CRM Excel 2018 (Version 1) .XLSB
CRM Excel 2018 (Version 1) .XLSB
      Payment Complete
Andrea      Bolden      1804 Vassar Street      Savannah     GA    31405 912428-8528
      258-39-2151 abolden@mailinator.com Female       N                  4/11/1966
      Health      Balanced Care 4   Ambetter    3/1/2017     70893GA0010009
      2352172465 abolden@mailinator.com Healthcare123        $12,000.00 $344.67
      $335.00     $9.67                   Proof of Income    4/18/2017   Enrolled
                                          Payment Complete
Margaret    Boling      4017 Liighthouse Way    New Port Richey   GA    34652 516-
287-3967    094-56-5425 pboling2@gmail.com      Female
      4/2/1964    Health      Balanced Care 4   Ambetter    1/1/2017
      21663FL0130009          margaretboling123@yahoo.com   Healthcare123
      $11,900.00 $1,006.11    $909.00     $97.11                  None N/A
      Enrolled                                              Payment Complete
Martine     Boling      2480 Cypress Pond Rd 709      Palm Harbor FL    34683 516-
325-5376    253-93-2386 martineboling123@yahoo.com    Female
      4/20/1995   Health      Marketplace Bronze      Molina      1/1/2017
      54172FL0010003    2291538525 martineboling@mailinator.com Healthcare123
      $11,900     $229.26     $229.26     $0.00                   None N/A
      Enrolled                                  Mailed            Payment Complete
Glenda      Booker      7966 Creekstone Way     Riverdale   FL    30274 678-668-0732
      253-27-8204       Female                        12/5/1962   Health
      Balanced Care 4   Ambetter    1/1/2017    70893GA0010009    2242600383
      Healthcare123     $24,000.00 $463.58      $348.00     $115.58
      Proof of citizenship    3/6/2017    Enrolled
            Payment Complete
Barry Borchers    6801 N 78th Street      Tampa GA    33610 813-802-3614      296-
74-0075     bsbscott2010@yahoo.com Male Y                   1/30/1966   Health,
Vision      Balanced Care 1   Ambetter    1/1/2017    21663FL0130002    2165622275
            $15,999.00        $380.00     ($380.00)               None N/A
      Enrolled                                              Payment Complete
Barry Borchers    6801 N 78th Street      Tampa FL    33610 813-802-3614      296-
14-0075     bsbscott2010@yahoo.com Male Y                   1/30/1966   Health
      Balanced Care 1   Ambetter    1/1/2017    21663FL0140001    2165622275
      Healthcare123     $15,999.00 $455.64      $398.00     $57.64
            Enrolled                                              Payment Complete
Azell Branch      500 Pennsylvania Ave    Savannah    FL    31401 470-695-1361
      254-99-4232 azellb123@mailinator.com      Male                    4/29/1997
      Health      Balanced Care 4   Ambetter    1/1/2017    70893GA0010009
      2281254205 azellb123@mailinator.com       Healthcare123     $12,000.00
      $122.54     $106.00     $16.54                  Proof of Income   3/15/2017
      Enrolled                      Lakiesha Passmore                   Payment
Complete
Genay Branch      4115 Rockdale Avenue    Savannah    GA    31405 912-373-4323
      252-67-2472 genayb123@gmail.com     Female      N                 7/1/1988
      Health      Balanced Care 4   Ambetter    3/1/2017    70893GA0010009
      2369534111 geneyb123@gmail.com      Healthcare123     $21,000.00 $209.77
      $180.00     $29.77                  None N/A    Enrolled
                        Payment Complete
Jasmine     Brass 2207 E 41st ST    Savannah    GA    31404 530-249-0186      530-
91-5754     jasminebrass@mailinator.com   Female      N                 1/3/1996
      Health      Balanced Care 4   Ambetter    3/1/2017    70893GA0010009
      2352215003 jasminebrass@mailinator.com    Healthcare123     $12,000.00
      $192.99     $179.00     $13.99                  Proof of Income   4/18/2017
      Enrolled                      Demetrius Palmer                    Payment
Complete
Walter      Brinson     221 Fair St.      Savannah    GA    31408 912-398-4430
      253-88-8464       Male                    10/26/1952 Medical      Essential
Care 1      Ambetter    3/1/2017          2354348947 walterbrinson@mailinator.com
      H123 $17,000.00 530.54        530.54      $0.00                   N/A   N/A
      Good                    New   Ref. by Demetris Palmer             Payment
Complete
Joseph      Brooks      5023 Mecaslia     New Port Richey   GA    34652 203-964-7733
      048-58-9917 joebrooks520@gmail.com Male Y                   10/17/1957 Health
            Ambetter    1/1/2017          2239371206 josephbrooks@mailinator.com
      Healthcare123     $12,000.00              $0.00                   Verification
of Identity N/A   Enrolled                                  Mailed 11/19/2016
      Payment Complete
Milton      Broome Jr. 8945 Cochise Lane Port Richey FL     34668 727-645-7466
      079-58-6493 miltonb123@mailinator.com     Male                    11/5/1964
      Health      Balanced Care 4   Ambetter    1/1/2017    70893GA0010009
      2198928263 miltonb123@mailinator.com      Paltalolo420      $14,000.00
      $483.13     $473.00     $10.13                  Proof of Income   2/12/2017
      Enrolled                                  Mailed 11/19/2016       Payment
Complete
Angela      Brown 627 Seiler Avenue SAvannah    FL    31401 912-507-0785      256-
13-1972           Female                        12/20/1962 Health       Balanced
Care 4      Ambetter    1/1/2017    70893GA0010009    2217750213
      Healthcare321     $14,000.00 $412.02      $401.00     $11.02
      None N/A    Enrolled                      Diane Brown       Ordered 12/21/2016
            Payment Complete
Larry Brown 4101 Whiting Drive SE   St. Pete    GA    33704 813-403-3352      262-
91-0606     larylaryboone@yahoo.com Male                    9/14/1978   Health
      Balanced Care 4   Ambetter    1/1/2017    21663FL0130009    2200885798
      larryb123@mailinator.com      Healthcare123     $12,000.00 $307.80
      $298.00     $9.80                   Proof of Income   2/6/2017    Enrolled
                              Sent        Payment Complete
Lendell     Brown 8808 Hwy 17 Richmond Hills    FL    31324 912-312-6533      005-
56-0084           Male N                  11/1/1960   Health      Silver Core
Pathway X 5300 S04      BcBs 3/1/2017     49046GA410032     2370018041
      lendellbrown123@yahoo.com     Healthcare123     $24,000.00 $657.21
      $581.00     $76.21                  Proof Of Income/ 5/1/2017     Enrolled
                                          Wrong Number
Macella     Brown 1936 Mitchell Street    Savannah    GA    31405 912-227-1309
      254-25-8096 bmacella@yahoo.com      Female      N                 4/6/1972
      Health      Balanced Care4    Ambetter    1/1/2017    70893GA0010009
      2285556111 nicoleb123@mailinator.com      Healthcare123     $21,000.00
      $269.60     $243.00     $26.60                  Proof of citizenship; Proof
of valid SSN      3/21/2017   Enrolled                                  Mailed
11/19/2016        Payment Complete
Nicole      Brown 718 E 35th Street Savannah    GA    31401 912-428-8591      260-
25-0206     nicoleobrown8591@gmail.com    Female      N                 7/29/1954
      Health      Humana Silver 250 Humana      1/1/2017    4496LA0570003
      2248358981 percyb123@mailinator.com       Healthcare123     $17,004.00
      $838.83     $787.00     $51.83                  Proof of Income; Proof that
you are not incarcerated      3/5/2017    Enrolled
      Mailed 12/13/2016       Payment Complete
Percy Brown 917 Beechgrave Blvd     Westwego    GA    70094 504-304-9181      425-
08-3434     percyb123@mailinator.com      Male                    11/6/1985   Health
      Balanced Care 4   Ambetter    1/1/2017    70893GA0010009    2175141804
      rashenbrown@mailinator.com    Healthcare123     $13,000.00 $223.67
      $209.00     $14.67                  Proof of Income   2/7/2017    Enrolled
Steven      Caroll      1505 Coolwater Drive Apt N105 Tampa GA    33603 813-445-1703
      587-11-2310 unites306@yahoo.com     Male N                  1/30/1958   Health
      Balanced Care 4   Ambetter    1/1/2017    21663FL0130009    2165163100
      sndec14679@mailinator.com     Healthcare123     $19,000.00 $607.55
      $596.00     $11.55                  None N/A    Enrolled
                        Payment Complete
Kevin Carr Jr.    2334 St. Conrad Street Tampa FL     33607 813-410-7595      594-
23-5251     vida.mcbride16@gmail.com      Male N                  5/24/1992   Health
      Balanced Care 4   Ambetter    3/1/2017    21663FL0130009    2367824958
      kevincar@yandex.com     Healthcare123     $11,900.00 $238.45      $226.00
      $12.45                  None N/A    Enrolled
            Payment Complete
Katrina     Carreker    182 Polar Rock Drive    Atlanta     FL    30315 404-957-4958
      259-81-6288 kcarreker@gmail.com     Female      N                 11/10/1991
      Health      Balanced Care 4   Ambetter    2/1/2017    70893GA0010009
      2344662326 katrinacarreker@mailinator.com       Healthcare123     $13,200.00
      $218.00     $203.00     $15.00                  None N/A    Enrolled
                                    Payment Complete
Curtis      Castillo    4225 Swindell Road      Lakeland    GA    33810 813-523-7068
      265-61-0650 curtiscastillo@mailinator.com Male N                  7/1/1968
      Health      Balanced Care 2   Ambetter    1/1/2017    21663FL013000305
      2174668553 curtiscastillo@mailinator.com Healthcare123      $20,000.00
      $315.69     $232.00     $83.69                  Proof of Income
      Enrolled
Jeannie     Cassels     315 Wendi Lane    Ruskin      FL    33570 813-458-2943
      267-23-4226 jeanniecassels@mailinator.com female      N
      1/31/1955   Health      Balanced Care 4   Ambetter    3/1/2017
      21663FL0130009    2173265504 jeanniecassels@mailinator.com Healthcare123
      $11,990.00 $685.05      $673.00     $12.05                  N/A   N/A
      Enrolled                                              Payment Complete
Amanda      Cheek 8432 60th St N    Pinellas Park     FL    33781 727-667-0701
      593-78-7447 mandycheek123@mailinator.com Female
      9/2/1977    Health      Bronze 6150/Tampa Bay HUMx (HMOx) Humana
      1/1/2017    35783FL1160015    2169194029 mandycheek123@mailinator.com
      Healthcare321     $34,800.00 $391.71      $48.00      $343.71
      None N/A    Enrolled
Javone      Cheever     9615 Dunwoody Drive     Savannah    FL    31406 912-713-7262
      256-65-2111       Male                    6/16/1987   Health      Balanced
Care 4      Ambetter    1/1/2017    70893GA0010009    2294346604
      Healthcare123     $20,000.00 $215.95      $189.00     $26.95
      Proof of Citizenship          Enrolled
      Payment Complete
Joanna      Chrostouski 3553 Blackhawk Drive    New Port Richey   Ga    34652 727-
277-3484    028-68-2438 joannachrostowski123@yahoo.com      Female      N
      7/25/1968   Health      Balanced Care 4   Ambetter    3/1/2017
      21663FL0140002          joannachrostowski123@yahoo.com      Healthcare123
      $     $404.67     $396.00     $8.67                               Enrolled
Cathy Chrzanowski 8816 Sunlit Cove Dr. NE St. Pete   FL    33702 727-458-4246
      265-45-9993 cathychrzan@mailinator.com    Female      N
      3/28/1957   Health      Balanced Care 2   Ambetter    1/1/2017
      21663FL0140002    2216068241 cathychrzan@mailinator.com     Healthcare123
      $44,000.00 $677.14      $310.00     $367.14                 Proof of Income
      2/14/2017   Enrolled                      annie Anderson          Mailed
11/19/2016        Payment Complete
Michael     Coleman     2031 Holiday Drive      Holiday     FL    34691 727-326-2648
      595-57-5104 sandracoleman471@yahoo.com    Male N                  1/28/1996
      Health      Balanced Care 4   Ambetter    2/1/2017    21663FL0130009
      2345140432              $11,900.00 $247.51      $234.00     $13.51
      None N/A    Enrolled                                              Payment
Complete
Sandra      Coleman     2031 Holiday Drive      Holiday     FL    34691 727-326-2648
      214-66-1112 sandracoleman471@yahoo.com    Female      n
      11/23/1957 Health       Balanced Care 4   Ambetter    2/1/2017
      21663FL0130009    2345506995 sandracoleman471@yahoo.com           $35,000.00
      $1,445.66   $1,379.00   $66.66                  None N/A    enrolled
                                    Payment Complete
Stacy Collins     3129 Harvardston Loop   Holiday     FL    34691 757-709-8436
      216-70-6325 stacybryancollins@gmail.com   Female      N
      11/23/1959 Health       Balanced Care 4   Ambetter    3/1/2017
      21663FL0130009    2369085428 stacybryancollins@ygmail.com Healthcare123
      $16,100.04 $1,247.42    $1,247.42   $0.00                   None N/A
      Enrolled                                              Payment Complete
Tanisha     Collins     1204 East 70th Street   Savannah    FL    31404 912-436-9258
      260-39-5208 tanisha:M.Collins@gmail.com   Female
      10/15/1981 Health       Balanced Care 4   Ambetter    1/1/2017
      70893GA0010009    2199020940 tanishaC123@mailinator.com     Healthcare123
      $16,500.00 $235.82      $215.00     $20.82                  None N/A
      Enrolled                                              Payment Complete
Donnie      Combs 15831 Tricourt Drive    Hudson      GA    34667 727-869-1877
      590-84-0589 donniec123@mailinator.com     Male                    4/19/1989
      Health      Balanced Care 4   Ambetter    1/1/2017    21663FL0130009
      2289657459 doniec123@mailinator.com       Healthcare123     $12,000
      $259.38     $246.00     $13.38                  Proof of Income   3/17/2017
      Enrolled                      Brian
Robert      Contorno    7246 Nova Scotia Drive Port Richey FL     34668 727-277-9697
      280-74-9036 robertcontorno@gmail.com      Male N                  1/17/1963
      Health      Balanced Care 4   Ambetter    1/1/2017    21663FL0130009
      2189679229 robertcontorno@gmail.com       Healthcare123     $15,000
      $504.91     $494.00     $10.91                  Proof of Income   1/30/2017
      Enrolled                                              Paymnet Complete
Maximo      Cordero     10334 Grapefruit Drive Port Richey FL     34668 727-645-1907
      769-03-4901       Male                    12/27/1955 Health       Balanced
Care 4      Ambetter    1/1/2017    21663FL0130019    223358977
      maximoc123@mailinator.com     Healthcare123     $12,000.00 $695.49
      $695.00     $0.49                   Proof of citizenship    3/1/2017
      Enrolled                                              Paymnet Complete
Susan Costello    2465 Northside Dr. Apt. 508   Clearwater FL     33761 727-643-2540
      593-46-7678 susancostello1175@yahoo.com   Female      N
      11/11/1975 Health       Balanced Care 4   Ambetter    1/1/2017
      21663FL0130009    2179584128 susancostello@mailinator.com Healthcare123
      $12,000.00 $321.63      $312.00     $9.63                   None N/A
      Enrolled                                              Paymnet Complete
Robert      Daane 225 Noth Disston Avenue Tarpon Springs    FL    34689 727-514-6430
      592-09-2006 shellyoflaw@gmail.com   Male N                  7/24/1969   Health
      Bronze 6150/ Tampa Bay HUMz (HMOz) Humana       1/1/2017    35783FL1160015
      2289764660 robertdaane@mailinator.com     Healthcare123     $27,996.00
      $485.14     $220.00     $265.14                 Proof of income
      Enrolled
Latrelle    Dacosta     9802 Vermont Court      Jonesboro   FL    30238 678-577-4351
      254-21-4158 latrelledacosta123@mailinator.com Female
      4/11/1974   Health      Balanced Care 4   Ambetter    1/1/2017
      70893GA0010009    2272542384 Latrelledacosta123@mailinator.com
      Healthcare123     $20,000.00 $287.70      $263.00     $24.70
      Proof of income   3/13/2016   Enrolled                                  Sent
      Payment Complete
Soeurette   Darius      830 North East 43rd Court     Pompino     GA    33064 954-
826-4819    766-66-6445 soeretted123@mailinator.com   Female      N
      12/27/1985 Health       Balanced Care 1   Ambetter    1/1/2017
      21663FL0130002    2231093413 soeretted123@mailinator.com    Healthcare123
      $16,400.00 $279.62      $247.00     $32.62                  Proof of
citizenship 2/16/2017   Enrolled
Brenda      Daughtry    111910 White Bluff Road Savannah    FL    31419 912-217-8009
      256-23-6889       Female                        8/4/1969    Health; Dental;
Vision      Balanced care 2   Ambetter    1/1/2017    70893GA0030002    2237968984
      brendab123@mailinator.com     Healthcare123     $12,000.00 $336.28
      $291.00     $45.28                  None N/A    Enrolled
Michael     Daughty     7919 Leota Lane   New Port Richey   GA     34653 727-645-8281
      462-80-5752 michaeldaughty@mailinator.com Male N                   2/11/1958
      Health            Ambetter    2/1/2017          2332795475
      michaeldoughty@mailinator.com Healthcare123     $24,000.00   $519.00
      $407.36     $111.64                 None N/A    Enrolled
Karen Davis 1662 21st Avenue South St. Petersburg     FL    33712 727-202-7483
      267-73-1959 karend123@mailinator.com      Female
      12/14/1959 Health       Balanced Care 4   Ambetter    1/1/2017
      21663FL0130009    2280077083 karend123@mailinator.com       Healthcare123
      $17,000.00 $602.00      $571.00     $31.00                  None N/A
      Enrolled                                              Payment Complete
Raquel      Dawkins     827 Murano Drive Apt. 102     Lake Park   FL    33403 561-
633-3706    771-68-5949 raqueld123@mailinator.com
      11/23/1994 Health       Silver 3550/South Florida HUMx (HMOx)     Humana
      1/1/2017    35783FL1160004    2173493171              $15,996.00 $297.07
      $191.00     $106.07                 None N/A    Enrolled
Karen Harkins     105 Lake Tarpon Drive   Palm Harbor FL    34684 727-543-4351
      328-50-4913 karenharkins@mailinator.com   Female      N
      11/30/1954 Health       Marketplace Bronze      Molina      1/1/2017
      54172FL0010003    2291464334 karenharkins@mailinator.com    Healthcare123
      $19,000.00 $658.68      $658.68     $0.00                   None N/A
      Enrolled
Melvin      Harris      909 Adel Street   SAvannah    Fl    31405 912-227-9512
      260-61-2069 melvinharrissav91@gmail.com   Male                    5/25/1973
      Health      Balanced Care 1   Ambetter    2/1/2017    70893GA0010002
      2334610618 melvinharris@mailinator.com    Healthcare123     $12,216.00
      $274.85     $249.00     $25.85                  Proof of Income   4/11/2017
      Enrolled
Donna Harrison    5209 Moog Rd      New Port Richey   GA    34652 727-645-6208
      151-58-7404 donnaharrison@mailinator.com Female       N
      5/5/1958    Health      Balanced Care 4   Ambetter    1/1/2017
      21663FL0130009    2240439270 donnaharrison@mailinator.com Healthcare123
      $13,000.00 $630.64      $628.00     $2.64                   None N/A
      Enrolled
Shane haversat    7436 14th St NE   St. Petersburg    FL    33702 727-422-0874
      591-25-2755 tampahaversat8@gmail.com      Male                    7/8/1992
      Health      Marketplace Bronze      Ambetter    2/1/2017    54172FL0010003
      2164429690 tampahaversat8@gmail.com       Healthcare123     $11,900.00 229.26
      $229.26     $0.00                   Proof of Income   4/15/2017   Enrolled
Roslyn      Hawkins     5480 Isabelle avenue   Port Orange FL    32127       263-
87-0942     roslynhawkins@mailinator.com Female      N                 11/17/1965
      Health      Balanced Care 4   Ambetter   1/1/2017    21663FL0130019
      2180690042 roslynhawkins@mailinator.com Healthcare123      $12,672.00
      $1,201.76   $1,056.00   $145.76                None N/A    Enrolled
Marilyn    Huggens     5047 Reseda Drive New Port Richey   FL    34652 363-377-322
      490-78-3717 hugginsmarilyn@yahoo.com      Female      N
      10/14/1963 Health       Balanced Care 4   Ambetter    1/1/2017
      21663FL0130009    2198822139 marilynH1234@mailinator.com    Healthcare123
      $14,800.00 $504.91      $494.00     $10.91                  None N/A
      Enrolled                      Lolita McQueen
Jerilyn     Humes 12350 Mercy Blvd Savannah     FL    31408 912-604-9816      252-
59-2240     jerilynhumes@mailinator.com                           7/21/1982   Health
      Balanced Care 4   Ambetter    1/1/2017    21663FL0130009    2298727507
      jerilynhumes@mailinator.com   Healthcare123     $21,648.00 $234.28
      $205.00     $29.28                  Proof of Income   3/27/2017   Enrolled
                  Dianne Murray           Ordered 12/19/2016
Sherri      Hunter      25 burbank blvd   savannah    GA    31419 912-695-3770
      252-13-8514 sherrihunter123@mailinator.com      Female
      1/4/1969    Health, Vision, Dental Balanced Care 2    Ambetter    1/1/2017
      70893GA0030002    2286000190 sherrihunter123@mailinator.com
      Healthcare123     $13,000.00 $336.28      $289.00     $47.28
      Proof of income   3/16/2017   Enrolled
      Payment Complete
Ronald      Husocki     4125 Ridgefield Avenue Holiday      GA    34691 727-485-3153
      363-66-4591 ronaldhusocki@gmail.com Male N                  11/29/1957 Health
      Balanced Care 4   Ambetter    3/1/2017    21663FL130009     234762056
      ronaldhusocki@mailinator.com Healthcare123      $17,000.00 $644.25
      $611.00     $33.25                  Proof of Income   4/16/2017   Enrolled
Daniel      Kanelous    4104 Grayton Drive      New Port Richey   FL   34652 727-
807-9192    150-76-6028 danielkanelous@mailinator.com Male N
      5/30/1982   Health      Balanced Care4    Ambetter    1/1/2017
      21663FL0130009    2290966413 danielkanelous@mailinator.com Healthcare123
      $11,900.00 $300.47      $289.00     $11.47                  None N/A
      Enrolled                                  Ordered 12/19/2016
      Payment Complete
Michael     Karavokiros 5036 Tilson Drive New Port Richey   FL    34652
      Male N                        Health      Balanced Care 4   Ambetter
      2/1/2017    21663FL0130009    2184671814              $21,000.00 $1,261.28
      $1,234.00   $27.28                  None N/A    Enrolled
      Pre existing
James Keathing    1320 East 38th Street   SAvannah    GA    31404 912-412-4898
      255-90-3196 jameskeating123@mailinator.com      Male
      2/20/1952   Health      Essential Care 1 Ambetter     1/1/2017
      70893GA0010006    2283346465 jamesj123@mailinator.com       Healthcare123
      $12,000.00 $530.54      $530.54     $0.00                   None N/A
      Enrolled                                  Mailed 12/13/2016
Natasha     Kegler      1504 Rose Wood Drive    Savannah    GA    31406 912-631-2058
      257-27-2412 natashak123@mailinator.com    Female
      9/2/1976    Health      Balanced Care 4   Ambetter    1/1/2017
      70893GA0010009    2230726027 natashak123@mailinator.com     Healthcare123
      $24,500.00 $246.63      $213.00     $33.63                  Proof of Income
      2/21/2017   Enrolled                                  Sent        Payment
Complete
Natasha     Kegler      A 1450 Walters    SAvannah    GA    31415 912-631-2058
      257-27-2412                               9/12/1976   Health
      1/1/2017                      Healthcare123                       $0.00
                        Enrolled                                  Mailed 11/19/2016
Anna   Kempf 5921 Rechawk Drive      New Port Richey   Fl    34655 727-376-5052
       148-56-9708 asully1968@aol.com      Female                        2/9/1968
       Health      Balanced Care 4   Ambetter    1/1/2017    21663FL0130009
       annakempf123@yahoo.com Healthcare123      $150,000.00       $1,296.00   $0.00
       $1,296.00               None N/A    Enrolled
Ehab   Makar 12259 Laurel Glade Ct Apt. 204     Reston      FL    20191 727-967-9685
       311-51-3283 loly_1pop@hotmail.com   Male N                 9/10/1960   Health
       Inovation Health leap Silver Basic Inovation   1/1/2017    12028VA0120015
       2209757485 ehabmakar@mailinator.com      Healthcare123     $17,800.00
       $952.42     $948.52     $3.90                  None N/A    Enrolled
Kolton      Miles 9139 topneck Street     New Port Richey   FL    34654 727-967-0389
      589-39-3914 koltonm123@mailinator.com     Male                    1/10/1995
      Health      Balanced Care 4   Ambetter    1/1/2017    21663FL130009
      2285802453 koltonmiles123@mailinator.com Healthcare123      $12,000.00
      $247.51     $234.00     $13.51                  Proof of citizenship
      3/21/2017   Enrolled                      Toshiba Bings
      Payment Complete
Ilma Miller       2035 Hawthorne Street   Savannah    GA    31404 912-695-68-36
      104-80-0565 Ilmamiller123@mailinator.com Female
      8/5/1992    Health      Balanced Care 4   Ambetter    1/1/2017
      70893GA0010009    2219591550 Ilmamiller123@mailinator.com Healthcare123
      $12,000.00              $0.00                   None N/A    Enrolled
Kathy Mills 9251 Star Trail   New Port Richey   FL    34654 727-237-3199      149-
64-1304     Kataming06@gmail.com                            5/29/1961   Health
      Balanced care 4   Ambetter    1/1/2017    21663FL0130019    2185996116
      kathymills@mailinator.com     Healthcare123     $16,200.00 $551.90
      $541.00     $10.90                  None N/A    Enrolled
Kimberly    Morgan      312 Orange Street Tarpon Springs   FL    34689 714-625-6585
      224-11-3657 kimberlymorgan34689@mailinator.com Female      N
      11/8/1962   Health      Balanced Care 4   Ambetter   3/1/2017
      21663FL0130019    2354681689 kimberlymorgan33689@mailinator.com
      Healthcare123     $17,000.00 $527.40      $495.00    $32.40
      Proof of Income   4/20/2017   Enrolled
Dario Ortiz 1430 Warwick Park Road Henrico     FL    23231 013-47-8083 804-687-3137
      darioortiz@mailinator.com     Male N                 2/25/1954   Health
      dario@malinato.com      Ambeter    2/25/2017
Karen Outar 1994 Alamanda Way River Beach FL    33404 561-929-9549      770-42-5298
      karenoutar123@mailinator.com Female       N                 10/4/1978   Health
      Balanced Care 4   Ambetter    1/1/2017    21663FL0130009    2285581527
      karenoutar1234@mailinator.com Healthcare1234    $27,000.00 $523.90
      $430.00     $93.90                  Proof of income         Enrolled
                        Sent
David Owen 2360 Toussaint Avenue    Savannah    GA    31404 912-323-1188      260-
97-3780     owensdj11@gmail.com     Male                    1/23/1997   Health
      Balanced Care 4   Ambetter    1/1/2017    70893GA0010009    2211838126
      $12,000.00 $122.54      $106.00     $16.54                  Proof of Income
      2/12/2017   Enrolled                                              Payment
Complete
Adelina     Mejia Paguada     2204 Clark Street Tampa FL    33605 813-900-9489
      914-94-2108 adelina.mejia@mailinator.com Female       N
      3/3/1958    Health      Balanced Care 4   Ambetter    1/1/2017
      21663FL0130009    2241961648 adelina.mejia@mailinator.com
      Healthcarecompass531    $11,880.00 $608.00      $608.00     $0.00
                  Enrolled
Demetrus    Palmer      203 West Park Avenue    SAvannah    GA    31401 912-663-6913
      254-29-5635 demetresp123@mailinator.com   Male                    2/4/1977
      Health      Balanced Care 4   Ambetter    1/1/2017    70893GA0010009
      2202953643 demetresp123@mailinator.com    Healthcare123     $16,500.00
      $436.53     $422.00     $14.53                  None N/A    Enrolled
Edward      Pratt 3443 16th Avenue South St. Pete     FL    33711 813-789-0425
      264-69-3887 epratt1970@yahoo.com    Male N                  12/11/1950 Health
      Balanced Care 4   Amebtter    1/1/2017    21663FL0130009    2162863307
      epratt1970@yahoo.com    Anthony1    $12,000.00              $0.00
                  Enrolled
Daniel      Prieto Garcia     5234 St vincent street Tampa FL     33614 813-927-4012
      772-32-0347 daniel.prieto@mailinator.com Male N                   2/19/1967
      Health      Balanced Care 4   Ambetter    1/1/2017    21663FL0130009
      2294807505 daniel.prieto@mailinator.com Healthcare123       $24,000.00
      $339.00     ($339.00)               Proof of Income   3/20/2017   Enrolled
Lisa Ann    Primer      901 Michigan Avenue Apartment C      Palm Harbor FL   34683
      727-226-3350      269-64-2674 Laprimeol@gmail.com      Female      N
      9/18/1971   Health      Balanced Care 4   Ambetter     3/1/2017
      21663FL0130009    2369856432 lisaannprimer@gmail.com   Healthcare123
      $356.71     $356.71     $0.00                   None   N/A   Enrolled
Mahamud     Rabei 8035 Jearez Drive Port Richey FL    34668 727-485-5380      580-
23-6250     mahmudrabei@mailinator.com    Male                    6/24/1983   Health
      Balanced Care 4   Ambetter    1/1/2017    21663FL0130009    2245067984
      mahmudrabei@mailinator.com    Healthcare123     $49,992.00 $577.43
      $374.00     $203.43                 Proof of citizenship; Proof of valid SSN
      3/8/2017    Enrolled
Sulejman    Ramadani    3661 Landale Drive      Holiday     FL    34691 727-320-5198
      595-54-5619 sunnymiami2000@yahoo.com      Female      N
      1/19/1981   Health      Balanced Care 4   Ambetter    1/1/2017
      21663FL0130009    2257363264 sulejamanramadani@mailinator.com
      Healthcare123     $15,492.00 $302.45      $285.00     $17.45
            Enrolled                                  Ordered 12/20/2016
      Payment Complete
Tammie      Ransom      804 NW. 6th Avenue      Holindale   Fl    33009 754-246-9135
      261-69-5112 tammieransom3@gmail.com Female                        10/24/1969
      Health      Balanced Care 4   Ambetter    3/1/2017    21663FL0130009
      2359056962 transom@mailinator.com Healthcare123       $12,000.00 $358.90
      $351.00     $7.90                   Proof of Income   4/24/2017   Enrolled
India Rawls 201 West Park Avenue    savannah    GA    31401 912-755-4388      255-
59-1794     indiar123@mailinator.com      Female                        6/10/1986
      Health      Balanced Care 2   Ambetter    1/1/2017    70893GA0030002
      2177202930 indiar123@mailinator.com       Healthcare123     $12,000.00
      $244.19     $206.00     $38.19                  None N/A    Enrolled
                        Mailed 11/19/2016
Dianne      Reath 10920 NW 14th Avenue    Miami FL    31167 786-663-8438      264-
55-4425           Female                        7/6/1960    Health      Balanced
Care 1      Ambetter    1/1/2017    21663FL0130002    2194901275
      $12,000.00 $568.11      $539.00     $29.11                  Proof of Income
      2/2/2017    Enrolled
Joanne      Rendina     3625 Blayton Street     New Port Richey   FL    34652 708-
541-0693    337-05-1964 joanne123rendina@gmail.com    Female      N
      3/5/1964    Health      Balanced Care 4   Ambetter    1/1/2017
      21663FL0130009    2166323504 joanne123rendin@gmail.com            $14,500.00
      $483.13     $472.00     $11.13                  None N/A    Enrolled
John  Reyes 3707 Contrel Street      New Port Richey   FL    34652 727-645-2298
      103-56-0659       Male N                   2/5/1964    Health      Balanced
Care 4      Ambetter    3/1/2017     21663FL0130009    2365583607
      Healthcare123     $19,800.00   $504.91     $439.00     $65.91
      Proof of Income   4/28/2017    Enrolled
Sherrie     St. James   22829 Saint Thomas circle     Lutz FL     33549 813-455-0303
      265-08-2066 scubadira1@aol.com      Female      N
      ################ Health       Balanced Care 4   Ambetter    1/1/2017
      21663FL0130019    2179270032 sherrystjames@mailinator.com Healthcare123
      $16,500.00 $461.58      $447.00     $14.58                  None N/A
      Enrolled
Mary Stone 618 Wheeler Street       Savannah    FL    31405                   Female
                        5/30/1954   Health      Humana Silver 3000      Humana
      1/1/2017    93332GA0710046    2241679321        Healthcare123     $24,000.00
      $1,108.55   $442.00     $666.55                 Proof of Income   3/1/2017
      Enrolled
Esther      Suarez      6105 scorpio circu      Tampa GA    33614 813-574-9620
      880-30-6643 esther.suarez987@mailinator.com     Male N
      4/9/1971    Health      Balanced Care 4   Ambetter    1/1/2017
      21663FL0130009    1849384707 esther.suarez987@mailinator.com
      Healthcare1214    $24,250.00 $701.97      $626.00     $75.97
            Enrolled
DuLarie     Sukraj      7781 46th Way N   Pinellas PK FL    33781 727-599-7413
      591-21-1962 sukrajdularie@mailinator.com Female       N
      8/4/1962    Health      Balanced Care4    Ambetter    3/1/2017
      21663FL0130009    2355296077 sukrajdularie@mailinator.com Healthcare123
      $21,000.00 $684.26      $672.00     $12.26                  Proof of
Immigration Status/ Proof of Income 4/21/2017   Enrolled
Carl   Vanfossen   3939 Grayton Drive      New Port Richey   FL    34652 727-849-6900
       213-86-5333 carlv@mailinator.com    Male N                  10/13/1961 Health
       Balanced Care 4   Ambetter    3/1/2017    21663FL0130009    2360228620
       carlv@mailinator.com    Healthcare123     $11,900.00 $551.93      $547.00
       $4.93                   Proof of Income   4/25/2017   Enrolled
Charlie     Walls 3834 14th Avenue Street St. Petersburg    GA    33711 727-906-1933
      626-27-7520 charliew123@mailinator.com    Male N                  2/5/1955
      Health      balanced care 4   Ambetter    3/1/2017    21663FL0130009
      2355237208 charliew123@mailinator.com     Healthcare123     $12,000.00
      $709.71     $709.71     $0.00                   Proof of citizenship
      4/26/2017   Enrolled                                              Payment
complete
Walter      Walter      211 Fair Street   Savannah    GA    31408 912-398-4430
      253-88-8464 walterbrinson@mailinator.com Male                     10/26/1952
      Health      Essential Care 1 Ambetter     3/1/2017    70893GA0010006
      2354348947 walterbrinson@mailinator.com Healthcare123       $17,000.00
      $530.54     $530.54     $0.00                   None N/A    Enrolled
Eugene      Washington 2015 Florida Avenue      Savannah    GA   31401 912-441-0242
      254-29-3432 eugenew@mailinator.com Male                    12/6/1976   Health
      Balanced Care 2   Ambetter    1/1/2017    70893GA0030002   2285467571
      eugenew@mailinator.com Healthcare123      $12,000.00 $274.96     $234.00
      $40.96                  None N/A    Enrolled
Eric   Hardison   923 East Sligh Ave.     Tampa FL    33604 813-506-3962     155-
60-7089     erich123@mailinator.com Male N                   1/14/1959   Health
      Balanced Care 4   Ambetter    1/1/2017                 erich123@mailinator.com
      Healthcare123     $12,000.00 $564.83        $546.83    $0.00
      POI/ NIJ    2/26/2017   Enrolled
Debra Michaud     4651 Britt Dr.    New Port Richey   FL    34652 860-597-7938
      040-40-0442 A           Female      N                 7/22/1947   Medicare
      Optimum Diamonds Reward COPD HMO    Optimum Health Care     7/1/2017
                                                                  Enrolled
Neva Butler       6329 28th St.      St. Pete     FL    33702 727-280-3238      267-
43-5471     radiokid0@yahoo.com      Female       N                 12/27/1958 Health
      Balanced Care 4   Ambetter     8/1/2017           2476058394
      radiokid0@yahoo.com     H123   $29,000.00   $629.42     $519.00     $110.42
            POI/LEASE   9/19/2017    Enrolled
Thomas      Butler      6329 28th St.    St. Pete    FL    33702 727-280-4093
      381-62-7905 a           Male N                 4/25/1955   Medicare
      Optimum Diamonds Reward COPD HMO   Optimum Health Care     9/1/2017
                                                                 Enrolled
Eva   Rodriguez   5029 Beacon Hill Dr.    New Port Richey   FL     34652 786-603-5692
      261-97-0733 A           Male N                  10/18/1947   Medicare
      Optimum Platinum Plan HMO     Humana      6/1/2017
                                                Enrolled
Jeanette    McGuigan    6433 Delaware Ave.      New Port Richey    FL    34653 727-
842-7570    319-48-1625 A           Female      N                  8/21/1953
      Medicare    Humana Gold Plus HMO    Humana      6/1/2017
                                                      Enrolled
Theresa     Jeffries    5608 Saren Dr.    New Port Richey   FL    34652 727-848-7876
      592-52-0976 tjf1977@mailinator.com Female       N                 10/3/1977
      Health      Balanced Care 4   Ambetter    6/1/2017
      tjf1977@mailinator.com H123         $312.35     $0.00       $312.35
      LOC   6/30/2017   Enrolled                                              Mailed
LOC to marketplace on 06/27/2017.
