 AAPopular Auto $1,129.00 APAsume$3,556.76 ACBANCO POPULAR DE P.R. $923.00 ACPEP BOYS $3,556.76 ACSAMS
Total: $9,165.52
PO BOX 2562 JUNCOS, PR 00777DIRECCION:
2017-01009 ROBERTO ARISTIDES2/16/2017 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:COLLAZO SANCHEZ LUIS A XXX-XX-2752
ACREEDORES
$9,650.21 AAASOCIACION DE EMPLEADOS ELA $22,139.00 AARELIABLE FINANCIAL SERVICES $4,947.66 AAADM. SISTEMA DE RETIRO$80,630.66 AAADM. SISTEMA DE RETIRO $361.00 ACCLARO $4,425.00 ACISLAND FINANCE, CORP.$11,876.82 ACMIDLAND CREDIT
Total: $134,030.35
URB SANTA ELVIRA B19 CALLE STA CLARA CAGUAS, PR 00725DIRECCION:
2017-01010 ROBERTO ARISTIDES2/16/2017 13ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:DOMENA COTTO HENRY XXX-XX-6584
ACREEDORES
$4,978.00 AARELIABLE FINANCIAL SERVICES $558.55 APDEPARTAMENTO DE HACIENDA $348.00 ACAT & T$748.00 ACBANCO POPULAR DE P.R. $565.00 ACDTOP $105.00 ACDTOP
$3,299.00 ACISLAND FINANCE, CORP. $3,200.00 ACJORGE L. MOJICA HERNANDEZ $3,126.00 ACSANTANDER FINANCIAL
Total: $16,927.55
HC 05 BOX 16707 YABUCOA, PR 00767DIRECCION:
2017-01011 PABLO ISIDRO CABRERA2/17/2017 7MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:MENDEZ MERCADO ANTONIO XXX-XX-0751
ACREEDORES
$6,605.30 AACOOP. DE A/C DE ISABELA $250.00 ACCLARO $250.00 ACCLARO$411.00 ACHome Depot $6,061.00 ACSANTANDER FINANCIAL $16.77 ACWalmart
Total: $13,594.07
9 SECTOR EL PASTILLO Isabela, PR 00662DIRECCION:
Boletin No. 2017-8 Miércoles 22 de febrero del 20162/22/2017 Página 11
2017-01012 JUAN O CALDERON2/17/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:LAMBOY OTERO ABNEL XXX-XX-5783
ACREEDORES
$5,182.00 ACAMERICAN EXPRESS $373.00 ACAMERICAN EXPRESS $1,932.00 ACCITIBANK, N.A.$10.00 ACDIRECT TV $818.00 ACDISCOVER FINANCIAL $903.00 ACSYNCB/WALMART
Total: $9,218.00
PO BOX 416 VEGA BAJA, PR 00694DIRECCION:
2017-01013 RUBEN GONZALEZ2/17/2017 7MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:CINTRON ATANACIO IRIS S XXX-XX-5204
ACREEDORES
$22,061.64 ACBANCO SANTANDER $2,500.00 ACISLAND FINANCE, CORP. $2,000.00 ACPAGAN PAGAN & ASOCIADOS$378.65 ACSAMS $1,398.24 ACWOMAN WITHIN
Total: $28,338.53
HC 67 BOX 13306 Bayamon, PR 00956DIRECCION:
2017-01014 RODOLFO R2/17/2017 7MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:CRUZ VELEZ RAFAEL XXX-XX-5932
ACREEDORES
$9,057.00 AACOOPACA $4,203.00 ACA1 HC OF PR $170.00 ACACCOUNT SERVICE DEPARTMENT$4,110.69 ACADMIN RECOVERY $836.30 ACCITI $419.00 ACCLIENT SERVICES$1,300.00 ACCONTRUCCIONES CARLOS DE LEON $5,370.22 ACCOOP. DE A/C DE ARECIBO $1,209.26 ACCOOP. DE A/C QUEBRADA$2,534.00 ACCOOP. DE A/C DE ARECIBO $13,075.55 ACISLAND FINANCE, CORP. $5,000.00 ACMONEY EXPRESS FINANCE
$836.30 ACHome Depot
Total: $48,121.32
SUITE 271 BOX 69001 Hatillo, PR 00659DIRECCION:
2017-01015 JAIME RODRIGUEZ2/17/2017 7MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:RODRIGUEZ RIVERA JUAN CARLOS XXX-XX-0094
ACREEDORES
$23,183.24 AAASOCIACION DE EMPLEADOS ELA $135,000.00 AABANCO SANTANDER $3,261.00 ACBANCO POPULAR DE P.R.$2,158.00 ACMIDLAND FUNDING $1,200.00 ACONELINK COMMUNICATIONS $5,000.00 ACSAMS$3,000.00 ACSEARS ROEBUCK $773.00 ACT MOBILE
Total: $173,575.24
URB BELLA VISTA I 15 CALLE 7 BAYAMON, PR 00957DIRECCION:
2017-01016 ALEXANDRA ROSARIO2/17/2017 13EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:FRANCO ROJAS LUIS D XXX-XX-7691
ACREEDORES
$0.00 ACCACSI $0.00 ACCLARO $0.00 ACISLAND FINANCE, CORP.$0.00 ACLCDO. STEVE SEGAL JIMENEZ $0.00 ACLCDO. JOSE A. CANDELARIO $0.00 ACMONEY EXPRESS FINANCE$0.00 ACORIENTAL BANK $0.00 ACSANTANDER FINANCIAL $0.00 ACSEARS ROEBUCK$0.00 ACSTRATEGIC LEGAL GROUP $0.00 ACWalmart
Total: $0.00
RESIDENCIAL LAS PALMAS EDIF 12 APTO 120 COAMO, PR 00769DIRECCION:
2017-01017 ENRIQUE GONZALEZ2/17/2017 7MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:MELENDEZ SANCHEZ ESTHER XXX-XX-4730
ACREEDORES
$1,700.00 ACBANCO POPULAR DE P.R. $3,800.00 ACBANCO POPULAR DE P.R. $19,013.90 ACCOOP. DE A/C CIDRENA$52.89 ACDISH NETWORK $732.00 ACT MOBILE
Total: $25,298.79
BARRIO ARENAS, BUZON 5408, RR-0.2 Cidra, PR 00739DIRECCION:
2017-01018 ALEXANDRA ROSARIO2/17/2017 13EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:TORRES SANTIAGO DHILZA I XXX-XX-2796
ACREEDORES
$0.00 ACCACSI $0.00 ACCLARO $0.00 ACISLAND FINANCE, CORP.$0.00 ACLCDO. STEVE SEGAL JIMENEZ $0.00 ACLCDO. JOSE A. CANDELARIO $0.00 ACMONEY EXPRESS FINANCE$0.00 ACORIENTAL BANK $0.00 ACSANTANDER FINANCIAL $0.00 ACSEARS ROEBUCK$0.00 ACSTRTEGIC LEGAL GROUP $0.00 ACWalmart
Total: $0.00
RESIDENCIAL LAS PALMAS EDIF 12 APTO 120 COAMO, PR 00769DIRECCION:
2017-01019 HERMAN FRANCISCO2/17/2017 13MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:MOLINA NARVAEZ DIANA MARGARITA XXX-XX-3060
ACREEDORES
$0.00 ACBANCO POPULAR DE P.R. $0.00 ACCRIM $0.00 ACIRS$0.00 ACRUSHMORE LOAN MGMT
Total: $0.00
Levittown JU-13 Jos A. Gotto St. Toa Baja, PR 00949DIRECCION:
2017-01020 JACQUELINE2/17/2017 13EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:VELEZ RIVERA MILAGROS XXX-XX-6195
ACREEDORES
$88,271.32 AABANCO POPULAR DE P.R. $3,363.20 AAORIENTAL BANK $700.00 ACCARICO INTERNATIONAL$4,300.00 ACIRS $3,100.00 ACISLAND FINANCE, CORP. $3,000.00 ACJ.C. PENNEY$3,000.00 ACSAMS $3,000.00 ACWalmart
Total: $108,734.52
5419 CALLE GUABAIRO PONCE, PR 00728DIRECCION:
Boletin No. 2017-8 Miércoles 22 de febrero del 20162/22/2017 Página 12
2017-01021 FRANCISCO I CERVONI2/17/2017 13EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:SANTIAGO GONEZ JOSE A XXX-XX-4404
ACREEDORES
$34,526.05 AAAEELA $13,720.33 AAADM. SISTEMA DE RETIRO $39,242.31 ACBANCO SANTANDER$2,365.24 ACWalmart
Total: $89,853.93
URB VALLE ALTO CALLE CIMA 1645 PONCE, PR 00730DIRECCION:
2017-01022 JESSICA E MENDEZ2/17/2017 13EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:ECHEVARRIA MONTES LUIS RAUL XXX-XX-7311GARCIA GUTIERREZ CLARIDZA XXX-XX-7673
ACREEDORES
$56,634.96 AABANCO POPULAR DE P.R. $9,823.76 APIRS $9,033.46 APIRS$150.00 ACAT & T $7,355.04 ACA.E.E. $1,400.00 ACAXESA
$3,700.00 ACCARIBE FEDERAL CREDIT UNION $265.59 ACCICA COLLECTION AGENCY $250.00 ACCLARO$5,154.64 ACDEPARTAMENTO DE HACIENDA $3,732.70 ACIRS $11,154.15 ACIRS
$18,989.14 ACIRS $17,220.46 ACIRS $16,835.42 ACIRS$13,168.36 ACIRS $11,652.50 ACIRS $7,162.72 ACIRS$5,192.16 ACIRS $150.00 ACNATIONWIDE CREDIT INC. $7,843.98 ACORIENTAL BANK
$700.00 ACPUERTO RICO TELEPHONE, CO. $2,200.00 ACPUERTO RICO TELEPHONE, CO. $245.60 ACSprint$900.00 ACYELLOW PAGES
Total: $210,914.64
HC 7 BOX 32122 JUANA DIAZ, PR 00795DIRECCION:
2017-01023 MICHELLE RIVERA2/17/2017 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:FIGUEROA SANTIAGO JOELIA XXX-XX-4429
ACREEDORES
$93,285.00 AABANCO POPULAR DE P.R. $930.00 ACHOSPITAL AUXILIO MUTUO $701.40 ACHOSPITAL AUXILIO MUTUO$11,810.00 ACCOOP. DE A/C DE VEGA ALTA $360.00 ACDIRECT TV $886.00 ACISLAND FINANCE, CORP.
