Individuals Who Gave To This Committee
Whose Last Name Begins With 'P-T'
JM FAMILY ENTERPRISES, INC. PAC
Party: No Associated Party100 JIM MORAN BLVD.
DEERFIELD BEACH, Florida 33442
The query you have chosen matched 434 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
PACK, LAURA M | BOCA RATON | FL | 33434 | 05/03/2006 | 500.00 | WORLD OMNI FINANCIAL CORPORATION | 26940219218 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 06/30/2016 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201607209021664615 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 12/29/2011 | 249.96 | WORLD OMNI FINANCIAL CORPORATION | 12950317339 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 12/29/2017 | 750.00 | WORLD OMNI FINANCIAL CORPORATION | 201801229090510492 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 02/28/2018 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201803209096629442 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 05/31/2018 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201806209113780292 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 04/30/2018 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201805189112096328 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 06/29/2018 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201807209115820936 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 09/28/2018 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201810189125618843 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 09/30/2016 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201610209034111165 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 12/30/2016 | 187.50 | WORLD OMNI FINANCIAL CORPORATION | 201701319042184219 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 04/29/2016 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201605209015550862 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 10/14/2016 | 62.50 | WORLD OMNI FINANCIAL CORPORATION | 201610279036940028 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 11/15/2016 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201612089037774202 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 08/31/2016 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201609209030974601 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 07/29/2016 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201608199022535375 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 05/31/2016 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201606209018461333 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 03/31/2016 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201604209012602140 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 02/29/2016 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201603189009785795 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 12/30/2015 | 750.00 | WORLD OMNI FINANCIAL CORPORATION | 201601299004738363 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 06/30/2015 | 416.64 | WORLD OMNI FINANCIAL CORPORATION | 201507319000485350 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 04/05/2013 | 200.00 | WORLD OMNI FINANCIAL CORPORATION | 13941290377 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 10/15/2018 | 62.50 | WORLD OMNI FINANCIAL CORPORATION | 201810249130852683 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 07/31/2018 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201808209120031400 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 08/31/2018 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201809209122026788 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 03/30/2018 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201804209111660353 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 11/15/2018 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201812069134403027 |
PACK, LAURA M. | BOCA RATON | FL | 33434 | 06/30/2017 | 750.00 | WORLD OMNI FINANCIAL CORPORATION | 201707319069884329 |
PAPERA, CHRISTINE B. | GULF STREAM | FL | 33483 | 09/13/2018 | 5000.00 | JM FAMILY ENTERPRISES, INC. | 201810189125618843 |
PENN, LLOYD D. | FORT LAUDERDALE | FL | 33301 | 05/23/2008 | 750.00 | JM SERVICE CENTER LLC | 28931956797 |
PEREZ, ANDRES J | MARIETTA | GA | 30067 | 06/06/2000 | 400.00 | JIM MORAN & ASSOCIATES INC | 20035713460 |
PERRY, JAMES C | FORT LAUDERDALE | FL | 33308 | 06/11/2007 | 350.00 | J.M. SERVICE CENTER LLC | 27931027993 |
PERRY, JAMES C. | FORT LAUDERDALE | FL | 33308 | 06/16/2008 | 250.00 | J.M. SERVICE CENTER, LLC | 28991687117 |
PERRY, JOYCE L | NAPLES | FL | 34103 | 10/14/1998 | 300.00 | JM FAMILY ENTERPRISES INC | 98033943001 |
PERRY, JOYCE L. | NAPLES | FL | 34108 | 04/16/2002 | 300.00 | JM FAMILY ENTERPRISES INC./DIRECTOR | 22991535428 |
PERRY, JOYCE L. | NAPLES | FL | 34108 | 11/21/2003 | 300.00 | JM FAMILY ENTERPRISES INC. | 24990089352 |
PETERS, JENNIFER J. | JACKSONVILLE | FL | 32259 | 05/14/2014 | 250.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 14961302335 |
PFALZ, JOHN | LAKE SAINT LOUIS | MO | 63367 | 02/04/2011 | 750.00 | FIDELITY WARRANTY SERVICES, INC. | 11932092624 |
PFALZ, JOHN T. | LAKE SAINT LOUIS | MO | 63367 | 04/15/2002 | 300.00 | COURTESY ADM. SERVICES/DIRECTOR CUS | 22991535429 |
PFALZ, JOHN T. | LAKE SAINT LOUIS | MO | 63367 | 09/17/2003 | 400.00 | COURTESY ADM. SERVICES | 24990089353 |
PFALZ, JOHN T. | LAKE SAINT LOUIS | MO | 63367 | 08/25/2004 | 300.00 | COURTESY ADM. SERVICES | 24962378869 |
PINCKET, BRIAN G | BOYNTON BEACH | FL | 33437 | 05/11/1997 | 300.00 | WORLD OMNI FINANCIAL CORP | 97032252302 |
PINCKET, BRIAN G | BOYNTON BEACH | FL | 33437 | 10/29/1998 | 250.00 | WORLD OMNI FINANCIAL CORP | 98033943006 |
POLLOCK, CRAIG J | MORRISVILLE | NC | 27560 | 05/12/2000 | 300.00 | JIM MORAN & ASSOCIATES INC | 20035713456 |
POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 09/30/2016 | 104.16 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201610209034111165 |
POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 12/30/2016 | 156.24 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201701319042184220 |
POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 12/29/2011 | 624.96 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 12950317340 |
POLLOCK, CRAIG J. | BOCA RATON | FL | 33431 | 04/10/2018 | 2000.00 | JM FAMILY ENTERPRISES, INC. | 201805189112096328 |
POLLOCK, CRAIG J. | BOCA RATON | FL | 33431 | 03/31/2017 | 312.48 | JM FAMILY ENTERPRISES, INC. | 201707319069884329 |
POLLOCK, CRAIG J. | BOCA RATON | FL | 33431 | 04/10/2017 | 3000.00 | JM FAMILY ENTERPRISES, INC. | 201707319069884329 |
POLLOCK, CRAIG J. | PARKLAND | FL | 33076 | 08/23/2004 | 300.00 | JIM MORAN & ASSOCIATES INC. | 24962378870 |
POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 06/30/2015 | 624.96 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201507319000485354 |
POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 12/30/2015 | 624.96 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201601299004738353 |
POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 02/29/2016 | 104.16 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201603189009785797 |
POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 03/31/2016 | 104.16 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201604209012602142 |
POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 05/31/2016 | 104.16 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201606209018461334 |
POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 08/31/2016 | 104.16 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201609209030974601 |
POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 11/15/2016 | 104.16 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201612089037774202 |
POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 10/14/2016 | 52.08 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201610279036940028 |
POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 07/29/2016 | 104.16 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201608199022535384 |
POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 04/29/2016 | 104.16 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201605209015550865 |
POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 06/30/2016 | 104.16 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201607209021664616 |
POPE, JAMES J. | GREENVILLE | NC | 27858 | 05/07/2014 | 300.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 14961302341 |
POPE, JAMES J. | GREENVILLE | NC | 27858 | 04/20/2018 | 900.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201805189112096328 |
PRATT-SANCHEZ, LISA V. | PEMBROKE PINES | FL | 33029 | 04/26/2016 | 1000.00 | JM SERVICE CENTER, LLC. | 201605209015550871 |
PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 05/31/2018 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201806209113780292 |
PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 04/30/2018 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201805189112096329 |
PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 06/29/2018 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201807209115820937 |
PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 09/28/2018 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201810189125618843 |
PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 11/15/2018 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201812069134403027 |
PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 06/30/2017 | 480.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201707319069884330 |
PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 03/30/2018 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201804209111660353 |
PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 07/31/2018 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201808209120031388 |
PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 08/31/2018 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201809209122026792 |
PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 10/15/2018 | 40.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201810249130852683 |
PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 12/29/2017 | 480.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201801229090510493 |
PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 06/30/2016 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201607209021664616 |
PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 09/30/2016 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201610209034111165 |
PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 12/30/2016 | 120.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201701319042184220 |
PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 04/29/2016 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201605209015550865 |
PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 07/29/2016 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201608199022535384 |
PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 10/14/2016 | 40.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201610279036940028 |
PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 11/15/2016 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201612089037774203 |
PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 08/31/2016 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201609209030974601 |
PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 05/31/2016 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201606209018461335 |
PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 03/31/2016 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201604209012602142 |
PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 12/30/2015 | 480.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201601299004738359 |
PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 06/30/2015 | 403.50 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201507319000485348 |
PRICE, KIRK S | APOLLO BEACH | FL | 33572 | 05/30/2006 | 1000.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 26950206563 |
PRICE, KIRK S | APOLLO BEACH | FL | 33572 | 11/18/1998 | 200.00 | SOUTHEAST TOYOTA DISTRIBUTORS INC | 99034202260 |
PRICE, KIRK S. | APOLLO BEACH | FL | 33572 | 06/11/2013 | 1000.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 13941290378 |
PRICE, KIRK S. | APOLLO BEACH | FL | 33572 | 05/29/2008 | 750.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 28931956797 |
PRICE, KIRK S. | APOLLO BEACH | FL | 33572 | 03/10/2011 | 1250.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 11932092624 |
PRICE, KIRK S. | APOLLO BEACH | FL | 33572 | 05/27/2014 | 500.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 14961302341 |
PRICE, SPENCE | APOLLO BEACH | FL | 33572 | 09/19/2003 | 300.00 | SOUTHEAST TOYOTA DIST. | 24990089353 |
PRICE, SPENCE | APOLLO BEACH | FL | 33572 | 04/21/2002 | 300.00 | SOUTHEAST TOYOTA DIST./MANAGER DIST | 22991535429 |
PRIEST, STEPHEN E | BALLWIN | MO | 63011 | 04/21/2006 | 350.00 | WORLD OMNI FINANCIAL CORPORATION | 26940219227 |
PRITCHARD, MICHAEL D. | LIGHTHOUSE POINT | FL | 33064 | 05/01/2014 | 500.00 | WORLD OMNI FINANCIAL CORPORATION | 14961302347 |
PRITCHARD, MICHAEL D. | LIGHTHOUSE POINT | FL | 33064 | 05/29/2008 | 300.00 | JIM MORAN & ASSOCIATES, INC. | 28931956798 |
PRITCHARD, MICHAEL D. | LIGHTHOUSE POINT | FL | 33064 | 04/15/2013 | 500.00 | WORLD OMNI FINANCIAL CORPORATION | 13941290378 |