Jose Carlos Tolentino   5337 24th St. Court East      Bradenton   FL    34203 850-
356-4740                Male N                  1/16/1987   Health Short Term Fixed
Hosp. Indemnity Health Ins.   IHC Group   6/1/2017
            $30.00                              Enrolled
                  Need to contact Nov. 1st for OEP.
David Hoover      2236 Sugarbush Dr.      Holiday     FL    34690 727-999-0493
      536-56-6152 A           Male N                  6/21/1952   Medicare    Humana
Gold Plus HMO     Humana      6/1/2017
                              Enrolled
Dionisios   Kougianos   8433 Crescent Moon Dr. New Port Richey   FL    34655 727-
226-9103    121-60-2997 denniskougianos@gmail.com     Male N
      10/5/1953   Health      Balanced Care 4   Ambetter   4/1/2017
      denniskougianos@gmail.com     H123 $12,000.00 $730.63      $730.63     $0.00
                  POI/Proof Of Move 4/7/2017    Enrolled
      LAST NAME   ADDRESS     CITY STATE ZIP CODE     CONTACT NUMBER    SS # EMAIL
      GENDER M/F TOBACCO Y/N HEIGHT       WEIGHT      DATE OF BIRTH     PRODUCT SOLD
      PLAN NAME   CARRIER     EFFECTIVE DATE    CARRIER POLICY # MARKETPLACE APP ID
      MARKET PLACE USERNAME   MARKET PLACE PASSWORD   CLIENTS ESTIMATED INCOME
      PREMIUM BEFORE TAX CREDIT     TAX CREDIT CLIENT PREMIUM AFTER TAX CREDIT
      AOR FORM NEEDED   AOR TYPE    DOCUMENTS DUE     DOCUMENT DUE DATE Client
status      Client Verification Form Signed     Client Recording CARRIER PTD LEAD
SOURCE      Referral Name     Visa Card Sent    Visa Card Amount Account Comments
      # of Members
Rosie Adams 3710 SW 52nd Ave. Hollywood   FL    33023 786-991-4042      109-48-4255
      Female      eddiegoings             5/18/1953   Medical     Balanced Care 4
      Ambetter    1/1/2017          2193130367 rosiea123@mailinator.com       H123
      $12,168.00 $677.84      $677.84     $0.00                   POI   2/1/2017
      Good                    Re-enroll                     Paid in full for the
year. 1
Lurie Anderson    1026 Pine Brook Dr.     Clearwater FL     33755 727-564-7331
      246-86-8553       Male                    12/7/1953   Medical     Balanced
Care 2      Ambetter    1/1/2017          2164214780 lurieanderson123@gmail.com
      H321 $12,000.00 $754.11       $734.00     $20.11                  N/A   N/A
      Good                    Re-enroll                     Sent payment in by mail
2 weeks ago.      1
Gloria      Anneville   6406 VineYard Ct. Tampa FL    33634 813-446-2184      264-
57-6202           Female                        6/27/1963   Medical     Balanced
Care 4      Ambetter    1/1/2017          2186573835 ganneville27@tampabay.rr.com
      1Insurance $25,760.00 $1,194.12     $1,191.00   $3.12                   POI
      2/3/2017    Good                    Re-enroll                     Made binder
pymnt. Made Feb. pymnt on 01/27/2017.     1
Wanda Boss 9523 Flechette Ave.      Jacksonville      FL    32208 904-764-8645
      264-49-0425       Female                        5/17/1960   Medical
      Balanced Care 4   Ambetter    1/1/2017          2197563435
      wandab1234@mailinator.com     H123 $12,000.00 $577.43       $546.00     $31.43
                  N/A   N/A   Good                    Re-enroll
      Made premium pymt on 12/27/2016. Switched to Florida blue FOR 02/01/2017.
      1
Ysmari      Leyva 14647 Coronado Dr.      Spring Hill FL    34609 727-564-2261
      627-70-2913       Female                        10/30/1965 Medical
      Balanced Care 4   Ambetter    1/1/2017          2186586619
      ysmari.leyva@mailinator.com   H123 $12,000.00 $458.04       $437.00     $21.04
                  N/A   N/A   Good                    Re-enroll
      Made premium pymt on 12/27/2016.    1
Amarilys    Leon 8414 N Chevalier Ave. Apt. M4 Tampa FL     33604 786-930-0538
      368-45-2120       Female                        3/3/1974    Medical
      Balanced Care 4   Ambetter    1/1/2017          2197795561
      amarilysleon@mailinator.com   H123 $16,200.00 $315.94       $299.00     $16.94
                  N/A   N/A   Good                    Re-enroll
      Made premium pymnt on 12/23/2016. 1
Katarine    Martinez    5206 E. 20th Ave. Tampa FL    33619 813-324-0951      767-
66-9304           Female                        5/4/1995    Medical     Balanced
Care 4      Ambetter    1/1/2017          2201794352
      katarinamartinez@mailinator.com     H123 $12,000.00 $238.45       $226.00
      $12.45                  PR card/ POI      2/6/2017    Good
      New                     Made premium pymnt on 01/27/2017. 1
Alexandra   Nikolow     1788 Hampton Ln. Palm Habor FL      34683 727-331-0294
      857-18-3045       Female                        6/2/1987    Medical
      Balanced Care 2 +V D    Ambetter    1/1/2017          2194919632
      alexandranikolow@mailinator.com     H123 $24,000.00 $301.47       $205.00
      $96.47                  Visa Card/ POI    2/2/2017    Good
      New                     LM for binder pymnt on 12/29/2016. LM on 01/06/2017.
LM on 01/12/2017. LM on 01/14/2017. LM on 01/21/2017. 1
Lidia Quesada     2911 W Leroy St. Tampa FL     33607 813-475-0737      770-94-2692
      Female                        6/30/1959   Medical     Balanced Care 4
      Ambetter    1/1/2017          2193707506 lidia.quesada@mailinator.com H123
      $12,000.00 $581.09      $580.00     $1.09                   N/A   N/A   Good
                  Re-enroll                     LM for binder pymnt on 12/29/2016.
LM 01/06/2017. LM 01/12/2017. She has decided not to get the H. I. CANCELLED.
      1
Armando     Robles      8704 Albion Ct.   Tampa       FL    33634 813-965-0230
      772-98-6946       Male                    6/2/1965    Medical     Balanced
Care 4      Ambetter    1/1/2017          2197091048 armandorobles@mailinator.com
      H123 $12,000.00 $444.70       $439.00     $5.70                   N/A   N/A
      Good                    Re-enroll                     Need to call on
01/07/2017 to make binder pymnt.    1
Mitchell    Rodriguez   1238 Fuchsia Dr   Holiday     FL    34691 813-297-4077
      592-40-5575       Male                    8/16/1984   Medical     Balanced
Care 2 +V D Ambetter    1/1/2017          2198978471
      mitchellrodriguez@mailinator.com    H123 $19,911.92 $319.33       $220.00
      $99.33                  POI   2/5/2017    Good                    New
            LM for binder pymnt on 01/06/2017. LM 01/12/2017. LM 01/14/2017.LM on
01/21/2017. 1
Edelmira    Nunez Rodriguez   5206 E. 20th Ave. Tampa FL    33619 813-324-0951
      232-87-5351       Female                        1/2/1963    Medical
      Balanced Care 4 Ambetter      1/1/2017          2202208548
      edelmira.rodriguez@mailinator.com H123 $22,000.00 $486.42         $442.00
      $44.42                  N/A   N/A   Good                    Re-enroll
            Made binder pymnt.      1
Sandra      Evans Smith 811 SW 67th Ave. North Lauderdale FL      33068 954-588-2460
      592-71-0706       Female                        2/25/1959   Medical
      Balanced Care 4   Ambetter    1/1/2017          2191835568
      sandrasmith@mailinator.com    H321 $20,160.00 $1,119.18     $1,119.18   $0.00
                  N/A   N/A   Good                    New                     Paid
in full for the year.   2
Velma Williams    18760 NW 27th Ave Apt. 106    Miami Gardens     FL    33056 786-
426-1613    730-10-7134       Female                        3/14/1967   Medical
      Balanced care 4   Ambetter    1/1/2017          2201225161
      velmawilliams@mailinator.com H123 $18,000.00 $960.20        $960.20     $0.00
                  N/A   N/A   Good                    New                     Paid
in full for the year.   1
Rasheen     Brown 1101 Dieter St.   Savannah    GA    31404 912-248-6209      260-
51-6594           Male                    11/6/1985   Medical     Balanced Care 4
      Ambetter    1/1/2017          2175141804 rasheenbrown@mailinator.com    H123
      $13,000.00 $223.67      $209.00     $14.67                  POI   2/7/2017
      Good                    New                     PUT IN SUZ NAME. Made binder
pymnt on 12/31/2016.    1
Juan Alarco       7716 E Sligh Ave. Apt. C      Tampa FL    33610 813-352-8075
      066-48-3174       Male                    8/19/1954   Medical     Balanced
Care 4      Ambetter    1/1/2017          2206614605 juan.alarco@mailinator.com
      H1214 $16,096.00 $685.05      $681.00     $4.05                   POI
      4/19/2017   Good                    New                     Made binder pymnt
on 12/30/2016. left message for POI on02/08/2017.     1
Jennifer    Rivera Diaz 5602 Front Dr.    Holiday     FL    34690 863-845-8322
      599-09-1999       Female                        5/24/1986   Medical
      Balanced Care 4   Ambetter    1/1/2017          2209805267
      jenniferriveradiaz@mailinator.com H123 $26,880.00 $280.92         $245.00
      $35.92                  POI/SS/DL   2/10/2017   Good                    New
                  Made binder pymnt on 01/04/2017. Uploaded docs to MP on
12/12/2016. 1
Margarita   Estrada Lopez     2330 Fern Pl.     Tampa FL    33604 813-203-5037
      098-11-6322       Female                        3/30/1961   Medical
      Balanced Care 4   Ambetter    1/1/2017          2164524789
      ins.margarita@mailinator.com Iamusa2015! $11,880.00 $531.73       $530.00
      $1.73                   N/A   N/A   Good                    Re-enroll
            Made binder pymnt on 12/22/2016.    1
Patricia    Rios 2122 W.Elm St      Tampa FL    33604 813-933-5730      595-01-6114
      Female                        7/6/1953    Medical     Balanced Care 4
     Ambetter     1/1/2017          2209545754 patriciarios@mailinator.com    H123
     $16,000.00   $703.88     $698.00     $5.88                   N/A   N/A   Good
                  New                     Made binder pymt on 11/29/2017.     1
Teresa      Lorenzo     19310 SW 117th Court    Miami       FL    33177 813-410-5236
      835-90-9659       Female                        10/18/2017 Medical
      Balanced Care 4   Ambetter    1/1/2017          2211592096
      teresaalonso@mailinator.com   H123 $11,880.00 $494.82       $492.00     $2.82
                  POI/SS/BC   2/12/2017   Good                    New
      Cancelled policy with Healthcare.gov.     1
Olga Amwake       3751 Latimer St. New Port Richey    FL    34652 727-267-2313
      155-19-0475       Female                        3/20/1978   Medical
      Balanced Care 4   Ambetter    1/1/2017          2212433242
      olgaamwake@mailinator.com     H123 $17,000.00 $308.39       $265.00     $43.39
                  POI/SS/DL   2/12/2017   Good                    New
      Made binder pymt on 11/14/2016. also uploaded POI, SS card, Drivers License
on 11/14/2017     1
Christine   Lawson      2634 Cedar View Court   Clearwater FL     33761 727-723-9085
      595-52-5993       Female                        5/24/1980   Medical     Humana
Silver 3550/TB HUMx HMO Humana      2/1/2017
      christinelawson@mailinator.com      H123 $12,000.00 $303.84       $294.00
      $9.84                   N/A   N/A   Good                    New
      Made premium pymnt on 12/15/2016. 1
Jose Manuel Irarragorri Gonzalez    6410 Willow Wood Ln     Tampa FL    33634 813-
808-6067    770-94-9510       Male                    6/27/1961   Medical
      Balanced Care 4   Ambetter    1/1/2017          2179534788
      jose.Irarragorri1@mailinator.com    H123 $11,880.00 $531.73       $530.00
      $1.73                   Passport    2/19/2017   Good                    Re-
enroll                        Uploaded Passport to MP on 11/16/2016. Made binder
pymnt on 11/21/2016.    1
Dustin      Coley 2634 Cedar View Court   Clearwater FL     33761 321-432-1802
      604-52-2317       Male                    4/15/1991   Medical     Humana
Silver 3550/TB HUMx     Humana      1/1/2017          2215806938
      dustincoley@mailinator.com    H123 $11,880.00 $349.20       $236.00
      $113.20                 N/A   N/A   Good                    New
      Made binder pymnt on 12/16/2016. Changed to Humana on 01/11/2017.       1
Beatrice    Cicilio Gonzalez 4900 N. Mac Dill Ave. Apt. A10       Tampa FL    33614
      813-850-1959      786-78-6688       Female                        3/19/1993
      Medical     Balanced Care 4   Ambetter    1/1/2017          2217693833
      beatrice.c.gonzalez@mailinator.com H123 $11,880.00 $238.45        $226.00
      $12.45                  DL/SS/POI   2/20/2017   Good                    Re-
enroll                        Made binder paymnt on 01/30/2017. left message for
docs to upload to MP on 02/08/2017. 1
Mary Beth   Peterson    3104 W. River Cove Dr. Tampa FL     33614 813-458-5122
      265-55-4773       Female                        12/23/1957 Medical
      Balanced Care 4   Ambetter    1/1/2017          2217825667
      marypeterson@mailinator.com   H123 $12,000.00 $620.67       $620.67     $0.00
                  N/A   N/A   Good                    New
      Premium paid in full for 2017.      1
Tamara      Moye 538 E. Park Ave Apt. B Savannah      GA    31401 912-507-3222
      254-71-3721       Female                        9/21/1989   Medical
      Balanced Care 4   Ambetter    2/1/2017          2219584412
      tamaram123@mailinator.com     H123 $12,000.00 $202.24       $188.00     $14.24
                  N/A   N/A   Good                    Re-enroll
      PUT IN SUZ NAME. Left mess for binder pymnt on 01/06/2017. 1
Hany Farag 1321 Lisabelle Ln. Apt. 8301 Holiday       FL    34691 727-307-7019
      154-51-8246       Male                    7/10/1980   Medical     My Blue
Silver 1604 C     Florida Blue      1/1/2017          2182979344
      hanyf123@mailinator.com H123 $22,000.00 $568.84       $531.00     $37.84
            N/A   N/A   Good                    Re-enroll                     PUT IN
BRIAN'S NAME. Made binder pymnt on 12/28/2016. 2
Ramesh      Hirani      10483 Lucaya Dr. Tampa FL     33647 863-409-6171      767-
20-2807           Male                    12/29/1975 Medical      Balanced Care 4
      Ambetter    1/1/2017          2182981791 rameshh123@mailinator.com      H123
      $36,000.00 $772.31      $738.00     $10.63                  POI   2/20/2017
      Good                    New                     Made binder paymnt on
01/05/2017. 6
Mercy Nwachukwu   11924 Sugarberry Dr.    RiverView   FL    33569 352-242-8794
      771-76-3927       Female                        3/13/1953   Medical
      Balanced Care 4   Ambetter    1/1/2017          2226244285
      mercynwachukwu@mailinator.com H123 $15,000.00 $703.88       $702.00     $1.88
                  PR card/DL 2/25/2017    Good                    New
      Ref. by Ramesh    Uploaded Passport MP on 12/05/2016. Made binder pymt on
12/13/2016 1
Yawa Agotsi       8413 N Greenwood Ave.   Tampa FL    33617 813-562-1570      590-
95-1065           Female                        1/1/1971    Medical     Balanced
Care 4      Ambetter    1/1/2017          2230822248 yaai9764@mailinator.com
      Yawa9764!   $26,000.00 $357.66      $326.00     $31.66                  POI
      2/21/2017   Good                    New                     Made binder pymt
on 12/09/2016. Tried to Upload POI on 12/13/2016 keep getting error mess.     1
Coralia     Nowak 1898 Wood Bend St Tarpon Springs    FL    34689 727-729-0166
      294-90-5564       Female                        4/21/1968   Medical
      Balanced Care 4   Ambetter    1/1/2017          2230813190
      coralianowak@mailinator.com   H123 $25,000.00 $403.89       $327.00     $76.89
                  POI/BC/DL/SS      2/26/2017   Good                    New
            Uploaded Certificate of Naturalization and POI on 12/19/2016. Made
Binder pymt on 12/23/2016.    1
Joseph      Bohnak      5831 Coventry Dr. Tampa FL    33615 813-598-8181      215-
90-6014           Male                    2/20/1968   Medical     Balanced Care 4
      Ambetter    1/1/2017          2230748820 josephbohnak@mailinator.com    H123
      $12,000.00 $389.85      $383.00     $6.85                   POI   2/21/2017
      Good                    New                     Will make binder pymnt on
01/07/2017. Call back @ 11am. Made binder pymnt on 01/09/2017.    1
Luz   Quintana    3308 Rock Royal Dr.     Holiday     FL    34691 727-834-0533
      169-29-5746       Female                        1/7/1967    Medical
      Balanced Care 4   Ambetter    1/1/2017    2/1/2017    2183974720
      ins.l.quintana@mailinator.com H321 $21,200.00 $736.56       $722.00     $14.56
                  N/A   N/A   Good                    New
      1
Madeline    Torres      3309 LaHabra Ct   Tampa FL    33614 813-810-3648      145-
62-0360           Female                        6/29/1967   Medical     Balanced
Care 4      Ambetter    1/1/2017          2232183418
      madeline.torres@mailinator.com      H123 $12,000.00 $406.78       $400.00
      $6.78                   N/A   N/A   Good                    New
      Made premium pymnt on 12/11/2016. 1
Samatha     Dorsey      673 ValleyView Dr.      Forest Park       GA    30297 404-
441-1658    258-23-8025       Female                        1/21/1965   Medical
      Balanced Care 4   Ambetter    1/1/2017          2240067139
      samathadorsey@mailinator.com H123 $11,880.00 $404.95        $398.00     $6.95
                  N/A   N/A   Good                    New                     PUT IN
SUZ NAME. Made binder payment.      1
Evelia      Becerra     2512 Nettlow Ln. Wimauma      FL    33598 813-440-9403
      589-27-3190       Female                        4/26/1974   Medical
      Balanced Care 4   Ambetter    1/1/2017          2191614909
      ins.evelia.becerra@mailinator.com Iamusa2015! $20,160.00 $315.94
      $292.00     $23.94                  POI/PR card 1/31/2017   Good
      New                     Uploaded POI and Cert. of Naturalization on
12/06/2016. Found account Termed. Called left mess. 01/09/2017. 1
Haresh      Hirani      9618 Orange Jasmine Way Tampa FL    33647 727-437-8914
      771-48-7956       Male                    8/3/1978    Medical     Balanced
Care 4      Ambetter    1/1/2017          2239569517 hareshhirani@mailinator.com
      H123 $36,000.00 $601.83       $503.00     $98.83                  PR card/ POI
      2/28/2017   Good                    New                     Left mess for
binder pymnt on 12/27/2016. Left mess on 01/09/2017. 2
Samantha    Carew 6603 Autur Ave    New Port Richey   FL    34652 727-534-6781
      309-13-0339       Female                        10/28/1992 Medical
      Balanced Care 4   Ambetter    1/1/2017          2244620541
      samanthacarew@mailinator.com H123 $12,729.27 $247.51        $233.00     $14.51
                  N/A   N/A   Good                    New                     Made
binder pymnt.     1
Jacob       West 6660 Knightsbridge Dr    New Port Richey   FL    34653 727-645-2346
      589-42-1556       Male                    6/3/1970    Medical     Balanced
Care 4      Ambetter    1/1/2017          2247854830 jacobwest@mailinator.com
      H123 $20,160      $528.42     $509.00     $19.42                  POI
      3/5/2017    Good                    New                     Call In Sep.2017
to verify what the household income is. Made binder pymnt on 12/27/2016.      2
Jose Daniel       Aguilar     2948 Lohlor Ln.   Palm Habor FL     34684 727-474-2294
      355-92-7928       Male                    8/6/1988    Medical     Balanced
Care 4      Ambetter    1/1/2017          2248025836 joseaguilar@mailinator.com
      H123 $36,000.00 $268.52       $159.00     $109.52                 POI/Prcard
      03/052017   Good                    New                     Made premium pymnt
on 12/15/2016. Uploaded doc to MP on 12/16/2016.      1
Cynthia     Ferguson    7229 Garfield St. Savannah    GA    31406 912-414-8939
      258-21-2683       Female                        12/5/1965   Medical
      Balanced Care 1   Ambetter    1/1/2017          2207829213
      cynthiaferguson@mailinator.com      H123 $12,000.00 $329.83       $329.83
      $0.00                   POI   2/9/2017    Good                    New
            PUT IN SUZ NAME   1
Sonthaya    Johnson     10530 77th Terrace Apt. 325   Seminole    FL    33772 727-
366-4499    518-80-3033       Male                    8/24/1971   Medical
      Balanced Care 4   Ambetter    1/1/2017          2250130818
      sonthayaj123@mailinator.com   H123 20,000.00    $356.71     $287.00     $69.71
                  N/A   N/A   Good                    New                     Made
premium pymnt on 12/12/2016. 1
Ydelina     Zaldivar    8007 Valmy Lane   Port Richey FL    34668 727-859-3286
      195-71-4399       Female                        2/25/1952   Medical
      Balanced Care 4   Ambetter    1/1/2017          2251243764
      ydelinazaldivar@mailinator.com      H123 $13,314.00 $742.50       $741.00
      $1.50                   PR Card     3/11/2017   Good                    New
            Ref. by Ida Made binder pymnt .     1
Doraida     Leyva 3629 Bluebell Ln. Tampa FL    33634 813-580-3283      762-39-9082
      Female                        9/17/1962   Medical     Balanced Care 4
      Ambetter    1/1/2017          2186645178 dadslalz4679@mailinator.com    H123
      $16,033.00 $974.52      $974.52     $0.00                   N/A   N/A   Good
                  Re-enroll                     PUT IN SUZ NAME. 2
Bashkim     Kelmendi    9817 Elm Way      Holiday     FL    34691 727-999-1223
      499-53-6415       Male                    1/30/1969   Medical     Balanced
Care 4      Ambetter    1/1/2017          2182458673 bashkimk123@mailinator.com
      H123 $28,440.00 $695.24       $667.00     $28.24                  N/A   N/A
      Good                    Re-enroll                     Re-enrolled UNDER SUZ
NAME 2
Zulmarelys Jimenez      4629 N Rome Ave   Tampa FL    33635 813-474-8807      597-
16-4312           Female                        3/9/1988    Medical     Balanced
Care 4      Ambetter    1/1/2017          2262973839
      zulmarelysjimenez@mailinator.com    H123 $16,100.00 $259.19       $241.00
      $18.19                  POI   3/10/2017   Good                    New
            Made binder pymnt on 12/30/2017     1
Dolores     Lopez Santana     4629 Rome Ave.    Tampa FL    33603 813-516-2320
      321-94-1378       Female                        3/20/1954   Medical
      Balanced Care 4   Ambetter    1/1/2017          2162017790
      doloreslopez@mailinator.com   H123 $12,000.00 $685.05       $685.05     $0.00
                  POI/PR card 3/10/2017   Good                    New
            1
Luz   Sabino Valdez     300 S. Walton Ave. Apt. 53    Tarpon Springs    FL    34689
      727-815-2441      730-18-7381       Female                        1/23/1960
      Medical     Balanced Care 4   Ambetter    1/1/2017          2263064905
      luzsabino@mailinator.com      H123 $15,543.67 $576.31       $570.00     $6.31
                  PR card     3/15/2017   Good                    New
      made binder pymt on 12/10/2016.     1
Amira Gerges      2690 Coral Landings Blvd. Apt. 731 Palm Habor FL      34684 727-
656-0604    898-03-3209       Female                        1/10/1977   Medical
      Balanced Care 4   Ambetter    1/1/2017          2267188030
      amiragerges123@mailinator.com H123 $24,568.76 $697.85       $680.00     $17.85
                  N/A   N/A   Good                    New                     made
binder pymt on 12/12/2016     2
Mirtha      Sanchez Gomez     10606 Oleander Dr.      Port Richey FL    34668 727-
326-8335    767-74-7091       Female                        11/4/1967   Medical
      Balanced Care 4   Ambetter    1/1/2017          2267380970
      mirthasanchezgomez@mailinator.com H123 $20,000.00 $422.24         $352.00
      $70.24                  Prcard/POI 3/17/2017    Good                    New
            Ref. by Ida Made binder pymnt on 12/29/2016.    1
Pedro Lopez Garcia      10606 Oleander Dr.      Port Richey FL    34668 727-326-8335
      768-70-4746       Male                    9/27/1956   Medical     Balanced
Care 4      Ambetter    1/1/2017          2267475820
      pedrolopezgarcia@mailinator.com     H123 $18,000.00 $671.73       $629.00
      $42.73                  Prcard/POI 3/17/2017    Good                    New
            Ref. by Ida Made binder pymnt on 12/21/2016.    1
Leocadie    Adjima      911 E Faibanks St Tampa FL    33604 813-398-4834      638-
70-8686           Female                        11/8/1973   Medical     Balanced
Care 4      Ambetter    1/1/2017          2272705929 leocadieadjima@mailinator.com
      H123 $32,000.00 $634.02       $630.10     $3.92                   POI
      3/13/2017   Good                    New               Ref. by Ramesh    Left
mess for binder pymnt on 12/27/2016. Left mess on 01/09/2017.     2
Bahon Dobra 911 E. Fairbanks St.    Tampa FL    33604 813-398-4834      638-70-8686
      Female                        11/8/1973   Medical     Balanced Care 4
      Ambetter    1/1/2017          2272705929 leocadieadjima@mailinator.com H123
      $32,000.00 $715.32      $710.90     $4.42                   N/A   N/A   Good
                  New               Ref. by Ramesh    Look in Leocadie Adjima's
files for his info. This is her Father. 1
Luciela     Vega 3308 RockRoyal Dr.       Holiday     FL    34691 727-458-8878
      591-29-3526       Female                        12/20/1992 Medical
      Balanced Care 4   Ambetter    1/1/2017          2276036882
      luciela.vega@yahoo.com H321 $15,000.00 $247.51        $229.00     $18.51
            N/A   N/A   Good                    New                           1
Samuel      Cid Lopez   4629 N. Rome Ave. Tampa FL    33603 813-650-4626      321-
94-1374           Male                    7/1/1973    Medical     Balanced Care 4
      Ambetter    1/1/2017          2276851881 ins.samuel.cid@aol.com Iamusa2015!
