Individuals Who Gave To This Committee
Whose Last Name Begins With 'F-J'
AMERICAN FINANCIAL SERVICES ASSOCIATION PAC
Party: Unknown919 18TH STREET, NW
SUITE 300
WASHINGTON, DC 20006
The query you have chosen matched 716 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
FAGRE, DANIELLE MS. | EDINA | MN | 55424 | 01/12/2006 | 269.22 | AFSA | 26920062217 |
FAGRE, DANIELLE MS. | EDINA | MN | 55424 | 08/31/2009 | 500.04 | AFSA | 29992837778 |
FAGRE, DANIELLE MS. | EDINA | MN | 55424 | 09/29/2004 | 307.68 | AFSA | 24962610752 |
FAGRE, DANIELLE MS. | EDINA | MN | 55424 | 07/13/2005 | 269.22 | AFSA | 25970958683 |
FAGRE, DANIELLE MS. | EDINA | MN | 55424 | 03/31/2013 | 250.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004478445 |
FAGRE, DANIELLE MS. | EDINA | MN | 55424 | 11/26/2012 | 333.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004477860 |
FAGRE, DANIELLE MS. | EDINA | MN | 55424 | 11/08/2006 | 269.22 | AFSA | 26930714295 |
FAGRE, DANIELLE MS. | EDINA | MN | 55424 | 08/31/2012 | 416.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004477199 |
FAGRE, DANIELLE MS. | EDINA | MN | 55424 | 06/30/2013 | 250.02 | AMERICAN FINANCIAL SVCS ASSN | 201601139004478837 |
FAGRE, DANIELLE MS. | EDINA | MN | 55424 | 10/01/2012 | 250.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004477392 |
FAGRE, DANIELLE MS. | EDINA | MN | 55424 | 01/31/2011 | 250.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004476348 |
FAGRE, DANIELLE MS. | EDINA | MN | 55424 | 09/30/2011 | 458.37 | AMERICAN FINANCIAL SVCS ASSN | 201601139004476554 |
FAGRE, DANIELLE MS. | EDINA | MN | 55424 | 08/16/2006 | 230.76 | AFSA | 26940352390 |
FAGRE, DANIELLE MS. | EDINA | MN | 55424 | 12/31/2009 | 333.36 | V. P., STATE GOVERNMENT AFFAIRS | 10990625747 |
FAGRE, DANIELLE MS. | EDINA | MN | 55424 | 01/31/2007 | 230.76 | AFSA | 27960062529 |
FAGRE, DANIELLE MS. | EDINA | MN | 55424 | 12/31/2010 | 333.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004476304 |
FAGRE, DANIELLE MS. | EDINA | MN | 55424 | 07/31/2007 | 458.37 | AFSA | 27990498040 |
FAGRE, DANIELLE MS. | EDINA | MN | 55424 | 06/16/2004 | 423.06 | AFSA | 24961935139 |
FAGRE, DANIELLE MS. | EDINA | MN | 55424 | 12/22/2004 | 269.22 | AFSA | 25970085026 |
FAGRE ARLOWE, DANIELLE | EDINA | MN | 55424 | 09/21/2018 | 250.02 | AMERICAN FINANCIAL SERVICES ASSOCIA | 201812139143456891 |
FAGRE-ARLOWE, DANIELLE | EDINA | MN | 55424 | 11/21/2017 | 500.04 | AMERICAN FINANCIAL SERVICES ASSOCIA | 201801309090894921 |
FAGRE-ARLOWE, DANIELLE | EDINA | MN | 55424 | 06/28/2018 | 500.04 | AMERICAN FINANCIAL SERVICES ASSOCIA | 201809209122023823 |
FAGRE-ARLOWE, DANIELLE | EDINA | MN | 55424 | 07/21/2017 | 458.37 | AMERICAN FINANCIAL SERVICES ASSOCIA | 201709139074684634 |
FAGRE-ARLOWE, DANIELLE MS. | EDINA | MN | 55424 | 09/30/2016 | 666.72 | AMERICAN FINANCIAL SVCS ASSN | 201610279034641274 |
FAGRE-ARLOWE, DANIELLE MS. | EDINA | MN | 55424 | 01/31/2017 | 333.16 | AMERICAN FINANCIAL SVCS ASSN | 201705119053517525 |
FALGOUT, JESSICA L. | DUSON | LA | 70529 | 12/31/2011 | 231.88 | WORLD ACCEPTANCE CORP. | 201601139004476657 |
FANTOM, KEVIN | BEL AIR | MD | 21014 | 04/30/2009 | 250.00 | MARINER FINANCE | 29934025402 |
FANTOM, KEVIN M. | BEL AIR | MD | 21014 | 03/31/2011 | 300.00 | MARINER FINANCE | 201601139004476370 |
FANTOM, KEVIN M. | BEL AIR | MD | 21014 | 09/30/2011 | 400.00 | MARINER FINANCE | 201601139004476554 |
FANTOM, KEVIN M. | BEL AIR | MD | 21014 | 05/31/2016 | 500.00 | MARINER FINANCE CORP. | 201610279034640135 |
FANTOM, KEVIN M. | BEL AIR | MD | 21014 | 04/30/2015 | 750.00 | MARINER FINANCE | 201601139004480271 |
FANTOM, KEVIN M. | BEL AIR | MD | 21014 | 04/30/2013 | 500.00 | MARINER FINANCE | 201601139004478475 |
FANTOM, KEVIN M. | BEL AIR | MD | 21014 | 08/31/2012 | 500.00 | MARINER FINANCE | 201601139004477199 |
FARBER, ALICIA | LAKE CHARLES | LA | 70605 | 11/30/2017 | 15.00 | REPUBLIC FINANCE, LLC | 201801309090894927 |
FARBER, ALICIA | LAKE CHARLES | LA | 70605 | 10/13/2017 | 15.00 | REPUBLIC FINANCE, LLC | 201801239090522495 |
FARBER, ALICIA | LAKE CHARLES | LA | 70605 | 10/02/2017 | 15.00 | REPUBLIC FINANCE, LLC | 201801239090522490 |
FARBER, ALICIA | LAKE CHARLES | LA | 70605 | 09/15/2017 | 15.00 | REPUBLIC FINANCE, LLC | 201801239090519742 |
FARBER, ALICIA | LAKE CHARLES | LA | 70605 | 08/31/2017 | 15.00 | REPUBLIC FINANCE, LLC | 201709139074684663 |
FARBER, ALICIA | LAKE CHARLES | LA | 70605 | 11/17/2017 | 15.00 | REPUBLIC FINANCE, LLC | 201801309090894918 |
FARBER, ALICIA | LAKE CHARLES | LA | 70605 | 08/15/2017 | 15.00 | REPUBLIC FINANCE, LLC | 201709139074684660 |
FARBER, ALICIA K. | LAKE CHARLES | LA | 70605 | 03/31/2013 | 500.00 | REPUBLIC FINANCE | 201601139004478445 |
FARBER, ALICIA K. | LAKE CHARLES | LA | 70605 | 03/31/2015 | 510.00 | REPUBLIC FINANCE | 201601139004480129 |
FARBER, ALICIA K. | LAKE CHARLES | LA | 70605 | 04/30/2011 | 250.00 | REPUBLIC FINANCE | 201601139004476474 |
FARISH, VINCENT R. | BOSSIER CITY | LA | 71111 | 07/31/2016 | 200.00 | TOWER LOAN | 201610279034641092 |
FARMER, CHASITY LYNN | FLAT ROCK | AL | 35966 | 12/31/2011 | 330.00 | WORLD ACCEPTANCE CORP. | 201601139004476658 |
FARMER, CHASITY LYNN | FLAT ROCK | AL | 35966 | 12/31/2010 | 315.00 | WORLD ACCEPTANCE CORP. | 201601139004476305 |
FARRELL, TONY | CALHOUN | GA | 30701 | 05/30/2018 | 4900.00 | PTS FINANCIAL SERVICES | 201806209113915863 |
FARRELL, TONY | CALHOUN | GA | 30701 | 05/31/2008 | 225.00 | PTS FINANCIAL SERVICES | 28991709446 |
FENTON, KYLE A. | BATON ROUGE | LA | 70817 | 03/15/2018 | 1800.00 | REPUBLIC FINANCE | 201804189110331072 |
FENTON, KYLE A. | BATON ROUGE | LA | 70817 | 03/31/2017 | 1000.00 | REPUBLIC FINANCE | 201709129074650975 |
FENTON, KYLE A. MR. | BATON ROUGE | LA | 70809 | 12/31/2009 | 250.00 | REGIONAL VICE PRESIDENT | 10990625747 |
FENTON, KYLE A. MR. | DENHAM SPRINGS | LA | 70726 | 03/31/2014 | 1000.00 | REPUBLIC FINANCE | 201601139004479362 |
FENTON, KYLE A. MR. | DENHAM SPRINGS | LA | 70726 | 03/31/2015 | 1500.00 | REPUBLIC FINANCE | 201601139004480129 |
FENTON, KYLE A. MR. | BATON ROUGE | LA | 70817 | 03/31/2016 | 1800.00 | REPUBLIC FINANCE | 201610199033042546 |
FENTON, KYLE A. MR. | BATON ROUGE | LA | 70817 | 11/28/2016 | 5.00 | REPUBLIC FINANCE | 201612089037777513 |
FENTON, KYLE A. MR. | BATON ROUGE | LA | 70817 | 11/28/2016 | 5.00 | REPUBLIC FINANCE | 201612089037777514 |
FENTON, KYLE A. MR. | BATON ROUGE | LA | 70809 | 04/30/2008 | 250.00 | REPUBLIC FINANCE | 28991255509 |
