Individuals Who Gave To This Committee
LEADING ORANGE COUNTY PAC
Party: No Associated Party
PO BOX 6037
SANTA ANA, California 92706
The query you have chosen matched 235 individual contributions.
| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| ABBEY, DONALD G | LONG BEACH | CA | 90802 | 12/19/2007 | 5000.00 | ABBEY PROPERTIES LLC/OWNER | 28990086230 |
| ABBEY, DONALD G | LONG BEACH | CA | 90802 | 01/16/2008 | 5000.00 | ABBEY PROPERTIES LLC/OWNER | 28931135382 |
| ABREGO, EVERARDO | PHARR | TX | 78577 | 05/28/1999 | 500.00 | LAW OFFICE OF EVERARDO ABREGO | 99034760061 |
| ACEVEDO, ALBERTO JR | SAN ANTONIO | TX | 78217 | 05/28/1999 | 400.00 | ATTORNEY | 99034760061 |
| ADAME, RAFAEL | MC ALLEN | TX | 78504 | 05/28/1999 | 500.00 | ATE PHONE MART | 99034760061 |
| AGUIRRE, FREDERICK P | SANTA ANA | CA | 92706 | 04/27/2000 | 425.00 | ATTORNEY | 20035750403 |
| AITKEN, BETTE | SANTA ANA | CA | 92707 | 12/31/2015 | 5000.00 | BETTE AITKEN | 201602019005303653 |
| AITKEN, WYLIE | SANTA ANA | CA | 92707 | 12/31/2015 | 5000.00 | AITKEN, AITKEN & COHN | 201602019005303653 |
| AITKEN, WYLIE | SANTA ANA | CA | 92707 | 08/26/2002 | 5000.00 | AITKEN AITKEN & COHN/ATTORNEY | 22992247174 |
| AITKEN, WYLIE A | SANTA ANA | CA | 92707 | 12/31/2009 | 5000.00 | AITKEN AITKEN & COHN | 10930257447 |
| AITKEN, WYLIE A | SANTA ANA | CA | 92707 | 02/28/2000 | 2500.00 | ATTORNEY | 20035511392 |
| ALVARADO, LINDA G | DENVER | CO | 80204 | 06/22/1999 | 1000.00 | ALVARADO CONSTRUCTION INC | 99034760061 |
| ALVAREZ, ALONZO H | ROMA | TX | 78584 | 06/21/1999 | 500.00 | FROMA ISD | 99034760061 |
| AMEZCUA, ALFREDO | SANTA ANA | CA | 92701 | 03/04/2002 | 400.00 | AMEZCUA & ASSOCIATES/ATTORNEY | 22990714942 |
| ANDREI, SANTO | MC ALLEN | TX | 78504 | 06/18/1999 | 500.00 | ATTORNEY | 99034760062 |
| ANDREI, SANTO | MC ALLEN | TX | 78504 | 06/18/1999 | -500.00 | ATTORNEY | 99034760061 |
| ANDREI, SANTO | MC ALLEN | TX | 78504 | 05/28/1999 | 500.00 | ATTORNEY | 99034760061 |
| BADE, OTTO R | SANTA ANA | CA | 92707 | 04/27/2000 | 2850.00 | 20035750403 | |
| BANDA, ANTONIO | PHARR | TX | 78577 | 07/08/1999 | 1000.00 | BANDA MASONRY | 20035222431 |
| BECKMITH, ART | PROGRESO | TX | 78579 | 05/28/1999 | 500.00 | B&B FARMS | 99034760062 |
| BLACKBURN, JACK | ANAHEIM | CA | 92802 | 08/27/1999 | 2500.00 | COOPER FELLOWSHIP | 20035222431 |
| CAHILL, ROBERT | LOS ANGELES | CA | 90067 | 09/26/2002 | 1000.00 | UNIVISION/EXECUTIVE | 22992247174 |
| CAHILL, ROBERT | LOS ANGELES | CA | 90067 | 05/31/2002 | 1000.00 | UNIVISION/EXECUTIVE | 22991387169 |
| CANTU, ALONZO | MCALLEN | TX | 78502 | 03/21/2016 | 5000.00 | CANTU CONSTRUCTION | 201604159012446056 |
| CANTU, ALONZO | MC ALLEN | TX | 78502 | 05/28/1999 | 1000.00 | CANTU CONSTRUCTION | 99034760062 |
| CANTU, MARK | MC ALLEN | TX | 78501 | 06/21/1999 | 1000.00 | ATTORNEY | 99034760062 |
| CARDENAS, CARLOS | MC ALLEN | TX | 78501 | 06/21/1999 | 500.00 | SOUTH TEXAS/GASTROENTEROLOGY | 99034760062 |
