Individuals Who Gave To: CHU, JUDY
Whose Last Name Begins With The Letter 'L'
Committee(s) Used In This Query:
JUDY CHU FOR CONGRESS
The query you have chosen matched 744 individual contributions.
Displaying 1 through 500
contributers.| Previous Page | Page 1 of 2 [ 1 2 ] | Next Page |
| Contributor | Address | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||
| L.A. CHINATOWN INT'L LIONS CLUB, | LOS ANGELES CA 90012 | 11/06/2012 | 1000.00 | 13962728971 | |
| LA PIETRA, EUGENE | LOS ANGELES CA 90038 | 04/19/2009 | 500.00 | BOOK CITY NEWS INC. | 29934504546 |
| LAGULA, VICTORIA | SAN DIEGO CA 91910 | 07/10/2010 | 300.00 | ASINGAN ASSN. OF SAN DIEGO COUNTY | 10932002258 |
| LAI, C. GEORGE | SAN MARINO CA 91108 | 04/30/2013 | 2000.00 | C. GEORGE LAI | 14940329299 |
| LAI, COLLIN | SANTA MONICA CA 90403 | 10/27/2010 | 450.00 | RETIRED | 10932001850 |
| LAI, COLLIN | SANTA MONICA CA 90403 | 09/19/2016 | 150.00 | N/A | 201610159032636742 |
| LAI, COLLIN | SANTA MONICA CA 90403 | 09/24/2012 | 200.00 | N/A | 12954411545 |
| LAI, COLLIN | SANTA MONICA CA 90403 | 09/24/2012 | 200.00 | N/A | 12954411545 |
| LAI, DAVID | LOS ANGELES CA 90026 | 10/20/2016 | 1500.00 | BWCA INC. | 201612089039958337 |
| LAI, FEN HONG | SAN MARINO CA 91106 | 09/24/2012 | 250.00 | N/A | 12954411545 |
| LAI, FEN HONG | MONTEREY PARK CA 91754 | 02/19/2009 | 2000.00 | HOMEMAKER | 29934246505 |
| LAI, JASON CHIEN-CHU | OAK BROOK IL 60523 | 02/28/2015 | 2000.00 | ACMATE LLC | 15951132385 |
| LAI, KHIENG | SAN JUAN CAPISTRAN CA 92692 | 10/16/2013 | 300.00 | SEA FOOD RESTAURANT | 14940265052 |
| LAI, SHU YUAN | DIAMOND BAR CA 91765 | 09/27/2011 | 250.00 | CATHAY BANK | 12951356713 |
| LAI, TERESA S. | MILLBRAE CA 94030 | 03/21/2011 | 300.00 | TERESA LAI | 11930678812 |
| LAI, WILLIAM W. | DIAMOND BAR CA 91765 | 03/09/2009 | 500.00 | CHANG & COTE | 29934246506 |
| LAI, XIU JUAN | CORONA CA 92880 | 09/23/2014 | 800.00 | N/A | 14978291063 |
| LAM, ANNE M.H. | SAN FRANCISCO CA 94112 | 03/21/2011 | 300.00 | LAW OFFICES OF ARNOLD LAUB | 11930678812 |
| LAM, BRIAN | ROSEMEAD CA 91770 | 09/28/2015 | 2700.00 | MEBO PROPERTY DEVELOPMENT, LLC | 201510159002920605 |
| LAM, BRIAN | ROSEMEAD CA 91770 | 09/28/2015 | 800.00 | MEBO PROPERTY DEVELOPMENT, LLC | 201510159002920605 |
| LAM, BRIAN | ROSEMEAD CA 91770 | 08/30/2014 | 1500.00 | MEBO PROPERTY DEVELOPMENT, LLC | 14978291063 |
| LAM, BRIAN | ROSEMEAD CA 91770 | 09/24/2012 | 1500.00 | MEBO PROPERTY DEVELOPMENT, LLC | 12954411615 |
| LAM, CHI | LA CANADA CA 91011 | 09/23/2009 | 250.00 | SELF-EMPLOYED | 10990813214 |
| LAM, EDDIE K. | ALHAMBRA CA 91801 | 05/06/2013 | 2000.00 | EDDIE K. LAM | 14940329299 |
| LAM, JEANETTE F. | GLENDALE CA 91206 | 10/27/2010 | 1100.00 | SAN GABRIEL VALLEY MSO | 10932001851 |
| LAM, JENNY | MONTEREY PARK CA 91755 | 09/19/2016 | 600.00 | N/A | 201610159032636742 |
| LAM, KEVIN T. | TEMPLE CITY CA | 10/23/2012 | 450.00 | US NATIONAL REALTY | 13962728971 |
| LAM, KING | TEMPLE CITY CA 91780 | 10/28/2014 | 300.00 | AN EXCLUSIVE NATIONWIDE INSURANCE A | 14952733021 |
| LAM, LO MING | ALHAMBRA CA 91803 | 09/22/2014 | 250.00 | N/A | 14978291064 |
| LAM, MIU HA | SAN FRANCISCO CA 94112 | 10/29/2012 | 300.00 | ASIAN DEPT SF | 13962728972 |
| LAM, PARK | OAKLAND CA 94606 | 03/21/2011 | 300.00 | RETIRED | 11930678813 |
| LAM, PAUL | LOS ANGELES CA 90012 | 12/07/2009 | 300.00 | LIM FAMILY ASSN. | 10990813272 |
| LAM, PAUL | MONTEREY PARK CA 91755 | 09/19/2011 | 1500.00 | MEXICAN AMERICAN OPPORTUNITY FND. | 12951356714 |
| LAM, PAUL | MONTEREY PARK CA 91755 | 09/16/2016 | 300.00 | MAOF | 201610159032636742 |
| LAM, PAUL | MONTEREY PARK CA 91755 | 09/21/2015 | 300.00 | MAOF | 201510159002920604 |
| LAM, PAUL | MONTEREY PARK CA 91755 | 09/08/2014 | 1500.00 | MAOF | 14978291064 |
| LAM, PAUL | MONTEREY PARK CA 91755 | 08/27/2013 | 300.00 | MAOF | 13964824250 |
| LAM, PAUL | MONTEREY PARK CA 91755 | 09/11/2012 | 1500.00 | MEXICAN AMERICAN OPPORTUNITY FND. | 12954411546 |
| LAM, PAUL | MONTEREY PARK CA 91755 | 10/27/2010 | 300.00 | MEXICAN AMERICAN OPPORTUNITY FOUND | 10932001851 |
| LAM, PHILIP | CLOSTER NJ 07624 | 03/05/2009 | 250.00 | SELF-EMPLOYED | 29934246506 |
| LAM, RONNIE | SAN MARINO CA 91108 | 06/16/2009 | 2400.00 | KAM SANG COMPANY | 29934504176 |
| LAM, RONNIE | ARCADIA CA 91006 | 09/02/2010 | 2400.00 | KAM SANG COMPANY, INC. | 10932002258 |
| LAM, RONNIE | SAN MARINO CA 91108 | 09/01/2015 | 1000.00 | KAM SANG COMPANY INC. | 201510159002920563 |
| LAM, RONNIE | SAN MARINO CA 91108 | 10/27/2014 | 1500.00 | KAM SANG COMPANY INC. | 14952733004 |
| LAM, RONNIE | SAN MARINO CA 91108 | 02/02/2009 | 2300.00 | KAM SANG COMPANY | 29934246506 |
| LAM, RONNIE | SAN MARINO CA 91108 | 08/21/2011 | 1500.00 | KAM SANG COMPANY INC. | 12951356714 |
| LAM, RONNIE | SAN MARINO CA 91108 | 12/07/2009 | 2000.00 | KAM SANG COMPANY | 10990813272 |
| LAM, RONNIE | SAN MARINO CA 91108 | 10/27/2014 | 250.00 | KAM SANG COMPANY INC. | 14952733004 |
| LAM, SHAU WAI | SOUTH AMBOY NJ 08879 | 09/30/2011 | 1500.00 | DCH AUTO GROUP | 12951356714 |
| LAM, STEPHEN | SAN MARINO CA 91108 | 09/30/2011 | 750.00 | LAMS USA GROUP LLC | 12951356715 |
| LAM, STEPHEN | SAN MARINO CA 91108 | 02/19/2009 | 1000.00 | CA GREEN SOLAR, INC. | 29934246507 |
| LAM, STEPHEN | SAN MARINO CA 91108 | 05/02/2009 | 1400.00 | CA GREEN SOLAR, INC. | 29934504177 |
| LAM, STEPHEN | SAN MARINO CA 91108 | 10/27/2010 | 1500.00 | LAMS USA GROUP LLC | 10932001851 |
| LAM, STEPHEN K. | MONTEREY PARK CA 91755 | 09/19/2016 | 400.00 | LAMS USA GROUP LLC | 201610159032636743 |
| LAM, STEPHEN K. | MONTEREY PARK CA 91755 | 10/01/2015 | 3100.00 | LAMS USA GROUP LLC | 201601319005017255 |
| LAM, STEPHEN K. | MONTEREY PARK CA 91755 | 10/03/2015 | 1900.00 | LAMS USA GROUP LLC | 201601319005017256 |
| LAM, STEPHEN K. | MONTEREY PARK CA 91755 | 09/18/2017 | 1666.00 | LAMS USA GROUP LLC | 201710129075623520 |
| LAM, STEPHEN K. | MONTEREY PARK CA 91755 | 09/17/2018 | 2500.00 | LAMS USA GROUP LLC | 201810159124931858 |
| LAM, STEPHEN K. | SAN MARINO CA 91108 | 10/04/2012 | 1050.00 | LAMS USA GROUP LLC | 12940419574 |
| LAM, STEPHEN K. | SAN MARINO CA 91108 | 07/12/2012 | 200.00 | LAMS USA GROUP LLC | 12954411546 |