$203.93 ACLIBERTY CABLEVISION
Total: $108,176.33
URB. VISTA BELLA E-4 CALLE 3 Bayamon, PR 00956DIRECCION:
2017-01024 SANTIAGO SOLER2/17/2017 13PETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:SANTIAGO FRANCES XXX-XX-0124
ACREEDORES
$0.00 ACCITIBANK, N.A. $0.00 ACCOOP. DE A/C AGUSTIN BURGOS $0.00 ACDEPARTAMENTO DE HACIENDA$0.00 ACISLAND FINANCE, CORP. $0.00 ACORIENTAL BANK
Total: $0.00
PO BOX 276 VILLALBA, PR 0766DIRECCION:
2017-01025 HERMAN FRANCISCO2/17/2017 7ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:MENDEZ TARAN JUAN ROBERTO XXX-XX-1588
ACREEDORES
$0.00 ACAMERICAN EXPRESS $0.00 ACBANCO POPULAR DE P.R. $0.00 ACBANCO SANTANDER$0.00 ACBank of America $0.00 ACCITI CARDS $0.00 ACFIRSTBANK PUERTO RICO$0.00 ACHome Depot $0.00 ACPLAYNATION PLAY SYSTEMS INC. $0.00 ACRMS
Total: $0.00
Torrimar 1319 Calle Toledo Guaynabo, PR 00966DIRECCION:
2017-01027 JACQUELINE2/17/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:CABEZAS CASTILLO MELISSA XXX-XX-9176
ACREEDORES
$2,221.00 ACBANCO POPULAR DE P.R. $1,280.00 ACBANCO POPULAR DE P.R. $3,097.00 ACBANCO POPULAR DE P.R.$1,288.00 ACFIRSTBANK PUERTO RICO $500.00 ACSEARS ROEBUCK
Total: $8,386.00
4RN24 VIA 35 CAROLINA, PR 00983DIRECCION:
2017-01028 GERMAN A RIECKEHOFF2/17/2017 13MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:TRINIDAD GARCIA LUIS R XXX-XX-3182CANCEL CENTENO VELMY LIDIANA XXX-XX-8805
ACREEDORES
$3,647.00 AACOND. JARDINES DE CUENCA $105,000.00 AASELECT PORTFOLIO $2,771.95 APADM. SISTEMA DE RETIRO$100.00 APDEPARTAMENTO DE HACIENDA $3,487.00 APIRS $4,607.00 ACAJ COLLECTION AGENCY
$1,000.00 ACANDERSON FINANCIAL $25,075.00 ACASOCIACION DE EMPLEADOS ELA $7,175.00 ACCOOP. DE A/C CASA TRABAJADOR$4,093.00 ACMIDLAND CREDIT
Total: $156,955.95
JARDINES DE CUENCA 195 AVE ARTERIAL HOSTOS APT 6012 SANJUAN, PR 00918-2958
DIRECCION:
2017-01029 MERARIS AMBERT2/17/2017 7ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:LARA CASTILLO GAMALIEL XXX-XX-6836
ACREEDORES
$6,951.00 ACCitifinancial $2,680.00 ACDTOP $13,433.68 ACJEFFERSON CAPITAL$4,867.00 ACMIDLAND CREDIT $13,433.68 ACPR CONSUMER DEBT MGMT
Total: $41,365.36
PO BOX 50473 LEVITTOWN STATION Toa Baja, PR 00950-0473DIRECCION:
2017-01030 ALEJANDRA SOLTERO2/17/2017 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:VELAZQUEZ RODRIGUEZ JORGE L. XXX-XX-1951
ACREEDORES
$23,773.68 AAORIENTAL BANK $300.00 APDEPARTAMENTO DE HACIENDA $9,061.00 ACBANCO POPULAR DE P.R.$688.22 ACCLARO $2,232.00 ACMONEY EXPRESS FINANCE $0.00 ACPUERTO RICO TELEPHONE, CO.
$4,221.00 ACSANTANDER FEDERAL SAVINGS BANK $1,018.84 ACWalmart $1,627.31 ACWalmart
PO BOX 8130 Carolina, PR 00986DIRECCION:
Boletin No. 2017-8 Miércoles 22 de febrero del 20162/22/2017 Página 13
Total: $42,922.05
2017-01031 JUAN CARLOS BIGAS2/17/2017 7EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:MONTES FIGUEROA JOSE T XXX-XX-9035
ACREEDORES
$7,797.02 AAASOCIACION DE EMPLEADOS ELA $2,822.00 ACCITIBANK, N.A. $1,990.00 ACSYNCB/PEP BOYS
Total: $12,609.02
RESIDENCIAL PEDRO J ROSALY EDIFICIO 4 APT 23 PONCE, PR 00717DIRECCION:
2017-01032 JUAN CARLOS BIGAS2/17/2017 13EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:SERRANO COLON ALMARIS XXX-XX-8337
ACREEDORES
$21,800.00 AAORIENTAL BANK $116,000.00 AARUSHMORE LOAN MGMT $28,799.00 ACAES$298.00 ACCLARO $120,198.00 ACNELNET
Total: $287,095.00
COND ESTANCIAS DEL ORIOL 1010 CALLE JULIA DE BURGOS PONCE,PR 00728
DIRECCION:
2017-01033 JUAN CARLOS BIGAS2/17/2017 7EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:MALDONADO TORRES LUIS A XXX-XX-6608
ACREEDORES
$26,639.38 AAASOCIACION DE EMPLEADOS ELA $21,746.75 AAADM. SISTEMA DE RETIRO $11,044.66 AAUNIVERSICOOP$2,431.34 APDEPARTAMENTO DE HACIENDA $305.00 ACAES $5,187.00 ACCOOP. DE A/C UPR$2,587.00 ACLEADING EDGE RECOVERY $300.00 ACSYNCHRONY BANK
Total: $70,241.13
URB VALLE ALTO 2114 CALLE COLINA PONCE, PR 00730DIRECCION:
2017-01035 CARLOS FRANCISCO2/17/2017 7ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:RUIZ FIGUEROA DAVID XXX-XX-2160MODESTO LOPEZ EDNA ZORAIDA XXX-XX-7612
ACREEDORES
$20,000.00 ACBANCO POPULAR DE P.R. $4,200.00 ACHome Depot $9,000.00 ACISLAND FINANCE, CORP.$10,000.00 ACORIENTAL BANK $2,400.00 ACSAMS $1,400.00 ACSEARS ROEBUCK$2,000.00 ACSYNCHRONY BANK
Total: $49,000.00
HC 02 BOX 3957 MAUNABO, PR 00707DIRECCION:
2017-01036 JUAN CARLOS BIGAS2/17/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:RODRIGUEZ MUNIZ WILNELIA IVETTE XXX-XX-5629
ACREEDORES
$0.00 ACBANCO POPULAR DE P.R. $0.00 ACDepartment of Education $0.00 ACSEARS ROEBUCK$0.00 ACWalmart
Total: $0.00
HC4 BOX 13519 MOCA, PR 00676DIRECCION:
2017-01037 ELBIA I VAZQUEZ DAVILA2/17/2017 7EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:BEY GOMEZ JUAN ANTONIO XXX-XX-2655
ACREEDORES
$6,564.80 ACASOCIACION DE EMPLEADOS ELA $1,071.00 ACAMERICAN EXPRESS $551.00 ACAT & T$5,396.00 ACBANCO POPULAR DE P.R. $3,002.00 ACBANCO POPULAR DE P.R. $724.00 ACBAXTER CREDIT UNION$8,948.00 ACBAXTER CREDIT UNION $13,300.00 ACBAXTER CREDIT UNION $1,905.00 ACCitifinancial$4,774.00 ACCitifinancial $264.00 ACCLARO $2,677.00 ACFIA CARD$5,014.00 ACISLAND FINANCE, CORP. $130.91 ACSUNCOM WIRELESS
Total: $54,321.71
HC 10 BOX 8456 Sabana Grande, PR 00637DIRECCION:
2017-01038 ELBIA I VAZQUEZ DAVILA2/17/2017 7EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:CABAN VARGAS ARLENE JANNETTE XXX-XX-0741
ACREEDORES
$20,144.72 AAASOCIACION DE EMPLEADOS ELA $106,548.26 AABANCO POPULAR DE P.R. $19,457.17 AAORIENTAL BANK$623.00 ACCAPITAL ONE BANK $861.00 ACCHASE $4,028.00 ACCITIBANK, N.A.