| CARDENAS, RUBEN R | MC ALLEN | TX | 78501 | 06/21/1999 | 1000.00 | ATTORNEY | 99034760062 |
| CAREY, RODGER M | MISSION VIEJO | CA | 92692 | 05/11/2000 | 300.00 | ATTORNEY | 20035750403 |
| CARRASCO, MARGIE | MC ALLEN | TX | 78501 | 05/28/1999 | 1000.00 | HOUSEWIFE | 99034760062 |
| CHAHIN, JAIME | AUSTIN | TX | 78747 | 06/21/1999 | 500.00 | TEXAS STATE | 99034760063 |
| CHANDI, NACHHATTAR | INDIO | CA | 92203 | 07/25/2016 | 5000.00 | CHANDI GROUP USA | 201610149032485603 |
| CHAVEZ, MANUEL SR. | MIAMI | FL | 33141 | 03/21/2001 | 5000.00 | PARKING COMPANY OF AMERICA/CHAIRMAN | 22993017271 |
| CISNEROS, GILBERT | LOS ANGELES | CA | 90024 | 10/26/2016 | 5000.00 | THE GILBERT & JACKI CISNEROS FOUNDA | 201612089039963899 |
| CISNEROS, HENRY | LOS ANGELES | CA | 90077 | 08/27/1999 | 500.00 | PRESIDENT | 20035222431 |
| CISNEROS, JACKI | LOS ANGELES | CA | 90024 | 10/26/2016 | 5000.00 | THE GILBERT & JACKI CISNEROS FOUNDA | 201612089039963899 |
| CLIZANDO, CHITO | HOUSTON | TX | 77293 | 05/28/1999 | 1000.00 | EAGLE FAB | 99034760063 |
| CONTRERAS, JUAN | MC ALLEN | TX | 78504 | 05/28/1999 | 500.00 | SHEA CONSTRUCTION | 99034760063 |
| CORCORAN, WILLIAM E | MC ALLEN | TX | 78501 | 06/21/1999 | 1000.00 | ATTORNEY | 99034760063 |
| CORRIGAN, JOSEPH | BURKE | VA | 22015 | 04/11/2016 | 1000.00 | KELLEY DRYE & WARREN | 201607159020554307 |
| CORRIGAN, JOSEPH | BURKE | VA | 22015 | 03/04/2016 | 1000.00 | KELLEY DRYE & WARREN | 201604159012446056 |
| CORTEZ, RICHARD | MC ALLEN | TX | 78502 | 05/28/1999 | 500.00 | BERTRAN MACONORA & CORTEZ | 99034760063 |
| COURTNEY, JOSEPH B | MC ALLEN | TX | 78504 | 05/28/1999 | 1000.00 | UNIVERSAL HEALTH SERVICES | 99034760063 |
| CUELLAR, A C | PROGRESO LAKE | TX | 78596 | 05/28/1999 | 1000.00 | CONCRETE | 99034760063 |
| CUELLAR, JOHN F | WESLACO | TX | 78596 | 05/28/1999 | 500.00 | JOHN F CUELLAR ATTORNEY AT LAW | 99034760064 |
| CUNEO, JONATHAN | WASHINGTON | DC | 20003 | 06/29/2002 | 1000.00 | THE CUNEO LAW GROUP/ATTORNEY | 22991387169 |
| D'AQUIN, LEILA A | DALLAS | TX | 75206 | 05/28/1999 | 500.00 | HANES & BAONE | 99034760064 |
| DARLING, JAMES E | MC ALLEN | TX | 78501 | 05/28/1999 | 1000.00 | LAW OFFICE OF JAMES E DARLING | 99034760064 |
| DE LA ROCHA, CASTULO | LOS ANGELES | CA | 90040 | 07/14/1999 | 500.00 | ALTAMED HEALTH SERVICES CORP | 20035222431 |
| DE LA ROSA, HECTOR | MERCEDES | TX | 78570 | 05/28/1999 | 1000.00 | DE LA ROSA PHARMACY OF MERCEDES | 99034760064 |
| DE LOS SANTOS, OFELIA | EDINBURG | TX | 78539 | 05/28/1999 | 1000.00 | ATTORNEY | 99034760064 |
| DOTY, JAMES | MENLO PARK | CA | 94025 | 07/14/1999 | 1000.00 | ACCURAY | 20035222431 |
| DURKEE, KINDE | BURBANK | CA | 91502 | 04/14/2003 | 250.00 | 23991261937 | |
| DURKEE, KINDE | BURBANK | CA | 91502 | 12/31/2002 | 667.00 | DURKEE & ASSOCIATES/OWNER | 23990314101 |
| ESTRELLA, J RAY | ANAHEIM | CA | 92812 | 04/27/2000 | 480.00 | FULLERTON COMMUNITY BANK | 20035750403 |
| FALCON, MARIA E | MC ALLEN | TX | 78504 | 05/27/1999 | 1000.00 | DOCTOR | 99034760064 |