| LAM, STEPHEN K. | SAN MARINO CA 91108 | 11/04/2013 | 2600.00 | LAMS USA GROUP LLC | 14940265052 |
| LAM, STEPHEN K. | SAN MARINO CA 91108 | 11/04/2013 | 2400.00 | LAMS USA GROUP LLC | 14940265052 |
| LAM, STEPHEN K. | SAN MARINO CA 91108 | 09/23/2014 | 200.00 | LAMS USA GROUP LLC | 14978291114 |
| LAM, STEPHEN K. | SAN MARINO CA 91108 | 09/23/2014 | 800.00 | LAMS USA GROUP LLC | 14978291117 |
| LAM, TAK | SOUTH PASADENA CA 91030 | 09/19/2016 | 150.00 | KAV AMERICA AG, INC | 201610159032636743 |
| LAM, TAK | SOUTH PASADENA CA 91030 | 09/21/2015 | 300.00 | KAV AMERICA AG, INC | 201510159002920564 |
| LAM, THOMAS | ALHAMBRA CA 91801 | 09/23/2014 | 2000.00 | THOMAS LAM | 14978291065 |
| LAM, THOMAS | GLENDALE CA 91206 | 02/19/2009 | 2000.00 | SELF-EMPLOYED | 29934246507 |
| LAM, THOMAS | ALHAMBRA CA 91801 | 09/19/2016 | 2000.00 | NETWORK MEDICAL MANAGEMENT | 201610159032636743 |
| LAM, THOMAS | GLENDALE CA 91206 | 09/24/2012 | 1300.00 | ADVANCED DIAGNOSTIC | 12954411546 |
| LAM, THOMAS | GLENDALE CA 91206 | 10/27/2010 | 2400.00 | NETWORK MEDICAL MANAGEMENT, INC | 10932001852 |
| LAM, THOMAS | ALHAMBRA CA 91801 | 09/21/2015 | 2000.00 | THOMAS LAM | 201510159002920564 |
| LAM, THOMAS | GLENDALE CA 91206 | 04/30/2013 | 2000.00 | ADVANCED DIAGNOSTIC | 14940329300 |
| LAM, THOMAS | ALHAMBRA CA 91801 | 09/18/2017 | 2000.00 | NETWORK MEDICAL MANAGEMENT | 201710129075623521 |
| LAM, THOMAS | ALHAMBRA CA 91801 | 04/28/2018 | 700.00 | NETWORK MEDICAL MANAGEMENT | 201805249113324695 |
| LAM, THOMAS | ALHAMBRA CA 91801 | 04/28/2018 | 2000.00 | NETWORK MEDICAL MANAGEMENT | 201805249113324696 |
| LAM, THOMAS | GLENDALE CA 91206 | 09/27/2011 | 2000.00 | NETWORK MEDICAL MANAGEMENT INC | 12951356715 |
| LAM, THOMAS | GLENDALE CA 91206 | 08/05/2009 | 2400.00 | SELF-EMPLOYED | 10990813214 |
| LAM, VICTOR | CITY OF INDUSTRY CA 91746 | 08/27/2014 | 250.00 | PACIFIC PACKAGING PRODUCTS | 14978291065 |
| LAM, WILLIAM | LOS ANGELES CA 90012 | 02/11/2009 | 500.00 | B & Y COMPANY | 29934246637 |
| LAM, WILLIAM | LOS ANGELES CA 90012 | 02/11/2009 | 750.00 | B & Y COMPANY | 29934246507 |
| LAN, QING | ALHAMBRA CA 91801 | 09/19/2016 | 300.00 | Y&J INVESTMENTS | 201610159032636744 |
| LAN, SLU HZI | FONTANA CA 92336 | 08/30/2014 | 500.00 | YIHUA INT'L INVESTMENT LLC | 14978291110 |
| LANCER, ALICE | LAKE FOREST CA 92630 | 09/23/2012 | 1000.00 | CENTRAL ESCROW INC. | 12954411547 |
| LANCER, ALICE | IRVINE CA 92612 | 10/17/2017 | 1000.00 | CENTRAL ESCROW INC. | 201804159108138311 |
| LANCER, ALICE TSANG | LAKE FOREST CA 92630 | 07/14/2009 | 1000.00 | CENTRAL ESCROW | 10930857014 |
| LANCER, ALICE TSANG | LAKE FOREST CA 92630 | 10/28/2010 | 1000.00 | CENTRAL ESCROW INC. | 10932001852 |
| LAND, ABBE | WEST HOLLYWOOD CA 90069 | 09/03/2010 | 250.00 | CITY OF WEST HOLLYWOOD | 10932002259 |
| LANDER, TELICIA | ARCADIA CA 91006 | 08/12/2013 | 2500.00 | YOUR HEALTH | 13964824251 |
| LANDER, TELICIA | PASADENA CA 91103 | 09/24/2012 | 2500.00 | LOAN DIRECT MARKETING | 12954411547 |
| LANDER- SIMON, DIANE | LOS ANGELES CA 90067 | 02/28/2009 | 250.00 | SELF-EMPLOYED | 29934246508 |
| LANDER- SIMON, DIANE | LOS ANGELES CA 90067 | 06/02/2009 | -250.00 | SELF-EMPLOYED | 29934504177 |
| LANG, DAVID C. K. | ROWLAND HEIGHTS CA 91748 | 09/19/2016 | 150.00 | DAVID LANG & ASSOCIATES | 201610159032636744 |
| LANG, JEAN | ROWLAND HEIGHTS CA 91748 | 02/19/2009 | 500.00 | TITAN GROUP | 29934246508 |
| LAPOLT, DINA | LOS ANGELES CA 90069 | 08/24/2016 | 2000.00 | LAPOLT LAW P.C. | 201610159032636790 |
| LAPOLT LAW P.C., | LOS ANGELES CA 90069 | 08/24/2016 | 2000.00 | 201610159032636789 | |
| LARUE, ANDREA | BETHESDA MD 20816 | 04/19/2013 | 500.00 | NVG LLC | 14940329299 |
| LASHER, MARSHA | RANCHO CUCAMONGA CA 91739 | 07/09/2010 | 2400.00 | HOMEMAKER | 10932002259 |
| LASHER, WILLIAM | RANCHO CUCAMONGA CA 91739 | 07/09/2010 | 2400.00 | TELACU CONSTRUCTION MANAGEMENT | 10932002259 |
| LASHER, WILLIAM | RANCHO CUCAMONGA CA 91739 | 05/28/2014 | 2000.00 | COMMUNITY COMMERCE BANK | 14961575731 |
| LASHER, WILLIAM | RANCHO CUCAMONGA CA 91739 | 10/04/2012 | 1750.00 | COMMUNITY COMMERCE BANK | 12940419574 |
| LASHKARI, MAJID | VENTURA CA 93003 | 05/22/2011 | 1000.00 | MAJID LASHKARI | 11931917579 |
| LAU, CHRISTOPHER T. | ALTADENA CA 91001 | 02/19/2009 | 500.00 | NORTHEAST COMMUNITY CLINIC | 29934246508 |
| LAU, KENNY | SAN FRANCISCO CA 94108 | 10/29/2012 | 250.00 | KENNY LAU | 13962728972 |
| LAU, KENNY | SAN FRANCISCO CA 94108 | 03/21/2011 | 600.00 | ELLISON ENTERPRISES CORP. | 11930678813 |
| LAU, KENNY | SAN FRANCISCO CA 94108 | 05/06/2018 | 2300.00 | KENNY LAU | 201805249113324696 |
| LAU, KENNY | SAN FRANCISCO CA 94108 | 05/06/2018 | 2700.00 | KENNY LAU | 201805249113324696 |
| LAU, KENNY Y. K. | SAN FRANCISCO CA 94108 | 03/31/2009 | 250.00 | CHINESE HERB TRADE ASSN. OF NO. CA | 29934246509 |
| LAU, KENNY Y. K. | SAN FRANCISCO CA 94108 | 10/23/2010 | 250.00 | CHINESE HERB TRADE ASSN. OF NO. CA | 10932001852 |
| LAU, LINDA W. | LOS ANGELES CA 90071 | 05/11/2011 | 500.00 | GLOBAL IMMIGRATION LAW GROUP | 11931917579 |
| LAU, LINDA W. | LOS ANGELES CA 90071 | 10/22/2012 | 1000.00 | GLOBAL IMMIGRATION LAW GROUP | 13962728972 |
| LAU, MEI W. | ALHAMBRA CA 91803 | 09/17/2018 | 300.00 | EAST WEST BANK | 201810159124931819 |
| LAU, MEI W. | ALHAMBRA CA 91803 | 10/16/2013 | 300.00 | EAST WEST BANK | 14940265053 |
| LAU, MEI W. | ALHAMBRA CA 91803 | 09/17/2018 | 150.00 | EAST WEST BANK | 201810159124931819 |
| LAU, MEI W. | ALHAMBRA CA 91803 | 09/18/2017 | 150.00 | EAST WEST BANK | 201710129075623521 |
| LAU, MEI W. | ALHAMBRA CA 91803 | 09/18/2017 | 150.00 | EAST WEST BANK | 201710129075623521 |
| LAU, MICHAEL | FAIRFAX VA 22030 | 02/11/2017 | 250.00 | LAW OFFICES OF LAU & ASSOCIATES, LL | 201704159052278069 |
| LAU, MICHAEL | FAIRFAX VA 22030 | 09/22/2016 | 500.00 | LAU & ASSOCIATES, LLC | 201610159032636744 |
| LAU, MICHAEL | SPRINGFIELD VA 22152 | 11/28/2012 | 1000.00 | LAU & ASSOCIATES, LLC | 13962729184 |
| LAU, MICHAEL | ALEXANDRIA VA 22314 | 02/18/2014 | 1000.00 | LAU & ASSOCIATES, LLC | 14961495905 |
| LAU, MICHAEL | SPRINGFIELD VA 22152 | 04/15/2012 | 1000.00 | LAU & ASSOCIATES, LLC | 12952285766 |