      $15,001.20 $323.57      $309.00     $14.57                  POI   3/14/2017
      Good                    Re-enroll                     PUT UNDER SUZ NAME
      1
Yuri Montero Clark      8414 N Chevalier Ave. Apt. M4 Tampa FL    33604 305-898-0173
      418-99-7097       Male                    9/30/1976   Medical     Balanced
Care 4      Ambetter    1/1/2017          2276811115 yurimontero@mailinator.com
      H123 $16,000.00 $332.34       $273.00     $59.34                  Prcard
      3/19/2017   Good                    New               Ref. by Amarilys Made
binder pymnt on 12/26/2016.   1
Yudelky     Rojas 4249 Plaza Dr. Apot. F 308    Holiday     FL    34691 813-995-1488
      591-76-9175       Female                        11/22/1981 Medical
      Balanced Care 4   Ambetter    1/1/2017          2280710114
      yudelkyrojas@mailinator.com   H123 $25,320.00 $674.83       $594.00     $80.83
                  Prcard/ Reudy     3/20/2017   Good                    New
            Made binder pymnt in 12/26/2016.    2
Daliana     Izaguirre   9130 Chantilly Ln.      Port Richey FL    34668 813-447-7623
      703-65-0315       Female                        7/18/1994   Medical
      Balanced Care 4   Ambetter    1/1/2017          2283895100
      dalianai@mailinator.com H123 $15,000.00 $296.94       $229.00     $40.94
            PR/BC/SS/POI      3/15/2017   Good                    New
      Ref. by Ida Made Binder pymnt and Feb. pymnt. 1
Egidio      Spagnolo    8415 Pamie St.    Tampa FL    33614 813-377-7331      590-
47-1607           Male                    11/15/1961 Medical      Balanced Care 4
      Ambetter    1/1/2017          2279847436 egidiospagnolo@mailinator.com H123
      $24,000.00 $1,006.11    $909.00     $97.11                  Prcard/BC
      3/20/2017   Good                    Re-enroll                     PUT UNDER
SUZ NAME. Made binder pymnt on 12/29/2017. Uploaded Docs to MP on 01/06/2017.
      2
Wandresa    Boss 9523 Flechette Ave.      Jacksonville      FL    32208 904-699-7984
      593-98-5324       Female                        6/18/1990   Medical     Molina
MP Silver 100     Molina      1/1/2017          2282515090 wandresab@mailinator.com
      H123 $13,000.00 $245.67       $226.00     $19.67                  N/A   N/A
      Good                    New                     Made binder pymnt on
12/27/2016. Revised income new prem. Is $19.67 1
Lisandra    Perez 6932 Mesa Verde St.     Port Richey FL    34668 727-312-9059
      719-78-6195       Female                        12/31/1990 Medical
      Balanced Care 4   Ambetter    1/1/2017          2283193198
      lisandraperez@mailinator.com H123 $16,020.00 $253.44        $234.00     $19.44
                  Prcard/BC/PP      3/20/2017   Good                    New
            Left mess for binder pymnt on 01/09/2017. Made binder pymnt.      1
Willie      Rogers III 407 Simpson Rd.    Lyons GA    30436 912-246-4336      258-
67-8274           Male                    12/1/1988   Medical     BCBSHP Silver Core
HMO   BCBS 1/1/2017           2281938978 willierogerssr123@mailinator.com     H123
      $21,996.00 $365.98      $359.00     $6.98                   POI   4/13/2017
      Good                    New                     Made binder pymnt.Checked
account on 03/20/2017 regarding POI found account CANCELLED.      1
Kristopher Johnson      393 Bald Eagle Way      Riverdale   GA    30274 404-519-8781
      259-47-7691       Male                    7/16/1972   Medical     Balanced
Care 4      Ambetter    1/1/2017          2286166259 krisj@mailinator.com     H123
      $17,000.00 $261.00      $251.00     $42.33                  POI   3/21/2017
      Good                    Re-enroll                     PUT IN SUZ NAME. The
caller is not excepting calls on 01/12/2017. or on 01/11/2017. or on 01/14/2017. or
on 01/17/2017.    1
Daniel Jessie     May   186 Claire Rd.    Claxton     GA    30417 912-290-5355
      254-59-4946       Male                    7/5/1975    Medical     BCBSHP
Silver Core HMO   BCBS 1/1/2017           2281057074 danielm123@mailinator.com
      H123 $25,000.00 $726.78       $726.13     $0.65                   N/A   N/A
      Good                    New                     LM on 01/03/2017. LM on
01/11/2017.       2
Amanda      Harrelson   926 Main St.      McRae GA    31055 229-212-2836      253-
63-5814           Male                    2/11/1975   Medical     BCBSHP Silver Core
HMO   BCBS 1/1/2017           2281901592 amandah123@mailinator.com      H123
      $21,000.00 $895.26      $894.46     $0.80                   BC/DL/SS/POI
      3/15/2017   Good                    New                     Voic mail box is
full 12/21/2016. VMB is full 01/04/2017. VMB is full 01/11/2017. VMB is full
01/14/2017. Cancelled for non pymnt.      2
Roger Izquierdo Rubier 2809 Besito Ct.    Tampa       FL    33610 813-475-0980
      047-19-2189       Male                    12/16/1965 Medical      Balanced
Care 4      Ambetter    1/1/2017          2286522897
      rogerizquierdorubier@mailinator.com H123 $25,000.00 $931.12       $872.00
      $59.12                  Prcard 4 both     3/21/2017   Good
      New               Ref. by Ida Made binder pymnt on 12/22/2016.    2
Adrian      Martin      4249 Plaza Dr. Apt. F 308     Holiday     FL    34691 813-
438-9400    592-80-0567       Male                    5/4/1975    Medical
      Balanced Care 2 +V D    Ambetter    1/1/2017          2285788210
      adrianmartin@mailinator.com   H1234 $25,000.00 $899.95      $806.00     $93.95
                  BC/DL/POI   3/16/2017   Good                    New
      Made binder pymnt on 12/22/2016.    3
Grady West 116 Crossroad VFD Rd.    Glenwood    GA    30428 912-523-2518      252-
65-5350           Male                    2/28/1972   Medical     BCBSHP Silver
Pathway HMO BCBS 1/1/2017           2285315256 westville1012002@hotmail.com
      Heaven29    $28,000.00 $962.40      $909.00     $53.40                  N/A
      N/A   Good                    New                     Tried to leave mess on
01/03/2017 for binder pymnt. 01/14/2017. 2
Josephine   Johnson     231 Tobe Lambert Rd.    Midway      GA    31320 912-503-0108
      421-80-2714       Female                        1/10/1955   Medical     BCBSHP
Silver Core HMO   BCBS 1/1/2017           2286268558 josephinej123@mailinator.com
      H123 $12,000.00 $791.58       $790.87     $0.71                   POI
      3/16/2017   Good                    New                           1
Robyn Phinazee    108 Morris St.    Fort Valley       GA    31029 478-394-3020
      257-25-3772       Female                        12/20/1964 Medical      BCBSHP
Silver Core Pathway HMO BCBS 1/1/2017           2289474650
      robynphinazee@mailinator.com H123 $12,800       $588.31     $587.78     $0.53
                  N/A   N/A   Good                    New
      1
Justin      Palmer      255 Lanier Rd.    Pembroke    GA    31321 912-704-4585
      257-85-2150       Male                    11/17/1992 Medical      BCBSHP
Silver Core Pathway HMO BCBS 2/1/2017           2228897005
      justinp123@mailinator.com     H123 $12,000.00 $281.70       $243.00     $38.70
                  N/A   N/A   Good                    New                     Made
paymnt of $38.70 on 02/08/2017.     1
Patricia    Holmes      4858 Scarboro Hwy RockyFord   GA    30455 912-863-4952
      252-13-7731       Female                        3/30/1955   Medical     BCBSHP
Silver Core Pathway HMO BCBS 1/1/2017           2228428697
      feliciah123@mailinator.com    H123 $32,000.00 $791.58       $698.00     $93.58
                  N/A   N/A   Good                    New                     Made
binder pymnt on 12/29/2016.   1
April Holmes      P O Box 103 RockyFord   GA    30455 912-531-7923      259-61-4005
      Female                        12/23/1979 Medical      BCBSHP Silver Core
Pathway X HMO     BCBS 1/1/2017           2227096526 aprilh123@mailinator.com
      H123 $12,000.00 $384.74       $348.00     $0.31                   N/A   N/A
      Good                    New                           1
Clara Gutierrez De Valle      3433 Tuckahoe Pl. Holday      FL    34690 727-600-5798
      065-04-1504       Female                        12/29/1977 Medical
      Balanced Care 4   Ambetter    1/1/2017          2290843375
      claragutierrez@mailinator.com H123 $12,000.00 $312.35       $301.00     $11.35
                  Prcard/PP   3/24/2017   Good                    New
      Made binder pymnt on 01/04/2017.    1
Luz   Otero 3434 Madison St   Holiday     FL    34690       582-19-5250       Female
                        12/18/1959 Medical      Balanced Care 4   Ambetter
      1/1/2017          2179394473 luzotero@mailinator.com H321 $19,300.00
      $603.17     $588.00     $15.17                  N/A   N/A   Good
      New                     Made premium pymt on 12/19/2016.    1
Latoya      Lawson      1036 Dutchtown Rd. Apt. 1     Savannah    GA    31419 912-
662-9677    252-37-6601       Female                        8/16/1977   Medical
      Balanced Care 4   Ambetter    1/1/2017          2174084674
      latoyal123@mailinator.com     H123 $21,120.00 $366.08       $342.00     $24.08
                  BC/Sscard( Emoni) 3/24/2017   Good                    Re-enroll
                  PUT IN SUZ NAME   2
Richard     Smiley      1734 Snellbridge Rd.    East Dublin GA    31027 423-322-0682
      258-35-2169       Male                    7/4/1966    Medical     BCBSHP
Silver Core Pathway X HMO     BCBS 1/1/2017           2230512364
      richards123@mailinator.com    H123 $12,000.00 $651.09       $630.00     $21.09
                  N/A   N/A   Good                    New                     Made
binder pymnt.     1
Henry Roberson    1007 Raccoon Dr. Ellabell     GA    31308 912-856-3638      259-
23-0171           Male                    1/11/1971   Medical     BCBSHP Silver Core
Pathway X HMO     BCBS 1/1/2017           2288671507 henryr123@mailinator.com
      H123 $12,000.00 $406.77       $406.40     $0.37                   BC/SS/POI
      3/17/2017   Good                    New                           1
Robert      Ormandy     1167 Sidney Aly Ave. NE Townsend    GA    31331 912-222-9291
      266-35-1085       Male                    1/15/1958   Medical     BCBSHP
Silver Core Pathway X HMO     BCBS 3/1/2017           2227826861
      roberto123@mailinator.com     H123 $30,000.00 $1,667.47     $1,660.00   $38.38
                  SS/POI/     2/21/2017   Good                    New
            2
Scherherazade     Robinson    165 Hall St.      Richmond Hill     GA    31324 912-
272-6283    254-51-2193       Female                        1/3/1973    Medical
      BCBSHP Silver Core Pathway X HMO    BCBS 1/1/2017           2227059970
      scherherazader123@mailinator.com    H123 $21,000.00 $842.85       $842.10
      $0.75                   POI   4/14/2017   Good                    New
            Made binder pymnt on 01/03/2017.    3
Jo Carol    White 108 w 6th St.     Halena      GA    31037 478-494-3994      259-
19-2987           Female                        5/11/1967   Medical     BCBSHP
Silver Core Pathway X HMO     BCBS 1/1/2017           2291709338
      carolw123@mailinator.com      H123 $20,500.00 $986.47       $951.00     $35.47
                  POI   3/19/2017   Good                    New
      2
Ryan Eddleman     388 Appaloosa Way Guyton      GA    31312 912-429-1222      260-
73-6918           Male                    12/10/1989 Medical      BCBSHP Silver Core
Pathway X HMO     BCBS 1/1/2017           2229575335 ryaneddleman123    H321
      $17,000.04 $295.22      $267.00     $28.22                  N/A   N/A   Good
                  New                           1
Robert      Eddleman    388 Appaloosa Way Guyton      GA    31312 912-429-6257
      260-73-6917       Male                    12/10/1989 Medical      BCBSHP
Silver Core Pathway X HMO     BCBS 1/1/2017           2227314961 roberteddleman123
      H321 $14,400.00 $295.22       $294.95     $0.27                   N/A   N/A
      Good                    New                           1
Steven D.   Carroll     1505 Coolwater Dr. Apt. N 105 Tampa FL    33603 813-445-1703
      587-11-2310       Male                    1/3/1958    Medical     Blanced Care
4     Ambetter    1/1/2017          2165163100 sndecl4679@mailinator.com
      Stev4679!   $19,200.00 $607.55      $596.00     $11.55                  N/A
      N/A   Good                    New                           1
James       Jones 811 Silver Hill Church Rd.    Springfield       GA    31329 912-
660-4238    257-59-2722       Male                    12/10/1985 Medical      BCBSHP
Silver Core Pathway X HMO     BCBS 1/1/2017           2292993903
      jamesjones321@mailinator.com H123 $24,800.00 $326.49        $214.00
      $112.49                 N/A   N/A   Good                    New
      Made binder pymnt.      1
Cecilia     Fitzpatrick 262 Waldhour Rd. Rincon       GA    31326 912-346-5762
      257-96-1660       Female                        1/3/1900    Medical     BCBSHP
Silver Core Pathway X HMO     BCBS 1/1/2017           2292331717
      ceceliaf@mailinator.com H123 $23,676.00 $831.58       $822.00     $9.58
            N/A   N/A   Good                    New                           1
Christian   Porquet     2309 W.Rio Vista Ave.   Tampa FL    33603 469-685-6018
      637-23-0867       Male                    12/14/1991 Medical      Balanced
Care 4      Ambetter    2/1/2017          2295134710 christianp@mailinator.com
      H123 $15,000.00 $239.40       $222.00     $17.40                   BC/DL
      3/25/2017   Good                    New                       Made binder pymt
on 01/12/2017 & uploadd drivers license to MP on 01/12/2017. Uploaded CN on
01/27/2017. 1
Vivian      Echezabal   2924 W. Leroy St. Tampa FL    33607 813-802-3428       595-
29-9947           Female                        4/27/1957   Medical      Balanced
Care 4      Ambetter    2/1/2017          2178642485 vnel4679@mailinator.com
      Vivi4679!   $25,000.00 $1,267.80    $1,219.00   $48.80                   N/A
      N/A   Good                    Re-enroll                     PUT IN SUZ
NAME.Spoke to client. will mail Binder pymnt on 01/17/2017.       2
Christian   Gordon      102 Cumberland Way      Savannah    GA    31407 912-662-9765
      208-68-5019       Female                        4/20/1986   Medical
      Balnced Care 4    Ambetter    2/1/2017          2228232286
      christiangordon@malinator.com H321 $28,000.00 $219.03       $178.00      $41.03
                  N/A   N/A   Good                    New                      PUT IN
SUZ NAME. Made binder pymnt. 1
Rodney      Hunt 750 Fire Lane Rd. Ailey        GA    30410 912-805-0082       260-
49-0043           Male                    9/15/1968   Medical     BCBSHP Silver Core
Pathway X HMO     BCBS 2/1/2017           2297683773 rodneyhunt@mailinator.com
      H123 $27,000.00 $967.31       $935.00     $32.31                   POI
      3/21/2017   Good                    New                     Left message for
binder paymnt on 02/07/2017. 2
Gilbert     Miller      399 Central Ave. P O Box      Meldrum     GA     31318 912-
547-5411    259-15-8084       Male                    8/12/1957   Medical      BCBSHP
Silver Core Pathway X HMO     BCBS 2/1/2017           2294198089
      gibertm1234@mailinator.com    H123 $23,000.00 $1,451.04     $1,449.73    $1.31
                  POI   3/20/2017   Good                    New
      2
Jerry Tennyson    89 Taylor Wells Lane    Hinesville GA     31313 706-814-9085
      258-17-1634       Male                    8/30/1959   Medical      BCBSHP
Silver Core Pathway X HMO     BCBS 1/1/2017           2286141140
      jerryt123@mailinator.com      H123 $48,000.00 $1,287.93     $1,006.00
      $281.93                 BC/DL/SS/POI      3/16/2017   Good
      New                     Left message regarding binder pymnt on 12/29/2016.
Made binder pymnt on 12/30/2017.    2
Tamika      Butler      213 W. Garner St. Dublin      GA    31021 478-304-4406
      253-35-3055       Female                        1/24/1979   Medical      BCBSHP
Silver Core Pathway X HMO     BCBS 1/1/2017           2285707459
      tamekiab123@mailinator.com    H123 $16,200.00 $873.71       $872.92      $0.79
                  N/A   N/A   Good                    New                      Made
binder pymnt on 12/29/2016.   2
Kelvin      Frazier     165 Hall St.      Richmond Hill     GA    31324 912-507-8613
      249-69-8308       Male                    6/22/1976   Medical      BCBSHP
Silver Core Pathway X HMO     BCBS 1/1/2017           2291250805
      kelvinf123@mailinator.com     H123 $19,008.00 $360.01       $317.00      $43.01
                  POI   3/19/2017   Good                    New
      Made binder pymnt.      1
Lakeisha    Irving      285 Park Ave. Apt. 8201 Pooler      GA    31322 912-346-7033
      257-06-7166       Female                        9/9/1976    Medical      BCBSHP
Silver Core Pathway X HMO     BCBS 1/1/2017           2291354408
      lakeishai123@mailinator.com   H123 $20,160.00 $358.68       $220.00
      $138.68                 POI   3/19/2017   Good                     New
            Made binder pymnt on 01/11/2017.    1
Jay   Mitchell    181 Commanche Rd. Lyons GA    30436 912-326-3227       255-67-6775
      Male                    10/31/1988 Medical      BCBSHP Silver Core Pathway X
HMO   BCBS 2/1/2017           2288962149 jaym123@mailinator.com H123 $25,000.00
      $340.94     $305.00     $35.94                  BC/Sscard(Nathan) 3/22/2017
      Good                    New                     Spoke to client on 01/16/2017
and will make binder pymnt on 01/23/2017. 1
Daniel      Mungin      188 Walter Samuel Rd.   Rincon      GA    31326 912-675-6276
      253-73-4766       Male                    10/31/1989 Medical      BCBSHP
Silver Core Pathway X HMO     BCBS 1/1/2017           2289486637
      danielm123@mailinator.com     H123 $13,008.00 $295.22       $294.95     $0.27
                  N/A   N/A   Good                    New                     Made
binder pymnt.     1
Monroe      Thompson    107 Hydrangea Rd. Kingsland   GA    31548 470-331-3090
      254-17-5773       Male                          Medical     BCBSHP Silver Core
Pathway X HMO     BCBS 1/1/2017           2288327405 monroet123@mailinator.com
      H321 $24,000.00 $1,503.22     $1,501.87   $1.35                   POI
      3/17/2017   Good                    New                     Madebinder pymnt
on 12/29/2016.    2
Romane      Williams    18760 NW 27th Ave Apt. 106    Miami Gardens     FL    33056
      786-356-0294      771-62-4629       Male                    12/20/1996
      Medical     Balanced Care 4   Ambetter    1/1/2017          2208095229
      romanewilliams@mailinator.com H123 $13,000.00 $147.17       $130.00     $17.17
                  POI   2/9/2017    Good                    New
      Made binder pymnt.      1
Tony Tharpe       863 Maulk Thompson Rd. Jeffersonville     GA    31044 478-308-1979
      253-37-3471       Male                    9/12/1973   Medical     BCBSHP
Silver Core Pathway X HMO     BCBS 1/1/2017           2286440863
      tonyt123@mailinator.com H123 $21,380.00 $408.99       $406.00     $2.99
            L.O.C 3/8/2017    Good                    New                     Made
binder pymnt on 02/06/2017.   1
Frank Areford     305 Oxford Circle Rincon      GA    31326 912-659-7554      194-
54-3996           Male                    10/26/1964 Medical      BCBSHP Silver Core
Pathway X HMO     BCBS 1/1/2017           2226050528 miaareford123@yahoo.com H123
      $55,000.00 $1,190.72    $746.00     $444.72                 N/A   N/A   Good
                  New                     Made binder pymnt on 12/30/2016.    2
Willie      Rogers Sr. 407 Simpson Rd.    Lyons GA    30436 912-403-0345      257-
23-1885           Male                    4/12/1969   Medical     BCBSHP Silver
Pathway X HMO     BCBS 1/1/2017           2288840998 willierogerssr@mailinator.com
      H123 $16,308.00 $1,052.50     $1,051.56   $0.94                   BC/SS/POI
      3/17/2017   Good                    New                     Made binder pymnt
on 12/29/2016.    2
Esther      Suarez      2309 W. Hamilton Ave.   Tampa FL    33604 813-574-9620
      880-30-6643       Female                        4/9/1971    Medical
      Balanced Care 4   Ambetter    1/1/2017          1849384707
      esther.suarez987@mailinator.com     H1214 $24,250.08 $701.97      $626.00
      $75.97                  N/A   N/A   Good                    New
      Made binder pymnt on 12/30/2016.    2
Tiffany     Robertson   218 W. 40th St.   Savannah    GA    31401 678-485-0821
      678-485-0821            Female                        11/7/1985   Medical
      BCBSHP Silver Core Pathway X HMO    BCBS 2/1/2017           1904776812
      tiffanyrobertson@mailinator.com     H123 $25,001.16 $319.07       $140.00
      $179.07                 POI         Good                    New
      Made binder pymnt on 01/04/2017.    1
Dustin      Huges 1675 N. Hwy 19 Lot 5    Glenwood`   GA    30428 912-293-3478
      260-57-6851       Male                    9/20/1982   Medical     BCBSHP
Silver Core Pathway X HMO     BCBS 2/1/2017           2313577114
      dustinhuges@mailinator.com    H123 $40,000.00 $408.74       $169.00
      $239.74                 N/A   N/A   Good                    New
      Left message for binder payment on 02/07/2017. 1
Chelsea     Anderson    110 Speckled Cat Sylvania     GA    30467 912-656-6728
      252-77-7360       Female                        7/9/1990    Medical     BCBSHP
Silver Core Pathway X HMO     BCBS 2/1/2017           2316348534
      chelseaanderson@mailinator.com      H123 $20,000.00 $288.46       $230.00
      $58.46                  Not Incarcareated 4/4/2017    Good
      New                     Left message for binder pymnt on 01/01/2017,
01/11/2017, 02/07/2017. 1
Jose Loureiro Perez     3020 W. Ivy St.   Tampa FL    33607 813-850-4719      073-
27-5648           Male                    10/7/1979   Medical     Balanced Care 4
      Ambetter    1/1/2017          2184096498 jose.armando@mailinator.com    H123
      $20,160.00 $795.59      $551.00     $244.59                 N/A   N/A   Good
                  New                     Is on FLORIDA BLUE for 2017. 2
Amy   Sanders     607 N. Ash St.    Springfield       GA    31329 912-659-9912
      253-57-3767       Female                        3/9/1974    Medical     BCBSHP
Silver Core Pathway X HMO     BCBS 1/1/2017           2225671688
      amysanders@mailinator.com     H321 $17,000.00 $552.13       $551.63     $0.50
                  N/A   N/A   Good                    New                     Left
message for binder paymnt on 01/01/2017. Called to see if binder paymnt was made on
01/11/2017. LM on 02/09/2017. 2
Terry Grant 515 Pennsylvania Ave. Apt. 212      Savannah    GA    31404 912-436-7264
      255-25-9742       Female                        8/14/1959   Medical
      Balanced Care 4   Ambetter    3/1/2017          2329596255
      terrygrant@mailinator.com     H123 $12,000.00 $430.00       $430.00     $0.00
                  POI   4/10/2017   Good                    New
      PUT IN SUZ NAME. 1
Johnequl    Haynes      32 Bearing Circle Port Wentworth    GA    31407 912-665-3370
      257-47-9278       Female                        3/15/1984   Medical
      Balanced Care 4   Ambetter    2/1/2017          2334776787
      johnequlhaynes@mailinator.com H123 $22,000.00 $228.30       $198.00     $30.30
                  N/A   N/A   Good                    New                     PUT IN
SUZ NAME. Mailbox is full, sent a txt regarding binder paymnt on 02/07/2017. Will
make binder paymnt on 02/14/2017. 1
John Young 3305 W. Burroughs St. Savannah       GA    31405 904-525-4934      256-
79-5691`          Male                    3/19/1991   Medical     Balanced Care 4
      Ambetter    2/1/2017          2336787266 johnyoung123@mailinator.com    H123
      $20,000.00 $193.75      $166.00     $27.75                  POI/not in jail
      4/12/2017   Good                    New                     PUT IN SUZ NAME.
