Individuals Who Gave To This Committee
Whose Last Name Begins With 'P-T'
U.S.-CUBA DEMOCRACY POLITICAL ACTION COMMITTEE
Party: No Associated PartyP.O. BOX 22945
HIALEAH, Florida 33002
The query you have chosen matched 684 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
PACHECO, RAMON MR. | PALMETTO BAY | FL | 33157 | 08/15/2010 | 252.00 | PACHECO & ASSOCIATES | 10991805593 |
PACHECO, RAMON MR. | PALMETTO BAY | FL | 33157 | 10/02/2008 | 300.00 | PACHECO & ASSOCIATES | 29934142226 |
PACHECO, RAMON MR. | PALMETTO BAY | FL | 33157 | 10/26/2016 | 260.00 | PACHECO & ASSOCIATES | 201612079037676694 |
PACHECO, RAMON MR. | PALMETTO BAY | FL | 33157 | 08/31/2011 | 250.00 | PACHECO & ASSOCIATES | 12950180306 |
PACHECO, RAMON MR. | PALMETTO BAY | FL | 33157 | 08/11/2015 | 260.00 | PACHECO & ASSOCIATES | 201601309004946641 |
PACHECO, RAMON MR. | PALMETTO BAY | FL | 33157 | 10/13/2014 | 260.00 | PACHECO & ASSOCIATES | 14952754998 |
PADRON, BERTA MRS. | MIAMI | FL | 33155 | 10/11/2007 | 700.00 | HOMEMAKER | 28930981070 |
PADRON, ELVIS MR. | MIAMI | FL | 33265 | 10/20/2016 | 288.00 | N/A | 201612079037676694 |
PADRON, ELVIS MR. | MIAMI | FL | 33265 | 09/14/2013 | 740.00 | N/A | 14960020269 |
PADRON, ELVIS MR. | MIAMI | FL | 33265 | 12/13/2016 | 48.00 | N/A | 201701319041579630 |
PADRON, ELVIS MR. | MIAMI | FL | 33265 | 10/12/2014 | 362.00 | N/A | 14952754998 |
PADRON, ERIC MR. | CORAL GABLES | FL | 33143 | 02/27/2004 | 600.00 | SELF-EMPLOYED | 24961482471 |
PADRON, ERIC MR. | CORAL GABLES | FL | 33143 | 08/11/2006 | 470.00 | STATE ATTORNEY'S OFFICE | 26930427209 |
PADRON, ERIC MR. | CORAL GABLES | FL | 33143 | 04/09/2005 | 750.00 | STATE ATTORNEY'S OFFICE | 26940402520 |
PADRON, ERIC MR. | CORAL GABLES | FL | 33143 | 08/21/2010 | 600.00 | SELF-EMPLOYED | 10991805594 |
PADRON, ERIC MR. | CORAL GABLES | FL | 33143 | 08/25/2010 | 395.00 | SELF-EMPLOYED | 10991805594 |
PADRON, ERIC MR. | CORAL GABLES | FL | 33143 | 10/19/2006 | 550.00 | STATE ATTORNEY'S OFFICE | 26940732002 |
PADRON, ERIC MR. | CORAL GABLES | FL | 33143 | 11/07/2006 | 400.00 | STATE ATTORNEY'S OFFICE | 26940732003 |
PADRON, ERIC MR. | CORAL GABLES | FL | 33143 | 08/21/2010 | 510.00 | SELF-EMPLOYED | 10991805594 |
PADRON, ERIC MR. | CORAL GABLES | FL | 33143 | 09/22/2009 | 1800.00 | SELF-EMPLOYED | 10991805439 |
PADRON, ERIC MR. | CORAL GABLES | FL | 33143 | 05/26/2009 | 500.00 | SELF-EMPLOYED | 29934338431 |
PADRON, ERIC MR. | CORAL GABLES | FL | 33143 | 10/03/2008 | 3000.00 | SELF-EMPLOYED | 29934142226 |
PADRON, ERIC MR. | CORAL GABLES | FL | 33143 | 08/04/2008 | 1000.00 | SELF-EMPLOYED | 29992289487 |
PADRON, ERIC MR. | CORAL GABLES | FL | 33143 | 12/19/2007 | 200.00 | STATE ATTORNEY'S OFFICE | 28930981071 |
PADRON, ERIC MR. | CORAL GABLES | FL | 33143 | 10/21/2014 | 770.00 | SELF-EMPLOYED | 14952754998 |
PADRON, ERIC MR. | CORAL GABLES | FL | 33143 | 03/06/2013 | 5000.00 | SELF-EMPLOYED | 13964440068 |
PADRON, ERIC MR. | CORAL GABLES | FL | 33143 | 08/20/2012 | 1800.00 | SELF-EMPLOYED | 13960533021 |
PADRON, ERIC MR. | CORAL GABLES | FL | 33143 | 06/16/2010 | 1000.00 | SELF-EMPLOYED | 10991805545 |
PADRON, ERIC MR. | CORAL GABLES | FL | 33143 | 08/19/2017 | 4558.00 | SELF-EMPLOYED | 201801289090678339 |
PADRON, ERIC MR. | CORAL GABLES | FL | 33143 | 09/26/2011 | 1448.00 | SELF-EMPLOYED | 12950180306 |
PADRON, ERIC MR. | CORAL GABLES | FL | 33143 | 08/30/2011 | 1800.00 | SELF-EMPLOYED | 12950180306 |
PADRON, ERIC MR. | CORAL GABLES | FL | 33143 | 10/22/2016 | 1860.00 | SELF-EMPLOYED | 201612079037676695 |
PADRON, ERIC MR. | CORAL GABLES | FL | 33143 | 06/12/2015 | 4000.00 | SELF-EMPLOYED | 201507309000449797 |
PADRON, ERIC MR. | CORAL GABLES | FL | 33143 | 09/04/2007 | 250.00 | STATE ATTORNEY'S OFFICE | 28930981070 |
PADRON, EVERARDO MR. | MIAMI | FL | 33175 | 03/02/2004 | 500.00 | SELF-EMPLOYED | 24961482472 |
PADRON, EVERARDO E MR. | MIAMI | FL | 33175 | 01/22/2007 | 1000.00 | SELF-EMPLOYED | 27930998922 |
PADRON, EVERARDO E MR. | MIAMI | FL | 33175 | 04/27/2005 | 600.00 | SELF-EMPLOYED | 26940402520 |
PADRON, EVERARDO E MR. | MIAMI | FL | 33175 | 08/14/2006 | 566.00 | SELF-EMPLOYED | 26930427209 |
PADRON, EVERARDO E. MR. | MIAMI | FL | 33175 | 08/13/2007 | 500.00 | CARIBBEAN FIBERGLASS, INC. | 28930981071 |
PADRON, EVERARDO E. MR. | MIAMI | FL | 33175 | 06/03/2008 | 1000.00 | CARIBBEAN FIBERGLASS, INC. | 29992056083 |
PADRON, EVERARDO E. MR. | MIAMI | FL | 33175 | 09/16/2011 | 700.00 | CARIBBEAN FIBERGLASS, INC. | 12950180307 |
PADRON, EVERARDO E. MR. | MIAMI | FL | 33175 | 10/01/2007 | 550.00 | CARIBBEAN FIBERGLASS, INC. | 28930981071 |
PADRON, EVERARDO E. MR. | MIAMI | FL | 33175 | 12/19/2007 | 300.00 | CARIBBEAN FIBERGLASS, INC. | 28930981072 |
PADRON, FAUSTO A MR. | MIAMI | FL | 33155 | 12/26/2006 | 2500.00 | UNITED COMMUNICATIONS | 27940066777 |
PADRON, FLORINDA MRS. | MIAMI | FL | 33139 | 09/06/2007 | 250.00 | HOMEMAKER | 28930981072 |
PADRON, JOSE O MR. | MIAMI | FL | 33139 | 02/27/2006 | 1000.00 | PILOTO CIGARS | 26940402624 |
PADRON, JOSE O. MR. | MIAMI | FL | 33139 | 05/27/2008 | 200.00 | PILOTO CIGARS | 29992056083 |
PADRON, LUIS M MR. ESQ. | CORAL GABLES | FL | 33146 | 03/19/2004 | 750.00 | LUIS M. PADRON & ASSOCIATES | 24961482472 |
PADRON, MELISSA A. MS. | HOLLYWOOD | CA | 90028 | 04/04/2005 | 750.00 | MOVIE PRODUCTION STUDIO | 26940402521 |
PADRON, MELISSA A. MS. | HOLLYWOOD | CA | 90028 | 03/08/2004 | 250.00 | PRODUCTION STUDIO | 24961482472 |
PADRON, MELISSA A. MS. | HOLLYWOOD | CA | 90028 | 12/28/2017 | 2508.00 | SELF-EMPLOYED | 201801289090678339 |
PADRON, MELISSA A. MS. | HOLLYWOOD | CA | 90028 | 09/08/2017 | 2492.00 | SELF-EMPLOYED | 201801289090678339 |
PADRON, MELISSA A. MS. | HOLLYWOOD | CA | 90028 | 09/19/2011 | 546.00 | SELF-EMPLOYED | 12950180307 |
PADRON, MELISSA A. MS. | HOLLYWOOD | CA | 90028 | 10/25/2016 | 890.00 | SELF-EMPLOYED | 201612079037676695 |
PADRON, MELISSA A. MS. | HOLLYWOOD | CA | 90028 | 09/02/2013 | 1860.00 | SELF-EMPLOYED | 14960020270 |
PADRON, MELISSA A. MS. | HOLLYWOOD | CA | 90028 | 10/02/2007 | 864.00 | MOVIE PRODUCTION STUDIO | 28930981072 |
PADRON, MELISSA A. MS. | HOLLYWOOD | CA | 90028 | 08/04/2010 | 1800.00 | SELF-EMPLOYED | 10991805595 |
PADRON, MELISSA A. MS. | HOLLYWOOD | CA | 90028 | 10/09/2009 | 640.00 | SELF-EMPLOYED | 10991805439 |
PADRON, MELISSA A. MS. | HOLLYWOOD | CA | 90028 | 10/08/2009 | 345.00 | SELF-EMPLOYED | 10991805439 |
PADRON, MELISSA A. MS. | HOLLYWOOD | CA | 90028 | 10/10/2008 | 308.00 | MOVIE PRODUCTION STUDIO | 29934142227 |
PADRON, MELISSA A. MS. | HOLLYWOOD | CA | 90028 | 06/11/2015 | 5000.00 | SELF-EMPLOYED | 201507309000449798 |
PADRON, MELISSA A. MS. | HOLLYWOOD | CA | 90028 | 09/22/2014 | 1860.00 | SELF-EMPLOYED | 14952597454 |
PADRON, MELISSA A. MS. | HOLLYWOOD | CA | 90028 | 11/04/2014 | 2143.00 | SELF-EMPLOYED | 14952754999 |
PADRON, MELISSA A. MS. | HOLLYWOOD | CA | 90028 | 09/13/2012 | 3200.00 | SELF-EMPLOYED | 13960533021 |
PADRON, REINALDO MR. | HIALEAH | FL | 33018 | 10/11/2007 | 700.00 | UNITED COMMUNICATIONS | 28930981073 |
PAGES, LUZ MARINA DR. | MIAMI BEACH | FL | 33140 | 10/13/2009 | 3400.00 | SELF-EMPLOYED | 10991805440 |
PALACIOS, FERNANDO MR. ESQ. | MELBOURNE | FL | 32901 | 11/21/2003 | 500.00 | FERNANDO PALACIOS P.A. | 24961484731 |
PALENZUELA, GONZALO | DORAL | FL | 33712 | 09/12/2018 | 500.00 | CARIBBEAN EXPORT, INC. | 201811309133893379 |
PALENZUELA, GONZALO | DORAL | FL | 33712 | 09/12/2018 | 500.00 | CARIBBEAN EXPORT, INC. | 201810159124799572 |
PALENZUELA, GONZALO MR. | CORAL GABLES | FL | 33156 | 02/19/2004 | 500.00 | SELF-EMPLOYED | 24961482473 |
PALENZUELA, GONZALO MR. | CORAL GABLES | FL | 33156 | 09/01/2015 | 1000.00 | SELF-EMPLOYED | 201601309004946642 |
PALENZUELA, GONZALO MR. | CORAL GABLES | FL | 33156 | 09/02/2017 | 500.00 | SELF-EMPLOYED | 201801289090678340 |
PALOMO, EMILIO MR. | MIAMI | FL | 33176 | 10/21/2004 | 500.00 | RITEWAY PROPERTIES | 26960448872 |
PAUL, JORDAN MR. | WASHINGTON | DC | 20005 | 12/15/2006 | 500.00 | MOROCCAN AMERICAN CENTER | 27940066777 |
PAUL, JORDAN MR. | WASHINGTON | DC | 20009 | 06/30/2009 | 1000.00 | MOROCCAN AMERICAN CENTER | 29934338432 |
PAUL, JORDAN MR. | WASHINGTON | DC | 20005 | 08/04/2008 | 1000.00 | MOROCCAN AMERICAN CENTER | 29992289487 |
PAUL, JORDAN MR. | WASHINGTON | DC | 20009 | 06/21/2011 | 1000.00 | MOROCCAN AMERICAN CENTER | 11932079739 |
PAUL I. SHERMAN, P.A. | LAUDERHILL | FL | 33319 | 11/15/2005 | 1000.00 | 26960448945 | |
PAYAS, ARMANDO MR. ESQ. | ORLANDO | FL | 32814 | 06/20/2007 | 500.00 | SELF-EMPLOYED | 27930998922 |
PEDROSA, NILDA MRS. | ARLINGTON | VA | 22203 | 12/27/2005 | 250.00 | U.S. SENATOR MEL MARTINEZ | 26960448945 |
PEDROSA, NILDA MRS. | CORAL GABLES | FL | 33146 | 02/19/2014 | 300.00 | FL ATTORNEY GENERAL | 14960630563 |