$5,637.00 ACDISCOVER $6,000.00 ACFEDLOAN SERVICING $1,500.00 ACFEDLOAN SERVICING$13,829.00 ACFEDLOAN SERVICING $327.00 ACSYNCB/JCP $5,787.00 ACSYNCB/SAMS$2,037.00 ACSYNCB/PEP BOYS $8,616.00 ACUS BANK $3,221.00 ACDepartment of Education$3,002.00 ACDepartment of Education
Total: $201,618.15
HC 1 BOX 4611 Hormigueros, PR 00660DIRECCION:
2017-01039 ELBIA I VAZQUEZ DAVILA2/17/2017 7EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:BORRERO PACHECO JOSEFA V XXX-XX-7395
ACREEDORES
$9,493.00 ACBANCO POPULAR DE P.R. $804.00 ACBANCO POPULAR DE P.R. $126.00 ACCLARO$17.00 ACCLARO $3,306.00 ACCOOP. DE A/C DE LAJAS $4,157.00 ACCOOP. DE A/C DE LAJAS$10.00 ACSEARS ROEBUCK $232.00 ACSYNCB/JCP $853.00 ACT MOBILE
Total: $18,998.00
RES SABANA H 30 COSTA RICA Sabana Grande, PR 00637DIRECCION:
2017-01040 ELBIA I VAZQUEZ DAVILA2/17/2017 7PETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:MORALES RIVERA EDITH XXX-XX-1688
ACREEDORES
$2,848.82 AAASOCIACION DE EMPLEADOS ELA $1,950.00 AACOOP. A/C ED. PUERTORRIQUENOS $103,102.18 AAADM. SISTEMA DE RETIRO$1,034.00 ACCBE GROUP INC. $4,724.00 ACISLAND FINANCE, CORP. $529.00 ACJ.C. PENNEY$1,782.00 ACORIENTAL BANK
PO BOX 2625 San German, PR 00683DIRECCION:
Boletin No. 2017-8 Miércoles 22 de febrero del 20162/22/2017 Página 14
Total: $115,970.00
2017-01041 ELBIA I VAZQUEZ DAVILA2/17/2017 7PETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:RIVERA MARTINEZ JESSICA XXX-XX-5229
ACREEDORES
$1,295.00 ACBANCO POPULAR DE P.R. $8,007.53 ACCHRYSLER CREDIT $1,326.00 ACCitifinancial$693.00 ACDIRECT LOANS $845.00 ACEOS CCA $576.41 ACEOS CCA
$4,855.00 ACISLAND FINANCE, CORP. $527.00 ACMUEBLERIAS BERRIOS $617.00 ACNATIONWIDE RECOVERY SYSTEMS$63.00 ACNATIONWIDE RECOVERY SYSTEMS $9,233.59 ACOPERATING PARTNERS $12,884.97 ACOPERATING PARTNERS
$8,860.00 ACPR ACQUISITIONS $340.00 ACT MOBILE $5,736.00 ACDepartment of Education$3,401.72 ACDepartment of Education
Total: $59,261.22
BARRIO BROADWAY CALLE BALDORIOTY 387 Mayaguez, PR 00680DIRECCION:
2017-01042 ELBIA I VAZQUEZ DAVILA2/17/2017 7PETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:ABREU VALENTIN MAGALY XXX-XX-1487
ACREEDORES
$80,156.17 AASCOTIABANK DE PUERTO RICO $1,527.00 ACBAXTER CREDIT UNION $3,941.00 ACBAXTER CREDIT UNION$681.00 ACBAXTER CREDIT UNION $1,582.19 ACGE CAPITAL $5,187.00 ACLVNV FUNDING
$1,582.00 ACMIDLAND FUNDING $3,573.00 ACMIDLAND FUNDING $3,552.97 ACPORTFOLIO RECOVERY$2,024.00 ACRELIABLE FINANCIAL SERVICES $1,582.00 ACSAMS $3,434.00 ACSPRINLEAF FINANCIAL$3,572.00 ACSYNCB/HOME DESIGN $135.00 ACSYNCB/JCP
Total: $112,529.33
PO BOX 2928 San German, PR 00683DIRECCION:
2017-01043 VICTOR THOMAS2/17/2017 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:ADORNO MATOS ANA HILDA XXX-XX-6914
ACREEDORES
$0.00 AABANCO POPULAR DE P.R. $15,210.00 AATOYOTA FINANCIAL $487.00 ACAT & T$2,661.30 ACA.E.E. $35,074.00 ACBANCO POPULAR DE P.R. $358.00 ACBANCO POPULAR DE P.R.$4,656.00 ACISLAND FINANCE, CORP. $855.00 ACORIENTAL BANK $7,028.00 ACORIENTAL BANK$4,613.00 ACPR CONSUMER DEBT MGMT $464.00 ACSYNCB/SYNC BANK LUXURY $2,661.30 ACUNIVERSAL INSURANCE
Total: $74,067.60
PO BOX 8719 Bayamon, PR 00960DIRECCION:
2017-01044 NOEMI LANDRAU2/17/2017 13PETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:VEGA COLON EVELYN XXX-XX-4114
ACREEDORES
$74,000.00 AABANCO POPULAR DE P.R. $18,244.61 AARELIABLE FINANCIAL SERVICES $4,257.98 ACBANCO SANTANDER$2,271.65 ACBONI COOP $24,073.20 ACBONI COOP $459.26 ACFIRSTBANK PUERTO RICO$5,580.00 ACISLAND FINANCE, CORP. $600.00 ACLA FAMILIA CASA DE EMPENO $1,500.00 ACMONEY EXPRESS FINANCE$1,000.00 ACRELIABLE FINANCIAL SERVICES
Total: $131,986.70
HC 01 BOX 5851 AIBONITO, PR 00705DIRECCION:
2017-01045 VICTOR GRATACOS2/17/2017 13MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:NEGRON RODRIGUEZ VIRGEN ANNETTE XXX-XX-8649
ACREEDORES
$16,380.00 AARELIABLE FINANCIAL SERVICES $182.00 ACCLARO $1,200.00 ACCLIENT SERVICES$1,175.00 ACJ.C. PENNEY $1,200.00 ACMacys $1,190.00 ACVICTORIA SECRETS
Total: $21,327.00
COND BELLO HORIZONTE CALLE MODESTA 500 APT PH1 C SAN JUAN,PR 00924
DIRECCION:
2017-01046 NYDIA GONZALEZ ORTIZ2/17/2017 7EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:MILLAN MUNIZ JULIO ANGEL XXX-XX-6717
ACREEDORES
$2,156.00 APAsume $3,702.00 ACBANCO DE DESARROLLO ECONOMICO $4,959.00 ACISLAND FINANCE, CORP.$1,083.00 ACMIDLAND FUNDING $2,322.00 ACMIDLAND FUNDING $402.00 ACPUERTO RICO TELEPHONE, CO.$1,618.00 ACSYNCB/PEP BOYS $50.00 ACSYNCB/WALMART
Total: $16,292.00
URBANIZACION COLINAS VILLA ROSA B-12 Sabana Grande, PR 00637DIRECCION:
2017-01047 VICTOR GRATACOS2/17/2017 13ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:HERNANDEZ PAGAN IRIS MARGARITA XXX-XX-4150
ACREEDORES
$20,100.00 AAASOCIACION DE EMPLEADOS ELA $4,031.00 AAASOCIACION DE EMPLEADOS ELA $77,703.00 AABANCO POPULAR DE P.R.$500.00 ACAUXILIO CTR DE RADIOTHERAPIA $12,380.00 ACBANCO SANTANDER $4,857.00 ACSAMS
$3,207.00 ACWalmart
Total: $122,778.00
URB VILLA BLANCA CALLE CRISOLITA V39 ALTOS CAGUAS, PR 00725DIRECCION:
2017-01048 NYDIA GONZALEZ ORTIZ2/17/2017 13EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:TORRES MERCADO MARITSA INES XXX-XX-5683ROSADO GONZALEZ JOSE ANGEL XXX-XX-8070
ACREEDORES
$27,794.01 AAASOCIACION DE EMPLEADOS ELA $14,847.97 AAASOCIACION DE EMPLEADOS ELA $10,468.00 AABANCO POPULAR DE P.R.$0.00 AABANCO POPULAR DE P.R. $3,576.63 AAMUEBLERIAS BERRIOS $6,779.84 AAADM. SISTEMA DE RETIRO
$1,000.00 ACADVANCE AUTO PART $24,850.93 ACFEDLOAN SERVICING $4,380.00 ACGAP$2,267.00 ACHome Depot $600.00 ACHome Depot $4,606.59 ACISLAND FINANCE, CORP.
$800.00 ACSAMS $2,562.00 ACSEARS ROEBUCK $1,322.23 ACTJX REWARDS
Total: $105,855.20
URBANIZACION VISTAS DEL PALMAR K-10 STREET G Yauco, PR 00698DIRECCION:
Boletin No. 2017-8 Miércoles 22 de febrero del 20162/22/2017 Página 15
2017-01049 VICTOR GRATACOS2/17/2017 13ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:CRUZ RODRIGUEZ ANNETTE LORIANE XXX-XX-6419MENDEZ ACEVEDO CHRISTIAN JOSE XXX-XX-9255
ACREEDORES
$3,925.00 AAASOCIACION DE EMPLEADOS ELA $105,674.00 AABANCO POPULAR DE P.R. $18,345.00 AACOOP. DE A/C SAN JOSE$1,770.00 AAMUEBLERIAS BERRIOS $3,737.00 AAADM. SISTEMA DE RETIRO $2,182.00 AAADM. SISTEMA DE RETIRO$1,156.00 ACCLARO $109.02 ACCLARO $115.90 ACDTOP
$295.04 ACLIBERTY CABLEVISION $1,516.00 ACMUEBLERIAS BERRIOS $767.00 ACROOMS TO GO$2,457.00 ACROMS TO GO $437.00 ACSprint
Total: $142,485.96
REPARTO SAN JOSE CALLE 2 E6 GURABO, PR 00778DIRECCION:
2017-01050 ROBERTO ARISTIDES2/17/2017 13MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:NAVARRO FIGUEROA ANA LUISA XXX-XX-2581
ACREEDORES
$114,152.20 AAREVERSE MORTGAGE SOLUTIONS $10,520.00 ACBANCO SANTANDER $2,802.00 ACMONEY EXPRESS FINANCE$1,026.00 ACSYNCB/WALMART
Total: $128,500.20
URB MARIOLGA A17 CALLE ALFONSO CAGUAS, PR 00725DIRECCION:
2017-01051 JUAN CARLOS BIGAS2/17/2017 13PETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:VAZQUEZ ORTA JUAN RAUL XXX-XX-8835
ACREEDORES
$3,010.00 ACAMERICAN EXPRESS $8,442.00 ACBANCO POPULAR DE P.R. $8,273.00 ACBANCO POPULAR DE P.R.$14,405.09 ACBANCO SANTANDER $684.00 ACCOMISION DE SERVICIO PUBLICO $500.00 ACFIRSTBANK PUERTO RICO
Total: $35,314.09
1305 GUNSTON ST LEESBURG, FL 34748DIRECCION:
2017-01052 VICTOR GRATACOS2/17/2017 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:JURADO RODRIGUEZ GABRIEL XXX-XX-5920LOPEZ CONCEPCION LILLIAM XXX-XX-6351
ACREEDORES
$5,165.00 AAASOCIACION DE EMPLEADOS ELA $107,975.00 AABANCO POPULAR DE P.R. $2,208.00 AACOOP. DE A/C LAS PIEDRAS$16,800.00 AARELIABLE FINANCIAL SERVICES $12,761.25 AASCOTIABANK DE PUERTO RICO $17,000.00 ACBANCO POPULAR DE P.R.