      1
Akimasia    Walker      515 W. 35th St.   Savannah    GA    31415 904-318-2155
      259-55-7359       Female                        11/3/1986   Medical     BCBSHP
Silver Core Pathway X Guided Access HMO BCBS 2/1/2017             2336968043
      akimasiawalker@mailinator.com H123 $28,500.00 $293.93       $177.00
      $116.93                 N/A   N/A   Good                    New
      Left message for binder paymnt on 02/07/2017. will make binder paymnt on
02/10/2017. 1
Teodoro     Cruz Jaimes 148 1st Ave. Apt. 3C    Daytona Beach     FL    32114 407-
234-8828    594-52-0821       Male                    11/9/1954   Medical
      Balanced Care 4   Ambetter    2/1/2017          2344325584
      teodorojaimes@mailinator.com H123 $14,668.00 $725.52        $689.00     $36.52
                  PR card     4/19/2017   Good                    New
      Changed him fro Bal. Care 4 to a Bal. Care 1 starting 03/01/2017. Uploaded
doc to MP on 02/08/2017.      1
Lori Starling     6000 Town Park Dr.      Rincon      GA    31326 334-718-4948
      423-29-5951       Female                        3/15/1981   Medical     BCBSHP
Silver Core Pathway XHMO      BCBS 1/1/2017           2229664289
      loristarling@mailinator.com   H123 $25,000.00 $344.24       $330.00     $14.24
                  N/A   N/A   Good                    New
      Checked account on 01/14/217 found polcy TERMED. Re-enrolled again for a
02/01 Effective date.   1
Martha      Gonzalez Lopez    3201 W. Okaloosa Ave.   Tampa FL    33604 813-8501959
      768-78-6032       Female                        5/19/1961   Medical
      Balanced Care 4   Ambetter    2/1/2017          2346783066
      Martha.Gonzalez@mailinator.com      Hcompass531 $11,880.00 $531.73
      $530.00     $1.73                   SS card     6/20/2015   Good
      New                           1
Charles     Stamper     119 West 61 St.   Savannah    GA    31405 912-412-6871
      254-23-4009       Male                    9/15/1975   Medical     BCBSHP
Silver Pathway X Guided HMO   BCBS 1/1/2017           2288476966
      charless123@mailinator.com    H123 $50,000.00 $358.44       $0.00
      $358.44                 N/A   N/A   Good                    New
      Made binder pymnt.      1
Andra Gooven      445 S W 2nd St. Apt. 1        Pompano Beach     FL    33060 954-
470-9688    590-64-0659       Male                    1/2/1982    Medical
      Balanced Care 4   Ambetter    2/1/2017          2348412963
      andragooden@mailinator.com    H123 $12,000.00 $280.60       $27.00      $10.60
                  POI   4/16/2017   Good                    New
      1
Henry Joel Velazquez    4213 Touchton Pl. New Port Richey   FL    34652 727-906-6161
      599-14-6635       Male                    2/24/1988   Medical     Balanced
Care 1 + Vision   Ambetter    2/1/2017          2349969809
      yolandasanchez@mailinator.com H123 $35,558.84 $287.85       $119.00
      $168.85                 POI   4/17/2017   Good                    New
            Made binder pymnt on 01/17/2017.    1
Eddie Goings      351 Southland Dr. Vidalia     GA    30474 912-246-5852      254-
41-8806           Male                    12/5/1970   Medical     BCBSHP Silver Core
Pathway X HMO     BCBS 3/1/2017           2351974866 eddiegoings@mailinator.com
      H123 $12,000.00 $505.04       $504.59     $0.45                   N/A   N/A
      Good                    New                     Made binder pymnt on
01/18/2017. 1
Jasmine     Brass 2207 E. 41st St. Savannah     GA    31404 530-249-0186      530-
81-5754           Female                        1/3/1996    Medical     Balanced
Care 4      Ambetter    3/1/2017          2352215003 jasminebrass@mailinator.com
      H123 $12,000.00 $192.99       $179.00     $13.99                  POI
      4/18/2017   Good                    New               Ref. by Demetris Palmer
      PUT UNDER SUZ NAME.     1
Andrea      Bolden      1804 Vassar St.   Savannah    GA    31405 912-428-8328
      258-39-2151       Female                        4/11/1966   Medical
      Balanced Care 4   Ambetter    3/1/2017          2352172465
      andreab123@mailinator.com     H123 $12,000.00 $344.67       $335.00     $9.67
                  POI   4/18/2017   Good                    Re-enroll
      PUT UNDER SUZ NAME.     1
Lamont      Levine      1107 Hickory St. Hinesville GA      31313 912-508-2116
      256-99-1437       Male                    6/10/1997   Medical     BCBSHP
Silver Core Pathway X HMO     BCBS 3/1/2017           2353716754
      lamontlevine@mailinator.com   H123 $12,000.00 $178.88       $173.00     $5.88
                  POI   4/19/2017   Good                    New
      1
Michael     Simmons     1107 Hickory St. Hinesville GA      31313 912-508-2116
      252-95-8905       Male                    10/2/1995   Medical     BCBSHP
Silver Core Pathway X HMO     BCBS 3/1/2017           2353471131
      michaelsimmons@mailinator.com H123 $12,000.00 $281.70       $281.45     $0.25
                  POI/Not in jail   4/19/2017   Good                    New
            Account is all good as of 10/10/2017.     1
Gary Simmons      1107 Hickory St. Hinesville GA      31313 912-508-2116      252-
91-9937           Male                    7/29/1994   Medical     BCBSHP Silver Core
Pathway X HMO     BCBS 3/1/2017           2353987817 garysimmons@mailinator.com
      H123 $12,000.00 $281.70       $281.45     $0.25                   POI
      4/19/2017   Good                    New                           1
Shanequa    Brown 1801 Vassar St    Savannah    GA    31405 912-508-9716      256-
77-5959           Female                        10/1/1987   Medical     Balanced
Care 4      Ambetter    3/1/2017          2353955870 shanequabrown@mailinator.com
      H123 $17,200.00 $215.95       $169.00     $46.95                  POI
      4/20/2017   Good                    New               Ref. by Andrea Bolden
      PUT IN SUZ NAME. 1
Sharda      McNiel      656 East 37th St. Savannah    GA    31401 912-436-4184
      167-70-4481       Female                        11/16/1988 Medical      BCBSHP
Silver Core Pathway X HMO     BCBS 3/1/2017           2354817499
      shardamcniel@mailinator.com   H123 $17,000.00 $281.50       $188.00     $93.50
                  N/A   N/A   Good                    New
      1
Ruby McConnell    2140 Oak Valley Rd.     Soperton    GA    30457 912-529-6809
      257-33-8022       Female                        12/8/1963   Medical     BCBSHP
Silver Core Pathway X HMO     BCBS 3/1/2017           2354660478
      rubymcconnell@mailinator.com H123 $35,000.00 $1,125.22      $1,011.00
      $114.22                 N/A   N/A   Good                    New
      Made binder pymnt on 01/21/2017.    2
Walter      Brinson     221 Fair St.      Savannah    GA    31408 912-398-4430
      253-88-8464       Male                    10/26/1952 Medical      Essential
Care 1      Ambetter    3/1/2017          2354348947 walterbrinson@mailinator.com
      H123 $17,000.00 $530.54       $530.54     $0.00                   N/A   N/A
      Good                    New                           1
Taquiesha   Gray 650 S. Main St. LOT 15 Hinesville GA       31313 912-977-7087
      256-43-0087       Female                        1/16/1977   Medical     BCBSHP
Silver Core Pathway X HMO     BCBS 3/1/2017           2363959705
      taquieshag123@mailinator.com H123 $31,000.00 $360.01        $337.00     $23.01
                  N/A   N/A   Good                    New
      1
Benita      Caballero Reyes   215 Waverly Dr.   Fern Park   FL    32730 727-485-3374
      064-54-0272       Female                        6/7/1969    Medical
      Balanced Care 4   Ambetter    3/1/2017          2355617478
      benitacaballero@mailinator.com      H123 $38,028.70 $1,159.38     $1,042.00
      $117.38                 NIJ/K. SS/B.      4/21/2017   Good
      New                           3
Cherry      Hunter      PO Box 334 Guyton       GA    31312 912-659-7976      257-
55-4499           Female                        12/27/1978 Medical      BCBSHP
Bronze Pathway X HMO    BCBS 3/1/2017           2364357405
      cherryhunter@mailinator.com   H123 $30,000.00 $325.49       $280.00     $45.49
                  POI   4/28/2017   Good                    New
      1
Lois James 278 Flanders bldg. F     Del Ray Beach     FL    33484 561-634-6811
      767-72-9803       Female                        8/7/1953    Medical
      Balanced Care 4   Ambetter    3/1/2017          2166723150 loisjames123
      H123 $21,000.00 $665.17       $594.00     $71.17                  Prcard/POI
      4/28/2017   Good                    New                           1
Yanet Gispert     822 W. Kirby St. Tampa FL     33604 813-504-2257      633-79-8204
      Female                        2/17/1991   Medical     Balanced Care 4
      Ambetter    3/1/2017          2364751700 yanetgispert@mailinator.com    H123
      $12,500.00 $244.17      $231.00     $13.17                  Prcard/POI
      4/28/2017   Good                    New                     Made binder pymnt
plus 5 months of premiums on 01/28/2017 total paid $72.03. 1
Renee Williams    1501 Stratford St.      Savannah    GA    31415 912-224-5552
      253-35-9199       Female                        3/15/1965   Medical
      Balanced Care 4   Ambetter    3/1/2017          2365882571
      reneew123@mailinator.com      H123 $22,800.00 $359.91       $303.00     $56.91
                  POI   4/30/2017   Good                    Re-enroll
      PUT IN SUZ NAME   1
Andrea      White 109 Geraldine St Uvalda       GA    30473 912-293-9653      254-
29-5167           Male                    1/12/1970   Medical     BCBSHP Silver Core
Pathway X HMO     BCBS 3/1/2017           2366694136 andreawhite@protonmail.com
      H123 $25,000.00 $1,367.98     $1,366.76   $1.22                   POI
      4/30/2017   Good                    New               Ref. by Eddie Going
      Made binder paymnt on 01/30/2017. 3
Yisel Mesa 8934 Saint Regis Ln.     Port Richey FL    34668 727-644-5567      595-
73-1164           Female                        10/28/1972 Medical      Balanced
Care 4      Ambetter    3/1/2017          2363344140 yisele_70@yahoo.com      H123
      $20,160.00 $345.76      $321.00     $24.76                  N/A   N/A   Good
                  New               Ref. by Barbara Perez         1
Alexis      Estrada     8934 Saint Regis Ln.    Port Richey FL    34668 727-389-1171
      595-73-1167       Male                    5/30/1969   Medical     My Blue
Bronze      Florida Blue      3/1/2017          2366584051
      alexisestrada1969@gmail.com   Alejandro1969     $24,000.00 $357.71
      $268.00     $89.71                  Passport    5/5/2017    Good
      New               Ref. by Barbara Perez         1
Benita      Ramirez     17509 Medley Ave. Spring Hill       FL    34610 727-857-6172
                  Female                        10/16/1968 Medical      Balanced
Care 4      Ambetter    3/1/2017          2367646346 benitaramirez@mailinator.com
      H123 $16,020.00 $404.67       $389.00     $15.67                  N/A   N/A
      Good                    New               Ref. by Dawn      Made binder pymnt
on 01/31/2017.    1
Paul White 709 Loop Rd. Apt. 607 Vidalia        GA    30475 912-403-9022      912-
403-9022          Male                    12/16/1967 Medical      BCBSHP Silver Core
Pathway X HMO     BCBS 3/1/2017           2368790411 paulw123@mailinator.com H123
      $28,000.00 $1,148.78    $1,147.74   $1.04                   BC/SS jayden
      5/6/2017    Good                    New                           2
Jason Trudell     6708 Ranchwood Loop     New Port Richey   FL    34653 727-226-2904
      522-53-2606       Male                    2/3/1987    Medical     Balanced
Care 4      Ambetter    3/1/2017          2370578903 jasontrudell@mailinator.com
      H123 $15,000.00 $280.92       $264.00     $16.92                  POI
      5/1/2017    Good                    New                           1
Jose Trejo 2315 W. Woodlawn Ave     Tampa FL    33607 832-603-6407      772-32-9218
      Male                    7/2/1970    Medical     Balanced Care 4   Ambetter
      3/1/2017          2366123924 josetrejo123@mailinator.com    H123 $20,160.00
      $357.66     $336.00     $21.66                  PR card/ POI      5/6/2017
      Good                    New                           1
Aaron Walker      2350 Cobb Pkwy SE Apt. 6B     Smyrna      GA    30080 678-860-2560
      256-91-6047       Male                    10/22/1994 Medical      BCBSHP
Silver Core Pathway X HMO     BCBS 3/1/2017           2369716825
      aaronwalker123@mailinator.com H123 $15,000.00 $279.34       $262.00     $17.34
                  N/A   N/A   Good                    New                     Left
message for binder paymnt on 02/07/2017. 1
Terry Williams    705 Zipperer Rd. Guyton       GA    31312 912-658-0966      260-
45-7875           Female                        9/3/1970    Medical     BCBSHP
Silver Pathway X HMO    BCBS 3/1/2017           2369566761
      terrywilliams09031970@gmail.com     H123 $29,000.00 $1,002.23     $952.00
      $50.23                  BC/SS for all kids      5/6/2017    Good
      New                           2
Shivawn     Belch 746 Allen Dr.     Vidalia     GA    30474 912-245-1184      591-
37-4116           Female                        9/15/1978   Medical     BCBSHP
Silver Core Pathway X HMO     BCBS 3/1/2017           2338104310
      shivawnbelch15@gmail.com      Collette15 $11,990.00 $419.52       $419.14
      $0.38                   POI   5/1/2017    Good                    New
            Made binder pymnt on 01/31/2017.    1
Kevin Hicks 53 Pelican Cove Rd.     Midway      GA    31320 912-272-2532      256-
31-2693           Male                    1/23/1976   Medical     BCBSHP Silver Core
Pathway X HMO     BCBS 2/1/2017           2329415773 kevinhicks123@mailinator.com
      H123 $12,120.00 $366.77       $366.44     $0.33                   POI
      4/1/2017    Good                    New                           1
Shelia      Jones 2216 Mississippi Ave.   Savannah    GA    31404 912-238-1225
      252-15-4921       Female                        8/31/1958   Medical
      Balanced Care 4   Ambetter    1/1/2017          2286018569
      sheliaj123@mailinator.com     H123 $23,000.00 $491.72       $437.00     $54.72
                  BC/ Terrence      3/21/2017   Good                    New
            PUT IN SUZ NAME. 1
Lakesha     McBride     393 Bald Eagle Way      Riverdale   GA    30274 404-369-9663
      257-06-4807       Female                        7/24/1973   Medical
      Balanced Care 2 +V D    Ambetter    1/1/2017          2235407816
      lakeshamcbride123@mailinator.com    H321 $16,400.00 $328.49       $276.00
      $52.49                  N/A   N/A   Good                    Re-enroll
            PUT IN SUZ NAME. 1
Omyra Pinkney     2216 Walz Dr.     Savannah    GA    31404 912-547-2934      254-
79-7249           Female                        5/14/1986   Medical     Balanced
Care 4      Ambetter    1/1/2017          2235308630 omyrapinkney@mailinator.com
      H123 $20,400.00 $219.03       $139.00     $80.03                  POI
      2/26/2017   Good                    New                     PUT IN SUZ NAME.
      1
Valorie     Roberts     11030 Hwy 94      Saint George      GA    31562 912-390-2207
      256-29-1398       Female                        4/29/1961   Medical     BCBSHP
Silver Core Pathway X HMO     BCBS 3/1/2017           2378717248
      valorieroberts@mailinator.com H123 $11,990.00 $766.05       $745.00     $21.05
                  POI   5/10/2017   Good                    New
      Made binder paymnt on 02/08/2017. 1
Ada   Silva 1240 Ray Charles Blvd. Apt. 724     Tampa FL    33602 813-362-3928
      772-54-8028       Female                        10/3/1956   Medical
      Balanced Care 2   Ambetter    1/1/2017          2171532684
      aasa55@mailinator.com   H123? $20,520.00 $669.22      $634.00     $35.22
            N/A   N/A   Good                    Re-enroll                     Made
binder pymnt.     1
Walter      Duenas      1915 Sparkle Ln. Holiday      FL    34690 727-645-2617
      849-31-1158       Male                    4/7/1979    Medical     Balanced
Care 4      Ambetter    5/1/2017          2415824499 walterduenas@protonmail.com
      H123 $24,300.00 $630.64       $608.00     $22.64                  PP
      6/26/2017   Good                    New                     Made binder pymnt
and uploaded Visa ( Passport ) to MP account on 04/24/2017. account is all good as
of 11/07/2017.    3
Eric Diaz Hernandez     822 W. Kirby St. Tampa FL     33604 813-481-8739
      Male                    2/12/1981   Medical     Balanced Care 4   Ambetter
      12/1/2017         2605430511 ericdiazhernandez@mailinator.com     H123
      $12,500.00 $293.28      $282.00     $11.28                  Prcard/POI
      2/10/2018   Good                    New                           1
FIRST NAME LAST NAME    ADDRESS     CITY STATE ZIP CODE     CONTACT NUMBER    SS #
      EMAIL GENDER M/F TOBACCO Y/N HEIGHT       WEIGHT      DATE OF BIRTH
      PRODUCT SOLD      PLAN NAME   CARRIER     EFFECTIVE DATE    CARRIER POLICY #
      MARKETPLACE APP ID      MARKET PLACE USERNAME   MARKET PLACE PASSWORD
      CLIENTS ESTIMATED INCOME      PREMIUM BEFORE TAX CREDIT     TAX CREDIT CLIENT
PREMIUM AFTER TAX CREDIT      AOR FORM NEEDED   AOR TYPE    DOCUMENTS DUE
      DOCUMENT DUE DATE Client status     Client Verification Form Signed     Client
Recording   CARRIER PTD LEAD SOURCE Referral Name     Visa Card Sent    Visa Card
Amount      Account Comments # of Members
Andrea      Adams 2007 NW 60th Avenue     Sunrise     FL    33313 754-245-2351
      235-35-9951 andreadams@mailinator.com     F     N                 2/14/1989
      Health      Balanced Care 4   Ambetter    2/1/2017    21663FL0130009
      2167930596 andreadams@mailinator.com      Healthcare321     $15,000.00
      $223.00     $17.64      $17.64                  Proof of Income   4/13/2017
      Enrolled                      Pre-Existing
Terri Ahmad 3442 Bluebird Drive     Holiday     FL    34690 727-207-3331      102-
48-4286                 N                 1/20/1954   Health      Balanced Care 4
      Ambetter    1/1/2017    21663FL0130009    2175959812        Healthcare321
      $25,200.00 $588.00      $123.08     $123.08                 None N/A
      Enrolled
Alice Allen 4335 Baden Drive Holiday      FL    34691 727-642-9490      311-64-5272
      allenalice456@gmail.com F     N                 9/7/1954    Health
     Balanced Care 4     Ambetter     1/1/2017   21663FL0130009    2257090936
     Healthcare321       $11,880.00   $711.00    $0.08       $0.08
     Proof of Income     3/8/2017     Enrolled                     Signed Spinner
Franklin    Allen   3504 Latimer Street     New Port Richey  FL    34652 727-638-9849
      593-88-4955   franklinallen@mailinator.com M      N                4/2/1970
      Health        Balanced Care 4   Ambetter    1/1/2017   21663FL0130009
      2271200563    franklinallen@mailinator.com Healthcare321     $32,000.00
      $944.00       $26.46      $26.46                  None N/A   Enrolled
Basil Almamluk      5829 Asheu Avenue New Port Richey   FL    34690 727-484-8654
      595-28-7971   basilalmamluk@mailinator.com        N                 3/27/1963
      Health        Balanced Care 4   Ambetter    1/1/2017    21663FL0130009
      2259784858    basilamamluk@mailinator.com   Healthcare321     $11,880.00
      $499.00       $5.91       $5.91                   Proof of Immigrant Status;
Proof of Income     3/9/2017    Enrolled
Krisztina   Bolyo 6465 142nd Ave N Apt P101     Clearwater FL     33760 813-900-7475
      770-75-7863 bolyokrisztina@gmail.com      F     N                 8/5/1965
      Health      Balanced Care 4   Ambetter    1/1/2017    21663FL0130009
      2275461929              $11,880.00 $456.00      $4.70       $4.70
      None N/A    Enrolled
Magham      Bowser      33351 KingFisher Driver Holiday     FL    34690 727-424-2045
            Naghambowser@aol.com    F     N                 5/25/1953   Health
      Balanced Care 4   Ambetter    1/1/2017    21663FL0130009    2189910805
       magambowser@mailinator.com    Healthcare321    $19,000    $680.00       $50.63
       $50.63                  Proof of Citizenship   2/4/2017   Enrolled
George      De Angelis 4851 Beacon Hill Drive New Port Richey    FL    34652 727-
534-9334    039-46-3117 georgedeangelis@mailinator.com     M     N
      11/12/1975 Health       Balanced Care 4   Ambetter   1/1/2017
      21663FL0130009    1766461884 georgedeangelis@mailinator.com
      Healthcare321     $11,880.00 $311.00      $11.25     $11.25
            Enrolled
June De Angelis 4851 Beacon Hill Drive New Port Richey     FL    34652 727-534-9334
      039-36-0276 junedeangelis@mailinator.com F      N                3/25/1954
      Health      Balanced Care 4   Ambetter    1/1/2017   21663FL0130009
      1772517079 junedeangelis@mailinator.com Healthcare321      $11,796.00
      $711.00     $0.08       $0.08                   Proof of Income   2/5/2017
      Enrolled
Gary Dietz 3444 Blayton Street      Holiday     FL    34690 727-845-9059      127-
50-4933     garydietz@mailinator.com      M     N                 9/6/1958    Health
      Balanced Care 4   Ambetter    1/1/2017    21663FL0130009    2249634497
      garydietz@mailinator.com      Healthcare321     $20,004.00 $566.00      $64.64
      $64.64                  Proof of Income   3/6/2017    Enrolled
Victoria    Dominguez   4803 Beacon Hill Drive New Port Richey   FL    34652 727-
777-2653    591-63-7776 bells.carey1996@gmail.com     F    N
      9/6/1996    Health      Balanced Care 4   Ambetter   3/1/2017
      21663FL130009     2364860325 dominguezvictoria@mailinator.com
      Healthcare321     $11,880.00 $142.00      $15.16     $15.16
      Proof Of Income   4/28/2017   Enrolled
Gwendolyn   Fields      4200 Floramar Terrace   New Port Richey   FL    34652 727-
358-7665    231-84-4881 qwenobx@yahoo.com F     N                 3/10/1962   Health
      Balanced Care 2   Ambetter    1/1/2017    21663FL0130003    2165420242
      gwenobx@yahoo.com Willie222   $15,000.00 $518.00      $28.45      $28.45
            None N/A    Enrolled
Catherine   Fleissner   12085 Hudson Ridge Drive Apt. 205 Port Richey FL      34668
      727-844-8412      125-56-5312 sushicharlie979@gmail.com     F     N
      6/5/1975    Health      Balanced Care 4   Ambetter    3/1/2017
      21663FL0130009    2369005413 catherinefleissner@mailinator.com
      Healthcare321     $16,020.00 $304.00      $18.25      $18.25
      None N/A    Enrolled
Maria Franco      222 South Tampania      Tampa FL    33609 540-336-6842      382-
92-6015     mariafranco@mailinator.com    F     N                 10/23/1958 Health
      Balanced care 4   Ambetter    1/1/2017    21663FL0130009    2272373193
      mariafranco@mailinator.com    Healthcare321     $12,000.00 $607.55      $0.00
      $0.00                   Proof of Citizenship; Proof of Income     3/13/2017
      Enrolled
Sonja Fray 10108 SW 13th St Apt 306       Pembrook Pines    FL    33025 727-204-6591
      267-83-9693 sonjafrey@mailinator.com      F     N                 9/19/1952
      Health      Balanced Care 4   Ambetter    1/1/2017    21663FL0130009
      2252334127 sanjafrey@mailinator.com       Healthcare321     $11,880.00
      $487.00     $3.24       $3.24                   Proof of Income   3/7/2017
      Enrolled
Daniel      Frazier     2850 Sumerset Drive Unir 117 Lauderdale FL      33311 954-
826-4818    591-30-5492 danielfrazier123@mailinator.com     M     N
      10/3/1983   Health      Balanced Care 4   Ambetter    1/1/2017
      21663FL0130009    2194764156 danielfrazier123@mailinator.com
      Healthcare321     $12,000.00 $264.00      $11.09      $11.09
      None N/A    Enrolled
Lorenzo     Frazier     2850 Summerset drive    Lauderdal Lakes   FL    33311 954-
980-9765    264-91-2411 lorenzofrazier@mailinator.com       N
      8/1/1979    Health      Balanced Care 4   Ambetter    1/1/2017
      21663FL0130009          lorenzofrazier@mailinator.com Healthcare321
      $11,880.00 274    $10.27      $10.27                              Enrolled
Corina      Lawson      5314 Lime Street New Port Richey   FL    34652 727-226-3578
      570-47-5330 corinalawson@mailinator.com  F     N                 4/9/1971
     Health       Balanced Care 4   Ambetter      1/1/2017    21663FL0130009
     2206478725   corinalawson@mailinator.com     Healthcare321     $24,481.92
     $343.27      $14.13      $14.13                    None N/A    Enrolled
Turnquest   Mckenzie    1700 N Federal Hwy Apt 106    Hollywood   FL    33020 954-
297-8763    261-93-8573 turnquestemckenzie@mailinator.com         N
      2/5/1957    Health      Balanced Care 2   Ambetter    1/1/2017
      21663FL0130003    2169047414 turnquestemackenzie@mailinator.com
      Healthcare321     $11,880.00 $598.00      $20.10      $20.10
      None N/A    Enrolled
Anne McQuade      3426 Bedford Street     Holiday     FL    34690 917-306-2079
      095-60-8916             N                 6/27/1963   Health      Balanced
Care 4      Ambetter    1/1/2017    21663FL0130009    2250191257
      annemcquade@mailinator.com    Healthcare321     $30,012.00 $312.00
      $192.91     $192.91                 None N/A    Enrolled
Laurie      Miller      7142 Columns circle     New Port Richey   FL   34655 727-
320-4568    118-46-1800 kairgvr53@yahoo.com     F     N                11/5/1953
      Health      Balanced Care 4   Ambetter                2328927840
      Lorimiller@mailinator.com     Healthcare321     $29,000.00 $607.00
      $123.63     $123.63                 None N/A    Enrolled
Isha   Robertson   16040 NE 19th Place     North Miami Beach FL    33162 786-362-4271
       730-28-9124 isharobertson@mailinator.com f      N                 6/15/1983
       Health      Balanced Care 4   Ambetter    3/1/2017    21663FL0130009
       2354457387              $24,300.00 $246.00      $31.66      $31.66
       Proof of eligible immigrant status 4/25/2017    Enrolled
Dominica    Sasso 3512 Odom Drive   New Port Richey   FL    34652 917-355-2066
      133-50-9357 dsasso57@aol.com F      N                 4/28/1957   Health
      Balanced Care 4   Ambetter    3/1/2017    21663FL0130009    2358986268
      daenicasasso@mailinator.com   Healthcare321     $24,000.00 $509.00
      $135.25     $135.25                 Proof of Income   N/A   Enrolled
            New
Somer Schwartz    1817 E Okaloosa Avenue Tampa FL     33604 727-645-8529      589-
71-3394     somerschwartz@mailinator.com        N                 8/28/1997   Health
      Balanced Care 4   Ambetter    1/1/2017    21663FL0130009    2193394729
      somerschwartz@mailinator.com Healthcare321      $11,904.00 $136.00      $15.41
      $15.41                  None N/A    Enrolled
Jon Wayne   Spring Jr   5521 white marlin Ct      New Port Richey   FL    34652 727-
277-7577    123-46-5544 jsprings12346@yahoo.com   M     N                 9/10/1957
      Health      Balanced Care 4   Ambetter      3/1/2017    21663FL0130009
      2360229819              $11,880.00
      Enrolled
Kathy Stevens     13617 Britton     Hudson        FL   34667 727-243-5645      332-
64-6533     stevenskathy3@mailinator.com F      N                 1/18/1961   Health
      Balanced Care 4   Ambetter    1/1/2017    21663FL0130009    1689194434
      $11,800.00 $548.00      $3.93       $3.93                   Proof of Income
      3/7/2017    Enrolled
Alina Stewczyk    1046 Rushmore Drive     Holiday     FL    34690 727-564-1309
      052-84-1580 alinaszewczyk@mailinator.com F      N                 5/20/1962
      Health      Balanced Care 4   Ambetter    1/1/2017    21663FL0130009
      2205767086 alinaszewczyk@mailinator.com Healthcare321       $30,999.96
      $820.00     $130.66     $130.66                 Proof of citizenship
      2/13/2017   Enrolled
Leslie      Stokes      5071 Southtown Loop     New Port Richey   FL    34652 727-
264-8176    217-90-7522 lescream@aol.com F      N                 4/9/1974    Health
      Balanced Care 2   Ambetter    1/1/2017    21663FL0140002    2267884516
      lescream@aol.com Healthcare321            $566.00     $41.03      $41.03
            None N/A    Enrolled
Maria Streenz     12904 Spicebox Way      Hudson      Fl    34667 727-457-6641
      261-37-0988 mariastreenz@mailinator.com   F     N                 5/12/1957
      Health      Balanced Care 2   Ambetter    1/1/2017    21663FL0130003
      2245304027 mariastreenz@mailinator.com    Healthcare321     $11,880.00
      $643.00     $23.24      $23.24                  Proof of Citizenship; Proof
of Income   3/3/2017    Enrolled
Denisa      Sunderman   3425 Vinder Drive Holiday     FL    34691 734-377-8679
      384-90-5524 denisasunderman@mailinator.com      F     N
      1/22/1968   Health      Balanced Care4 4 Ambetter     1/1/2017
      21663FL0130009    2179296556 denisasunderman@mailinator.com
      Healthcare321     $11,880.00 $396.00      $8.67       $8.67
      None N/A    Enrolled                      Walk-in
Norman      Tadres      3968 Meado Breeze Ct    Palm Harbor FL    34684 727-303-9256
      646-85-63-47      norman.tdrs@gmail.com   M     N                 2/9/1989
      Health      Balanced Care 4   Ambetter    3/1/2017    21163FL0130009
      2367040687 normantadrs@alzoho.com Healthcare321       $15,000.00 $252.00
      $16.52      $16.52                  Proof of Immigrant Status     4/30/2017
      Enrolled
Ilona Toth 6465 142nd Avenue North Clearwater FL      33760 727-420-6208
      F     N                 9/25/1962   Health                  1/1/2017
            Healthcare321                 $0.00       $0.00
      Enrolled
Vincent     Tuottey     1238 Fuchsia Drive      Holiday     FL    34691 727-945-3738
      084-58-4238 vincenttuottey@mailinator.com M     N                 8/30/1967
      Health      Balanced Care 2   Ambetter    1/1/2017    21663FL0130003
      2272039823 vincenttuottey@mailinator.com Healthcare321      $15,000.00
      $409.00     $27.65      $27.65                  None N/A    Enrolled
Larry Williams      5003 Thames Drive New Port Richey   FL    34652 727-859-5895
      263-04-1608   Larry.Williams@mailinator.com M     N                 10/4/1952
      Health        Balanced Care 1   Ambetter    1/1/2017    21663FL0130002
      2164004689    Larry.williams@mailinator.com LWteddy01   $51,360.00 $349.00
      $431.13       $431.13                 None N/A    Enrolled
Tim   Zitzelsberger     5620 La Salle Court     New Port Richey    FL    34652 727-
495-3324    056-60-9836 timzitzelsberger3@mailinator.com    M      N
      4/14/1967   Health            Ambetter    1/1/2017
      timzitzelsberger3@mailinator.com    Healthcare321                  $0.00
      $0.00                               Enrolled
Randolph    Lee   946 Old Chillicothe Rd. Washington Court House Oh      43160 740-
335-9278    210-40-1339 T           M     N                 4/14/1947    Medicare
      Humana Choice PPO Humana      1/1/2014
                                    Enrolled
Adris Skein 605 NW 177th St. Apt. 209     Miami FL    33169 786-370-2360      733-
16-1486     adrisskein789@mailinator.com F      N                 1/16/1962   Health
      Balanced Care 4   Ambetter    11/1/2017
      adrissskein789@mailinator.com H321              $11,880.00   $516.84
      $514.00     $2.84                   Enrolled
FIRST NAME LAST NAME    ADDRESS     CITY STATE ZIP CODE     CONTACT NUMBER    SS #
      EMAIL GENDER M/F TOBACCO Y/N HEIGHT       WEIGHT      DATE OF BIRTH
      PRODUCT SOLD      PLAN NAME   CARRIER     EFFECTIVE DATE    CARRIER POLICY #
      MARKETPLACE APP ID      MARKET PLACE USERNAME   MARKET PLACE PASSWORD
      CLIENTS ESTIMATED INCOME      PREMIUM BEFORE TAX CREDIT     TAX CREDIT CLIENT
PREMIUM AFTER TAX CREDIT      AOR FORM NEEDED   AOR TYPE    DOCUMENTS DUE
      DOCUMENT DUE DATE Client status     Client Verification Form Signed     Client
Recording   CARRIER PTD LEAD SOURCE Visa Card Sent    Referral name     Visa Card
Amount      Account Comments # of Members
Darlene     Archibald   4929 New England Blvd   New Port Richey   FL    34652 727-
277-3046    288-64-9678 darlenearchibald420@yahoo.com F     N
      11/13/1957 Health       Florida Blue      BCBS
                  $0.00
Dawn Ely    1426 Eniswood Pkwy      Palm Harbor FL    34683 727-459-4489      455-
33-0805     sunnydawnely@gmail.com F      N                 06/10/1968 Health
      My Blue silver 160c     BCBS 02/01/2017 30252FL0070007      2175496926
      sunnyely123@yahoo.com   Healthcae123      $11,880.00 432.87       $397.00
      $35.87
      Someone uploaded a document to MP account. Docs for POI due by 04/14/2017.
Kanau Fulger      828 NW 14th Ter   Fort Lauderdale   FL    33311 954-699-9966
      261-65-7860 kanaufulger@mailinator.com    M                       12/04/1974
      Health      Silver      BCBS 01/01/2017                     Healthcare123
                  $0.00                         Enrolled
      ordered 12/20/2016
James gioielli    5124 Alfred Gioielli    New Port Richey   Fl    34653 727-271-0112
      593-07-2561 jamesgioielli@mailinator.com M      N                 10/22/1970
      Health      MyBlue Silver 1604C     BCBS 02/01/2017 30252FL0070007
      2182936384 jamesgioielli@mailinator.com Healthcare321       $19,000.00
      $543.64     $515.00     $28.64                  None N/A    Enrolled
                                    No docs required.
Regina      Giordano    1134 New Hope Road      Springhill FL     34606 352-77-8776
      132-72-4574 reginiagiordano@mailinator.com      M
      10/14/1980 Health       BlueSelect Silver 1443C BCBS 01/01/2017
      16842FL0120072          reginagiordano@mailinator.com Healthcare123
      $23,000.00 $290.85            $290.85                             Enrolled
            Enrolled
Matilda     Kimbrough   6517 East Shore Drive   Penscola    FL    32505 850-440-4746
      263-29-8866 matildak@mailinator.com F     N                 07/27/1956 Health
      BlueSelect Silver 1443C BcBs 02/01/2017 16842FL0120072      2360482941
      matildak@mailinator.com Healthcare123     $21,240.00 $696.93      $696.93
      $0.00             Proof of Income   05/09/2017 Enrolled
                        Checked account on 04/03/2017 policy TERMED on 02/28/2017.
Docs not due untill 04/25/2017.
Louis Lamb 1017 Michigan Drive East Apartment A       Dunedin     FL    34698 727-
647-4166    135-72-5464 louislamb2@hotmail.com M      N                 04/09/1966
      Health      BlueSelect Silver 1443C BcBs 03/01/2017 16842FL0120072
      2369756340 louislamb123@yahoo.com Healthcare123       $11,900.00 $483.67
      $436.00     $47.67                  None N/A    Enrolled
Doraida     Leyva 7321 Las Palmas Ct apt. 202   Tampa FL    33634     813-580-3283
      762-39-9082 202laspalmas@gmail.com F      N                     9/17/1962   Health
      Balanced Care 4   Ambetter    03/01/2017 21663FL0130009         2186645178
      dadslal34679@mailinator.com   Healthcare123     $16,033.00      $974.52
      $974.52     $0.00             None N/A    Enrolled                    Re-enrolledd
                              No docs required.
Barbara     Madison     2803 Tupelo Avenue      Pinsacola   FL        32526 850-332-7026
      421-98-5483 barbaramadison94@gmail.com    F     N                     07/07/1962
      Health
DeWayne     Matthews    3745 Carron Street      New Port Richey   FL       34652 417-
860-3495    488-86-3677 dewaynematthews46@gmail.com   M     N
      03/12/1967 Health       MyBlue Silver 1604C     BcBs 03/01/2017
      30252FL00070007   2363952660 dewaynematthews@mailinator.com
      Healthcare123     $20,000.00 $434.40      $400.00     $34.40
      Proof of Income   04/28/2017 Enrolled
      Enrolled
Jason Romano      883 Bortrges Street Apt G    Duncin        FL   34698 727-484-2079
      591-38-7689 jasonromano356@yahoo.com     M     N                  01/06/1970
      Health
Enrolled
      Enrolled
Rhonda      Thompson   5960 4th street   Marrero     LA      70072 504-341-4982
      439-23-1300 rhondat123@mailinator.com     F                       01/13/1960
      Health      Silver 3000/ Louisiana HMOx   Humana      01/01/2017
      44965LA0570003    2285674764 rhondat123@mailinator.com      Healthcare123
      $37,000.00 $681.17      $452.00     $229.17                 None N/A
      Enrolled                                              Payment Complete. No
docs required.
Shajini     Tucker      6708 Ranchwood Loop     New Port Richey   FL    34653 727-
203-2900    537-13-6793 shajini.tucker08@gmail.com    F     Y
      12/25/1988 Health       My Blue Silver 1604C    BCBS 01/01/2017
      30252FL0070007    2257625901 shajinitucker123@mailinator.com
      Healthcare123     $12,000.00 $308.61      $256.00     $52.61
      Proof of income         Enrolled
      Payment Complete
Yong Wang 4000 24th North     St. Petersburg    FL    33714 715-347-6373      011-
43-4613     riggeri@yahoo.com F     N                 04/05/1973 Health
Eddie Ware   4341 SW 29th Street   West Park   FL     33023 954-549-4160      267-
43-9129            M     N               02/23/1957   Health
Randall    Gerstenberger     644 Elm Shadow Way      Lake Mary    FL    32746 407-
804-8206   372-76-4094       M     N                 7/5/1973     Health
      Enrolled
Ruby Spell 828 Catfish Creek Rd.   Lake Placid FL    33852 813-534-3981      267-
57-4404          F     N                 6/10/1964   Health
                                                                       Enrolled
Richard     Anderson    13079 Sail Away St.    North Fort Myers   FL    33903 239-
656-0111    477-68-2615       M     N                7/30/1968    Health
      Bluecare Silver 1477C   BCBS
                              Enrolled
Lanose     Eloissaint   810 Sly Lake Cir. Apt. A      Orlando     FL   32809 407-
480-7204                      N                 8/15/1968   Health
      Enrolled
Katherine   Caudill     15431 N. Florida Ave.   Tampa FL    33613 813-846-7251
      593-88-7195       F     N                 11/14/1981 Health       BlueSelect
Bronze HAS 1735   BCBS 1/1/2017           2221388989
                  N/A   N/A   Enrolled
      No docs required.