FENTON, KYLE A. MR. | DENHAM SPRINGS | LA | 70726 | 03/31/2013 | 1000.00 | REPUBLIC FINANCE | 201601139004478446 |
FERGUSON, JANICE | LAKEMONT | GA | 30552 | 05/31/2011 | 230.00 | 1ST FRANKLIN FINANCIAL CORP. | 201601139004476492 |
FERGUSON, JANICE | 04/20/2018 | 240.00 | 201805189112082813 | ||||
FERGUSON, JANICE | LAKEMONT | GA | 30552 | 04/30/2017 | 240.00 | 1ST FRANKLIN FINANCIAL CORPORATION | 201705229055130732 |
FERGUSON, JANICE | LAKEMONT | GA | 30552 | 10/01/2012 | 240.00 | 1ST FRANKLIN FINANCIAL CORP. | 201601139004477393 |
FERGUSON, JANICE | LAKEMONT | GA | 30552 | 05/31/2016 | 240.00 | 1ST FRANKLIN FINANCIAL CORP. | 201610279034640135 |
FERGUSON, JANICE | LAKEMONT | GA | 30552 | 04/30/2014 | 240.00 | 1ST FRANKLIN FINANCIAL CORP. | 201601139004479402 |
FERGUSON, JANICE | LAKEMONT | GA | 30552 | 04/30/2015 | 240.00 | 1ST FRANKLIN FINANCIAL CORP. | 201601139004480271 |
FERGUSON, MICHELLE | TULLAHOMA | TN | 37388 | 07/31/2011 | 500.00 | PEOPLES FINANCE | 201601139004476524 |
FERGUSON, MICHELLE | TULLAHOMA | TN | 37388 | 03/31/2011 | 700.00 | PEOPLES FINANCE | 201601139004476371 |
FERGUSON, MICHELLE | TULLAHOMA | TN | 37388 | 04/30/2014 | 1000.00 | PEOPLES FINANCE | 201601139004479402 |
FERGUSON, MICHELLE | TULLAHOMA | TN | 37388 | 01/31/2009 | 500.00 | PEOPLES FINANCE | 29990981467 |
FERRIS, MICHAEL | JACKSONVILLE | FL | 32223 | 03/02/2018 | 5000.00 | 201804189110331060 | |
FISCHER, L. R MR. | WASHINGTON | DC | 20016 | 05/18/2005 | 1100.00 | MORRISON & FOERSTER | 25970433626 |
FISHER, JIM | EDINA | MN | 55435 | 02/06/1998 | 300.00 | COMMUNITY CREDIT CO | 98032880058 |
FITCH, W.O. 'BILL' | HOLLY SPRINGS | MS | 38635 | 05/31/2008 | 420.00 | FIDELITY NATIONAL LOANS | 28991709446 |
FLETCHER, H. WILLIAM | SENECA | SC | 29672 | 04/30/2015 | 500.00 | SUNSET MANAGEMENT | 201601139004480271 |
FLOWERS, GARY L MR. | FRISCO | TX | 75034 | 11/01/2006 | 225.00 | COUNTRYWIDE INSURANCE GROUP | 26930714295 |
FORD, BREONNA | HOUSTON | TX | 77069 | 03/15/2018 | 300.00 | REPUBLIC FINANCE | 201804189110331078 |
FORSYTH, ROBERT | BALTIMORE | MD | 21224 | 05/08/2017 | 300.00 | MARINER FINANCE | 201709139074683442 |
FORSYTH, ROBERT | BALTIMORE | MD | 21224 | 04/30/2015 | 300.00 | MARINER FINANCE | 201601139004480272 |
FORSYTH, ROBERT | BALTIMORE | MD | 21224 | 05/31/2016 | 300.00 | MARINER FINANCE | 201610279034640136 |
FORTIN, CATHERINE | CHARLOTTE | NC | 28226 | 08/31/2014 | 1200.00 | REGIONAL MANAGEMENT | 201601139004479642 |
FORTIN, CATHERINE | CHARLOTTE | NC | 28226 | 06/30/2013 | 1100.00 | REGIONAL MANAGEMENT | 201601139004478837 |
FORTIN, THOMAS | CHARLOTTE | NC | 28226 | 01/31/2012 | 5000.00 | REGIONAL MANAGEMENT CORP. | 201601139004476714 |
FORTIN, THOMAS | CHARLOTTE | NC | 28226 | 06/30/2009 | 5000.00 | REGIONAL MANAGEMENT CORP | 29934321452 |
FORTIN, THOMAS | GREENVILLE | SC | 29607 | 05/31/2008 | 250.00 | REGIONAL MANAGEMENT CORP | 28991709447 |
FORTIN, THOMAS | CHARLOTTE | NC | 28226 | 05/31/2010 | 2500.00 | REGIONAL MANAGEMENT CORP. | 201601139004476040 |
FORTIN, THOMAS | CHARLOTTE | NC | 28226 | 09/30/2010 | 950.00 | REGIONAL MANAGEMENT CORP. | 201601139004476210 |
FORTIN, THOMAS | CHARLOTTE | NC | 28226 | 03/31/2011 | 5000.00 | REGIONAL MANAGEMENT CORP. | 201601139004476371 |
FORTIN, THOMAS | CHARLOTTE | NC | 28226 | 04/30/2013 | 3000.00 | REGIONAL MANAGEMENT CORP. | 201601139004478475 |
FORTIN, THOMAS | CHARLOTTE | NC | 28226 | 05/31/2013 | 400.00 | REGIONAL MANAGEMENT CORP. | 201601139004478518 |
FORTIN, THOMAS | CHARLOTTE | NC | 28226 | 08/31/2014 | 1923.00 | REGIONAL MANAGEMENT CORP. | 201601139004479642 |
FORTIN, THOMAS | CHARLOTTE | NC | 28226 | 01/31/2013 | 500.00 | REGIONAL MANAGEMENT CORP. | 201601139004478379 |
FORTUNE, SHIRLEY | GROSS PARK | MI | 48230 | 05/31/2010 | 230.00 | ALLIANCE | 201601139004476040 |
FOSTER, TODD | MINNETONKA | MN | 55343 | 03/27/1997 | 500.00 | ACCESS FINANCIAL LENDING | 97031971313 |
FRANKLE, ELISA | REISTERSTOWN | MD | 21136 | 07/31/2015 | 1700.00 | MARINER FINANCE | 201610189033027715 |
FRANKLE, SCOTT | REISTERSTOWN | MD | 21136 | 05/31/2009 | 250.00 | MARINER FINANCE | 29934027293 |
FRANKLE, SCOTT D. | REISTERSTOWN | MD | 21136 | 04/30/2014 | 5000.00 | MARINER FINANCE | 201601139004479403 |
FRANKLE, SCOTT D. | REISTERSTOWN | MD | 21136 | 07/31/2011 | 1000.00 | MARINER FINANCE | 201601139004476524 |
FRANKLE, SCOTT D. | REISTERSTOWN | MD | 21136 | 04/30/2013 | 1000.00 | MARINER FINANCE | 201601139004478476 |
FRANKLE, SCOTT D. | REISTERSTOWN | MD | 21136 | 04/30/2012 | 1000.00 | MARINER FINANCE | 201601139004476848 |
FRANKLE, SCOTT D. | REISTERSTOWN | MD | 21136 | 06/30/2010 | 1000.00 | MARINER FINANCE | 201601139004476054 |
FRANKLE, SCOTT D. | REISTERSTOWN | MD | 21136 | 05/31/2016 | 5000.00 | MARINER FINANCE CORP. | 201610279034640136 |
FRANKLE, SCOTT D. | REISTERSTOWN | MD | 21136 | 04/30/2015 | 5000.00 | MARINER FINANCE | 201601139004480272 |
FRIDMAN, JOLI | NORTHBROOK | IL | 60062 | 07/31/2010 | 1200.00 | SELF EMPLOYED | 201601139004476144 |
FRIDMAN, RUBEN | NORTHBROOK | IL | 60062 | 09/30/2013 | 2500.00 | TURNER ACCEPTANCE | 201601139004478914 |
FRIDMAN, RUBEN | NORTHBROOK | IL | 60062 | 04/30/2014 | 5000.00 | TURNER ACCEPTANCE | 201601139004479403 |
FRIDMAN, RUBEN | NORTHBROOK | IL | 60062 | 07/31/2010 | 5000.00 | TURNER ACCEPTANCE | 201601139004476144 |
FRIDMAN, RUBEN | NORTHBROOK | IL | 60062 | 08/31/2012 | 5000.00 | TURNER ACCEPTANCE | 201601139004477200 |
FRIDMAN, RUBEN | NORTHBROOK | IL | 60062 | 04/30/2016 | 5000.00 | TURNER ACCEPTANCE | 201610279034640035 |
FRIDMAN, RUBEN | NORTHBROOK | IL | 60062 | 04/30/2009 | 400.00 | TURNER ACCEPTANCE | 29934025402 |
FRIDMAN, RUBEN | NORTHBROOK | IL | 60062 | 04/30/2008 | 500.00 | TURNER ACCEPTANCE | 28991255510 |
FRIEDMAN, JUSTIN | WASHINGTON | DC | 20009 | 02/10/2014 | 250.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004479329 |
FRIEDMAN, JUSTIN | WASHINGTON | DC | 20009 | 02/28/2013 | 250.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004478418 |
FRIEDMAN, JUSTIN | WASHINGTON | DC | 20009 | 02/28/2015 | 250.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004480102 |
FRIEDMAN, JUSTIN | WASHINGTON | DC | 20002 | 05/31/2016 | 250.00 | AMERICAN FINANCIAL SVCS ASSN | 201610279034640136 |
FRIEDMAN, JUSTIN | WASHINGTON | DC | 20009 | 12/31/2011 | 250.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004476658 |
FULLER, BEVERLY | BROKEN ARROW | OK | 74011 | 01/31/2016 | 5000.00 | BELL FINANCIAL SVCS LTD. | 201610199033042517 |
FULLER, BILLY | VIRGINIA BEACH | VA | 23464 | 11/30/2013 | 400.00 | TIDEWATER FINANCE CO. | 201601139004479213 |