| FALCON, RAUL J | MC ALLEN | TX | 78504 | 05/27/1999 | 1000.00 | PHARMACIST | 99034760064 |
| FERNANDEZ, LAZARO H | MC ALLEN | TX | 78504 | 05/27/1999 | 1000.00 | DOS RIOS | 99034760065 |
| FIGUEROA, LUIS G | MC ALLEN | TX | 78501 | 05/28/1999 | 500.00 | RIKE OGDEN FIGUEROA DICKSON WELLS A | 99034760065 |
| FLORES, FRANCES | MC ALLEN | TX | 78504 | 05/28/1999 | 1000.00 | ACC FWD INC | 99034760065 |
| FLORES, FRED | FULLERTON | CA | 92835 | 08/18/2005 | 1200.00 | DIVERSE STAFFING SOLUTIONS/OWNER | 26990274879 |
| FLOURNOY, LUCIEN | ALICE | TX | 78333 | 05/28/1999 | 1000.00 | FLOURNOY DEILLING | 99034760065 |
| FRASIER, ROBERT | MC ALLEN | TX | 78501 | 05/28/1999 | 500.00 | WORKERS REHAB | 99034760065 |
| FUENTES, RODOLFO R | WASHINGTON | DC | 20036 | 05/27/1999 | 1000.00 | SPPT | 99034760065 |
| FUENTES, RODOLFO R | WASHINGTON | DC | 20036 | 05/28/1999 | 500.00 | SPPT | 99034760065 |
| GARCIA, ADRIANA | MC ALLEN | TX | 78501 | 05/28/1999 | 1000.00 | HOUSEWIFE | 99034760066 |
| GARCIA, DAVID | EDINBURG | TX | 78539 | 05/28/1999 | 1000.00 | LAW OFFICES OF DAVID GARCIA | 99034760066 |
| GARCIA, ELOY R | RIO GRANDE CITY | TX | 78582 | 05/28/1999 | 1000.00 | ELOY R GARCIA COMPANY | 99034760066 |
| GARCIA, ELOY R | RIO GRANDE CITY | TX | 78582 | 06/21/1999 | 1000.00 | ELOY R GARCIA COMPANY | 99034760066 |
| GARCIA, JOSE E | MC ALLEN | TX | 78504 | 05/28/1999 | 500.00 | LAW OFFICE OF JOSE E GARCIA | 99034760066 |
| GARCIA, JOSE E | MC ALLEN | TX | 78504 | 05/28/1999 | 500.00 | LAW OFFICE OF JOSE E GARCIA | 99034760066 |
| GARCIA, RAMON | EDINBURG | TX | 78539 | 06/21/1999 | 1000.00 | ATTORNEY | 99034760066 |
| GARCIA, RODRIGO | MCALLEN | TX | 05/28/1999 | 1000.00 | ACCOUNTANT | 99034760067 | |
| GARCIA, ROSE L | 02/28/2000 | 440.00 | 20035511392 | ||||
| GARCIA, SANDRA | MC ALLEN | TX | 78504 | 05/28/1999 | 1000.00 | BUILDER | 99034760067 |
| GARZA, ANA LISA | RIO GRANDE CITY | TX | 78582 | 05/28/1999 | 500.00 | LAW OFFICE OF ANA LISA GARZA | 99034760067 |
| GARZA, DORI C | MC ALLEN | TX | 78501 | 06/21/1999 | 1000.00 | ATTORNEY | 99034760067 |
| GARZA, YGNACIO D | BROWNSVILLE | TX | 78520 | 05/28/1999 | 500.00 | ACCOUNTANT | 99034760067 |
| GILLILAND, LUKIN T JR | SAN ANTONIO | TX | 78209 | 05/28/1999 | 500.00 | BLACK EYED PEAS | 99034760067 |
| GIRARDI, ERIKA | LOS ANGELES | CA | 90017 | 12/18/2006 | 3500.00 | ERIKA GIRARDI/ACTRESS | 27940071317 |
| GIRARDI, THOMAS V | LOS ANGELES | CA | 90017 | 02/04/2008 | 2300.00 | GIRARDI & KEESE/ATTORNEY | 28931135382 |
| GOLD, STANLEY P | BURBANK | CA | 91505 | 11/02/2010 | 1000.00 | SHAMROCK HOLDINGS INC | 10931997877 |
| GOLDENBERG, PAUL | LA HABRA | CA | 90631 | 04/20/2001 | 5000.00 | PAUL'S TV/PRESIDENT | 21990376505 |
| GOLDENBERG, PAUL | LA HABRA HEIGHTS | CA | 90631 | 10/19/2010 | 5000.00 | N/A | 10931997877 |
| GOLDENBERG, PAUL | LA HABRA HEIGHTS | CA | 90631 | 06/13/2011 | 5000.00 | PAUL'S TV/CEO | 11931713608 |
| GOLDENBERG, PAUL | LA HABRA HEIGHTS | CA | 90631 | 07/11/2011 | 5000.00 | N/A | 12970370957 |