PRITCHARD, MICHAEL D. | LIGHTHOUSE POINT | FL | 33064 | 04/10/2015 | 500.00 | WORLD OMNI FINANCIAL CORPORATION | 201507319000485341 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 06/30/2016 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201607209021664618 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 04/29/2016 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201605209015550866 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 12/30/2016 | 174.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201701319042184220 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 12/29/2017 | 696.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201801229090510493 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 02/28/2018 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201803209096629442 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 05/31/2018 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201806209113780293 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 04/30/2018 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201805189112096329 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 06/29/2018 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201807209115820937 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 09/28/2018 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201810189125618844 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 11/15/2018 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201812069134403028 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 06/30/2017 | 696.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201707319069884330 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 03/30/2018 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201804209111660353 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 08/31/2018 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201809209122026796 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 07/31/2018 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201808209120031390 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 10/15/2018 | 58.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201810249130852683 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 06/30/2015 | 696.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201507319000485342 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 12/30/2015 | 696.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201601299004738357 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 02/29/2016 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201603189009785798 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 03/31/2016 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201604209012602143 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 05/31/2016 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201606209018461335 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 08/31/2016 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201609209030974602 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 11/15/2016 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201612089037774203 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 10/14/2016 | 58.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201610279036940029 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 07/29/2016 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201608199022535382 |
RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 09/30/2016 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201610209034111166 |
RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 09/30/2016 | 110.00 | JM SERVICE CENTER, LLC | 201610209034111166 |
RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 12/30/2016 | 165.00 | JM SERVICE CENTER, LLC | 201701319042184221 |
RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 12/29/2011 | 600.00 | JM SERVICE CENTER LLC | 12950317340 |
RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 12/29/2017 | 660.00 | JM FAMILY ENTERPRISES, INC. | 201801229090510493 |
RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 06/30/2017 | 660.00 | JM FAMILY ENTERPRISES, INC. | 201707319069884330 |
RAVINDRAN, RAJEEV | WESTON | FL | 33327 | 11/23/2003 | 300.00 | JM SERVICE CENTER LLC | 24990089353 |
RAVINDRAN, RAJEEV | WESTON | FL | 33327 | 10/04/2004 | 300.00 | JM SERVICE CENTER LLC | 24991245859 |
RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 07/02/2008 | 1200.00 | JM SERVICE CENTER LLC | 28993403985 |
RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 06/30/2015 | 660.00 | JM SERVICE CENTER, LLC | 201507319000485357 |
RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 12/30/2015 | 660.00 | JM SERVICE CENTER, LLC | 201601299004738358 |
RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 02/29/2016 | 110.00 | JM SERVICE CENTER, LLC | 201603189009785799 |
RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 03/31/2016 | 110.00 | JM SERVICE CENTER, LLC | 201604209012602144 |
RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 05/31/2016 | 110.00 | JM SERVICE CENTER, LLC | 201606209018461336 |
RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 07/29/2016 | 110.00 | JM SERVICE CENTER, LLC | 201608199022535380 |
RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 08/31/2016 | 110.00 | JM SERVICE CENTER, LLC | 201609209030974602 |
RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 11/15/2016 | 110.00 | JM SERVICE CENTER, LLC | 201612089037774203 |
RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 10/14/2016 | 55.00 | JM SERVICE CENTER, LLC | 201610279036940029 |
RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 04/29/2016 | 110.00 | JM SERVICE CENTER, LLC | 201605209015550867 |
RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 06/30/2016 | 110.00 | JM SERVICE CENTER, LLC | 201607209021664614 |
REDUZZI, DAVID A | BOCA RATON | FL | 33431 | 05/10/1997 | 1000.00 | JIM MORAN & ASSOCIATES | 97032252302 |
REED, JAMES W. | CUMMING | GA | 30040 | 12/29/2011 | 375.00 | JM SERVICE CENTER, LLC | 12950317340 |
REESE, JAMES V. | SUWANEE | GA | 30024 | 07/09/2007 | 2000.00 | DATASCAN TECHNOLOGIES, LLC | 28990259164 |
REESE, JAMES V. | PARKLAND | FL | 33067 | 05/16/2002 | 500.00 | COURTESY ADM. SERVICES/ANALYST MECH | 22991535429 |
REGAN, CHRISTOPHER | LAKEWORTH | FL | 33443 | 09/28/2018 | 50.00 | JM FAMILY ENTERPRISES, INC. | 201810189125618844 |
REGAN, CHRISTOPHER | LAKEWORTH | FL | 33443 | 11/15/2018 | 50.00 | JM FAMILY ENTERPRISES, INC. | 201812069134403028 |
REGAN, CHRISTOPHER | LAKEWORTH | FL | 33443 | 10/15/2018 | 25.00 | JM FAMILY ENTERPRISES, INC. | 201810249130852684 |
RESTIVO, RICHARD P. | BALLWIN | MO | 63021 | 04/29/2002 | 400.00 | WORLD OMNI FINANCIAL CORP./VP OPERA | 22991535430 |
RESTIVO, RICHARD P. | BALLWIN | MO | 63021 | 09/20/2003 | 500.00 | WORLD OMNI FINANCIAL CORP. | 24990089354 |