Ryan Rankin       15431 N. Florida Ave.   Tampa FL    33613 813-846-7251      594-
32-9363           M     N                 8/20/1980   Health      My Blue Silver
1604C BCBS 1/1/2017           2221270519              $12,000.00 $312.46
      $283.00     $29.46                  POI   2/17/2017   Enrolled
                              Uploaded Blank Page to MP. Uploaded POI on
03/17/2017.
Sasho Kicevski    4443 Tidal Pond Rd.     New Port Richey   FL    34652 727-656-3607
      072-94-6143       M`    N                 3/29/1965   Health      My Blue
Silver 1604C      BCBS 1/1/2017           2286406358              $12,000.00
      $474.88     $454.00     $20.88                  N/A   N/A   Enrolled
                                    No docs required.
Herbert     Wilson      6728 Ranchwood Loop     New Port Richey   FL    34653
            M     N                       Health
                                                POI   3/8/2017     Enrolled
                                    Uploaded POI on 03/08/2017.
Sherri     Lohr   1342 SE 12th      Cape Coral FL     33990                   F
      N                       Health
                                    N/A   N/A   Enrolled
Ruth Moralez      421 Johnson Ave. Fort Myers FL      33905 513-253-9657      262-
91-0685           F     N                 6/10/1977   Health      Bluecare Silver
1477C BCBS 2/1/2017           2298662908 ruthm123@mailinator.com H123 $12,000.00
      $415.69     $415.69     $0.00                   POI   3/22/2017   Enrolled
            Re-enrolled                         Uploaded POI on 03/16/2017.
Eric Hansberger 83 Clarck St.       Oviedo      FL    32765 407-529-6597      621-
05-5957           M     N                 9/6/1978    Health      myblue silver
1604B BCBS 1/1/2017           2293436302              25,980.00   $338.04
      $237.00     $101.04                 N/A   N/A   Enrolled
                        No docs required.
Maso Beganovic    8126 Carmelo St. Port Richey FL     34668 727-846-2910      669-
07-6113           M     N                 2/14/1994   Health            BCBS
      1/1/2017                            $12,000.00
            Enrolled                Re-enrolled                         No docs
required. CANCELLED ON MEDICAID for 2017.
William     Clause      2837 NW 27th Pl. Cape Coral FL      33993 239-313-0389
      321-42-4897       M     N                 12/29/1956 Health       BlueCare
Select 1477C      BCBS 1/1/2017           2194399618              $12,000.00
      $893.96     $893.96     $0.00                   BC/DL/SS/POI      2/6/2017
      Enrolled                                              Spoke to client on
03/15/2017 will email me Sscard +BC+DL.
Julie Hayes 7700 Highwater Dr.      New Port Richey   FL    34655 916-200-5463
      312-82-8784       F     N                 3/26/1962   Health      My Blue
Bronze 1711S      BCBS 9/1/2017           2505601315 juliehayes123@mailinator.com
      H123 $16,000.00 $518.99       $518.99     $0.00                   POI/ & proof
of move     11/27/2017 Enrolled                 New
      Uploaded POI on 09/06/2017. Still need proof of move by 11/24/2017.
Bryan Conley      4105 Star Island Dr.    Holiday     FL    34691 727-417-7665
      266-51-7305       M     N                 9/6/1971    Health      My Blue
Silver 1603B      BCBS 10/1/2017          2522152038 bryanconley@mailinator.com
      H123 $30,000.00 $891.40       $691.00     $200.40                 POI/ LOC
      10/20/2017 Enrolled                 New
Marilyn     Ruiz 334 West Alverdez Ave. Clewiston     FL    33440 727-600-6808
      261-75-0501       F     N                 9/13/1961   Health      Blue Care
Silver1477 C      BCBS 8/1/2017           2492943995 marilynruiz123@mailinator.com
      H123 $12,000.00 $667.64       $667.64     $0.00                   LOC
      9/29/2017   Enrolled                New                           Uploaded
docs to MP on 08/01/2017. Also mailed LOC to MP in August. Accont is all good as of
09/25/2017.
Kimberly    Morrow      5613 Red Snapper Ct.    New Port Richey   FL    34652 727-
656-4117    182-54-0774       F     N                 11/14/1968 Health       My
Blue Silver 1604 A      BCBS 10/1/2017          2175586947 morrowgirl68@yahoo.com
      H123 $33,800.00                                             Enrolled
      New                                 me
Christie    Layden      29546 Fog Hollow Dr.    Wesley Chapel     FL    33543 813-
846-0655    088-70-0082       F     N                 4/7/1983    Health      My
Blue Silver 1604 C      BCBS 6/1/2017           2251110896
      christiel123@mailinator.com   H123 $25,000.00 $309.12       $284.00     $25.12
                  DL/SS/PP/POI            Enrolled                New
            ACCOUNT IS ALL GOOD AS OF 10/06/2017. ALL DOCS UPLOADED.    me
Ariel Rose Kirby 6011 High St.      New Port Richey   FL    34653 813-713-7607
      592-06-1127       F     N                 12/9/1990   Health      My Blue
Silver 1604 C     BCBS 9/1/2017           2498980330 arielrosekirby@mailinator.com
      H123 $12,000.00 $260.74       $240.00     $20.74                  POI/ NIJ
      11/29/2017 Enrolled                 New                           Called on
10/05/2017 regarding docs, left message. me
Gale Braverman    8130 Braddock Circle Apt. 1 Port Richey FL      34668 727-992-1711
      110-44-7058       F     N                 2/7/1956    Health      My Blue
Silver 1603 A     BCBS 11/1/2017          2536978182              $24,000.00
      $715.51     $558.00     $157.51                 LOC   11/6/2017   Enrolled
            New                           Uploaded LOC to marketplace on
10/10/2017.
Robert      Edwards     5115 Kiwi Dr.     Holiday     FL    34690 727-937-0935
      278-60-46-59            M     N                 12/27/1960 Health       My
Blue Silver 1604 BCBS 1/1/2017            2257189841
      robertedwards123@mailinator.com     H123 $13,500.00 $594.05       $572.00
      $22.05                  POI   4/8/2017    Enrolled                New
                  per his request did an appeal on 06/30/2017 for lost of tax
credit.
Jennifer    Matasy      15102 Trinity Falls WAY Bradenton   FL    34212 720-314-0133
      299-60-2753       F     N                 9/26/1977   Health      BlueCare
Bronze 1483 BCBS 11/1/2017          2537714132              $65,000.00 $668.38
      $117.00     $551.38                 POI/ LOC    1/5/2018    Enrolled
      New                           Uploaded LOC to marketplace on 10/12/2017.
Still need POI by 01/05/2018.
Tracy-Ann   Ashmeade    2401 NW 41st Avenue Apt. 303 Lauderhill FL      33313 954-
448-8460    768-09-6851       F     N                 8/7/1982    Health      My
Blue Bronze 1711 S      BCBS 10/1/2017          2509321283
      tracyann123@mailinator.com    H123 $21,000.00 $266.43       $254.00     $12.43
                  LOC/PP/LOC 12/11/2017 Enrolled                  New
Lonni Pompey      3808 Linkwood Street   New Port Richey   FL     34652 574-210-5284
      373-90-5571       Female      N                12/31/1978
FIRST NAME LAST NAME    ADDRESS     CITY STATE ZIP CODE     CONTACT NUMBER    SS #
      GENDER M/F TOBACCO Y/N DATE OF BIRTH      PRODUCT SOLD      PLAN NAME
      CARRIER     EFFECTIVE DATE    CARRIER POLICY # AOR FORM NEEDED    AOR TYPE
      Client status     Client Verification Form Signed     Client Recording LEAD
SOURCE      Visa Card Sent    Referral name     Visa Card Amount Account Comments
      # of Members
Leonard     McCullers   3925 Lomi Lomi Dr.      Holiday     FL    34691 727-935-4764
      324-46-9241 A     Male N      6/24/1952   Medicare    Humana Gold Plus HMO
      Humana      1/1/2014          N           Active
Randolph    Lee   946 Old Chillicothe Rd. Washington Court House OH    43160 740-
335-9278    210-40-1339 T     Male N      4/14/1947   Medicare   Humana Choice PPO
      Humana      1/1/2014          N           Active
Joan Allen 5515 Forest Hills Dr.   Holiday     FL     34690 727-940-3699      302-
38-6122 A   Female     N     7/24/1945   Medicare     Humana Gold Plus HMO    Humana
      1/1/2017         N           Active
Margaret    Wiggins     3704 Haven Dr.     New Port Richey   FL   34652 727-798-0496
      088-42-1143 T     Female      N      6/5/1952    Medicare   Aetna Medicare
Premier Plan      Aetna 9/1/2017           N           Active
Gerald      Lucas 6129 Cecilia Dr.   New Port Richey   FL   34653 727-645-6698
      651-28-9074 A     Male N       8/22/1959   Medicare   Humana Gold Plus HMO
      Humana      9/1/2017           N           Active
Carlos      Ruiz Rivera 1551 Dartmouth Dr.       Holiday    FL    34691 727-916-0239
      584-40-4731 A     Male N      10/15/1952   Medicare   Care Plus   Humana
      10/1/2017         N           Active
Philip      Timbrell    4206 Florimar Terrace   New Port Richey   FL    34652 757-
218-2728    230-98-4148 A     Male N      1/10/1959   Medicare    Humana Gold Plus
HMO   Humana      7/1/2016          N           Active
Robert      Agos 5305 Seahorse Dr. New Port Richey   FL     34652 727-280-4006
      053-54-2439 A     Male N     7/22/1960   Medicare     Opt. Diam. Rewards HMO
SNP   Optimum     8/1/2016         N           Active
Shirley     Brown Kennedy      215 Kinsey Ave. Apt. 1 Cincinnati OH     45219 513-
541-4913    288-46-6922 A    Female       N     4/19/1948   Medicare    Aetna Select
HMO   Aetna 5/1/2013         N            Active
Linda Sandy 9710 Beryl St.    Canal Fulton      OH     44614 330-854-3764      299-
38-0030     Female      N     9/1/1943    Medicare     Anthem Medicare Preferred
Standard    Anthem      9/17/2008         N            Active
FIRST NAME LAST NAME    ADDRESS     CITY STATE ZIP CODE     CONTACT NUMBER    SS #
      GENDER M/F TOBACCO Y/N DATE OF BIRTH      PRODUCT SOLD      PLAN NAME
      CARRIER     EFFECTIVE DATE    CARRIER POLICY # AOR FORM NEEDED    AOR TYPE
      Client status     Client Verification Form Signed     Client Recording LEAD
SOURCE      Visa Card Sent    Referral name     Visa Card Amount Account Comments
      # of Members
Rebecca     Dewitt      1478 Classic Dr. Holiday      FL    34691 727-940-3364
      066-50-5364 A     Female            2/11/1956   Medicare    Optimum Gold
Rewards PPO Optimum     1/1/2018          N           Active
Pamela      Kane 2931 Wainwright Ct.      New Port Richey   FL    34655 845-392-1071
      142-48-3496 A     Female            1/14/1953   Medicare    Humana Gold Plus
      Humana      1/1/2018         N            Active
Irina Baranova    7128 Hideaway Trail     New Port Richey   FL    34655 727-455-5248
      593-45-9447 A     Female            10/27/1952 Medicare     Optimum Gold
Rewards PPO Optimum     11/1/2017         N           Active
Elayne      Samarkos    2350 Cypress Pond Rd. Apt. 2211     Palm Harbor FL    34683
      727-945-2337      266-77-8721 A     Female            2/25/1970   Medicare
      Aetna Medicare Premier Plan PPO     Aetna 11/1/2017         N           Active
Craig Van Pelt    7128 Hideaway Trail     New Port Richey   FL    34655 727-492-2242
      151-34-0622 A     Male        10/24/1947 Medicare     Optimum Gold Rewards
Plan HMO    Optimum     1/1/2018          N           Active
Joseph      Russo 5021 Chet Drive    New Port Richey   FL    34652 727-484-6550
      113-44-1907 A     Male         5/13/1953   Medicare    Humana Gold Plus Humana
      5/1/2018          N            Active
Fran    Stenger     5852 Sea Forest Drive   New Port Richey   FL   34652 941-544-8898
        089-44-6200 A     Female            4/22/1953   Medicare   Humana Gold Plus
        Humana      4/1/2018          N           Active
Joan Elder 8453 Castle Garden Road Palmetto    FL      34221 941-776-4283      277-
38-0484 A   Female           1/10/1942   Medicare      Aetna Medicare Value Plan
(HMO) Aetna 1/1/2008         N           Active
Janis Hammond     8328 Cambria Court        New Port Richey   FL   34653 727-938-2100
      117-42-5180 A     Female              1/22/1953   Medicare   Humana Gold Plus
      Humana      1/1/2018          N             Active
Kathrine   Koffman     3459 Latimer Street       New Port Richey   FL   34652 515-
657-1620   480-17-0080 A     Female              8/7/1989    Medicare   Humana Gold
Plus Humana      4/1/2012          N             Active
Paid  Docs recvd FIRST NAME LAST NAME     Address     CITY STATE ZIP CODE
      CONTACT NUMBER    SS # EMAIL GENDER M/F TOBACCO Y/N HEIGHT        WEIGHT
      DATE OF BIRTH     PRODUCT SOLD      PLAN NAME   CARRIER     EFFECTIVE DATE
      CARRIER POLICY # MARKETPLACE APP ID       MARKET PLACE USERNAME   MARKET PLACE
PASSWORD    CLIENTS ESTIMATED INCOME      PREMIUM BEFORE TAX CREDIT     TAX CREDIT
      CLIENT PREMIUM AFTER TAX CREDIT     AOR FORM NEEDED   AOR TYPE    DOCUMENTS
DUE   DOCUMENT DUE DATE Client status     Client Verification Form Signed     Client
Recording   CARRIER PTD LEAD SOURCE Referral Name     Visa Card Sent    Visa Card
Amount      Account Comments # of Members       R/N   Left Message
     R     IS ON MEDICARE.
Y          Gwyn Hall 21 Hawkinsville      Garden City GA     31408 9125478546   257-
90-1905     hallgw1@aol.com   F                       12/1/1953               AMB
            2618775117 hallgwyn123@mailinator.com     H123 $23,040      $1,148.82
      $1,147      $1.82                   POI   4-Apr
                              N     3/5: is going to be emailed Self Employment
Ledger. ALL GOOD. NO REQ.
Y     X     Annie Anderson    26 Pointers Place Savannah    GA    31419 9124847150
      256-23-7931 annieanderson123@yahoo.com    F                       5/15/1960
            AMB               2572257418 anniea123@mailinator.com       H123
      $16,500     $1,001.92   1001.92     $0.00
                                                R     ALL GOOD. NO REQ.
Y    X     Rose   Wyly 307 Southwind Drive Apt. 4    North Palm Beach   FL   33408
     5615744158   587-17-4324       F                      7/13/1956
     AMB                2633852611 rosewyly123@mailinator.com    H123   $12,420
     $911.80       $911.80    $0.00                  POI; Citi; SSN     2/26; 3/3;
3/3                                                                N      2/16: Sent
her a text with fax number and document due dates; 2/21: Will fax tomorrow; All
documents have been received. TERMED on 3/31/18. Reason Unknown.
Y     X     Thomas       Butler      13524 Peace Boulevard   Spring Hill FL      34610
      7276142074 374-84-4206 thomasbutler592@yahoo.com       M
      12/25/1977               AMB               2633639104
      thomasbutler@mailinator.com    H123 $27,300      $870.77       $847.00     $23.77
                  POI    2/26/2018
            N     ALL GOOD. NO REQ.
Y           Tamara       Moye 1008 Dieter Street       Savannah    GA     31404
      9125073222 254-71-3721         F                       9/21/1989
      AMB                2634949489 tamaram123@mailinator.com      H123 $16,440
      $345.43       $299.00    $46.43                  POI   26-Feb
                                                 N     1/23: Will send in W2 when
she gets it; will pay within the next few days; 2/14: gave fax and email to send in
W2; 2/21: LM about POI. ALL GOOD. NO REQ.
Y     X     Catherine    Campbell    1310 NW 43rd Avenue Apt. 108 Lauderhill FL
      33313 2394408064 771-14-6835 catherinecampbell220@yahoo.com         F
            7/10/1954                AMB               2559363626
      catherinecampbell123@mailinator.com H123 $12,100       $965.85        $963.00
      $2.85
                  R      ALL GOOD. NO REQ.
Y     X     Michael      Rupp 8606 Bench Drive Port Richey FL      34668 7278105042
      220-54-9990        M                       6/26/1958                AMB
      2594230935 michaelr123@mailinator.com      H123 $12,300      $900.88
      $900.88     $0.00
                               R     TERMED on 03/31/2018. Reason Unknown, NO REQ.
      R     ALL GOOD
Y           Yana Turco 9121 Lido Lane    Port Richey FL    34668 7276458281 590-
13-1553           F                      5/14/1986               AMB
      2553517009 yanaturco@mailinator.com      H123 $12,096      $401.12
      $391.00     $10.12                 Incarceration Status    22-Feb
                                                     N     2/15: LM regarding POI;
2/21: LM about POI. ALL GOOD. NO REQ.
Y     X     Stuart      Goodman    8337 Moulton Drive      Port Richey FL   34668
      7276560488 085-54-8365 sharktoothstu3@gmail.com      M
      7/26/1960               AMB              2560933652
     stuartgoodman@mailinator.com H123   $12,120     $843.43     $843.43     $0.00
      R     ALL GOOD
Y     X     Sabora      Grubbs      344 West 36th Street Apt. 304 Savannah    GA
      31405 9122205671 257-21-3486        F                       6/23/1964
      AMB               2568761971 saborag123@mailinator.com      H123 $12,300
      $594.67     $532.00     $62.67                  POI   11-Feb
                                                R     Paid through the year; LM
regarding POI. Tax credit was revised new premium is $62.67. ALL GOOD. NO REQ.
                  POI uploaded on 1/29
Y           Dianne      Reath 10920 NW 14th Avenue B14      Miami FL    33167
      7866638438 364-55-4425        F                       7/6/1960
      AMB               2607722445 diannereath123@mailinator.com H123 $12,300
      $828.61      $823.00    $5.61                   POI   7-Feb
                                          R     LM regarding POI; 2/27: gave her
Suz's cell and the fax number to send in her documents; 3/6: Never sent in docs and
lost tax credit. NEED POI ASAP. Got tax credt back need to sign appeal ASAP.
      R     ALL GOOD
Y     X     James Sinigalliano      1056 Phillippe Parkway Safety Harbor      FL
      34695 7272422230 264-21-9292 jsinigalliano@gmail.com M
      6/29/1955               MOL               2593181756
      jimsinigalliano@mailinator.com      H123 $32,000      $867.71      $782.00
      $85.71
                  R     ALL GOOD
Y     X     Sherrie     St. James   22829 Saint Thomas Circle     Lutz FL     33549
      8134550303 266-81-1919 scubaduva1@aol.com       F
      1/3/1965                AMB               2553759794
      sherrystjames@mailinator.com H123 $16,500       $675.57      $665.00    $10.57
      R     ALL GOOD
TERMINATED        April Dixon 2202 Indiana Avenue     Savannah    GA    31404
      9124019069 260-37-7049        F                       4/13/1981
      AMB               2624828415 aprild123@mailinator.com       H123 $16,500
      $358.55     $642 $16.55
                                    R     1/11; 1/29; 1/31: finally answered, said
she would try to pay after work; TERMED 1/1
Y          Crystal      DeFalco     12241 Lexington Park Drive Apt. 307 Tampa FL
     33626 3526169630   593-34-3546       F                       9/25/1984
     AMB                2623260249 crystaldefalco@mailinator.com H123 $12,100
     $400.86     $391   $9.86                   POI; Incarc.      2/18; 2/18
                                                      N     1/10: gave # for
payment; 2/1: LM Mess about docs; 2/21: # not working; Phone was stolen? Has 2
account w/ the MP 1 is TERMINATED the other 1 is CANCELLED BOTH AS OF 01/1/2018.
     N      ALL GOOD
Y           Rosie       Joseph      1417 NW 2nd Avenue      Fort Lauderdale   FL
      33311 9547937306 590-83-0616        F                       2/24/1968
      AMB               2674980818 rjoseph@mailinator.com H123 $20,424
      $558.17      $534.00    $24.17                  Citi (Rosie)      15-Apr
                                                            R     Spoke with Paul
about proof of citizenship for Rosie. Uploaded PP to MP account on 04/10/2018 &
resolved. Still req. docs for James & Adley.
Y           Kenyatta    Ayinde      528 South Lands End Apt. 4    Stone Mountain
      GA    30083 4044531269 145-64-3424        M                       9/8/1963
            AMB               2670216968 kenyataa123@mailinator.com     H123
      $21,250     $696.72      $661.00    $35.72                  POI (Kenyatta and
CITI Massiah)     3/16/2018
      R     Requested an email that requested documentsMassiah was taken off the
plan as of 5/1/18. Still has data matching issues with CITI & POI.
     R     ALL GOOD
Y          Jake (Charles)     Bryan 1830 Willow Oak Drive   Palm Harbor FL    34683
     8634850464 214-68-6217   jbryan5314@gmail.com    M
     3/22/1956                AMB               2692993405              $30,000
     $1,947.65    $1,906.00   $41.65                  POI   3/21/2018
                                                N     1/10 - Says he was paying
today; 3/6: LM about documents. ALL GOOD. NO REQ.
Y     X     Italy McCray      653 Little Neck Road Apt. 2302      Savannah    GA
      31419 6786500634 383-06-2763 tyjo89@yahoo.com F
      1/13/1989               AMB               2608721163 italym123@mailinator.com
      H123 $16,400      $316.87      $300.00    $16.87
                                                            N     ALL GOOD
Y    X     Velma Williams    18760 NW 27th Avenue Apt. 106 Miami Gardens     FL
     33056 7864261613        velmafromjamaica@att.net      F
     3/14/1967               MOL               2555467891
     velmawilliams@mailinator.com H123 $27,000       $1,308.96   $1,308.96   $0.00
      R     ALL GOOD
TERMINATED        Macella     Brown 1936 Mitchell Street    Savannah    GA   31405
      9122271309 254-25-6096        F                       5/14/1975
      AMB               2597489491 marcelabrown@mailinator.com    H123 $19,000
      $421.06     $367 $54.06
                                    R     1/9; 1/29; 1/31: VM full; Termed on 1/1
Y     X     Ira   Levy 4979 Barclay Drive Apt. 201    Palm Harbor FL     34685
      7272533801 094-42-3837 ccludinefe@yahoo.com     M
      7/10/1965               AMB               2669967030               $40,000
      $1,314.66    $1,143.00 $171.66                  Imm. (Cludine & Cupertino);
POI (Ira)   3/18; 3/13
      N     1/23: LM regarding documents; 2/13: Imm. Documents uploaded on 1/25,
still need POI. Called about POI but VM was full. Lost & got tax credit, waiting on
appeal. NO REQ. ALL GOOD
Y     X     Pamela      Rachil      2043 Shannon Drive      Holiday      FL    34690
      7724447833 098-52-4571 pamelarachil@gmail.com F
      2/16/1963               AMB               2556248524               $12,096
      $738.91      $737.00    $1.91
                                          R     ALL GOOD
Y     X     Michelle    Reid 8480 109th Street Seminole     FL    33772 7272222769
      385-98-9201 contouraestheticsclinic@gmail.com F
      5/8/1978                AMB               2669372664               $19,992
      $432.51      $410.00    $22.51
                                          N     ALL GOOD
Y     X     Lisa Pierce       3656 Overland     Holiday     FL    34691 7274509087
      286-70-3937       F                       3/6/1960                 AMB
      2557602030              $31,000     $843.43     $712.00     $131.43
                                                                               R
      ALL GOOD
CANCELLED         Mark Gordon       13129 Flying Squirrel Court   Hudson       FL
      34669 7274840802 087-66-3588 boogieswithstu48@gmail.com     M
      7/24/1968               AMB               2554730985
      markgordon@mailinator.com     H1214 $12,060     $590.43       $585.00    $5.43
                  POI   2-Mar
      R     1/18: LM regarding POI; 2/8: LM about POI *will bring in POI tomorrow*;
3/6: LM about POI. NO REQ. Said He never wanted Ins. Se file.
Y     X     Crystal     Williams    498 Sevilla Avenue      Tarpon Springs    FL
      34689 2292051386 593-01-0929 crystalwilliams981@gmail.com F
      9/19/1976               FB                2643296064              $32,040
      $998.02     $944.00     $54.02                  POI   3-Mar
                                          N     2/16: Will bring W2 in to Suz next
week. ALL GOOD
Y     X     Charlie     Walls 3834 14th Avenue S.     St. Petersburg    FL    33711
      7279061933 262-27-7520        M                       2/5/1955
      AMB               2642829028              $20,000     $984.62      $976.00
      $8.62                   POI   3-Mar
                  R     2/16: LM about documents; 2/27: LMOR; 3/1: Called back and
said he would fax docs in tomorrow; 3/2: Documents uploaded. ALL GOOD
      N     ALL GOOD
Y     X     Yong Wang 4000 24th Street Lot #913      St. Petersburg    FL    33714
      7153476373 011-43-4613 rigerr1@yahoo.com M                       4/5/1973
            AMB               2614237077 yongw123@mailinator.com H123 $25,000
      $478.77      $407.00    $71.77                 POI; Citi. 2/12; 2/17
                                                     R     1/9: Uploaded proof of
Citizenship; 2/8: is emailing 1099 to Suz; All documents submitted! ALL GOOD
Y     X     Kimberly    Davis 5337 Charlotte Avenue Apt. 202      New Port Richey
      FL    34652 7272725843 594-68-2594 adk34653@gmail.com       F
      6/15/1982               AMB               2694087988
      kimjoedavis@mailinator.com    H123 $17,000      $1,068.38   $1,067.00   $1.38
                  POI   22-Mar
            N     ALL GOOD
Y           Carter      Hoyt 3635 Grayton Drive       New Port Richey   FL    34652
      7272553628        landsharkcartier@Live.com     M
      12/12/1956              AMB               2556119580
      carterhoyt@mailinator.com     H123 $12,100      $972.52     $977 $0.00
            POI   12-Sep
      R     1/18: LM regarding POI; 2/8: LM about POI. 6/14/18 Got tax credit back
LM regarding POI and Appeal form.
Y     X     Shelly      Law   1796 Englewood Avenue   Tarpon Springs    FL    34689
      7277735684 593-34-6076 shellydlaw@gmail.com     F
      7/29/1970               AMB               2575247255 shellylaw@mailinator.com
      H123 $24,648      $535.66      $508.00    $27.66
                                                            N     ALL GOOD
     R     Unable to receive calls at this time; Paid thru 2/28. ALL GOOD..
Y    X     Andrea      Adams 2007 NW 60th Avenue     Sunrise       FL    33313
     7542452351 235-35-9951 adams141989@gmail.com    F
     2/14/1989               AMB               2553524555
     andreaadams@mailinator.com    H321 $15,000      $355.65         $337.00     $18.65
     R     ALL GOOD
Y          Andrea     Bolden        1804 Vassar Street      Savannah    GA    31405
     9124288328 258-39-2151         F                       4/11/1966
     AMB              2673634149    abolden@mailinator.com H123 $12,250
     $543.66     $541 $2.66               andreab123@mailinator   POI   3/14/2018
                                                            R     2/5: Tried calling
for POI and got hung up on.HAS NEW AGENT. `
Y     X     Karen       Davis 1662 21st Avenue South St. Petersburg     FL    33712
      7272027483 267-73-5796        F                       12/14/1959
      AMB               2550412170 karend123@mailinator.com       H123 $17,000
      $895.46      $846.00    $49.46
                                          R     ALL GOOD
Y     X     Jennifer    Rivera Diaz 5602 Front Drive Holiday      FL    34690
      8638458322 599-09-1999        F                       5/24/1986
      AMB               2555936358 jenniferriveradiaz@mailinator.com H123
      $28,080     $401.12     $364.00     $37.12
                                                      R     ALL GOOD
      R     ALL GOOD
Y     X     Andra Gooden      445 SW 2nd Street Apt. 1      Pompano Beach     FL
      33060 9544709688 590-64-0659        M                       1/2/1982
      AMB               2558773914              $12,060     $399.82     $387.00
      $12.82                  POI   10-Mar
                        R     1/18: LM regarding POI; 2/8: Will email pay stubs to
Suz; 3/6: documents uploaded. ALL GOOD
Y     X     Terry Grant 515 Pennsylvania Avenue Apt. 212    Savannah    GA    31414
      9124367264 255-25-9742 terrygrant7264@gmail.com       M
      8/14/1959               AMB               2571255984
      terrygrant@mailinator.com     H123 $12,182      $661.51      $746.00    $0.00
      R     ALL GOOD
Y     X     Yessenia     Hernandez   2612 W. St. Joseph Street     Tampa FL      33607
      8135803103               F                       3/22/1987                 AMB
            2551941660   yahz4679@mailinator.com H123 $12,060      $389.45
$369.00     $20.45
                         N    TERMINATED as of 03/31/2018. No Req.
      N     ALL GOOD
Y     X     Michael     Doughty     7919 Leota Lane   New Port Richey   FL    34653
      7272263962 462-80-5752        M                       2/11/1958
      AMB               2697785723 michaeldoughty@mailinator.com H123 $23,000
      $900.88      $811.00    $89.88
                                          N     ALL GOOD
Y           Frederick   Harper      17500 Cedarwood Loop    Lutz FL     33558
      8133621102 414-19-9376 baddoger2@aol.com M                        3/28/1963
            AMB               2699672074 fredharper@mailinator.com      H321
$12,300.00 $738.91      $738.91     $1.91       $0.00             POI   11-Sep
                                                            N     1/31: sent email
for payment; Lost tax credit 5/01/ thru 6/12/18. Got back for 6/13/18.Still need
POI by 9/11/18.
Y     X     Ryan Curry 8908 Hunter Drive New Port Richey    FL    34653 7274842126
      057-86-1400 ryancurry@gmail.com     M                       6/21/1996
      AMB               2697949134 ryanalbertcurry@mailinator.com       H123
      $12,100     $346.10     $335 $11.10
                                                N     TERMINATED ON 02/28/2018.
Reason Unknown.
      X     Ana   Guzman-Seijo      3427 Silver Hill Drive Holiday      FL    34691
      7876357310 583-71-6906 aguzmanseijo@yahoo.com F
      10/2/1965               AMB               2554395346 anas123@mailinator.com
      H123 $15,000      $675.57     $668 $7.57
                                                      R     1/31: sent email for
payment. ALL GOOD . NO REQ.
Y     X     Zyshaile    Baxter      736 Mango Circle Tarpon Springs     FL    34689
      7274854465 591-79-4183 musicologist123@gmail.com      F
      9/24/1998               AMB               2696533581
      zyshailebaxter@mailinator.com H321 $18,000      $322.50     $271 $51.50
     N     ALL GOOD
Y    X     Andrew      Congleton   4241 Woodsville Drive   New Port Richey   FL
     34652 7033146511  223-65-7525 andrew@tunedbytd.com    M
     6/9/1988                AMB               2697252683              $12,100
     $387.28     $377  $10.28
                                   R     ALL GOOD
TERMINATED       Aziza Ndomjajah   2350 Cobb SE Parkway Apt. 6B Smyrna       GA
     30080 6788604070 260-77-8801 andomja1@gmail.com      F
     12/28/1990              AMB              2569097443
     azizan1234@mailinator.com    H123 $16,240      $342.00      $315   $27.00
     $5.66
                       Under Haresh Hirani account
             Russell   Champlin                                              M
     $20.77
                       Can not locate 2018 App or File. No D.O.B on CRM.
