Individuals Who Gave To: TRAFICANT, JAMES A JR
Sorted By Transaction Type Then Last Name
Committee(s) Used In This Query:
TRAFICANT FOR CONGRESS
The query you have chosen matched 255 individual contributions.
| Contributor | Address | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||
| ABBASZADEH, ALI ASGHAR | SPRINGFIELD VA 22153 | 08/10/2000 | 1000.00 | OSCAR AA TRUCKING | 20036241560 |
| ABBASZADEH, ALI ASGHAR | SPRINGFIELD VA 22153 | 10/27/1998 | 650.00 | OSCAR AA TRUCKING | 98034020977 |
| ABBASZADEH, ALI ASHGAR | SPRINGFIELD VA 22153 | 07/14/1999 | 1000.00 | OSCAR A A TRUCKING | 20035220020 |
| ACURIO, GABRIELA | VIENNA VA 22182 | 10/26/1998 | 1000.00 | ARLINGTON COUNTY VIRGINIA | 98034020976 |
| AINSLIE, VIRGINIA | ARLINGTON VA 22203 | 10/11/1998 | 500.00 | ADVOCATE | 98033864460 |
| AINSLIE, VIRGINIA | ARLINGTON VA 22203 | 11/03/2000 | 1000.00 | REP FOR NON-PROFIT ORG | 20036670370 |
| ALEXANDER, JOSEPH P | AKRON OH 44301 | 03/05/2000 | 250.00 | ATTORNEY | 20035440680 |
| AMEDIA, CHESTER A | YOUNGSTOWN OH 44512 | 07/22/1997 | 300.00 | DOCTOR | 98032774101 |
| AMEDIA, CHESTER JR MD | YOUNGSTOWN OH 44512 | 06/28/2000 | 300.00 | RENAL DISEASE MANAGEMENT INC | 20035811688 |
| ANDERSON, GODFREY | HUBBARD OH 44425 | 10/11/1998 | 500.00 | LIBERTY REALTY INC | 98033864460 |
| ARANI, DIANA | WOODBRIDGE VA 22193 | 10/28/1998 | 750.00 | NATIONAL CAPITAL PPO | 98034020977 |
| ARMOUR, MARY LEE | ALLIANCE OH 44601 | 05/08/2001 | 1000.00 | NOT APPLICABLE/HOUSEWIFE | 21990284475 |
| ARMOUR, WALTON | ALLIANCE OH 44601 | 05/08/2001 | 1000.00 | ARMOUR CHRYSLER/OWNER | 21990284475 |
| ATIGHACHIAN, BEHZAD | ARLINGTON VA 22204 | 08/03/1999 | 500.00 | LASER COURIER | 20035220019 |
| ATIGHACHIAN, BEHZAD | ARLINGTON VA | 10/27/1998 | 750.00 | LASIER COURIER | 98034020977 |
| ATIGHACHIAN, BENZAD | ARLINGTON VA 22204 | 08/10/2000 | 515.00 | LASER COURIER | 20036241560 |
| BAKER, GEORGE D ATTORNEY | BETHESDA MD 20816 | 06/02/1997 | 300.00 | ATTORNEY | 97032122556 |
| BALAJIN, LINA | RIVERDALE NJ 10471 | 03/28/1999 | 300.00 | REAL ESTATE BROKER | 99034684892 |
| BARKLEY, ANDREW | WARREN OH 44483 | 07/26/2001 | 300.00 | GREATER WARREN FEDERAL CREDIT UNION | 22990167317 |
| BARKLEY, M ANDREW | CORTLAND OH 44410 | 07/21/1998 | 350.00 | GREATER WARREN COMM FEDERAL CREDIT | 98033603765 |
| BARLOW, MARY LEE | BOARDMAN OH 44512 | 04/17/1999 | 500.00 | RETIRED | 99034684892 |
| BELINKY, MARK | YOUNGSTOWN OH 44512 | 10/30/2000 | 200.00 | ATTORNEY | 20036670370 |
| BENDER, JOHN TIMOTHY | GATES MILLS OH 44040 | 02/25/2000 | 250.00 | ATTORNEY | 20035440680 |
| BENNETT, JOHN | WARREN OH 44485 | 07/20/1998 | 300.00 | CITY OF WARREN | 98033603765 |
| BENNETT, JOHN | WARREN OH | 07/14/1999 | 650.00 | CITY OF WARREN | 20035220016 |
| BENNETT, JOHN J | WARREN OH 44485 | 07/14/2000 | 600.00 | CITY OF WARREN | 20036241558 |
| BENNETT, JOHN J | WARREN OH 44485 | 07/01/1997 | 350.00 | COPPERWELD STEEL CORP | 98032774101 |
| BERNARD, MIKE | HUBBARD OH 44425 | 04/25/1999 | 250.00 | CITY OF GIRARD | 99034684896 |
| BESHARA, FRANK | YOUNGSTOWN OH 44509 | 04/25/1999 | 250.00 | B & B CONSTRUCTION | 99034684897 |