$250.00 ACDTOP $614.00 ACHome Depot $2,009.00 ACHOME DESIGN$1,000.00 ACMONEY EXPRESS FINANCE $774.00 ACPEP BOYS $839.00 ACPEP BOYS$3,680.00 ACSAMS $2,760.00 ACSEARS ROEBUCK $3,000.00 ACVISA$1,272.00 ACWalmart
Total: $178,107.25
URB LAS CAMPINAS II 101 CALLE ALEGRIA LAS PIEDRAS, PR 00771DIRECCION:
2017-01053 ROBERTO ARISTIDES2/17/2017 13MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:GARCIA PEDRAZA JOSE RAMON XXX-XX-8348
ACREEDORES
$4,285.77 APAsume $174.00 ACCLARO
Total: $4,459.77
HC 03 BOX 38156 CAGUAS, PR 00725DIRECCION:
2017-01054 CESAR AUGUSTO2/17/2017 7MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:VALENTIN DEL VALLE JOSE ANTONIO XXX-XX-1807
ACREEDORES
$12,663.56 AAASOCIACION DE EMPLEADOS ELA $27,696.21 AACOOP. DE A/C DE ISABELA $5,576.00 ACFIRSTBANK PUERTO RICO$583.00 ACASOCIACION DE EMPLEADOS ELA $6,826.00 ACFIRSTBANK PUERTO RICO
Total: $53,344.77
AVE. MONTEMAR #184 Aguadilla, PR 00603DIRECCION:
2017-01055 ALEJANDRA SOLTERO2/17/2017 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:RAMIREZ PERLA MARIA T. XXX-XX-6982
ACREEDORES
$7,341.73 APDEPARTAMENTO DE HACIENDA $3,500.00 APIRS $0.00 ACBANCO POPULAR DE P.R.$1,603.71 ACDEPARTAMENTO DE HACIENDA $20,273.16 ACDEPARTAMENTO DE HACIENDA $7,521.79 ACIRS
$0.00 ACLCDA. IRMARIE RIVERA MIRANDA $0.00 ACLCDO. OSCAR J. SANTAMARIA $3,441.41 ACMONEY EXPRESS FINANCE$0.00 ACOPERATING PARTNERS
Total: $43,681.80
DORAVILLE CALLE CORDOVA 306 Dorado, PR 00646DIRECCION:
2017-01056 JOSE A LEON LANDRAU2/17/2017 7ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:CARO SANCHEZ MIKE XXX-XX-8133
ACREEDORES
$0.00 ACBANCO SANTANDER $0.00 ACCITIBANK, N.A. $0.00 ACCitifinancial$0.00 ACCLARO $0.00 ACCOOP. DE A/C SAULO RODRIGUEZ $0.00 ACFORD MOTOR CREDIT$0.00 ACLCDO. OSVALDO RODRIGUEZ $0.00 ACMIDLAND CREDIT $0.00 ACOPERATING PARTNERS
Total: $0.00
HC-60 BOX 42208 San Lorenzo, PR 00754DIRECCION:
2017-01057 ALEXANDRA BIGAS2/17/2017 13EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:COLLAZO HERNANDEZ MILDRED E XXX-XX-3527
ACREEDORES
$0.00 ACABBOTT LABORATORIES $0.00 ACBANCO POPULAR DE P.R. $0.00 ACCARDINAL HEALTH$0.00 ACCK DISTRIBUTORS $0.00 ACCITIBANK, N.A. $0.00 ACCLARO$0.00 ACCOOP. DE A/C VILLA COOP $0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACFIRSTBANK PUERTO RICO$0.00 ACGARAGE PUMA $0.00 ACMacys $0.00 ACMEDIWARE$0.00 ACORIENTAL MORTGAGE $0.00 ACPopular Auto $0.00 ACPRAXAIR PR$0.00 ACPRH $0.00 ACPRODIGY DIABETES $0.00 ACVGM
P O BOX 328 MERCEDITA, PR 00715DIRECCION:
Boletin No. 2017-8 Miércoles 22 de febrero del 20162/22/2017 Página 16ACREEDORES
$0.00 ACXEROX
Total: $0.00
2017-01058 JAIME RODRIGUEZ2/17/2017 13PETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:MALDONADO ROSA BIBIAM LISETTE XXX-XX-0370ROSA COLOM ANTONIO RAFAEL XXX-XX-2585
ACREEDORES
$1.00 AAASOC. COND. REGENCY PARK $218,819.00 AAFIRSTBANK PUERTO RICO $21,813.69 AAFIRSTBANK PUERTO RICO$1,478.30 AAFIRSTBANK PUERTO RICO $680.00 AAMUEBLERIAS BERRIOS $11,478.30 AAPopular Auto
$529.18 APDEPARTAMENTO DE HACIENDA $621.55 ACBEST BUY $119.38 ACBEST BUY$425.00 ACDTOP $530.03 ACGORDONS $3,241.00 ACISLAND FINANCE, CORP.
$1,238.16 ACMacys $337.28 ACMacys $1,249.77 ACPAYPAL CREDIT$607.00 ACPUERTO RICO TELEPHONE, CO. $1.00 ACSEARS ROEBUCK $668.02 ACSYNCHRONY BANK
$1,126.58 ACSYNCHRONY BANK/JCP $1,149.50 ACSYNCHRONY BANK/JCP $1,881.95 ACTJX REWARDS$774.15 ACWalmart $609.55 ACWalmart
Total: $269,379.39
COND REGENCY PARK APT 1207 CALLE CARAZO 155 GUAYNABO, PR00971
DIRECCION:
2017-01059 JUAN CARLOS BIGAS2/17/2017 13EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:RAMOS RAMOS VIRGINIA XXX-XX-6184
ACREEDORES
$0.00 ACCRIM $0.00 ACLIME RESIDENTIAL LTD $0.00 ACRadio Shack$0.00 ACSprint
Total: $0.00
2205 AVE CARIBE ENSENADA, PR 00647DIRECCION:
2017-01060 JUAN CARLOS BIGAS2/17/2017 7EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:MURPHY ESPINOSA JOHN WENDEL XXX-XX-0065
ACREEDORES
$171,710.00 AABANCO POPULAR DE P.R. $347.00 ACAT & T $284.00 ACFIRSTBANK PUERTO RICO$28,329.00 ACNAVIENT
Total: $200,670.00
PO BOX 703 LAJAS, PR 00667DIRECCION:
2017-01061 JUAN CARLOS BIGAS2/17/2017 7MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:DIAZ RUIZ LUIS JAVIER XXX-XX-3407
ACREEDORES
$3,075.00 AACOOP. DE A/C FED MAESTROS $3,068.68 AAADM. SISTEMA DE RETIRO $2,342.00 ACCitifinancial$6,612.00 ACCitifinancial $64.00 ACCLARO $41.00 ACCLARO$2,641.88 ACGE CAPITAL $3,562.11 ACGE CAPITAL $245.00 ACMETRO PAVIA CLINICA$1,840.00 ACRadio Shack $382.00 ACRELIABLE FINANCIAL SERVICES $1,264.68 ACSAMS
Total: $25,138.35
PO BOX 1012 CAROLINA, PR 00986DIRECCION:
2017-01062 JUAN CARLOS BIGAS2/17/2017 13ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:BURGOS FIGUEROA ROBERTO XXX-XX-3160CARDONA MACHUCA GRISEIDA LIZ XXX-XX-4575
ACREEDORES
$32,350.00 AAASOCIACION DE EMPLEADOS ELA $23,501.71 AARELIABLE FINANCIAL SERVICES $180,674.18 AASCOTIABANK DE PUERTO RICO$643.10 ACASOCIACION DE EMPLEADOS ELA $727.00 ACAT & T $4,138.34 ACBANCO SANTANDER
$2,421.00 ACCITIBANK, N.A. $3,072.64 ACCOSTCO $75.00 ACDTOP$14,176.20 ACFIRSTBANK PUERTO RICO $1,534.50 ACJ.C. PENNEY $4,498.00 ACMIDLAND FUNDING$2,030.00 ACMIDLAND FUNDING $26,520.00 ACPENTAGON FEDERAL CREDIT UNION $3,042.00 ACSEARS ROEBUCK$5,710.62 ACSEARS ROEBUCK $4,871.05 ACADM. SISTEMA DE RETIRO $1,714.10 ACHome Depot$1,862.00 ACTOY R US $321.12 ACWalmart
Total: $313,882.56
URB COLINAS METROPOLITANAS D-9 CALLE LOS PICACHOSGUAYNABO, PR 00969
DIRECCION:
2017-01063 JUAN CARLOS BIGAS2/17/2017 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:ROBLES ORTIZ MARIA MILAGROS XXX-XX-1183
ACREEDORES
$1,670.00 AAASOC. PASEO PREAL DORADO $157,457.00 AABANCO POPULAR DE P.R. $250.62 AACRIM$714.72 AACRIM $3,810.06 AACRM RELATION MGMT INC. $175,019.00 AAORIENTAL BANK
$104,948.00 AATRM LLC $254.17 APDEPARTAMENTO DE HACIENDA $333.81 ACA.A.A.$1,474.41 ACA.A.A. $500.00 ACAXESA $9,022.00 ACBANCO SANTANDER$8,458.00 ACBANCO POPULAR DE P.R. $472.76 ACCITIBANK, N.A. $5,162.16 ACCRIM
$0.00 ACORIENTAL BANK $11,148.00 ACPR ACQUISITIONS $0.00 ACRUSHMORE LOAN MGMT$220.00 ACSEARS ROEBUCK
Total: $480,914.71
URB PASEO REAL D-28 CALLE TOPACIO DORADO, PR 00646DIRECCION:
2017-01064 JUAN CARLOS BIGAS2/17/2017 13MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:COTTO FONSECA JAIME ORLANDO XXX-XX-5480IRIZARRY VEGA MICHELLE FRANCES XXX-XX-5728
ACREEDORES
$89,469.98 AABANCO POPULAR DE P.R. $5,821.71 AARELIABLE FINANCIAL SERVICES $26,286.07 ACBANCO POPULAR DE P.R.$2,000.00 ACBANCO POPULAR DE P.R. $12,291.18 ACBANCO SANTANDER $7,772.96 ACPR ACQUISITIONS
Total: $143,641.90
CALLE BONDAD 128 LAS PIEDRAS, PR 00771DIRECCION:
2017-01065 JUAN CARLOS BIGAS2/17/2017 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:ESPINOSA VELEZ LUIS ESTEBAN XXX-XX-3523
ACREEDORES
$121,258.66 AAFIRSTBANK PUERTO RICO $2,913.80 AAORIENTAL BANK $25,820.65 AAORIENTAL BANK$3,349.00 ACDISCOVER BANK $4,294.00 ACISLAND FINANCE, CORP. $1,122.00 ACMILITARY STAR$4,133.00 ACMONEY EXPRESS FINANCE $380.31 ACPopular Auto $211.00 ACSEARS ROEBUCK