RICH, KRISTOPHER S. | OAKLAND PARK | FL | 33308 | 06/30/2016 | 100.00 | JM SERVICE CENTER, LLC | 201607209021664609 |
RICH, KRISTOPHER S. | OAKLAND PARK | FL | 33308 | 07/29/2016 | 100.00 | JM SERVICE CENTER, LLC | 201608199022535388 |
RICH, KRISTOPHER S. | OAKLAND PARK | FL | 33308 | 12/30/2016 | 150.00 | JM SERVICE CENTER, LLC | 201701319042184221 |
RICH, KRISTOPHER S. | OAKLAND PARK | FL | 33308 | 09/30/2016 | 100.00 | JM SERVICE CENTER, LLC | 201610209034111166 |
RICH, KRISTOPHER S. | OAKLAND PARK | FL | 33308 | 10/14/2016 | 50.00 | JM SERVICE CENTER, LLC | 201610279036940029 |
RICH, KRISTOPHER S. | OAKLAND PARK | FL | 33308 | 11/15/2016 | 100.00 | JM SERVICE CENTER, LLC | 201612089037774204 |
RICH, KRISTOPHER S. | OAKLAND PARK | FL | 33308 | 08/31/2016 | 100.00 | JM SERVICE CENTER, LLC | 201609209030974602 |
RICH, KRISTOPHER S. | OAKLAND PARK | FL | 33308 | 05/31/2016 | 75.00 | JM SERVICE CENTER, LLC | 201606209018461345 |
RICH, KRISTOPHER S. | OAKLAND PARK | FL | 33308 | 12/30/2015 | 300.00 | JM SERVICE CENTER, LLC | 201601299004738365 |
RICHARDSON, CORA FAYE | JACKSONVILLE | FL | 32219 | 11/02/2004 | 300.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 24971948521 |
RICHARDSON, CORA FAYE | JACKSONVILLE | FL | 32219 | 10/02/2003 | 300.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 24990089354 |
RITENOUR, FREDERICK W | PARKLAND | FL | 33076 | 01/04/1999 | 300.00 | SOUTHEAST TOYOTA DISTRIBUTORS INC | 99034604941 |
RITENOUR, FREDERICK W | PARKLAND | FL | 33076 | 05/04/2006 | 600.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 26940219222 |
RITENOUR, FREDERICK W | PARKLAND | FL | 33076 | 05/22/2000 | 300.00 | SOUTHEAST TOYOTA DISTRIBUTORS LLC | 20035713459 |
RITENOUR, FREDERICK W | PARKLAND | FL | 33076 | 05/21/1997 | 500.00 | SOUTHEAST TOYOTA DIST | 97032252298 |
RITENOUR, FREDERICK W. | PARKLAND | FL | 33076 | 05/04/2002 | 500.00 | SOUTHEAST TOYOTA DIST./DIR MARKETIN | 22991535430 |
RITENOUR, FREDERICK W. | PARKLAND | FL | 33076 | 09/14/2004 | 300.00 | SOUTHEAST TOYOTA DIST. | 24962378870 |
RITENOUR, FREDERICK W. | PARKLAND | FL | 33076 | 09/21/2003 | 500.00 | SOUTHEAST TOYOTA DIST. | 24990089354 |
RITENOUR, FREDERICK W. | PARKLAND | FL | 33076 | 07/25/2007 | 250.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 28990259164 |
RIVERA, EDUARDO A. JR. | PEMBROKE PINES | FL | 33027 | 12/29/2011 | 624.96 | JM SERVICE CENTER LLC | 12950317341 |
RIVERA, EDUARDO A. JR. | PEMBROKE PINES | FL | 33027 | 06/30/2015 | 624.96 | JM SERVICE CENTER, LLC | 201507319000485346 |
RIVERA, EDUARDO A. JR. | PEMBROKE PINES | FL | 33027 | 12/30/2015 | 624.96 | WORLD OMNI FINANCIAL CORPORATION | 201601299004738361 |
ROBBINS, ROGER L | DELRAY BEACH | FL | 33484 | 05/05/2000 | 200.00 | JM FAMILY ENTERPRISES INC | 20035713454 |
ROBBINS, ROGER L. | DEERFIELD BEACH | FL | 33442 | 05/27/2008 | 250.00 | JM SERVICE CENTER LLC | 28931956798 |
ROCK, KATHLEEN L. | BALLWIN | MO | 63011 | 10/14/2016 | 21.00 | WORLD OMNI FINANCIAL CORPORATION | 201610279036940030 |
ROCK, KATHLEEN L. | BALLWIN | MO | 63011 | 08/31/2018 | 42.00 | WORLD OMNI FINANCIAL CORPORATION | 201809209122026793 |
ROCK, KATHLEEN L. | BALLWIN | MO | 63011 | 05/31/2018 | 42.00 | WORLD OMNI FINANCIAL CORPORATION | 201806209113780293 |
ROCK, KATHLEEN L. | BALLWIN | MO | 63011 | 11/15/2016 | 42.00 | WORLD OMNI FINANCIAL CORPORATION | 201612089037774204 |
ROCK, KATHLEEN L. | BALLWIN | MO | 63011 | 07/31/2018 | 42.00 | WORLD OMNI FINANCIAL CORPORATION | 201808209120031389 |
ROCK, KATHLEEN L. | BALLWIN | MO | 63011 | 12/29/2017 | 252.00 | WORLD OMNI FINANCIAL CORPORATION | 201801229090510494 |
ROCK, KATHLEEN L. | BALLWIN | MO | 63011 | 06/29/2018 | 42.00 | WORLD OMNI FINANCIAL CORPORATION | 201807209115820937 |
ROCK, KATHLEEN L. | BALLWIN | MO | 63011 | 06/30/2017 | 252.00 | WORLD OMNI FINANCIAL CORPORATION | 201707319069884331 |
ROCK, KATHLEEN L. | BALLWIN | MO | 63011 | 12/30/2016 | 63.00 | WORLD OMNI FINANCIAL CORPORATION | 201701319042184221 |
ROCK, KATHLEEN L. | BALLWIN | MO | 63011 | 10/15/2018 | 21.00 | WORLD OMNI FINANCIAL CORPORATION | 201810249130852684 |
ROCK, KATHLEEN L. | BALLWIN | MO | 63011 | 11/15/2018 | 42.00 | WORLD OMNI FINANCIAL CORPORATION | 201812069134403028 |
ROCK, KATHLEEN L. | BALLWIN | MO | 63011 | 09/28/2018 | 42.00 | WORLD OMNI FINANCIAL CORPORATION | 201810189125618844 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 07/31/2018 | 250.00 | JM FAMILY ENTERPRISES, INC. | 201808209120031399 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 10/15/2018 | 125.00 | JM FAMILY ENTERPRISES, INC. | 201810249130852684 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 06/30/2015 | 1500.00 | JM FAMILY ENTERPRISES, INC. | 201507319000485355 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 12/30/2015 | 1500.00 | JM FAMILY ENTERPRISES, INC. | 201601299004738357 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 03/31/2016 | 250.00 | JM FAMILY ENTERPRISES, INC. | 201604209012602148 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 05/31/2016 | 250.00 | JM FAMILY ENTERPRISES, INC. | 201606209018461342 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 07/29/2016 | 250.00 | JM FAMILY ENTERPRISES, INC. | 201608199022535375 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 08/31/2016 | 250.00 | JM FAMILY ENTERPRISES, INC. | 201609209030974603 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 11/15/2016 | 250.00 | JM FAMILY ENTERPRISES, INC. | 201612089037774204 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 10/14/2016 | 125.00 | JM FAMILY ENTERPRISES, INC. | 201610279036940030 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 01/29/2016 | 250.00 | JM FAMILY ENTERPRISES, INC. | 201602199008492416 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 04/29/2016 | 250.00 | JM FAMILY ENTERPRISES, INC. | 201605209015550873 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 08/31/2018 | 250.00 | JM FAMILY ENTERPRISES, INC. | 201809209122026795 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 03/30/2018 | 250.00 | JM FAMILY ENTERPRISES, INC. | 201804209111660354 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 06/30/2017 | 1500.00 | JM FAMILY ENTERPRISES, INC. | 201707319069884331 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 11/15/2018 | 250.00 | JM FAMILY ENTERPRISES, INC. | 201812069134403029 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 09/28/2018 | 250.00 | JM FAMILY ENTERPRISES, INC. | 201810189125618845 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 06/29/2018 | 250.00 | JM FAMILY ENTERPRISES, INC. | 201807209115820938 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 04/30/2018 | 250.00 | JM FAMILY ENTERPRISES, INC. | 201805189112096329 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 05/31/2018 | 250.00 | JM FAMILY ENTERPRISES, INC. | 201806209113780293 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 01/31/2018 | 250.00 | JM FAMILY ENTERPRISES, INC. | 201802099094275061 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 02/28/2018 | 250.00 | JM FAMILY ENTERPRISES, INC. | 201803209096629443 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 12/29/2017 | 1500.00 | JM FAMILY ENTERPRISES, INC. | 201801229090510494 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 12/30/2016 | 375.00 | JM FAMILY ENTERPRISES, INC. | 201701319042184222 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 02/29/2016 | 250.00 | JM FAMILY ENTERPRISES, INC. | 201603189009785793 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 06/30/2016 | 250.00 | JM FAMILY ENTERPRISES, INC. | 201607209021664606 |