FULLER, BILLY | VIRGINIA BEACH | VA | 23464 | 06/30/2015 | 100.00 | TIDEWATER FINANCE CO. | 201601159004503555 |
FULLER, BILLY | VIRGINIA BEACH | VA | 23464 | 05/31/2015 | 100.00 | TIDEWATER FINANCE CO. | 201601159004503541 |
FULLER, BILLY | VIRGINIA BEACH | VA | 23464 | 04/30/2015 | 100.00 | TIDEWATER FINANCE CO. | 201601139004480272 |
FULLER, BILLY | VIRGINIA BEACH | VA | 23464 | 03/31/2015 | 100.00 | TIDEWATER FINANCE CO. | 201601139004480129 |
FULLER, BILLY | VIRGINIA BEACH | VA | 23464 | 11/30/2013 | 300.00 | TIDEWATER FINANCE CO. | 201601139004479212 |
FULLER, BILLY | VIRGINIA BEACH | VA | 23464 | 06/29/2017 | 3000.00 | TIDEWATER FINANCE COMPANY | 201709139074684554 |
FULLER, KELLY SUE | CHESAPEAKE | VA | 23322 | 07/31/2015 | 3800.00 | TIDEWATER FINANCE | 201610189033027716 |
FULLER, KELLY SUE MRS. | CHESAPEAKE | VA | 23322 | 01/31/2017 | 5000.00 | 201705119053517524 | |
FULLER, ROBERT | JENKS | OK | 74037 | 03/30/2001 | 500.00 | BELL FINANCE COMPANY OF ARDMORE INC | 21990077601 |
FULLER, ROBERT | JENKS | OK | 74037 | 04/27/2000 | 1000.00 | BELL FINANCE COMPANY OF ARDMORE INC | 20035601372 |
FULLER, ROBERT | 04/01/1999 | 500.00 | BELL FINANCE | 99034493459 | |||
FULLER, ROBERT | JENKS | OK | 74037 | 04/10/2002 | 500.00 | BELL FINANCE COMPANY OF ARDMOR/PRES | 22991681912 |
FULLER, ROBERT | JENKS | OK | 74037 | 04/12/2002 | 1000.00 | BELL FINANCE COMPANY OF ARDMOR/PRES | 22991681912 |
FULLER, ROBERT L MR. | JENKS | OK | 74037 | 03/22/2004 | 1500.00 | BELL FINANCE COMPANY | 24981224378 |
FULLER, ROBERT L MR. | JENKS | OK | 74037 | 05/06/2005 | 380.00 | BELL FINANCE COMPANY | 25970433627 |
FULLER, ROBERT L MR. | JENKS | OK | 74037 | 02/28/2005 | 1500.00 | BELL FINANCE COMPANY | 25971533175 |
FULLER, ROBERT L MR. | JENKS | OK | 74037 | 01/12/2006 | 1500.00 | BELL FINANCIAL SERVICES CO. | 26920062218 |
FULLER, ROBERT L MR. | JENKS | OK | 74037 | 05/09/2006 | 1000.00 | BELL FINANCIAL SERVICES LTD. | 26960244773 |
FULLER, ROBERT L. MR. | JENKS | OK | 74037 | 05/31/2008 | 2000.00 | BELL FINANCIAL SERVICES LTD. | 28991709447 |
FULLER, ROBERT L. MR. | BROKEN ARROW | OK | 74011 | 01/31/2016 | 5000.00 | BELL FINANCIAL SERVICES LTD. | 201610199033042517 |
FULLER JR, WILLIAM | CHESAPEAKE | VA | 23322 | 04/10/2018 | 5000.00 | TIDEWATER FINANCE COMPANY | 201805189112082803 |
GABBARD, MICHELLE L. | COX'S CREEK | KY | 40013 | 12/31/2011 | 220.00 | WORLD ACCEPTANCE CORP. | 201601139004476659 |
GABBARD, MICHELLE L. | COX'S CREEK | KY | 40013 | 04/30/2011 | 800.00 | WORLD ACCEPTANCE CORP. | 201601139004476474 |
GABBARD, MICHELLE L. | COXS CREEK | KY | 40013 | 11/28/2016 | 10.00 | WORLD ACCEPTANCE CORP. | 201612089037777517 |
GABBARD, MICHELLE L. | COXS CREEK | KY | 40013 | 11/28/2016 | 10.00 | WORLD ACCEPTANCE CORP. | 201612089037777517 |
GABBARD, MICHELLE L. | COXS CREEK | KY | 40013 | 12/30/2016 | 10.00 | WORLD ACCEPTANCE CORPORATION | 201705059053506466 |
GABBARD, MICHELLE L. | COX'S CREEK | KY | 40013 | 12/31/2010 | 210.00 | WORLD ACCEPTANCE CORP. | 201601139004476305 |
GAMPER, ALBERT R | LIVINGSTON | NJ | 07039 | 08/04/1997 | 2000.00 | CIT GROUP INC | 97032404038 |
GANNON, MATT MR. | WASHINGTON | DC | 20006 | 08/31/2009 | 260.04 | AFSA | 29992837778 |
GANNON, MATT MR. | WASHINGTON | DC | 20006 | 12/31/2008 | 476.74 | AFSA | 29932012343 |
GANNON, MATT MR. | WASHINGTON | DC | 20006 | 07/31/2007 | 238.37 | AFSA | 27990498040 |
GARDNER, KIMBERLEE | SPRING BRANCH | TX | 78070 | 04/11/2002 | 250.00 | WORLD ACCEPTANCE CORPORATION/VP OF | 22991681912 |
GAUNT, WILLIAMS | INFO REQ | 05/31/2010 | 240.00 | GAUNT INVESTMENTS | 201601139004476040 | ||
GAW, MONIQUE | ARLINGTON | VA | 75028 | 09/26/2002 | 230.00 | AFSA/VICE PRESIDENT FEDERAL GOVERN | 22992296972 |
GAW, MONIQUE MS. | ARLINGTON | VA | 75028 | 01/08/2004 | 269.22 | AFSA | 24990577035 |
GAW, MONIQUE MS. | ARLINGTON | VA | 22203 | 06/16/2004 | 423.06 | AFSA | 24961935139 |
GAZDECKI, JAMES P MR. | SANTA BARBARA | CA | 93103 | 11/16/2005 | 500.00 | OPTION ONE MORTGAGE CO. | 25971670697 |
GAZDECKI, JAMES P MR. | SANTA BARBARA | CA | 93103 | 01/24/2005 | 1150.00 | OPTION ONE MORTGAGE CO. | 25990272844 |
GAZDECKI, JAMES P MR. | SANTA BARBARA | CA | 93103 | 07/27/2006 | 500.00 | OPTION ONE MORTGAGE COMPANY | 26940305008 |
GAZDECKI, JAMES P MR. | SANTA BARBARA | CA | 93103 | 11/08/2006 | 200.00 | OPTION ONE MORTGAGE COMPANY | 26930714296 |
GEDDINGS, JESSE | MANNING | SC | 29102 | 03/31/2014 | 216.00 | REGIONAL MANAGEMENT CORP. | 201601139004479363 |
GEISSINGER, FREDERICK | EVANSVILLE | IN | 47725 | 06/30/2016 | 1000.00 | AIG | 201703189050883333 |
GEISSINGER, FREDERICK | EVANSVILLE | IN | 47725 | 05/31/2014 | 5000.00 | AIG | 201601139004479436 |
GEISSINGER, FREDERICK | EVANSVILLE | IN | 47725 | 08/31/2012 | 5000.00 | AIG | 201601139004477200 |
GEISSINGER, FREDERICK | EVANSVILLE | IN | 47725 | 12/31/2010 | 1000.00 | AIG | 201601139004476306 |
GEISSINGER, FREDERICK | EVANSVILLE | IN | 47725 | 05/04/2018 | 5000.00 | AIG | 201806209113915854 |
GEISSINGER, FREDERICK | EVANSVILLE | IN | 47725 | 03/31/2009 | 500.00 | AIG | 29992248704 |
GEISSINGER, FREDERICK W MR. | EVANSVILLE | IN | 47714 | 11/19/2004 | 200.00 | AMERICAN GENERAL | 25970085002 |
GEISSINGER, FREDERICK W MR. | EVANSVILLE | IN | 47714 | 03/01/2004 | 250.00 | AMERICAN GENERAL | 24981224379 |
GEISSINGER, FREDERICK W MR. | EVANSVILLE | IN | 47714 | 11/08/2006 | 500.00 | AMERICAN GENERAL | 26930714296 |
GEISSINGER, FREDERICK W MR. | EVANSVILLE | IN | 47714 | 02/28/2007 | 1000.00 | AMERICAN GENERAL | 27930314080 |
GEISSINGER, MICHELE | EVANSVILLE | IN | 47725 | 05/31/2014 | 5000.00 | AIG | 201601139004479436 |
GEISSINGER, RICK | EVANSVILLE | IN | 47701 | 03/13/2000 | 1000.00 | AMERICAN GENERAL | 20035510403 |
GEISSINGER, RICK | EVANSVILLE | IN | 47701 | 05/20/2002 | 1000.00 | AMERICAN GENERAL | 22991683279 |
GEISSINGER, RICK | EVANSVILLE | IN | 47714 | 11/04/2002 | 850.00 | AMERICAN GENERAL | 23990182082 |
GEISSINGER, RICK | EVANSVILLE | IN | 47701 | 10/19/2000 | 250.00 | AMERICAN GENERAL | 20990259756 |
GEISSINGER, RICK | EVANSVILLE | IN | 47714 | 10/02/2003 | 1000.00 | AMERICAN GENERAL | 23992373265 |
GEISSINGER, RICK | EVANSVILLE | IN | 47701 | 01/16/2002 | 500.00 | AMERICAN GENERAL | 22990387159 |
GENTRY, CORY MR. | BOERNE | TX | 78006 | 11/03/2006 | 225.00 | ROYAL MANAGEMENT CORPORATION | 26930714296 |
GETZ, ROBERT A MR. | MORTON | IL | 61550 | 03/31/2004 | 300.00 | HEIGHTS FINANCE | 24981224379 |