PEDROSA, NILDA MRS. | CORAL GABLES | FL | 33146 | 10/20/2016 | 780.00 | FLORIDA ATTORNEY GENERAL | 201612079037676695 |
PEDROSA, NILDA MRS. | CORAL GABLES | FL | 33146 | 12/13/2014 | 1000.00 | FL ATTORNEY GENERAL | 15970018611 |
PEDROSA, NILDA MRS. | CORAL GABLES | FL | 33146 | 11/08/2013 | 854.00 | FL ATTORNEY GENERAL | 14960020270 |
PEDROSA, NILDA MRS. | CORAL GABLES | FL | 33146 | 09/22/2014 | 780.00 | FL ATTORNEY GENERAL | 14952597454 |
PEDROSA, NILDA MRS. | CORAL GABLES | FL | 33146 | 06/28/2015 | 2000.00 | SELF-EMPLOYED | 201507309000449798 |
PEDROSA, NILDA MRS. | CORAL GABLES | FL | 33146 | 06/29/2016 | 500.00 | FLORIDA ATTORNEY GENERAL | 201607119020393668 |
PEDROSA, NILDA MRS. | CORAL GABLES | FL | 33146 | 12/31/2012 | 1000.00 | FIU SCHOOL OF LAW | 13960533408 |
PEDROSA, NILDA MRS. | CORAL GABLES | FL | 33146 | 09/22/2011 | 1650.00 | FIU SCHOOL OF LAW | 12950180307 |
PEDROSA, NILDA MRS. | CORAL GABLES | FL | 33146 | 08/14/2017 | 780.00 | FLORIDA ATTORNEY GENERAL | 201801289090678340 |
PEDROSA, NILDA MRS. | CORAL GABLES | FL | 33146 | 06/16/2010 | 500.00 | FIU SCHOOL OF LAW | 10991805545 |
PEDROSA, NILDA MRS. | CORAL GABLES | FL | 33146 | 12/10/2010 | 500.00 | FIU SCHOOL OF LAW | 11930373569 |
PEDROSA, NILDA MRS. | CORAL GABLES | FL | 33146 | 10/03/2012 | 750.00 | FIU SCHOOL OF LAW | 12940376270 |
PEDROSA, NILDA MRS. | ARLINGTON | VA | 22203 | 07/17/2008 | 355.73 | U.S. SENATOR MEL MARTINEZ | 29992289487 |
PELLERANO, CESAR DR. | AVENTURA | FL | 33180 | 12/18/2003 | 1000.00 | CESAR PELLERANO M.D. | 24961484732 |
PENA, CONSTANTINO DR. | KEY BISCAYNE | FL | 33149 | 08/29/2010 | 250.00 | SELF-EMPLOYED | 10991805596 |
PENA, CONSTANTINO DR. | KEY BISCAYNE | FL | 33149 | 09/15/2007 | 250.00 | SELF-EMPLOYED | 28930981074 |
PENA, CONSTANTINO DR. | KEY BISCAYNE | FL | 33149 | 10/02/2008 | 300.00 | SELF-EMPLOYED | 29934142227 |
PENA, CONSTANTINO DR. | KEY BISCAYNE | FL | 33149 | 08/30/2011 | 240.00 | SELF-EMPLOYED | 12950180308 |
PENA, CONSTANTINO DR. | KEY BISCAYNE | FL | 33149 | 09/23/2009 | 250.00 | SELF-EMPLOYED | 10991805440 |
PENEDO, MARIA C. MRS. | MIAMI | FL | 33144 | 10/06/2007 | 720.00 | SOUTWEST SOCIAL SERVICES, INC. | 28930981074 |
PENIN, CARLOS A. MR. | CORAL GABLES | FL | 33146 | 12/26/2006 | 3250.00 | CAS GROUP | 27940066777 |
PENIN, CARLOS A. MR. | CORAL GABLES | FL | 33146 | 12/23/2005 | 1000.00 | CAS GROUP | 26960448945 |
PENIN, CARLOS A. MR. | CORAL GABLES | FL | 33146 | 11/21/2003 | 500.00 | CAS GROUP | 24961484732 |
PENIN, CARLOS A. MR. | CORAL GABLES | FL | 33146 | 03/19/2013 | 3200.00 | CAS GROUP | 13964440069 |
PENIN, CARLOS A. MR. | CORAL GABLES | FL | 33146 | 07/02/2014 | 5000.00 | CAS GROUP | 14952597455 |
PENIN, CARLOS A. MR. | CORAL GABLES | FL | 33146 | 09/14/2013 | 1560.00 | CAS GROUP | 14960020270 |
PENIN, CARLOS A. MR. | CORAL GABLES | FL | 33146 | 10/22/2016 | 1560.00 | CAS GROUP | 201612079037676696 |
PENIN, CARLOS A. MR. | CORAL GABLES | FL | 33146 | 03/30/2016 | 2000.00 | CAS GROUP | 201604159012490984 |
PENIN, CARLOS A. MR. | CORAL GABLES | FL | 33146 | 01/08/2008 | 5000.00 | CAS GROUP | 29933619872 |
PENIN, CARLOS A. MR. | CORAL GABLES | FL | 33146 | 09/16/2011 | 1500.00 | CAS GROUP | 12950180308 |
PENIN, CARLOS A. MR. | CORAL GABLES | FL | 33146 | 08/14/2017 | 5000.00 | CAS GROUP | 201801289090678340 |
PENIN, CARLOS A. MR. | CORAL GABLES | FL | 33146 | 08/18/2010 | 1625.00 | CAS GROUP | 10991805596 |
PENIN, CARLOS A. MR. | CORAL GABLES | FL | 33146 | 02/08/2010 | 1500.00 | CAS GROUP | 10991805506 |
PENIN, CARLOS A. MR. | CORAL GABLES | FL | 33146 | 10/20/2009 | 1250.00 | CAS GROUP | 10991805440 |
PENIN, CARLOS A. MR. | CORAL GABLES | FL | 33146 | 01/27/2011 | 2000.00 | CAS GROUP | 11932079740 |
PENIN, CARLOS A. MR. | CORAL GABLES | FL | 33146 | 05/06/2009 | 500.00 | CAS GROUP | 29934338432 |
PENIN, CARLOS A. MR. | CORAL GABLES | FL | 33146 | 01/06/2009 | 2500.00 | CAS GROUP | 29934338432 |
PENIN, CARLOS A. MR. | CORAL GABLES | FL | 33146 | 06/17/2015 | 5000.00 | CAS GROUP | 201507309000449798 |
PENIN, CARLOS A. MR. | CORAL GABLES | FL | 33146 | 12/31/2012 | 2500.00 | CAS GROUP | 13960533408 |
PENIN, CARLOS A. MR. | CORAL GABLES | FL | 33146 | 06/30/2016 | 1000.00 | CAS GROUP | 201607119020393669 |
PENIN, CARLOS A. MR. | CORAL GABLES | FL | 33146 | 10/16/2012 | 1000.00 | CAS GROUP | 12940376270 |
PENIN, CARLOS A. MR. | CORAL GABLES | FL | 33146 | 09/20/2012 | 1500.00 | CAS GROUP | 13960533022 |
PENIN, GLADYS MRS. | CORAL GABLES | FL | 33146 | 12/12/2014 | 2500.00 | N/A | 15970018612 |
PENIN, GLADYS MRS. | CORAL GABLES | FL | 33146 | 12/31/2012 | 2500.00 | N/A | 13960533408 |
PENIN, GLADYS MRS. | CORAL GABLES | FL | 33146 | 01/08/2008 | 2000.00 | N/A | 29933619872 |
PENIN, GLADYS MRS. | CORAL GABLES | FL | 33146 | 08/17/2017 | 1842.00 | N/A | 201801289090678341 |
PENIN, GLADYS MRS. | CORAL GABLES | FL | 33146 | 02/26/2008 | 500.00 | N/A | 29933619872 |
PENIN, GLADYS MRS. | CORAL GABLES | FL | 33146 | 10/29/2014 | 1560.00 | N/A | 14952754999 |
PENIN, GLADYS MRS. | CORAL GABLES | FL | 33146 | 10/20/2008 | 1650.00 | N/A | 29934142227 |
PERAZA, MARTA MRS. | MIAMI | FL | 33165 | 10/26/2004 | 200.00 | 26960448872 | |
PERAZA, ROBERT P MR. | CLERMONT | FL | 34711 | 12/26/2006 | 500.00 | 27940066778 | |
PERAZA, ROBERT P. MR. | CLERMONT | FL | 34711 | 12/14/2007 | 500.00 | RETIRED | 28930981074 |
PERDOMO, RAMONA MRS. | MIAMI | FL | 33145 | 09/18/2007 | 222.00 | RETIRED | 28930981075 |
PEREDA, RAISA MRS. | MIAMI | FL | 33166 | 12/17/2008 | 500.00 | N/A | 29992289520 |
PEREIRA, SERGIO MR. | MIAMI | FL | 33233 | 10/31/2008 | 330.00 | MERIDIAN INTERNATIONAL GROUP | 29934142228 |
PEREZ, ALFONSO J MR. | CORAL GABLES | FL | 33134 | 12/26/2006 | 500.00 | RASCO RENINGER LLP | 27940066778 |
PEREZ, ALFONSO J. MR. | CORAL GABLES | FL | 33134 | 01/04/2008 | 5000.00 | RASCO, RENINGER LLP | 29933619873 |
PEREZ, ANA MRS. | MIAMI | FL | 33126 | 08/22/2015 | 105.00 | N/A | 201601309004946642 |
PEREZ, ANA MRS. | MIAMI | FL | 33126 | 08/16/2015 | 247.00 | N/A | 201601309004946642 |
PEREZ, CARMEN M. MRS. | MIAMI | FL | 33165 | 12/30/2009 | 1000.00 | FPL FIBERNET | 10991805441 |
PEREZ, EDUARDO MR. | GUAYNABO | PR | 00966 | 12/31/2003 | 5000.00 | CHEMEX CORP. | 24961484732 |
PEREZ, ILEANA MRS. | CORAL GABLES | FL | 33134 | 08/15/2010 | 262.00 | N/A | 10991805597 |
PEREZ, JORGE J DR. | ORLANDO | FL | 32804 | 05/04/2005 | 300.00 | SELF-EMPLOYED | 26940402521 |
PEREZ, JORGE J DR. | ORLANDO | FL | 32804 | 06/20/2007 | 300.00 | SELF-EMPLOYED | 27930998923 |
PEREZ, JOSE LUIS MR. | PALM BEACH GARDENS | FL | 33410 | 10/26/2014 | 1740.00 | N/A | 14952754999 |
PEREZ, JUAN REINALDO MR. | CORAL GABLES | FL | 33143 | 02/19/2004 | 250.00 | PEGO LAMPS | 24961482473 |
PEREZ, LIDIA MS. | MIAMI | FL | 33144 | 12/17/2003 | 500.00 | MCGRANE NOSICH & GANZ P.A. | 24961484733 |
PEREZ, LUIS A. MR. | MIAMI | FL | 33173 | 03/08/2013 | 300.00 | SELF-EMPLOYED | 13964440069 |
PEREZ, LUIS FELIPE MR. | MIAMI BEACH | FL | 33140 | 11/22/2005 | 1000.00 | LF JEWELERY DESIGNS | 26960448946 |
PEREZ, MANNY MR. | MIAMI | FL | 33143 | 05/15/2005 | 1000.00 | SELF-EMPLOYED | 26940402521 |
PEREZ, MARTIN MR. | MIAMI | FL | 33145 | 02/09/2005 | 500.00 | GANCEDO LUMBER | 26940402522 |
PEREZ, REINALDO MR. | CORAL GABLES | FL | 33143 | 12/23/2003 | 4000.00 | PEGO LAMPS | 24961484733 |
PEREZ, REINALDO MR. | CORAL GABLES | FL | 33143 | 12/18/2006 | 2000.00 | PEGO LAMPS | 27940066779 |
PEREZ, REINALDO MR. | CORAL GABLES | FL | 33143 | 12/07/2006 | 2500.00 | PEGO LAMPS | 27940066778 |
PEREZ, REINALDO MR. | CORAL GABLES | FL | 33143 | 12/15/2005 | 2000.00 | PEGO LAMPS | 26960448946 |
PEREZ, REINALDO MR. | CORAL GABLES | FL | 33143 | 11/21/2003 | 1000.00 | PEGO LAMPS | 24961484733 |
PEREZ, REINALDO MR. | CORAL GABLES | FL | 33143 | 06/14/2005 | 1000.00 | PEGO LAMPS | 26940402522 |
PEREZ, REINALDO MR. | CORAL GABLES | FL | 33143 | 09/05/2007 | 400.00 | PEGO LAMPS | 28930981075 |
PEREZ, REINALDO MR. | CORAL GABLES | FL | 33143 | 10/03/2007 | 1250.00 | PEGO LAMPS | 28930981075 |
PEREZ, REINALDO MR. | CORAL GABLES | FL | 33143 | 10/26/2004 | 500.00 | PEGO LAMPS | 26960448873 |
PEREZ, REINALDO MR. | CORAL GABLES | FL | 33143 | 11/07/2006 | 500.00 | PEGO LAMPS | 26940732003 |
PEREZ, REINALDO MR. | CORAL GABLES | FL | 33143 | 12/18/2014 | 2000.00 | PEGO LAMPS | 15970018612 |
PEREZ, REINALDO MR. | CORAL GABLES | FL | 33143 | 01/09/2008 | 1500.00 | PEGO LAMPS | 29933619873 |
PEREZ, RUBEN MR. | ALTAMONTE SPRINGS | FL | 32714 | 11/21/2003 | 500.00 | DON PEPE'S RESTAURANT | 24961484734 |
PEREZ, SISI MRS. | MIAMI | FL | 33126 | 10/11/2007 | 250.00 | SELF-EMPLOYED | 28930981076 |
PEREZ, UMBERTO MR. JR. | MIAMI | FL | 33134 | 11/14/2005 | 500.00 | LINA FINANCIAL GROUP | 26960448946 |
PEREZ, ZOILA A MRS. | MIAMI | FL | 33134 | 12/18/2006 | 500.00 | 27940066779 | |
PEREZ ABREU, DULCE MRS. | CORAL GABLES | FL | 33134 | 09/05/2007 | 250.00 | HOMEMAKER | 28930981076 |