| BEVILAQUA, EVA | CANFIELD OH 44406 | 02/17/2000 | 250.00 | BODY WORKS | 20035440678 |
| BEVILAQUA, JOSEPH | CANFIELD OH 44406 | 02/17/2000 | 300.00 | RETIRED | 20035440677 |
| BEVILAQUA, RALPH | GIRARD OH 44420 | 02/17/2000 | 450.00 | RETIRED | 20035440677 |
| BIGDELI, MOHAMMAD | SAN DIEGO CA 92119 | 10/28/1998 | 950.00 | FIVE STAR CAB CO | 98034020977 |
| BITZI, H | BERKLEY HEIGHTS NJ 07992 | 03/28/1999 | 300.00 | REAL ESTATE BROKER | 99034684892 |
| BOOK, EVERARD | ENGLEWOOD FL 34224 | 10/10/2002 | 1000.00 | NOT APPLICABLE/RETIRED/RETIRED | 22992479000 |
| BOSTOCKY, GERALD | CANFIELD OH 44406 | 08/04/2000 | 500.00 | B J ALAN FIREWORKS | 20036241559 |
| BOSTOCKY, GERALD | CANFIELD OH | 08/24/1999 | 500.00 | B J ALAN FIREWORKS | 20035220019 |
| BULOCHI, REZA | FAIRFAX VA 22033 | 10/26/1998 | 1000.00 | XEROX ENGINEERING SYSTEMS | 98034020976 |
| BURGETT, WILLIAM B | FREDERICKTOWN OH 43019 | 11/12/1997 | 1000.00 | KAKOSING INC | 98032774101 |
| BUTCH, E A SR | HILLSVILLE PA 16132 | 08/04/1998 | 300.00 | BUTCH & MCCREE PAVING & GRADING | 98033603768 |
| BUTCH, GENE | HILLSVILLE PA 16132 | 07/22/1997 | 300.00 | CONTRACTOR | 98032774104 |
| CAFARO, JOHN J | YOUNGSTOWN OH 44504 | 08/05/1998 | 900.00 | CAFARO CO | 98033603767 |
| CAFARO, WILLIAM M | YOUNGSTOWN OH 44504 | 07/22/1997 | 300.00 | CAFARO CORPORATION | 98032774101 |
| CARABOOLAD, RICHARD | BRATENAHL OH 44108 | 01/03/2001 | 500.00 | SELF/PRESIDENT | 21990284475 |
| CARNEY, ELIZABETH | WESTLAKE OH 44145 | 02/21/2000 | 1000.00 | HOUSEWIFE | 20035440678 |
| CARNEY, JAMES | ROCKY RIVER OH 44116 | 02/21/2000 | 1000.00 | BUSINESSMAN | 20035440677 |
| CHARLES, DANIEL J. | BOULDER CO 80302 | 11/07/2002 | 250.00 | TRYING TO OBTAIN/TRYING TO OBTAIN | 22992977394 |
| CHIASSOM, S W MDCM | BOARDMAN OH 44512 | 08/25/2000 | 300.00 | PHYSICIAN | 20036241561 |
| CHINA, STERLING | WELLSVILLE OH 43960 | 04/25/1999 | 250.00 | POTTERY MANUFACTURING | 99034684897 |
| CIMINO, JAMES M | YOUNGSTOWN OH 44512 | 05/12/1999 | 250.00 | PROFESSIONAL COMP CARE | 99034684898 |
| COLEMAN, WILLIAM R | YOUNGSTOWN OH 44512 | 02/17/2000 | 250.00 | RETIRED | 20035440677 |
| COLUCCCI, MARK S | YOUNGSTOWN OH 44515 | 04/25/1999 | 500.00 | ATTORNEY | 99034684892 |
| COLUCCI, MARK | YOUNGSTOWN OH 44503 | 08/20/2000 | 300.00 | ATTORNEY | 20036241560 |
| COLUCCI, MARK S | YOUNGSTOWN OH 44503 | 08/15/1997 | 500.00 | ATTORNEY | 98032774101 |
| CONCEPCION, JEFFREY | SOLON OH 44139 | 01/03/2001 | 250.00 | LINCON NATIONAL/REGIONAL MANAGER | 21990284476 |
| CONNER, BARBARA | HOUSTON TX 77089 | 02/15/2002 | 300.00 | NOT APPLICABLE/RETIRED | 22990723832 |
| COOK, THOMAS | CANFIELD OH 44406 | 04/25/1999 | 250.00 | B & T EXPRESS | 99034684893 |
| COUSTILLAC, RICHARD | AKRON OH 44320 | 08/02/1999 | 300.00 | 20035220018 | |
| DEJUTE, FRANK | GIRARD OH 44420 | 04/25/1999 | 250.00 | DEJUTE TRUCKING | 99034684894 |
| DETELICH, BRENT DR | CLARK PA 16113 | 04/26/1999 | 500.00 | PHYSICIAN | 99034684895 |
| DETORE, RICHARD | FAIRFAX STATION VA 22039 | 06/15/1999 | 500.00 | U S AERO SPACE | 99034684898 |
| DETORO, WILLIAM W | POLAND OH 44514 | 06/09/1997 | 500.00 | ANATOMICAL CONCEPTS | 97032122556 |