RODGERS, PAUL E. | PLANTATION | FL | 33325 | 09/30/2016 | 250.00 | JM FAMILY ENTERPRISES, INC. | 201610209034111167 |
RUIZ, SHARON I. | PONTE VEDRA BEACH | FL | 32082 | 05/12/2016 | 300.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201606209018461343 |
RUMSFIELD, HARVEY J | DEERFIELD BEACH | FL | 33441 | 05/01/1997 | 500.00 | SOUTHEAST TOYOTA DIST | 97032252299 |
SAGEAR, SHEILA R | BOCA RATON | FL | 33498 | 05/30/2000 | 200.00 | JM FAMILY ENTERPRISES INC | 20035713459 |
SALBE, STEVEN M. | BOCA RATON | FL | 33428 | 10/07/2003 | 300.00 | JM SERVICE CENTER LLC | 24990089355 |
SANTOS, JOSE A. JR. | MIAMI | FL | 33139 | 07/31/2008 | 208.34 | JM DEALER SERVICES | 28993403981 |
SARBONE, LOU | COCONUT CREEK | FL | 33073 | 05/22/2008 | 500.00 | WORLD OMNI FINANCIAL CORPORATION | 28931956798 |
SAVAGE, ALAN J. | MOORESVILLE | NC | 28117 | 12/29/2011 | 1059.96 | JIM MORAN & ASSOCIATES, INC. | 12950317341 |
SAVAGE, ALAN J. | N. CHARLESTON | SC | 29420 | 08/31/2004 | 500.00 | JIM MORAN & ASSOCIATES INC. | 24962378870 |
SCHELL, JASON | CORAL SPRINGS | FL | 33067 | 12/29/2017 | 125.04 | JM FAMILY ENTERPRISES, INC. | 201801229090510494 |
SCHELL, JASON | CORAL SPRINGS | FL | 33067 | 11/15/2018 | 20.84 | JM FAMILY ENTERPRISES, INC. | 201812069134403029 |
SCHELL, JASON | CORAL SPRINGS | FL | 33067 | 12/30/2016 | 31.26 | JM SERVICE CENTER, LLC | 201701319042184222 |
SCHELL, JASON | CORAL SPRINGS | FL | 33067 | 11/15/2016 | 20.84 | JM SERVICE CENTER, LLC | 201612089037774205 |
SCHELL, JASON | CORAL SPRINGS | FL | 33067 | 12/30/2015 | 125.04 | JM SERVICE CENTER, LLC | 201601299004738354 |
SCHOR, ELLIOT R. | DAVIE | FL | 33325 | 04/26/2013 | 250.00 | SOUTHEAST TOYOTA SERVICE GROUP, LLC | 13941290380 |
SCHULZ, ANDREW B | COCONUT CREEK | FL | 33063 | 10/05/1998 | 200.00 | WORLD OMNI FINANCIAL CORP | 98033943003 |
SEIDEN, MINDY TOBACK | FT LAUDERDALE | FL | 33319 | 11/13/1998 | 250.00 | JM FAMILY ENTERPRISES INC | 98033943006 |
SEIDEN, MINDY TOBACK | FT. LAUDERDALE | FL | 33319 | 04/26/2002 | 400.00 | JM FAMILY ENTERPRISES INC./VP CORPO | 22991535430 |
SEIDEN, MINDY TOBACK | FT. LAUDERDALE | FL | 33319 | 10/22/2003 | 500.00 | JM FAMILY ENTERPRISES INC. | 24990089355 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 10/16/2004 | 300.00 | WORLD OMNI FINANCIAL CORP. | 24971948522 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 06/30/2015 | 480.00 | WORLD OMNI FINANCIAL CORPORATION | 201507319000485348 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 12/30/2015 | 480.00 | WORLD OMNI FINANCIAL CORPORATION | 201601299004738361 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 03/31/2016 | 80.00 | WORLD OMNI FINANCIAL CORPORATION | 201604209012602145 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 05/31/2016 | 80.00 | WORLD OMNI FINANCIAL CORPORATION | 201606209018461339 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 08/31/2016 | 80.00 | WORLD OMNI FINANCIAL CORPORATION | 201609209030974603 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 07/29/2016 | 80.00 | WORLD OMNI FINANCIAL CORPORATION | 201608199022535376 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 11/15/2016 | 80.00 | WORLD OMNI FINANCIAL CORPORATION | 201612089037774205 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 10/14/2016 | 40.00 | WORLD OMNI FINANCIAL CORPORATION | 201610279036940030 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 04/29/2016 | 80.00 | WORLD OMNI FINANCIAL CORPORATION | 201605209015550868 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 06/30/2016 | 80.00 | WORLD OMNI FINANCIAL CORPORATION | 201607209021664604 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 09/30/2016 | 80.00 | WORLD OMNI FINANCIAL CORPORATION | 201610209034111167 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 12/30/2016 | 120.00 | WORLD OMNI FINANCIAL CORPORATION | 201701319042184222 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 12/29/2017 | 480.00 | WORLD OMNI FINANCIAL CORPORATION | 201801229090510495 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 05/31/2018 | 80.00 | WORLD OMNI FINANCIAL CORPORATION | 201806209113780294 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 04/30/2018 | 80.00 | WORLD OMNI FINANCIAL CORPORATION | 201805189112096330 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 06/29/2018 | 80.00 | WORLD OMNI FINANCIAL CORPORATION | 201807209115820938 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 09/28/2018 | 80.00 | WORLD OMNI FINANCIAL CORPORATION | 201810189125618845 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 11/15/2018 | 80.00 | WORLD OMNI FINANCIAL CORPORATION | 201812069134403029 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 06/30/2017 | 480.00 | WORLD OMNI FINANCIAL CORPORATION | 201707319069884331 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 03/30/2018 | 80.00 | WORLD OMNI FINANCIAL CORPORATION | 201804209111660354 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 08/31/2018 | 80.00 | WORLD OMNI FINANCIAL CORPORATION | 201809209122026786 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 07/31/2018 | 80.00 | WORLD OMNI FINANCIAL CORPORATION | 201808209120031400 |
SENN, ARCHIE R. | MOBILE | AL | 36695 | 10/15/2018 | 40.00 | WORLD OMNI FINANCIAL CORPORATION | 201810249130852685 |
SERGOT, BRENT T. | PARKLAND | FL | 33076 | 12/16/2003 | 300.00 | WORLD OMNI FINANCIAL CORP. | 24990089355 |
SERGOT, BRENT T. | PARKLAND | FL | 33076 | 06/03/2002 | 300.00 | WORLD OMNI FINANCIAL CORP./DIR NATI | 22991535431 |
SHANNON, M STEVEN | PARKLAND | FL | 33076 | 05/10/2000 | 200.00 | SOUTHEAST TOYOTA DISTRIBUTORS LLC | 20035713456 |
SHANNON, STEVE | PARKLAND | FL | 33076 | 05/15/1997 | 500.00 | SOUTHEAST TOYOTA DIST | 97032252303 |
SHANNON, STEVEN M | PARKLAND | FL | 33076 | 11/16/1998 | 500.00 | SOUTHEAST TOYOTA DISTRIBUTORS INC | 98033943006 |
SHEEHY, ED | DELRAY BEACH | FL | 33446 | 09/30/2003 | 500.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 24990089356 |
SHEEHY, ED | DELRAY BEACH | FL | 33446 | 05/13/2002 | 400.00 | SOUTHEAST TOYOTA DISTRIBUTORS/VP MA | 22991535431 |