364 CALLE HORIZONTE HUMACAO, PR 00791DIRECCION:
Boletin No. 2017-8 Miércoles 22 de febrero del 20162/22/2017 Página 17ACREEDORES
$689.00 ACSYNCB/WALMART $265.00 ACSYNCB/SAMS $843.00 ACZALES
Total: $165,279.42
2017-01066 MICHELLE MARIE VEGA2/18/2017 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:SANTIAGO SANTIAGO CARMEN ESPERANZA XXX-XX-9096
ACREEDORES
$68,000.00 AATRM LLC $84.00 ACAT & T $8,369.00 ACRELIABLE FINANCIAL SERVICES$409.00 ACT MOBILE
Total: $76,862.00
URB. VILLAS DE LOIZA JJ-2 CALLE 43A CANOVANAS, PR 00729DIRECCION:
2017-01067 CARLOS A RUIZ2/20/2017 13ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:CHAEZ ZAYAS PABLO JESUS XXX-XX-7926
ACREEDORES
$29,364.98 APAsume
Total: $29,364.98
URB CIUDAD MASSO CALLE 9 D6 SAN LORENZO, PR 00754DIRECCION:
2017-01068 LUIS J CUEVAS FONTAN2/20/2017 7ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:NIN CONILL LEONEL A XXX-XX-4334
ACREEDORES
$99,771.21 AABANCO POPULAR DE P.R. $147,680.75 AACENGLAR $4,700.00 AACRIM$10,237.84 ACBank of America $48,978.04 ACBANCO POPULAR DE P.R. $986.43 ACDISCOVER$6,159.81 ACFIRSTBANK PUERTO RICO
Total: $318,514.08
URB. HYDE PARK, LOS FLAMBOYANES 190 RIO PIEDRAS, PR 00927DIRECCION:
2017-01069 ATHOS VEGA DE JESUS2/20/2017 7EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:BATISTA PEREZ FERDINAND XXX-XX-1926RODRIGUEZ TORRES OLGA XXX-XX-4048
ACREEDORES
$296.61 ACADVANCE AUTO $2,255.80 ACBANCO SANTANDER $317.34 ACCITIBANK, N.A.$2,312.16 ACCOOP. DE A/C DE BARRANQUITAS $18,822.66 ACCOOP. DE A/C DE BARRANQUITAS $200.00 ACDTOP
$431.00 ACSYNCHRONY BANK $535.05 ACSYNCHRONY BANK/WALMART
Total: $25,170.62
URB. JAIME L. DREW CALLE 7 #218 PONCE, PR 00730DIRECCION:
2017-01071 FELIX M ZENO GLORO2/20/2017 13MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:RIOS MALDONADO FRANCISCO XXX-XX-9511
ACREEDORES
$4,518.00 AACOOP. DE A/C DE CAMUY $886.00 AAMUEBLERIAS BERRIOS $0.00 APLISBEL ONOFRE$1,500.00 ACCARIBBEAN FINANCE $120.00 ACCLARO $172.71 ACFINGERHUT
$577.00 ACFIRST PREMIER BANK $384.00 ACT MOBILE
Total: $8,157.71
91 ANIMAS SUR ARECIBO, PR 00612DIRECCION:
2017-01073 ROSANA MORENO2/21/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:AAA RUG ULTRA CLEAN INC XXX-XX-9324
ACREEDORES
$0.00 ACAXESA $0.00 ACCRIM $0.00 ACDEPARTAMENTO DE HACIENDA$0.00 ACDEPARTAMENTO DEL TRABAJO $0.00 ACFONDO DEL SEGURO $0.00 ACIRS$0.00 ACLCDO. WILFREDO RODRIGUEZ $0.00 ACMONSERRATE COMAS NIEVAS $0.00 ACMUNICIPIO DE SAN JUAN
Total: $0.00
PO BOX 11422 San Juan, PR 00922DIRECCION:
2017-01074 RAFAEL COLON FLORES2/21/2017 7EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:VEGA PAGAN EUGENE XXX-XX-2291
ACREEDORES
$5,000.00 ACCitifinancial $5,000.00 ACISLAND FINANCE, CORP. $12,000.00 ACMONEY EXPRESS FINANCE
Total: $22,000.00
URB. RIO CANAS 2756 CALLE LA SALLE PONCE, PR 00728DIRECCION:
2017-01075 YASMIN COLON-COLON2/21/2017 7EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:CATALA RIVERA JOANNIE XXX-XX-7202
ACREEDORES
$12,913.00 AACOOP. DE A/C CARIBE COOP $579.61 AAT ROWE PRICE $323.00 ACBANCO SANTANDER$2,018.00 ACCOMENITY BANK/ZALES $3,883.24 ACISLAND FINANCE, CORP. $1,726.18 ACMacys
$535.24 ACSAMS $5,387.26 ACSEARS ROEBUCK $3,698.26 ACSYNCHRONY BANK/HOME DESIGN$145.00 ACSYNCHRONY BANK/ROOMS TO GO $2,623.97 ACSYNCHRONY BANK/JCP $1,767.27 ACTJX REWARDS
$2,057.77 ACWalmart
Total: $37,657.80
URB ALTURAS DE YAUCO Q5 CALLE13 YAUCO, PR 00698DIRECCION:
2017-01076 WIGBERTO MERCADO2/21/2017 7PETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:CANTRES CRUZ RAMONITA XXX-XX-6008
ACREEDORES
$41.00 ACCLARO $260.00 ACCLARO $9,116.00 ACCOOP. DE A/C LA REGLA DE ORO$6,704.00 ACCOOP. DE A/C REGLA DE ORO $4,380.00 ACISLAND FINANCE, CORP.
Total: $20,501.00
RR01 BOX 11410 TOA ALTA, PR 00953DIRECCION:
Boletin No. 2017-8 Miércoles 22 de febrero del 20162/22/2017 Página 18
2017-01077 JUAN O CALDERON2/21/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:AVILES MOLINA ABRAHAM XXX-XX-3222
ACREEDORES
$63,921.00 AABANCO POPULAR DE P.R. $8,000.00 AARELIABLE FINANCIAL SERVICES $9,061.17 ACASOCIACION DE EMPLEADOS ELA$0.00 ACCitifinancial $2,494.90 ACOCEAN PARK FINANCE $6,000.00 ACPRASA
$6,697.00 ACRELIABLE FINANCIAL SERVICES
Total: $96,174.07
BUZON 3006 CALLE PAVO REAL VEGA BAJA, PR 00693DIRECCION:
2017-01078 ADELA L TORRUELLA2/21/2017 13MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:FERNANDEZ VEGA JOSE A XXX-XX-5561
ACREEDORES
$600.00 AAANDERSON FINANCIAL $52,000.00 AABANCO POPULAR DE P.R. $22,100.00 AARELIABLE FINANCIAL SERVICES
Total: $74,700.00
PO BOX 984 JUNCOS, PR 00777DIRECCION:
2017-01079 RODOLFO R2/21/2017 7EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:CORTES ECHEVARRIA DESEADO XXX-XX-6599
ACREEDORES
$6,081.71 ACBANCO POPULAR DE P.R. $4,817.00 ACISLAND FINANCE, CORP. $900.00 ACJ.C. PENNEY$4,026.00 ACMUEBLERIAS BERRIOS $11,200.00 ACORIENTAL BANK $2,246.00 ACPEP BOYS$3,970.00 ACHome Depot
Total: $33,240.71
PO BOX 561517 GUAYANILLA, PR 00656DIRECCION:
2017-01080 JORGE R COLLAZO2/21/2017 13EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:DAVILA MARTINEZ JENSEN NOEL XXX-XX-3949VARGAS ROMAN EMILIA VERA XXX-XX-6023
ACREEDORES
$26,000.00 AAASOCIACION DE EMPLEADOS ELA $20,000.00 AAASOCIACION DE EMPLEADOS ELA $113,000.00 AABANCO POPULAR DE P.R.$5,000.00 AAADM. SISTEMA DE RETIRO $11,589.00 AASCOTIABANK DE PUERTO RICO $6,735.00 AASCOTIABANK DE PUERTO RICO
$11,658.00 ACBANCO SANTANDER $11,395.00 ACBANCO SANTANDER $77.50 ACDTOP$7,000.00 ACISLAND FINANCE, CORP. $3,598.00 ACWalmart
Total: $216,052.50
URB VILLA SERENA NUMERO 36 SANTA ISABEL, PR 00757DIRECCION:
2017-01081 ROBERTO PEREZ2/21/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:JIMENEZ RIVERA ROLANDO ANIBAL XXX-XX-1025DEL VALLE GONZALEZ CAROLYN XXX-XX-5374
ACREEDORES
$0.00 ACOPERATING PARTNERS $0.00 ACOSCAR A. DIAZ CRUZ $0.00 ACPR CONSUMER DEBT MGMT$0.00 ACSAMS $0.00 ACSEARS ROEBUCK $0.00 ACSTEVE SEGAL JIMENEZ$0.00 ACSYNCHRONY BANK $0.00 ACTG STUDENT LOAN CORP. $0.00 ACDepartment of Education$0.00 ACWalmart $0.00 ACZALES $0.00 ACAMERICAN EXPRESS$0.00 ACASOCIACION DE EMPLEADOS ELA $0.00 ACBANCO POPULAR DE P.R. $0.00 ACBANCO SANTANDER$0.00 ACCITI CARDS $0.00 ACCITICORP FINANCE $0.00 ACDEPARTAMENTO DE HACIENDA$0.00 ACDISH NETWORK $0.00 ACDORAL BANK $0.00 ACFEDLOAN SERVICING$0.00 ACIRS $0.00 ACJ.C. PENNEY $0.00 ACJEFFERSON CAPITAL$0.00 ACLIBERTY CABLEVISION $0.00 ACMIDLAND CREDIT $0.00 ACMIDLAND FUNDING$0.00 ACOLD NAVY
Total: $0.00
URB MONTECASINO HEIGHTS 43 CALLE RIO HONDO TOA ALTA, PR00953
DIRECCION:
2017-01082 EDUARDO J MAYORAL2/21/2017 13MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:VELEZ CEDENO ELVIN O XXX-XX-5180
ACREEDORES
$25,117.33 AAASOCIACION DE EMPLEADOS ELA $84,261.00 AABANCO POPULAR DE P.R. $1,447.73 AACOND. PLAZA DEL PARQUE$398.83 AACRIM $2,779.00 AARELIABLE FINANCIAL SERVICES $125,774.00 AASCOTIABANK DE PUERTO RICO$319.75 APDEPARTAMENTO DE HACIENDA $2,000.00 ACASOCIACION DE EMPLEADOS ELA $871.12 ACA.A.A.