| DIRUSSO, LAWRENCE JR. | BERLIN CENTER OH 44401 | 11/05/2002 | 500.00 | DIRUSSO SAUSAGE/BUSINESS MANAGER | 22992977394 |
| DROGUS, ROBERT | BEAVER FALLS PA 15010 | 02/23/1998 | 300.00 | AMSTRONG GROUP | 98032961068 |
| EMCH, LLOYD D. | WADSWORTH OH 44281 | 08/15/2002 | 1000.00 | NOT APPLICABLE/RETIRED | 22992217006 |
| FLAD, ELEANOR BEECHER | YOUNGSTOWN OH 44505 | 07/22/1997 | 500.00 | 98032774101 | |
| FLASK, EDWARD A | YOUNGSTOWN OH 44512 | 08/18/1998 | 300.00 | ATTORNEY | 98033603767 |
| FLASK, EDWARD A | YOUNGSTOWN OH 44512 | 04/25/1999 | 250.00 | ATTORNEY | 99034684898 |
| FOK, THOMAS | YOUNGSTOWN OH 44515 | 07/26/2001 | 700.00 | THOMAS FOK & ASSOCIATES/OWNER | 22990167317 |
| FOK, THOMAS D | YOUNGSTOWN OH 44515 | 07/20/1998 | 600.00 | FOK & ASSOC | 98033603765 |
| FOK, THOMAS D | YOUNGSTOWN OH 44515 | 07/21/1999 | 600.00 | CONSULTING ENGINEER | 20035220017 |
| FOK, THOMAS Y | YOUNGSTOWN OH 44515 | 07/24/2000 | 700.00 | THOMAS FOK & ASSOCIATES | 20036241558 |
| GARGOLINE, PHIL | HUBBARD OH 44425 | 04/25/1999 | 250.00 | PAGE ONE PRINTING | 99034684895 |
| GATEWOOD, ARLETTE MR | YOUNGSTOWN OH 44505 | 01/11/2000 | 1000.00 | RETIRED STEELWORKER | 20035303349 |
| GATEWOOD, ARLETTE T. | YOUNGSTOWN OH 44505 | 08/06/2001 | 1000.00 | NOT APPLICABLE/RETIRED | 22990167318 |
| GERACI, PETER F ATTORNEY | CHICAGO IL 60603 | 05/30/1997 | 500.00 | ATTORNEY | 97032122556 |
| GHODRATSAMANI, BATOUL | ELIZABETH NJ 02208 | 07/15/1999 | 1000.00 | TOWNLEY LABORATORY | 20035220019 |
| GINDER, C RICHARD | SAVANNAH GA 31411 | 04/30/1998 | 250.00 | 98033333832 | |
| GINDER, C RICHARD | SAVANNAH GA 31411 | 07/21/1998 | 250.00 | NEFF CONSTRUCTION CO | 98033603766 |
| GRIMES, LEO | GIRARD OH 44420 | 02/09/2000 | 250.00 | WINDSOR HOUSE | 20035303349 |
| HAINES, DENNIS | VIENNA OH 44473 | 07/16/2001 | 300.00 | SELF/ATTORNEY | 22990167318 |
| HAINES, DENNIS | VIENNA OH 44473 | 02/17/2000 | 300.00 | GREEN SCAMBATTI & HAINES | 20035440678 |
| HAINES, DENNIS | VIENNA OH 44473 | 06/28/2000 | 300.00 | HAINES SGAMBATI MURPHY & MACALA CO | 20035811688 |
| HARGATE, HOWARD C JR | CANFIELD OH 44406 | 07/16/1998 | 300.00 | SCHOLL-CHOFFIN | 98033603765 |
| IUDICAN, JAMES | LOWELLVILLE OH 44436 | 04/25/1999 | 250.00 | HARD DRIVE PAVING | 99034684895 |
| JAMES, C GILBERT | CANFIELD OH 44406 | 06/25/1999 | 300.00 | JAMES & SON INSURANCE | 99034684899 |
| JAMES, C GILBERT JR | CANFIELD OH 44406 | 04/25/1999 | 250.00 | JAMES & SON | 99034684896 |
| JAMINET, OLSAVSKY | YOUNGSTOWN OH 44503 | 07/25/2000 | 600.00 | ARCHITECT | 20036241558 |
| JOHNSON, DAVID | SALEM OH 44460 | 06/15/1999 | 300.00 | SUMMITVILLE TILE CO | 99034684898 |
| JOHNSON, DAVID W | SALEM OH 44460 | 08/03/1998 | 400.00 | SUMMITVILLE TILE INC | 98033603767 |
| JONUZI, A J RULLA | ATLANTIC CITY NJ 08401 | 03/28/1999 | 300.00 | THE PIZZA KING | 99034684892 |
| KARAGJOZI, ZUDI | MANAWAN NJ 07747 | 07/29/1997 | 250.00 | INVESTOR | 98032774101 |
| KARAGNOZI, ZUDI | MATAWAN NJ 07747 | 03/28/1999 | 300.00 | REAL ESTATE BROKER | 99034684892 |
| KASSIMHINDI, JOHN | WESTLAKE OH | 03/02/2000 | 500.00 | 20035440680 | |