GIARDINA, JARED | GULFPORT | MS | 39507 | 03/31/2017 | 800.00 | REPUBLIC FINANCE | 201709129074650980 |
GIARDINA, JARED | GULFPORT | MS | 39507 | 03/15/2018 | 650.00 | REPUBLIC FINANCE | 201804189110331070 |
GIBBONS, JOHN M. | NOLENSVILLE | TN | 37135 | 05/31/2016 | 1000.00 | 201610279034640137 | |
GIBBONS, JOHN M. | NOLENSVILLE | TN | 37135 | 05/31/2017 | 1000.00 | MARINER FINANCE CORP. | 201709139074683446 |
GILMER, GARY | TECHNY | IL | 60082 | 01/12/2000 | 1000.00 | HOUSEHOLD | 20035284572 |
GILMER, GARY | TECHNY | IL | 60082 | 11/04/1998 | 1000.00 | HOUSEHOLD | 98034122114 |
GILMER, GARY | TECHNY | IL | 60082 | 11/04/1998 | 1000.00 | HOUSEHOLD | 98033952958 |
GILREATH, JAMES R. | GREENVILLE | SC | 29602 | 03/31/2015 | 5000.00 | THE GILREATH LAW FIRM | 201601139004480130 |
GILREATH, JAMES R. | GREENVILLE | SC | 29602 | 03/31/2012 | 5000.00 | THE GILREATH LAW FIRM | 201601139004476825 |
GILREATH, JAMES R. | GREENVILLE | SC | 29602 | 03/31/2014 | 5000.00 | THE GILREATH LAW FIRM | 201601139004479364 |
GLANCY, VIRGINIA L. | VIRGINIA BEACH | VA | 23464 | 11/15/2017 | 15.00 | TIDEWATER FINANCE COMPANY | 201801309090894916 |
GLANCY, VIRGINIA L. | VIRGINIA BEACH | VA | 23464 | 12/28/2017 | 15.00 | TIDEWATER FINANCE COMPANY | 201801309090915196 |
GLANCY, VIRGINIA L. | VIRGINIA BEACH | VA | 23464 | 12/04/2017 | 15.00 | TIDEWATER FINANCE COMPANY | 201801309090915192 |
GLANCY, VIRGINIA L. | VIRGINIA BEACH | VA | 23464 | 12/04/2017 | 15.00 | TIDEWATER FINANCE COMPANY | 201801309090915191 |
GLANCY, VIRGINIA L. | VIRGINIA BEACH | VA | 23464 | 11/15/2018 | 20.00 | TIDEWATER FINANCE COMPANY | 201812139143513537 |
GLANCY, VIRGINIA L. | VIRGINIA BEACH | VA | 23464 | 10/23/2018 | 20.00 | TIDEWATER FINANCE COMPANY | 201812139143513532 |
GLANCY, VIRGINIA L. | VIRGINIA BEACH | VA | 23464 | 10/10/2018 | 20.00 | TIDEWATER FINANCE COMPANY | 201812139143456924 |
GLANCY, VIRGINIA L. | VIRGINIA BEACH | VA | 23464 | 09/11/2018 | 20.00 | TIDEWATER FINANCE COMPANY | 201812139143456887 |
GLANCY, VIRGINIA L. | VIRGINIA BEACH | VA | 23464 | 08/13/2018 | 20.00 | TIDEWATER FINANCE COMPANY | 201812139143456375 |
GLANCY, VIRGINIA L. | VIRGINIA BEACH | VA | 23464 | 08/23/2018 | 20.00 | TIDEWATER FINANCE COMPANY | 201812139143456378 |
GLANCY, VIRGINIA L. | VIRGINIA BEACH | VA | 23464 | 06/26/2018 | 20.00 | TIDEWATER FINANCE COMPANY | 201809209122023820 |
GLANCY, VIRGINIA L. | VIRGINIA BEACH | VA | 23464 | 10/31/2017 | 15.00 | TIDEWATER FINANCE COMPANY | 201801239090522500 |
GLANCY, VIRGINIA L. | VIRGINIA BEACH | VA | 23464 | 10/26/2017 | 15.00 | TIDEWATER FINANCE COMPANY | 201801239090522498 |
GLANCY, VIRGINIA L. | VIRGINIA BEACH | VA | 23464 | 09/27/2017 | 15.00 | TIDEWATER FINANCE COMPANY | 201801239090519744 |
GLANCY, VIRGINIA L. | VIRGINIA BEACH | VA | 23464 | 08/30/2017 | 15.00 | TIDEWATER FINANCE COMPANY | 201709139074684663 |
GLANCY, VIRGINIA L. | VIRGINIA BEACH | VA | 23464 | 07/28/2017 | 60.00 | TIDEWATER FINANCE COMPANY | 201709139074684634 |
GLANCY, VIRGINIA L. | VIRGINIA BEACH | VA | 23464 | 07/20/2018 | 20.00 | TIDEWATER FINANCE COMPANY | 201811029133577757 |
GLANCY, VIRGINIA L. | VIRGINIA BEACH | VA | 23464 | 07/13/2018 | 20.00 | TIDEWATER FINANCE COMPANY | 201811029133577754 |
GLANCY, VIRGINIA L. | VIRGINIA BEACH | VA | 23464 | 09/27/2018 | 20.00 | TIDEWATER FINANCE COMPANY | 201812139143456892 |
GLANCY, VIRGINIA L. | VIRGINIA BEACH | VA | 23464 | 08/14/2017 | 15.00 | TIDEWATER FINANCE COMPANY | 201709139074684657 |
GLANCY, VIRGINIA L. MS. | CHESAPEAKE | VA | 23320 | 11/28/2016 | 15.00 | TIDEWATER FINANCE CO. | 201612089037777526 |
GLANCY, VIRGINIA L. MS. | CHESAPEAKE | VA | 23320 | 08/31/2016 | 30.00 | TIDEWATER FINANCE CO. | 201610279034641241 |
GLANCY, VIRGINIA L. MS. | CHESAPEAKE | VA | 23320 | 09/30/2016 | 30.00 | TIDEWATER FINANCE CO. | 201610279034641274 |
GLANCY, VIRGINIA L. MS. | CHESAPEAKE | VA | 23320 | 07/31/2016 | 30.00 | TIDEWATER FINANCE CO. | 201610279034641092 |
GLANCY, VIRGINIA L. MS. | CHESAPEAKE | VA | 23320 | 11/30/2011 | 228.00 | TIDEWATER FINANCE CO. | 201601139004476586 |
GLANCY, VIRGINIA L. MS. | VIRGINIA BEACH | VA | 23464 | 12/30/2016 | 15.00 | TIDEWATER FINANCE CO. | 201705059053506462 |
GLANCY, VIRGINIA L. MS. | VIRGINIA BEACH | VA | 23464 | 12/30/2016 | 15.00 | TIDEWATER FINANCE CO. | 201705059053506462 |
GLANCY, VIRGINIA L. MS. | VIRGINIA BEACH | VA | 23464 | 12/30/2016 | 15.00 | TIDEWATER FINANCE CO. | 201705059053506463 |
GLANCY, VIRGINIA L. MS. | VIRGINIA BEACH | VA | 23464 | 12/30/2016 | 15.00 | TIDEWATER FINANCE CO. | 201705059053506463 |
GLANCY, VIRGINIA L. MS. | CHESAPEAKE | VA | 23320 | 10/19/2016 | 15.00 | TIDEWATER FINANCE CO. | 201611169037144794 |
GODDARD, ELVIS | TAMPA | FL | 33647 | 09/30/2013 | 1000.00 | EVP | 201601139004478915 |
GODDARD, RICHARD E. MR. | TAMPA | FL | 33647 | 02/28/2014 | 1000.00 | CITI FINANCIAL | 201601139004479329 |
GODDARD, RICHARD E. MR. | TAMPA | FL | 33647 | 03/31/2012 | 1000.00 | CITI FINANCIAL | 201601139004476825 |
GODLEY, RICK | MAULDIN | SC | 29662 | 02/13/1997 | 1000.00 | REGIONAL MANAGEMENT CORP | 97031913115 |
GOFF, ELLEN | LAKE WYLIE | SC | 29710 | 05/31/2011 | 1000.00 | CITI FINANCIAL INC | 201601139004476493 |
GOFF, HARRY MR. | CHARLOTTE | NC | 28277 | 01/24/2005 | 2000.00 | CITI FINANCIAL | 25990272844 |
GOFF, HARRY D MR. | LAKE WYLIE | SC | 29710 | 11/01/2006 | 225.00 | CITIFINANCIAL INC. | 26930714297 |
GOFF, HARRY D MR. | LAKE WYLIE | SC | 29710 | 12/19/2005 | 1000.00 | CITIFINANCIAL INC. | 26990208889 |
GOFF, HARRY D MR. | LAKE WYLIE | SC | 29710 | 05/24/2006 | 1000.00 | CITIFINANCIAL INC. | 26960244773 |
GOFF, HARRY D MR. | LAKE WYLIE | SC | 29710 | 11/08/2006 | 1000.00 | CITIFINANCIAL INC. | 26930714297 |
GOFF, HARRY D. MR. | LAKE WYLIE | SC | 29710 | 12/31/2007 | 1000.00 | CITIFINANCIAL, INC. | 28990491823 |
GOFF, HARRY D. MR. | LAKE WYLIE | SC | 29710 | 04/30/2014 | 2500.00 | CITIFINANCIAL, INC. | 201601139004479404 |
GOFF, HARRY D. MR. | LAKE WYLIE | SC | 29710 | 08/31/2012 | 1000.00 | CITIFINANCIAL, INC. | 201601139004477201 |
GONZALEZ, BENJI | KNOXVILLE | TN | 37919 | 03/15/2018 | 600.00 | REPUBLIC FINANCE | 201804189110331064 |
GONZALEZ, BENJI | KNOXVILLE | TN | 37919 | 04/30/2017 | 600.00 | REPUBLIC FINANCE | 201705229055130725 |
GONZALEZ, BENJI | KNOXVILLE | TN | 37919 | 06/30/2015 | 10.00 | REPUBLIC FINANCE | 201601159004503555 |
GONZALEZ, BENJI | KNOXVILLE | TN | 37919 | 03/31/2016 | 600.00 | REPUBLIC FINANCE | 201610199033042547 |
GONZALEZ, BENJI | KNOXVILLE | TN | 37919 | 03/31/2015 | 390.00 | REPUBLIC FINANCE | 201601139004480130 |