$5,103.31 ACA.E.E. $5,413.00 ACFIRSTBANK PUERTO RICO $3,841.49 ACSEARS ROEBUCK$343.58 ACSEA $279.52 ACSYNCB/PEP BOYS
Total: $257,949.66
URB MANUEL CORCHADO CALLE BEGONIA 138 ISABEL, PR 00662DIRECCION:
2017-01083 JORGE R COLLAZO2/21/2017 13ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:DE JESUS MATEO MARICELY XXX-XX-6402
ACREEDORES
$12,097.00 AACREDICENTRO COOP $22,000.00 AAFIRSTBANK PUERTO RICO $1,533.00 ACCREDICENTRO COOP
Total: $35,630.00
HC 03 BOX 9404 Barranquitas, PR 00794DIRECCION:
2017-01084 ROBERTO PEREZ2/21/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:SANTANA VILLANUEVA WENDY XXX-XX-3889
ACREEDORES
$0.00 ACAMERICAN EXPRESS $0.00 ACAMERICAN STUDENT ASSISTANT $0.00 ACBANANA REPUBLIC$0.00 ACBANCO POPULAR DE P.R. $0.00 ACBANCO SANTANDER $0.00 ACCAPITAL RECOVERY$0.00 ACCARLOS R. ANDINO GARC $0.00 ACCITI CARDS $0.00 ACCITICORP FINANCE$0.00 ACCitifinancial $0.00 ACCLARO $0.00 ACCOOP. DE A/C DE VEGA ALTA$0.00 ACDEPARTAMENTO DE HACIENDA $0.00 ACDISCOVER CARD $0.00 ACE TRADE FINANCIAL$0.00 ACEUROLEASE $0.00 ACFH CANN AND ASSOCIATES $0.00 ACFINANCIAL RECOVERY$0.00 ACFIRST PREMIER BANK $0.00 ACFIRSTBANK PUERTO RICO $0.00 ACHome Depot$0.00 ACIRS $0.00 ACISLAND FINANCE, CORP. $0.00 ACJEFFERSON CAPITAL$0.00 ACMARRIOTT VACATION CLUB $0.00 ACMIDLAND CREDIT $0.00 ACMONEY EXPRESS FINANCE$0.00 ACOPERATING PARTNERS $0.00 ACORIENTAL BANK $0.00 ACOSCAR A. DIAZ CRUZ$0.00 ACPR ACQUISITIONS $0.00 ACPR CONSUMER DEBT MGMT $0.00 ACSAMS$0.00 ACSYNCHRONY BANK $0.00 ACDepartment of Education
RR 2 BOX 6061 TOA ALTA, PR 00953DIRECCION:
Boletin No. 2017-8 Miércoles 22 de febrero del 20162/22/2017 Página 19
Total: $0.00
2017-01085 JUAN O CALDERON2/21/2017 7ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:FIGUEROA VENTURA ANDRES XXX-XX-8020
ACREEDORES
$1,511.00 ACBank of America $40.00 ACCLARO $235.00 ACCOOP. DE A/C DE VEGA BAJA$70.00 ACCOOP. DE A/C VEGABAJENA $18,792.00 ACCOOP. DE A/C DE VEGA BAJA $35.00 ACDIRECT TV
$3,710.00 ACISLAND FINANCE, CORP. $655.00 ACSYNCHRONY BANK/WALMART
Total: $25,048.00
HC 65 BOX 7635 PLAYA CERRO GORDO VEGA ALTA, PR 00692DIRECCION:
2017-01086 JORGE R COLLAZO2/21/2017 13ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:CRUZ FIGUEROA JOSE XAVIER XXX-XX-2700
ACREEDORES
$8,888.00 AABANCO POPULAR DE P.R. $700.00 AACOOP. DE A/C DE BARRANQUITAS $11,000.00 ACBANCO SANTANDER$2,900.00 ACBANCO SANTANDER
Total: $23,488.00
NUMERO 1 SECTOR LOS ROSADOS BARRANCAS Barranquitas, PR 00794DIRECCION:
2017-01087 FRANCISCO I CERVONI2/21/2017 7PETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:MUNIZ BENITEZ KATIRIA J XXX-XX-0834JORGE CORDERO JUAN G XXX-XX-4538
ACREEDORES
$635.00 AAORIENTAL BANK $9,440.00 ACMONEY EXPRESS FINANCE $6,868.84 ACMONEY EXPRESS FINANCE
Total: $16,943.84
URB VILLA DEL CARMEN 2505 CALLE TENERIFE PONCE, PR 00716DIRECCION:
2017-01089 MIRIAM SOCORRO2/21/2017 7EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:GONZALEZ QUINONEZ YAMILETTE XXX-XX-3358GONZALEZ PHITH ARIEL XXX-XX-5263
ACREEDORES
$56,997.00 AABANCO POPULAR DE P.R. $1,108.00 ACBANCO POPULAR DE P.R. $15,575.00 ACBANCO SANTANDER$3,270.00 ACCITIBANK, N.A. $405.00 ACCLARO $520.00 ACCOOP. DE A/C DE CABO ROJO$3,326.00 ACCOOP. DE A/C DE CABO ROJO $185.00 ACDTOP $926.00 ACJ.C. PENNEY$1,099.00 ACORIENTAL BANK $0.00 ACORIENTAL BANK $1,099.00 ACORIENTAL BANK
$0.00 ACORIENTAL BANK $2,713.00 ACSAMS $727.00 ACSYNCB/EMPRESAS BERRIOS$1,471.00 ACSYNCB/HOME DESIGN $2,066.00 ACSYNCB/JCP $981.00 ACSYNCB/TJX
$946.00 ACVERIZON WIRELESS
Total: $93,414.00
URB VALLE HERMOSO CALLE BUCARE SU 51 Hormigueros, PR 00660DIRECCION:
2017-01090 JORGE R COLLAZO2/21/2017 7EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:ORTIZ CINTRON RAFAEL DAVID XXX-XX-3076
ACREEDORES
$8,574.00 AACOOP.DE A/C SAN BLAS $614.00 ACAT & T $411.00 ACCLARO
Total: $9,599.00
PO BOX 1077 Santa Isabel, PR 00757DIRECCION:
2017-01091 RODOLFO R2/21/2017 7EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:SANCHEZ COSME MILAGROS XXX-XX-8825
ACREEDORES
$2,500.00 AAASOCIACION DE EMPLEADOS ELA $24,732.85 AACitimortgage $200.00 ACAT & T$6,000.00 ACBANCO POPULAR DE P.R. $5,000.00 ACBANCO POPULAR DE P.R. $3,000.00 ACFIRSTBANK PUERTO RICO
$700.00 ACGORDONS $1,050.00 ACJ.C. PENNEY $300.00 ACMacys$200.00 ACMONITRONICS $7,709.14 ACRELIABLE FINANCIAL SERVICES $1,440.00 ACSEARS ROEBUCK$470.00 ACSEARS ROEBUCK $2,000.00 ACSprint $450.00 ACT MOBILE
$1,000.00 ACWalmart
Total: $56,751.99
BARRIADA CARMEN 172 CALLE JOSE AMADEO Salinas, PR 00751DIRECCION:
2017-01093 ATHOS VEGA DE JESUS2/21/2017 7MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:SANTIAGO RESTO AWILDA XXX-XX-1655
ACREEDORES
$15,372.86 AAFIRSTBANK PUERTO RICO $41.35 ACADVANCE AUTO PARTS $404.92 ACAEO SYNCRONY BANK$167.83 ACTHE CHILDRENS PLACE $1,889.57 ACGAP $1,400.00 ACISLAND FINANCE, CORP.$288.20 ACJ.C. PENNEY $1,252.06 ACMUEBLERIAS BERRIOS $309.81 ACPANDORA
$1,024.07 ACSAMS $1,641.84 ACTJX REWARDS $354.62 ACVICTORIA SECRETS$2,382.98 ACWalmart
Total: $26,530.11
P O BOX 1191 JAYUYA, PR 00664DIRECCION:
2017-01094 ROSA L VAZQUEZ-LOPEZ2/21/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:RAMOS MALDONADO MILAGROS XXX-XX-4838CARRILLO RUIZ ISMAEL XXX-XX-6965
ACREEDORES
$324.00 ACAT & T $47.00 ACAT & T $1,238.00 ACCLARO$1,230.00 ACCLARO $100.00 ACCLARO $5,034.00 ACCITIBANK, N.A.
$13,900.00 ACCOOP. DE A/C DE MANATI $9,982.00 ACCOOP. DE A/C DE MANATI $1,290.00 ACFIRSTBANK PUERTO RICO$1,188.00 ACMUEBLERIA JIBARITO INC. $2,285.00 ACSYNCHRONY BANK/WALMAART $3,790.00 ACSYNCHRONY BANK/WALMART
$304.00 ACT MOBILE
Total: $40,712.00
83 CALLE C PARCELAS PANAINI VEGA BAJA, PR 00693DIRECCION:
Boletin No. 2017-8 Miércoles 22 de febrero del 20162/22/2017 Página 20
2017-01095 OMAR COLON RIVERA2/21/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:MENDEZ VEGA BRENDALYZ XXX-XX-5302
ACREEDORES
$16,065.00 AACOOP. DE A/C DE MOCA $21,142.35 AARELIABLE FINANCIAL SERVICES $1,975.00 ACBANCO POPULAR DE P.R.$8,798.00 ACBANCO POPULAR DE P.R. $0.00 ACCLARO $523.00 ACCOMENITY BANK/PACNWR
$0.00 ACCOOP. DE A/C DE MOCA $365.00 ACDTOP $0.00 ACISLAND FINANCE, CORP.$0.00 ACMUEBLERIAS BERRIOS $0.00 ACRELIABLE FINANCIAL SERVICES $3,055.00 ACSEARS ROEBUCK
$204.00 ACSYNCHRONY BANK/AMERICAN EAGLE $2,309.00 ACSYNCB/JCP $2,301.00 ACSYNCB/SAMS
Total: $56,737.35
PO BOX 205 MOCA, PR 00676DIRECCION:
2017-01096 ALEXANDRA ROSARIO2/21/2017 7ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:RODRIGUEZ RIVERA ANIRAK XXX-XX-4163ROSADO CORDERO REY K XXX-XX-5712
ACREEDORES
$6,439.95 AABANCO POPULAR DE P.R. $433.43 AAWELLS FARGO BANK $246.00 APIRS$7,720.43 ACBANCO POPULAR DE P.R. $8,842.85 ACBANCO POPULAR DE P.R. $3,094.50 ACBANCO POPULAR DE P.R.$4,455.49 ACBANCO POPULAR DE P.R. $3,149.64 ACBANCO POPULAR DE P.R. $2,701.68 ACBank of America$3,000.00 ACMAFRE $5,230.00 ACMARIANELA LUGO $215.00 ACMUNICIPIO DE CAROLINA$7,378.47 ACNELNET INC. $4,878.52 ACORIENTAL BANK $4,226.38 ACSAMS
Total: $62,012.34
URB COUNTRY CLUB CALLE 227 B JW C24 CAROLINA, PR 00982DIRECCION:
2017-01097 FRANCISCO I CERVONI2/21/2017 13EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:PEREZ PENA MAGALY XXX-XX-4167
ACREEDORES
$21,500.00 AAORIENTAL BANK $2,220.00 ACA.A.A. $26.00 ACAT & T$935.00 ACAT & T $4,480.00 ACISLAND FINANCE, CORP. $2,455.00 ACMONEY EXPRESS FINANCE
$1,331.28 ACSEARS ROEBUCK
Total: $32,947.28
APARTADO 574 JUANA DIAZ, PR 00795DIRECCION:
2017-01098 MARGGIE RODRIGUEZ2/21/2017 13PETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:RIVERA MELENDEZ MARISOL XXX-XX-3842ROSARIO MENDEZ FELIX ALBERTO XXX-XX-5501
ACREEDORES
$25,422.12 AAFIRSTBANK PUERTO RICO $16,732.39 AAFIRSTBANK PUERTO RICO $2,894.27 APDEPARTAMENTO DE HACIENDA$3,000.00 APIRS $1,037.52 ACA.A.A. $66.11 ACA.A.A.