| KASSOUF, CATHERINE | SOUTHINGTON OH 44470 | 02/21/2000 | 1000.00 | HOUSEWIFE | 20035440678 |
| KASSOUF, CATHERINE | SOUTHINGTON OH 44470 | 01/17/2001 | 1000.00 | NOT APPLICABLE/HOUSEWIFE | 21990284476 |
| KASSOUF, JAMES | CLEVELAND OH 44145 | 02/21/2000 | 1000.00 | 1476 DAVENPORT LTD | 20035440678 |
| KASSOUF, KATHARINE | SOUTHINGTON OH 44470 | 11/02/1998 | 500.00 | HOUSEWIFE | 98034020978 |
| KASSOUF, MARGARET | PARMA OH 44130 | 03/02/2000 | 1000.00 | HOUSEWIFE | 20035440678 |
| KOTCHMAR, JOHN R. | LOWELLVILLE OH 44436 | 07/26/2001 | 400.00 | SELF EMPLOYED/OWNER | 22990167318 |
| KUSMUS, STEPHEN J | YOUNGSTOWN OH 44512 | 06/07/2000 | 300.00 | RETIRED | 20035811688 |
| LATEEF, BARI DR | BOARDMAN OH 44512 | 04/25/1999 | 250.00 | TRI-STATE LABORATORIES | 99034684893 |
| LEVISEUR, EDWARD JR | CANFIELD OH 44406 | 06/24/1997 | 400.00 | LEVISEUR INSURANCE | 97032122556 |
| LEWIS, DENNIS B | WARREN OH 44484 | 06/21/1999 | 300.00 | LEWIS CONSTRUCTION | 99034684898 |
| LEWIS, DENNIS B | WARREN OH 44484 | 02/29/2000 | 500.00 | LEWIS CONSTRUCTION | 20035440680 |
| LEWIS, DENNIS B | WARREN OH 44482 | 07/25/2000 | 300.00 | LEWIS CONSTRUCTION | 20036241559 |
| LIBBY, H L | LONGBOAT KEY FL 34228 | 02/17/2000 | 1000.00 | ATTORNEY | 20035440680 |
| LIBBY, H L | YOUNGSTOWN OH 44503 | 08/05/1998 | 300.00 | ATTORNEY & ACCOUNTANT | 98033603767 |
| LIBBY, H L | YOUNGSTOWN OH | 06/29/1999 | 400.00 | ATTORNEY | 99034684899 |
| LIBBY, HAROLD L | YOUNGSTOWN OH 44503 | 07/01/1997 | 400.00 | ATTORNEY | 98032774102 |
| LOUGH, DALLAS | AUSTINTOWN OH 44515 | 07/30/1999 | 400.00 | LINCOLN PLACE | 20035220016 |
| LUDT, DAVE | BOARDMAN OH 44512 | 02/20/2000 | 500.00 | MAHONING COUNTY | 20035440677 |
| LUDT, DAVE | BOARDMAN OH 44512 | 06/05/2001 | 500.00 | MAHONING COUNTY/COMMISSIONER | 21990284476 |
| LUDT, DAVID | POLAND OH 44514 | 04/25/1999 | 250.00 | MAHONING COUNTY | 99034684895 |
| LWEIS, TOP | LISBON OH 43968 | 04/25/1999 | 250.00 | PIPE LINES CONSTRUCTION | 99034684897 |
| MACK, CHRISTOPHER | BEDFORD OH 44146 | 06/26/2001 | 300.00 | INDEPENDENCE BANK/CHAIRMAN OF THE B | 21990284477 |
| MARKET, MICHAEL W | NORTH JACKSON OH 44451 | 08/12/1997 | 500.00 | PIN OAK FARMS | 98032774102 |
| MASTERNICK, JOHN | GIRARD OH 44420 | 07/16/2001 | 200.00 | SELF/ATTORNEY | 22990167319 |
| MASTERNICK, JOHN | GIRARD OH 44420 | 04/25/1999 | 250.00 | ATTORNEY | 99034684896 |
| MASTERNICK, JOHN ATTY | GIRARD OH 44420 | 04/28/1998 | 500.00 | ATTORNEY | 98033333832 |
| MASTERNICK, JOHN J | GIRARD OH 44420 | 11/02/1998 | 500.00 | WINDSOR HOUSE INC | 98034020978 |
| MATHNA, MARGARET | WASHINGTON DC 20036 | 01/03/2001 | 250.00 | SELF/CONSULTANT | 21990284477 |
| MCBRIDE, ARTHUR | CLEVELAND OH 44113 | 01/03/2001 | 500.00 | NOT APPLICABLE/RETIRED | 21990284477 |
| MILLS, ROBERT | VALLEY VIEW OH 44125 | 09/24/2000 | 250.00 | 20036241561 | |
| MILOVICH, ANDREW | WARREN OH 44484 | 06/28/2000 | 300.00 | PALISADES BASEBALL | 20035811688 |
| MILOVICH, ANDREW R | WARREN OH | 07/14/1999 | 400.00 | MAHONING VALLEY SCRAPPERS | 20035220016 |
| MILOVICH, ANDREW R. | WARREN OH 44484 | 08/14/2001 | 300.00 | MAHONING VALLEY SCRAPPERS/MANAGER | 22990167319 |