| GOMES, DAVID | LOS ANGELES | CA | 90045 | 03/31/2009 | 5000.00 | INTEGRATED DATA | 29934251620 |
| GONZALES, JIM | MC ALLEN | TX | 78501 | 05/28/1999 | 1000.00 | 99034760067 | |
| GONZALES, SAMUEL | MCALLEN | TX | 78503 | 07/08/1999 | 1000.00 | GONZALES PLASTERING | 20035222431 |
| GONZALEZ, STEVEN | MC ALLEN | TX | 78501 | 05/28/1999 | 1000.00 | MARSHALL & GONZALEZ LLP | 99034760068 |
| GUERRA, ARTURO E JR | EDINBURG | TX | 78539 | 05/27/1999 | 500.00 | COSTEP | 99034760068 |
| GUERRA, DAVID R | MC ALLEN | TX | 78501 | 05/27/1999 | 1000.00 | I BANK OF COMMERCE | 99034760068 |
| GUERRA, NORMA M | EDINBURG | TX | 78539 | 05/28/1999 | 500.00 | STUDENT | 99034760068 |
| GUTIERREZ, CYNTHIA G | MISSION | TX | 78572 | 05/27/1999 | 500.00 | ELLIS KOHNE RAMIREZ | 99034760068 |
| GUTIERREZ, MELBA Y | MC ALLEN | TX | 78503 | 05/28/1999 | 500.00 | KNOV TV 48 | 99034760068 |
| GUTIERREZ, PEDRO A | MISSION | TX | 78572 | 05/28/1999 | 1000.00 | STRANGEHOLD CONSTRUCTIONS | 99034760068 |
| GUZMAN, JOSE A | COLLEYVILLE | TX | 76034 | 05/27/1999 | 1000.00 | RETIRED | 99034760069 |
| HADDAD, MARY T | MC ALLEN | TX | 78503 | 05/27/1999 | 500.00 | HOUSEWIFE | 99034760069 |
| HADDAD, MARY T | MC ALLEN | TX | 78503 | 05/28/1999 | 500.00 | HOUSEWIFE | 99034760069 |
| HANNA, JOHN | SANTA ANA | CA | 92701 | 03/04/2002 | 250.00 | BOARD OF TRUSTEES RANCHO SANTIAGO C | 22990714942 |
| HARBISON, JACK | MERCEDES | TX | 78570 | 05/28/1999 | 1000.00 | HARBISON FARMS | 99034760069 |
| HAUSER, GERALD W | MC ALLEN | TX | 78502 | 05/28/1999 | 500.00 | SCOTT POPS & NOVELTY CANDY | 99034760069 |
| HEFNER, HUGH | LOS ANGELES | CA | 90024 | 02/08/2016 | 5000.00 | PLAYBOY ENTERPRISES | 201604159012446056 |
| HEFNER, HUGH M | BEVERLY HILLS | CA | 90210 | 08/08/2000 | 5000.00 | PLAYBOY ENTERPRISES INC | 20036272047 |
| HEINE, MARGARET M | MISSION VIEJO | CA | 92631 | 05/11/2000 | 425.00 | ATTORNEY | 20035750403 |
| HENLEY, KATHLEEN | MC ALLEN | TX | 78501 | 05/28/1999 | 500.00 | KATHLEEN HENLEY ATTORNEY AT LAW | 99034760069 |
| HERENDIA, VIRGINIA M | WESLACO | TX | 78596 | 05/28/1999 | 1000.00 | MID VALLEY FAMILY PRACTICE ASSOCIAT | 99034760069 |
| HESS, ROSEMARY K | ALAMO | TX | 78516 | 05/28/1999 | 1000.00 | HESS AIR INC | 99034760070 |
| HINOJOSA, F G JR | MC ALLEN | TX | 78504 | 05/28/1999 | 1000.00 | 13TH D COURT OF APPEALS | 99034760070 |
| HOFFMAN, CHRISTIAN J | PHOENIX | AZ | 85021 | 11/29/2000 | 3000.00 | 21036801226 | |
| HOLCOMB, J H | PROGRESO | TX | 78579 | 05/28/1999 | 500.00 | SUGAR OWNER | 99034760070 |
| HOPKINS, MARK C | SANTA ANA | CA | 92705 | 04/15/2000 | 1000.00 | FIORE RACOBS POWERS | 20035750403 |
| HOPKINSON, JUDITH | SANTA BARBARA | CA | 93110 | 02/12/2002 | 5000.00 | N/A/RETIRED | 22990444938 |
| HUNT, RAY | DALLAS | TX | 75202 | 05/28/1999 | 1000.00 | HUNT | 99034760070 |
| IBARRA, ADOLFO | SAN JUAN | TX | 78589 | 05/28/1999 | 1000.00 | ROOTER | 99034760070 |
| JONES, BARRY E | WESLACO | TX | 78596 | 05/28/1999 | 1000.00 | ATTORNEY | 99034760070 |