Y Keisha Washington F
     $55.37
                       Can not locate 2018 App or File. No D.O.B on CRM.
       $50.83
                          Can not locate 2018 App or File. No D.O.B on CRM.
Justo Crespo M
       $0.26
                          Can not locate 2018 App or File. No D.O.B on CRM.
     $161.36
                       Can not locate 2018 App or File. No D.O.B on CRM.
     N
Y          Lejla      Hadzic      3648 Berkshire Street    New Port Richey   FL
     34652 7274342562 590-99-4422 lejladhadzic@gmail.com   F
     2/19/1996              AMB               2681932677               $13,000
     $346.10     $333 $13.10
                                  N
Y          Tykeria    Steward     2832 NE 11th Terrace     Gainesville FL    32609
     3523276689 589-55-5468       F                        9/8/1995
     AMB                    tykeria@mailinator.com
     N
Y          Carlton    Thomas       2832 NE 11th Terrace    Gainesville FL    32609
     3523276689 592-17-3760        M                       10/17/1991
     AMB              2684563317   thomasc@mailinator.com H321 $13,000
     $311.44     $391 $0.00                    POI; Incarc.      3/15; 3/15
                                                     N
Y          Leonard     Reina 270 Duncan Loop E Apt. 207    Dunedin     FL    34698
     7275577262 100-64-7916        M                       12/4/1967
     AMB               2683280211              $30,999     $1,196.76   $1,121
     $75.76
                 N
Y          Terry Benjamin    3151 SW 37 Terrace      West Park   FL    33023
     9542457611 589-07-7434 tbenjamin7611@aol.com    M
     9/10/1968               AMB               2634646009              $29,000
     $558.17     $520 $38.17
                                    N
Y           Bobby Spears      4393 Sugar Pine Drive   Boca Raton FL     33487
      5619970947 229-88-2271 bobbys4545@gmail.com     M
      6/20/1957               AMB               2555727215              $13,000
      $880.64     $881 $0.00
                                    N
Y           Gale Purcell      7436 Colver Lane New Port Richey    FL    34655
      7278079547 262-45-8381        F                       1/17/1959
      AMB               2554673113 galeforzwinz@icloud.com Gale19591959
      $12,060     $881.84     $884 $0.00
                                                N
Y           Jeremy      Bryant      2832 NE 11th Terrace    Gainesville FL    32609
      3522334905 592-18-0598 jeremybryant1@gmail.com M
      2/27/1983               AMB               2554154493
      $383.43     $369 $14.19
                                    N
Y           Darryl      Cooper Jr. 3233 Masonville Loop     Holiday     FL    34691
      7275051786 589-04-6375 djcooper@live.com M                        9/15/1990
            AMB               2676172863              $12,060     $362.70     $352
      $10.70                  Incarc. Status    15-Mar
                                    N
Y     X     Patricia    O'Grady     3213 Moog Road    Holiday     FL    34691
      7279925292 291-54-4452 pog321@aol.com     F                       11/15/1953
            AMB               2594847539 pogrady@mailinator.com H321 $21,228
      $1,038.27   $972 $66.27
                                    N                       l
TERMINATED        Jeffrey     Samluk      11911 66 Street N Lot 640     Largo FL
      33773 3025282749 222-44-1269 jsamluk7@gmail.com       M
      11/11/1964              AMB               2590080715 jsamluk@mailinator.com
      H321 $45,000      $365.90     $261 $104.90
                                                      N     Not in Ambetter Portal
    R
Y   X     Kathy Stevens     13617 Britton Drive     Hudson      FL   34667
    7272435645 332-64-6533 deal1thyme@gmail.com     F
    1/18/1961               AMB               2555730589
    stevenskathy3@mailinator.com H321 $12,060       $807.43          $0.00
    R
Y   X     Evelyne      Charles     7081 NW 16th Street Apt. 221 Plantation FL
    33313 7542467911   592-74-5444       F                      12/7/1969
    AMB                2554037828 evelynecharles123 H321 $12,060      $534.94
    $525 $9.94
                     R
Y   X     Jon  Spring      5521 White Marlin Court New Port Richey  FL    34652
    7272777577 123-46-5544 jspring12346@yahoo.com M
    9/10/1957              AMB               2551236802 jonspring@mailinator.com
    H321 $12,060     $939.29     $943 $0.00
                                                    R
Y   X     Catherine   Fleissner   12035 Hudson Ridge Drive Apt. 205     Port Richey
    FL    34668 7278448412 125-56-5372 sushicharlie979@gmail.com        F
          6/5/1975                AMB               2558661513
    catherinefleissner@mailinator.com H321 $16,240        $784.24       $777    $7.24
    R
Y         Bernadette Notte 3348 Kimberly Oaks Drive       Holiday     FL    34691
    7278155844 057-60-2287        F                       6/9/1965
    AMB               2600736653 bernadettenotte@mailinator.com       H321
    $12,060     $675.57     $673 $2.57
                                              R
Y   X     Anne McQuade      3426 Bedford Street     Holiday     FL    34690
    9173062079 095-60-8916        F                       6/27/1963
    AMB               2556692917 annemcquade@mailinator.com     H321 $30,000
    $757.71     $556 $201.71
                                  R
Y   X     George      De Angelis 4851 Beacon Hill Drive New Port Richey     FL
    34652 7275349334 039-46-3117        M                       11/12/1975
    AMB               2627573063 georgedeangelis@mailinator.com       H321
    $12,060     $458.57     $450 $8.57
                                              R
Y   X     John Reyes 3707 Cantrell Street     New Port Richey   FL    34652
    4246452298 103-56-0659        M                       2/5/1964
    AMB               2560156138              $20,000     $706.03     $647 $59.03
    R
Y         Terri Ahmad 3442 Bluebird Drive     Holiday      FL    34690 7272073331
    102-48-4286       F                       1/20/1954                AMB
    2556901200              $26,000     $1,021.66   $896   $125.66
                                                                       R
    1/8/2018
Y         Alton Bailey      204 NW 15th Terrace     Boca Raton FL       33322
    9545497102 262-39-3384        M                       10/4/1957
    MOL               2599434572 altonbailey@mailinator.com     H321    $12,060
    $819.69     $884 $0.00
                                  R
Y   X     Eric Brzenska     3645 Tiki Drive   Holiday     FL    34691   7278430138
    300-58-5608       M                       1/21/1959                 AMB
    2556713884              $19,120     $881.84     $834 $47.84
                                                                        R
    R
Y         Carol Bean  5417 Charlotte Avenue Apt. 203      New Port Richey   FL
    34652 7276745764  057-48-5130 carolbean929@yahoo.com F
    3/2/1956                AMB               2556231634              $18,708
    $972.52     $931  $41.52
                                  R
Y   X     Turnquest   McKenzie    2320 Madison Street     Hollywood   FL    33020
    9542978763 261-93-8573        M                       2/5/1957
    AMB               2561386058 turnquestmckenzie@mailinator.com     H321
    $12,042     $910.58     $884 $26.58
                                              R
Y   X     Patricia    Kinney      5540 James Street Apt. 10     New Port Richey
    FL    34652 7275051946 261-29-7709 pakinney@hotmail.com     F
     4/18/1957                AMB              2560782328              $21,500
     $939.29     $868   $71.29
                                   R
Y    X     Shalamar    Major 411 NW 1st Avenue Deerfield Beach   FL    33441
     5619217895 589-28-3602 majorshalamar@yahoo.com M
     8/17/1980               AMB               2553359549 majorshalamar@yahoo.com
     H321 $15,000      $415.36     $387 $28.36
                                                     R
Y    X     Amy   Inchaustegui      8301 Sands Point Boulevard    Tamarac     FL
     33321 9542572249 287-66-2223 amy.inchaustegui@yahoo.com     F
     1/2/1964                AMB               2555946131 amyinchaustegui456
     H321 $16,240      $667.45     $653 $14.45
                                                     R
Y    X     Norman      Tadrs 3968 Meadowbreeze Court Apt. 33     Palm Harbor FL
     34684 7273039256 646-85-6347 norman.tadrs@gmail.com M
     2/9/1989                AMB               2555234482 normantadrs@zoho.com
     H321 $15,000      $372.53     $357 $15.53
                                                     R
Y    X     Gary Dietz 3444 Blayton Street      Holiday     FL    34690 7278459059
     127-50-4933 gldietz@yahoo.com M                       9/6/1958
     AMB               2561161701 garydietz@mailinator.com       H321 $20,000
     $900.88     $844 $56.88                   POI   25-Feb
                                         R
Y    X     Susan Kostopoulos 6189 Cheshan Drive      New Port Richey   FL    34653
     7705729557 109-48-4109 skahn1960@yahoo.com      F
     9/8/1960                AMB               2553676256
     kostopouossusan@mailinator.com      H321 $17,000      $843.43     $815 $28.43
TERMINATED        Gala Abiel 8007 Valmy Lane   Port Richey FL    34668 7273331188
      591-69-6753 abielgala@yahoo.com    M                       5/28/1997
      AMB               2611445562             $12,060     $335.71     $324 $11.71
     R
Y          John Lindeman     5653 Lima Drive   Holiday     FL    34690 7273893014
     368-78-2271 teriwitch@yahoo.com     M                       9/7/1960
     AMB                 2665324327              $18,000     $843.43     $805 $38.43
                 POI     12-Mar
           N     1/23:   said he would fax it over today or tomorrow
Y    X     Patricia      Pezet 838 Springview Avenue NW      Port Charlotte    FL
     33948 9412580708    261-39-4502       F                       3/7/1955
     AMB                 2691522328              $23,000     $1,805.66   $1,784
     $21.66                    POI   20-Mar
                         N     2/13: LM regarding POI; 2/14: Documents submitted
     N
            Joan Siegel       1741 Marengo Drive      Holiday    FL    34690
      7277761454 266-75-2461 cmcody10868@yahoo.com    F
      11/22/1975              AMB               2698243509 jsiegel@mailinator.com
      H321 $12,060      $458.57     $450 $8.57                   POI   29-Mar
                                                            N    Not in Ambetter
Portal
Y           Joey Gosselin     8028 Laural Vista Loop Port Richey FL    34668
      3522479274 005-72-1305 joeygoose49@gmail.com    M
      2/2/1965                AMB               2697207668
      joeygosselin@mailinator.com   H321 $21,000      $675.57    $658 $17.57
      N
Paid  Docs recvd   First Name LAST NAME   ADDRESS     City STATE ZIP CODE
      CONTACT NUMBER    SS # EMAIL GENDER M/F TOBACCO Y/N HEIGHT        WEIGHT
      DATE OF BIRTH     PRODUCT SOLD      PLAN NAME   CARRIER     EFFECTIVE DATE
      CARRIER POLICY # MARKETPLACE APP ID       MARKET PLACE USERNAME   MARKET PLACE
PASSWORD    CLIENTS ESTIMATED INCOME      PREMIUM BEFORE TAX CREDIT     TAX CREDIT
      CLIENT PREMIUM AFTER TAX CREDIT     AOR FORM NEEDED   AOR TYPE    DOCUMENTS
DUE   DOCUMENT DUE DATE Client status     Client Verification Form Signed     Client
Recording   CARRIER PTD LEAD SOURCE Referral Name     Visa Card Sent    Visa Card
Amount      Account Comments # of Members       R/N   Left Message
TERMINATED        Ryan Cito 8704 Village Mill Row     Hudson      FL    34667
      7272773116 593-02-3422 ryancito90@gmail.com     M
      8/15/1990               AMB               2633986405              $20,000
      $362.70     $338 $24.70
                                    N     Phone disconnected; Termed 1/1
Y     X     Ysmari      Leyva 14647 Coronado Drive    Spring Hill FL    34609
      7275642261 627-70-2913        F                       10/30/1965
      AMB               2561302292              $12,060     $667.66     $655 $12.66
       R
Y      X     Alexis      Kouame      2102 W. Coco Court #12P3      Tampa FL    33605
       8136099148 882-50-6179 knalexis@yahoo.fr M                        9/16/1973
             AMB               2659299537              $30,828     $818.12     $787
       $31.12                  Imm; POI    3/14; 4/24
                               N     Documents uploaded on 2/9
Y            Reynaldo    Reyes 4910 Gaslight Avenue    Holiday     FL    34690
       7277436734 097-56-3425        M                       1/14/1965
       AMB               2623850166              $12,060     $675.57     $673 $2.57
                   POI   18-Feb
             R
Y      X     Carlos      Diaz Ruiz   6916 N. Thatcher Avenue Tampa FL    33614
       7863074553 198-92-9385        M                       1/23/1971
       AMB               2648035335              $12,060     $501.92     $494 $7.92
                   Citi 10-Mar
             R     1/23: Docs. Uploaded
Y            Henry Velazquez   4213 Touchton Place     New Port Richey   FL    34652
       7279066161 599-14-6635        M                       2/4/1964
       AMB               2660921435              $12,060     $387.28     $377 $10.28
                   POI   10-Mar
             R
             Salina      Hernandez   73 Groveland Nevils Road      Pembroke    GA
       31321 9126605001 675-03-4924        F                       12/16/1998
       BC/BS             2642519087
                                                                         N
Y      X     Sonthaya    Johnson     4535 3rd Avenue North   St. Petersburg    FL
       33713 7273664499 518-80-3033 lenka@gmail.com    M
       8/24/1971               AMB               2561257518              $20,000
       $517.07     $448 $66.07
                                     R
Y            Silvio      Aguila      14647 Coronado Drive    Spring Hill FL    34609
       8175036540 632-70-6979        M                       11/15/1994
       AMB               2665742105              $19,200      $342.05     $275    $67.05
                   Citi. 17-Mar
             N
Y      X     Ricardo      Garcia      2917 W. Beach Street    Tampa FL    33607
       8135622213 433-41-7495         M                       1/14/1953
       AMB                2666111674 ricardo.garcia1@mailinator.com       H1214
       $12,060     $1,003.83    $1,009      $0.00                   POI; Imm.     3/12;
3/17                                                                R
Y            David Justo 3402 Carlton Arms Cirlcle Apt. 57D Tampa FL      33614
       8133651158 769-01-7713         M                       1/31/1968
       AMB                2665749781              $24,000     $570.85     $460
       $110.85                  POI; Imm.   3/12; 3/17
                                N
Y      X     Ada     Silva Fernandez 1240 Ray Charles Boulevard Unit 724 Tampa    FL
       33602 8133623928 772-54-8028         F                       10/3/1956
       AMB                2555317190 ins.ada.silva@mailinator.com Iamusa2015!
       $23,345     $940.26      $893 $47.26
                                                  R
Y      X     Maira Miranda Mazaira    4280 Landover Boulevard Spring Hill FL      34609
       8135268301 716-02-6536         F                       7/25/1955
       AMB                2663970080              $49,000     $759.09     $603
       $142.09
                   R
Y            Madeline     Torres      3309 La Habra Court     Tampa FL    33614
       8138103684 145-62-0360         F                       6/29/1967
       AMB                2556874499              $12,060     $597.62     $593    $4.62
       R
Y            Maria De La Espriella   1008 Connecticut Road    Tarpon Springs      FL
       34689 8133528854 591-70-4450 crisma84@hotmail.com      F
       2/23/1955               AMB               2554934710
       mariadelaespriella@mailinator.com H123 $19,224         $977   $984.62      $7.62
       N
Y            Nasser      Abdallah   10187 Gifford Drive     Spring Hill FL    34608
       3054580334 580-19-9082       M                       7/7/1967
       AMB               2552300146 nasser.abdallah@mailinator.com      H1214
       $20,000     $610.88     $584 $26.88
                                                R
Y     X     Victoria    Lewis 3524 Springfield Drive Holiday      FL    34691
      7274854431 595-55-9223 victorialewis@aol.com    F
      10/4/1995               AMB               2556155317
      victorialewis@mailinator.com H321 $13,680       $381.14     $332 $49.14
            POI   6-Feb
      R     Documents were uploaded on 12/4
CANCELLED         Dagoberto   Robira      7776 W. Hatan Avenue    Tampa FL    33615
      8139007517 843-77-0139        M                       3/12/1963
      AMB               2684480319              $14,440     $714.40     $708.00
      $6.40                   Imm. 20-Mar
                        N     Not in Ambetter portal
Y           Ewa   Kita 5749 Cheyenne Drive      Holiday     FL    34690 7284845004
      355-95-8236 ewakita63@gmail.com     F                       9/24/1963
      AMB               2673888212 ewakita63@gmail.com      H321 $16,000
      $796.11     $731.00     $65.11                  POI; Imm.; SSN    3/14; 3/19;
3/19                                                              R     1/22: Will
bring in w2 when it comes in; 2/13: Still need POI
Y           Kevin Hicks 53 Pelican Cove Road    Midway      GA    31320 9122722532
      256-31-2693       M                       1/23/1976               BC/BS
      2684407690 kevinhicks123@mailinator.com H123 $12,480        $577.98
     $577.34     $0.64
                              R
Y     X     Matty Roberts     72 Harry German Street Folkston     GA    31537
      9122763291 259-02-4430        F                       12/8/1955
      BC/BS             2682667667              $20,000     $2,551.55   $2,549
      $2.81                   POI   15-Mar
                        N     2/15: Document uploaded on 12/21
Y     X     Judith      Nevado      9030 Hermitage Lane     Port Richey FL    34668
      7273014668 744-29-1010 judi_nevado@hotmail.com F
      7/17/1961               AMB               2553723700              $17,800
      $807.43     $804 $3.43                    POI   14-Mar
                                          N     POI uploaded 1/24; 2/26: W2
uploaded
      X     Jo    White PO Box 432 Helena       GA    31037 4784943994 259-19-2987
      F                       5/11/1967               BC/BS             2568914997
      carolw123@mailinator.com      H321 $20,500      $1,370.66   $1,369.15   $1.51
     R
Y          Alberto     Suarez      2723 Jodi Lynn Drive    Tampa FL     33615
     8135001832 770-94-1494        M                       3/5/1968
     AMB               2680507658              $21,000     $570.85      $550.00
     $20.85
                 N
Y    X     Toni Cannon       3668 Noel C Conaway Road      Guyton       GA      31312
     9125036285 260-19-4742        F                       12/12/1962
     BC/BS             2598446418 tonicannon@mailinator.com      H123   $18,650
     2,145.46    $2,143.10   $2.36                   POI   4-Feb
                                         R     Docs. Uploaded
Y          Christian   Soto 7331 San Moritz Drive    Port Richey FL     34668
     7278109211 772-07-5718 sotoelizabeth@gmail.com M
     8/9/1998                AMB               2555469772               $20,784
     $358.64     $299 $59.64
                                   N
Y    X     Manuel      Palma 8739 Robelina Drive     Port Richey FL     34668
     7273647906 767-32-0581        M                       10/22/1984
     AMB               2555441887              $12,060     $414.62      $405    $9.62
     R
Y    X     George      Drakes      3242 Umber Road   Holiday     FL    34691
     7272764243 769-60-2623 georgedrakes@hotmail.com       M
     5/25/1972               AMB               2672454107              $24,000
     $499.76     $387 $112.76                  POI; Citi. 3/13; 3/18
                                               N     1/29: left message;
Y    X     Robert/ Luis      Ormandy     1167 Sidney Aly Avenue NE     Townsend
     GA    31331 9122229291 266-35-1085        M                       1/15/1958
           BC/BS             2570963082 roberto123@mailinator.com      H321
     $30,000     $2,706.56   $2,762      $34.56
                                                     R
Y    X     Yudelky     Rojas 2401 Nother Macdill Avenue    Tampa FL    33601
     8139951488 591-76-9175        F                       11/22/1981
     AMB               2634378869 yudelkyrojas@mailinator.com    H123 $31,320
     $847.23     $816 $31.23
                                   R
Y    X     Charles     Taylor      3319 US 19 #16    Holiday     FL    34691
     7272526060 556-51-0452        M                       2/10/1978
     AMB               2553429617              $12,060     $436.77     $428 $8.77
     N
     X     Terry Williams    705 Zipperer Road Guyton      GA    31312 9126580966
      260-45-7875 twilliams@gmail.com     M                       9/3/1970
      BC/BS             2630140109 terrywilliams@mailinator.com H123 $29,000
      $1,521.76   $1,520.09   $1.67
                                          N
Y     X     Helene      Kouakou     4021 E. Powhatan Avenue Tampa FL    33610
      8137355684 770-86-8808 sampah1_2000@yahoo.com F
      1/18/1977               AMB               2600248044              $37,151
      $855.26     $815 $40.26
                                    R
Y     X     Miguel      Munoz 15 N. Fernwood Lane Apt. 43   Clearwater FL     33765
      7272723852 770-60-5449 calidoso3@hotmail.com    M
      11/3/1992               AMB               2640464716
      ins.miguelmunoz@mailinator.com      Iamusa2015! $20,002     $344.09
      $342.43     $1.66                   Imm. (Miguel); Citi. (Sara)   3/6;3/6
                                                            R
Y     X     Daniel      May   186 Claire Road   Claxton     GA    30417 9122905355
      257-25-0304       M                       4/1/1976                BC/BS
      2569073295 danielm123@mailinator.com      H123 $27,000      $549.83     $549
      $0.60
                  R
Y     X     Nayda Santiago    4229 Canterberry Drive Holiday      FL    34691
      7279461994 146-48-9916        F                       5/11/1955
      AMB               2663216536 naydas@mailinator.com    H13   $24,500
      $994.32     $979.00     $15.32                  POI   11-Mar
                                                N     POI was uploaded on 12/26
Y           Gianina     Guevara     9512 Barnside Place     Tampa FL    33635
      8139655559 771-44-3395        F                       7/3/1973
      AMB               2557046682 jorge.alonso4@mailinator.com Hcompass531
      $33,552     $1,014.54   $950 $64.54
                                                R
Y     X     Nereyda     Morales     4504 West Henry Avenue Tampa FL     33614
      8133894197 634-68-3252        F                       8/10/1966
      AMB               2553105884              $16,240     $958.67     $956.00
      $2.67                   POI   1-Mar
                  R
TERMINATED        Vernon      Reese 139 Reese Lane    Guyton      GA    31312
      9125034056 252-57-8882        M                       6/19/1980
      BC/BS             2630046313                    $549.57     $548.97     $0.60
     R
Y           Marc Saint Germain      5542 20th Way S #3      St. Petersburg    FL
      33712 7276562993 772-80-2698 pouchom2804@yahoo.fr     M
      4/28/1993               AMB               2627723360              $12,200
      $331                    POI   20-Feb
                        R
Y           Ryan Eddleman     388 Appaloosa Way Guyton      GA    31312 9124291222
      260-73-6918 brenda.eddleman@evanssoutheast.com M
      12/10/1989              BC/BS             2570960287
      ryaneddleman123@mailinator.com      H321 $17,000      $482.54     $452.00
      $30.54
                  R     1/17/2018
CANCELLED         Robert      Eddleman    388 Appaloosa Way Guyton      GA    31312
      9124296257 260-73-6917 brenda.eddleman@evanssoutheast.com M
      12/10/1989              BC/BS             2573140712              $14,400
      $482.54     $477 $5.54                    POI   2/19/2018
                                          R     1/17/2018   Is going to ask his
mother and have her call Monday (1/22)
Y     X     Javier      Diaz 2516 W. Dewey Street     Tampa FL    33607 8134202481
      868-50-6731       M                       1/12/1994               AMB
      2554817709              $12,060     $334.62     $323.00     $11.62
      Imm. Status
      R     Docs. Uploaded
Y           Barbara     Tamayo Puerto     3212 W Abdella Street   Tampa FL    33607
      8138040268 026-29-8376 barbaratamayo@gmail.com F
      9/5/1957                AMB               2586962240              $12,672
      $908.14     $910 $0.00
                                    N
Y     X     Walter      Duenas Padilla    1915 Sparkle Lane Holiday     FL    34690
      7279354272 849-31-1158        M                       4/7/1979
      AMB               2556464763 walterduenas@protonmail.com    H123 $24,600
      $871                    Imm (Walter); Imm (Xiomara)
                                          R     Documents submitted and approved
Y     IHC PLAN    Alexis      Estrada     8934 Saint Regis Lane   Port Richey FL
      34668       595-73-1167       M                       5/30/1969
      AMB               2557300338              $24,000     $357.71     $268 $89.71
                  Citi. 5/5/2018
            R     MP coverage is terminated for non paymnt of premium. Client has
an IHC Critical Illness plan with IHC as of 08/14/2018.