| MIRMOHAMMAOI, MASSUD | ARLINGTON VA 22204 | 08/10/2000 | 500.00 | PEPCO | 20036241560 |
| MOFFIE, JEFF PHD | TWIN LAKES OH 44204 | 04/25/1999 | 500.00 | REAL ESTATE INVESTOR | 99034684896 |
| MOFFIE, JEFFREY J PHD | TWIN LAKES OH 44204 | 08/03/1999 | 300.00 | CAMBRIDGE INVESTMENTS | 20035220018 |
| MOFFIE, SAMUEL | BOARDMAN OH 44512 | 07/27/1999 | 300.00 | PARTY SHOP DANNY D'S | 20035220016 |
| MOFFIE, SAMUEL F | BOARDMAN OH 44512 | 04/25/1999 | 500.00 | DANNY D'S PARTY SHOP | 99034684895 |
| MOHAMMAD, SAMIR | CLEVELAND OH 44102 | 01/03/2001 | 250.00 | CUYAHOGA COUNTY RECORDER'S OFFICE/D | 21990284478 |
| MOHAMMAD, SAMIR | CLEVELAND OH 44102 | 03/04/2000 | 1000.00 | CUYAHOGA COUNTY | 20035440680 |
| MURPHY, JOHN F | SALEM OH 44460 | 07/22/1997 | 400.00 | KINNICK FUNERAL HOME | 98032774102 |
| NASSERI, MAHAZ | CAMBRIDGE MA | 10/29/1998 | 500.00 | CENTER FOR ASTROPHYSICS | 98034020978 |
| NASSERSHARIFI, HOMAYOUN | COLUMBUS OH 43228 | 07/25/1999 | 1000.00 | PETROLEUM COMPENSATION BOARD | 20035220020 |
| NEMENZ, HENRY P | YOUNGSTOWN OH 44507 | 04/25/1999 | 500.00 | NEMENZ SUPER MARKET | 99034684898 |
| NOHRA, JOSEPH | YOUNGSTOWN OH 44505 | 04/25/1999 | 300.00 | CAFARO CO | 99034684897 |
| O'MALLEY, LORI M | BOARDMAN OH 44512 | 04/25/1999 | 250.00 | B & T EXPRESS | 99034684893 |
| O'MALLEY, ROSEMARY | BOARDMAN OH 44512 | 04/25/1999 | 250.00 | B & T EXPRESS | 99034684893 |
| O'NEIL, JOSEPH | YOUNGSTOWN OH 44505 | 04/25/1999 | 250.00 | RETIRED | 99034684897 |
| PACKER, SHIRLEY | MESQUITE NV 89027 | 08/16/2002 | 1000.00 | NOT APPLICABLE/RETIRED | 22992217006 |
| PALOWITZ, JACLYN | YOUNGSTOWN OH 44512 | 08/04/2000 | 300.00 | INTERIOR DECORATOR | 20036241559 |
| PARKES, MICHAEL A | EAST LIVERPOOL OH 43920 | 07/22/1997 | 400.00 | WASTE TECHNOLOGIES INCORPORATED | 98032774102 |
| PARKES, MICHAEL A | EAST LIVERPOOL OH 43920 | 07/15/1999 | 300.00 | VON ROLL WASTE TREATMENT INDUSTRIES | 20035220016 |
| PARKES, MICHAEL A | EAST LIVERPOOL OH 43920 | 07/14/2000 | 600.00 | VON ROLL WTI | 20036241558 |
| PARKES, MICHAEL A. | EAST LIVERPOOL OH 43920 | 07/26/2001 | 300.00 | W.T.I./SUPERVISOR | 22990167320 |
| PARKS, MIKE | E LIVERPOOL OH 43920 | 07/29/1998 | 300.00 | VON ROLL W T I | 98033603766 |
| PAULETTE, BRUCE | AUSTINTOWN OH 44515 | 08/04/1999 | 300.00 | COMMUNITY CORRECTIONS ASSOCIATION | 20035220018 |
| PAULEY, JAMES | GIRARD OH 44420 | 08/30/1999 | 1000.00 | PAULEY TRUCKING | 20035220019 |
| PERRY, ERNEST DR | YOUNGSTOWN OH 44504 | 04/25/1999 | 250.00 | PHYSICIAN | 99034684896 |
| PETRAGLIA, SAMUEL F | POLAND OH 44514 | 07/29/1997 | 400.00 | DOCTOR | 98032774102 |
| PETRAGLIA, SAMUEL F DR | POLAND OH 44514 | 04/25/1999 | 250.00 | PHYSICIAN | 99034684894 |
| PETRAGLIA, SAMUEL MD | POLAND OH 44514 | 08/25/2000 | 300.00 | PHYSICIAN | 20036241561 |
| PETRAREC, NICK | YOUNGSTOWN OH 44505 | 07/31/1998 | 300.00 | N E S CONSTRUCTION CO | 98033603767 |
| PIPINO, SAM | BOARDMAN OH 44512 | 06/30/1997 | 300.00 | GALLAGHER PIPINO INSURANCE | 97032122557 |
| PIPINO, SAM | CANFIELD OH 44406 | 06/26/2001 | 500.00 | SELF/INSURANCE AGENT | 21990284478 |