PEREZ BENGOCHEA, EDUARDO MR. | GUAYNABO | PR | 00966 | 12/29/2005 | 5000.00 | CHEMEX CORP. | 26960448947 |
PEREZ BENGOCHEA, EDUARDO MR. | GUAYNABO | PR | 00966 | 12/30/2015 | 1000.00 | CHEMEX CORP. | 201601309004946643 |
PEREZ BENGOCHEA, EDUARDO MR. | GUAYNABO | PR | 00966 | 03/19/2013 | 2000.00 | CHEMEX CORP. | 13964440069 |
PEREZ BENGOCHEA, EDUARDO MR. | GUAYNABO | PR | 00966 | 08/25/2004 | 2500.00 | CHEMEX CORP. | 26950541243 |
PEREZ BENGOCHEA, EDUARDO MR. | GUAYNABO | PR | 00966 | 12/18/2014 | 5000.00 | CHEMEX CORP. | 15970018612 |
PEREZ BENGOCHEA, EDUARDO MR. | GUAYNABO | PR | 00966 | 02/26/2008 | 1000.00 | CHEMEX CORP. | 29933619874 |
PEREZ BENGOCHEA, EDUARDO MR. | GUAYNABO | PR | 00966 | 09/05/2007 | 500.00 | CHEMEX CORP. | 28930981077 |
PEREZ-ABREU, DULCE MRS. | CORAL GABLES | FL | 33134 | 02/26/2008 | 500.00 | HOMEMAKER | 29933619873 |
PEREZ-ABREU, JAVIER MR. ESQ. | CORAL GABLES | FL | 33146 | 03/19/2004 | 1000.00 | PEREZ-ABREU P.A. | 24961482473 |
PEREZ-ABREU, JAVIER MR. ESQ. | CORAL GABLES | FL | 33146 | 07/17/2006 | 1000.00 | PEREZ-ABREU P.A. | 26930427210 |
PEREZ-ABREU, JAVIER MR. ESQ. | CORAL GABLES | FL | 33146 | 07/20/2010 | 500.00 | PEREZ-ABREU P.A. | 10991805597 |
PEREZ-ABREU, JAVIER MR. ESQ. | CORAL GABLES | FL | 33146 | 01/27/2009 | 500.00 | PEREZ-ABREU P.A. | 29934338433 |
PEREZ-SIAM, ISRAEL MR. | MIAMI | FL | 33173 | 06/30/2010 | 500.00 | SELF-EMPLOYED | 10991805545 |
PERMUY, PEDRO PABLO MR. | ARLINGTON | VA | 22201 | 10/26/2009 | 250.00 | GREENBERG TRAURIG | 10991805442 |
PIERMONT, SUNIA C MRS. | WINTER SPRINGS | FL | 32708 | 06/20/2007 | 250.00 | CAPRI CONTRACTORS | 27930998923 |
PILOTO, JORGE MR. | MIAMI | FL | 33175 | 12/31/2003 | 500.00 | SELF-EMPLOYED | 24961484734 |
PIMENTEL, ARMANDO MR. JR. | JUPITER | FL | 33458 | 12/30/2009 | 1000.00 | FPL, CORP. | 10991805442 |
PINA, ALICIO MR. | MIAMI LAKES | FL | 33014 | 12/12/2005 | 5000.00 | BAXTER & ELIAS | 26960448947 |
PINA, ALICIO MR. | MIAMI LAKES | FL | 33014 | 12/07/2006 | 2500.00 | BAXTER & ELIAS | 27940066779 |
PINA, ALICIO MR. | MIAMI LAKES | FL | 33014 | 12/28/2009 | 1500.00 | BAXTER & ELIAS | 10991805442 |
PINA, ALICIO MR. | MIAMI LAKES | FL | 33014 | 06/25/2015 | 1000.00 | BAXTER & ELIAS | 201507309000449799 |
PINA, ALICIO MR. | MIAMI LAKES | FL | 33014 | 01/09/2011 | 1500.00 | BAXTER & ELIAS | 11932079740 |
PINERA, JULIO MR. | DORAL | FL | 33178 | 08/15/2010 | 227.00 | SELF-EMPLOYED | 10991805597 |
PINO, CARLOS R MR. | MIAMI | FL | 33143 | 12/26/2006 | 5000.00 | SELF-EMPLOYED | 27940066780 |
PINO, EUGENIO MR. | MIAMI | FL | 33143 | 12/27/2006 | 5000.00 | 27940066780 | |
PINO, HELIA MRS. | MIAMI | FL | 33143 | 12/26/2006 | 5000.00 | 27940066780 | |
PINO, NORMA M MRS. | MIAMI | FL | 33143 | 12/26/2006 | 5000.00 | 27940066781 | |
PINO, SERGIO MR. | MIAMI | FL | 33126 | 12/17/2003 | 5000.00 | CENTURY BUILDER'S GROUP INC. | 24961484734 |
PINO, SERGIO MR. | MIAMI | FL | 33126 | 04/07/2005 | 5000.00 | CENTURY BUILDER'S GROUP INC. | 26940402522 |
PINO, SERGIO MR. | MIAMI | FL | 33126 | 01/03/2006 | 2500.00 | CENTURY BUILDER'S GROUP INC. | 26940402625 |
PINO, SERGIO ALEXANDER MR. | MIAMI | FL | 33126 | 12/11/2015 | 5000.00 | CENTURY PLUMBING | 201601309004946643 |
PINO, SERGIO MR. | MIAMI | FL | 33126 | 06/28/2015 | 5000.00 | CENTURY BUILDER'S GROUP, INC. | 201507309000449799 |
PINO, SERGIO MR. | MIAMI | FL | 33126 | 12/23/2014 | 5000.00 | CENTURY BUILDER'S GROUP, INC. | 15970018613 |
PINO, SERGIO MR. | MIAMI | FL | 33126 | 01/13/2010 | 5000.00 | CENTURY BUILDER'S GROUP, INC. | 10991805506 |
PINO, SERGIO MR. | MIAMI | FL | 33126 | 01/09/2008 | 5000.00 | CENTURY BUILDER'S GROUP, INC. | 29933619874 |
PINO, SERGIO MR. | MIAMI | FL | 33126 | 01/05/2011 | 5000.00 | CENTURY BUILDER'S GROUP, INC. | 11932079740 |
PINO, SERGIO MR. | MIAMI | FL | 33126 | 10/20/2016 | 5000.00 | CENTURY BUILDER'S GROUP, INC. | 201612079037676696 |
PINO, SERGIO MR. | MIAMI | FL | 33126 | 01/06/2009 | 5000.00 | CENTURY BUILDER'S GROUP, INC. | 29934338433 |
PINO, SERGIO MR. | MIAMI | FL | 33126 | 01/05/2007 | 5000.00 | CENTURY BUILDER'S GROUP INC. | 27930998924 |
PINO, SERGIO MR. | MIAMI | FL | 33126 | 02/26/2013 | 5000.00 | CENTURY BUILDER'S GROUP, INC. | 13964440070 |
PINO, TATIANA MRS. | MIAMI | FL | 33126 | 06/14/2005 | 5000.00 | 26940402523 | |
PINO, TATIANA MRS. | MIAMI | FL | 33126 | 06/28/2015 | 5000.00 | N/A | 201507309000449799 |
PINO, TATIANA MRS. | MIAMI | FL | 33126 | 06/30/2011 | 5000.00 | N/A | 11932079741 |
PINO, TATIANA MRS. | MIAMI | FL | 33126 | 10/20/2016 | 5000.00 | N/A | 201612079037676696 |
PINO, TATIANA MRS. | MIAMI | FL | 33126 | 01/05/2007 | 5000.00 | HOMEMAKER | 27930998924 |
PIZARRO, CESAR A MR. | MIAMI | FL | 33165 | 12/26/2006 | 250.00 | 27940066781 | |
PLANAS, CARLOS MR. | MIAMI | FL | 33144 | 12/26/2006 | 500.00 | TAMIAMI AUTOMOTIVE GROUP | 27940066781 |
PLANAS, CARLOS MR. | MIAMI | FL | 33144 | 12/08/2003 | 2500.00 | TAMIAMI AUTOMOTIVE GROUP | 24961484735 |
PLASENCIA, ROSA MARIA MRS. | MIAMI | FL | 33143 | 12/13/2014 | 300.00 | AMIGOS FOR KIDS | 15970018613 |
PLASENCIA, ROSA MARIA MRS. | MIAMI | FL | 33143 | 06/28/2015 | 250.00 | AMIGOS FOR KIDS | 201507309000449800 |
PONCE, ANOLAN | CORAL GABLES | FL | 33143 | 04/16/2018 | 5000.00 | SELF-EMPLOYED | 201810239130757386 |
PONCE, ANOLAN MR. | CORAL GABLES | FL | 33143 | 01/20/2004 | 200.00 | 24961482474 | |
PONCE, ANOLAN MR. | CORAL GABLES | FL | 33143 | 11/21/2003 | 1000.00 | 24961484735 | |
PONCE, ANOLAN MRS. | CORAL GABLES | FL | 33143 | 07/23/2006 | 1200.00 | MGR REAL ESTATE | 26930427210 |
PONCE, ANOLAN MRS. | CORAL GABLES | FL | 33143 | 12/08/2005 | 5244.50 | MGR REAL ESTATE | 26960448947 |
PONCE, ANOLAN MRS. | CORAL GABLES | FL | 33143 | 04/27/2005 | 1026.00 | MGR REAL ESTATE | 26940402524 |
PONCE, ANOLAN MRS. | CORAL GABLES | FL | 33143 | 04/25/2005 | 1585.00 | MGR REAL ESTATE | 26940402524 |
PONCE, ANOLAN MRS. | CORAL GABLES | FL | 33143 | 04/09/2005 | 1300.00 | MGR REAL ESTATE | 26940402523 |
PONCE, ANOLAN MRS. | CORAL GABLES | FL | 33143 | 04/06/2005 | 1034.50 | MGR REAL ESTATE | 26940402523 |
PONCE, ANOLAN MRS. | CORAL GABLES | FL | 33143 | 12/27/2005 | 2500.00 | MGR REAL ESTATE | 26960448948 |
PONCE, ANOLAN MRS. | CORAL GABLES | FL | 33143 | 05/26/2009 | 500.00 | MGR REAL ESTATE | 29934338433 |
PONCE, ANOLAN MRS. | CORAL GABLES | FL | 33143 | 01/10/2011 | 5000.00 | MGR REAL ESTATE | 11932079741 |
PONCE, ANOLAN MRS. | CORAL GABLES | FL | 33143 | 06/23/2009 | 2866.00 | MGR REAL ESTATE | 29934338434 |
PONCE, ANOLAN MRS. | CORAL GABLES | FL | 33143 | 07/26/2017 | 5000.00 | MGR REAL ESTATE | 201801289090678341 |
PONCE, ANOLAN MRS. | CORAL GABLES | FL | 33143 | 03/07/2013 | 5000.00 | MGR REAL ESTATE | 13964440070 |
PONCE, ANOLAN MRS. | CORAL GABLES | FL | 33143 | 06/03/2014 | 5000.00 | MGR REAL ESTATE | 14961569255 |
PONCE, ANOLAN MRS. | CORAL GABLES | FL | 33143 | 05/08/2015 | 5000.00 | MGR REAL ESTATE | 201507309000449800 |
PONCE, ANOLAN MRS. | CORAL GABLES | FL | 33143 | 03/15/2016 | 5000.00 | MGR REAL ESTATE | 201604159012490984 |
PONCE, ANOLAN MRS. | CORAL GABLES | FL | 33143 | 01/14/2010 | 5000.00 | MGR REAL ESTATE | 10991805507 |
PONCE, ANOLAN MRS. | CORAL GABLES | FL | 33143 | 09/10/2007 | 1250.00 | MGR REAL ESTATE | 28930981077 |
PONCE, ANOLAN MRS. | CORAL GABLES | FL | 33143 | 01/05/2007 | 3750.00 | MGR REAL ESTATE | 27930998924 |
PONCE, ANOLAN MRS. | CORAL GABLES | FL | 33143 | 01/07/2008 | 5000.00 | MGR REAL ESTATE | 29933619874 |
PONCE, ANOLAN MRS. | CORAL GABLES | FL | 33143 | 02/29/2012 | 5000.00 | MGR REAL ESTATE | 12951414845 |
PORTELA, ARMANDO MR. | MIAMI | FL | 33155 | 01/16/2004 | 1000.00 | AMERILUMBER | 24961482474 |
PORTELA, ORLANDO MR. | MIAMI | FL | 33155 | 10/03/2008 | 302.00 | AMERILUMBER, INC. | 29934142228 |
PORTELA, ORLANDO MR. | MIAMI | FL | 33155 | 09/19/2007 | 250.00 | AMERILUMBER, INC. | 28930981077 |
PORTELA, ORLANDO MR. | MIAMI | FL | 33155 | 09/22/2009 | 252.00 | AMERILUMBER, INC. | 10991805443 |
POSADA, ROBERTO G DR. | WINTER PARK | FL | 32789 | 05/04/2005 | 500.00 | SELF-EMPLOYED | 26940402525 |
POZO, GRACIELA MRS. | MIAMI | FL | 33144 | 10/02/2008 | 300.00 | N/A | 29934142228 |
PRADO, CESAR MR. | PITTSBURGH | PA | 15228 | 12/15/2003 | 500.00 | 24961484735 | |
PRADO, CESAR MR. | PITTSBURGH | PA | 15228 | 12/29/2011 | 1000.00 | SELF-EMPLOYED | 12950180308 |
PRADO, CESAR MR. | PITTSBURGH | PA | 15228 | 07/05/2007 | 250.00 | CENTURY CHEVROLET | 28930981078 |
PRATS, GEORGINA MRS. | MIAMI | FL | 33134 | 09/13/2007 | 250.00 | PRATS & ASSOCIATES | 28930981078 |
PREGO, GRISEL MRS. | MIAMI | FL | 33182 | 10/02/2007 | 277.00 | HOMEMAKER | 28930981078 |
PRELLEZO, ESTEBAN J. MR. | MIAMI | FL | 33143 | 03/19/2013 | 1000.00 | MERRILL LYNCH | 13964440070 |
PRELLEZO, ESTEBAN J. MR. | MIAMI | FL | 33143 | 01/07/2011 | 500.00 | MERRILL LYNCH | 11932079741 |