| KLEIN, KATIE | MC ALLEN | TX | 78504 | 05/28/1999 | 1000.00 | DALE & KLEIN LLP | 99034760070 |
| LEAS, STEPHEN T | MC ALLEN | TX | 78504 | 05/28/1999 | 1000.00 | ATTORNEY | 99034760071 |
| LEE, BRUCE | LONG BEACH | CA | 90806 | 05/31/2000 | 1000.00 | UAW-LETC-PAC | 20035750403 |
| LEE, JIEHO J | BEVERLY HILLS | CA | 90210 | 03/31/2016 | 5000.00 | KNIGHTED VENTURES, LLC | 201604159012446057 |
| LEO, WILLIAM L | LA JOYA | TX | 78560 | 06/21/1999 | 1000.00 | LEO'S FOOD MART | 99034760071 |
| LINEBARGER, DALE | AUSTIN | TX | 78741 | 05/28/1999 | 1000.00 | LINEBARGER HEARD GOGGAN BLAIR GRAHA | 99034760071 |
| MADRID, MAX P | SANTA ANA | CA | 92707 | 04/27/2000 | 260.00 | COMMUNITY SERVICE PROGRAM | 20035750404 |
| MAGLIOCCHETTI, MARK J | FAIRFAX | VA | 22039 | 10/07/2005 | 1000.00 | PMA INC/GOVERNMENT RELATIONS | 26990274879 |
| MANOHANAN, PAUL | MC ALLEN | TX | 78502 | 05/28/1999 | 500.00 | VALLEY CARDIOLOGY | 99034760071 |
| MARTIN, JOHN L JR | MC ALLEN | TX | 78502 | 05/27/1999 | 1000.00 | 99034760071 | |
| MARTIN, RONNIE E | MC ALLEN | TX | 78502 | 05/27/1999 | 1000.00 | SIERRA TILE | 99034760071 |
| MCCLELLAND, RANDY | MISSION | TX | 78572 | 08/27/1999 | 500.00 | 20035222432 | |
| MCDONOUGH, ROBERT | CAPISTRANO BEACH | CA | 92624 | 10/16/2002 | 3000.00 | REMEDY TEMP INC/CHAIRMAN | 22992358426 |
| MEADOWS, KANDII | MC ALLEN | TX | 78504 | 05/28/1999 | 500.00 | VALLEY ARCES INC | 99034760071 |
| MEYER, MELISSA A | NEW YORK | NY | 10014 | 09/30/2008 | 2300.00 | Q PRIME | 29990412767 |
| MEYSKENS, FRANK L JR | IRVINE | CA | 92612 | 08/27/1999 | 250.00 | UC IRVINE | 20035222432 |
| MICHELENA, FRANK | COSTA MESA | CA | 92626 | 09/30/2002 | 1000.00 | FRANK MICHELENA & ASSOC/OWNER | 22992247175 |
| MILLER, JOSEPHINE W | SINTON | TX | 78387 | 05/28/1999 | 500.00 | SAN PATRICIA | 99034760072 |
| MOHAMED, CARLOS N | MC ALLEN | TX | 78504 | 05/28/1999 | 1000.00 | DOCTOR | 99034760072 |
| MONCADA, LINDA K | MC ALLEN | TX | 78503 | 05/28/1999 | 1000.00 | VALLEY HAND & PLASTIC SURGERY | 99034760072 |
| MONTA, MARIAN F | EDINBURG | TX | 78539 | 05/28/1999 | 500.00 | UNIVERSITY OF TEXAS PAN-AM | 99034760072 |
| MONTALVO, LEO | MC ALLEN | TX | 78501 | 05/28/1999 | 500.00 | MONTALVO & RAMIREZ | 99034760072 |
| MONTALVO, LEO | MC ALLEN | TX | 78501 | 05/28/1999 | 500.00 | MONTALVO & RAMIREZ | 99034760072 |
| MONTALVO, LEO | MC ALLEN | TX | 78501 | 05/28/1999 | 1000.00 | MONTALVO & RAMIREZ | 99034760072 |
| MUSCO, MARYBELLE | NEWPORT BEACH | CA | 92660 | 10/15/2008 | 5000.00 | N/A | 29990412779 |
| MUSCO, SEBASTIAN P | SANTA ANA | CA | 92705 | 10/15/2008 | 5000.00 | GEMINI INDUSTRIES INC. | 29990412779 |
| MUSCO, SEBASTIAN P | SANTA ANA | CA | 92705 | 09/07/2010 | 5000.00 | GEMINI INDUSTRIES INC. | 10991385155 |
| O'CONNELL, WILLIAM P | LAGUNA NIGUEL | CA | 92677 | 08/27/1999 | 300.00 | QA MANAGER | 20035222432 |
| O'NEILL, RICHARD J | IRVINE | CA | 92612 | 08/27/1999 | 400.00 | EL ADOBE | 20035222432 |
| OCHOA, JOE | EDINBURG | TX | 78539 | 05/28/1999 | 500.00 | PHARMACIST | 99034760073 |