| LAU, MICHAEL | FAIRFAX VA 22030 | 02/05/2016 | 1000.00 | LAU & ASSOCIATES, LLC | 201604149012332385 |
| LAU, MICHELLE M. | SAN FRANCISCO CA 94122 | 09/19/2016 | 150.00 | MICHELLE MEISHEUNG LAU | 201610159032636745 |
| LAU, STANLEY | LA CANADA CA 91011 | 12/10/2009 | 750.00 | SOUTHERN CA HEART CENTERS | 10990813272 |
| LAU, STANLEY | LA CANADA CA 91011 | 07/08/2009 | 2000.00 | SOUTHERN CA HEART CENTERS | 10930857014 |
| LAU, STANLEY | LA CANADA CA 91011 | 02/09/2009 | 2300.00 | SOUTHERN CA HEART CENTERS | 29934246509 |
| LAU, SUSAN | NEW YORK NY 10002 | 11/03/2013 | 250.00 | CHINESE-AMERICAN LPA | 14940265053 |
| LAU, TAK | ARCADIA CA 91006 | 10/28/2014 | 300.00 | CHINESE PARENTS ASSOCIATION FOR THE | 14952733004 |
| LAU, TAK LAI | ARCADIA CA 91006 | 12/07/2009 | 450.00 | HOMEMAKER | 10990813273 |
| LAU, YUNG TING | PHILADELPHIA PA 19143 | 08/06/2011 | 250.00 | GREATER PHILADELPHIA CHINESE REST.A | 12951356715 |
| LAW, HOI | PLEASANTON CA 94566 | 10/13/2014 | 2000.00 | HOI LAW | 14952404575 |
| LAW, VICTOR | ALHAMBRA CA 91803 | 10/27/2010 | 1100.00 | ALPHA PHARMACY | 10932001853 |
| LAW, VICTOR | ALHAMBRA CA 91803 | 12/07/2009 | 900.00 | ALPHA PHARMACY | 10990813273 |
| LAW, VICTOR | PASADENA CA 91107 | 09/27/2011 | 750.00 | ALPHA PHARMACY | 12951356716 |
| LAW, VICTOR | ALHAMBRA CA 91803 | 02/19/2009 | 2000.00 | ALPHA PHARMACY | 29934246509 |
| LAW, VICTOR F. | PASADENA CA 91107 | 09/18/2017 | 550.00 | ALPHA MEDICAL PHARMACY | 201710129075623522 |
| LAW, VICTOR F. | PASADENA CA 91107 | 09/24/2012 | 1750.00 | ALPHA MEDICAL PHARMACY | 12954411547 |
| LAW, VICTOR F. | PASADENA CA 91107 | 09/21/2015 | 2700.00 | ALPHA MEDICAL PHARMACY | 201510159002920564 |
| LAW, VICTOR F. | PASADENA CA 91107 | 09/21/2015 | 300.00 | ALPHA MEDICAL PHARMACY | 201510159002920565 |
| LAW, VICTOR F. | PASADENA CA 91107 | 09/23/2014 | 750.00 | ALPHA MEDICAL PHARMACY | 14978291066 |
| LAW, VICTOR F. | PASADENA CA 91107 | 09/19/2016 | 1000.00 | ALPHA MEDICAL PHARMACY | 201610159032636745 |
| LEE, AN YORK | PLACENTIA CA 92870 | 05/07/2009 | 300.00 | DR. LEE ACUPUNCTURE | 29934504178 |
| LEE, AN YORK | PLACENTIA CA 92870 | 07/08/2009 | 300.00 | DR. LEE ACUPUNCTURE | 10930857015 |
| LEE, BIN | PASADENA CA 91107 | 08/01/2017 | 1000.00 | SLEEPYPOD | 201710129075623522 |
| LEE, BRAD | LOS ANGELES CA 90010 | 09/17/2018 | 300.00 | BRAD LEE LAW | 201810159124931819 |
| LEE, BRAD | LOS ANGELES CA 90010 | 09/27/2011 | 250.00 | BRAD LEE | 12951356716 |
| LEE, BRAD | SANTA CLARITA CA 91354 | 02/19/2009 | 300.00 | KOREAN AMERICAN DEM CLUB | 29934246510 |
| LEE, BRAD | LOS ANGELES CA 90010 | 09/26/2012 | 1000.00 | BRAD LEE | 12954411548 |
| LEE, BRAD | SANTA CLARITA CA 91354 | 03/09/2016 | 500.00 | BRAD LEE LAW | 201604149012332386 |
| LEE, BRAD | SANTA CLARITA CA 91354 | 07/13/2009 | 250.00 | SELF EMPLOYED | 10930857015 |
| LEE, BRIAN | TEMPLE CITY CA 91780 | 03/18/2009 | 300.00 | SANG SENG HERB & GINSENG | 29934246510 |
| LEE, C. DARICE | LONG BEACH CA 90808 | 03/09/2009 | 250.00 | CENTURY 21 - A-TEAM | 29934246510 |
| LEE, C. DARICE | CERRITOS CA 90703 | 10/27/2010 | 300.00 | FORMOSAN ASSN. FOR PUBLIC AFFAIRS | 10932001853 |
| LEE, CAROL | PASADENA CA 91108 | 09/19/2016 | 150.00 | REMAX PREMIER PROPERTIES | 201610159032636745 |
| LEE, CHANG YUP | GLENDALE CA 91202 | 09/27/2011 | 250.00 | CYTTDEL PLASTICS | 12951356716 |
| LEE, CHING SUI | ROWLAND HEIGHTS CA 91748 | 03/09/2009 | 1000.00 | JJ BAKERY | 29934246511 |
| LEE, CINDY | ALHAMBRA CA 91803 | 07/08/2009 | 2400.00 | SELF-EMPLOYED | 10930857016 |
| LEE, DAE Y. | LA CANADA CA 91011 | 05/16/2009 | 400.00 | JOIA TRADING COMPANY | 29934504178 |
| LEE, DAE Y. | LA CANADA CA 91011 | 01/29/2009 | 2000.00 | JOIA TRADING COMPANY | 29934246511 |
| LEE, DANIEL | LOS ANGELES CA 90010 | 07/11/2009 | 250.00 | LEE & OH | 10930857016 |
| LEE, DAVID | CITY OF INDUSTRY CA 91748 | 09/02/2011 | 500.00 | HWL GROUP | 12951356717 |
| LEE, DAVID U. DAR | WOODLAND HILLS CA 91367 | 05/13/2009 | 1500.00 | SELF EMPLOYED | 29934504179 |
| LEE, DEREK | CITY OF INDUSTRY CA 91746 | 10/12/2012 | 500.00 | GREAT RIVER FOOD | 12940419575 |
| LEE, DEREK | CITY OF INDUSTRY CA 91748 | 02/12/2009 | 2400.00 | DEREK & CONSTANCE LEE GROUP | 29934246511 |
| LEE, DEREK | CITY OF INDUSTRY CA 91746 | 10/21/2013 | 500.00 | GREAT RIVER FOOD | 14940265053 |
| LEE, DEREK L. | CITY OF INDUSTRY CA 91746 | 07/11/2009 | 1000.00 | GREAT RIVER FOOD | 10930857016 |
| LEE, DICKSON | TUKWILA WA 98188 | 07/07/2013 | 2500.00 | L&L ENERGY, INC. | 13964824251 |
| LEE, EBORAL W. | ALHAMBRA CA 91803 | 09/24/2012 | 300.00 | INT'L BENEFIT PLANNERS | 12954411549 |
| LEE, EDDIE | SAN MARINO CA 91108 | 07/08/2009 | 300.00 | ROXY VENTURES | 10930857017 |
| LEE, EDWARD | CITY OF INDUSTRY CA 91748 | 09/27/2011 | 300.00 | AIDP | 12951356717 |
| LEE, EDWARD C | EL MONTE CA 91731 | 09/15/2015 | 1500.00 | EDWARD C LEE | 201510159002920565 |
| LEE, EDWARD C | EL MONTE CA 91731 | 10/26/2016 | 1500.00 | SINO AMERICAN CPA ASSOCIATION | 201612089039958337 |
| LEE, EDWARD C. | EL MONTE CA 91731 | 09/23/2014 | 1500.00 | EDWARD C. LEE | 14978291066 |
| LEE, EDWARD C. | EL MONTE CA 91731 | 09/24/2012 | 1500.00 | EDWARD C. LEE | 12954411549 |
| LEE, EDWARD C. | EL MONTE CA 91731 | 10/16/2013 | 1500.00 | EDWARD C. LEE | 14940265054 |
| LEE, EDWIN | ARCADIA CA 91007 | 09/27/2011 | 300.00 | GLUMAC | 12951356717 |
| LEE, ELAINE C. | NEW YORK NY 10013 | 11/03/2013 | 250.00 | ELAINE LEE | 14940265054 |
| LEE, ELLEN | LOS ANGELES CA 90012 | 07/24/2015 | 300.00 | L3 ADVERTISING INC. | 201510159002920565 |
| LEE, ELLEN | LOS ANGELES CA 90012 | 08/27/2014 | 300.00 | L3 ADVERTISING INC. | 14978291066 |
| LEE, ELLEN | LOS ANGELES CA 90012 | 09/10/2018 | 150.00 | CHONG HING JEWELERS | 201810159124931820 |
| LEE, ELLEN | LOS ANGELES CA 90012 | 09/05/2018 | 450.00 | CHONG HING JEWELERS | 201810159124931820 |
| LEE, ELLEN | LOS ANGELES CA 90012 | 09/11/2017 | 300.00 | CHONG HING JEWELORS | 201710129075623522 |
| LEE, ELLEN | LOS ANGELES CA 90012 | 11/03/2015 | 300.00 | CHONG HING JEWELORS | 201601319005017256 |
| LEE, ELLEN | LOS ANGELES CA 90012 | 08/25/2016 | 300.00 | CHONG HING JEWELORS | 201610159032636746 |