PRELLEZO, LILY MRS. | MIAMI | FL | 33143 | 02/08/2010 | 500.00 | SELF-EMPLOYED | 10991805507 |
PRELLEZO, LILY MRS. | MIAMI | FL | 33143 | 08/28/2010 | 250.00 | SELF-EMPLOYED | 10991805598 |
PRENDES, GEORGE L MR. | MIAMI | FL | 33143 | 12/01/2004 | 250.00 | GBS DEVELOPMENT | 26930427148 |
PRIEDE, ERNESTO MR. | WEST PALM BEACH | FL | 33413 | 10/26/2004 | 450.00 | ASSISTANT VICE PRESIDENT | 26960448873 |
PRIETO, MARIO MR. | ORLANDO | FL | 32812 | 06/14/2005 | 500.00 | CAPRI BUILDERS | 26940402525 |
PRIETO, MARIO MR. | ORLANDO | FL | 32812 | 01/06/2009 | 2000.00 | CAPRI BUILDERS | 29934338434 |
PRIETO, MARIO MR. | ORLANDO | FL | 32812 | 10/17/2008 | 300.00 | CAPRI BUILDERS | 29934142229 |
PRIETO, MARIO MR. | ORLANDO | FL | 32812 | 08/28/2010 | 300.00 | CAPRI BUILDERS | 10991805598 |
PRIETO, MARIO MR. | ORLANDO | FL | 32812 | 01/08/2008 | 1000.00 | CAPRI BUILDERS | 29933619875 |
PRIETO, MARIO MR. | ORLANDO | FL | 32812 | 10/13/2009 | 250.00 | CAPRI BUILDERS | 10991805443 |
PRIETO, MARIO MR. | ORLANDO | FL | 32812 | 09/10/2007 | 1250.00 | CAPRI BUILDERS | 28930981079 |
PRIETO, MARIO MR. | ORLANDO | FL | 32812 | 06/20/2007 | 1000.00 | CAPRI BUILDERS | 27930998925 |
PRIETO, RAFAEL M MR. | ORLANDO | FL | 32803 | 06/20/2007 | 250.00 | CAPRI CONSTRUCTION | 27930998925 |
PUENTE, FLORIBERTO A. MR. | MIAMI | FL | 33176 | 12/23/2014 | 250.00 | BRIDGE INVESTMENTS | 15970018613 |
PUENTE, RICARDO H. MR. | MIAMI | FL | 33126 | 12/23/2014 | 250.00 | SELF-EMPLOYED | 15970018614 |
PUIG, CLAUDIA MS. | KEY BISCAYNE | FL | 33149 | 12/23/2005 | 1000.00 | UNIVISION COMMUNICATIONS | 26960448948 |
PUIG, CLAUDIA MS. | KEY BISCAYNE | FL | 33149 | 10/26/2004 | 400.00 | UNIVISION COMMUNICATIONS | 26960448874 |
PUIG, CLAUDIA MS. | KEY BISCAYNE | FL | 33149 | 12/22/2003 | 1000.00 | UNIVISION COMMUNICATIONS | 24961484736 |
PUIG, CLAUDIA MS. | KEY BISCAYNE | FL | 33149 | 11/21/2003 | 1000.00 | UNIVISION COMMUNICATIONS | 24961484736 |
PUIG, CLAUDIA MS. | KEY BISCAYNE | FL | 33149 | 12/26/2006 | 500.00 | UNIVISION COMMUNICATIONS | 27940066782 |
PUIG, CLAUDIA MS. | KEY BISCAYNE | FL | 33149 | 12/28/2009 | 500.00 | UNIVISION COMMUNICATIONS | 10991805443 |
PUIG, CLAUDIA MS. | KEY BISCAYNE | FL | 33149 | 09/05/2007 | 250.00 | UNIVISION COMMUNICATIONS | 28930981079 |
PUIG, CLAUDIA MS. | KEY BISCAYNE | FL | 33149 | 01/06/2009 | 500.00 | UNIVISION COMMUNICATIONS | 29934338434 |
PUIG, CLAUDIA MS. | KEY BISCAYNE | FL | 33149 | 10/10/2008 | 300.00 | UNIVISION COMMUNICATIONS | 29934142229 |
PUIG, CLAUDIA MS. | KEY BISCAYNE | FL | 33149 | 03/26/2008 | 1000.00 | UNIVISION COMMUNICATIONS | 29933619875 |
PUIG, DORA MRS. | MIAMI BEACH | FL | 33139 | 10/16/2004 | 1000.00 | THE BATH CLUB | 26960448874 |
PUIG, ILEANA MRS. | KEY BISCAYNE | FL | 33149 | 09/13/2011 | 422.00 | N/A | 12950180309 |
PUIG, ILEANA MRS. | KEY BISCAYNE | FL | 33149 | 12/23/2014 | 250.00 | N/A | 15970018614 |
PUIG, ILEANA MRS. | KEY BISCAYNE | FL | 33149 | 08/27/2010 | 260.00 | N/A | 10991805598 |
PUIG, RAMON MR. | KEY BISCAYNE | FL | 33149 | 10/04/2009 | 242.00 | CLOTHING RETAILER | 10991805444 |
PUIG, VICENTE P MR. | NEWARK | NJ | 07195 | 08/21/2006 | 2500.00 | LA CENA FINE FOODS | 26930427210 |
PUIG, VICENTE P MR. | NEWARK | NJ | 07195 | 10/31/2005 | 2500.00 | LA CENA FINE FOODS | 26960448949 |
PUIG, VICENTE P. MR. | NEWARK | NJ | 07195 | 12/10/2010 | 500.00 | LA CENA FINE FOODS | 11930373570 |
PUJALS, ANA MRS. ESQ. | CORAL GABLES | FL | 33134 | 09/19/2011 | 1375.00 | SELF-EMPLOYED | 12950180309 |
PUJALS, ANA MRS. ESQ. | CORAL GABLES | FL | 33134 | 10/17/2012 | 1000.00 | SELF-EMPLOYED | 12940376271 |
PUJALS, ANA MRS. ESQ. | CORAL GABLES | FL | 33134 | 08/23/2012 | 1800.00 | SELF-EMPLOYED | 13960533022 |
PUJALS, ANA MRS. ESQ. | CORAL GABLES | FL | 33134 | 10/05/2009 | 875.00 | SELF-EMPLOYED | 10991805444 |
PUJALS, ANA MRS. ESQ. | CORAL GABLES | FL | 33134 | 06/16/2009 | 2500.00 | SELF-EMPLOYED | 29934338435 |
PUJALS, ANA MRS. ESQ. | CORAL GABLES | FL | 33134 | 09/28/2010 | 3000.00 | SELF-EMPLOYED | 10991805599 |
PUJALS, JOSE MR. | TALLAHASSEE | FL | 32312 | 09/03/2013 | 2210.00 | N/A | 14960020271 |
PUJALS, JOSE MR. | TALLAHASSEE | FL | 32312 | 10/26/2015 | 1860.00 | N/A | 201601309004946643 |
PUJALS, SANTIAGO DR. | MIAMI | FL | 33133 | 02/26/2008 | 500.00 | SELF-EMPLOYED | 29933619875 |
PUJALS, VICTOR | MIAMI | FL | 33129 | 06/23/2003 | 300.00 | 23038150485 | |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 11/21/2003 | 250.00 | CDM | 24961484736 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 08/16/2006 | 1000.00 | CDM CORP. | 26930427211 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 07/17/2006 | 1000.00 | CDM CORP. | 26930427211 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 12/27/2006 | 2500.00 | CDM CORP. | 27940066782 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 12/22/2003 | 450.00 | CDM | 24961484737 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 08/23/2017 | 1860.00 | CDM, CORP. | 201801289090678341 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 01/28/2011 | 5000.00 | CDM, CORP. | 11932079742 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 02/11/2009 | 1500.00 | CDM, CORP. | 29934338436 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 05/26/2009 | 500.00 | CDM, CORP. | 29934338436 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 10/05/2009 | 500.00 | CDM, CORP. | 10991805444 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 01/22/2010 | 2500.00 | CDM, CORP. | 10991805507 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 08/30/2010 | 1500.00 | CDM, CORP. | 10991805599 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 06/16/2010 | 1000.00 | CDM, CORP. | 10991805546 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 03/06/2013 | 2500.00 | CDM, CORP. | 13964440071 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 03/25/2013 | 1800.00 | CDM, CORP. | 13964440071 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 01/14/2008 | 5000.00 | CDM, CORP. | 29933619876 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 01/21/2009 | 1500.00 | CDM, CORP. | 29934338435 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 02/11/2009 | 1000.00 | CDM, CORP. | 29934338435 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 09/11/2007 | 3000.00 | CDM, CORP. | 28930981079 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 10/10/2007 | 1250.00 | CDM, CORP. | 28930981080 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 02/09/2005 | 1000.00 | CDM CORP. | 26940402526 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 04/27/2005 | 1000.00 | CDM CORP. | 26940402526 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 09/26/2005 | 1000.00 | CDM CORP. | 26960448949 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 12/23/2005 | 250.00 | CDM CORP. | 26960448949 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 03/31/2012 | 5000.00 | CDM, CORP. | 12951414845 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 03/28/2016 | 5000.00 | CDM, CORP. | 201604159012490984 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 03/04/2015 | 5000.00 | CDM, CORP. | 201507309000449800 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 01/17/2005 | 500.00 | CDM CORP. | 26940402525 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 01/07/2014 | 2000.00 | CDM, CORP. | 14960630563 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 06/03/2014 | 3000.00 | CDM, CORP. | 14961569255 |
PUJALS, VICTOR MR. | MIAMI | FL | 33129 | 10/18/2004 | 1000.00 | CDM CORP. | 26960448874 |
PULIDO, ANGELA E MRS. | MIAMI | FL | 33155 | 07/28/2006 | 284.00 | 26930427211 | |
PULIDO, ANGELA E. MRS. | MIAMI | FL | 33155 | 09/03/2013 | 242.00 | N/A | 14960020271 |
QUINTANA, DENIS MR. ESQ. | OCOEE | FL | 34761 | 11/21/2003 | 500.00 | NEJAME & HARRINGTON P.A. | 24961484737 |
QUINTANA, DENIS MR. ESQ. | OCOEE | FL | 34761 | 06/07/2007 | 500.00 | NEJAME & HARRINGTON P.A. | 27930998925 |
QUINTANA, LUIS MR. | WINDERMERE | FL | 34786 | 06/07/2007 | 500.00 | SELF-EMPLOYED | 27930998926 |
QUIRCH, MARIANA MRS. | MIAMI | FL | 33143 | 05/11/2004 | 500.00 | 26930427091 | |
RAFULS, RICHARD MR. | HIALEAH | FL | 33016 | 12/18/2003 | 2000.00 | SELF-EMPLOYED | 24961484737 |
RAMIREZ, CARLOS MR. | MIAMI | FL | 33133 | 02/26/2008 | 1000.00 | RETIRED | 29933619876 |
RAMIREZ, JORGE DR. | ORLANDO | FL | 32819 | 11/21/2003 | 500.00 | JORGE RAMIREZ M.D. | 24961484738 |
RAMIREZ, PEDRO MR. | MIAMI | FL | 33143 | 09/22/2009 | 242.00 | PAPER AGENCY, INC. | 10991805445 |
RAMON, ERNESTO MR. | MIAMI | FL | 33165 | 11/07/2006 | 300.00 | RETIRED | 26940732003 |
RAMON POVEDA, DORA MRS. | MIAMI | FL | 33165 | 11/07/2006 | 300.00 | HOMEMAKER | 26940732004 |
RAMOS, ENRIQUE A. MR. | HOBE SOUND | FL | 33455 | 05/19/2008 | 1000.00 | SECURE WRAP, INC. | 29992056084 |