| OCHOA, LYDIA H | EDINBURG | TX | 78539 | 05/28/1999 | 500.00 | PHARMACIST | 99034760073 |
| OGAZ, STEVEN D | ORANGE | CA | 92869 | 04/17/2000 | 1000.00 | DENTIST | 20035750404 |
| OJEAGA, MACAULAY A | MC ALLEN | TX | 78502 | 05/28/1999 | 1000.00 | DOCTOR | 99034760073 |
| OXFORD, BRINKLEY | EDINBURG | TX | 78540 | 05/28/1999 | 500.00 | OXFORD OXFORD & GONZALES | 99034760073 |
| PAGE, ROSALYN | MISSION VIEJO | CA | 92691 | 02/27/2002 | 1000.00 | US ARMY/RECRUITER | 22990714942 |
| PANIC, MILAN | SANTA ANA | CA | 92707 | 03/04/2010 | 5000.00 | MP BIOMEDICALS LLC | 10930501391 |
| PARK, JOHN | LOS ANGELES | CA | 90015 | 03/31/2016 | 5000.00 | FORTISS | 201604159012446057 |
| PECHERO, RUBEN D | MC ALLEN | TX | 78504 | 05/28/1999 | 1000.00 | DOCTOR | 99034760073 |
| PENA, AARON | EDINBURG | TX | 78539 | 05/28/1999 | 1000.00 | ATTORNEY | 99034760073 |
| PENA, FERNANDO | ROMA | TX | 78584 | 05/28/1999 | 500.00 | AMANDO PENA ENTERPRISES | 99034760073 |
| PERINCHIO, JERRY | LOS ANGELES | CA | 90067 | 07/09/1999 | 1000.00 | 20035222431 | |
| PLA, GEORGE | LOS ANGELES | CA | 90012 | 12/04/2015 | 5000.00 | CORDOBA CORPORATION | 201602019005303653 |
| POINDEXTER, JOHN B | HOUSTON | TX | 05/28/1999 | 1000.00 | SOUTHWESTERN HOLDINGS INC | 99034760074 | |
| QUEVEDO, FRANK | IRVINE | CA | 92606 | 08/27/1999 | 500.00 | SOUTHERN CALIFORNIA EDISON | 20035222432 |
| RAMON, ISRAEL JR | MC ALLEN | TX | 78504 | 05/28/1999 | 500.00 | ATTORNEY | 99034760074 |
| RANGEL, JORGE C | CORPUS CHRISTI | TX | 78403 | 05/28/1999 | 500.00 | RANGEL & CHRIS | 99034760074 |
| RAY, JANET M | NEWPORT BEACH | CA | 92661 | 07/09/2008 | 5000.00 | N/A | 29990412767 |
| RAY, MICHAEL D | IRVINE | CA | 92614 | 09/30/2010 | 5000.00 | MICHAEL D RAY | 10991385155 |
| REDDY, PREM | VICTORVILLE | CA | 92395 | 09/25/2014 | 2600.00 | PRIME HEALTHCARE | 14978181977 |
| REEDS, ELIZABETH B | HARLINGEN | TX | 78550 | 05/28/1999 | 1000.00 | NCR FARMS | 99034760074 |
| REGALADO, CLAUDIO | MC ALLEN | TX | 78502 | 05/28/1999 | 500.00 | 99034760074 | |
| REGALADO, FRED | HOUSTON | TX | 77056 | 06/18/1999 | -1500.00 | REGALADO BAIL BONDS | 99034760074 |
| REGALADO, FRED | HOUSTON | TX | 77056 | 06/18/1999 | 1500.00 | REGALADO BAIL BONDS | 99034760075 |
| REGALADO, FRED | HOUSTON | TX | 77056 | 05/28/1999 | 1000.00 | REGALADO BAIL BONDS | 99034760074 |
| REINGLASS, MICHELLE A | LAGUNA HILLS | CA | 92653 | 10/01/2012 | 250.00 | SELF-EMPLOYED | 12940894218 |
| REYNA, DANNY | 05/28/1999 | 1000.00 | CAMERIOL CONSTRUCTION | 99034760075 | |||
| REYNA, LIVIA | WESLACO | TX | 78596 | 05/28/1999 | 1000.00 | HOUSEWIFE | 99034760075 |
| RICKERTSEN, CARL J | WASHINGTON | DC | 20007 | 09/28/2010 | 1000.00 | PINE CREEK PARTNERS/MANAGING PARTNE | 10991385155 |
| RINEHART, R F | EDINBURG | TX | 78539 | 05/28/1999 | 500.00 | ARCHITECT | 99034760075 |
| RIOS, GERARDO | RIO GRANDE CITY | TX | 78582 | 05/28/1999 | 1000.00 | 99034760075 | |
| RIVAS, ANGEL | SANTA ANA | CA | 92707 | 04/27/2000 | 255.00 | BANCO POPULAR | 20035750404 |