GONZALEZ, BENJI | KNOXVILLE | TN | 37919 | 04/30/2015 | 10.00 | REPUBLIC FINANCE | 201601139004480273 |
GONZALEZ, BENJI | KNOXVILLE | TN | 37919 | 03/31/2014 | 250.00 | REPUBLIC FINANCE | 201601139004479364 |
GONZALEZ, BENJI | KNOXVILLE | TN | 37919 | 05/31/2015 | 10.00 | REPUBLIC FINANCE | 201601159004503541 |
GOODMAN, HENRY B | PHOENIX | AZ | 85069 | 03/29/1999 | 200.00 | M/V ACCEPTANCE LTD | 99034450117 |
GOODMAN, HENRY B | PHOENIX | AZ | 85069 | 03/30/2000 | 350.00 | M/V ACCEPTANCE LTD | 20035510403 |
GOODMAN, HENRY B | PHOENIX | AZ | 85069 | 02/01/2000 | 750.00 | M/V ACCEPTANCE LTD | 20035351236 |
GOODMAN, HENRY B | PHOENIX | AZ | 85069 | 01/27/1999 | 350.00 | M/V ACCEPTANCE LTD | 99034334369 |
GOODMAN, HENRY B | PHOENIX | AZ | 85069 | 12/09/1998 | 500.00 | M/V ACCEPTANCE LTD | 99034214767 |
GOODMAN, HENRY B | PHOENIX | AZ | 85069 | 04/02/1998 | 300.00 | M/V ACCEPTANCE LTD | 98033094858 |
GOODMAN, HENRY B | PHOENIX | AZ | 85069 | 04/01/1998 | 500.00 | M/V ACCEPTANCE LTD | 98033094858 |
GOODMAN, HENRY B MR. | PHOENIX | AZ | 85017 | 04/08/2005 | 400.00 | MV ACCEPTANCE LTD. | 25970433600 |
GOODMAN, HENRY B MR. | PHOENIX | AZ | 85021 | 03/08/2006 | 500.00 | MV ACCEPTANCE LTD. | 26960075924 |
GOODMAN, HENRY B MR. | PHOENIX | AZ | 85017 | 02/09/2005 | 500.00 | MV ACCEPTANCE LTD. | 25971533175 |
GOODMAN, HENRY B MR. | PHOENIX | AZ | 85017 | 04/05/2004 | 500.00 | M/V ACCEPTANCE LTD. | 24961444187 |
GOODMAN, HENRY B. | PHOENIX | AZ | 85017 | 04/04/2003 | 500.00 | M/V ACCEPTANCE LTD. | 23992371867 |
GOODMAN, HENRY B. MR. | PHOENIX | AZ | 85021 | 02/29/2008 | 500.00 | MV ACCEPTANCE LTD. | 28990621757 |
GOODMAN, HENRY B. MR. | PHOENIX | AZ | 85021 | 03/31/2008 | 200.00 | MV ACCEPTANCE LTD. | 28931388894 |
GOODMAN, HENRY B. MR. | PHOENIX | AZ | 85017 | 02/07/2001 | 750.00 | M/V ACCEPTANCE LTD./PRESIDENT | 21990051706 |
GOODMAN, HENRY B. MR. | PHOENIX | AZ | 85021 | 04/30/2016 | 500.00 | M/V ACCEPTANCE LTD. | 201610279034640036 |
GOODMAN, HENRY B. MR. | PHOENIX | AZ | 85017 | 03/08/2002 | 1000.00 | M/V ACCEPTANCE LTD./PRESIDENT | 22990636446 |
GOODMAN, JOHN | PHOENIX | AZ | 85020 | 04/16/2018 | 500.00 | MV ACCEPTANCE LTD. | 201805189112082808 |
GOODMAN, JOHN | PHOENIX | AZ | 85020 | 04/30/2007 | 550.00 | MV ACCEPTANCE LTD. | 27930731863 |
GRAGG, LAWRENCE | WALDORF | MD | 20603 | 03/31/2011 | 300.00 | MARINER FINANCE | 201601139004476372 |
GRAGG, LAWRENCE | WALDORF | MD | 20603 | 04/30/2011 | 350.00 | MARINER FINANCE | 201601139004476475 |
GRAY, JOHN B. 'BRIAN' | YOUNGSVILLE | LA | 70592 | 04/30/2015 | 120.00 | 1ST FRANKLIN FINANCIAL CORP. | 201601139004480273 |
GREEN, WILLIE A. | SHELBY | NC | 28150 | 03/31/2014 | 5000.00 | WORLD ACCEPTANCE CORP. | 201601139004479364 |
GREEN, WILLIE A. | SHELBY | NC | 28150 | 04/30/2015 | 5000.00 | WORLD ACCEPTANCE CORP. | 201601139004480273 |
GRISAFFE, ANTHONY MR. | DONALDSONVILLE | LA | 70346 | 04/11/2005 | 800.00 | FOTI FINANCE | 25970433601 |
GROSSER, ROBERT | ELMSFORD | NY | 10523 | 04/08/1997 | 500.00 | CITYSCAPE CORP | 97032040926 |
GUIDO, BOB | SAVOY | IL | 61874 | 04/03/2003 | 250.00 | HEIGHTS FINANCE | 23992371868 |
GUIDO, BOB | SAVOY | IL | 61874 | 04/11/2002 | 250.00 | HEIGHTS FINANCE/BRANCH MANAGER | 22991681913 |
GUIMOND, A. ROGER | TOCCOA | GA | 30577 | 04/30/2015 | 5000.00 | 1ST FRANKLIN FINANCIAL | 201601139004480274 |
GUIMOND, A. ROGER | TOCCOA | GA | 30577 | 04/30/2017 | 5000.00 | 1ST FRANKLIN FINANCIAL | 201705229055130728 |
GUIMOND, A. ROGER | TOCCOA | GA | 30577 | 05/31/2016 | 5000.00 | 1ST FRANKLIN FINANCIAL | 201610279034640137 |
GUIMOND, A. ROGER | TOCCOA | GA | 30577 | 02/13/2018 | 5000.00 | 1ST FRANKLIN FINANCIAL CORPORATION | 201803159096559306 |
GUIMOND, ALVIN ROGER MR. JR. | TOCCOA | GA | 30577 | 03/31/2012 | 5000.00 | 1ST FRANKLIN FINANCE | 201601139004476826 |
GUIMOND, ALVIN ROGER MR. JR. | TOCCOA | GA | 30577 | 04/30/2014 | 5000.00 | 1ST FRANKLIN FINANCE | 201601139004479404 |
GUIMOND, ROGER | TOCCOA | GA | 30577 | 04/30/2013 | 3000.00 | 1ST FRANKLIN FINANCIAL | 201601139004478476 |
GUIMOND, ROGER | TOCCOA | GA | 30577 | 05/31/2008 | 500.00 | 1ST FRANKLIN FINANCIAL | 28991709447 |
GUIMOND, ROGER | TOCCOA | GA | 30577 | 08/31/2010 | 5000.00 | 1ST FRANKLIN FINANCIAL | 201601139004476176 |
GUIMOND, ROGER | TOCCOA | GA | 30577 | 03/31/2007 | 250.00 | 1ST FRANKLIN FINANCIAL | 27930691266 |
GUIMOND, ROGER | TOCCOA | GA | 30577 | 12/31/2009 | 5000.00 | EVP AND CFO | 10990625748 |
GUIMOND, ROGER | TOCCOA | GA | 30577 | 03/31/2011 | 5000.00 | 1ST FRANKLIN FINANCIAL | 201601139004476372 |
GWALTNEY, CURT | RINGGOLD | GA | 30736 | 07/31/2010 | 220.00 | CITIZENS SAVINGS & LOAN CORP | 201601139004476145 |
HAAS, JACK | YORK | PA | 17402 | 02/01/1999 | 500.00 | VILLAGE FINANCE COMPANY | 99034381222 |
HAAS, JACK | YORK | PA | 17402 | 02/05/1998 | 500.00 | VILLAGE FINANCE COMPANY | 98032880058 |
HAAS, JACK | YORK | PA | 17402 | 04/04/2003 | 1000.00 | VILLAGE FINANCE COMPANY | 23992371868 |
HAAS, JACK | YORK | PA | 17402 | 02/03/1997 | 500.00 | VILLAGE FINANCE COMPANY | 97031913115 |
HAGER, BRIAN W. | JESSUP | MD | 20794 | 04/30/2014 | 250.00 | MARINER FINANCE | 201601139004479404 |
HAGER, BRIAN W. | JESSUP | MD | 20794 | 05/31/2016 | 300.00 | MARINER FINANCE | 201610279034640137 |
HAGER, BRIAN W. | JESSUP | MD | 20794 | 04/12/2018 | 250.00 | MARINER FINANCE | 201805189112082806 |
HALL, DAVID | MACON | GA | 31201 | 05/31/2008 | 300.00 | MIDCOUNTRY FINANCIAL | 28991709448 |
HALLMAN, THOMAS | LIVINGSTON | NJ | 07039 | 12/08/2003 | 2200.00 | CIT GROUP | 24990107127 |
HALLMAN, THOMAS MR. | LIVINGSTON | NJ | 07039 | 11/19/2004 | 2000.00 | CIT GROUP | 25970085002 |
HALLMAN, THOMAS B MR. | LIVINGSTON | NJ | 07039 | 12/19/2005 | 1000.00 | CIT GROUP | 26990208889 |
HALLMAN, THOMAS B MR. | LIVINGSTON | NJ | 07039 | 05/31/2007 | 1000.00 | CIT GROUP | 27930815169 |
HALLMAN, THOMAS B MR. | LIVINGSTON | NJ | 07039 | 11/03/2006 | 225.00 | CIT GROUP | 26930714297 |
HALLMAN, THOMAS MR. | LIVINGSTON | NJ | 07039 | 09/27/2005 | 1000.00 | CIT GROUP | 25980657117 |
HAMBY, GREG | MADISON | MS | 39110 | 03/31/2017 | 5000.00 | SOURCELINK | 201709129074650972 |
HAMBY, GREG | MADISON | MS | 39110 | 02/13/2018 | 5000.00 | SOURCELINK | 201803159096559307 |
HAMBY, W. GREG | MADISON | MS | 39110 | 07/31/2016 | 3100.00 | SOURCELINK | 201610279034641093 |
HAMMER, MICHAEL A MR. | CAMDENTON | MO | 65020 | 05/31/2007 | 500.00 | HEIGHTS FINANCE | 27930815169 |
HAMMER, MICHAEL A MR. | CAMDENTON | MO | 65020 | 03/31/2007 | 300.00 | HEIGHTS FINANCE | 27930691267 |