RAMOS, PEDRO MR. | ORLANDO | FL | 32818 | 11/21/2003 | 500.00 | PEDRO'S AUTO REPAIR | 24961484738 |
RAMUDO, OLGA MRS. | MIAMI | FL | 33155 | 12/03/2014 | 250.00 | EXPRESS TRAVEL | 15970018614 |
RANCANO, LEONOR MRS. | MIAMI | FL | 33156 | 03/08/2004 | 2000.00 | ARUBA GOLD | 24961482474 |
RASCO, RAMON MR. | CORAL GABLES | FL | 33134 | 01/07/2011 | 2500.00 | SELF-EMPLOYED | 11932079742 |
RASCO, RAMON MR. | CORAL GABLES | FL | 33134 | 12/30/2009 | 2500.00 | SELF-EMPLOYED | 10991805445 |
RATLIFF, FRED MR. | WASHINGTON | DC | 20036 | 12/27/2010 | 300.00 | HALLIBURTON | 11930373570 |
RAVELO HERNANDEZ, OCTAVIO MR. | SAN JUAN | PR | 00926 | 08/25/2004 | 300.00 | METROPAZ RESTAURANT | 26950541243 |
RECIO, ALBERTO MR. | WEST PALM BEACH | FL | 33401 | 06/16/2009 | 1000.00 | FLORIDA CRYSTALS, CORP. | 29934338436 |
RECIO, ALBERTO MR. | WEST PALM BEACH | FL | 33401 | 12/31/2009 | 1000.00 | FLORIDA CRYSTALS, CORP. | 10991805445 |
REGO, ARMANDO DR. | ALTAMONTE SPRINGS | FL | 32714 | 12/01/2003 | 500.00 | ARMANDO REGO M.D. | 24961484738 |
REGO, ARMANDO DR. | ALTAMONTE SPRINGS | FL | 32714 | 05/04/2005 | 500.00 | ARMANDO REGO M.D. | 26940402526 |
REGO, ARMANDO DR. | ALTAMONTE SPRINGS | FL | 32714 | 06/07/2007 | 500.00 | ARMANDO REGO M.D. | 27930998926 |
REICH, OTTO MR. | ARLINGTON | VA | 22207 | 12/02/2005 | 250.00 | OTTO REICH ASSOCIATES | 26960448950 |
REICH, OTTO MR. | ARLINGTON | VA | 22207 | 11/16/2004 | 250.00 | OTTO REICH ASSOCIATES | 26960448875 |
REICH, OTTO MR. | ARLINGTON | VA | 22207 | 12/26/2006 | 500.00 | OTTO REICH ASSOCIATES | 27940066782 |
REICH, OTTO MR. | ARLINGTON | VA | 22207 | 10/10/2006 | 501.00 | OTTO REICH ASSOCIATES | 26950666691 |
REICH, OTTO MR. | ARLINGTON | VA | 22207 | 10/11/2007 | 500.00 | OTTO REICH ASSOCIATES | 28930981081 |
REICH, OTTO MR. | ARLINGTON | VA | 22207 | 11/28/2012 | 250.00 | OTTO REICH & ASSOCIATES | 13960533409 |
REICH, OTTO MR. | ARLINGTON | VA | 22207 | 12/31/2012 | 250.00 | OTTO REICH & ASSOCIATES | 13960533409 |
REICH, OTTO MR. | ARLINGTON | VA | 22207 | 09/21/2012 | 250.00 | OTTO REICH & ASSOCIATES | 13960533022 |
REICH, OTTO MR. | ARLINGTON | VA | 22207 | 05/15/2012 | 500.00 | OTTO REICH ASSOCIATES | 12971378152 |
REICH, OTTO MR. | ARLINGTON | VA | 22207 | 12/20/2010 | 500.00 | OTTO REICH ASSOCIATES | 11930373571 |
REICH, OTTO MR. | ARLINGTON | VA | 22207 | 09/29/2016 | 500.00 | OTTO REICH & ASSOCIATES | 201610149032434257 |
REICH, OTTO MR. | ARLINGTON | VA | 22207 | 12/29/2015 | 200.00 | OTTO REICH & ASSOCIATES | 201601309004946644 |
REILLY, KEYLA ALBA MRS. | HOLMES BEACH | FL | 34217 | 10/24/2007 | 250.00 | HOMEMAKER | 28930981081 |
REININGER, STEVEN R. MR. | COCONUT GROVE | FL | 33133 | 10/11/2007 | 250.00 | RASCO, REININGER, PEREZ, P.A. | 28930981081 |
REY, ERIC D MR. | ORLANDO | FL | 32825 | 05/04/2005 | 250.00 | TONY REY HOMES | 26940402527 |
REY, ISABEL MRS. | ORLANDO | FL | 32825 | 10/09/2009 | 250.00 | N/A | 10991805446 |
REY, JOSE MR. | ORLANDO | FL | 32825 | 11/21/2003 | 500.00 | REY HOMES | 24961484739 |
REY, JOSE A MR. | ORLANDO | FL | 32825 | 06/20/2007 | 1000.00 | TONY REY HOMES | 27930998926 |
REY, JOSE A MR. | ORLANDO | FL | 32825 | 05/04/2005 | 500.00 | TONY REY HOMES | 26940402527 |
REY, JOSE A. MR. | ORLANDO | FL | 32825 | 12/30/2009 | 300.00 | TONY REY HOMES | 10991805447 |
REY, JOSE A. MR. | ORLANDO | FL | 32825 | 10/13/2009 | 250.00 | TONY REY HOMES | 10991805446 |
REY, JOSE A. MR. | ORLANDO | FL | 32825 | 08/28/2010 | 300.00 | TONY REY HOMES | 10991805599 |
REY, JOSE A. MR. | ORLANDO | FL | 32825 | 10/09/2009 | 250.00 | TONY REY HOMES | 10991805446 |
REY, JOSE A. MR. | ORLANDO | FL | 32825 | 01/09/2008 | 1000.00 | TONY REY HOMES | 29933619876 |
REY, WALTER A MR. | ORLANDO | FL | 32825 | 05/04/2005 | 500.00 | TONY REY HOMES | 26940402527 |
REYES, CARIDAD MRS. | HIALEAH | FL | 33012 | 09/13/2013 | 240.00 | N/A | 14960020271 |
REYES, ROSEANNE MRS. | ORLANDO | FL | 32819 | 12/01/2003 | 500.00 | 24961484739 | |
REYES, ROSEANNE MRS. | ORLANDO | FL | 32819 | 06/30/2005 | 300.00 | 26940402528 | |
REYES, ROSEANNE MRS. | ORLANDO | FL | 32819 | 10/02/2007 | 500.00 | HOMEMAKER | 28930981082 |
REYES, SARA MRS. | DAVIE | FL | 33331 | 08/15/2006 | 329.00 | 26930427212 | |
RIANO, ARMANDO MR. | MIAMI | FL | 33155 | 01/16/2004 | 500.00 | SELF-EMPLOYED | 24961482475 |
RIBAS, ALBERTO MR. | SOUTH MIAMI | FL | 33243 | 06/07/2007 | 1000.00 | A2 GROUP | 27930998927 |
RINEHART, WAYNE MR. | MIAMI LAKES | FL | 33014 | 12/21/2004 | 1000.00 | COSTA REALTORS CORPORATION | 26930427149 |
RINEHART, WAYNE MR. | MIAMI LAKES | FL | 33014 | 12/05/2003 | 300.00 | COSTA REALTORS CORPORATION | 24961484739 |
RIVERA, OTTO G. MR. | DORAL | FL | 33166 | 03/19/2013 | 500.00 | N/A | 13964440071 |
RIVERA, RAUL B MR. | MIAMI | FL | 33183 | 03/10/2006 | 1000.00 | BEST CLASS INSURANCE AGENCY | 26940402625 |
RIVERA, RAUL B MR. | MIAMI | FL | 33183 | 09/27/2005 | 1000.00 | BEST CLASS INSURANCE AGENCY | 26960448950 |
RIVERO, MANUEL MR. | HIALEAH | FL | 33011 | 12/23/2005 | 1000.00 | COAST TO COAST EAST | 26960448950 |
RIVERO, MIGUEL MR. | GUAYNABO | PR | 00988 | 08/25/2004 | 500.00 | SAN NICHOLAS INC. | 26950541244 |
RIVERO, RAUL E MR. | CORAL GABLES | FL | 33143 | 01/24/2006 | 500.00 | ICC | 26940402625 |
RIVERO, SANTOS MR. | MIAMI | FL | 33138 | 08/29/2010 | 260.00 | SELF-EMPLOYED | 10991805600 |
RIZZO, ROGER P. MR. | MIAMI | FL | 33165 | 09/23/2009 | 272.00 | N/A | 10991805447 |
ROBAINA, GUS MR. | DORAL | FL | 33172 | 12/22/2005 | 250.00 | SANSO FOODS INC. | 26960448951 |
ROBAINA, JULIO A MR. | MIAMI LAKES | FL | 33016 | 11/14/2005 | 1000.00 | CITY OF HIALEAH | 26960448951 |
ROBAYNA, GUSTAVO MR. | MIAMI | FL | 33178 | 11/16/2004 | 500.00 | 26960448875 | |
ROCHE, LEONEL R MR. | MIAMI BEACH | FL | 33140 | 08/31/2006 | 250.00 | LEHMAN BROTHERS | 26930427212 |
RODON, GEORGE MR. | ORLANDO | FL | 32812 | 05/04/2005 | 250.00 | ORANGE COUNTY GOVERNMENT FLORIDA | 26940402528 |
RODON, GEORGE MR. | ORLANDO | FL | 32812 | 11/21/2003 | 500.00 | ORANGE COUNTY GOVERNMENT FLORIDA | 24961484740 |
RODON, GEORGE MR. | ORLANDO | FL | 32812 | 06/07/2007 | 500.00 | ORANGE COUNTY GOVERNMENT FLORIDA | 27930998927 |
RODON, LINCOLN MR. JR. | MIAMI | FL | 33146 | 10/29/2003 | 500.00 | AMADEUS NORTH AMERICA | 24961484740 |
RODRIGUEZ, ALICIA MRS. | MIAMI | FL | 33145 | 10/04/2009 | 202.00 | MIAMI DADE PUBLIC SCHOOLS | 10991805447 |
RODRIGUEZ, ANDY MR. | MIAMI | FL | 33144 | 12/11/2003 | 500.00 | ANDY'S INSURANCE AGENCY INC. | 24961484740 |
RODRIGUEZ, ANTONIO MR. | WELLINGTON | FL | 33414 | 12/30/2009 | 1000.00 | FPL GROUP | 10991805448 |
RODRIGUEZ, CARLOS J MR. | MIAMI LAKES | FL | 33014 | 01/19/2006 | 2500.00 | MASON VITAMINS | 26940402626 |
RODRIGUEZ, CARLOS J. MR. | MIAMI LAKES | FL | 33014 | 09/18/2006 | 2000.00 | 26930427212 | |
RODRIGUEZ, CARLOS J. MR. | MIAMI LAKES | FL | 33014 | 01/09/2008 | 2500.00 | RETIRED | 29933619877 |
RODRIGUEZ, ERNESTO MR. | MIAMI | FL | 33183 | 10/27/2014 | 288.00 | N/A | 14952755000 |
RODRIGUEZ, GRACIELA MRS. | FAIRFIELD | CT | 06825 | 06/29/2010 | 3000.00 | N/A | 10991805546 |
RODRIGUEZ, HEATHER P MRS. | MAITLAND | FL | 32751 | 06/07/2007 | 250.00 | HOMEMAKER | 27930998927 |
RODRIGUEZ, JORGE MR. ESQ. | NEW YORK | NY | 10025 | 12/26/2006 | 500.00 | GMG CONSULTING | 27940066783 |
RODRIGUEZ, JORGE A MR. | CORAL GABLES | FL | 33156 | 01/05/2006 | 2500.00 | LA PODEROSA RADIO | 26940402626 |
RODRIGUEZ, JORGE A. MR. | CORAL GABLES | FL | 33156 | 02/26/2008 | 1000.00 | LA PODEROSA RADIO | 29933619877 |
RODRIGUEZ, JORGE LUIS MR. | MIAMI | FL | 33174 | 08/11/2015 | 300.00 | N/A | 201601309004946644 |
RODRIGUEZ, JORGE LUIS MR. | MIAMI | FL | 33174 | 10/05/2014 | 260.00 | N/A | 14952755000 |
RODRIGUEZ, JOSE J MR. | BOSTON | MA | 02116 | 02/08/2005 | 500.00 | CREDIT SUISSE | 26940402528 |
RODRIGUEZ, JOSE J MR. | BOSTON | MA | 02116 | 02/19/2007 | 1000.00 | CREDIT SUISSE | 27930998928 |
RODRIGUEZ, JOSE J MR. | BOSTON | MA | 02116 | 10/25/2006 | 200.00 | CREDIT SUISSE | 26940732004 |
RODRIGUEZ, JOSE J MR. | BOSTON | MA | 02116 | 03/23/2006 | 500.00 | CREDIT SUISSE | 26940402626 |
RODRIGUEZ, JOSE J. MR. | BOSTON | MA | 02116 | 08/02/2007 | 500.00 | CREDIT SUISSE | 28930981082 |
RODRIGUEZ, JOSE J. MR. | BOSTON | MA | 02116 | 10/08/2008 | 500.00 | CREDIT SUISSE | 29934142229 |
RODRIGUEZ, JOSE MR. | MIAMI | FL | 33175 | 08/20/2010 | 262.00 | N/A | 10991805600 |
RODRIGUEZ, LOURDES MRS. | MIAMI | FL | 33173 | 10/04/2009 | 302.00 | N/A | 10991805448 |
RODRIGUEZ, LUIS R. MR. | HIALEAH | FL | 33012 | 10/09/2009 | 240.00 | N/A | 10991805449 |
RODRIGUEZ, MADELINE MRS. | MIAMI | FL | 33178 | 11/17/2004 | 400.00 | 26960448875 | |
RODRIGUEZ, MADELINE MRS. | MIAMI | FL | 33178 | 09/03/2013 | 360.00 | SELF-EMPLOYED | 14960020272 |
RODRIGUEZ, MADELINE MRS. | MIAMI | FL | 33178 | 01/08/2008 | 1000.00 | SELF-EMPLOYED | 29933619877 |