| PIPINO, SAM D | POLAND OH 44514 | 07/30/1998 | 500.00 | GALLAGHER-PIPINO INS | 98033603766 |
| PIPINO, SAM D | POLAND OH 44514 | 07/21/1999 | 340.00 | ATTORNEY | 20035220017 |
| PIPINO, SAM D | YOUNGSTOWN OH 44512 | 08/12/1997 | 250.00 | GALLAGHER PIPINO INC | 98032774102 |
| PORTER, EILEEN | CANFIELD OH 44406 | 02/01/2000 | 500.00 | D J PORTER INC | 20035303349 |
| PORTER, EILEEN | CANFIELD OH 44406 | 05/08/2001 | 500.00 | D.J. PORTER COMPANY/SECRETARY | 21990284479 |
| RAPP, GEORGE W | POLAND OH 44514 | 07/21/1998 | 400.00 | YOUNGSTOWN SERVICE SHOP | 98033603765 |
| RAPP, PATRICIA | POLAND OH 44514 | 06/24/1997 | 600.00 | YOUNGSTOWN SERVICE COMPANY | 97032122556 |
| REESE, EDWARD | BOARDMAN OH 44512 | 04/25/1999 | 250.00 | HEALTH CARE MGMT | 99034684893 |
| REILLY, KEVIN P JR | BATON ROUGE LA 44515 | 06/16/1997 | 500.00 | LAMAR ADVERTISING COMPANY | 97032122556 |
| RICCIONI, FERNANDO | YOUNGSTOWN LA 44515 | 06/16/1997 | 300.00 | WEDGEWOOD PIZZA | 97032122556 |
| RICCIONI, FERNANDO | CANFIELD OH 44406 | 02/20/2000 | 300.00 | WEDGEWOOD PIZZA | 20035440677 |
| RICCIONI, FERNANDO | CANFIELD OH 44406 | 07/14/2000 | 300.00 | WEDGEWOOD PIZZA | 20036241558 |
| RICCIONI, FERNANDO | AUSTINTOWN OH 44515 | 07/29/1999 | 300.00 | WEDGEWOOD PIZZA | 20035220016 |
| ROSE, CHARLIE | MARSHALL VA 20115 | 01/02/2002 | 1000.00 | TRYING TO OBTAIN INFORMATION/TRYING | 22990723832 |
| ROTZ, CHRISTINE | POLAND OH 44514 | 01/28/2000 | 300.00 | BAHAMA TANNING | 20035303349 |
| RUGGIERIO, RALPH | GIRARD OH | 04/25/1999 | 250.00 | CITY OF GIRARD | 99034684896 |
| RUGGIERO, RALPH | GIRARD OH 44420 | 07/25/2000 | 300.00 | CITY OF GIRARD | 20036241558 |
| RUSSO, ROCCO | YOUNGSTOWN OH 44511 | 08/04/2000 | 400.00 | RETIRED | 20036241559 |
| RUSSO, ROCCO | YOUNGSTOWN OH 44511 | 08/06/2001 | 200.00 | NOT APPLICABLE/RETIRED | 22990167320 |
| RYBKA, LAWRENCE S | WELLINGTON FL 33414 | 10/11/1998 | 500.00 | RYBKA LIFE INS CO MARKETING | 98033864460 |
| SAADEY, ANTHONY J | YOUNGSTOWN OH 44512 | 08/12/1997 | 300.00 | MR ANTHONY'S | 98032774102 |
| SAADEY, RUSSELL JR | YOUNGSTOWN OH 44512 | 04/25/1999 | 250.00 | UPSTAIRS RESTAURANT | 99034684895 |
| SABATINE, JAMES R | CANFIELD OH 44406 | 07/30/1998 | 300.00 | HARDRIVES | 98033603766 |
| SABATINE, JIM | CANFIELD OH 44406 | 04/25/1999 | 300.00 | HARD DRIVES PAVING | 99034684894 |
| SADEGHPOUR, HESSEIN | CAMBRIDGE MA | 10/29/1998 | 250.00 | CENTER FOR ASTROPHYSICS-HARVARD UNI | 98034020977 |
| SAJADI, SACID | KANSAS CITY KS 66103 | 08/10/2000 | 1000.00 | 20036241559 | |
| SAMET, CYRUS | COLUMBIA MD 21044 | 10/26/1998 | 300.00 | OWEN HEALTHCARE INC | 98034020977 |
| SAMET, CYRUS | COLUMBIA MD 21044 | 08/10/2000 | 400.00 | OWEN HEALTH CARE INC | 20036241560 |
| SEPEHRRAD, RAMESH | FAIRFAX VA 22033 | 12/12/1997 | 500.00 | COMPUTER PLANNING AND PROGRAMMING | 98032774103 |
| SEPEHRRAD, RAMESH | FAIRFAX VA 22033 | 10/26/1998 | 1000.00 | XEROX | 98034020976 |
| SEPHEHRRAD, RAMESH | FAIRFAX VA 22033 | 01/12/1998 | 500.00 | COMPUTER PLANNING AND PROGRAMMING | 98032961068 |
| SHAFAI, AMMAR | WARREN OH 44483 | 07/28/1999 | 300.00 | 711 STORE | 20035220017 |