$366.00 ACA.E.E. $3,000.00 ACA.E.E. $1,304.00 ACCINGULAR$547.00 ACCREDIT PROTECTION $939.45 ACDTOP $354.75 ACDISH NETWORK$149.00 ACLIBERTY CABLEVISION $2,489.70 ACMIDLAND CREDIT $637.00 ACPRT
Total: $58,939.31
PO BOX 1831 BOQUERON, PR 00622DIRECCION:
2017-01099 JESUS ENRIQUE2/21/2017 13MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:GRAFALS LUGO EDWIN ANGEL XXX-XX-9169
ACREEDORES
$96,724.87 AABANCO POPULAR DE P.R. $1,167.97 ACBANCO POPULAR DE P.R.
Total: $97,892.84
CALLE PEDRO ARCILAGOS HX9 TOA BAJA, PR 00949DIRECCION:
2017-01100 FRANCISCO I CERVONI2/21/2017 7PETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:ACEVEDO COLLAZO AIDA L XXX-XX-5628
ACREEDORES
$25,220.00 AABANCO POPULAR DE P.R. $361.07 ACAMERICAN EXPRESS $17,534.36 ACBANCO SANTANDER$6,705.11 ACFIRSTBANK PUERTO RICO $1,919.13 ACHome Depot $1,679.76 ACJ.C. PENNEY
$830.73 ACLOVE LOFT $442.23 ACMIDLAND CREDIT $416.19 ACMONITRONICS$1,441.94 ACROOMS TO GO $4,513.55 ACSEARS ROEBUCK $443.00 ACSYNCHRONY BANK
Total: $61,507.07
PO BOX 800333 COTO LAUREL, PR 00780DIRECCION:
2017-01101 JESUS ENRIQUE2/21/2017 13ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:VEGA ROSARIO ELVIA ESTHER XXX-XX-4690
ACREEDORES
$40,556.66 AABANCO POPULAR DE P.R. $623.22 AADEPARTAMENTO DE HACIENDA $14,000.00 AAFIRSTBANK PUERTO RICO$172.00 ACAT & T $441.00 ACMIDLAND FUNDING $529.00 ACORIENTAL BANK$117.00 ACSYNCB/WALMART $51.00 ACT MOBILE
Total: $56,489.88
423 CALLE GRACE Manati, PR 00674DIRECCION:
2017-01102 JESUS ENRIQUE2/21/2017 13ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:MARTINEZ RIOS LUZ MARIA XXX-XX-4059
ACREEDORES
$63,636.40 AABANCO POPULAR DE P.R. $474.78 AAERIC T. ZWAYER $22,332.00 AAFIRSTBANK PUERTO RICO$5,794.00 AAPR FEDERAL CREDIT UNION $4,000.00 AAADM. SISTEMA DE RETIRO $450.73 ACADT SECURITY SYSTEMS$1,000.00 ACBANCO POPULAR DE P.R. $2,957.00 ACCARIBBEAN FINANCE $355.81 ACFINGERHUT$1,067.00 ACFIRST TECH $552.00 ACGC SERVICES $5,000.00 ACISLAND FINANCE, CORP.
$240.84 ACJ.C. PENNEY $4,728.00 ACOASIS FINANCIAL $1,393.94 ACSEARS ROEBUCK$242.30 ACSPRING LAKE PROPERTY $803.16 ACSprint $552.00 ACSYNCB/SAMS$290.00 ACT MOBILE
Total: $115,869.96
PO Box 1273 Arecibo, PR 00613DIRECCION:
Boletin No. 2017-8 Miércoles 22 de febrero del 20162/22/2017 Página 21
2017-01103 ROBERTO ARISTIDES2/21/2017 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:ORTIZ CINTRON KEISHA LYANNET XXX-XX-4424
ACREEDORES
$115,739.00 AABANCO POPULAR DE P.R. $266.00 AAEMPRESAS BERRIOS $449.00 ACAT & T$520.00 ACCLARO $180.00 ACCLARO $136.00 ACCLARO
$1,114.00 ACDepartment of Education $68.00 ACSYNCB/TJX $1,766.00 ACSYNCHRONY BANK/ROOMS TO GO
Total: $120,238.00
HC 02 BOX 8597 YABUCOA, PR 00767DIRECCION:
2017-01104 LIRIO DEL MAR TORRES2/21/2017 7EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:RODRIGUEZ SILVA DORY MARIS XXX-XX-3446
ACREEDORES
$81,478.97 AABANCO POPULAR DE P.R. $17,606.01 AABANCO POPULAR DE P.R. $56,760.81 AAUSDA RURAL DEVELOPMENT$5,210.00 ACAMERICAN EXPRESS $21,700.00 ACBANCO POPULAR DE P.R. $18,200.00 ACBank of America$8,483.00 ACBank of America $2,835.00 ACCHASE MANHATTAN BANK $12,600.00 ACDISCOVER BANK
$11,491.00 ACBANCO SANTANDER $417.00 ACSEARS ROEBUCK $30,096.00 ACSEGURO MULTIPLES DE PR$2,755.00 ACSYNCHRONY BANK/JCP
Total: $269,632.79
URBANIZACION JARDINES DE VILLA ALBA A 11 SABANA GRANDE, PR00637
DIRECCION:
2017-01105 MIRIAM A MURPHY2/21/2017 7ESLPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:HIDALGO DIAZ ISMAEL XXX-XX-0421
ACREEDORES
$8,646.00 APIRS $1,500.00 ACA.E.E. $1.00 ACBANCO SANTANDER$1,009.00 ACBank of America $1,433.00 ACCITI CARDS $470.00 ACCRIM
$396.00 ACDEPARTAMENTO DE HACIENDA $1,503.00 ACFIA CARD $2,167.00 ACFIRSTBANK PUERTO RICO$1,363.00 ACHome Depot $57,540.00 ACIRS $12,997.48 ACORIENTAL BANK
$20,371.00 ACPopular Auto $26,221.00 ACPopular Auto $1,076.00 ACPREFERRED HOME SERVICES INC.$2,667.00 ACPR CONSUMER DEBT MGMT
Total: $139,360.48
BAIROA PARK L22 PARQUE DEL REY ST CAGUAS, PR 00726DIRECCION:
2017-01106 VICTOR THOMAS2/21/2017 13MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:RIVERA GONZALEZ NORELY XXX-XX-1572
ACREEDORES
$1,114.27 AAASOC. PARQUE DE LAS GAVIOTAS $5,437.00 AACRIM $272,550.00 AASELECT PORTFOLIO$4,131.00 APDEPARTAMENTO DE HACIENDA $12,800.00 ACBANCO POPULAR DE P.R. $12,359.00 ACCOOP. DE A/C RAFAEL CARRION JR
$350.15 ACOVERSEAS INSURANCE AGENCY
Total: $308,741.42
PARQUE DE LAS GAVIOTAS O 301 SABANA SECA, PR 00952DIRECCION:
2017-01107 MARGGIE RODRIGUEZ2/21/2017 13EAGPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:TORRES ROSADO SEGUNDO XXX-XX-2753
ACREEDORES
$19,415.00 AABANCO POPULAR DE P.R. $1,028.25 ACAARP CHASE VISA $33,160.00 ACBANCO POPULAR DE P.R.$14,282.00 ACBANCO POPULAR DE P.R. $4,015.73 ACBank of America $3,907.35 ACCITI CARDS$5,547.08 ACDISCOVER FINANCIAL $1,219.87 ACSYNCB/MUSICIANS FRIEND $848.00 ACSYNCB/ROOMS TO GO
Total: $83,423.28
URB VILLA GERENA 307 ARCANGEL STREET MAYAGUEZ, PR 00680DIRECCION:
2017-01108 ALEJANDRA SOLTERO2/21/2017 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:RAMIREZ SANTOS CANDIDO XXX-XX-4758LOPEZ DIAZ ANA L XXX-XX-5764
ACREEDORES
$1,295.00 AAMUEBLERIAS BERRIOS $11,676.34 AAPopular Auto $0.00 APDEPARTAMENTO DE HACIENDA$1,263.12 ACADVANCE AUTO PARTS $1,398.00 ACBANCO POPULAR DE P.R. $6,090.00 ACBANCO SANTANDER$5,515.00 ACBANCO SANTANDER $70.00 ACFINGERHUT $1,967.00 ACHome Depot$5,820.00 ACHome Depot $475.32 ACJ.C. PENNEY $575.00 ACSANTANDER FINANCIAL
$907.57 ACSYNCB/PEP BOYS $2,950.00 ACWalmart $5,957.00 ACWalmart
Total: $45,959.35
PO BOX 216 PALMER, PR 00721DIRECCION:
2017-01109 FELIX M ZENO GLORO2/21/2017 13MCFPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:CRUZ RIOS BIENVENIDO XXX-XX-8331
ACREEDORES
$8,092.00 ACBANCO POPULAR DE P.R. $3,630.00 ACBANCO POPULAR DE P.R. $2,338.00 ACMONEY EXPRESS FINANCE
Total: $14,060.00
PO BOX 1119 FLORIDA, PR 00650DIRECCION:
2017-01110 FELIX M ZENO GLORO2/21/2017 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:LOPEZ TORRADO YAREMIS XXX-XX-7629
ACREEDORES
$142,188.00 AABANCO POPULAR DE P.R. $9,562.00 AACOOP. DE A/C DE HATILLO $1,690.00 AAPRESTIGE PROPERTY GROUP
Total: $153,440.00
CALLE PALMAR #226 URB BRISAS DE MAR CHIQUITA MANATI, PR 00674DIRECCION:
2017-01111 JAIME RODRIGUEZ2/21/2017 13BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:MURPHY COLON JOSE XXX-XX-3462GONZALEZ VALE MILDRED XXX-XX-8427
ACREEDORES
$12,224.00 AABANCO POPULAR DE P.R. $151,844.14 AAFIRSTBANK PUERTO RICO $17,181.45 AAORIENTAL BANK$328.78 ACAT & T $2,182.00 ACBANCO POPULAR DE P.R. $18,071.00 ACBANCO POPULAR DE P.R.