RODRIGUEZ, MADELINE MRS. | MIAMI | FL | 33178 | 09/14/2011 | 362.00 | SELF-EMPLOYED | 12950180309 |
RODRIGUEZ, MADELINE MRS. | MIAMI | FL | 33178 | 10/13/2014 | 242.00 | SELF-EMPLOYED | 14952755000 |
RODRIGUEZ, MARCIAL MR. | HIALEAH | FL | 33016 | 09/16/2004 | 750.00 | FLORIDA ROOF-TECH CORP. | 26950541244 |
RODRIGUEZ, MARTHA R. MRS. | MIAMI | FL | 33156 | 09/09/2012 | 288.00 | N/A | 13960533023 |
RODRIGUEZ, PHILIP DR. | MIAMI | FL | 33133 | 03/08/2004 | 500.00 | SELF-EMPLOYED | 24961482475 |
RODRIGUEZ, RAQUEL MS. | KEY BISCAYNE | FL | 33149 | 01/08/2008 | 1000.00 | MCDERMOTT, WILL, EMERY LLP | 29933619878 |
RODRIGUEZ, RAQUEL MS. | KEY BISCAYNE | FL | 33149 | 02/26/2008 | 500.00 | MCDERMOTT, WILL, EMERY LLP | 29933619878 |
RODRIGUEZ, RAQUEL MS. | KEY BISCAYNE | FL | 33149 | 08/05/2008 | 1000.00 | MCDERMOTT, WILL, EMERY LLP | 29992289488 |
RODRIGUEZ, RAQUEL MS. | KEY BISCAYNE | FL | 33149 | 04/20/2015 | 250.00 | MCDERMOTT, WILL, EMERY LLP | 201507309000449801 |
RODRIGUEZ, RAUL MR. | MIAMI LAKES | FL | 33018 | 08/31/2004 | 1000.00 | ALLMED SERVICES OF FLORIDA | 26950541244 |
RODRIGUEZ, REGINO MR. | MIAMI BEACH | FL | 33141 | 11/15/2005 | 1000.00 | GENERAL MANAGER | 26960448952 |
RODRIGUEZ, RENE DR. | MIAMI | FL | 33148 | 12/23/2005 | 500.00 | SELF-EMPLOYED | 26960448952 |
RODRIGUEZ, RENE DR. | MIAMI | FL | 33148 | 02/19/2004 | 350.00 | SELF-EMPLOYED | 24961482475 |
RODRIGUEZ, RENE DR. | MIAMI | FL | 33148 | 12/26/2006 | 500.00 | SELF-EMPLOYED | 27940066783 |
RODRIGUEZ, RENE DR. | MIAMI | FL | 33148 | 10/19/2006 | 200.00 | SELF-EMPLOYED | 26940732004 |
RODRIGUEZ, RICARDO E DR. | LAKE CITY | FL | 32025 | 05/04/2005 | 500.00 | VETERANS HOSPITAL | 26940402529 |
RODRIGUEZ, RUBEN MR. | FAIRFIELD | CT | 06825 | 03/02/2006 | 5000.00 | 26940402627 | |
RODRIGUEZ, SERGIO MAX DR. | MIAMI | FL | 33144 | 11/21/2003 | 500.00 | SERGIO MAX RODRIGUEZ M.D. | 24961484741 |
RODRIGUEZ, SERGIO MAX DR. | MIAMI | FL | 33144 | 07/16/2007 | 250.00 | SERGIO MAX RODRIGUEZ, M.D. | 28930981082 |
RODRIGUEZ, TEODORA MRS. | MIAMI | FL | 33156 | 03/04/2013 | 250.00 | N/A | 13964440072 |
RODRIGUEZ, TONY MR. | CORAL GABLES | FL | 33134 | 12/14/2005 | 250.00 | SMITH BARNEY | 26960448952 |
RODRIGUEZ AGUILERA, BETTINA MRS. | MIAMI | FL | 33155 | 12/23/2005 | 250.00 | BRA COMMUNICATIONS | 26960448953 |
RODRIGUEZ-ECAY, HELIO MR. | MIAMI | FL | 33144 | 02/13/2008 | 2000.00 | SELF-EMPLOYED | 29933619878 |
RODRIGUEZ-ECAY, HELIO MR. | MIAMI | FL | 33144 | 06/17/2015 | 500.00 | SELF-EMPLOYED | 201507309000449801 |
ROJAS, OCTAVIO V. MR. | AVENTURA | FL | 33180 | 02/26/2008 | 500.00 | ESPN | 29933619879 |
ROJAS-ROSADO, MARIA V MRS. | ST. CLOUD | FL | 34771 | 06/20/2007 | 500.00 | HOMEMAKER | 27930998928 |
ROMAY, CARLOS MR. | ORLANDO | FL | 32825 | 11/21/2003 | 500.00 | FIBER UNLIMITED INC. | 24961484741 |
ROQUE, OSCAR D. MR. | MIAMI | FL | 33126 | 10/23/2014 | 210.00 | N/A | 14952755001 |
ROQUE, YOSVANNIS MS. | MIAMI | FL | 33172 | 05/15/2005 | 1000.00 | SELF-EMPLOYED | 26940402529 |
ROQUE DE ESCOBAR, MARIO MR. | MIAMI | FL | 33145 | 09/16/2011 | 500.00 | N/A | 12950180310 |
ROS-LEHTINEN, ILEANA MRS. | MIAMI | FL | 33144 | 10/04/2007 | 275.00 | U.S. CONGRESS | 28930981083 |
ROSADO, RALPH MR. | NORTH MIAMI BEACH | FL | 33162 | 12/03/2014 | 250.00 | CITY OF NORTH MIAMI BEACH | 15970018615 |
ROUCO, SERGIO F MR. | MIAMI | FL | 33185 | 11/29/2005 | 250.00 | FLORIDA INTERNATIONAL UNIV. | 26960448953 |
ROUCO, SERGIO F MR. | MIAMI | FL | 33185 | 11/07/2006 | 400.00 | FLORIDA INTERNATIONAL UNIV. | 26940732005 |
RUBERT, MARCOS MR. | CELEBRATION | FL | 34747 | 06/07/2007 | 250.00 | CNL BANK | 27930998928 |
RUDD FERNANDEZ, CLIVE MR. | MIAMI | FL | 33131 | 12/03/2014 | 250.00 | SURNAT, CORP. | 15970018615 |
RUIZ, ALBERTO MR. | KEY BISCAYNE | FL | 33149 | 09/18/2007 | 250.00 | RETIRED | 28930981083 |
RUIZ, MARTICA MS. | DORAL | FL | 33178 | 05/15/2005 | 1000.00 | SELF-EMPLOYED | 26940402529 |
RUPLI, LINDA MRS. | WASHINGTON | DC | 20003 | 03/20/2007 | 250.00 | HOMEMAKER | 27930998929 |
RYAN ALVAREZ, KATHLEEN MRS. | COCONUT GROVE | FL | 33133 | 09/26/2006 | 5000.00 | 26930427213 | |
RYAN ALVAREZ, KATHLEEN MRS. | COCONUT GROVE | FL | 33133 | 09/27/2007 | 5000.00 | HOMEMAKER | 28930981083 |
SABATES, MANTY MRS. | MIAMI BEACH | FL | 33154 | 10/01/2009 | 362.00 | SELF-EMPLOYED | 10991805449 |
SAGARO, MARIA MRS. | CORAL GABLES | FL | 33134 | 10/29/2008 | 290.00 | MARIA SAGARO EXPORT, INC. | 29934142230 |
SAGARRIBAY, ISABEL MRS. | MIAMI | FL | 33144 | 10/28/2004 | 500.00 | 26960448876 | |
SAGARRIBAY, JOHN MR. | MIAMI | FL | 33144 | 10/10/2003 | 3000.00 | PLATINUM CAPITAL GROUP | 24961484742 |
SAGARRIBAY, JOHN MR. | MIAMI | FL | 33144 | 10/28/2004 | 1000.00 | PLATINUM CAPITAL GROUP | 26960448876 |
SAGARRIBAY, JOHN MR. | MIAMI | FL | 33144 | 07/29/2003 | 2000.00 | PLATINUM CAPITAL GROUP | 24961484741 |
SAGARRIBAY, JOHN MR. | MIAMI | FL | 33144 | 02/06/2006 | 250.00 | PLATINUM CAPITAL GROUP | 26940402627 |
SAGARRIBAY, JOHN MR. | MIAMI | FL | 33144 | 12/21/2005 | 750.00 | PLATINUM CAPITAL GROUP | 26960448953 |
SAGARRIBAY, JOHN MR. | MIAMI | FL | 33144 | 01/08/2008 | 500.00 | PLATINUM CAPITAL GROUP | 29933619879 |
SAGARRIBAY SR., JUAN MR. | AVENTURA | FL | 33160 | 12/17/2003 | 1000.00 | BETTER CONCEPT DESIGNS INC. | 24961484742 |
SAGUE, JUAN MR. | CORAL GABLES | FL | 33134 | 11/21/2003 | 500.00 | GLOBAL MARKETING | 24961484742 |
SAGUE, JUAN MR. | CORAL GABLES | FL | 33134 | 03/08/2004 | 1000.00 | GLOBAL MARKETING | 24961482476 |
SAGUE, JUAN MR. | CORAL GABLES | FL | 33134 | 12/03/2014 | 250.00 | GLOBAL MARKETING | 15970018615 |
SAGUE, LILIA MRS. | CORAL GABLES | FL | 33134 | 03/08/2004 | 500.00 | 24961482476 | |
SAGUE, LILIA M MRS. | CORAL GABLES | FL | 33134 | 09/08/2005 | 250.00 | 26960448954 | |
SAMPEDRO, MARIA ANTONIA MRS. | MIAMI | FL | 33143 | 10/26/2004 | 200.00 | 26960448876 | |
SAN PEDRO, MARIA MRS. | MIAMI | FL | 33143 | 08/22/2010 | 227.00 | N/A | 10991805601 |
SAN PEDRO, MARIA MRS. | MIAMI | FL | 33143 | 09/09/2011 | 317.00 | N/A | 12950180310 |
SANCHEZ, ALBERTO DR. | KISSIMMEE | FL | 34744 | 11/21/2003 | 500.00 | ALBERTO SANCHEZ M.D. | 24961484743 |
SANCHEZ, FAUSTO MR. | KEY BISCAYNE | FL | 33149 | 12/22/2003 | 500.00 | PUBLICIS SANCHEZ & LEVITAN | 24961484743 |
SANCHEZ, GILBERTO MR. | MIAMI | FL | 33165 | 11/01/2006 | 200.00 | RETIRED | 26940732005 |
SANCHEZ, GILBERTO MR. | MIAMI | FL | 33165 | 11/07/2006 | 300.00 | RETIRED | 26940732005 |
SANCHEZ, GILBERTO MR. | MIAMI | FL | 33165 | 12/17/2008 | 500.00 | N/A | 29992289521 |
SANCHEZ, GILBERTO MR. | MIAMI | FL | 33165 | 12/30/2009 | 300.00 | N/A | 10991805450 |
SANCHEZ, HERMINIA MRS. | CORAL GABLES | FL | 33146 | 09/05/2007 | 350.00 | HOMEMAKER | 28930981084 |
SANCHEZ, HERMINIA MRS. | CORAL GABLES | FL | 33146 | 10/02/2008 | 1650.00 | N/A | 29934142230 |
SANCHEZ, JEREME D. MR. | MIAMI | FL | 33141 | 12/11/2015 | 4500.00 | SANCHEZ FAMILY FOUNDATION | 201601309004946644 |
SANCHEZ, JEREME D. MR. | MIAMI | FL | 33141 | 06/25/2015 | 500.00 | SANCHEZ FAMILY FOUNDATION | 201507309000449801 |
SANCHEZ, JOSE DR. | WINDERMERE | FL | 34786 | 01/12/2007 | 500.00 | RETIRED | 27930998929 |
SANCHEZ, JOSE E. DR. | WINDERMERE | FL | 34786 | 11/21/2003 | 500.00 | 24961484743 | |
SANCHEZ, JOSE E. DR. | WINDERMERE | FL | 34786 | 11/07/2006 | 220.00 | RETIRED | 26940732006 |
SANCHEZ, JOSE M. MR. | CORAL GABLES | FL | 33143 | 11/21/2003 | 1000.00 | 24961484744 | |
SANCHEZ, JOSE M. MR. | CORAL GABLES | FL | 33133 | 02/09/2005 | 500.00 | LIAN T. SANCHEZ INC. | 26940402530 |
SANCHEZ, JOSE MR. JR. | WINDERMERE | FL | 34786 | 12/30/2009 | 250.00 | SELF-EMPLOYED | 10991805450 |
SANCHEZ, JUAN MR. | CORAL GABLES | FL | 33133 | 12/14/2005 | 250.00 | SELF-EMPLOYED | 26960448954 |
SANCHEZ, JUAN MR. | CORAL GABLES | FL | 33133 | 10/26/2004 | 200.00 | SELF-EMPLOYED | 26960448877 |
SANCHEZ, JUAN MR. | CORAL GABLES | FL | 33133 | 02/27/2004 | 1000.00 | SELF-EMPLOYED | 24961482477 |
SANCHEZ, MARIA ELENA MRS. | MIAMI BEACH | FL | 33141 | 12/27/2005 | 5000.00 | 26960448954 | |
SANCHEZ, MARIA ELENA MRS. | MIAMI BEACH | FL | 33141 | 11/07/2006 | 900.00 | HOMEMAKER | 26940732006 |
SANCHEZ, MARIA ELENA MRS. | MIAMI BEACH | FL | 33141 | 11/15/2007 | 2500.00 | HOMEMAKER | 28930981084 |
SANCHEZ, MARIA ELENA MRS. | MIAMI BEACH | FL | 33141 | 12/21/2012 | 3000.00 | N/A | 13960533409 |
SANCHEZ, MARIA ELENA MRS. | MIAMI BEACH | FL | 33141 | 10/30/2014 | 1860.00 | N/A | 14952755001 |
SANCHEZ, MARIA ELENA MRS. | MIAMI BEACH | FL | 33141 | 06/17/2015 | 5000.00 | N/A | 201507309000449802 |
SANCHEZ, MARIA ELENA MRS. | MIAMI BEACH | FL | 33141 | 10/24/2016 | 1860.00 | N/A | 201612079037676697 |
SANCHEZ, MARIA ELENA MRS. | MIAMI BEACH | FL | 33141 | 09/14/2011 | 1800.00 | N/A | 12950180310 |