| LEE, ELLEN K. | ROSEMEAD CA 91770 | 03/24/2009 | 1000.00 | L3 ADVERTISING, INC. | 29934246512 |
| LEE, ELLEN K. | ROSEMEAD CA 91770 | 03/29/2010 | 500.00 | L3 ADVERTISING, INC. | 10931191963 |
| LEE, ESTHER Z. | WEST NEWTON MA 02465 | 01/02/2018 | 1000.00 | N/A | 201804159108138237 |
| LEE, ESTHER Z. | WEST NEWTON MA 02465 | 05/16/2015 | 300.00 | CACA BOSTON LODGE | 201601239004569769 |
| LEE, FREEMAN | LOS ANGELES CA 90010 | 11/05/2018 | 500.00 | FREEMAN LEE | 201812069134922934 |
| LEE, FREEMAN | LOS ANGELES CA 90010 | 10/23/2018 | 550.00 | FREEMAN LEE | 201812069134922934 |
| LEE, GUM HONG | BRONX NY 10461 | 08/18/2010 | 250.00 | RETIRED | 10932002260 |
| LEE, HARRY | SAN FRANCISCO CA 94118 | 10/29/2012 | 500.00 | N/A | 13962728973 |
| LEE, HEE SOOK | MALIBU CA 90265 | 02/25/2009 | 1000.00 | BCD TOFU HOUSE | 29934246512 |
| LEE, HENRY | OLNEY MD 20830 | 11/28/2012 | 500.00 | HENRY LEE D.D.S., P.A. | 13962729185 |
| LEE, HING WA | CITY OF INDUSTRY CA 91748 | 07/07/2009 | 500.00 | HWL JEWELERS | 10930857017 |
| LEE, HING WA | CITY OF INDUSTRY CA 91748 | 02/18/2009 | 1500.00 | HWL JEWLERS | 29934246512 |
| LEE, HING WA | CITY OF INDUSTRY CA 91748 | 06/02/2009 | -1500.00 | HWL JEWELERS | 29934504179 |
| LEE, HOGAN | LOS ANGELES CA 90068 | 02/25/2009 | 250.00 | MTV NETWORKS | 29934246513 |
| LEE, HSIN-WEN CHU | ROSLYN NY 11576 | 10/21/2010 | 2400.00 | SSCPI, INC. | 10932001853 |
| LEE, HUNG FUNG | MONTEREY PARK CA 91754 | 05/05/2009 | 300.00 | GLOBAL ARTISTS ASSN. USA | 29934504179 |
| LEE, IN BOK CHUNG | LOS ANGELES CA 90021 | 01/29/2009 | 2000.00 | PATTY FASHION | 29934246513 |
| LEE, JOSIE | LOS ANGELES CA 90049 | 02/05/2009 | 250.00 | AMERICAN BALLROOM COMPANY | 29934246513 |
| LEE, JUDY | ONTARIO CA 91761 | 02/11/2017 | 1000.00 | JC HORIZON LTD | 201704159052278069 |
| LEE, JUDY | RIVERSIDE CA 92507 | 08/27/2014 | 1000.00 | UNIVERSITY OF CALIFORNIA RIVERSIDE | 14978291116 |
| LEE, JULIE | ALHAMBRA CA 91801 | 03/10/2009 | 300.00 | 29934246514 | |
| LEE, JULIE C. | WOODLAND HILLS CA 91367 | 10/16/2013 | 250.00 | NEW YORK LIFE | 14940265054 |
| LEE, JULIE C. | CALABASAS CA 91302 | 03/09/2009 | 250.00 | NEW YORK LIFE | 29934246514 |
| LEE, JUNG HYUNG | LONG BEACH CA 90809 | 07/11/2009 | 250.00 | JH LEE PAINTING | 10930857017 |
| LEE, KAI MAN | SAN FRANCISCO CA 94127 | 10/29/2012 | 500.00 | N/A | 13962728974 |
| LEE, KATHERINE H | SAN FRANCISCO CA 94121 | 09/19/2016 | 2100.00 | IGNIS IT CONSULTING, LLC | 201610159032636746 |
| LEE, KATHERINE H | SAN FRANCISCO CA 94121 | 10/08/2015 | 2300.00 | ARROW UNITED INVESTMENT, LLC | 201601319005017256 |
| LEE, KATHERINE H | SAN FRANCISCO CA 94121 | 02/11/2017 | 2700.00 | IGNIS IT CONSULTING | 201704159052278069 |
| LEE, KATHERINE H | SAN FRANCISCO CA 94121 | 10/08/2015 | 2700.00 | ARROW UNITED INVESTMENT, LLC | 201601319005017257 |
| LEE, LARSEN | CITY OF INDUSTRY CA 91745 | 09/19/2016 | 1000.00 | ROYAL BUSINESS BANK | 201610159032636746 |
| LEE, LAURA | CERRITOS CA 90703 | 02/19/2009 | 500.00 | CITY OF CERRITOS | 29934246514 |
| LEE, LILY F. | PASADENA CA 91106 | 10/25/2012 | 2500.00 | LILY F. LEE | 13962728974 |
| LEE, MAGGIE | MONTEREY PARK CA 91755 | 11/04/2014 | 1500.00 | SKYLINK TV | 14952733005 |
| LEE, MARTIN | LOS ANGELES CA 90015 | 02/19/2009 | 500.00 | FAMCO INVESTMENTS | 29934246515 |
| LEE, MARY | PASADENA CA 91101 | 02/25/2009 | 1000.00 | KOREAN AMERICAN FEDERATION OF LA | 29934246515 |
| LEE, MEL | SAN FRANCISCO CA 94109 | 03/21/2011 | 300.00 | THE AVENUE ASSISTED LIVING | 11930678814 |
| LEE, MEL | SAN FRANCISCO CA 94109 | 05/06/2018 | 500.00 | THE AVENUE ASSISTED LIVING | 201805249113324697 |
| LEE, MICHELLE MCCHUANG | WALNUT CA 91789 | 04/30/2013 | 250.00 | N/A | 14940329300 |
| LEE, PATRICIA | LOS ANGELES CA 90039 | 02/19/2009 | 500.00 | FARMERS INSURANCE | 29934246515 |
| LEE, PAUL | SAN MARINO CA 91108 | 09/30/2011 | 500.00 | CSU-NORTHRIDGE | 12951356718 |
| LEE, PAUL | SAN MARINO CA 91108 | 08/28/2015 | 250.00 | CALIFORNIA STATE UNIVERSITY | 201510159002920566 |
| LEE, PAUL E. | LOS ANGELES CA 90041 | 10/25/2011 | 250.00 | LAW OFFICE OF PAUL E. LEE | 12970858615 |
| LEE, PAUL E. | PASADENA CA 91101 | 03/16/2009 | 250.00 | LAW OFFICE OF PAUL E. LEE | 29934246516 |
| LEE, PAUL L. | SAN MARINO CA 91108 | 02/11/2009 | 500.00 | CAL STATE UNIVERSITY | 29934246516 |
| LEE, PAUL L. | SAN MARINO CA 91108 | 12/07/2009 | 500.00 | CSU-NORTHRIDGE | 10990813273 |
| LEE, PAUL L. | SAN MARINO CA 91108 | 04/04/2009 | 500.00 | CAL STATE UNIVERSITY | 29934504546 |
| LEE, PAUL L. | SAN MARINO CA 91108 | 10/27/2010 | 500.00 | CSU-NORTHRIDGE | 10932001854 |
| LEE, PAUL L. | SAN MARINO CA 91108 | 06/30/2009 | 250.00 | CAL STATE UNIVERSITY | 29992655417 |
| LEE, PEICHIN | CITY OF INDUSTRY CA 91748 | 08/21/2017 | 300.00 | CGM DEVELOPMENT | 201710129075623523 |
| LEE, PEICHIN | CITY OF INDUSTRY CA 91748 | 10/01/2014 | 300.00 | CGM DEVELOPMENT | 14952404579 |
| LEE, PEN | SAN MARINO CA 91108 | 04/28/2018 | 1000.00 | ALLIED PACIFIC | 201805249113324697 |
| LEE, PING | LOS ANGELES CA 90012 | 12/07/2009 | 300.00 | LEE ON DONG BENEVOLENT ASSN. | 10990813299 |
| LEE, PIUS | SAN FRANCISCO CA 94123 | 03/31/2009 | 500.00 | CALIFORNIA REALTY & LAND INC. | 29934246516 |
| LEE, RAZGO | ONTARIO CA 91761 | 02/26/2009 | 1100.00 | OTTO INT'L INC. | 29934246517 |
| LEE, RONALD | LOS ANGELES CA 90012 | 09/23/2009 | 500.00 | CHONG HING GOLDSMITH | 10990813215 |
| LEE, RONALD | LOS ANGELES CA 90012 | 02/11/2009 | 1500.00 | CHING HING GOLDSMITH | 29934246517 |
| LEE, RONALD | LOS ANGELES CA 90012 | 04/28/2009 | 650.00 | CHING HING GOLDSMITH | 29934504547 |
| LEE, RONALD | LOS ANGELES CA 90012 | 07/08/2009 | 500.00 | CHONG HING GOLDSMITH | 10930857018 |
| LEE, RONALD | LOS ANGELES CA 90012 | 03/31/2009 | 250.00 | CHING HING GOLDSMITH | 29934246517 |
| LEE, RONALD | LOS ANGELES CA 90012 | 10/22/2012 | 500.00 | CHONG HING GOLDSMITH | 13962728974 |
| LEE, ROY | IRVINE CA 92620 | 07/21/2012 | 250.00 | SOUTHWEST GROUP ENGINEERING | 12954411549 |
| LEE, SAM | BURLINGAME CA 94010 | 09/03/2010 | 2400.00 | B&B MARBLE | 10932002260 |