HAMMER, MICHAEL A. MR. | CAMDENTON | MO | 65020 | 07/31/2012 | 250.00 | HEIGHTS FINANCE | 201601139004477014 |
HAMMER, MICHAEL A. MR. | CAMDENTON | MO | 65020 | 08/31/2010 | 260.00 | HEIGHTS FINANCE | 201601139004476176 |
HAMMONS, JAMES L. | MYRTLE BEACH | SC | 29577 | 12/31/2011 | 220.00 | WORLD ACCEPTANCE CORP. | 201601139004476660 |
HARBEY, NICOLE | SUFFIELD | CT | 06078 | 07/02/2018 | 500.00 | PREFERRED AUTO | 201811029133577751 |
HARLE, PETER | SANTA ANA | CA | 92705 | 04/12/2002 | 250.00 | AMERICAN AUTO FINANCING/PRESIDENT | 22991681913 |
HARLE, PETER MR. | SANTA ANA | CA | 92705 | 01/24/2005 | 700.00 | AMERICAN AUTO FINANCING | 25990272844 |
HARLE, PETER MR. | SANTA ANA | CA | 92705 | 03/22/2004 | 1000.00 | AMERICAN AUTO FINANCING | 24981224379 |
HARRELSON, ELAINE | PAWLEYS ISLAND | SC | 29585 | 12/31/2009 | 3000.00 | INFO REQ | 10990625748 |
HARRELSON, ELAINE | PAWLEYS ISLAND | SC | 29585 | 10/31/2017 | 1500.00 | INFO REQ | 201801239090522501 |
HARRELSON, ELAINE | PAWLEYS ISLAND | SC | 29585 | 06/30/2009 | 500.00 | INFO REQ | 29934321452 |
HARRELSON, TIM | PAWLEYS ISLAND | SC | 29585 | 04/12/2002 | 500.00 | PENN HILLS ASSOCIATES INC/PRESIDENT | 22991681913 |
HARRELSON, TIMOTHY MR. | PAWLEYS ISLAND | SC | 29585 | 06/30/2009 | 2500.00 | PENN HILL ASSOC. | 29934321452 |
HARRELSON, TIMOTHY MR. | PAWLEYS ISLAND | SC | 29585 | 10/01/2012 | 5000.00 | PENN HILL ASSOC. | 201601139004477393 |
HARRELSON, TIMOTHY MR. | PAWLEYS ISLAND | SC | 29585 | 04/30/2009 | 1000.00 | PENN HILL ASSOC. | 29934025403 |
HARRELSON, TIMOTHY MR. | PAWLEYS ISLAND | SC | 29585 | 05/31/2009 | 1000.00 | PENN HILL ASSOC. | 29934027293 |
HARRELSON, TIMOTHY MR. | PAWLEYS ISLAND | SC | 29585 | 11/01/2006 | 225.00 | PENN HILL ASSOC. | 26930714298 |
HARRELSON, TIMOTHY MR. | PAWLEYS ISLAND | SC | 29585 | 05/31/2009 | 500.00 | PENN HILL ASSOC. | 29934027293 |
HARRELSON, TIMOTHY MR. | PAWLEYS ISLAND | SC | 29585 | 09/30/2010 | 2000.00 | PENN HILL ASSOC. | 201601139004476210 |
HARRIGAN, SEAN MR. | HUNT VALLEY | MD | 21065 | 05/01/2006 | 400.00 | PDP GROUP INC. | 26960244774 |
HARRINGTON, MICHAEL | EVANSTON | IL | 60201 | 04/03/1997 | 500.00 | CENTRE CAPITAL FUNDING CORP | 97032040926 |
HARRIS, CHARLES JR. | GREENVILLE | SC | 29615 | 05/31/2013 | 750.00 | SECURITY FINANCE CO. | 201601139004478519 |
HARRISON, DAVID | PEORIA | IL | 61612 | 04/09/1998 | 300.00 | HEIGHTS FINANCE | 98033094859 |
HARRISON, DAVID | PEORIA | IL | 61612 | 03/18/1999 | 250.00 | HEIGHTS FINANCE | 99034450117 |
HARRISON, DAVID W | PEKIN | IL | 61554 | 04/14/2000 | 300.00 | HEIGHTS FINANCE | 20035601372 |
HARRISON, DAVID W. | PEKIN | IL | 61554 | 04/02/2002 | 250.00 | HEIGHTS FINANCE/SENIOR VICE PRESIDE | 22991681914 |
HARRISON, DAVID W. | PEKIN | IL | 61554 | 04/07/2003 | 250.00 | HEIGHTS FINANCE | 23992371868 |
HARRISON, DAVID W. MR. | PEKIN | IL | 61554 | 03/09/2001 | 300.00 | HEIGHTS FINANCE | 21990077600 |
HARRISON, DAVID W. MR. | PEKIN | IL | 61554 | 03/28/2001 | 225.00 | HEIGHTS FINANCE | 21990077600 |
HARRISON, KALVIN | PIKE ROAD | AL | 36064 | 11/17/2017 | 12.50 | REPUBLIC FINANCE, LLC | 201801309090894917 |
HARRISON, KALVIN | PIKE ROAD | AL | 36064 | 11/30/2017 | 12.50 | REPUBLIC FINANCE, LLC | 201801309090894926 |
HARRISON, KALVIN | PIKE ROAD | AL | 36064 | 10/13/2017 | 12.50 | REPUBLIC FINANCE, LLC | 201801239090522494 |
HARRISON, KALVIN | MONTGOMERY | AL | 36116 | 06/29/2018 | 25.00 | REPUBLIC FINANCE, LLC | 201809209122023826 |
HARRISON, KALVIN | MONTGOMERY | AL | 36116 | 06/15/2018 | 25.00 | REPUBLIC FINANCE, LLC | 201809209122023819 |
HARRISON, KALVIN | MONTGOMERY | AL | 36116 | 08/15/2018 | 25.00 | REPUBLIC FINANCE, LLC | 201812139143456376 |
HARRISON, SHEILAH | ALEXANDRIA | VA | 22310 | 09/26/2002 | 230.00 | AFSA/VP MEMBERHIP SERVICES | 22992296973 |
HARRISON, SHEILAH MS. | ALEXANDRIA | VA | 22310 | 01/08/2004 | 269.22 | AFSA | 24990577036 |
HARRISON, SHEILAH J MS. | ALEXANDRIA | VA | 22310 | 08/16/2006 | 230.76 | AFSA | 26940352390 |
HARRISON, SHEILAH J MS. | ALEXANDRIA | VA | 22310 | 01/31/2007 | 230.76 | AFSA | 27960062529 |
HARRISON, SHEILAH J MS. | ALEXANDRIA | VA | 22310 | 07/13/2005 | 269.22 | AFSA | 25970958684 |
HARRISON, SHEILAH J MS. | ALEXANDRIA | VA | 22310 | 11/08/2006 | 269.22 | AFSA | 26930714298 |
HARRISON, SHEILAH J MS. | ALEXANDRIA | VA | 22310 | 01/12/2006 | 269.22 | AFSA | 26920062218 |
HARRISON, SHEILAH J MS. | ALEXANDRIA | VA | 22310 | 07/31/2007 | 458.37 | AFSA | 27990498040 |
HARRISON, SHEILAH J. | ALEXANDRIA | VA | 22310 | 03/14/2018 | 500.00 | AMERICAN FINANCIAL SERVICES ASSOCIA | 201804189110331062 |
HARRISON, SHEILAH J. MS. | ALEXANDRIA | VA | 22310 | 08/31/2012 | 416.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004477202 |
HARRISON, SHEILAH J. MS. | ALEXANDRIA | VA | 22310 | 03/31/2013 | 250.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004478446 |
HARRISON, SHEILAH J. MS. | ALEXANDRIA | VA | 22310 | 04/30/2014 | 375.03 | AMERICAN FINANCIAL SVCS ASSN | 201601139004479405 |
HARRISON, SHEILAH J. MS. | ALEXANDRIA | VA | 22310 | 12/31/2008 | 916.74 | AFSA | 29932012343 |
HARRISON, SHEILAH J. MS. | ALEXANDRIA | VA | 22310 | 08/31/2009 | 500.04 | AFSA | 29992837778 |
HARRISON, SHEILAH J. MS. | ALEXANDRIA | VA | 22310 | 12/31/2010 | 333.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004476306 |
HARRISON, SHEILAH J. MS. | ALEXANDRIA | VA | 22310 | 09/30/2010 | 250.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004476211 |
HARRISON, SHEILAH J. MS. | ALEXANDRIA | VA | 22310 | 09/30/2010 | 250.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004476211 |
HARRISON, SHEILAH J. MS. | ALEXANDRIA | VA | 22310 | 10/01/2012 | 250.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004477394 |
HARRISON, SHEILAH J. MS. | ALEXANDRIA | VA | 22310 | 12/31/2009 | 333.36 | V. P. MEMBERSHIP SERVICES | 10990625749 |
HARRISON, SHEILAH J. MS. | ALEXANDRIA | VA | 22310 | 01/31/2011 | 250.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004476348 |
HARRISON, SHEILAH J. MS. | ALEXANDRIA | VA | 22310 | 03/31/2011 | 375.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004476372 |
HARRISON, SHEILAH J. MS. | ALEXANDRIA | VA | 22310 | 09/30/2011 | 458.37 | AMERICAN FINANCIAL SVCS ASSN | 201601139004476555 |
HARRISON, SHEILAH J. MS. | ALEXANDRIA | VA | 22310 | 11/30/2011 | 333.36 | AMERICAN FINANCIAL SVCS ASSN | 201601139004476586 |
HARRISON, SHEILAH J. MS. | ALEXANDRIA | VA | 22310 | 11/26/2012 | 333.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004477860 |