SANCHEZ, MARIA ELENA MRS. | MIAMI BEACH | FL | 33141 | 08/23/2017 | 1860.00 | N/A | 201801289090678342 |
SANCHEZ, MARIA ELENA MRS. | MIAMI BEACH | FL | 33141 | 12/11/2017 | 3140.00 | N/A | 201801289090678342 |
SANCHEZ, MARIA ELENA MRS. | MIAMI BEACH | FL | 33141 | 09/27/2012 | 1800.00 | N/A | 13960533023 |
SANCHEZ, MARIA ELENA MRS. | MIAMI BEACH | FL | 33141 | 11/15/2007 | 1500.00 | HOMEMAKER | 28930981084 |
SANCHEZ, MARIA ELENA MRS. | MIAMI BEACH | FL | 33141 | 12/30/2009 | 3200.00 | N/A | 10991805450 |
SANCHEZ, MAYDA MRS. | WINDERMERE | FL | 34786 | 12/01/2003 | 500.00 | 24961484744 | |
SANCHEZ, MIGUEL MR. | WINDERMERE | FL | 34786 | 05/04/2005 | 500.00 | EL LEONCITO MARKET | 26940402530 |
SANCHEZ, MIGUEL MR. | WINDERMERE | FL | 34786 | 11/21/2003 | 500.00 | EL CHAPARRAL STEAKHOUSE | 24961484744 |
SANCHEZ, MIGUEL MR. | WINDERMERE | FL | 34786 | 06/07/2007 | 500.00 | EL LEONCITO MARKET | 27930998929 |
SANCHEZ, MONIQUE MRS. | MIAMI BEACH | FL | 33141 | 12/11/2015 | 500.00 | SELF-EMPLOYED | 201601309004946645 |
SANCHEZ, OSMUNDO MR. | CORAL GABLES | FL | 33146 | 12/15/2006 | 2500.00 | OVERSEAS SYSTEMS CORPORATION | 27940066783 |
SANCHEZ, OSMUNDO MR. | CORAL GABLES | FL | 33146 | 12/31/2003 | 1000.00 | OVERSEAS SYSTEMS CORPORATION | 24961484745 |
SANCHEZ, OSMUNDO MR. | CORAL GABLES | FL | 33146 | 12/12/2005 | 2500.00 | OVERSEAS SYSTEMS CORPORATION | 26960448955 |
SANCHEZ, OSMUNDO MR. | CORAL GABLES | FL | 33146 | 05/09/2005 | 600.00 | OVERSEAS SYSTEMS CORPORATION | 26940402530 |
SANCHEZ, OSMUNDO MR. | CORAL GABLES | FL | 33146 | 08/16/2006 | 1200.00 | OVERSEAS SYSTEMS CORPORATION | 26930427213 |
SANCHEZ, OSMUNDO MR. | CORAL GABLES | FL | 33146 | 10/26/2004 | 1500.00 | OVERSEAS SYSTEMS CORPORATION | 26960448877 |
SANCHEZ, OSMUNDO MR. | CORAL GABLES | FL | 33146 | 01/06/2009 | 2000.00 | OVERSEAS SYSTEMS CORPORATION | 29934338437 |
SANCHEZ, OSMUNDO MR. | CORAL GABLES | FL | 33146 | 01/03/2008 | 5000.00 | OVERSEAS SYSTEMS CORPORATION | 29933619879 |
SANCHEZ, OSMUNDO MR. | CORAL GABLES | FL | 33146 | 09/22/2009 | 1800.00 | OVERSEAS SYSTEMS CORPORATION | 10991805451 |
SANCHEZ, OSMUNDO MR. | CORAL GABLES | FL | 33146 | 11/07/2006 | 1200.00 | OVERSEAS SYSTEMS CORPORATION | 26940732006 |
SANCHEZ, OSMUNDO MR. | CORAL GABLES | FL | 33146 | 10/04/2007 | 1200.00 | OVERSEAS SYSTEMS CORPORATION | 28930981085 |
SANCHEZ, PEDRO F. MR. | DAVIE | FL | 33326 | 11/15/2007 | 2500.00 | SELF-EMPLOYED | 28930981085 |
SANCHEZ, RAUL MR. | WASHINGTON | DC | 20008 | 02/25/2004 | 200.00 | LAURIOL PLAZA | 24961482477 |
SANCHEZ, RAUL MR. | WASHINGTON | DC | 20008 | 10/03/2003 | 5000.00 | LAURIOL PLAZA | 24961484745 |
SANCHEZ, RAUL MR. | WASHINGTON | DC | 20008 | 03/18/2005 | 2000.00 | LAURIOL PLAZA | 26940402531 |
SANCHEZ, RAUL MR. | WASHINGTON | DC | 20008 | 12/23/2014 | 250.00 | SELF-EMPLOYED | 15970018616 |
SANCHEZ, RAUL MR. | WASHINGTON | DC | 20008 | 06/29/2012 | 5000.00 | SELF-EMPLOYED | 12971378152 |
SANCHEZ, ROBERTO MR. | MIAMI BEACH | FL | 33141 | 08/21/2006 | 1200.00 | LA GORCE GOLF AND TENNIS CLUB | 26930427213 |
SANCHEZ, ROBERTO MR. | MIAMI BEACH | FL | 33141 | 02/10/2005 | 400.00 | LA GORCE GOLF AND TENNIS CLUB | 26940402531 |
SANCHEZ, ROBERTO MR. | MIAMI BEACH | FL | 33141 | 06/03/2005 | 2000.00 | LA GORCE GOLF AND TENNIS CLUB | 26940402531 |
SANCHEZ, ROBERTO E. DR. | MIAMI | FL | 33155 | 06/25/2015 | 1800.00 | SELF-EMPLOYED | 201507309000449802 |
SANCHEZ, ROBERTO E. DR. | MIAMI | FL | 33155 | 12/23/2014 | 1000.00 | SELF-EMPLOYED | 15970018616 |
SANCHEZ, ROBERTO E. DR. | MIAMI | FL | 33155 | 03/19/2013 | 1000.00 | SELF-EMPLOYED | 13964440072 |
SANCHEZ, ROBERTO E. MR. | MIAMI | FL | 33155 | 12/30/2009 | 1000.00 | SELF-EMPLOYED | 10991805451 |
SANCHEZ, ROBERTO E. MR. | MIAMI | FL | 33155 | 06/16/2010 | 300.00 | SELF-EMPLOYED | 10991805547 |
SANCHEZ, ROBERTO E. MR. | MIAMI | FL | 33155 | 01/05/2011 | 1500.00 | SELF-EMPLOYED | 11932079743 |
SANCHEZ, ROBERTO MR. | MIAMI BEACH | FL | 33141 | 10/28/2014 | 5000.00 | HEALTH CARE CONSULTING SERVICE | 14952755001 |
SANCHEZ, ROBERTO MR. | MIAMI BEACH | FL | 33141 | 01/12/2007 | 2500.00 | LA GORCE GOLF AND TENNIS CLUB | 27930998930 |
SANCHEZ, ROBERTO MR. | MIAMI BEACH | FL | 33141 | 11/15/2007 | 2500.00 | HEALTH CARE CONSULTING SERVICE | 28930981085 |
SANCHEZ, ROBERTO MR. | MIAMI BEACH | FL | 33141 | 11/07/2006 | 3800.00 | LA GORCE GOLF AND TENNIS CLUB | 26940732007 |
SANCHEZ, ROBERTO MR. | MIAMI BEACH | FL | 33141 | 09/28/2009 | 1800.00 | HEALTH CARE CONSULTING SERVICE | 10991805451 |
SANCHEZ, ROBERTO MR. | MIAMI BEACH | FL | 33141 | 09/03/2013 | 1860.00 | HEALTH CARE CONSULTING SERVICE | 14960020273 |
SANCHEZ, ROBERTO MR. | MIAMI BEACH | FL | 33141 | 02/13/2008 | 3000.00 | HEALTH CARE CONSULTING SERVICE | 29933619880 |
SANCHEZ, ROBERTO MR. | MIAMI BEACH | FL | 33141 | 10/31/2008 | 900.00 | HEALTH CARE CONSULTING SERVICE | 29934142231 |
SANCHEZ, ROBERTO MR. | MIAMI BEACH | FL | 33141 | 08/14/2013 | 1000.00 | HEALTH CARE CONSULTING SERVICE | 14960020272 |
SANCHEZ, ROBERTO MR. | MIAMI BEACH | FL | 33141 | 08/28/2010 | 3200.00 | HEALTH CARE CONSULTING SERVICE | 10991805601 |
SANCHEZ, ROBERTO MR. | MIAMI BEACH | FL | 33141 | 08/28/2010 | 1800.00 | HEALTH CARE CONSULTING SERVICE | 10991805600 |
SANCHEZ, ROBERTO MR. | MIAMI BEACH | FL | 33141 | 01/06/2009 | 2000.00 | HEALTH CARE CONSULTING SERVICE | 29934338437 |
SANCHEZ, ROBERTO MR. | MIAMI BEACH | FL | 33141 | 01/27/2011 | 5000.00 | HEALTH CARE CONSULTING SERVICE | 11932079742 |
SANCHEZ, ROBERTO MR. | MIAMI BEACH | FL | 33141 | 08/23/2017 | 5000.00 | HEALTH CARE CONSULTING SERVICE | 201801289090678342 |
SANCHEZ, ROBERTO MR. | MIAMI BEACH | FL | 33141 | 03/28/2012 | 5000.00 | HEALTH CARE CONSULTING SERVICE | 12951414846 |
SANCHEZ, ROBERTO MR. | MIAMI BEACH | FL | 33141 | 03/14/2016 | 5000.00 | HEALTH CARE CONSULTING SERVICE | 201604159012490985 |
SANCHEZ, ROBERTO MR. | MIAMI BEACH | FL | 33141 | 01/13/2015 | 5000.00 | HEALTH CARE CONSULTING SERVICE | 201507309000449802 |
SANCHEZ, ROSA MRS. | MIAMI | FL | 33165 | 08/11/2015 | 248.00 | N/A | 201601309004946645 |
SANCHEZ, ROSALIA R. MRS. | OAKLAND PARK | FL | 33334 | 10/02/2008 | 242.00 | N/A | 29934142231 |
SANSON, JORGE MR. | MIAMI | FL | 33176 | 08/17/2010 | 400.00 | JT MANAGEMENT, INC. | 10991805601 |
SANTA CRUZ, MARIA I DR. | CORAL GABLES | FL | 33134 | 11/07/2006 | 200.00 | OWNER | 26940732007 |
SANTA CRUZ, MARIA I DR. | CORAL GABLES | FL | 33134 | 01/04/2006 | 1000.00 | OWNER | 26940402627 |
SANTA CRUZ, MARIA I. DR. | CORAL GABLES | FL | 33134 | 03/08/2013 | 1000.00 | OWNER | 13964440072 |
SANTA CRUZ, MARIA I. DR. | CORAL GABLES | FL | 33134 | 12/30/2009 | 2000.00 | OWNER | 10991805452 |
SANTANA, VANESSA MS. | MIAMI | FL | 33126 | 12/17/2003 | 1000.00 | PREFERRED CARE PARTNERS | 24961484745 |
SANTE, NATALIE R. MRS. | MIAMI | FL | 33165 | 09/26/2009 | 272.00 | SANTE INVESTMENTS | 10991805452 |
SANTOS, IGNACIO MR. | MIAMI BEACH | FL | 33140 | 12/27/2005 | 500.00 | 26960448955 | |
SANTURIO, DENISE MRS. | MIAMI | FL | 33155 | 09/16/2004 | 1000.00 | OCTAVIO SANTURIO A1A | 26950541245 |
SARDINAS, EDUARDO M. MR. | CORAL GABLES | FL | 33143 | 12/23/2014 | 250.00 | N/A | 15970018617 |
SAVOLA, CARLA MS. | MIAMI | FL | 33143 | 12/22/2005 | 250.00 | KENDALL COMMUNITY COUNCIL | 26960448955 |
SAYFIE, JUSTIN MR. ESQ. | FT. LAUDERDALE | FL | 33301 | 12/26/2006 | 500.00 | BLOSSER & SAYFIE | 27940066784 |
SAYFIE, JUSTIN MR. ESQ. | FT. LAUDERDALE | FL | 33301 | 12/22/2005 | 250.00 | BLOSSER & SAYFIE | 26960448956 |
SAYFIE, JUSTIN MR. ESQ. | FT. LAUDERDALE | FL | 33301 | 07/23/2008 | 1000.00 | BLOSSER & SAYFIE | 29992289488 |
SAYFIE, JUSTIN MR. ESQ. | FT. LAUDERDALE | FL | 33301 | 09/21/2010 | 500.00 | BLOSSER & SAYFIE | 10991805602 |
SAYFIE, JUSTIN MR. ESQ. | FT. LAUDERDALE | FL | 33301 | 06/11/2010 | 500.00 | BLOSSER & SAYFIE | 10991805547 |
SAYFIE, JUSTIN MR. ESQ. | FT. LAUDERDALE | FL | 33301 | 12/03/2014 | 1000.00 | BLOSSER & SAYFIE | 15970018617 |
SAYFIE, JUSTIN MR. ESQ. | FT. LAUDERDALE | FL | 33301 | 12/14/2007 | 500.00 | BLOSSER & SAYFIE | 28930981086 |
SAYFIE, JUSTIN MR. ESQ. | FT. LAUDERDALE | FL | 33301 | 01/06/2009 | 500.00 | BLOSSER & SAYFIE | 29934338437 |
SAYFIE, JUSTIN MR. ESQ. | FT. LAUDERDALE | FL | 33301 | 12/30/2009 | 500.00 | BLOSSER & SAYFIE | 10991805453 |
SAYFIE, JUSTIN MR. ESQ. | FT. LAUDERDALE | FL | 33301 | 05/30/2007 | 1000.00 | BLOSSER & SAYFIE | 27930998930 |
SAYFIE, JUSTIN MR. ESQ. | FT. LAUDERDALE | FL | 33301 | 01/24/2011 | 500.00 | BLOSSER & SAYFIE | 11932079743 |
SCHUMACHER, MARGARITA MRS. | JACKSONVILLE | FL | 32205 | 12/01/2009 | 2500.00 | N/A | 10991805453 |
SEQUEIRA, MARIA E MRS. | MIAMI | FL | 33143 | 12/13/2006 | 1200.00 | U.S. SENATOR MEL MARTINEZ | 27940066784 |
SEQUEIRA, MARIA E MRS. | MIAMI | FL | 33143 | 03/24/2006 | 1000.00 | U.S. SENATOR MEL MARTINEZ | 26940402628 |