| LEE, SCOTT | LOS ANGELES CA 90015 | 02/19/2009 | 500.00 | FAMCO INVESTMENTS | 29934246518 |
| LEE, SOOK HYUN | RANCHO PALOS VERDE CA 90275 | 05/05/2009 | 300.00 | GARDEN SUITE HOTEL & RESORT | 29934504180 |
| LEE, STEPHEN | DOWNEY CA 90241 | 09/17/2018 | 150.00 | LEADWAY PLASTIC CORPORATION | 201810159124931820 |
| LEE, STEPHEN K. | MONTEREY PARK CA 91754 | 03/04/2009 | 250.00 | LEADWAY PLASTICS CORP. | 29934246518 |
| LEE, STEVE | LOS ANGELES CA 90048 | 10/18/2010 | 1500.00 | WORLDLINK | 10932001854 |
| LEE, STEVE S. | LOS ANGELES CA 90024 | 08/05/2011 | 300.00 | WORLD LINK | 12951356718 |
| LEE, STEVE S. | LOS ANGELES CA 90048 | 09/26/2013 | 1500.00 | WORLD LINK VENTURES, INC. | 13964824251 |
| LEE, STEVE S. | LOS ANGELES CA 90024 | 04/27/2011 | 300.00 | WORLD LINK | 11931917579 |
| LEE, STEVEN | PASADENA CA 91107 | 09/21/2015 | 1500.00 | N/A | 201510159002920566 |
| LEE, STEVEN J. | SAN FRANCISCO CA 94133 | 03/31/2009 | 500.00 | RETIRED | 29934246519 |
| LEE, STEVEN K. | LAKE FOREST IL 60045 | 02/28/2015 | 1000.00 | BERTHEL FISHER | 15951132385 |
| LEE, SU KIN | SAN MARINO CA 91108 | 09/18/2017 | 1500.00 | SU KIN LEE | 201710129075623523 |
| LEE, SU KIN | SAN MARINO CA 91108 | 02/19/2009 | 2000.00 | SELF-EMPLOYED | 29934246519 |
| LEE, SU KIN | SAN MARINO CA 91108 | 04/28/2018 | 1200.00 | SU KIN LEE | 201805249113324697 |
| LEE, SU KIN | SAN MARINO CA 91108 | 09/21/2015 | 2000.00 | SU KIN LEE | 201510159002920566 |
| LEE, SU KIN | SAN MARINO CA 91108 | 04/30/2013 | 2000.00 | SU KIN LEE | 14940329300 |
| LEE, SU KIN | SAN MARINO CA 91108 | 04/28/2018 | 800.00 | SU KIN LEE | 201805249113324698 |
| LEE, SU KIN | SAN MARINO CA 91108 | 09/23/2014 | 2000.00 | SU KIN LEE | 14978291067 |
| LEE, SU KIN | SAN MARINO CA 91108 | 09/19/2016 | 2000.00 | SU KIN LEE | 201610159032636747 |
| LEE, TERRY | MONTEREY PARK CA 91754 | 09/30/2013 | 1500.00 | MD MEDICAL CENTER INC. | 13964824252 |
| LEE, TERRY | SAN MARINO CA 91108 | 02/02/2009 | 2300.00 | AMERICAN BOARD OF FAMILY PRACTICE | 29934246519 |
| LEE, TERRY | MONTEREY PARK CA 91754 | 08/06/2011 | 1500.00 | MD MEDICAL CENTER | 12951356719 |
| LEE, TERRY | MONTEREY PARK CA 91754 | 04/28/2018 | 250.00 | MD MEDICAL CENTER INC. | 201805249113324698 |
| LEE, TERRY | SAN MARINO CA 91108 | 06/24/2009 | 1500.00 | AMERICAN BOARD OF FAMILY PRACTICE | 29934504180 |
| LEE, THOMAS | TEMPLE CITY CA 91780 | 09/19/2016 | 300.00 | CHINESE AMERICAN CITIZENS ALLIANCE | 201610159032636747 |
| LEE, THOMAS | BOWIE MD 20715 | 05/25/2010 | 500.00 | CHINESE AMERICAN CITIZENS ALLIANCE | 10931192034 |
| LEE, TOON | MCLEAN VA 22102 | 11/28/2012 | 250.00 | N/A | 13962729185 |
| LEE, VIRGINIA | SARATOGA CA 95070 | 03/02/2009 | 1000.00 | RETIRED | 29934246520 |
| LEE, VIVIAN | BURLINGAME CA 94010 | 09/03/2010 | 2400.00 | B&B MARBLE | 10932002261 |
| LEE, WENPO | ARTESIA CA 90703 | 09/15/2016 | 300.00 | KOREAN GINSENG CROP | 201610159032636747 |
| LEE, WING | NEW YORK NY 10013 | 08/18/2010 | 500.00 | SUNRISE VICTORY | 10932002261 |
| LEE, YING YING | MONTEREY PARK CA 91755 | 10/28/2014 | 1500.00 | EFCCC | 14952733005 |
| LEE, YONG BUM | LOS ANGELES CA 90042 | 07/11/2009 | 250.00 | MODERN FABRICS | 10930857019 |
| LEE, YONG BUM | LOS ANGELES CA 90042 | 07/11/2009 | 250.00 | MODERN FABRICS | 10930857018 |
| LEE, YOSEF H. | FLUSHING NY 11357 | 03/09/2016 | 250.00 | LAW OFFICE OF GARY PARK | 201604149012332386 |
| LEE, YOUNG C. | LOS ANGELES CA 90048 | 09/24/2012 | 250.00 | YOUNG C. LEE | 12954411550 |
| LEE, YOUNG JIK | LOS ANGELES CA 90005 | 11/18/2010 | 1000.00 | SELF EMPLOYED | 10932001854 |
| LEE, YUI HAY | OAKLAND CA 94612 | 07/21/2012 | 500.00 | YHLA ARCHITECTS | 12954411550 |
| LEGDE, SUNIL | PLAYA DEL REY CA 90293 | 10/14/2012 | 500.00 | HUNTINGTON REHAB | 12940419575 |
| LEHMAN, RICHARD | LOS ANGELES CA 90039 | 05/19/2009 | 250.00 | 29934504181 | |
| LEI, HONG | MOUNTAIN VIEW CA 94043 | 05/06/2018 | 2700.00 | 99 PEOPLE INC. | 201805249113324698 |
| LEI, HONG | MOUNTAIN VIEW CA 94043 | 01/01/2015 | -2600.00 | 99 PEOPLE INC. | 15951132386 |
| LEI, HONG | FOSTER CITY CA 94404 | 02/24/2012 | 2500.00 | 99 PEOPLE INC./CEO | 12952268172 |
| LEI, HONG | MOUNTAIN VIEW CA 94043 | 09/13/2014 | 2600.00 | 99 PEOPLE INC. | 14978291067 |
| LEI, HONG | FOSTER CITY CA 94404 | 02/27/2012 | 500.00 | 99 PEOPLE INC./CEO | 12952268172 |
| LEI, LI | GAITHERSBURG MD 20878 | 06/29/2011 | 1000.00 | ITALK GLOBAL COMMUNICATIONS | 11931917580 |
| LEI, WEI CHING | SOUTH PASADENA CA 91030 | 03/06/2009 | 300.00 | WINNERAM INTERNATIONAL | 29934246520 |
| LEON, PETER | WASHINGTON DC 20009 | 06/07/2010 | 250.00 | DOW LOHNES GOVERNMENT STRATEGIES | 10931192034 |
| LEONG, HENRY | SOUTH PASADENA CA 91030 | 11/10/2015 | 300.00 | N/A | 201601319005017257 |
| LEONG, JONATHAN R. | PIEDMONT CA 94611 | 05/14/2012 | 250.00 | JONATHAN R. LEONG | 12952285766 |
| LEONG-HONG, BELKIS | GAITHERSBURG MD 20878 | 02/25/2015 | 1000.00 | KAI GLOBAL | 15951132386 |
| LEONG-HONG, BELKIS | GAITHERSBURG MD 20878 | 10/24/2011 | 1000.00 | KAI GLOBAL | 12970858616 |
| LEONG-HONG, BELKIS | GAITHERSBURG MD 20878 | 01/20/2010 | 500.00 | KAI GLOBAL | 10931191964 |
| LEONG-HONG, BELKIS | GAITHERSBURG MD 20878 | 05/19/2014 | 1000.00 | KAI GLOBAL | 14961575731 |
| LESSIN, LEEBA | CERRITOS CA 90703 | 03/04/2009 | 600.00 | CARE MORE | 29934246521 |
| LEU, SHYH HAU | ROWLAND HEIGHTS CA 91748 | 03/09/2009 | 500.00 | H&J DEVELOPMENT CO. | 29934246521 |
| LEUNG, ALLEN M | IRVINE CA 92606 | 09/01/2015 | 500.00 | LAW OFFICES OF ALLEN M. LEUNG | 201510159002920567 |
| LEUNG, BLANCHE | FLUSHING NY 11373 | 11/03/2013 | 250.00 | ACTIVE CARE PHYSICIAN P.C. | 14940265055 |
| LEUNG, JOHN | ALHAMBRA CA 91803 | 02/19/2009 | 500.00 | TITAN GROUP | 29934246521 |
| LEUNG, KEE KUM | CANOGA PARK CA 91306 | 11/10/2015 | 300.00 | MOBILE VENDOR SUPPLY | 201601319005017257 |
| LEUNG, KEE KUM | CANOGA PARK CA 91306 | 11/10/2015 | 150.00 | MOBILE VENDOR SUPPLY | 201601319005017258 |
| LEUNG, KI T. | SAN MARINO CA 91108 | 02/17/2009 | 2100.00 | LEUNG ACCOUNTANCY CORP. | 29934246522 |
| LEUNG, KI T. | SAN MARINO CA 91108 | 05/06/2009 | 300.00 | LEUNG ACCOUNTANCY CORP. | 29934504181 |
| LEUNG, KITAK | SAN MARINO CA 91108 | 09/24/2012 | 750.00 | LEUNG ACCOUNTANCY CORP. | 12954411550 |