| SHAMSAI, M HOSSEIN | ALPHRETTA GA 30202 | 07/15/1999 | 500.00 | BBCOM COMPUTER SYSTEMS | 20035220019 |
| SHARIF, HOMAYOUN NASSER | DUBLIN OH 43017 | 01/26/1998 | 500.00 | GROUNDWATER ENVIRONMENTAL SERVICES | 98032961068 |
| SHARIFI, HOMAYOUR NASSER | DUBLIN OH 43014 | 10/26/1998 | 900.00 | GROUND WATER ENVIRONMENTAL SERVICES | 98034020977 |
| SHARP, ANTHONY | SHAWNEE OK 74802 | 04/30/1998 | 250.00 | CONSULTING GEOLOGIST | 98033333832 |
| SHOOK, KATHY LEE | CANFIELD OH 44406 | 04/17/1999 | 500.00 | POLAND SCHOOL BOARD | 99034684892 |
| SIGG, ALFRED | LISBON OH 44432 | 07/24/1999 | 300.00 | VON ROLL WASTE TREATMENT INDUSTRIES | 20035220017 |
| SIGG, ALFRED | LISBON OH 44432 | 07/26/2001 | 300.00 | W.T.I./MANAGER | 22990167321 |
| SIGG, ALFRED | LISBON OH 44432 | 07/27/1998 | 300.00 | VON ROLL W T I | 98033603766 |
| SKELESKI, BILL | YOUNGSTOWN OH 44505 | 04/25/1999 | 250.00 | RETIRED | 99034684897 |
| SQUIRE, PERCY | COLUMBUS OH 43206 | 05/31/2001 | 1000.00 | SELF/ATTORNEY | 21990284479 |
| SQUIRE, PERCY | YOUNGSTOWN OH 44511 | 08/04/1997 | 900.00 | ATTORNEY | 98032774103 |
| SQUIRE, PERCY H | COLUMBUS OH 43206 | 08/03/1999 | 1000.00 | ATTORNEY | 20035220017 |
| SQUIRES, PERCY | COLUMBUS OH 43206 | 08/01/2000 | 1000.00 | ATTORNEY | 20036241559 |
| SQUIRES, PERCY | COLUMBUS OH 43206 | 08/03/1998 | 1000.00 | ATTORNEY | 98033603766 |
| SQUIRES, PERCY | COLUMBUS OH 43206 | 04/25/1999 | 2500.00 | ATTORNEY | 99034684896 |
| SUGAR, DAVID | PETERSBURG OH 44454 | 08/03/1998 | 800.00 | HONEY CREEK CONSTRUCTION COMPANY | 98033603767 |
| SUGAR, SHAWN K | NEW MIDDLETOWN OH 44442 | 07/30/1999 | 600.00 | HONEY CREEK CONTRACTING | 20035220018 |
| TABACHINO, ROBERT | CANFIELD OH 44406 | 04/25/1999 | 250.00 | CANFIELD EQUIPMENT | 99034684897 |
| TABACHINO, SUSAN | CANFIELD OH 44406 | 04/25/1999 | 300.00 | CANFIELD EQUIPMENT | 99034684895 |
| TABASSI, MAHMOUD | SILVER SPRINGS MD 20907 | 08/10/2000 | 800.00 | TCE CONSULTING ENGINEERS | 20036241560 |
| TABASSI, MAHMOUD R | SILVER SPRINGS MD 20907 | 12/12/1997 | 500.00 | VICE-PRESIDENT | 98032774103 |
| TALATI, PRAVIN | POLAND OH 44514 | 10/09/1997 | 300.00 | DAYS INN HOTEL | 98032774103 |
| TERLECKI, WALTER | YOUNGSTOWN OH 44515 | 07/29/1997 | 300.00 | WESTVIEW VILLAGE | 98032774103 |
| THOMAS, WILLIAM | NEW HYDE PARK NY 11040 | 07/29/1997 | 250.00 | EQUITIES TRADER | 98032774103 |
| THOMPSON, KATE C. | PORT WASHINGTON OH 43837 | 04/26/2002 | 250.00 | NOT APPLICABLE/RETIRED | 22991296724 |
| THOMPSON, KATE C. | PORT WASHINGTON OH 43837 | 05/17/2002 | 500.00 | NOT APPLICABLE/RETIRED | 22991296724 |
| THOMPSON, KATE C. | PORT WASHINGTON OH 43837 | 05/13/2002 | 250.00 | NOT APPLICABLE/RETIRED | 22991296724 |
| TIMBERLAKE, HAL | ATWATER OH 44201 | 07/16/1998 | 400.00 | STUDIO ON BARN | 98033603765 |
| TIMBERLAKE, HAL | ATWATER OH 44201 | 07/17/2001 | 400.00 | STUDIO ON TOP OF THE BARN/OWNER | 22990167321 |
| TIMBERLAKE, HAL | ATWATER OH 44201 | 07/01/1997 | 400.00 | STUDIO-ON-TOP-OF-THE-BARN | 98032774103 |
| TOBASSI, MICHAEL | FALLS CHURCH VA 22043 | 10/26/1998 | 1000.00 | TADJER-COHEN EDELSON | 98034020976 |
| TRAFICANTI, SAM | POLAND OH 44514 | 04/25/1999 | 250.00 | B & T EXPRESS | 99034684893 |