      X     Valorie     Roberts     11030 Highway 94 Saint George       GA    31562
      9123902207 256-29-1398 myladybug.vr17@gmail.com       F
      4/29/1961               BC/BS             2572296496
      valorieroberts@mailinator.com H123 $12,060      $1,166.52   $1,165      $1.28
      N
Y     X     Gilbert     Miller      PO Box 43   Meldrim     GA    31318 9125475411
      259-15-8084       M                       8/12/1957               BC/BS
      2621420708 gilbertm1234@mailinator.com    H123 $20,000      $2,335.91   $2,333
      $2.57
                  R     2/21: Documents uploaded
Y     X     Amira Gerges      2690 Coral Landings Boulevard Apt. 731    Palm Harbor
      FL    34684 7276560604 898-03-3209        F                       1/10/1977
            AMB               2556437437              $24,600     $998.33     $982
      $16.33
                  R
MEDICAID          Josephine   Johnson     231 Tobe Lambert Road   Midway      GA
      31320 9125030108 421-80-2714 josephinejohnson289@gmail.com F
      1/10/1955               BC/BS             2610376752
      josephinejohnson@mailinator.com     H123 $12,500      $1,275.38   $1,274
      $1.40                   POI   9-Feb
                  R     2/21: VM not set up; blanks uploaded on 02/16
Y     X     Coralia     Nowak 1898 Wood Bend Street   Tarpon Springs    FL    34689
      7277290166 294-90-5564 danandcori_2000@yahoo.com      F
      4/21/1968               AMB               2561750238
      coralianowak@mailinator.com   H123 $25,000      $584.67     $512 $72.67
     R
Y    X     Gerardo     Dulce Leon 10329 Grapefruit Drive    Port Richey FL     34668
     2863702342 169-80-0203        M                        6/4/1965
     AMB               2609208137              $23,040      $675.57     $579   $96.57
                 Citi. 14-Feb
           N     Documents submitted and approved
     X     Lamont      Levine      1107 Hickory Street      Hinesville   GA    31313
     9125082116 256-99-1437 morningdiva1@comcast.com        M
     6/10/1997               BC/BS             2572765222                $12,400
     $430.60     $427 $3.60
                                   R
           Michael     Simmons     1107 Hickory Street      Hinesville   GA    31313
     9125082116 252-95-8905 morningdiva1@comcast.com        M
     10/2/1995               BC/BS              2609128511
     michaelsimmons@mailinator.com H123   $12,300     $443.92    $441    $2.92
     R
     X     Gary   Simmons     1107 Hickory Street     Hinesville GA      31313
     9125082116   252-91-9937       M                       7/29/1994
     BC/BS              2569604213              $12,100           $441   $3.19
      R
Y     X     Eric Diaz Hernandez     822 W Kirby Street      Tampa FL    33604
      8135042257              M                       2/12/1981               AMB
            2602484985 ericdiazhernandez@mailinator.com     H123 $12,500
      $411.57     $401 $10.57                   POI; Citi. 2/6; 2/10
                                                R
Y     X     Luz   Sabino Valdez     300 Walton Avenue Apt. 53     Tarpon Springs
      FL    34689 7278152441 730-18-7381        F                       1/23/1960
            AMB               2557987093 luzsabino@mailinator.com       H123
      $15,000     $835.20     $831 $4.20
                                                R
MEDICAID          Yanet Gispert Consuega 822 W Kirby Street       Tampa FL    33604
      8135042257 633-79-8204 yanetgispert@yahoo.com F
      2/17/1991               AMB               2555659968              $12,500
      $342.64     $330 $12.64                   *:..::.MEDICAID.::.:*
                                          Went to Medicaid 1/15
Y     X T65       Patricia    Rios 2122 W. Elm Street       Tampa FL    33604
      8139935730 595-01-6114 dannyrios00754@yahoo.com       F
      7/6/1953                AMB               2554705571
      patriciarios@mailinator.com   H123 $17,536      $1,003.83   $974 $29.83
     R
Y    X     Israel      Sanchez Mendez    6541 La Mesa Circle     Tampa FL    33634
     8135109072 874-49-4242        M                       6/20/1972
     AMB               2557456260 israelsanchez@mailinator.com H123 $19,000
     $856.02     $787 $69.02                   Imm. Status 11-Feb
                                               R
Y    X     Mercedes    Sabino      4914 Hazner Street      New Port Richey   FL
     34652 3523459467 596-02-6909        F                       5/12/1955
     AMB                                                   $0.00
                                                                       N
     X     Paul White PO Box 1545 Vidalia      GA    30475 9124039022 254-27-6044
     oleman_06@hotmail.com   M                       12/16/1967              BC/BS
           2572426656 paulw123@Mailinator.com H123 $28,000       $1,757.36   $1,750
     $7.36
                 R
           Felicia     Holmes      4858 Scarboro Highway   Rocky Ford GA     30455
     9128634952 252-13-7731        F                       3/30/1955
     BC/BS             2572894916 feliciah123@mailinator.com     H123 $31,000
     $1,130.24   $1,129      $1.24
                                         R
           Timothy      Wooten     234 Commercial Boulevard      Claxton     GA
     30417 9124328117 259-45-4096 leslandre6@aol.com       M
     7/19/1980               BC/BS             2572641696              $34,000
     $1,342.41   $1,301      $41.41
                                         N
Y    X     Yoan Perez Gonzalez     7311 Abonado Road #7311 Tampa FL    33615
     8133901217 770-60-6605 yoanpqz@yahoo.com M                        1/23/1974
           AMB               2556611834 yoanpg2@mailinator.com H123 $22,600
     $296.13     $240 $56.13
                                   N
Y     X     Gladys      Garcia      3342 Clydesdale Drive   Holiday     FL    34691
      727-520-6610      155-66-1518       F                       1/15/1970
      AMB               2654616724              $20,420     $1,010.59   $1,002
      $8.59
                  N     Documents submitted
Y     X     Ernesto     Lopez 3319 Carlton Arms Drive #68   Tampa FL    33614
      8133457256 323-67-0011        M                       8/22/1965
      AMB               2625604832 ernestolopez@mailinator.com    H123 $14,400
      $653.16     $646 $7.16                    Immigration Status      24-Feb
                                                            N     2/27: Data
matching issues resolved
Y     X     Iliana      Valor 3319 Carlton Arms Drive Apt. 6B     Tampa FL    33614
      8133457074 746-78-5797        F                       10/7/1964
      AMB               2627278043 ilianavalor@mailinator.com     H123 $12,480
      $682.61     $679 $3.61                    Citizenship 14-Feb
                                                N
Y     X     Benita      Ramirez     17509 Medley Avenue     Spring Hill FL    34610
      7278576172 308-74-0555 benita101669@yahoo.com F
      10/16/1968              AMB               2556232323
      benitaramirez@mailinator.com H123 $16,240       $916.10     $912 $4.10
      R
Y     X     Kouame      Koffi 1928 Gregory Drive      Tampa FL    33613 8132039765
      175-99-4879       M                       1/1/1980                AMB
      2641389380 kouamekoffi@mailinator.com     H123 $13,200      $416.93     $405
      $11.93                  POI; Citi. 3/1; 3/8
                              N     1/23: POI uploaded to account, still need PR
card; 2/27: uploaded documents a 2nd time
X     X     Gloria      Wadley      917 Annycliff Street    Millen      GA    30442
      4782999816 161-42-9138        F                       3/29/1953
      BC/BS             2648310938              $15,888     $1,128.57   $1,127
      $1.24                   POI   5-Mar
                  N     2/8: Mailed in documents to MP
Y     X     Yisel Mesa 8934 Saint Regis Lane    Port Richey FL    34668 7276445567
      595-73-1164 yisele_70@yahoo.es      F                       10/28/1972
      AMB               2555597681              $20,420     $825.43     $812 $13.43
        R
Y       X     Samuel     Cid Lopez    4629 N Rome Avenue      Tampa FL    33603
        8136504626 321-94-1374        M                       7/1/1973
        AMB              2560357641               $15,001     $467.45     $454    $13.45
        N
Y       X     Rose  Nogueras    3626 Cockatoo Drive     New Port Richey   FL    34652
        7274959581  582-77-3211 rosenogueras@yahoo.com F
        1/13/1969               AMB               2639489867              $29,000
        $1,241.43   $1,187      $54.43
                                            N
Y       X     Mirtha      Sanchez Gomez     10606 Oleander Drive    Port Richey FL
        34668       690-23-9553       F                       11/4/1967
        AMB               2560934138 mirthasanchezgomez@mailinator.com H123
        $30,000     $618.12     $581 $36.72
                                                  R     Documents were uploaded on
11/30
Y             Jorge Alonso/Guevara    9512 Barnside Place     Tampa FL   33635
        8139176463 770-42-9399        M                       12/17/1969
        AMB                                       $1,014.54   $950 $64.54
                                                                                  N
        *not in Ambetter portal
Y       X     Melinda     Lugo 328 Glen Ivy Terrace    Spring Hill FL     34608
        8133240318 583-77-9212 melinda.lugo356@yahoo.com     F
        10/15/1980              AMB              2659495347               $20,420
        $423.45     $394 $29.45
                                      N
Y             Lazaro      Mendez Martinez  11310 US Highway 19 Lot 220    Port Richey
        FL    34668 8134759297 593-55-8508       M                        1/22/1972
              AMB                                      $499.76     $492   $7.76
        N
Y       X     Tamara      Taupier     4434 Leto Lakes Boulevard 102 Tampa FL      33614
        772-50-6006       F                       9/17/1969               AMB
    2658258810                $15,400     $547.09     $535 $12.09
    Residency     13-Mar
    N     1/24:   PR card and CN uploaded to Marketplace account
Y   X T65         Leonor      Martinez    11310 US Highway 19 Lot 220   Port Richey
    FL    34668   8134750137 766-09-7761        F                       12/12/1953
          AMB                 2552320131              $15,400           $1,039
    $0.00
                N
Y   X     Pedro Lopez Garcia      10606 Oleander Drive    Port Richey FL    34668
    7273268336 768-70-4746 pedriidan@yahoo.com      M
    9/27/1956               AMB               2556303894
    pedrolopezgarcia@mailinator.com     H123 $13,000      $972.52     $976 $0.00
                POI; Imm.   2/7; 2/12
                R
Y   X     Haresh      Hirani      9618 Orange Jasmine Way Tampa FL    33647
    7274378914 771-48-7946        M                       8/3/1978
    AMB               2561013915              $36,000     $857.94     $765 $92.94
                Citi 12-Mar
          R
Y   X     Jose Irarragorri Gonzalez     6410 Willow Wood Lane   Tampa FL    33634
    8137509610 770-94-9510 gorrijose@gmail.com      M
    6/27/1961               AMB               2648291037              $16,377
    $780.65     $757 $23.65
                                  R
Y         Luciela     Vega 3308 Rock Royal Drive    Holiday     FL    34691
    7277988899 591-29-3526        F                       12/20/1992
    AMB               2555452642              $15,000     $347.48     $331 $16.48
                POI   11-Mar
          R     2/15: LM regarding POI
Y   X     Luz   Quintana    3308 Rock Royal Drive   Holiday     FL    34691
    7278340533 169-29-5746 luzquintanta84@yahoo.com       F
    1/7/1967                AMB               2555320192              $21,200
    $918.12     $598 $20.12
                                  R
Y         Melanie     Hendricks   647 Eagan Road    Hinesville GA     31313
    9125476690 254-23-0957 melaniehendricks95.mh@gmail.com      F
    2/2/1965                BC/BS             2614875465              $27,000
    $767.92     $739 $28.92
                                  N
Y         Luis Alfredo Diaz       4413 N Tampania Avenue Tampa FL     33614
    7863250454 770-09-8836        M                       7/28/1962
    AMB               2645017764 luisalfredodiaz2015@mailinator.com H123
    $12,060     $746.18     $745 $1.18
                                              N     1/29: left message
Y   X     Melinda     Ebersole    3627 Darlington Road    Holiday     FL    34691
    594-02-1906       F                       4/13/1967               AMB
    2641225679              $15,500     $618.12     $608 $10.12
    POI; Citi. 3/1; 3/6
    N     POI already submitted; Still needs Citi
Y   X     Veronica    Camacho Solache   15522 Florida Breeze Loop     Wimauma
    FL    33598 8136330813 766-42-9504 llnsolache@yahoo.com     F
    1/13/1972               AMB               2637692712              $48,000
    $1,234.73   $1,022      $212.73
                                        N     Docs. Uploaded
Y   X     Evelia      Becerra     2512 Nettlow Lane Wimauma     FL    33598
    8134409403 589-27-3190 evie1235@gmail.com       F
    4/26/1974               AMB               2556238059 eaba4679@mailinator.com
    H123 $20,420      $454.07     $431 $23.07
                                                    R
Y    X     Christian  Porquet      2309 W. Rio Vista Avenue      Tampa FL   33603
     4696856018 637-23-0867        M                       12/14/1991
     AMB              2555455960   christianp@mailinator.com     H123 $12,060
     $342.64     $331 $11.64
                                  R
Y          Maricella  Lopez 2533 W. Cherry Street Apt. 2 Tampa FL     33607
     8139004660 582-33-2843 gatitalop70@yahoo.com   F
     8/5/1970               AMB               2553106913              $12,060
     $523.00     $516 $7.00                   POI   11-Mar
                                        N     1/29: will try to pay tomorrow
Y    X     Frankie    Garcia      8341 46th Street N.     Pinellas Park     FL
     33781 7275047743 582-61-4420       M                       8/25/1968
     AMB              2675723628              $20,000     $584.67     $520 $64.67
     N
Y          Jose  Mestre      8601 Huntsman Lane      Port Richey FL    34668
     7273594482  771-76-4715 joseilianamestre@yahoo.com    M
     11/14/1984              AMB               2614974954              $25,000
     $955.56     $938 $17.56
                                   N
Y    X     Marta Mateo Perez 4565 Jordana Way #108   Holiday     FL    34691
     7273127324 822-55-8415 eduardodemoya01@guimel.com     F
     5/29/1950               AMB               2670689979 eduardom@mailinator.com
     H123 $27,000      $1,038.27   $1,019      $19.27                  Imm. Status
     18-Mar                                                                  N
     Documents uploaded on 1/18
Y    X     Mercedes    Sabino      4931 Elkner Street      New Port Richey   FL
     34652 3523459467 596-42-6909 mercedes1955@gmail.com F
     5/12/1955               AMB               2551076656
     mercedessabino@protonmail.com H123 $12,060      $994.32     $999 $0.00
      N
TERMINATED        James Folston     30700 US Highway 19 N Lot 47 Palm Harbor FL
      34684 7278314972 046-64-2312 tsjanellejackson@yahoo.com     M
      5/10/1975               AMB               2674218368              $14,400
      $454.10     $442 $12.10
                                    N     1/30: LM regarding payment
Y     X     Caridad     Matos Mendoza     7011 Castanea Drive     Port Richey FL
      34668 7274848945 766-98-6473        F                       11/10/1965
      AMB               2674567999              $16,240     $675.57     $666 $9.57
     N
Y           Dalgis      Reyes 7534 Ironbark Drive     Port Richey FL    34668
      7273756429 766-44-5091        F                       2/7/1966
      AMB               2671092793 reyed@mailinator.com     H123 $24,000
      $645.46     $1,686      $0.00                   Citi & POI (Dalgis); Citi
(Nancy)     3/18; 3/13; 3/18
      N
Y     X     Matthew     Nogueras    8910 Harvey Lane Port Richey FL     34668
      7274958433 595-69-6334 noguerasmathhew7@gmail.com     M
      8/7/1997                AMB               2560746698
      matthewnogueras@mailinator.com      H123 $13,560      $335.71     $322 $13.71
     N
Y    X     Ivan Plumb 12502 Crescent Oaks Place     Tampa FL    33612 8134748174
     590-74-0583 iap6288@gmail.com M                      6/2/1988
     AMB               2555575265             $40,000     $783.33     $650
     $133.33
                 N
Y     X     Makar Sadallah    814 Highlands Boulevard Palm Harbor FL    34684
      2017907045 487-47-7776        M                       9/4/1979
      AMB               2665710038 makarsadallah@mailinator.com H123 $36,000
      $845.82     $807 $38.82                   Imm. Status (Makar & Rania)   17-Mar
                                                                  N     2/15: Sent
text with Rose's email for docs; Sent text with instructions on making an member
account to print and request cards
Y     X     Melodina    Gonzaga Lesik     1935 Villa Rosa Drive   Holiday     FL
      34690 7274001491 395-33-3817        F                       11/13/1969
      AMB               2667779627              $15,000     $565.86     $555 $10.86
                  POI; Citi. 3/12; 3/17
                  N     1/22: LM regarding docs.; 1/25: Documents uploaded
Y     X     Demetrius   Lozada      5834 Lenmar Court Holiday     FL    34690
      7275141294 324-90-5413        M                       1/30/1994
      AMB               2556015546              $18,000     $346.10     $295 $51.10
     N     1/29: VM full
Y          Gerald      Walker      413 Martin Luther King Jr Avenue    Millen
     GA    30442 4782990260 257-49-4115 walkergerald28@yahoo.com       M
           1/15/1981               BC/BS             2647754138
     $15,000     $462.71     $456 $6.71                    POI   5-Mar
                                               N     3/2: Coming in Tuesday
X    X     Amy   Sanders     607 N. Ash Street Springfield GA    31329 9126599912
     253-57-3767 amym.sanders@yahoo.com F                        3/9/1974
     BC/BS             2569655964              $17,000     $602.40     $598 $4.40
     R
Y    X     Shernard    Hayes 150 Clair Road    Claxton    GA    30417   9123340843
     260-85-9431       M                       3/9/1993                 BC/BS
     2588031293 shernardh123@mailinator.com    H123 $20,400
           POI   5-Mar
     R
Y    X     Ramesh      Hirani      10483 Lucaya Drive     Tampa FL      33647
     8634096171 767-20-2807        M                      12/29/1975
     AMB               2556476399              $36,000    $1,211.29     $1,209
     $2.25                   Citi. (Dhanbai)   11-Feb
                                   R     Docs. Uploaded
Y    X     Luz   Otero 3434 Madison Street     Holiday    FL    34690   7276924965
     582-19-5250       F                       12/18/1959               AMB
     2554531621              $19,300     $881.84     $872 $9.84
                                                                        R
TERMINATED        Arbelio     Almanza Aguero    913 E. Emma Street Apt. 3     Tampa
      FL    33603 8134477106 649-40-6933        M                       6/4/1968
            AMB               2619621364              $30,000     $895.42     $777
      $118.42
                  R
Y     X     Dolores     Lopez Santana     4629 N Rome Avenue      Tampa FL    33603
      8135162320 321-94-1378        F                       3/20/1954
      AMB               2557377760              $12,060     $987.77     $993 $0.00
                  Imm. Status       15-Mar
                        R     2/15: PR card was uploaded on 11/16
Y     X     Adrian      Martin      4249 Plaza Drive Holiday      FL    34691
      8134389400 592-80-0567        M                       5/4/1975
      AMB               2558626407              $25,000     $1,304.43   $1,296
      $8.43                   Imm. Status (Adrian)    9-Feb
                                    R     1/29: will come in tomorrow to pay; Docs.
Uploaded 11/29
Y           Juan Alarco       7716 E. Sligh Avenue Apt. C   Tampa FL    33610
      8133528075 066-48-3174        M                       8/19/1954
     AMB               2560613953              $16,240     $987.77       $986    $1.77
      R     1/8/2018
MEDICAID          Auria Gonzalez   5031 Grand Boulevard    New Port Richey       FL
      34652 7278105939 595-81-6675 marieegonzalezz22@gmail.com   F
      1/31/1999               AMB
     N
Y          William     Neri 12232 Ridgedale Drive    Hudson      FL      34669
     8135418189 111-56-1453        M                       8/26/1958
     AMB               2637542053              $18,000     $900.88       $864    $36.88
                 POI   27-Feb
           N     1/24: LM about POI; 2/14: LM regarding POI
Y    X     Rafaela     Guilarte    8955 Saint Regis Lane   Port Richey   FL      34668
     7274576284 595-63-8150        M                       6/14/1959
     AMB               2556578209              $20,000     $881.84       $871    $10.84
     N
Y    X     Mia   Areford     305 Oxford Circle Rincon      GA    31326 9122952099
     194-54-3996       F                       8/27/1964               BC/BS
     2571659295              $16,240     $2,005.48   $1,855      $150.48
                                                                             R
     1/8/2018
Y    X     Beverly    Larck 934 Mill Creek Church Road     Ellabell      GA      31308
     2058082787 253-06-9061       F                        6/14/1964
     BC/BS            2618383955              $25,000      $783.18       $782    $0.86
     N
Y    X     Shirell    Blocker       3821 E. Norfolk Street Tampa FL      33604
     8134090787 595-05-6809         F                      5/21/1981
     AMB              2615311275                $16,240    $411.57       $395    $16.57
      N
TERMINATED        Amanda      Collins     413 S. Alderwood Street Winter Springs
      FL    32708 4128048084 595-78-7466 amandayc88@icloud.com    F
      12/29/1988              AMB               2614496161              $25,000
      $395.59     $364 $31.59
                                    N     1/29: calling tomorrow for payment
Y     X     Jorge Perez Sobrado     7321 Las Palmas Court Apt. 202      Tampa FL
      33634 8135803283 762-39-9082 202laspalmas@gmail.com M
      9/20/1964               AMB               2616986531              $16,250
      $682.61     $673 $9.61
                                    R
Y     X     Tracyann    Ashmeade    2401 NW 41st Avenue Apt. 303 Lauderhill FL
      33313 9544488460 768-09-6851        F                       8/7/1982
      AMB               2585054351 tracyann.ashmeade@mailinator.com     H1214
      $22,920     $399.82     $369 $30.82
                                                R
Y     X     Willie      Rogers Jr. 407 Simpson Road Lyons GA      30436 9122464336
      258-67-8274       M                       12/1/1988               BC/BS
      2614775345 willierogers1113@mailinator.com      H123 $16,500      $550.53
      $509.00     $41.53                  POI   12-Feb
                                    R     2/28: Will fax it in today. ALL GOOD. NO
REQ.
X    X     Cecelia     Fitzpatrick 262 Waldhour Road Rincon      GA    31326
     9123465762 257-96-1660        F                       3/4/1953
     BC/BS             2570777332 ceceliaf@mailinator.com H123         $1,331.76
     $1,310      $21.76
                             R
Y    X     Leocadie    Adjima      911 E. Fairbanks Street Tampa FL    33604
     8133984834 638-70-8686 leomimi@mail.com F                         11/8/1973
           AMB               2557906168 leocadieadjima@mailinator.com H123
     $32,000     $910.81     $909 $2.21
                                               R     Will Have Wife Call
Y    X     Osama Aldeisi     8536 Braxton Drive      Hudson      FL    34667
     7272771946 623-15-6304 idanuldis@aol.com M                        1/1/1972
           AMB               2554312415 osamaaldeisi@mailinator.com    H123
     $18,000     $961.45     $956 $5.45                    Imm. Status 2/16/2018
                                                           R     1/8/2018
     X     Justin      Palmer      255 Lanier Road   Pembroke    GA    31321
     9127044585 257-85-2150 jpalmer31321@yahoo.com M
     11/17/1992              BC/BS
     R
Y    X     Willie      Rogers III 407 Sampson Road Lyons GA      30436 9122457412
     257-23-1885       M                       4/12/1969               BC/BS
     2614557241 willieridgersjr@mailinator.com       H123 $16,320      $804.39
     $651.00     $153.39
                             N     ALL GOOD. NO REQ.
Y    X     Trang Huyen Tran 6934 Nova Scotia Drive Port Richey FL      34668
     7278535690 836-08-4431 trangran23092012@gmail.com     F
     2/3/1994                AMB               2603606991 trangtran@mailinator.com
     H13   $31,600     $346.10     $302 $44.10
                                                     R
Y          Lazaro      Mendez Martinez   11310 US Highway 19 Lot 220   Port Richey
     FL    34668 8134759297 593-55-8508        M                       1/22/1972
           AMB                                 $12,060     $499.76     $492 $7.76
                 POI   18-Mar
           N
Y    X     Lydia Latorre     2618 Sea Oats Circle    Lakeland    FL    33815
     8638385946 582-51-1166        F                       7/2/1954
     AMB               2648262296              $22,840     $995.75     $910 $85.75
       R
Y      X     Deborah    Randolph     2632 Baywood Drive      Holiday     FL     34690
       7274842934 266-67-5778        F                       6/15/1964
       AMB              2575202108               $12,100     $706.03     $704   $2.03
       N
Y      X     Yaser Mohammed    3520 Magnolia Ridge Circle Apt. F   Palm Harbor FL
       34684 7277351050        yasserm1966@yahoo.com   M
       4/2/1966                AMB               2589580062
    yasermohammed@mailinator.com H321   $30,000    $998.33     $974     $24.33
    N
Y   X     Olga  Pappas      406 Shaddock Steet      Tarpon Springs      FL      34689
    7277763098  593-88-8051 johngpappas2@gmail.com F
    7/26/1988               AMB               2560432023                $29,000
    $780.71     $752 $28.71
                                  N
Y   X     Krista      Dollar      4139 Westwood Drive     Holiday       FL      34691
    7272775552 014-60-1153 kristadollar@hotmail.com       F
    3/24/1972               AMB               2591858240                $30,000
    $1,065.62   $952 $113.62
                                  N
Y   X     Carl Jackson      3439 Odom Drive   Holiday     FL    34690   7272263071
    383-84-9867       M                       11/23/1964                AMB
    2555564343              $23,000     $970.79     $928 $42.79
                                                                        N
Y   X     Sandra      Buck  6900 Southwind Drive    Hudson      FL      34667
    7279465335 390-52-4251  findjuls@verizon.net    F
    9/6/1957                AMB               2552942988                $25,000
    $1,782.72   $1,740      $42.82
                                        N
Y   X     Sarah Menzano     4043 La Pasida Lane     New Port Richey     FL      34655
    7279928386 147-50-3294        F                       12/10/1956
    AMB               2600534165              $16,240     $972.52               $0.00
    R
Y   X     Katie Pearl 8910 Harvey Lane Port Richey FL     34668 7274855656
    F                                         AMB               2560703913
    $13,000           $335
                                  N
Y   X     Catalina    Martinez    4011 Dalwood Drive      Holiday     FL    34691
    4846441417 042-90-7527 vyana0328@gmail.com      F
    3/6/1992                AMB                                 $24,600
    $32.48
                N
Y   X     Vashni      Fiallo      5023 Suwannee Drive     New Port Richey   FL
    34652 7274228180 111-52-4195 vfialloj@yahoo.com       F
    1/29/1967               AMB               2649976851              $12,060
    $633.85     $614 $19.85
                                  N
Y   X     Lavinia     Markle      7715 Isabella Drive Apt. E    Port RIchey FL
    34668 8458570559 119-90-7706        F                       6/18/1975
    AMB               2647795545              $43,000     $977.71     $817
    $160.71
                N
Y   X     Marlene     Russell     4916 Sunnybrook Drive Unit 23 New Port Richey
    FL    34653 2253615337 401-77-7669 mrussell296@yahoo.com    F
    11/25/1973              AMB               2555269161              $20,000
    $966.98     $958 $8.98
                                  N
Y   X     Juli-Ann    Broderson   8304 Roxboro Drive      Hudson      FL    34667
    7273797419 044-84-3383 julib79@gmail.com F                        2/13/1979
          AMB                                                   $11.00
                                                                            N
    N
Y   X     Nichole     Klein 4118 Watson Drive New Port Richey   FL    34655
    7272648312 381-62-2769 nicholefruge@gmail.com F
    8/18/1958               AMB               2556342944              $13,000
    $902 $0.00
                      N
Y   X     Nicholas    Solntzeff   3614 Holiday Lake Drive Holiday     FL    34691
    5164777635 119-70-3168 nicholas.solntzeff5@gmail.com M
    8/9/1986                AMB               2561703922              $12,060
    $448.79     $391 $57.79
                                  N
Y   X     James Powers      7946 Adelaide Loop      New Port Richey   FL    34655
    7742831335 015-52-6378 jimmieshoes@gmail.com    M
    12/22/1959              AMB               2553676168              $31,392
    $1,620.75   $685.68     $116.75
                                        N
Y   X     Lyndsey     Bojinoff    12322 Kitten Trail      Hudson      FL    34669
    7279924194 592-06-4118 lyndseyr.shortt@icloud.com     F
    12/8/1990               AMB               2556503451              $30,000
    $846.19     $727 $119.19
                                  N
Y   X     Dario Hernandez   12924 Waterford Wood Circle Apt. 203      Orlando
    FL    32828 4077574433 583-47-3578 dariodbest@gmail.com     M
    4/10/1969               AMB               2557277681              $55,000
    $1,827.07   $1,555      $272.07
                                        N
Y   X     Joy   Witowski    21915 Schlotter Circle Apt.202      Holiday     FL
    34690 7274525324 595-10-9592 jaygayde11@gmail.com     F
    11/27/1978              AMB               2605878049              $21,000
    $470.58     $358 $112.58
                                  N
Y   X     Mary Liu    522 E. Live Oak Street Tarpon Springs     FL    34684
    7276784708 191-58-9534        F                       7/25/1969
    AMB               2598571565              $12,060     $560.34     $554 $6.34
            POI   4-Feb
      N     Documents uploadeed on 2/2
Y     X     Gale Braverman    8130 Braddock Circle #1 Port Richey FL    34668
      7279921711 110-44-7058 barvermangale@gmail.com F
      2/7/1956                AMB               2550770720
      $972.52     $870 $102.52            POI   15-Mar
                                          N     LMOR for documents
X     X     Melissa     Toscano     2120 Grove Valley Avenue      Palm Harbor FL
      34683 7277723395 533-23-1870 mtoscano@yahoo.com       F
      3/27/1991               AMB               2697783010              $12,100
      $350.94     $340 $10.94
                                    N
MEDICAID          Rebecca     Yeager      11005 Martha Avenue     Port Richey FL
      34668 7273895798 594-47-5087 jobemail@gmail.com       F
      12/17/1994              AMB
      $18.10
                  N     Likely to terminate; Medicaid
Y     X     Thomas      May   13688 W. Rena Drive     Largo FL    33712 7274554055
      263-49-0310 genesiss.tmay@yahoo.com M                       2/5/1958
      AMB                                 $14,000     $892.09           $1.09
      N
Y     X     Vincent     Coratella   2912 Raven Drive Holiday      FL    34690
      7276418881 116-54-9009 mitchcoratella@yahoo.com       M
      12/4/1967               AMB               2614551340              $20,000
      $618.12     $555 $63.12
                                    N
TERMINATED        Robert      Derienz     5119 Crescent Moon Drive      Greenacres
      FL    33463 5617569274 044-50-5196 bderienz@comcast.net     M
      5/26/1967               N/A               N/A               N/A   N/A   N/A
      N/A
                  Terminated
Y     X     Patricia    Will 1150 Lagoon Road Tarpon Springs      FL    34689
      7063402423 300-52-6095 wwill821@yahoo.com       M
      12/29/1954              AMB               2553637331              $16,140
      $1,011.70   $996 $15.70
                                    N
TERMINATED        Kasey Hamil 7520 Needle Leaf Place Tampa FL     33617 8135140000
      231-67-5977 kzjtl70@gmail.com M                       7/10/1972
      AMB               2630097793              $12,060     $483.18     $475 $8.18
            POI   22-Feb
            N     Number Disconnected
Y     X     Gary Johnston     2451 Oak Parkway Orlando      FL    32822 3214404297
      591-46-6564 johnstonworks@yahoo.com M                       3/17/1971
      AMB                                 $12,100                 $20.54
                                                                              N
      1/12: LM for payment
Y     X     Diana McIntyre    5909 Twin Bend Loop     New Port Richey   FL    34652
      7278580707        diana.mcintyre24@gmail.com    F
      10/24/1961              AMB                                 $12,060
      $0.00
                  N
Y     X     Jenna Kramer      3934 Moog Road    Holiday     FL    34691 7274794120
      282-94-3017 jennakramer09@gmail.com F                       7/23/1989
      AMB                                 $28,780                 $28.00
                                                                              N
      N
Y     X     Angel Vega Miranda      4301 Plaza Drive Holiday      FL    34691
      7872445135 597-24-3985 angelg.2007@yahoo.com    M
      5/25/1989               AMB               2557571789              $16,000
            $17.20
                        R
Y     X     Sheila      Guadalajara 2132 Arcadia Road Holiday     FL    34691
      7275103737 070-60-4378 propertymgr2396@gmail.com      F
      6/3/1965                AMB               2666740099              $16,080
      $675.57     $652 $23.57             POI   12-Mar
                                          N     2/28: Documents submitted
Y     X     Eleni Tsigaras    245 Petrea Drive Palm Harbor FL     34684
      alexatsigaris@yahoo.com F                       3/14/1994               AMB
                              $16,500                 $35.73
                                                                  N
Y     X     Teresa      Blakesly    2673 46th Avenue N      St. Petersburg    FL
      33714 7276928090 067-50-9970 scubacycle1@gmail.com    F
      6/2/1959                AMB                                             $875
      $0.00
                  N
Y     X     William     Klementzos 7406 Egress Lane New Port Richey     FL    34653
      7274958614        sanklem@gmail.com M                       8/30/1954
      AMB                                 $12,500                 $0.00
                                                                              N
    N
Y   X     Aniello     Nappi 1851 Glennville Drive   Clearwater FL     33765
    8134840577 591-02-2595 aneillo88@yahoo.com      M
    8/31/1987               AMB               2557677354              $12,060
    $388.98     $379 $9.98
                                  N
Y   X     Pamela      Bitner      3237 Sanford Drive      Holiday     FL    34691
    8165851880 494-86-8095 pam.matt@yahoo.com       F
    4/8/1972                AMB               2551241356              $26,000
    $1,090.19   $1,021.00   $69.19
                                        N
Y   X     Boneque     Robinson    6247 Overland Place     Delray Beach      FL
    33484 9544703768 772-50-5995        F                       10/9/1991
    AMB
                                                                N
Y         Matthew     O'Neill     12033 Penzance Lane     New Port Richey   FL
    34654 7279924212 595-94-3663 matty01282@gmail.com     M
    12/7/1982               AMB
    $90.92
                N
Y   X     Jonathan    Raimundi    3233 Jarvis Street      Holiday     FL    34690
    7273012060 662-27-3269 ivonraimundi@gmail.com F
    7/29/1983               AMB               2555793661              $32,000
    $420.16     $377 $43.16                   Imm. 6-Mar
                                  N     Documents were submitted on 12/1
Y   X     Gretchen    Schultz     3350 Chickadee Drive    Holiday     FL    34690
    7278081484        schultz.reporting@gmail.com   F
    3/18/1955               AMB               2555889981              $13,000
    $994.32     $998 $0.00
                                  N
Y   X     Shannon     Lenahan     107 Westward Drive #660401    Miami Springs
    FL    33266 3055427236 264-85-2518 shannonlenahan@gmail.com       F
          3/27/1978               AMB               2553840009
    $12,060     $429.10     $417 $12.10
                                              N
Y   X     Joseph      Osie 2038 Oswego Drive Holiday      FL    34691 7279670695
    osiejoseph@yahoo.com    M                       5/20/1963               AMB
          2557032064              $25,000     $1,892.44   $1,899      $0.00
    N
Y   X     Colleen     Rivera      5023 Mecaslin Drive     New Port Richey   FL
    34652 7278884348  008-68-1925 colleenpharmtech@gmail.com    F
    5/4/1983                AMB               2621470368              $26,000
    $851.39     $830  $21.39
                                  N
Y   X     Robert      Arsenault   2119 Grand Boulevard    Holiday     FL    34690
    7279355806 005-30-9160 robertgarsenault@gmail.com     M
    6/9/1962                AMB               2554087958
    $1,477.81   $1,488      $0.00
                                        R     Documents submitted
Y   X     Taghrid     Salama      3241 Fox Chase Circle N Apt. 202    Palm Harbor
    FL    34683 7277107603 171-47-4685 taghrid_tallat@yahoo.com
          10/22/1973              AMB              2642045380
    $30,000     $1,243.03   $1,224      $19.03
                                                    N
Y   X     Nicholas    Rendina     9735 Scenic Drive Port Richey FL    34668
    2392195152 252-97-9261        M                       7/29/1996
    AMB               2590029866              $12,060     $381.14     $335 $46.14
                POI   3-Apr
    N
Y   X     David       Runk 6016 Wilds Drive New Port Richey     FL    34653
    4438334767 213-60-6695 david.n.runk@verizon.net       M
    7/21/1955               AMB               2618608177              $33,492
    $837 $157.32
                      N
Y   X     Justin      Allen 5126 Muriel Lane New Port Richey    FL    34653
    7274848030 459-59-2316 justinallen72fin@gmail.com     M
    9/5/1972                AMB               2631713899
    justinj123@mailinator.com     H123 $32,000      $1,029.28   $1,002      $27.28
                SSN (Cole); Citi. (Cole)      3/16; 3/16
                                  R
Y   X     David       Santos      9635 Century Drive      Springhill FL     34608
    7277779707 128-66-0029 djsantos66@yahoo.com     M
    1/28/1982               AMB               2555756291
    davidsantos@mailinator.com    H321 $33,000      $417.91     $367 $50.97
    N
Y   X    Mercedes    Paniagua Ruiz
$23.86
Y X Patricia Will
$15.70
    R     KP
X         Monica     Mills 9509 Richwood Lane      Port Richey FL    34668
    8134176637       mills14@verizon.net     F                       3/23/1969
          FB
                                                                     R       KP
X         Sarah Gardner    5103 Mecaslin Drive     New Port Richey   FL      34652
    7275126027 589-23-4450 rickydandee@yahoo.com   F
    7/29/1989              FB
    R    KP
X        Tina   Couch 3330 Kimberly Oaks Drive     Holiday      FL   34691
     8155790695   345-60-1140 blake277@hotmail.com   F
     5/29/1962                FB
     R     KP
X          Charlene   Charles     5319 Riddle Road Holiday        FL    34690
     7274593065 369-64-5804 charlenecharles2@yahoo.com   F
     8/16/1954              FB
     R     KP
X          Melissa      Butcher     1124 Gulf Oaks Drive    Tarpon Springs      FL
     34689 7279355805   591-12-2003 missybutcher648@gmail.com     F
     5/7/1969                 FB
     R     KP
X          Sharon     Dedge 1319 3rd Street NW     Jasper         FL    32052
     3868555295 264-31-8748 sdedge1761@hotmail.xom F
     7/9/1958               FB
     R     KP
X          Martine     Boling      2480 Cypress Pond Road Apt. 709     Palm Harbor
     FL    34683 5163255376 253-93-2386 dboling3@aol.com F
     4/20/1995               FB
     $46.63
                 R     KP
           Jennifer    Ramos 1353 Weston Oak Drive Apt. 5308     Holiday     FL
     34691 3529425733 297-96-3039 jenn_ramos38@yahoo.com F
     4/15/1994               Short Term
     R           DO NOT CALL
           Richard     Burns 3627 Darlington Road    Holiday      FL    34691
     7279009050 594-02-1905 rich134A4@gmail.com      M
     9/1/1987                Short Term              H101405495
Paid January      Docs recvd First Name LAST NAME     ADDRESS     CITY STATE ZIP
CODE CONTACT NUMBER     SS # EMAIL GENDER M/F TOBACCO Y/N HEIGHT        WEIGHT
      DATE OF BIRTH     PRODUCT SOLD      PLAN NAME   CARRIER     EFFECTIVE DATE
      CARRIER POLICY # MARKETPLACE APP ID       MARKET PLACE USERNAME   MARKET PLACE
PASSWORD    CLIENTS ESTIMATED INCOME      PREMIUM BEFORE TAX CREDIT     TAX CREDIT
      CLIENT PREMIUM AFTER TAX CREDIT     AOR FORM NEEDED   AOR TYPE    DOCUMENTS
DUE   DOCUMENT DUE DATE Client status     Client Verification Form Signed     Client
Recording   CARRIER PTD LEAD SOURCE Referral Name     Visa Card Sent    Visa Card
Amount      Account Comments # of Members       R/N         Left Message
X     X     Lynda Miller      825 Carolina Ave Tarpon Springs     FL    34689
      7274190262 263-97-1030 lyndamiller1@outlook.com       F
      3/2/1964                FB                                  $12,100
      $815.51     $697 $118.51
                                    R           ALL GOOD
X           Lucia Fazekas     8855 Harvey Lane Port Richey FL     34668 7274249380
     044-98-2630       F                       11/13/1954              FB
                       $36,000     $834.32     $835 $0.00                     POI;
Citi. 20-Aug                                                                  R
      1/12: LM regarding prem & docs; 2/12: LM reg docs. Lost tax got it back for
07/01/18. Need APPEAL.