| LEUNG, KITAK | SAN MARINO CA 91108 | 10/19/2011 | 300.00 | LEUNG ACCOUNTANCY CORP. | 12970858616 |
| LEUNG, KITAK | SAN MARINO CA 91108 | 12/07/2009 | 1500.00 | LEUNG ACCOUNTANCY CORP. | 10990813274 |
| LEUNG, KITAK | SAN MARINO CA 91108 | 07/09/2009 | 2400.00 | LEUNG ACCOUNTANCY CORP. | 10930857019 |
| LEUNG, KITAK | SAN MARINO CA 91108 | 07/23/2009 | 2400.00 | 10930857085 | |
| LEUNG, KITAK | WEST COVINA CA 91791 | 10/17/2017 | 300.00 | LEUNG ACCOUNTANCY CORP. | 201804159108138312 |
| LEUNG, KITAK | SAN MARINO CA 91108 | 04/26/2014 | 1000.00 | LEUNG ACCOUNTANCY CORP. | 14961209063 |
| LEUNG, KITAK | SAN MARINO CA 91108 | 12/07/2009 | 900.00 | LEUNG ACCOUNTANCY CORP. | 10990813274 |
| LEUNG, MANSON | SAN FRANCISCO CA 94121 | 03/30/2011 | 300.00 | LAW OFFICES OF PETER LATROBE | 11930678814 |
| LEUNG, MANSON | SAN FRANCISCO CA 94121 | 03/21/2011 | 1800.00 | LAW OFFICES OF PETER LATROBE | 11930678814 |
| LEUNG, MANSON | SAN FRANCISCO CA 94121 | 03/25/2013 | 2500.00 | LAW OFFICES OF PETER LATROBE | 14960378773 |
| LEUNG, TONY | LA VERNE CA 91750 | 02/02/2009 | 750.00 | SUNNYCAL ADHC | 29934246522 |
| LEUNG, TONY | ROSEMEAD CA 91770 | 09/10/2012 | 300.00 | SUNNYCAL ADHC | 12954411551 |
| LEVERETT, LYNN | MIAMI FL 33157 | 06/03/2009 | 250.00 | RETIRED | 29934504182 |
| LEVITT, ANNEMARIE | NEW YORK NY 10028 | 09/20/2013 | 250.00 | C.S. KANSAS CITY CORP | 13964824252 |
| LEVY, ANNDEE | ENCINO CA 91436 | 02/17/2010 | 600.00 | HOMEMAKER | 10931191964 |
| LEVY, ANNDEE | ENCINO CA 91436 | 08/05/2015 | 300.00 | N/A | 201510159002920567 |
| LEVY, ANNDEE | ENCINO CA 91436 | 03/24/2009 | 500.00 | 29934246522 | |
| LEVY, ANNDEE | ENCINO CA 91436 | 11/16/2011 | 600.00 | HOMEMAKER | 12970858617 |
| LEVY, ANNDEE | ENCINO CA 91436 | 11/07/2013 | 600.00 | HOMEMAKER | 14940265055 |
| LEW, CONISA | ROSEMEAD CA 91770 | 02/19/2009 | 1150.00 | 29934246523 | |
| LEW, CONISA | ROSEMEAD CA 91770 | 03/23/2009 | 300.00 | 29934246523 | |
| LEW, CONISA | ROSEMEAD CA 91770 | 11/10/2015 | 1500.00 | LEW MEDICAL CORP. | 201601319005017258 |
| LEW, MABEL L | ROSEMEAD CA 91770 | 11/10/2015 | 300.00 | N/A | 201601319005017258 |
| LEW, PAUL Y. | SAN FRANCISCO CA 94108 | 05/14/2012 | 1000.00 | STANDORD COURT | 12952285767 |
| LEW, PO LONG | ROSEMEAD CA 91770 | 09/27/2011 | 1000.00 | LEW MEDICAL CORP. | 12951356719 |
| LEW, PO LONG | ROSEMEAD CA 91770 | 09/23/2014 | 1000.00 | LEW MEDICAL CORP. | 14978291067 |
| LEW, SANDY | SANTA CLARA CA | 10/25/2012 | 250.00 | JUNIPER NETWORKS | 13962728975 |
| LEW, SANDY X. | SANTA CLARA CA 95050 | 02/18/2009 | 500.00 | SELF EMPLOYED | 29934246524 |
| LEW, WAI | GLENDALE CA 91206 | 03/12/2009 | 300.00 | N/A | 29934246524 |
| LEW, WING | ROSEMEAD CA 91770 | 09/18/2017 | 300.00 | RETIRED | 201710129075623523 |
| LEW, WING | ROSEMEAD CA 91770 | 10/22/2010 | 1500.00 | RETIRED | 10932001855 |
| LEW, WING | ROSEMEAD CA 91770 | 02/19/2009 | 500.00 | RETIRED | 29934246524 |
| LI, CHAO | MONTCLAIRE NJ 07042 | 03/26/2012 | 1000.00 | OLEESHAN LLC/REAL ESTATE | 12952268173 |
| LI, CHRISTOPHER | SOUTH PASADENA CA 91030 | 09/11/2012 | 300.00 | CHRISTOPHER LI | 12954411551 |
| LI, DAVID | LOS ANGELES CA 90024 | 10/28/2014 | 1000.00 | BEVERLY WILSHIRE COURT | 14952733005 |
| LI, DAVID | LOS ANGELES CA 90024 | 07/11/2009 | 1200.00 | BEVERLY WILSHIRE COURT ASSOCIATES | 10930857019 |
| LI, DAVID | LOS ANGELES CA 90024 | 09/18/2017 | 1500.00 | BEVERLY WILSHIRE COURT ASSOCIATES | 201710129075623524 |
| LI, DAVID | LOS ANGELES CA 90024 | 10/24/2018 | 1000.00 | BEVERLY WILSHIRE COURT ASSOCIATES | 201812069134922934 |
| LI, HONG | BREA CA 92821 | 09/22/2014 | 1500.00 | USA BEIJING ASSOCIATES | 14978291068 |
| LI, HONG | BREA CA 92821 | 08/06/2015 | 1500.00 | FIRST SIGNAL INC | 201510159002920567 |
| LI, HOWARD | NEW YORK NY 10018 | 08/18/2010 | 1000.00 | WAITEX INTERNATIONAL CO. | 10932002261 |
| LI, HUI D. | WASHINGTON DC 20001 | 07/25/2011 | 201.00 | DATA & ANALYTIC SOLUTIONS | 12951356719 |
| LI, JESSY | MONTEREY PARK CA 91755 | 02/11/2017 | 1000.00 | GOLDEN DYNASTY WORLD TRAVEL | 201704159052278070 |
| LI, JESSY | MONTEREY PARK CA 91755 | 09/18/2017 | 2700.00 | GOLDEN DYNASTY WORLD TRAVEL | 201710129075623524 |
| LI, JESSY | MONTEREY PARK CA 91755 | 09/19/2016 | 1000.00 | DYNASTY WORLD TRAVEL | 201610159032636748 |
| LI, JING | SAN DIEGO CA 92130 | 12/05/2013 | 300.00 | FREUDENBERG LLC | 14940265055 |
| LI, KUEN | ROSEMEAD CA 91770 | 12/08/2012 | 2000.00 | KUEN LI | 13962729185 |
| LI, LI | ARCADIA CA 91007 | 09/18/2017 | 2700.00 | MEBO CAPITAL LLC | 201710129075623524 |
| LI, LILY | ARCADIA CA 91007 | 02/11/2017 | 2700.00 | MEBO INT'L | 201704159052278070 |
| LI, LU | PASADENA CA 91101 | 01/24/2012 | 1000.00 | HIMALAYA CAPITAL/CHAIRMAN | 12952268173 |
| LI, MU TUNG | DIAMOND BAR CA 91765 | 03/07/2009 | 300.00 | TAIWAN MEDIA LLC | 29934246525 |
| LI, NGA WAN WONG | HUNTINGTON BEACH CA 92648 | 07/08/2009 | 500.00 | HOMEMAKER | 10930857020 |
| LI, NGA WAN WONG | HUNTINGTON BEACH CA 92648 | 03/04/2009 | 500.00 | HOMEMAKER | 29934246525 |
| LI, NGA WAN WONG | HUNTINGTON BEACH CA 92648 | 12/07/2009 | 300.00 | HOMEMAKER | 10990813274 |
| LI, NGA WAN WONG | HUNTINGTON BEACH CA 92648 | 12/07/2009 | 300.00 | HOMEMAKER | 10990813275 |
| LI, NGA WAN WONG | HUNTINGTON BEACH CA 92648 | 03/04/2009 | 500.00 | HOMEMAKER | 29934246525 |
| LI, PETER | HIGHLAND MD 20777 | 02/18/2014 | 2500.00 | ERT | 14961495905 |
| LI, PETER | COLUMBIA MD 21044 | 06/29/2011 | 2500.00 | ERT | 11931917580 |
| LI, ROSE | LOS ANGELES CA 90049 | 03/04/2009 | 300.00 | 29934246526 | |
| LI, SHE- CHAO | SAN GABRIEL CA 91775 | 09/21/2015 | 1890.00 | LEE'S COLLECTION INC. | 201510159002920568 |
| LI, SHE- CHAO | SAN GABRIEL CA 91775 | 10/28/2014 | 500.00 | LEE'S COLLECTION INC. | 14952733006 |
| LI, SHE- CHAO | SAN GABRIEL CA 91775 | 09/13/2012 | 500.00 | LEE'S COLLECTION INC. | 12954411551 |
| LI, SHE- CHAO | SAN GABRIEL CA 91775 | 10/21/2013 | 500.00 | LEE'S COLLECTION INC. | 14940265056 |
| LI, SHER C | SAN GABRIEL CA 91775 | 10/23/2018 | 150.00 | LEE'S COLLECTION INC | 201812069134922935 |
| LI, SHER C | SAN GABRIEL CA 91775 | 10/23/2018 | 150.00 | LEE'S COLLECTION INC | 201812069134922935 |