SEQUEIRA, MARIA E. MRS. | MIAMI | FL | 33143 | 07/16/2008 | 234.00 | SELF-EMPLOYED | 29992289488 |
SEQUEIRA, MARIA E. MRS. | MIAMI | FL | 33143 | 09/04/2007 | 4800.00 | CONSTITUENT SERVICES REP. | 28930981086 |
SEQUEIRA, MARIA E. MRS. | MIAMI | FL | 33143 | 10/10/2008 | 500.00 | SELF-EMPLOYED | 29934142231 |
SEQUEIRA, ROBERTO MR. | MIAMI | FL | 33143 | 12/13/2006 | 3800.00 | SEQUEIRA & GAVARRETE | 27940066784 |
SEQUEIRA, ROBERTO MR. | MIAMI | FL | 33143 | 09/04/2007 | 5000.00 | SEQUEIRA & GAVARRETE | 28930981086 |
SEQUEIRA, ROBERTO MR. | MIAMI | FL | 33143 | 10/30/2006 | 1000.00 | SEQUEIRA & GAVARRETE | 26940732007 |
SEQUEIRA, ROBERTO MR. | MIAMI | FL | 33143 | 10/10/2008 | 1000.00 | SEQUEIRA & GAVARRETE | 29934142232 |
SEQUEIRA, ROBERTO MR. | MIAMI | FL | 33143 | 02/06/2008 | 4000.00 | SEQUEIRA & GAVARRETE | 29933619880 |
SEQUEIRA, ROBERTO MR. | MIAMI | FL | 33143 | 06/28/2015 | 2500.00 | SEQUEIRA & GAVARRETE | 201507309000449803 |
SEQUEIRA, ROBERTO MR. | MIAMI | FL | 33143 | 10/24/2014 | 1560.00 | SEQUEIRA & GAVARRETE | 14952755002 |
SEQUEIRA, ROBERTO MR. | MIAMI | FL | 33143 | 01/09/2015 | 1500.00 | SEQUEIRA & GAVARRETE | 201507309000449803 |
SEQUEIRA, ROBERTO MR. | MIAMI | FL | 33143 | 09/29/2013 | 500.00 | SEQUEIRA & GAVARRETE | 14960020273 |
SEQUEIRA, ROBERTO MR. | MIAMI | FL | 33143 | 12/29/2015 | 500.00 | SEQUEIRA & GAVARRETE | 201601309004946645 |
SEQUEIRA, ROBERTO MR. | MIAMI | FL | 33143 | 09/09/2011 | 1800.00 | SEQUEIRA & GAVARRETE | 12950180311 |
SEQUEIRA, ROBERTO MR. | MIAMI | FL | 33143 | 08/14/2017 | 2092.00 | SEQUEIRA & GAVARRETE | 201801289090678343 |
SEQUEIRA, ROBERTO MR. | MIAMI | FL | 33143 | 01/09/2009 | 2000.00 | SEQUEIRA & GAVARRETE | 29934338438 |
SEQUEIRA, ROBERTO MR. | MIAMI | FL | 33143 | 05/26/2009 | 500.00 | SEQUEIRA & GAVARRETE | 29934338438 |
SEQUEIRA, ROBERTO MR. | MIAMI | FL | 33143 | 09/22/2009 | 1250.00 | SEQUEIRA & GAVARRETE | 10991805453 |
SEQUEIRA, ROBERTO MR. | MIAMI | FL | 33143 | 02/08/2010 | 2000.00 | SEQUEIRA & GAVARRETE | 10991805508 |
SEQUEIRA, ROBERTO MR. | MIAMI | FL | 33143 | 08/15/2010 | 1800.00 | SEQUEIRA & GAVARRETE | 10991805602 |
SEQUEIRA, ROBERTO MR. | MIAMI | FL | 33143 | 08/31/2012 | 1500.00 | SEQUEIRA & GAVARRETE | 13960533023 |
SEQUEIRA, ROBERTO MR. | MIAMI | FL | 33143 | 12/21/2012 | 1000.00 | SEQUEIRA & GAVARRETE | 13960533410 |
SEQUEIRA, ROBERTO MR. | MIAMI | FL | 33143 | 04/23/2013 | 2500.00 | SEQUEIRA & GAVARRETE | 13964440073 |
SEQUEIRA, ROBERTO MR. | MIAMI | FL | 33143 | 09/04/2013 | 1560.00 | SEQUEIRA & GAVARRETE | 14960020273 |
SEVILLA, MARIA MRS. | MIAMI | FL | 33143 | 11/15/2007 | 2500.00 | HOMEMAKER | 28930981087 |
SILBEY, ALEXANDER MR. | WASHINGTON | DC | 20002 | 05/27/2011 | 1000.00 | ATS COMMUNICATIONS | 11932079743 |
SILVA, MICHAEL VICENTE MR. | HIALEAH | FL | 33016 | 12/22/2016 | 122.00 | N/A | 201701319041579630 |
SILVA, MICHAEL VICENTE MR. | HIALEAH | FL | 33016 | 10/22/2016 | 336.00 | N/A | 201612079037676697 |
SILVA, MIGUEL DR. | ORLANDO | FL | 32825 | 06/07/2007 | 500.00 | SELF-EMPLOYED | 27930998930 |
SIMON, ANTONIO | HIALEAH | FL | 33012 | 12/16/2016 | 242.00 | N/A | 201701319041579630 |
SIRVEN, JOSE LUIS MR. | MIAMI | FL | 33173 | 09/29/2008 | 300.00 | MIAMI-DADE PUBLIC SCHOOLS | 29992289489 |
SIRVEN, JOSE LUIS MR. | MIAMI | FL | 33173 | 12/21/2007 | 200.00 | MIAMI-DADE PUBLIC SCHOOLS | 28930981087 |
SIRVEN, JOSE LUIS MR. | MIAMI | FL | 33173 | 08/09/2007 | 200.00 | MIAMI-DADE PUBLIC SCHOOLS | 28930981087 |
SIXTO, LAURA M MRS. | URBANA | MD | 21704 | 06/26/2007 | 1000.00 | HOMEMAKER | 27930998931 |
SLADE, JONATHAN MR. | POTOMAC | MD | 20854 | 05/07/2007 | 500.00 | CORMAC GROUP | 27930998931 |
SMITH, TED L. MR. | TALLAHASSEE | FL | 32301 | 01/08/2008 | 500.00 | FL AUTO DEALERS ASSOCIATION | 29933619880 |
SOLARES, ANDRES MR. | MIAMI | FL | 33175 | 03/19/2004 | 500.00 | TALMAC INC. | 24961482477 |
SOLARES, ANDRES MR. | MIAMI | FL | 33175 | 09/03/2012 | 242.00 | TALMAC INC. | 13960533024 |
SOLIS, CARLOS MR. | CLERMONT | FL | 34711 | 06/07/2007 | 500.00 | SIGN CRAFTERS | 27930998931 |
SONDERLING, MARJORIE MRS. | MIAMI BEACH | FL | 33154 | 12/15/2003 | 1000.00 | 24961484746 | |
STEELE, JEFF MR. | FT. MYERS | FL | 33966 | 01/08/2008 | 500.00 | SELF-EMPLOYED | 29933619881 |
STROCHAK, JASON MR. | FT. LAUDERDALE | FL | 33301 | 12/30/2003 | 500.00 | TROPICAL TAG AGENCY | 24961484746 |
SUAREZ, AQUILES F MR. | ALEXANDRIA | VA | 22307 | 12/23/2005 | 250.00 | FANNIE MAE | 26960448956 |
SUAREZ, DIEGO MR. | MIAMI | FL | 33147 | 12/26/2006 | 850.00 | INTERAMERICAN TRANSPORT | 27940066785 |
SUAREZ, DIEGO MR. | MIAMI | FL | 33147 | 02/19/2004 | 5000.00 | INTERAMERICAN TRANSPORT | 24961482478 |
SUAREZ, DIEGO MR. | MIAMI | FL | 33147 | 11/15/2005 | 225.00 | INTERAMERICAN TRANSPORT | 26960448956 |
SUAREZ, DIEGO MR. | MIAMI | FL | 33147 | 06/10/2005 | 4775.00 | INTERAMERICAN TRANSPORT | 26940402532 |
SUAREZ, DIEGO MR. | MIAMI | FL | 33147 | 05/26/2009 | 500.00 | INTERAMERICAN TRANSPORT | 29934338438 |
SUAREZ, DIEGO MR. | MIAMI | FL | 33147 | 05/09/2013 | 1000.00 | INTERAMERICAN TRANSPORT | 13964440073 |
SUAREZ, DIEGO MR. | MIAMI | FL | 33147 | 01/09/2008 | 1200.00 | INTERAMERICAN TRANSPORT | 29933619881 |
SUAREZ, DIEGO MR. | MIAMI | FL | 33147 | 12/30/2009 | 1000.00 | INTERAMERICAN TRANSPORT | 10991805454 |
SUAREZ, DIEGO MR. | MIAMI | FL | 33147 | 01/05/2011 | 1000.00 | INTERAMERICAN TRANSPORT | 11932079744 |
SUAREZ, DIEGO MR. | MIAMI | FL | 33147 | 12/23/2014 | 1000.00 | INTERAMERICAN TRANSPORT | 15970018617 |
SUAREZ, E.A. MR. | MIAMI | FL | 33144 | 12/13/2006 | 250.00 | 27940066785 | |
SUAREZ, MARI LUZ MRS. | GUAYNABO | PR | 00969 | 03/08/2004 | 1000.00 | 24961482478 | |
SUAREZ, MIGUEL MR. | MIAMI | FL | 33145 | 10/02/2007 | 222.00 | RETIRED | 28930981088 |
SUAREZ, PETER MR. | CORAL GABLES | FL | 33146 | 05/22/2007 | 1000.00 | VANGUARD TECHNOLOGIES | 27930998932 |
SUCHLICKI, CAROL MRS. | COCONUT GROVE | FL | 33133 | 05/07/2007 | 250.00 | HOMEMAKER | 27930998932 |
SUGARCANE ENTERTAINMENT, | OAK PARK | CA | 91377 | 09/12/2005 | 500.00 | 26960448957 | |
SURIS, JOSE M. MR. | MIAMI | FL | 33175 | 10/01/2008 | 242.00 | WHAT TO DO, LLC | 29934142232 |
SWITZER, RAQUEL MRS. | CORAL GABLES | FL | 33146 | 09/22/2009 | 242.00 | N/A | 10991805454 |
TALLENT, MICHAEL MR. | HAVERFORD | PA | 19041 | 05/02/2007 | 1000.00 | COMCAST | 27930998932 |
TAPANES, ROLANDO MR. | MIAMI | FL | 33132 | 08/23/2010 | 377.00 | MIAMI PARKING AUTHORITY | 10991805602 |
TARAFA, ELIA MRS. | KEY BISCAYNE | FL | 33149 | 12/15/2004 | 200.00 | SELF-EMPLOYED | 26930427149 |
TATE, STANLEY MR. | NORTH MIAMI | FL | 33161 | 09/02/2005 | 250.00 | SELF-EMPLOYED | 26960448957 |
TATE, STANLEY MR. | NORTH MIAMI | FL | 33161 | 08/13/2007 | 250.00 | SELF-EMPLOYED | 28930981089 |
TAYLOR, GORDON MR. | WASHINGTON | DC | 20016 | 10/22/2009 | 250.00 | OGILVY GOVERNMENT RELATIONS | 10991805454 |
TELLECHEA, LISA A MRS. | WINTER PARK | FL | 32789 | 06/07/2007 | 250.00 | HOMEMAKER | 27930998933 |
TERCILLA, JORGE M MR. | MIAMI | FL | 33176 | 09/11/2006 | 1200.00 | MASVIDAL PARTNERS | 26930427214 |
TEW CARDENAS, LLP | MIAMI | FL | 33131 | 12/26/2006 | 2500.00 | 27940066785 | |
TEW CARDENAS, LLP | MIAMI | FL | 33131 | 01/09/2008 | 2000.00 | 29933619881 | |
TOLEDO, MIGUEL MR. | HIALEAH | FL | 33016 | 10/21/2004 | 250.00 | 26960448877 | |
TORANO, MARIA MRS. | MIAMI | FL | 33176 | 03/08/2004 | 200.00 | SACKS FIFTH AVENUE | 24961482478 |
TORRES, ANITA MRS. | CORAL GABLES | FL | 33146 | 12/08/2003 | 500.00 | 24961484746 | |
TORRES, ANTONIO MR. | CORAL GABLES | FL | 33133 | 02/19/2004 | 500.00 | SEABOARD MARINE | 24961482479 |
TORRES, JOSEPH L MR. | ORLANDO | FL | 32836 | 06/07/2007 | 500.00 | SELF-EMPLOYED | 27930998933 |
TORRES, MARIA J. MRS. | MIAMI | FL | 33165 | 09/17/2011 | 288.00 | PREVENTION CARE DENTAL, INC. | 12950180311 |
TORRES, MARTA MRS. | MIAMI | FL | 33174 | 10/07/2009 | 242.00 | N/A | 10991805455 |
TORRES, ROBERTO MR. | MIAMI BEACH | FL | 33140 | 05/15/2005 | 3500.00 | SELF-EMPLOYED | 26940402532 |
TOUS, GUILLERMO MR. | SAN JUAN | PR | 00919 | 03/08/2004 | 500.00 | IFCO RECYCLING CORP. | 24961482479 |
TRELLES ALVAREZ, ELIZABETH MRS. | MIAMI | FL | 33165 | 12/15/2014 | 250.00 | SELF-EMPLOYED | 15970018618 |
TRINCHET, MAYRA MRS. | HIALEAH | FL | 33010 | 03/18/2008 | 500.00 | SELF-EMPLOYED | 29933619882 |
TUMELTY, ADA MRS. | MIAMI LAKES | FL | 33014 | 08/11/2015 | 242.00 | N/A | 201601309004946646 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
PONCE, ANOLAN MRS. | CORAL GABLES | FL | 33143 | 12/08/2005 | -5244.50 | 26960449002 | |
PONCE, ANOLAN MRS. | CORAL GABLES | FL | 33143 | 12/31/2005 | -2470.50 | 26960449002 | |
SIXTO, LAURA M. MRS. | URBANA | MD | 21704 | 03/31/2008 | -1000.00 | 29933619916 | |
SUGARCANE ENTERTAINMENT, | OAK PARK | CA | 91377 | 09/13/2005 | -500.00 | 26960449002 |
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