HARRISON, SHEILAH MS. | ALEXANDRIA | VA | 22310 | 09/29/2004 | 307.68 | AFSA | 24962610753 |
HARRISON, SHEILAH MS. | ALEXANDRIA | VA | 22310 | 06/16/2004 | 423.06 | AFSA | 24961935140 |
HARRISON, SHEILAH MS. | ALEXANDRIA | VA | 22310 | 12/22/2004 | 269.22 | AFSA | 25970085026 |
HARRISON, TIMOTHY | KNOXVILLE | TN | 37922 | 06/30/2013 | 250.02 | 201601139004478839 | |
HARTSOCK, MICHAEL | BIRMINGHAM | AL | 35242 | 03/31/2017 | 600.00 | REPUBLIC FINANCE | 201709129074650978 |
HARTSOCK, MICHAEL | BIRMINGHAM | AL | 35242 | 11/15/2018 | 25.00 | REPUBLIC FINANCE, LLC | 201812139143513536 |
HARTSOCK, MICHAEL | HOOVER | AL | 35242 | 03/31/2016 | 600.00 | REPUBLIC FINANCE | 201610199033042547 |
HARTSOCK, MICHAEL | BIRMINGHAM | AL | 35242 | 10/31/2018 | 25.00 | REPUBLIC FINANCE, LLC | 201812139143513533 |
HARTSOCK, MICHAEL | HOOVER | AL | 35244 | 03/31/2013 | 300.00 | REPUBLIC FINANCE | 201601139004478446 |
HARTSOCK, MICHAEL | HOOVER | AL | 35244 | 03/31/2015 | 300.00 | REPUBLIC FINANCE | 201601139004480130 |
HARTSOCK, MICHAEL | HOOVER | AL | 35244 | 06/30/2011 | 300.00 | REPUBLIC FINANCE | 201601139004476512 |
HARWOOD, DAVID S MR. | ARP | TX | 75750 | 04/13/2006 | 1000.00 | ABC FINANCIAL | 26950315578 |
HARWOOD, DAVID S MR. | ARP | TX | 75750 | 06/01/2006 | 500.00 | ABC FINANCIAL | 26950321784 |
HARWOOD, DAVID S. MR. | ARP | TX | 75750 | 08/31/2007 | 1000.00 | ABC FINANCIAL | 27931219770 |
HARWOOD, DAVID SCOTT | TYLER | TX | 75713 | 07/31/2008 | 225.00 | HARWOOD RESOURCES | 28932438499 |
HATCHER, FELTON | MACON | GA | 31201 | 08/31/2010 | 500.00 | HEIGHTS FINANCE | 201601139004476176 |
HATCHER, R. F MR. | MACON | GA | 31201 | 03/31/2007 | 750.00 | MID COUNTY FINANCIAL SERVICES | 27930691267 |
HATCHER, R. F MR. | MACON | GA | 31201 | 01/24/2005 | 500.00 | MID COUNTY FINANCIAL SERVICES | 25990272845 |
HATCHER, R. F. MR. | MACON | GA | 31201 | 08/31/2009 | 500.00 | MID COUNTY FINANCIAL SERVICES | 29992837779 |
HATCHER, R. F. MR. | MACON | GA | 31201 | 05/31/2008 | 500.00 | MID COUNTY FINANCIAL SERVICES | 28991709448 |
HATCHER, ROBERT 'BOB' F. MR. | MACON | GA | 31201 | 04/30/2015 | 1000.00 | MID COUNTRY FINANCIAL CORP. | 201601139004480274 |
HATCHER, ROBERT 'BOB' F. MR. | MACON | GA | 31201 | 09/30/2011 | 500.00 | MID COUNTRY FINANCIAL CORP. | 201601139004476555 |
HATCHER, ROBERT 'BOB' F. MR. | MACON | GA | 31201 | 04/30/2014 | 1000.00 | MID COUNTRY FINANCIAL CORP. | 201601139004479405 |
HATCHER, ROBERT 'BOB' F. MR. | MACON | GA | 31201 | 09/30/2013 | 500.00 | MID COUNTRY FINANCIAL CORP. | 201601139004478915 |
HAWKINS, STEVE MR. | MEMPHIS | TN | 38103 | 04/30/2013 | 1000.00 | FIRST TENNESSEE NATIONAL BANK | 201601139004478477 |
HAYES, PATRICIA (PATTI) D. | HANNIBAL | MO | 63401 | 11/30/2015 | 30.00 | PERSONAL FINANCE CO. | 201610199033042437 |
HAYES, PATRICIA (PATTI) D. | HANNIBAL | MO | 63401 | 12/31/2015 | 10.00 | PERSONAL FINANCE CO. | 201610199033042480 |
HAYNIE, CHARLES M. 'MIKE' | MARTIN | GA | 30557 | 02/29/2012 | 5000.00 | 1ST FRANKLIN FINANCIAL | 201601139004476816 |
HAYNIE, CHARLES M. 'MIKE' | MARTIN | GA | 30557 | 04/30/2015 | 5000.00 | 1ST FRANKLIN FINANCIAL | 201601139004480274 |
HAYNIE, CHARLES M. 'MIKE' | MARTIN | GA | 30557 | 05/31/2016 | 5000.00 | 1ST FRANKLIN FINANCIAL | 201610279034640138 |
HAYNIE, CHARLES M. 'MIKE' | MARTIN | GA | 30557 | 05/31/2011 | 230.00 | 1ST FRANKLIN FINANCIAL | 201601139004476493 |
HAYNIE, CHARLES M. 'MIKE' M. | MARTIN | GA | 30557 | 02/20/2018 | 5000.00 | 1ST FRANKLIN FINANCIAL CORPORATION | 201803159096559307 |
HAYNIE, CHARLES M. 'MIKE' M. | MARTIN | GA | 30557 | 04/30/2017 | 5000.00 | 1ST FRANKLIN FINANCIAL | 201705229055130728 |
HAYNIE, CHARLES M. MR. | MARTIN | GA | 30557 | 09/30/2010 | 300.00 | 1ST FRANKLIN FINANCIAL CORP. | 201601139004476211 |
HAYNIE, CHARLES M. MR. | MARTIN | GA | 30557 | 04/30/2014 | 5000.00 | 1ST FRANKLIN FINANCIAL CORP. | 201601139004479405 |
HAYNIE, CHARLES M. MR. | MARTIN | GA | 30557 | 03/31/2013 | 3000.00 | 1ST FRANKLIN FINANCIAL CORP. | 201601139004478447 |
HAYT, JOHN T R | JACKSONVILLE | FL | 32225 | 03/27/1997 | 300.00 | EQUICREDIT CORP OF AMERICA | 97031971314 |
HECHLER, DIANN K. | QUINCY | IL | 62305 | 11/28/2016 | 10.00 | PERSONAL FINANCE CO. | 201612089037777538 |
HECHLER, DIANN K. | QUINCY | IL | 62305 | 11/28/2016 | 10.00 | PERSONAL FINANCE CO. | 201612089037777538 |
HECHLER, DIANN K. | QUINCY | IL | 62305 | 11/28/2016 | 10.00 | PERSONAL FINANCE CO. | 201612089037777538 |
HELSABECK, STEPHEN | LEXINGTON | KY | 40509 | 03/15/2018 | 250.00 | REPUBLIC FINANCE | 201804189110331076 |
HEMPHILL, BENJAMIN B | PONCHATOULA | LA | 70454 | 07/21/2017 | 1200.00 | FIRST HERITAGE CREDIT OF MISSISSIPP | 201709139074684633 |
HENDEE, JOSEPH | BROUSSARD | LA | 70518 | 11/22/2010 | 200.00 | REPUBLIC FINANCE | 201601139004476237 |
HENDEE, JOSEPH | BROUSSARD | LA | 70518 | 03/31/2017 | 600.00 | REPUBLIC FINANCE | 201709129074650978 |
HENDEE, JOSEPH | BROUSSARD | LA | 70518 | 03/31/2016 | 600.00 | REPUBLIC FINANCE | 201610199033042547 |
HENDEE, JOSEPH | BROUSSARD | LA | 70518 | 03/31/2013 | 500.00 | REPUBLIC FINANCE | 201601139004478447 |
HENDEE, JOSEPH | LAFAYETTE | LA | 70508 | 12/31/2009 | 250.00 | 10990625749 | |
HENDEE, JOSEPH | BROUSSARD | LA | 70518 | 03/31/2015 | 500.00 | REPUBLIC FINANCE | 201601139004480131 |
HENDEE, JOSEPH | BROUSSARD | LA | 70518 | 03/31/2014 | 1000.00 | REPUBLIC FINANCE | 201601139004479365 |
HENDEE, JOSEPH | BROUSSARD | LA | 70518 | 03/15/2018 | 600.00 | REPUBLIC FINANCE | 201804189110331065 |
HENNIGAN, NED M MR. | BREA | CA | 92821 | 03/31/2007 | 1000.00 | HSBC NORTH AMERICA | 27930691267 |
HENNIGAN, NED M MR. | BREA | CA | 92821 | 10/26/2005 | 1000.00 | HSBC NORTH AMERICA | 25971533166 |
HENTZ, JOHN | 03/02/1999 | 350.00 | 99034450117 | ||||
HERRING, DONALD | TOCCOA | GA | 30577 | 08/31/2010 | 500.00 | 1ST FRANKLIN | 201601139004476177 |
HERRING, DONALD | TOCCOA | GA | 30577 | 04/30/2013 | 3000.00 | 1ST FRANKLIN | 201601139004478477 |
HERRING, GINGER | TOCCOA | GA | 30577 | 05/31/2008 | 1250.00 | 1ST FRANKLIN FINANCIAL | 28991709448 |
HERRING, GINGER (VIRGINIA C.) | TOCCOA | GA | 30577 | 08/31/2010 | 4500.00 | 1ST FRANKLIN FINANCIAL | 201601139004476177 |
HERRING, GINGER (VIRGINIA C.) | TOCCOA | GA | 30577 | 05/31/2016 | 5000.00 | 1ST FRANKLIN FINANCIAL | 201610279034640138 |
HERRING, GINGER (VIRGINIA C.) | TOCCOA | GA | 30577 | 04/30/2015 | 5000.00 | 1ST FRANKLIN FINANCIAL | 201601139004480275 |
HERRING, GINGER (VIRGINIA C.) | TOCCOA | GA | 30577 | 04/30/2014 | 5000.00 | 1ST FRANKLIN FINANCIAL | 201601139004479406 |