| LI, SHER C | SAN GABRIEL CA 91775 | 11/02/2017 | 300.00 | LEE'S COLLECTION INC | 201804159108138312 |
| LI, SHOU AN | ELMHURST NY 11373 | 09/04/2010 | 2000.00 | HANDYLEE ENTERPRISES CORP. | 10932002262 |
| LI, TIT | HUNTINGTON BEACH CA 92648 | 09/27/2011 | 600.00 | TIT SANG LI | 12951356720 |
| LI, TIT SANG | HUNTINGTON BEACH CA 92648 | 10/09/2012 | 1000.00 | TIT SANG LI | 12940419575 |
| LI, TIT SANG | HUNTINGTON BEACH CA 92648 | 07/08/2009 | 500.00 | SELF-EMPLOYED | 10930857020 |
| LI, TIT SANG | LOS ANGELES CA 90012 | 10/26/2016 | 1000.00 | TIT SANG LI | 201612089039958338 |
| LI, TIT SANG | HUNTINGTON BEACH CA 92648 | 03/06/2015 | 500.00 | TIT SANG LI | 15951132386 |
| LI, TIT SANG | HUNTINGTON BEACH CA 92648 | 03/04/2009 | 500.00 | SELF-EMPLOYED | 29934246526 |
| LI, TIT SANG | HUNTINGTON BEACH CA 92648 | 03/04/2009 | 500.00 | SELF-EMPLOYED | 29934246526 |
| LI, WAI CHIU | CERRITOS CA 90703 | 04/10/2009 | 400.00 | LA SHERIFF'S DEPARTMENT | 29934504547 |
| LI, WEI HUA | IRVINE CA 92618 | 07/21/2012 | 500.00 | AICO SYSTEMS, INC. | 12954411552 |
| LI, XIAOZHONG | UPLAND CA 91784 | 12/08/2012 | 2000.00 | DIAMOND STAR | 13962729186 |
| LI, XIZHI | ALHAMBRA CA 91803 | 05/14/2009 | 500.00 | LUCKY CITY RESTAURANT | 29934504182 |
| LI, ZHIQIANG | MONTEREY PARK CA 91754 | 07/06/2009 | 1200.00 | AMERICAN INT'L VOCATIONAL COLLEGE | 10930857020 |
| LI, ZIQIANG | MONTEREY PARK CA 91754 | 02/09/2009 | 1500.00 | AMERICAN INT'L VOCATIONAL COLLEGE | 29934246527 |
| LI CHIANG, IRENE J. | SUNNYVALE CA 94085 | 05/05/2015 | 1000.00 | ACELLENT | 201601239004569769 |
| LIANG, HANS | MONTEREY PARK CA 91754 | 09/19/2016 | 300.00 | LA COUNTY PROBATION DEPT. | 201610159032636748 |
| LIANG, HANS | MONTEREY PARK CA 91754 | 09/21/2015 | 300.00 | LA COUNTY PROBATION DEPT. | 201510159002920568 |
| LIANG, HUA DA | MONTEREY PARK CA 91754 | 03/04/2009 | 1500.00 | . | 29934246527 |
| LIANG, HUA GUI | WALNUT CA 91789 | 11/09/2009 | 500.00 | ONO HAWAIIAN BBQ INC. | 10990813275 |
| LIANG, HUA GUI | ROWLAND HEIGHTS CA 91748 | 02/05/2009 | 1000.00 | ONO HAWAIIAN BBQ INC. | 29934246527 |
| LIANG, HUA GUI | WALNUT CA 91789 | 07/05/2009 | 2500.00 | ONO HAWAIIAN BBQ INC. | 10930857021 |
| LIANG, HUNG T. | JAMAICA NY 11432 | 04/22/2011 | 2500.00 | HUNG T. LIANG | 11931917580 |
| LIANG, HUO YON | CITY OF INDUSTRY CA 91745 | 07/24/2009 | 500.00 | LEYEN FOOD, LLC | 10930857021 |
| LIANG, JENNY | WEST COVINA CA 91790 | 04/24/2010 | 300.00 | EDI MEDIA INC. | 10931192005 |
| LIANG, JIA-LE | WEST COVINA CA 91791 | 08/31/2011 | 375.00 | MIKKON CORP. | 12951356720 |
| LIANG, JIA-LE | WEST COVINA CA 91791 | 02/05/2009 | 375.00 | MIKKON CORP. | 29934246528 |
| LIANG, JIA-LE | WEST COVINA CA 91791 | 07/06/2009 | 500.00 | MIKKON CORP. | 10930857022 |
| LIANG, JIA-LE | WEST COVINA CA 91791 | 04/23/2009 | 325.00 | MIKKON CORP. | 29934504547 |
| LIANG, JIA-LE | WEST COVINA CA 91791 | 12/07/2009 | 375.00 | MIKKON CORP. | 10990813275 |
| LIANG, JIA-LE | WEST COVINA CA 91791 | 10/27/2010 | 500.00 | MIKKON CORP. | 10932001855 |
| LIANG, JOSHUA | RANCHO CUCAMONGA CA 91739 | 02/05/2009 | 500.00 | ONO HAWAIIAN BBQ | 29934246528 |
| LIANG, LORINDA | MONTEREY PARK CA 91754 | 10/20/2016 | 300.00 | LORINDA LIANG | 201612089039958338 |
| LIANG, MEI YUN CHEN | HOUSTON TX 77068 | 07/08/2010 | 500.00 | TELCO | 10932002262 |
| LIANG, NANCY | SOUTH PASADENA CA 91030 | 03/12/2012 | 1000.00 | KAISER/PHARMACIST | 12952268173 |
| LIANG, PU | MONTEREY PARK CA 91754 | 09/17/2018 | 300.00 | MACAO ASSN. USA | 201810159124931821 |
| LIANG, PU SHENG | MONTEREY PARK CA 91754 | 07/07/2009 | 300.00 | MACAO ASSN. USA | 10930857022 |
| LIANG, QIAN | ARCADIA CA 91006 | 09/24/2012 | 2500.00 | AUTO INVESTMENT ENTERPRISE CORP. | 12954411552 |
| LIANG, RACHEL C | ROWLAND HEIGHTS CA 91748 | 07/05/2009 | 1000.00 | SELF EMPLOYED | 10930857022 |
| LIANG, WEINING | FLUSHING NY 11355 | 01/08/2011 | 1000.00 | W. LIANG'S MEDICAL OFFICE | 11930678829 |
| LIAO, CHIN HO | LOS ANGELES CA 90028 | 09/21/2015 | 1500.00 | CITY OF SAN GABRIEL | 201510159002920568 |
| LIAO, JIE JUN | ARCADIA CA 91006 | 08/27/2014 | 2600.00 | LOLCLASS | 14978291069 |
| LIAO, OLIVIA | SOUTH PASADENA CA 91030 | 10/28/2014 | 300.00 | JCUAA | 14952733006 |
| LIDDELL, JOHN D. | PASADENA CA 91101 | 11/07/2013 | 2600.00 | VELOCITY REGIONAL CENTER | 14940265056 |
| LIEBERMAN, HARRY M. | SOUTH PASADENA CA 91030 | 10/14/2012 | 500.00 | N/A | 12940419576 |
| LIEBERMAN, HARRY M. | SOUTH PASADENA CA 91030 | 08/08/2016 | 150.00 | N/A | 201610159032636748 |
| LIEN, BRIAN K. | EL MONTE CA 91733 | 10/16/2013 | 260.00 | MASTER ENTERPRISES, INC. | 14940265056 |
| LIEU, DAVID | MONTEREY PARK CA 91755 | 08/05/2015 | 1500.00 | FINE NEEDLE ASPIRATION MED. GROUP | 201510159002920569 |
| LIEU, DAVID | MONTEREY PARK CA 91755 | 01/16/2015 | 1000.00 | FINE NEEDLE ASPIRATION MED. GROUP | 15951132387 |
| LIEU, DAVID | MONTEREY PARK CA 91755 | 08/06/2014 | 1500.00 | DAVID LIEU | 14978291069 |
| LIEU, DAVID | MONTEREY PARK CA 91755 | 08/13/2013 | 1500.00 | FINE NEEDLE ASPIRATION MED. GROUP | 13964824252 |
| LIEU, DAVID | MONTEREY PARK CA 91755 | 09/11/2012 | 1500.00 | FINE NEEDLE ASPIRATION MED. GROUP | 12954411552 |
| LIEU, DAVID | MONTEREY PARK CA 91755 | 10/13/2010 | 1500.00 | FINE NEEDLE ASPIRATION MED. GROUP | 10932002898 |
| LIEU, DAVID | MONTEREY PARK CA 91755 | 11/17/2009 | 1500.00 | SELF EMPLOYED | 10990813276 |
| LIEU, DAVID | MONTEREY PARK CA 91755 | 06/24/2009 | 1500.00 | SELF EMPLOYED | 29934504183 |
| LIEU, DAVID | MONTEREY PARK CA 91755 | 08/20/2018 | 1500.00 | FINE NEEDLE ASPIRATION MED. GROUP | 201810159124931821 |
| LIEU, DAVID | MONTEREY PARK CA 91755 | 03/31/2009 | 900.00 | SELF EMPLOYED | 29934246529 |
| LIEU, DAVID | MONTEREY PARK CA 91755 | 02/02/2009 | 1500.00 | SELF EMPLOYED | 29934246528 |
| LIEU, DAVID | MONTEREY PARK CA 91755 | 07/26/2011 | 1500.00 | FINE NEEDLE ASPIRATION MED. GROUP | 12951356720 |
| LIEU, DAVID | ALHAMBRA CA 91801 | 08/31/2016 | 1500.00 | FINE NEEDLE ASPIRATION MED. GROUP | 201610159032636749 |
| LIEU, DAVID | ALHAMBRA CA 91801 | 10/14/2017 | 1500.00 | FINE NEEDLE ASPIRATION MED. GROUP | 201804159108138312 |