| RODRIGUEZ, FILLIBERTO | MC ALLEN | TX | 78503 | 05/28/1999 | 1000.00 | CARDIOTHORACIC SURGEONS | 99034760075 |
| RODRIGUEZ, FRANCISCO J | MISSION | TX | 78572 | 05/28/1999 | 1000.00 | RODRIGUEZ TOVAR PRUNEDA ET AL | 99034760075 |
| RODRIGUEZ, GENE | ANAHEIM | CA | 92806 | 04/27/2000 | 850.00 | GENE RODRIGUEZ CO | 20035750404 |
| RODRIGUEZ, GENE | ANAHEIM | CA | 92806 | 03/04/2002 | 1000.00 | GENE RODRIGUEZ CO./OWNER | 22990714943 |
| RODRIGUEZ, HUMBERTO J | EDINBURG | TX | 78540 | 05/28/1999 | 500.00 | TORTILLAS EXQUISITAS | 99034760076 |
| RODRIGUEZ, PAUL R | MISSION | TX | 78572 | 05/28/1999 | 500.00 | LONE STAR BANK | 99034760076 |
| RODRIGUEZ, RICARDO L | EDINBURG | TX | 78540 | 05/28/1999 | 500.00 | TORTILLAS EXQUISITAS | 99034760076 |
| RODRIGUEZ, ROSIE | EDINBURG | TX | 78540 | 05/28/1999 | 500.00 | EDINBURG CISD | 99034760076 |
| ROGERS, DAVID O | MC ALLEN | TX | 78502 | 05/27/1999 | 1000.00 | ROGERS INC | 99034760076 |
| ROJAS, CONSTATINO | MC ALLEN | TX | 78502 | 06/21/1999 | 1000.00 | UPTOWN PLAZA/ELECTRCIAN | 99034760076 |
| RONEY, G E | MC ALLEN | TX | 78502 | 05/28/1999 | 1000.00 | G E RONEY INVESTMENTS | 99034760076 |
| ROSKI, EDWARD P | CITY OF INDUSTRY | CA | 91746 | 10/26/2010 | 5000.00 | MAJESTIC REALTY CO. | 10931997877 |
| ROSKI, EDWARD P. JR. | CITY OF INDUSTRY | CA | 91746 | 03/06/2015 | 5000.00 | MAJESTIC REALTY CO | 201507319000469746 |
| ROTHMAN, WENDI | SEAL BEACH | CA | 90740 | 10/20/2010 | 2400.00 | ORIGINAL FISH CO | 10931997878 |
| RUIZ, EDGAR J | SAN JUAN | TX | 78589 | 06/18/1999 | 2000.00 | CONTRACTOR | 99034760077 |
| RUIZ, EDGAR J | SAN JUAN | TX | 78589 | 05/28/1999 | 1000.00 | CONTRACTOR | 99034760077 |
| RUIZ, EDGAR J | SAN JUAN | TX | 78589 | 06/18/1999 | -2000.00 | CONTRACTOR | 99034760077 |
| SAENZ, JAVIER A | LA JOYA | TX | 78560 | 05/28/1999 | 500.00 | DOCTOR | 99034760077 |
| SAENZ, JOSE E | EDINBURG | TX | 78540 | 05/27/1999 | 1000.00 | JE SAENZ & ASSOCIATES | 99034760077 |
| SAKULENZKI, CYNTHIA M | MC ALLEN | TX | 78504 | 05/28/1999 | 500.00 | CHICK FILLET | 99034760077 |
| SALINAS, JESSE | MISSION | TX | 78572 | 05/28/1999 | 500.00 | SALINAS & ASS | 99034760078 |
| SALINAS, JESSE | MISSION | TX | 78572 | 05/28/1999 | 500.00 | SALINAS & ASS | 99034760078 |
| SALINAS, RICARDO R JR | MC ALLEN | TX | 78501 | 05/28/1999 | 500.00 | ENGINEER | 99034760078 |
| SALINAS, RICARDO R JR | MC ALLEN | TX | 78501 | 05/28/1999 | 500.00 | ENGINEER | 99034760077 |
| SALINAS, RICARDO R JR | MC ALLEN | TX | 78501 | 05/28/1999 | 500.00 | ENGINEER | 99034760078 |
| SAMUELI, SUSAN | NEWPORT BEACH | CA | 92660 | 06/22/2005 | 5000.00 | H & S VENTURES LLC/OWNER | 25970774089 |
| SANDERS, GLENDA | CORONA DEL MAR | CA | 92625 | 04/27/2000 | 300.00 | LATHAM & WATKINS | 20035750404 |
| SAYRE, FEDERICO | SANTA ANA | CA | 92705 | 03/20/2002 | 1000.00 | LAW OFFICE OF FEDERICO C. SAYRE/ATT | 22990714944 |
| SAYRE, FEDERICO C | SANTA ANA | CA | 92705 | 03/31/2006 | 1000.00 | LAW OFFICE OF FEDERICO C. SAYRE/ATT | 26960056272 |