| TRAVAGLINI, RAY | NILES OH 44446 | 06/11/1997 | 300.00 | SAN RAY CORP | 97032122557 |
| TRAVAGLINI, RAY | NILES OH 44446 | 07/01/1998 | 300.00 | SAN RAY CORP | 98033333832 |
| TRAVAGLINI, RAY | WARREN OH 44484 | 05/03/2001 | 300.00 | SUN RAY CORP./OWNER | 21990284480 |
| TRAVALINI, RAY | NILES OH 44446 | 04/25/1999 | 250.00 | RESTAURANT - SANR | 99034684894 |
| TUNANIDAS, AMELIA | POLAND OH 44514 | 08/18/1999 | 250.00 | D O FACOFP | 20035220018 |
| TUNANIDAS, AMY G | POLAND OH 44514 | 04/16/1998 | 250.00 | 98033333832 | |
| URBAN, EDWARD J | CORTLAND OH 44410 | 07/22/1999 | 300.00 | D O | 20035220017 |
| URBAN, EDWARD J DO | CORTLAND OH 44410 | 07/24/2000 | 400.00 | PHYSICIAN | 20036241558 |
| URBAN, EDWARD J DR | CORTLAND OH 44410 | 06/19/1999 | 300.00 | MECCA MEDICAL CENTER | 99034684898 |
| VALLEY, JOHN A | YOUNGSTOWN OH 44505 | 07/24/1998 | 300.00 | VALLEY FOODS | 98033603766 |
| VASARI, A | ALEXANDRIA VA 22312 | 10/26/1998 | 950.00 | WASHINGTON AUTO SALES | 98034020976 |
| VAZIRI, JAVAD | ALEXANDRIA VA 22312 | 07/10/1999 | 1000.00 | WASHINGTON AUTO SALES & SERVICE | 20035220019 |
| VISNAPU, ANDRES | BOARDMAN OH 44511 | 07/14/1999 | 300.00 | EAGLE PRINTING | 20035220016 |
| VITT, DENNIS | POLAND OH 44514 | 04/25/1999 | 250.00 | FARMERS NATL BANK | 99034684894 |
| WASKO, ROBERT | YOUNGSTOWN OH | 04/25/1999 | 250.00 | FUNERAL HOME | 99034684894 |
| WEIMER, WILLIAM | YOUNGSTOWN OH 44504 | 08/24/1999 | 500.00 | ATTORNEY | 20035220019 |
| WHITE, FLORENCE C | POLAND OH 44514 | 02/17/2000 | 250.00 | HOUSEWIFE | 20035440677 |
| WHITE, RICHARD N | POLAND OH 44514 | 02/17/2000 | 300.00 | ATTORNEY | 20035440678 |
| WRENN, EDGAR | LAS VEGAS NV 89121 | 08/20/2002 | 1000.00 | SELF EMPLOYED/HOTEL OWNER/OPERATOR | 22992217007 |
| ZACHARIAH, LAWRENCE A | YPUNGSTOWN OH 44515 | 08/12/1997 | 600.00 | THOMAS FOK & ASSOC | 98032774104 |
| ZIDIAN, THOMAS | YOUNGSTOWN OH 44505 | 07/09/1998 | 300.00 | LA RUSSO | 98033603765 |
| ZIDIAN, TOM | POLAND OH 44514 | 04/25/1999 | 250.00 | LARUSSO CO | 99034684894 |
| ZITELLO, DENNIS SR | BOARDMAN OH 44512 | 04/25/1999 | 250.00 | MAHONING VALLEY HEATING | 99034684893 |
| ZOLDAN, BRUCE | BOARDMAN OH 44512 | 06/11/1997 | 600.00 | B J ALAN CO | 97032122557 |
| ZOLDAN, BRUCE | YOUNGSTOWN OH 44512 | 08/07/1998 | 800.00 | B J ALLEN FIREWORKS | 98033603767 |
| ZOLDAN, BRUCE | YOUNGSTOWN OH 44512 | 08/04/2000 | 500.00 | B J ALAN FIREWORKS | 20036241559 |
| ZOLDEN, BRUCE J | YO OH 44512 | 08/12/1997 | 600.00 | B J ALAN CO | 98032774104 |
| ZWICKER, FREDERICK | CANFIELD OH 44406 | 03/18/1998 | 1000.00 | TIP SANDBLAST EQUIP | 98032961068 |
| CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||
| LIBBY, H L | LONGBOAT KEY FL 34228 | 02/19/2000 | -400.00 | 20035440687 | |
| SQUIRE, PERCY H | COLUMBUS OH 43206 | 12/14/1999 | -1000.00 | 20035220028 | |
| SQUIRES, PERCY | COLUMBUS OH 43206 | 04/17/1999 | -1500.00 | 99034684907 | |
| WCI STEEL PAC FEDERAL, | WARREN OH 44483 | 08/08/1997 | -200.00 | 98032774114 | |
| ZOLDEN, BRUCE J | YO OH 44512 | 08/08/1997 | -200.00 | 98032774114 | |
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