| LIEU, LISA | WEST COVINA CA 91791 | 12/07/2009 | 300.00 | 10990813276 | |
| LIEU, TED | TORRANCE CA 90505 | 03/05/2009 | 250.00 | STATE OF CALIFORNIA | 29934246529 |
| LIEU, VINCENT | SAN GABRIEL CA 91776 | 10/27/2010 | 300.00 | TREE LINE REALTY | 10932001855 |
| LIM, DAVID | SAN MATEO CA 94403 | 08/24/2012 | 250.00 | ALAMEDA COUNTY DISTRICT ATTORNEY'S | 12954411553 |
| LIM, HARRY D. M. | MONTEBELLO CA 90640 | 02/18/2009 | 300.00 | LIMS INVESTMENT | 29934246529 |
| LIM, HENRY | MONTEREY PARK CA 91754 | 02/18/2009 | 300.00 | RETIRED | 29934246530 |
| LIM, JOHN C. | FOUNTAIN VALLEY CA 92708 | 09/23/2014 | 375.00 | GEOSPATIAL TECHNOLOGIES INC. | 14978291069 |
| LIM, JOHN C. | FOUNTAIN VALLEY CA 92708 | 02/19/2009 | 767.00 | GEOSPATIAL TECHNOLOGIES, INC. | 29934246530 |
| LIM, JOHN C. | FOUNTAIN VALLEY CA 92708 | 09/27/2011 | 833.00 | GEOSPATIAL TECHNOLOGIES INC. | 12951356721 |
| LIM, JOHN C. | FOUNTAIN VALLEY CA 92708 | 10/05/2015 | 500.00 | VEGE1ONE | 201601319005017259 |
| LIM, JOHN C. | FOUNTAIN VALLEY CA 92708 | 12/07/2009 | 800.00 | GEOSPATIAL TECHNOLOGIES, INC. | 10990813276 |
| LIM, JOHN C. | FOUNTAIN VALLEY CA 92708 | 07/14/2009 | 500.00 | GEOSPATIAL TECHNOLOGIES, INC. | 10930857023 |
| LIM, JOHN C. | FOUNTAIN VALLEY CA 92708 | 10/18/2013 | 520.00 | GEOSPATIAL TECHNOLOGIES INC. | 14940265057 |
| LIM, JOHN C. | FOUNTAIN VALLEY CA 92708 | 09/24/2012 | 300.00 | GEOSPATIAL TECHNOLOGIES INC. | 12954411553 |
| LIM, JOHN S. C. | LOS ANGELES CA 90017 | 07/09/2010 | 500.00 | LIM RUGER | 10932002262 |
| LIM, KITTY | ROLLING HILLS ESTA CA 90274 | 04/16/2012 | 300.00 | KITTY LIM | 12952285767 |
| LIM, KYMBERLY | LOS ANGELES CA 90034 | 03/05/2009 | 500.00 | SELF-EMPLOYED | 29934246530 |
| LIM, NINO | VALENCIA CA 91355 | 08/27/2014 | 2000.00 | PACIFIC SUPERMARKET | 14978291070 |
| LIM FAMILY BENEVOLENT SOCIETY, | SAN FRANCISCO CA 94108 | 12/04/2012 | 300.00 | 13962729186 | |
| LIMB, JONG C. | IRVINE CA 92618 | 07/21/2012 | 2500.00 | NEW PORT PARTNERS | 12954411553 |
| LIMB, JONG C. | IRVINE CA 92618 | 05/29/2015 | 1294.81 | NEWPORT PARTNERS | 201601239004569770 |
| LIN, BEN HUANG | LOMITA CA 90717 | 03/09/2009 | 500.00 | GENERAL MEDIA PRINTING, LLC | 29934246531 |
| LIN, CHI CHANG | SAN GABRIEL CA 91776 | 04/24/2010 | 300.00 | 10931192006 | |
| LIN, CHI- LUNG | ROLLING HILLS ESTA CA 90274 | 03/09/2009 | 500.00 | N/A | 29934246531 |
| LIN, CHI- LUNG | ROLLING HILLS ESTA CA | 09/23/2012 | 500.00 | N/A | 12954411554 |
| LIN, CHI- LUNG | ROLLING HILLS ESTA CA | 09/17/2018 | 1000.00 | N/A | 201810159124931821 |
| LIN, CONNIE Y. | SAN JUAN CAPISTRAN CA 92692 | 10/26/2014 | 2600.00 | DICK LIN | 14952733007 |
| LIN, DAVID | BREA CA 92823 | 12/07/2009 | 500.00 | SELF EMPLOYED | 10990813277 |
| LIN, DICK S. | IRVINE CA 92604 | 07/21/2012 | 250.00 | DICK S. LIN | 12954411554 |
| LIN, DICK S. | SAN JUAN CAPISTRAN CA 92692 | 10/26/2014 | 2600.00 | DICK S. LIN | 14952733007 |
| LIN, ELSIE | SANTA MONICA CA 90402 | 07/13/2009 | 2400.00 | FOREST WEST GROUP | 10930857023 |
| LIN, ELSIE | SANTA MONICA CA 90402 | 07/17/2009 | 500.00 | FOREST WEST GROUP | 10930857067 |
| LIN, FA | ARCADIA CA 91007 | 10/25/2012 | 500.00 | U.S. FURNITURE INC. | 13962728975 |
| LIN, FA CAI | ARCADIA CA 91007 | 07/14/2009 | 1000.00 | U.S. FURNITURE INC. | 10930857023 |
| LIN, FENG | SAN MARINO CA 91108 | 08/27/2014 | 1000.00 | ALPHA ALLIANCE DEVELOPMENT, LLC | 14978291070 |
| LIN, FRANK | ALHAMBRA CA 91801 | 09/18/2017 | 1000.00 | NEW CENTURY BMW | 201710129075623525 |
| LIN, FRANK | ALHAMBRA CA 91801 | 11/27/2013 | 1000.00 | NEW CENTURY BMW | 14940265057 |
| LIN, FRANK | ALHAMBRA CA 91801 | 12/02/2013 | 1000.00 | NEW CENTURY BMW | 14940265057 |
| LIN, FRANK | ALHAMBRA CA 91801 | 10/18/2011 | 1000.00 | NEW CENTURY BMW | 12970858617 |
| LIN, FRANK | ALHAMBRA CA 91801 | 09/23/2014 | 2500.00 | NEW CENTURY BMW | 14978291070 |
| LIN, FRANK TZU - HSU | ALHAMBRA CA 91801 | 07/09/2009 | 500.00 | NEW CENTURY BMW | 10930857024 |
| LIN, FRANK TZU - HSU | ALHAMBRA CA 91801 | 05/05/2009 | 1200.00 | NEW CENTURY BMW | 29934504183 |
| LIN, GARY | | 09/18/2017 | 250.00 | RELIANCE RENAL CARE | 201710129075623525 |
| LIN, HUI-CHUAN | W. COVINA CA 91782 | 02/19/2009 | 1500.00 | 29934246531 | |
| LIN, ING | TORRANCE CA 90503 | 10/16/2013 | 250.00 | N/A | 14940265058 |
| LIN, ING | IRWINDALE CA 91706 | 09/30/2012 | 1500.00 | PHOENIX SATELITE TV | 12954411554 |
| LIN, ING H | TORRANCE CA 90503 | 10/28/2014 | 250.00 | N/A | 14952733007 |
| LIN, ING M. | IRWINDALE CA 91706 | 06/29/2009 | 1500.00 | PHOENIX SATELITE TV | 29992655417 |
| LIN, JAMES | CAMARILLO CA 93010 | 03/09/2009 | 250.00 | SELF-EMPLOYED | 29934246532 |
| LIN, JAMES | SAN MARINO CA 91108 | 09/22/2014 | 500.00 | JAMES LIN | 14978291111 |
| LIN, JEFF | LA JOLLA CA 92037 | 05/07/2009 | 500.00 | BEST WESTERN SUITES | 29934504183 |
| LIN, JENNIFER | UNIVERSAL CITY CA 91608 | 03/05/2009 | 250.00 | ANDY SPAHN & ASSOCIATES | 29934246532 |
| LIN, JENNIFER | LOMITA CA 90717 | 05/18/2013 | 250.00 | LIN ASSOCIATES INSURANCE AGENCY | 14940329301 |
| LIN, JENNIFER | LOMITA CA 90717 | 09/24/2012 | 250.00 | LIN ASSOCIATES | 12954411555 |
| LIN, JIAN X. | NEW YORK NY 10002 | 06/30/2013 | 2000.00 | AMER. CHINESE COMMERCE DEV'T ASSN | 14940329301 |
| LIN, JIEHUA | SAN GABRIEL CA 91778 | 10/26/2016 | 1500.00 | AMERICAN VEGETABLE DIST. | 201612089039958338 |
| LIN, JIMMY | DIAMOND BAR CA 91765 | 10/27/2010 | 300.00 | KOA CORP. | 10932001856 |
| LIN, JOHNNY | W. COVINA CA 91792 | 09/24/2012 | 500.00 | LONG WIN AVE | 12954411555 |
| LIN, JUIYUAN W. | WILMETTE IL 60091 | 02/28/2015 | 1000.00 | LIN & LIN CPA'S | 15951132387 |
| LIN, KO YEN | MARINA DEL REY CA 90292 | 09/23/2012 | 500.00 | N/A | 12954411555 |
| LIN, KO YEN | SAN GABRIEL CA 91776 | 10/16/2013 | 500.00 | N/A | 14940265058 |
| LIN, KO YEN | LOS ANGELES 91700 | 08/27/2014 | 500.00 | ROYAL BUSINESS BANK | 14978291071 |
| LIN, LIANLIAN | ROWLAND HEIGHTS CA 91748 | 10/17/2017 | 150.00 | LIANLIAN LI | 201804159108138313 |
| LIN, LIANLIAN | ROWLAND HEIGHTS CA 91748 | 10/17/2017 | 150.00 | LIANLIAN LI | 201804159108138313 |
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