| SAYRE, FEDERICO C | SANTA ANA | CA | 92705 | 04/27/2000 | 5000.00 | ATTORNEY | 20035750404 |
| SCHNOOR, SUSAN | MC ALLEN | TX | 78504 | 06/21/1999 | 1000.00 | FIRST BANK | 99034760078 |
| SCHWARTZ, RONALD B | NEWPORT BEACH | CA | 92660 | 10/18/2006 | 1000.00 | RONALD B SCHWARTZ/ATTORNEY | 26960695199 |
| SEIBERT, PAMELA | MC ALLEN | TX | 78504 | 05/27/1999 | 1000.00 | MEDICAL BILLING ASSOCIATES | 99034760078 |
| SHIH, MING-SHUNG | IRVINE | CA | 92612 | 08/27/2002 | 1000.00 | N/A/RETIRED | 22992247175 |
| SOSA-SLAGLE, NELVA | MC ALLEN | TX | 78504 | 05/28/1999 | 1000.00 | LA JOLLA SCHOOL DISTRICT | 99034760078 |
| SWANSON, JAMES | IRVINE | CA | 92612 | 03/31/2006 | 1000.00 | UC IRVINE/PROFESSOR | 26960056272 |
| TALBERT, R S | WESLACO | TX | 78596 | 05/28/1999 | 1000.00 | TALBERT & MCDANIEL ATTORNEYS AT LAW | 99034760079 |
| TISDALE, RUSSELL | MC ALLEN | TX | 78502 | 05/27/1999 | 1000.00 | CONSTRUCTION WORKER | 99034760079 |
| TITLEBAUM, STEVE | SANTA MONICA | CA | 90404 | 03/14/2002 | 500.00 | STEVE TITLEBAUM DOCTOR/DOCTOR | 22990714944 |
| TOWNSEND, CHRISTOPHER | LAGUNA HILLS | CA | 92653 | 10/18/2006 | 5000.00 | TOWNSEND PUBLIC AFFAIRS INC/PRESIDE | 26960695199 |
| TOWNSEND, CHRISTOPHER | LAGUNA NIGUEL | CA | 92677 | 09/07/2002 | 3000.00 | TOWNSEND PUBLIC AFFAIRS INC/CONSULT | 22992247175 |
| TOWNSEND, CHRISTOPHER | LAGUNA NIGUEL | CA | 92677 | 10/11/2002 | 2000.00 | TOWNSEND PUBLIC AFFAIRS INC/CONSULT | 22992358426 |
| TOWNSEND, CHRISTOPHER | MONARCH BEACH | CA | 92629 | 07/06/2000 | 5000.00 | TOWNSEND PUBLIC AFFAIRS INC | 20036272047 |
| VASEY, MICHAEL | PALOS VERDES ESTAT | CA | 90275 | 03/31/2016 | 5000.00 | FORTISS | 201604159012446057 |
| VASSBERG, BYRON | HARLINGEN | TX | 78550 | 05/28/1999 | 500.00 | SUGAR GROWER | 99034760079 |
| VELA, RAMON | 05/28/1999 | 1000.00 | ATTORNEY | 99034760079 | |||
| VENTURA, SHELLEY | LOS ANGELES | CA | 90067 | 03/04/2002 | 300.00 | SHELLEY VENTURA PHD/THERAPIST | 22990714943 |
| VERA, ELOY | ROMA | TX | 78584 | 06/21/1999 | 1000.00 | STARR COUNTY | 99034760079 |
| VILLAREAL, RUBEN | 05/28/1999 | 500.00 | MERCEDES HOUSING AUTHORITY | 99034760079 | |||
| WALKER, ROBERT | AUSTIN | TX | 78757 | 05/28/1999 | 500.00 | TELEMUNDO | 99034760079 |
| WEINER, ALLEN | SANTA ANA | CA | 92704 | 03/05/2002 | 500.00 | N/A/RETIRED | 22990714943 |
| WOOD, TISHA | PHILADELPHIA | PA | 19103 | 11/29/2000 | 2500.00 | 21036801226 | |
| YEUNG, SO SIK | LOS ANGELES | CA | 90068 | 09/30/2012 | 1300.00 | N/A | 12954357872 |
| YZAGUIRRE, HILDA M | MC ALLEN | TX | 78504 | 05/28/1999 | 1000.00 | YZAGUIRRE & CHAPA | 99034760080 |
| ZAMPONI, LARRY | HARLINGEN | TX | 78551 | 08/27/1999 | 500.00 | 20035222432 | |
| ZIEMSKI, JUDY | MC ALLEN | TX | 78504 | 05/27/1999 | 1000.00 | HOUSEWIFE | 99034760080 |
| ZIEMSKI, ROBERT | MC ALLEN | TX | 78504 | 05/28/1999 | 1000.00 | COSTEP | 99034760080 |
| ZIERNSKI, ROBERT | MC ALLEN | TX | 78501 | 05/28/1999 | 1000.00 | STHEA | 99034760080 |
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