$3,559.00 ACBANCO SANTANDER $19,136.00 ACBANCO SANTANDER $6,269.00 ACCITI CARDS$6,269.00 ACCITI CARDS $8,539.40 ACDISCOVER PERSONAL LOANS $590.01 ACHome Depot
URB VILLA ESPANA M23 CALLE SEGOVIA BAYAMON, PR 00960-1000DIRECCION:
Boletin No. 2017-8 Miércoles 22 de febrero del 20162/22/2017 Página 22ACREEDORES
$448.17 ACISLAND FINANCE, CORP. $2,764.00 ACMONEY EXPRESS FINANCE $2,104.53 ACOLD NAVY$2,993.00 ACORIENTAL BANK $19,051.00 ACORIENTAL BANK $6,517.00 ACSEARS ROEBUCK
$626.00 ACSEARS ROEBUCK $5,651.00 ACSEARS ROEBUCK $348.00 ACSYNCB/TJX$624.64 ACSYNCHRONY BANK $1,748.00 ACHome Depot $1,174.92 ACWalmart
Total: $290,244.04
2017-01112 CARLOS C ALSINA2/21/2017 7BKTPETICION: FECHA: ABOGADO:PERS./ENT.:
CAPITULO:JUEZ:TORRES ORTIZ JOSE RAFAEL XXX-XX-8517
ACREEDORES
$147,857.00 AAEMI EQUITY MORTGAGE $50,096.47 APIRS $2,964.20 APIRS$2,674.00 ACCBNA HOME DEPOT $671.00 ACCLARO $150.00 ACDTOP
$841.00 ACMIDLAND CREDIT $5,325.00 ACMIDLAND FUNDING $2,758.00 ACMIDLAND FUNDING$1,455.00 ACPORTFOLIO RECOVERY
Total: $214,791.67
RR4 BOX 3259 BAYAMON, PR 00956DIRECCION:
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: 2/22/2017
La información recopilada incluye todos los Registros de la Propiedad de Puerto Rico.
Reporte No. 448
Nombre Fecha Tax ID Dirección Cantidad
ALBIZU ANGULO GUSTAVO 10/26/2016 000-00-7010 26 CALLE PRINCIPAL Morovis, PR 00687 $15,616.08
AMPARO SUAREZ HENRY 10/27/2016 000-00-0380 1 CALLE 419 Carolina, PR 00985-3537 $11,110.42
ANDERSON SHANE A. 10/26/2016 000-00-6837 PO BOX 803 Arroyo, PR 00714-0803 $33,378.88
APONTE SANTOS JR. 10/26/2016 00-0005384 PO BOX 1450 Moca, PR 00676 $1,569.81
CENTRO DE CARDIOLOGIA 10/28/2016 00-0007046 1021 CALLE GENERAL DEL VALLE SAN JUAN, PR 00924 $14,050.83
CHARRIEZ RODRIGUEZ JAVIER O. 10/27/2016 000-00-6010 2601 CALLE 7 Aguirre, PR 00704-2863 $18,193.84
COFRESI ECHEVARRIA MILTON 10/27/2016 000-00-9833 J5 AVE. SAN PATRICIO APT. 906 Guaynabo, PR 00968-4420 $21,218.66
COLLAZO DEL VALLE MARCOS 10/27/2016 000-00-2093 HC 1 BOX 26028 VEGA BAJA, PR 00693-9724 $8,520.60
CRESPO OJEDA ABNEL 10/26/2016 000-00-9581 2 GAVILANES F9 Guaynabo, PR 00966 $12,137.21
CRUZ PEREZ JAIME 10/27/2016 000-00-5815 110 CALLE ENRIQUE VAZQUEZ BAEZ Mayaguez, PR 00680-3645 $30,844.05
DAVILA TORRES CARLOS A. 10/28/2016 000-00-6449 A2-9 CALLE SEQUOYA SAN JUAN, PR 00926-2204 $31,563.91
GABRIEL ZENO R. 10/26/2016 000-00-0509 218 SECTOR LA REPRESA Arecibo, PR 00612 $41,776.54
INSTITUCION DE ANCIANOS CASITA 10/27/2016 00-0008672 PO BOX 369 CATANO, PR 00963-0369 $1,203.33
INSTITUTO MEDICO DEL DOLOR Y MEDICINACOMPLEM. INC
10/26/2016 00-0006370 URB. BALDRICH 129 AVE. DOMENECH SAN JUAN, PR 00918 $6,802.62
INTERNATIONAL HOME PRODUCTS INC. 10/28/2016 00-0007793 METRO OFFICE PARK LOT 18 501 Guaynabo, PR 00966 $19,985.37
INTERNATIONAL TOSTON INC. 10/26/2016 00-0000640 PO BOX 6030 PMB 104 Carolina, PR 00984 $2,972.48
LOPEZ AGUDO RICARDO 10/26/2016 000-00-3143 PO BOX 551 Naguabo, PR 00718-0551 $15,030.17
MANTANZO VICENS RAMON 10/26/2016 000-00-2995 A13 CALLE DALI Caguas, PR 00725 $70,703.04
MARTINEZ J. 10/28/2016 000-00-6466 20 CLUB DEPORTIVO CABO ROJO, PR 00623 $24,961.45
MAYOL-BIANCHI PSC 10/28/2016 00-0003879 CENTRO INTERNATIONAL DE MERCADEO TURABO Guaynabo, PR $18,485.68
MD CONSULTING FIRM INC. 10/28/2016 00-0000372 PO BOX 29462 SAN JUAN, PR 00929 $18,840.38
NAVARRO ELIZALDE AMADO 10/27/2016 000-00-6779 805 AVE. PONCE DE LEON APT. 402 SAN JUAN, PR 00907-3386 $65,436.75
NEGRON RIVERA DANIEL 10/26/2016 000-00-8612 CARR. 156 KM. 47 5 BO. MULA AGUAS BUENAS, PR 00703-0295 $2,068.24
NIEVES SANTOS JENNIFER E. 10/28/2016 000-00-0171 19 CALLE 1 EL BATEY Fajardo, PR 00738 $28,371.19
PAGAN ELVIS 10/28/2016 000-00-2521 1218 CALLE AQUAMARINA Barceloneta, PR 00617-2971 $10,459.40
PEREZ MALDONADO ZAIDA 10/26/2016 000-00-5902 PO BOX 1728 Fajardo, PR 00738-1728 $94,317.81
PORFIRIO E. DIAZ TORRES MD 10/28/2016 00-0007046 1021 CALLE GENERAL DEL VALLE SAN JUAN, PR 00924 $14,050.83
QUILES JAVIER 10/27/2016 000-00-6655 RR02 BUZON 7891 Cidra, PR 00739-9754 $11,250.24
RAMIREZ LEBRON JANICE 10/26/2016 000-00-0817 URB. CAGUAX G12 CALLE BOHIO Caguas, PR 00725 $27,027.02
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: 2/22/2017
La información recopilada incluye todos los Registros de la Propiedad de Puerto Rico.
Reporte No. 448
Nombre Fecha Tax ID Dirección Cantidad
RAMOS RAMOS SHEILA 10/28/2016 000-00-3231 5 CALLE ARZUAGA SAN JUAN, PR 00925-3701 $8,773.13
RESTAURACIONES LISTE INC. 10/27/2016 00-0006255 1605 AVE. PONCE DE LEON SAN MARTIN S SAN JUAN, PR 00909-1807 $43,225.51
REYES EDITH N. 10/28/2016 000-00-2525 PO BOX 590 Bajadero, PR 00616 $22,134.89
RODRIGUEZ MARQUEZ JUAN 10/27/2016 00-0009398 N-19 AVE. MINILLAS URB. SANTA JUANITA Bayamon, PR 00956 $502.77
RODRIGUEZ PEDRO 10/28/2016 000-00-8305 267 CALLE DELBREY Santurce, PR 00912-3407 $18,296.49
ROJAS FERNANDEZ M. 10/26/2016 000-00-3023 AZ 27 CALLE TORREON SAN JUAN, PR 00926-7802 $28,301.94
SANTOS RIVERA JULIO A. 10/27/2016 00-0008672 PO BOX 369 CATANO, PR 00963-0369 $1,203.33
SOLUTIONS BY DESIGN INC. 10/27/2016 00-0005480 PO BOX 51380 TOA BAJA, PR 00950 $8,329.83
SUPERMERCADO APONTE 10/26/2016 00-0005384 PO BOX 1450 Moca, PR 00676 $1,569.81
TORRES APONTE BELINES 10/28/2016 000-00-3835 719 CALLE LA PAZ APT. D SAN JUAN, PR 00907 $20,300.39
VIDAL TIRE CENTER 10/27/2016 00-0009398 N-19 AVE. MINILLAS URB. SANTA JUANITA Bayamon, PR 00956 $502.77
WE DELIVER CORP. 10/28/2016 00-0009955 5 CALLE ARZUAGA SAN JUAN, PR 00925-3701 $4,612.03
X-STEEL BODY SHOP INC. 10/28/2016 00-0005598 PO BOX 194574 SAN JUAN, PR 00919-4574 $3,737.84
YOUNG ENTERPRENEURSHIP EDUCATION SYSTEMINC.
10/27/2016 00-0002773 CARR. 177 BO. LOS FRIALES PAST LN BL Guaynabo, PR 00969 $8,182.11
2