X     X     Colleen     Jimenez     16205 Doublebrook Place Tampa FL    33624
      8138467251 266-75-0118 acd1000@yahoo.com F                        8/27/1962
            FB                                  $40,000     $597.08     $447
      $150.08
                  R           1/15: LM. ALL GOOD
X     X     Mark Hrecko       4942 Lemonwood Loop     Holiday     FL    34690
      7278419654 265-29-6773 markhrecko123@gmail.com M
      6/30/1961               FB                                  $27,150
      $659.38     $665 $0.00
                                    R           Lost tax credit, got it back. Need
to fax appeal ASAP.
X     X     Dustin      Archibald   6224 Kimball Court      Spring Hill FL    34606
      3522322868 591-46-5866 tradewindcoastalcontruction@gmail.com      M
            1/16/1986               FB                                  $30,000
      $289.97     $199 $90.97
                                    R           1/11: LM. ALL GOOD
X     X     Minaxi      Pandya      2621 Hawk Roost Court   Holiday     FL    34691
      7279345421 468-02-9883        F                       9/26/1954
      FB
                                                                  R
       R           ALL GOOD
X            Sandra      Evans Smith 811 SW 67th Avenue      North Lauderdale FL
       33068 9545882460 592-714-0706             F                       2/21/1959
             AMB               2555879700 sandrasmith@mailinator.com     H321
       $21,240     $1,326.99   $1,278      $49.10      dental      $16.26      POI
       2/8/2018                                                                R
       1/15: LM; 2/21: ALL GOOD
X      X     Brian       Spence      8436 Monaco Drive Port Richey Fl    34668
       9543800707 112-54-5070 bcgypsy001@yahoo.com     M
       10/12/1961              FB                2635363767
       brianspence@mailinator.com    H123 $12,100      $879.61     $808 $71.61
             POI   2/26/2018
       N           1/15: LM regarding payment and documents; 2/12: LM about POI. ALL
GOOD
X      X     Julie Hayes 7700 Highwater Drive E6 New Port Richey   FL     34655
       9162005464 312-82-8784 juliehayes2912@gmail.com       F
       3/26/1962               FB                2552891273
       juliehayes123@mailinator.com H123 $16,000       $598.40     $765   $0.00
       R           ALL GOOD
X      X     Abilio      Alves   2618 Albion Street   Holiday     FL    34691
       7279406019 021-97-1352    alvesabilio7@gmail.com
                                                      M
       12/11/1937                FB                   alvesabilio7@gmail.com
       abilio1937 $20,000.04     $2,262.18   $2,096   $166.18
                                                                  R
       Spanish - Rose. Got tax credit back on 05/29/18. ALL GOOD
X     X     Hany Farag 1321 Lisabelle Lane Apt. 8301 Holiday     FL    34691
      7273077019 154-51-8246 hany_sabry_s@yahoo.com M
      7/10/1980              FB                      hanyfarag@mailinator.com
      H123 $22,000     $852.84     $764.00     $88.84
                                                           R           ALL GOOD
      N           ALL GOOD
X     X     Celeste     Pastorino   6400 Kentfield Avenue   New Port Richey   FL
      34653 7272396730 953-92-3463        F                       11/23/1948
      FB                2552743995 miriampastorino@mailinator.com
      $1,131.09   $1,037      $94.09                  Citi.
                                          R           2/24: Documents uploaded.
Uploaded VISA again on 05/30/18. Still has tax credit.
X           Miriam      Pastorino   6400 Kentfield Avenue   New Port Richey   FL
      34653 7272396730 766-98-0158        F                       7/17/1955
      FB                2560703088 miriam.pastorino@mailinator.com      H123
      $1,083.21   $992.00     $91.21                  Imm. 16-Feb
                                                R           Spanish - Rose. ALL GOOD
MEDICAID          Tammy Pate 292 Old Wood Road Interlachen FL     32148 3863500181
      045-62-1617 tammyp123@zoho.com      F                       12/15/1958
      FB                2604642329 tammyp123@zoho.com       H123 $25,000
      $1,445.58   $1,514      $0.00                   Medicaid    12-Feb
                                                      R           2/21: Call failed
2X.Left mess. Regarding MP account and to verify if she has Medicaid or not. Got
tax credit back on 5/31/18, May need to do Appeal.
X     X     Christina   Botros      5612 Andrea Drive Holiday     FL    34690
      7279991184 578-99-0405 albirg81@gmail.com       F
      4/3/1990                FB                2554039442 albirg81@gmail.com
      Bero2012    $28,800     $858.88     $760 $98.88
                                                            N           Says she
paid 1/5. ALL GOOD
            Mary Weis 1325 Jamaica Road Marco Island        FL    34145 2393942751
      460-21-1428 mary.weis1962@live.com F                        12/9/1962
      FB                2557858038 jodyweis@mailinator.com H123 $60,000
      $2,021.16   $1,761      $260.16
                                          R           ALL GOOD
            Carmelo     Monteleone 4655 Koala Drive Holiday       FL    34690
      8135627448 262-79-6916 mountainlion1961@gmail.com     M
      10/19/1961              FB                2558622502              $22,00.00
      $1,855.15   $1,600.00   $255.15
                                          R           ALL GOOD
CANCELLED         Anthony     Basile Jr   9234 Sanborn Street     Spring Hill FL
      34608 7279720903 086-72-1222        M                       8/5/1962
      FB                2556759682 anthony.basile@mailinator.com H123 $12,100
      $771.09     $751 $20.09
                                    R     KP    Suz is working on why his plan was
CANCELLED. Continue to check progress as of 5/31/18.
X           Judy Solomon      1686 S. Coral Terrace   North Lauderdale FL     33068
      9547090365 772-32-0638 judywhite1686@gmail.com F
      10/17/1974              FB                2553623803
      judysolomon@mailinator.com    H123 $20,420.04 $452.21       $418 $34.21
            POI   26-Feb
      R     KP    2/16: VM was full; 3/1: Said she sent Katie a text of her check.
ALL GOOD
X     X     Laurie      Folkman     2440 Mondale Court      Holiday     FL    34691
      8132452258 416-92-7937 folkman58@hotmail.com    F
      6/20/1958               FB                2653915290              $150,000
      $658.72     $0    $658.72
                                    N     KP    ALL GOOD
X     X     Diane Smallze     3242 Chauncy Road Holiday     FL    34691 7279673758
      138-56-0574 dsmallze12@gmail.com    F                       2/2/1958
      FB                2553786683              $32,000     $658.72     $621 $37.72
      R     KP    ALL GOOD
X     X     Edward      Czuban      1421 Weyford Lane Holiday     FL    34691
      7275804451 354-64-8479 edzooban@gmail.com       M
      11/5/1962               FB                2555791767              $22,000
      $840.78     $690 $150.78
                                    R     KP    ALL GOOD
X           Denise      Holloway    5721 Blue Harbor Drive New Port Richey    FL
      34653 6523964165 012-58-4526 deniseholloway194@yahoo.com    F
      2/3/1966                FB                2623440765              $12,072
      $735.96     $673 $62.96                   POI   15-Mar      29-Aug
                                                R     KP    2/12: LM about POI.
Spoke to client and is comirng in to sign appeal form & got tax credit back and
premium changed to $30.16. need POI.
X     X     Dimitrios   Avram 40 W. Orange Street Apt. 203 Tarpon Springs     FL
      34689 7279452483 592-65-7027 dimitriavram@yahoo.com M
      3/28/1990               FB                2552732102              $14,400
      $303.13     $303 $0.00
                                    R     KP    ALL GOOD
            Samantha    Martinez    6409 Oelsner Street     New Port Richey   FL
      34652 7278155113 594-59-8420 samanthacuriel96@gmail.com     F
      4/12/1996               FB                2680149911              $52,000
      $589.85     $327 $262.85                  POI   15-Mar
                                          R     KP    LM on 02/12 for POI. LM for
POI on 3/01/18. LM on 03/15/2018.CANCELLED. BACK TO 01/01/2018. Not sure why.
     R     KP    ALL GOOD
X    X     Sherry      Kelley      376 Copperfield Road    Spring Hill FL    34606
     8133349892 375-06-6937 srk0007@yahoo.com F                        4/29/1957
           FB                2553125608              $17,932     $938.45     $908
     $30.45
                 R     KP    ALL GOOD
X    X     Patricia    Dobraski    4917 Calais Drive Holiday     FL    34690
     7279677107 061-48-3782 patdobraski1103@gmail.com      F
     6/25/1954               FB                2560681374              $25,392
     $2,394.67   $2,021      $373.67
                                         R     KP    ALL GOOD
X    X     Carol Terkeurst   4024 Marine Parkway     New Port Richey   FL    34652
     7279671173 367-64-5052 carolterk@gmail.com      F
     1/19/1955               FB                2654880685
     $770.94     $0    $770.94
                                   N     KP    ALL GOOD
X    X     Eunice      Wiley 653 Mary Street   Punta Gorda FL    33950 7542234895
     263-78-5308 rawri76@icloud.com      F                       11/24/1946
     FB                2650935611                    $204.68     $0    $204.68
      N     KP    ALL GOOD
X     X     Theresa     Jeffries    5608 Saren Drive New Port Richey    FL    34652
      7278487876 592-52-0976 theresa_jeffries@yahoo.com     F
      10/3/1977               FB                2555284401 tjf1977@mailinator.com
      H123        $342.94     $0.00       $342.94
                                                      N     KP    ALL GOOD
X     X     Vincent     DeMauro     201 Cypress Lane Oldsmar      FL    34677
      7272263550        miricalellc@ymail.com   M                       12/9/1953
            FB                                  $18,720                 $0.00
            POI   6-Mar
      N     KP    3/5: Documents Uploaded. Can not find a 2018 APP.
X           Lenore      Sitton      5412 Provost Drive      Holiday     FL    34690
      7279921391 043-38-7396 admiralsharkey@aol.com F
      4/21/1958               FB                      lenoresitton@yahoo.com H321
      $16,240                 $84.41
                                          N     KP    ALL GOOD
X     X     Melissa     Patterson   3534 Monticello Street New Port Richey    FL
      34652       018-68-4015       F                       4/9/1972
      FB                                  $50,000                 $420.36
                                                                              R
      KP    ALL GOOD
TERMINATED        Ryan Patterson    3534 Monticello Street New Port Richey    FL
      34652 7278581142 593-39-1605 mapatterson28@verizon.net      M
      1/28/1994               FB                      ryanpatterson@mailinator.com
      H123 $23,000                  $49.11
                                                N     KP    Policy CANCELLED back in
Jan. 2018.
X     X     Julio Felix 6934 Perdido Bay Terrace      Lakeworth   FL    33463
      5618535770 769-66-0566 julio_felix@icloud.com M
      10/5/1966               FB                2557443474
      $1,290.82   $955.00     $335.82
                                          N     KP    ALL GOOD
X     X     Melody      Smith 5319 Riddle Road Holiday      FL    34690 7272158837
      303-68-0502 melody1smith2@yahoo.com F                       8/1/1954
      FB                2556659761 melody.smith@mailinator.com    H321 $29,520
      $883.80     $883.80     $0.00
                                          R     KP    ALL GOOD
X           Kevin Wells 159 Cheryl Elaine Drive Bunnell     FL    32110 3862442087
      291-56-0335 kev.78789@gmail.com     M                       5/31/1965
      FB                2686279438                    $646.27     $540.00
      $106.27                 POI   16-Mar
                        N     KP    2/27: LM about documents. POI confirmed income
tax credit was revised new premium is $ 106.27 as of 05/01/2018. ALL GOOD
X     X     Cesar Varela      5584 Biscayne Drive     Green Acres FL    33463
      5614524340 261-61-4721 cvarela936@hotmail.com M
      1/28/1956               FB                2555043988
      1328.57     $1,276      $52.54
                                          R     KP    ALL GOOD
X     X     Barbara     Bruner      2709 5th Court    Palm Harbor FL    34684
      7276424807 118-50-6559 bbruner1@tampabay.rr.com       F
      2/10/1956               FB                2656801002 bbruner@mailinator.com
      H321 $12,060      $784.07     $784 $0.00
                                                      R           ALL GOOD
X     Medicaid?   Aniceto     Garcia      2608 W. Rio Vista Avenue      Tampa FL
      33614 8138027032 594-56-8520        M                       5/5/1964
      FB                2555493189 anicetosuarez13@mailinator.com       H123
      $18,000     $1,746.70   $1,512      $234.70                 POI   30-Mar
                                                            R           Waiting to
see if approved for Medicaid. Policy will cancel on 06/30/2018 has MEDICAID.
X     X     Kimberly    Morrow      5613 Red Snapper Court New Port Richey    FL
      34652 7276564117 182-54-0774 morrowgirl68@yahoo.com F
      11/14/1968              FB                2555932230              $33,000
                              POI   16-Apr
                        R           1/18: Documents Uploaded. Lost tax credit Will
call me on 06/04/18 to discuss letter reg. loss of tax credit.
X     X     Jade Moore 5203 Mallett Drive       Port Richey FL    34668 7272379584
      775-90-1236 jademoore1125@outlook.com     F                       11/25/1968
            FB                2696283728 jadeemoore25@icloud.com H123 $17,680
      $475.81     $418.00     $57.81                  POI; Imm.   3/26; 3/31
                                                      N           1/9: Documents
Uploaded. ALL GOOD
X     X     Kristina    Fairfull    7819 Knox Loop    New Port Richey   FL    34655
      7274181324 198-72-3045 kristina22@yahoo.com     F
      6/1/1991                FB                2556425468              $16,240
      $386.08      $336.00    $50.08
                                    1     R     KP    1/11: LM. ALL GOOD
X     X     Anastasia   Avram 40 W. Orange Street Apt. 203 Tarpon Springs     FL
      34689 7274857240 203-60-0834        F                       12/18/1958
      FB                2552427979              $30,000     $726.32     $774 $0.00
      R     KP    Lost tax credit, got it back 06/05/18. Need to fax appeal ASAP.
Client will be coming in to see Katie or myself for appeal sign. ALL GOOD
X     X     Christine   Rega 2640 Tidal Creek Drive Holiday       FL    34691
      2154785428        drega1957@gmail.com     F                       12/20/1957
            FB                2575906830              $62,000     $1,580.14
$1,433.00   $147.14                 POI   3/12/2018   Verified
                                    R     KP    1/30: Documents submitted and
verified. ALL GOOD
X     X     Konstantinos      Mihalopoulos      801 High Point Court    Tarpon
Springs     FL    34689 7272655837 168-66-4995 dino399@gmail.com M
      3/20/1984               FB                2680120024              $19,200
      $478.91      $350.00    $128.91
                                          N     KP    ALL GOOD
X     X     Mary Boshears-Birchler 5248 Courtland Road      Spring Hill FL    34608
      7274582056 139-52-6442 marybirchler@yahoo.com F
      1/5/1966                FB                2607764647              $16,240
      $644.88      $618.00    $26.88
                                           N     KP    ALL GOOD
X     X     Gail Johnson       1600 N. Old Coachman Road Lot 524 Clearwater FL
      33765 7276122376 263-17-2671         F                       3/26/1954
      FB                 2558918624              $13,300     $1,157.33    $1,015.00
      $142.33
                  R      KP    ALL GOOD
X     X     Anthony      Geraldi     3520 Wiltshire Drive    Holiday     FL    34691
      8139661838 589-44-0537 anthonygeraldi@yahoo.com        M
      9/3/1977                 FB                2557123649              $12,060
      $481.84       $433.00    $48.84
                                           R     KP    1/12: LM. ALL GOOD
X     X     Alfred       Lang III    5825 Sun Glo Avenue     Port Richey FL    34668
      7274854398 592-71-1725 alfredlang39@gmail.com M
      10/15/1997               FB                2607989488              $26,000
      $260.29       $247.00    $13.29
                                           N     KP    ALL GOOD
X     X     Patricia     Torre 2827 Raven Drive Holiday      FL    34690 7279340456
      088-46-4050 pttore@gmail.com F                         5/5/1953
      FB                 2552179694              $21,221     $898.17     $898.17
      $0.00
                  N      KP    Policy TERMINATED on 05/10/2018.
X     X     Beverly      Miles 2526 Surnam Court Holiday     FL    34691 2036319875
      040-48-6654 bm.miles@att.net F                         2/15/1961
      FB                 2555650171              $16,000     $879.61      $801.00
      $78.61
                  R      KP    ALL GOOD
X     X     Joseph       Reale Jr.   4558 Mitcher Road New Port Richey   FL    34652
      7278477652 023-52-5757         M                       3/29/1967
      FB                 2555280223              $13,000     $673.38      $612.00
      $61.38
                  N      KP    ALL GOOD
X     X     Tristan      Davis 2218 NW 6th Avenue      Cape Coral FL     33993
      2398222122 774-38-6401 jad7768@yahoo.com M                         3/15/2005
            FB                 2658626388              $49,992     $240.80
$10.00      $230.80                  POI   29-Mar
                               R           1/11: LM. Spoke to client, he will fax me
AGI on 06/06/18. Uploaded POI to MP account on 6/7/18.
X     X     Jose Rodriguez     706 Sunny Pine Way Apt. G2    Green Acres FL    33415
      5614526807 121-68-4340 rafalacura@icloud.com     M
      2/28/1972                FB                2556919440
      $731.24     $729.00      $2.24
                                           N           ALL GOOD
X     X     Beverly      Tucker      10401 Pineneedles Drive New Port Richey   FL
      34654 7278086205 594-60-1417 bevytucker@yahoo.com      F
      11/26/1976               FB                2557866472
      $490.89     $435.00      $55.89
                                           R     KP    ALL GOOD
X     X     Howard       Mair 10401 Pineneedles Drive New Port Richey    FL    34654
      264-69-6444        M                       1/22/1975               FB
                                           $56.56
                                                       R     KP    Can not locate a
2018 App.
X     X     Callie       Zoidis      1413 Sunset Road Tarpon Springs     FL    34689
      6103356279 264-43-5850 yiayia1@live.com F                          9/21/1960
            FB                 2559254116              $16,620     $724.96
$724.96     $0.00                    POI   30-Jan
                               R           2/12: Documents were uploaded on 12/21.
ALL GOOD
X     X     Adam   Brown 531 Fernwood Drive      Altamonte Springs FL    32701
      3219450738               M                                         FB
      2561591205               $83,384     $1,540.77   $1,078      $462.77
                                                                                 N
      TERMED 05/01/2018   Went on group coverage. ALL GOOD
X     X     Jennifer      Quick 3449 Norland Court     Holiday     FL    34691
      7278494670          brian@peoadvisors/cp,   F                      6/17/1973
            FB                  2554685627                   $1,038.34    $936.00
      $102.34
                  R     KP    ALL GOOD
X     X     Michalis    Karavokiros 417 N. Safford Avenue   Tarpon Springs    FL
      34689 9129951500  067-66-7357 gkaravokiros@gmail.com M
      9/16/1975               FB                2561309738              $20,000
      $529.68     $386  $143.68
                                    N     KP    ALL GOOD
X     X     Filio Psarros     9901 Hermosillo Drive   New Port Richey   FL    34655
      7275057945 -8971        M                       3/1/1954                FB
            2557876191              $12,324     $1,112.99    $1,027.00   $85.99
      N     KP    ALL GOOD     Called to say she paid and has been using plan
X           Tristan      DeVaughn    8915 Buena Place Apt. 4201    Windermere FL
      34786 4079248878 423-84-6806 tbr9760782@hotmail.com F
      9/15/1997                FB                2662396926              $12,060
      $355.60       $336.00    $19.60                  POI   3/11/2018
                                                 N     KP    1/11: LM; 2/28: email
was sent to his mother. Katie uploaded POI on 04/09/18. Uploaded POI again on
06/06/18. Still has tax credit.
X     X     Nita Acker 5841 Berkford Drive       Holiday     FL    34690 7279349512
      266-37-7120 dmurrayco1@msn.com       F                       11/20/1957
      FB                 2556052361              $20,000     $2,004.67   $1,854.00
      $150.67
                  R      KP    1/11: LM. ALL GOOD
X     X     Alicia       Solntzeff   3614 Holiday Lake Drive Holiday     FL    34691
      5164778140 068-76-4156 asolntzeff21@gmail.com F
      6/25/1989                FB                2553410062
      $291.69     $0     $291.69
                                     N     KP    ALL GOOD
X     X     Lloyd Hilimire     6765 Copperfield Drive New Port Richey    FL    34655
      7274579419 124-62-2256 lh@hilimirelandscaping.com      M
      1/1/1978                 FB                2674486466
      $514.18       $188.00    $326.18                 POI   3/14/2018
                                                 R           2/12: is coming in
today; 2/28: Documents submitted. TERMED ON 02/28/2018. Data matching issues
resolved.
X     X     Sabahate     Fejzulahi   5320 Anhinga Trail      New Port Richey   FL
      34653 7186905367 085-92-2729 arbeni5861@msn.com        F
      9/6/1975                 FB                2603705230              $26,000
      $499.56       $427.00    $72.56                  POI; POR    2/6; 2/11
                                                       N           12/9: Uploaded
documents to account. ALL GOOD
X     X     Kevin Missigman    3126 Jarvis Street      Holiday     FL    34690
      7276415425 266-45-2908 knmissigman@gmail.com     M
      4/29/1966                FB                2556234420              $16,240
      $703.16       $635.00    $68.16
                                           R           ALL GOOD
X     X     Michael      Gilman      8915 Buena Place Apt. 4201    Windermere FL
      34786 4077618012 026-52-4120 musicmanfl0511@gmail.com        M
      10/27/1963               FB                2555190021              $35,000
      $890.70       $513.00    $377.70
                                          R           ALL GOOD
X     X     Ilona Toth  6465 142nd Avenue N Apt. S107 Clearwater FL     33760
      7274206208        montu497@hotmail.com    F                       9/25/1962
            FB                2554947576              $15,000     $874.27
$759.00     $115.27                 POI   26-Feb
                              R     KP    2/12: W2 uploaded on 2/8. ALL GOOD
X           Danielle    Gallucci    7139 Parkside Villas Drive N. St. Petersburg
      FL    33709 4075388137 595-11-2418 dmigallucci@yahoo.com    F
      4/25/1991               FB                2700136931
      daniellegallucci@mailinator.com     H123 $23,000      $401.46      $247.00
      $154.46                 POI   31-Mar
                        N           2/8: Sent email for address and documents;
2/13: She is sending in additional documents. Uploaded POI again on 6/6/18.
X     X     Lisa Sousa 2622 Eagles Crest Court Holiday      FL    34691 7279435728
      -5844 jcsousa81@outlook.com   F                       3/17/1959
      FB                2627592347              $90,000     $741.75     $0.00
      $741.75
                  N     KP    ALL GOOD
X     X     Roger Jones 3830 Cedarwood Drive    Holiday     FL    34691 7277414218
      484-74-7974 cokealee@msn.com M                        5/7/1959
      FB                2556288662              $22,000     $2,072.40    $1,770.00
      $302.40
                  R     KP    TERMED ON 03/31/2018. NO REQUIREMENTS.
X     X     Patrick     Hunter      14066 61st N      Clearwater FL     33760
      590-12-5320 patioproinc@gmail.com   M                       4/24/1968
      FB                2551941120              $22,000     $476.03     $498 $0.00
     R     KP     ALL GOOD
X    X     Dean   Barnett     1708 NW Juanita Place   Cape Coral FL     33993
     2398722784   595-05-7155 scubacycle@aol.com      M
     3/11/1966                FB                2550996576              $12,060
     $876.05       $876.05    $0.00
                                    R     KP    ALL GOOD
X     X     Lynn Madewell     3638 Kingsbury Drive    Holiday     FL    34691
      7275145850 302-64-7840 c.u.lynn@hotmail.com     F
      9/16/1967               FB                2557419954              $24,960
      $718.56     $592.00     $126.56
                                          R     KP    1/29: acct. could not be
linked tried 6x. wants a 1095A form; 1/30: Said she is waiting for form in mail.
ALL GOOD
X     X     Mary Backstrom    3315 Supreme Drive      Holiday     FL    34691
      7279421496 329-52-1266 maryb_1@yahoo.com F                        10/26/1955
            FB                2556201600              $21,600     $1,155.89
$923.00     $232.89
                        R     KP    ALL GOOD
X     X     Denisa      Sunderman   3425 Winder Drive Holiday     FL    34691
      7343778679 384-90-5524 dssunderman@yahoo.com    F
      1/22/1968               FB                2552720243              $21,000
      $643.21     $515.00     $128.21
                                          R     KP    ALL GOOD
X     X     Marlon      Peterkin    7070 NW 25th Court      Sunrise     FL    33313
      9542034738 594-69-2276        M                       7/8/1978
      FB                2637573811 marlonpeterkin123@mailinator.com     H321
      $12,060     $420.55      $400.00    $20.55                  POI; Imm.   2/27;
3/4                                                               R           2/12:
says he mailed in a copy of his green card and W2 to MP; 2/27: faxed docs. Mailed
appeal form for sign. 6/6/18.
X     X     Stacey      Foley 381 Capatoga Street     Port Charlotte    FL    33948
      6314331336 109-48-4117 staceyf128@yahoo.com     F
      1/28/1964               FB                2632380357              $15,000
      $754.33      $640.00    $114.33                 POI   1-Mar
                                          N           2/7: Called about POI, but VM
is full; 2/12: LM regarding POI; 2/26: LM about POI; 3/5: documents verified. ALL
GOOD
X     X     Pamela      Bryant      1460 NW 33rd Avenue     Lauderhill FL     33311
      7542145829 262-23-8356 pamsuniquecreations37156@yahoo.com F
      8/9/1956                FB                2554769159              $13,000
      $936.40      $909.00    $27.40
                                          R     KP    Receipt in file. ALL GOOD
                  Can not locate file, I also can not locate in back office no
D.O.B on CRM.
X     X     Tyler Davis 1827 SW 46th Terrace    Cape Coral FL     33914 2393425951
      390-13-5809 tylerleedavis@gmail.com                         3/10/1994
      FB                2556158164              $12,060     $469.73     $469.73
      $0.00
                  R           ALL GOOD
X     X     Robert      Futch 298 Shore Drive   Palm Harbor FL    34683
      s_futch@yahoo.com M                       8/25/1959               FB
      2555459049              $45,600     $1,640.31   $1,640      $0.00
     ALL GOOD
X          Carmen      Sarmiento Hidalgo
                                           FB
                  Can not locate file, I also can not locate in back office no
D.O.B on CRM.
X           Bobby Madison
                              FB
                  Can not locate file, A also can not locate in back office no
D.O.B on CRM.
X           Jorge Mendez-Penate     4915 Rattlesnake Hammock Road Suite 260 Naples
      FL    34113 7318255093 157-48-1280 jmpfirenze@hotmail.com M
      3/31/1954               FB                2671336041              $50,040
      $1,968                        POI   13-Mar
                                          Could not locate 2018 app in back office.
Can not locate file.
X           Erna Reid 31 Temple Court     Lehigh Acres      FL    33936 2392588935
      770-58-4278       F                       8/21/1956               FB
      2684111385              $28,200     $988.61     $1,323      $0.00
      POI; Citi   3/15; 3/20
                  2/20: LM regarding documents; had Katie send an email so she can
email in her documents. Policy TERMED ON 4/30/18.
X     X     Barbara     Ridgeway    8644 SW Reese Street    Arcadia     FL    34269
      9413808180 282-86-7985 ridgewaychris84@gmail.com      F
      9/13/1977               FB                2605862880
      $779.78     $768.00     $11.78                  POI   7-Feb
                                                      2/16: LM expressing the
importance of getting us her POI ASAP; 2/27: LM about POI (again); 3/1: Documents
uploaded. Policy TERMED on 3/31/18, Reason Unknown.
X     X     Gilberto    Rodriguez   702 SW 21st Lane Cape Coral FL      33991
      2392050210 091-54-9456        M                       6/20/1957
      FB                2550626633              $23,000     $1,274.85   $1,274.85
      $0.00
                              ALL GOOD
X           Lakeria     Seay 5976 Tower Road    Tallahassee FL    32303 8506924826
      589-25-2717 locoya123@gmail.com                             6/19/1992
      FB                2628680062                    $543.99     $543.99     $0.00
                 ALL GOOD
X          Lacoya      Spell 5976 Tower Road   Tallahassee FL    32303 8504052904
     locoya123@gmail.com     F                       9/19/1990               FB
           2628447105                    $567.83     $567.83     $0.00
     ALL GOOD
X          Dominique   Solange
                                   FB
     ALL GOOD
X    X     Jennifer   Matasy      15102 Trinity Falls Way Bradenton    FL    34212
     7203140133 299-60-2753 jenn.matasy@me.com      F
     9/26/1977              FB
     R
X          Roxanna      McCraine
                                   FB
X          Scott Nash
                        FB
X          Lori   Nelson
                             FB
X          Ryan   Rankin
                                FB
X          Juan    Reyes
                           FB
X          Sunny Singleton
                                FB
      R            ALL GOOD
X           Jose   Villaverde   8928 Lido Lane    Port Richey FL    34668         771-
32-9404            M                        9/20/1986               FB
      2759553539
                                                      R     JR    Has no coverage
for 2018. Has an exemption for 2018 in his elegibility results in the file.
X           Mona Robbins      3502 Chattsworth Court Holiday      FL    34691
      8109231918 383-46-4383 mbr3366@yahoo.com F                        5/25/1953
            FB                2587557911                    $1,313.04   $873.00
      $440.04
                  R     JR    Policy TERMED on 04/30/2018. Reason Unknown.
X           Giovanny    Cruz 2731 W. Union Street     Tampa FL    33607 8134825461
      067-82-6452 giovannycruz@yahoo.com M                        11/5/1974
      FB
                                                                  R     JR    Has no
coverage for 2018.
X           Thuy Bui    5229 Bay Boulevard      Port Richey FL    34668 7278092272
      767-05-4931       F                       1/21/1950               FB
      2559051203                    $333.67     $239.00     $94.67
                                                                        R     JR
      ALL GOOD
X     X     Brian       Spence      8436 Monaco Drive Port Richey FL    34668
      9543800707 112-54-5070 bcgypsy001@yahoo.com     M
      10/12/1961              FB                2635363767
      $879.61     $808.00     $71.61            POI   26-Feb
                                                R           2/15: Documents
submitted. ALL GOOD
X           Kimberly    Morrow      5613 Red Snapper Court New Port Richey    FL
      34652 7276564117 182-54-0774 kimberlymillermorrow@gmail.com       F
            11/14/1968              FB                2555932230
     morrowgirl68@yahoo.com H123    $33,500.00      $496.63     $422 $74.63
     POI   6-Sep
     N           Got tax credit back on 6/8/18. Still need POI by 09/09/2018.