SHEEHY, ED | DELRAY BEACH | FL | 33446 | 08/23/2004 | 500.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 24962378871 |
SHEEHY, EDWARD | DELRAY BEACH | FL | 33446 | 05/12/2000 | 500.00 | SOUTHEAST TOYOTA DISTRIBUTORS LLC | 20035713456 |
SHEEHY, EDWARD M | DELRAY BEACH | FL | 33446 | 05/17/2006 | 1000.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 26940219217 |
SHEEHY, EDWARD M | DELRAY BEACH | FL | 33446 | 06/11/2007 | 2000.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 27931027989 |
SHEEHY, EDWARD M. | DELRAY BEACH | FL | 33446 | 06/07/2018 | 5000.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201807209115820938 |
SHEEHY, EDWARD M. | DELRAY BEACH | FL | 33446 | 04/13/2015 | 3500.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201507319000485349 |
SHEEHY, EDWARD M. | DELRAY BEACH | FL | 33446 | 04/25/2017 | 4000.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201707319069884332 |
SHEEHY, EDWARD M. | DELRAY BEACH | FL | 33446 | 04/12/2013 | 2500.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 13941290380 |
SHEEHY, EDWARD M. | DELRAY BEACH | FL | 33446 | 05/28/2014 | 3500.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 14961302333 |
SHEEHY, EDWARD M. | DELRAY BEACH | FL | 33446 | 09/15/2010 | 5000.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 10931551169 |
SHEEHY, EDWARD M. | DELRAY BEACH | FL | 33446 | 05/30/2008 | 3500.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 28931956799 |
SHEPARD, GEORGE | JACKSONVILLE | FL | 32225 | 05/23/2000 | 400.00 | SOUTHEAST TOYOTA DISTRIBUTORS LLC | 20035713459 |
SHEPARD, GEORGE | JACKSONVILLE | FL | 32225 | 05/27/1997 | 500.00 | SOUTHEAST TOYOTA DIST | 97032252299 |
SHEPARD, GEORGE R JR | JACKSONVILLE | FL | 32225 | 10/30/1998 | 500.00 | SOUTHEAST TOYOTA DISTRIBUTORS INC | 98033943006 |
SHEPARD, GEORGE R JR. | JACKSONVILLE | FL | 32225 | 04/24/2006 | 2000.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 26940219230 |
SHEPARD JR., GEORGE | JACKSONVILLE | FL | 32225 | 09/15/2003 | 500.00 | SOUTHEAST TOYOTA DIST. | 24990089356 |
SHEPARD JR., GEORGE | JACKSONVILLE | FL | 32225 | 08/31/2004 | 500.00 | SOUTHEAST TOYOTA DIST. | 24962378871 |
SHEPARD JR., GEORGE | JACKSONVILLE | FL | 32225 | 04/22/2002 | 400.00 | SOUTHEAST TOYOTA DIST./V.P. DIVISIO | 22991535431 |
SHEPHERD, ERIC C | BOCA RATON | FL | 33431 | 05/17/2006 | 600.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 26940219218 |
SHEPHERD, ERIC C. | DEERFIELD BEACH | FL | 33442 | 08/23/2004 | 300.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 24962378871 |
SHEPHERD, ERIC C. | DEERFIELD BEACH | FL | 33442 | 09/15/2003 | 300.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 24990089356 |
SHOPE, WILLIAM J | CORAL SPRINGS | FL | 33076 | 05/04/2006 | 250.00 | WORLD OMNI FINANCIAL CORPORATION | 26940219228 |
SHOPE, WILLIAM J. | POMPANO BEACH | FL | 33062 | 05/01/2017 | 500.00 | WORLD OMNI FINANCIAL CORPORATION | 201707319069884332 |
SHOPE, WILLIAM J. | POMPANO BEACH | FL | 33062 | 04/27/2018 | 500.00 | WORLD OMNI FINANCIAL CORPORATION | 201805189112096330 |
SHOPE, WILLIAM J. | POMPANO BEACH | FL | 33062 | 06/02/2008 | 250.00 | WORLD OMNI FINANCIAL CORPORATION | 28991687117 |
SMITH, DARYL P | PARKLAND | FL | 33067 | 05/15/1997 | 500.00 | WORLD OMNI FINANCIAL CORP | 97032252303 |
SMITH, PHYLLIS C | TAMARAC | FL | 33321 | 10/19/1998 | 200.00 | JM FAMILY ENTERPRISES INC | 98033943003 |
SMITH, WENDY S | BOCA RATON | FL | 33428 | 05/01/1997 | 250.00 | SOUTHEAST TOYOTA DIST | 97032252300 |
SMITH, WENDY S | BOCA RATON | FL | 33428 | 10/20/1998 | 300.00 | SOUTHEAST TOYOTA DISTRIBUTORS INC | 98033943004 |
SMITH, WENDY S | BOCA RATON | FL | 33428 | 05/04/2000 | 300.00 | SOUTHEAST TOYOTA DISTRIBUTORS LLC | 20035713454 |
SMITH, WENDY S. | BOCA RATON | FL | 33428 | 09/08/2003 | 300.00 | SOUTHEAST TOYOTA DIST. | 24990089357 |
SMITH, WENDY S. | BOCA RATON | FL | 33428 | 07/31/2008 | 208.34 | JM SERVICE CENTER, LLC | 28993403982 |
SMITH, WENDY S. | BOCA RATON | FL | 33428 | 02/04/2011 | 1250.00 | JM SERVICE CENTER, LLC | 11932092625 |
SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 06/30/2017 | 500.04 | JIM MORAN & ASSOCIATES, INC. | 201707319069884332 |
SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 06/30/2015 | 500.04 | JIM MORAN & ASSOCIATES, INC. | 201507319000485352 |
SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 07/31/2018 | 83.34 | JIM MORAN & ASSOCIATES, INC. | 201808209120031393 |
SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 08/31/2018 | 83.34 | JIM MORAN & ASSOCIATES, INC. | 201809209122026787 |
SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 10/15/2018 | 41.67 | JIM MORAN & ASSOCIATES, INC. | 201810249130852685 |
SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 12/30/2015 | 500.04 | JIM MORAN & ASSOCIATES, INC. | 201601299004738350 |
SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 03/31/2016 | 83.34 | JIM MORAN & ASSOCIATES, INC. | 201604209012602147 |
SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 05/31/2016 | 83.34 | JIM MORAN & ASSOCIATES, INC. | 201606209018461341 |
SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 08/31/2016 | 83.34 | JIM MORAN & ASSOCIATES, INC. | 201609209030974603 |
SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 07/29/2016 | 83.34 | JIM MORAN & ASSOCIATES, INC. | 201608199022535379 |
SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 11/15/2016 | 83.34 | JIM MORAN & ASSOCIATES, INC. | 201612089037774205 |
SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 10/14/2016 | 41.67 | JIM MORAN & ASSOCIATES, INC. | 201610279036940031 |
SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 04/29/2016 | 83.34 | JIM MORAN & ASSOCIATES, INC. | 201605209015550870 |
SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 06/30/2016 | 83.34 | JIM MORAN & ASSOCIATES, INC. | 201607209021664618 |
SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 09/30/2016 | 83.34 | JIM MORAN & ASSOCIATES, INC. | 201610209034111167 |
SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 12/30/2016 | 125.01 | JIM MORAN & ASSOCIATES, INC. | 201701319042184223 |
SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 12/29/2017 | 500.04 | JIM MORAN & ASSOCIATES, INC. | 201801229090510495 |
SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 05/31/2018 | 83.34 | JIM MORAN & ASSOCIATES, INC. | 201806209113780294 |
SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 04/30/2018 | 83.34 | JIM MORAN & ASSOCIATES, INC. | 201805189112096330 |
SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 06/29/2018 | 83.34 | JIM MORAN & ASSOCIATES, INC. | 201807209115820939 |
SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 09/28/2018 | 83.34 | JIM MORAN & ASSOCIATES, INC. | 201810189125618845 |
SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 11/15/2018 | 83.34 | JIM MORAN & ASSOCIATES, INC. | 201812069134403030 |
SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 03/30/2018 | 83.34 | JIM MORAN & ASSOCIATES, INC. | 201804209111660354 |
SOTO, ALBERTO A. | MIAMI BEACH | FL | 33139 | 10/09/2003 | 300.00 | JM SERVICE CENTER LLC | 24990089357 |
SPARKS, JOAN L. | BOCA RATON | FL | 33431 | 06/02/2008 | 500.00 | WORLD OMNI FINANCIAL CORP | 28991687117 |
SPOTO, MARC J. | PLANTATION | FL | 33322 | 06/30/2015 | 252.00 | JM FAMILY ENTERPRISES, INC. | 201507319000485346 |
SPOTO, MARC J. | PLANTATION | FL | 33322 | 10/15/2018 | 21.00 | JM FAMILY ENTERPRISES, INC. | 201810249130852685 |
SPOTO, MARC J. | PLANTATION | FL | 33322 | 12/30/2015 | 252.00 | JM FAMILY ENTERPRISES, INC. | 201601299004738352 |
SPOTO, MARC J. | PLANTATION | FL | 33322 | 05/31/2016 | 42.00 | JM FAMILY ENTERPRISES, INC. | 201606209018461344 |
SPOTO, MARC J. | PLANTATION | FL | 33322 | 08/31/2016 | 42.00 | JM FAMILY ENTERPRISES, INC. | 201609209030974604 |
SPOTO, MARC J. | PLANTATION | FL | 33322 | 07/29/2016 | 42.00 | JM FAMILY ENTERPRISES, INC. | 201608199022535376 |
SPOTO, MARC J. | PLANTATION | FL | 33322 | 11/15/2016 | 42.00 | JM FAMILY ENTERPRISES, INC. | 201612089037774206 |
SPOTO, MARC J. | PLANTATION | FL | 33322 | 10/14/2016 | 21.00 | JM FAMILY ENTERPRISES, INC. | 201610279036940031 |
SPOTO, MARC J. | PLANTATION | FL | 33322 | 06/30/2016 | 42.00 | JM FAMILY ENTERPRISES, INC. | 201607209021664607 |
SPOTO, MARC J. | PLANTATION | FL | 33322 | 09/30/2016 | 42.00 | JM FAMILY ENTERPRISES, INC. | 201610209034111168 |
SPOTO, MARC J. | PLANTATION | FL | 33322 | 12/30/2016 | 63.00 | JM FAMILY ENTERPRISES, INC. | 201701319042184223 |
SPOTO, MARC J. | PLANTATION | FL | 33322 | 12/29/2017 | 252.00 | JM FAMILY ENTERPRISES, INC. | 201801229090510495 |
SPOTO, MARC J. | PLANTATION | FL | 33322 | 05/31/2018 | 42.00 | JM FAMILY ENTERPRISES, INC. | 201806209113780294 |
SPOTO, MARC J. | PLANTATION | FL | 33322 | 06/29/2018 | 42.00 | JM FAMILY ENTERPRISES, INC. | 201807209115820939 |
SPOTO, MARC J. | PLANTATION | FL | 33322 | 09/28/2018 | 42.00 | JM FAMILY ENTERPRISES, INC. | 201810189125618846 |
SPOTO, MARC J. | PLANTATION | FL | 33322 | 11/15/2018 | 42.00 | JM FAMILY ENTERPRISES, INC. | 201812069134403030 |
SPOTO, MARC J. | PLANTATION | FL | 33322 | 06/30/2017 | 252.00 | JM FAMILY ENTERPRISES, INC. | 201707319069884333 |
SPOTO, MARC J. | PLANTATION | FL | 33322 | 07/31/2018 | 42.00 | JM FAMILY ENTERPRISES, INC. | 201808209120031399 |
SPOTO, MARC J. | PLANTATION | FL | 33322 | 08/31/2018 | 42.00 | JM FAMILY ENTERPRISES, INC. | 201809209122026793 |
SREENAN, KEVIN P | BOCA RATON | FL | 33428 | 05/01/1997 | 500.00 | SOUTHEAST TOYOTA DIST | 97032252302 |
SREENAN, KEVIN P. | BOCA RATON | FL | 33428 | 12/05/2003 | 500.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 24990089357 |
SREENAN, KEVIN P. | BOCA RATON | FL | 33428 | 07/01/2002 | 300.00 | SOUTHEAST TOYOTA DISTRIBUTORS/AVP M | 22991964755 |
SREENAN, PATRICK H | LIGHTHOUSE POINT | FL | 33064 | 06/15/2006 | 500.00 | COURTESY INSURANCE COMPANY | 26950206564 |
SREENAN, PATRICK H | LIGHTHOUSE POINT | FL | 33064 | 05/15/2000 | 300.00 | COURTESY INSURANCE COMPANY | 20035713458 |
SREENAN, PATRICK H. | LIGHTHOUSE POINT | FL | 33064 | 05/13/2014 | 500.00 | JIM MORAN & ASSOCIATES, INC. | 14961302335 |
SREENAN, PATRICK H. | LIGHTHOUSE POINT | FL | 33064 | 08/30/2004 | 500.00 | COURTESY INSURANCE CO. | 24962378872 |
SREENAN, PATRICK H. | LIGHTHOUSE POINT | FL | 33064 | 03/14/2011 | 250.00 | JIM MORAN & ASSOCIATES, INC. | 11932092625 |
STARK, MICHAEL P | CORAL SPRINGS | FL | 33065 | 04/24/2006 | 300.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 26940219232 |
STARK, MICHAEL P | CORAL SPRINGS | FL | 33065 | 06/13/2007 | 500.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 27931027995 |
STARK, MICHAEL P. | CORAL SPRINGS | FL | 33065 | 04/09/2013 | 250.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 13941290381 |
STARK, MICHAEL P. | CORAL SPRINGS | FL | 33065 | 01/24/2011 | 250.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 11932092625 |
STARK, MICHAEL P. | CORAL SPRINGS | FL | 33065 | 05/29/2008 | 300.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 28931956799 |
STARK, MICHAEL P. | CORAL SPRINGS | FL | 33065 | 04/30/2015 | 500.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201507319000485344 |
STARK, MICHAEL P. | CORAL SPRINGS | FL | 33065 | 05/19/2014 | 400.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 14961302332 |
STRAMAGLIA, PETER M. | WESTON | FL | 33326 | 01/24/2011 | 500.00 | JIM MORAN & ASSOCIATES, INC. | 11932092626 |
STROMBERG, C A | DEERFIELD BEACH | FL | 33442 | 05/08/2000 | 500.00 | JM FAMILY ENTERPRISES INC | 20035713454 |
STROMBERG, CLEMENT A | BOCA RATON | FL | 33433 | 05/05/1997 | 500.00 | SOUTHEAST TOYOTA DIST | 97032252300 |
STROMBERG, CLEMENT A. | BOCA RATON | FL | 33433 | 09/24/2003 | 500.00 | JM FAMILY ENTERPRISES INC. | 24990089358 |
STROMBERG, CLEMENT A. | BOCA RATON | FL | 33433 | 05/01/2002 | 400.00 | JM FAMILY ENTERPRISES INC./VP GROUP | 22991535432 |
STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 07/31/2018 | 60.00 | JIM MORAN & ASSOCIATES, INC. | 201808209120031387 |
STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 08/31/2018 | 60.00 | JIM MORAN & ASSOCIATES, INC. | 201809209122026789 |
STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 10/15/2018 | 30.00 | JIM MORAN & ASSOCIATES, INC. | 201810249130852686 |
STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 12/30/2015 | 360.00 | JM SERVICE CENTER, LLC. | 201601299004738359 |
STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 05/31/2016 | 60.00 | JM SERVICE CENTER, LLC. | 201606209018461334 |
STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 08/31/2016 | 60.00 | JM SERVICE CENTER, LLC. | 201609209030974604 |
STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 11/15/2016 | 60.00 | JM SERVICE CENTER, LLC. | 201612089037774206 |
STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 10/14/2016 | 30.00 | JM SERVICE CENTER, LLC. | 201610279036940031 |
STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 07/29/2016 | 60.00 | JM SERVICE CENTER, LLC. | 201608199022535385 |
STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 04/29/2016 | 60.00 | JM SERVICE CENTER, LLC. | 201605209015550865 |
STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 06/30/2016 | 60.00 | JM SERVICE CENTER, LLC. | 201607209021664613 |
STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 09/30/2016 | 60.00 | JM SERVICE CENTER, LLC. | 201610209034111168 |
STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 12/30/2016 | 90.00 | JM SERVICE CENTER, LLC. | 201701319042184223 |
STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 12/29/2017 | 360.00 | JIM MORAN & ASSOCIATES, INC. | 201801229090510496 |
STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 05/31/2018 | 60.00 | JIM MORAN & ASSOCIATES, INC. | 201806209113780295 |
STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 04/30/2018 | 60.00 | JIM MORAN & ASSOCIATES, INC. | 201805189112096331 |
STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 06/29/2018 | 60.00 | JIM MORAN & ASSOCIATES, INC. | 201807209115820939 |
STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 09/28/2018 | 60.00 | JIM MORAN & ASSOCIATES, INC. | 201810189125618846 |
STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 11/15/2018 | 60.00 | JIM MORAN & ASSOCIATES, INC. | 201812069134403030 |
STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 06/30/2017 | 360.00 | JIM MORAN & ASSOCIATES, INC. | 201707319069884333 |
STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 06/30/2015 | 360.00 | JM SERVICE CENTER, LLC. | 201507319000485340 |
SWANSON, MARK R | ENGLEWOOD | FL | 34223 | 04/21/2006 | 600.00 | JIM MORAN & ASSOCIATES INC. | 26940219231 |
SWEIGART BRUCE, VICKIE L | FORT LAUDERDALE | FL | 33301 | 05/30/2006 | 500.00 | JM FAMILY ENTERPRISES INC. | 26950206562 |
SWEIGART BRUCE, VICKIE L. | FT. LAUDERDALE | FL | 33301 | 09/16/2004 | 300.00 | JM FAMILY ENTERPRISES INC. | 24962378872 |
SWEIGART BRUCE, VICKIE L. | FORT LAUDERDALE | FL | 33301 | 07/02/2007 | 400.00 | JM FAMILY ENTERPRISES, INC. | 28990259164 |
SYLVESTER, KAREN A | PARKLAND | FL | 33067 | 04/21/2006 | 600.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 26940219232 |
SYLVESTER, KAREN A. | PARKLAND | FL | 33067 | 12/30/2016 | 75.00 | JM FAMILY ENTERPRISES, INC. | 201701319042184224 |
SYLVESTER, KAREN A. | PARKLAND | FL | 33067 | 12/29/2011 | 249.96 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 12950317342 |
SYLVESTER, KAREN A. | PARKLAND | FL | 33067 | 12/29/2017 | 300.00 | JM FAMILY ENTERPRISES, INC. | 201801229090510496 |
SYLVESTER, KAREN A. | PARKLAND | FL | 33067 | 05/31/2018 | 50.00 | JM FAMILY ENTERPRISES, INC. | 201806209113780295 |
SYLVESTER, KAREN A. | PARKLAND | FL | 33067 | 06/29/2018 | 50.00 | JM FAMILY ENTERPRISES, INC. | 201807209115820940 |
SYLVESTER, KAREN A. | PARKLAND | FL | 33067 | 09/28/2018 | 50.00 | JM FAMILY ENTERPRISES, INC. | 201810189125618846 |
SYLVESTER, KAREN A. | PARKLAND | FL | 33067 | 11/15/2018 | 50.00 | JM FAMILY ENTERPRISES, INC. | 201812069134403031 |
SYLVESTER, KAREN A. | PARKLAND | FL | 33067 | 06/30/2017 | 300.00 | JM FAMILY ENTERPRISES, INC. | 201707319069884333 |
SYLVESTER, KAREN A. | PARKLAND | FL | 33067 | 09/30/2016 | 50.00 | JM FAMILY ENTERPRISES, INC. | 201610209034111168 |
SYLVESTER, KAREN A. | PARKLAND | FL | 33067 | 10/14/2016 | 25.00 | JM FAMILY ENTERPRISES, INC. | 201610279036940032 |
SYLVESTER, KAREN A. | PARKLAND | FL | 33067 | 11/15/2016 | 50.00 | JM FAMILY ENTERPRISES, INC. | 201612089037774206 |
SYLVESTER, KAREN A. | PARKLAND | FL | 33067 | 10/15/2018 | 25.00 | JM FAMILY ENTERPRISES, INC. | 201810249130852686 |
SYLVESTER, KAREN A. | PARKLAND | FL | 33067 | 07/31/2018 | 50.00 | JM FAMILY ENTERPRISES, INC. | 201808209120031393 |
SYLVESTER, KAREN A. | PARKLAND | FL | 33067 | 08/31/2018 | 50.00 | JM FAMILY ENTERPRISES, INC. | 201809209122026781 |
TANTON, DAVID E. | PONTE VEDRA BEACH | FL | 32082 | 05/27/2008 | 250.00 | JM SERVICE CENTER, LLC | 28931956799 |
TANTON, DAVID E. | PONTE VEDRA BEACH | FL | 32082 | 02/03/2011 | 250.00 | JM SERVICE CENTER, LLC | 11932092626 |
TEMPINSKI, KEITH P. | CORAL SPRINGS | FL | 33076 | 09/26/2003 | 250.00 | JM SERVICE CENTER LLC | 24990089358 |
TEMPINSKI, KEITH P. | CORAL SPRINGS | FL | 33076 | 01/05/2005 | 300.00 | JM SERVICE CENTER LLC | 25991037438 |
THOMAS, GARY | PARKLAND | FL | 33067 | 09/30/2002 | 1000.00 | JM FAMILY ENTERPRISES INC./EVP HUMA | 22991964755 |
THOMAS, GARY | DEERFIELD BEACH | FL | 33442 | 08/19/2004 | 1500.00 | JM FAMILY ENTERPRISES INC. | 24962378872 |
THOMAS, GARY | PARKLAND | FL | 33067 | 10/29/2003 | 1500.00 | JM FAMILY ENTERPRISES INC. | 24990089358 |
THOMAS, GARY L | PARKLAND | FL | 33067 | 05/09/2000 | 1000.00 | JM FAMILY ENTERPRISES INC | 20035713455 |
THOMAS, GARY L | PARKLAND | FL | 33067 | 09/22/1998 | 1000.00 | JM FAMILY ENTERPRISES INC | 98033943003 |
THOMAS, GARY L | PARKLAND | FL | 33076 | 04/01/2006 | 2000.00 | JM FAMILY ENTERPRISES INC. | 26940219228 |
THOMAS, GARY L | PARKLAND | FL | 33067 | 05/01/1997 | 500.00 | JM FAMILY ENTERPRISES INC | 97032252299 |
THOMAS, GARY L | PARKLAND | FL | 33076 | 05/08/2007 | 2500.00 | JM FAMILY ENTERPRISES INC. | 27931027989 |
TIUFEKCHIEV, MICHAEL J | BOCA RATON | FL | 33428 | 05/04/2000 | 300.00 | WORLD OMNI FINANCIAL CORP | 20035713454 |
TIUFEKCHIEV, MICHAEL J. | BOCA RATON | FL | 33428 | 10/05/2003 | 300.00 | WORLD OMNI FINANCIAL CORP. | 24990089359 |
TIUFEKCHIEV, MICHAEL J. | BOCA RATON | FL | 33428 | 09/20/2004 | 300.00 | WORLD OMNI FINANCIAL CORP. | 24962378873 |
TIUFEKCHIEV, MICHAEL J. | BOCA RATON | FL | 33428 | 04/23/2002 | 300.00 | WORLD OMNI FINANCIAL CORP./DIRECTOR | 22991535432 |
TOBACK-SEIDEN, MINDY | FT LAUDERDALE | FL | 33319 | 06/04/2000 | 200.00 | JM FAMILY ENTERPRISES INC | 20035713460 |
TOIFEL, BRICK A | FAIRHOPE | AL | 36532 | 05/03/2006 | 500.00 | WORLD OMNI FINANCIAL CORPORATION | 26940219232 |
TOIFEL, BRICK A | FAIRHOPE | AL | 36532 | 05/13/2000 | 400.00 | WORLD OMNI FINANCIAL CORP | 20035713457 |
TOIFEL, BRICK A | FAIRHOPE | AL | 36532 | 05/31/1997 | 500.00 | WORLD OMNI FINANCIAL CORP | 97032252303 |
TOIFEL, BRICK A. | FAIRHOPE | AL | 36532 | 05/10/2002 | 400.00 | WORLD OMNI FINANCIAL CORP./VP OPERA | 22991535432 |
TOIFEL, BRICK A. | FAIRHOPE | AL | 36532 | 09/12/2003 | 500.00 | WORLD OMNI FINANCIAL CORP. | 24990089359 |
TOIFEL, BRICK A. | FAIRHOPE | AL | 36532 | 07/02/2007 | 500.00 | WORLD OMNI FINANCIAL CORPORATION | 28990259165 |
TOSCA, SHIRLEY M | WESTON | FL | 33331 | 05/31/2000 | 300.00 | JM FAMILY ENTERPRISES INC | 20035713459 |
TOSCA, SHIRLEY M. | BEVERLY HILLS | FL | 34465 | 08/19/2004 | 300.00 | JM FAMILY ENTERPRISES INC. | 24962378873 |
TURCHETTA, WILLIAM | LAKE FOREST | CA | 92630 | 05/27/1997 | 500.00 | WORLD OMNI FINANCIAL | 97032252299 |
TURNER, GREGORY C. | BOCA RATON | FL | 33486 | 11/15/2018 | 20.84 | JIM MORAN & ASSOCIATES, INC. | 201812069134403031 |
TURNER, GREGORY C. | BOCA RATON | FL | 33486 | 12/30/2015 | 125.04 | JIM MORAN & ASSOCIATES INC. | 201601299004738365 |
TURNER, GREGORY C. | BOCA RATON | FL | 33486 | 11/15/2016 | 20.84 | JIM MORAN & ASSOCIATES INC. | 201612089037774207 |
TURNER, GREGORY C. | BOCA RATON | FL | 33486 | 12/30/2016 | 31.26 | JIM MORAN & ASSOCIATES INC. | 201701319042184224 |
TURNER, GREGORY C. | BOCA RATON | FL | 33486 | 12/29/2017 | 125.04 | JIM MORAN & ASSOCIATES, INC. | 201801229090510496 |
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