HERRING, GINGER (VIRGINIA C.) | TOCCOA | GA | 30577 | 03/31/2011 | 5000.00 | 1ST FRANKLIN FINANCIAL | 201601139004476373 |
HERRING, GINGER (VIRGINIA C.) | TOCCOA | GA | 30577 | 03/31/2012 | 5000.00 | 1ST FRANKLIN FINANCIAL | 201601139004476826 |
HERRING, GINGER (VIRGINIA C.) C. | TOCCOA | GA | 30577 | 04/30/2017 | 5000.00 | 1ST FRANKLIN FINANCIAL | 201705229055130729 |
HERRING, GINGER (VIRGINIA C.) C. | TOCCOA | GA | 30577 | 03/30/2018 | 5000.00 | 1ST FRANKLIN FINANCIAL CORPORATION | 201804189110331081 |
HERRING, KARLY | TOCCOA | GA | 30577 | 05/30/2018 | 5000.00 | 1ST FRANKLIN FINANCIAL CORPORATION | 201806209113915863 |
HERRING, VIRGINIA C MRS. | TOCCOA | GA | 30577 | 06/30/2007 | 500.00 | 1ST FRANKLIN FINANCIAL CORP. | 27930972364 |
HERRING, VIRGINIA C MRS. | TOCCOA | GA | 30577 | 04/30/2007 | 500.00 | 1ST FRANKLIN FINANCIAL CORP. | 27930731863 |
HERRING, VIRGINIA C MRS. | TOCCOA | GA | 30577 | 11/19/2004 | 200.00 | 1ST FRANKLIN FINANCIAL CORP. | 25970085002 |
HERRING, VIRGINIA C. MRS. | TOCCOA | GA | 30577 | 12/31/2009 | 5000.00 | PRESIDENT | 10990625749 |
HERRING, VIRGINIA C. MRS. | TOCCOA | GA | 30577 | 10/31/2007 | 1250.00 | 1ST FRANKLIN FINANCIAL CORP. | 27990974706 |
HESSING, JOSHUA J. MR. | METAMORA | IL | 61548 | 03/31/2014 | 500.00 | HEIGHTS FINANCE CORP. | 201601139004479365 |
HIGGINS, JOHN | ANCHORAGE | AK | 99503 | 03/03/1998 | 300.00 | NORTHLAND CREDIT CORP | 98032932284 |
HILL, JIM | MADISON | MS | 39110 | 04/30/2014 | 5000.00 | FIRST HERITAGE CREDIT | 201601139004479406 |
HILL, JIMMY | MADISON | MS | 39110 | 08/11/2017 | 5000.00 | FIRST HERITAGE CREDIT | 201709139074684657 |
HILL, JIMMY | MADISON | MS | 39110 | 10/10/2018 | 5000.00 | FIRST HERITAGE CREDIT | 201812139143456923 |
HILL, JOHN | GREENVILLE | SC | 29607 | 03/31/2017 | 1000.00 | SOUTHERN MANAGEMENT CORPORATION | 201709129074650972 |
HILL III, JOHN I | GREENVILLE | SC | 29607 | 03/31/2016 | 1000.00 | SOUTHERN MANAGEMENT CORPORATIO | 201610199033042548 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 01/12/2006 | 280.00 | AFSA | 26920062218 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 12/31/2009 | 346.64 | SENIOR V.P. FEDERAL GOVERNMENT AFFA | 10990625750 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 01/31/2017 | 2000.00 | AMERICAN FINANCIAL SVCS ASSN | 201705119053517525 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 11/30/2011 | 800.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004476587 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 01/31/2011 | 486.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004476348 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 03/31/2011 | 900.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004476373 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 09/30/2011 | 1100.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004476556 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 11/30/2015 | 4850.00 | AMERICAN FINANCIAL SVCS ASSN | 201610199033042438 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 09/30/2016 | 3750.00 | AMERICAN FINANCIAL SVCS ASSN | 201610279034641274 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 11/26/2012 | 800.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004477861 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 08/31/2012 | 1000.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004477202 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 06/30/2013 | 600.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004478839 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 03/31/2013 | 600.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004478447 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 04/30/2014 | 1100.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004479406 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 09/30/2014 | 1200.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004479688 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 07/31/2007 | 476.63 | AFSA | 27990498041 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 12/31/2008 | 953.26 | AFSA | 29932012344 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 08/31/2009 | 519.96 | AFSA | 29992837779 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 12/31/2010 | 800.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004476306 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 09/30/2010 | 259.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004476212 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 09/30/2010 | 486.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004476212 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 10/01/2012 | 600.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004477394 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 11/08/2006 | 280.00 | AFSA | 26930714298 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 08/16/2006 | 240.00 | AFSA | 26940352391 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 05/24/2006 | 200.00 | AFSA | 26960244775 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 01/31/2007 | 240.00 | AFSA | 27960062529 |
HIMPLER, BILL MR. | WASHINGTON | DC | 20006 | 07/13/2005 | 280.00 | AFSA | 25970958684 |
HIMPLER, WILLIAM | MC LEAN | VA | 22101 | 09/21/2018 | 1304.34 | AMERICAN FINANCIAL SERVICES ASSOCIA | 201812139143456891 |
HIMPLER, WILLIAM | MC LEAN | VA | 22101 | 06/28/2018 | 2641.29 | AMERICAN FINANCIAL SERVICES ASSOCIA | 201809209122023824 |
HIMPLER, WILLIAM | MC LEAN | VA | 22101 | 11/21/2017 | 3000.00 | AMERICAN FINANCIAL SERVICES ASSOCIA | 201801309090894920 |
HIMPLER, WILLIAM | WASHINGTON | DC | 20006 | 07/21/2017 | 2750.00 | AMERICAN FINANCIAL SERVICES ASSOCIA | 201709139074684633 |
HIRATA, HARRIS T | HILO | HI | 96720 | 10/14/1997 | 500.00 | REALTY FINANCE | 97032501748 |
HITZ, PHIL E MR. | LEHI | UT | 84043 | 04/30/2007 | 300.00 | POPULAR FINANCIAL HOLDINGS | 27930731864 |
HITZ, PHIL E MR. | LEHI | UT | 84043 | 11/13/2006 | 500.00 | POPULAR FINANCIAL HOLDINGS | 26930714299 |
HITZ, PHIL MR. | LEHI | UT | 84043 | 11/26/2004 | 200.00 | EQUITY ONE | 25970085027 |
HITZ, PHIL MR. | ATLANTA | GA | 30346 | 09/25/2000 | 500.00 | FLEET FINANCIAL INC./V.P. GOVT. REL | 20990218953 |
HITZ, PHIL MR. | LEHI | UT | 84043 | 04/05/2004 | 250.00 | EQUITY ONE | 24961444187 |
HOERR, KENNETH E | PEORIA | IL | 61615 | 09/23/1998 | 300.00 | HEIGHTS FINANCE | 98033763983 |
HOERR, KENNETH E | PEORIA | IL | 61615 | 04/14/1997 | 500.00 | HEIGHTS FINANCE | 97032040927 |
HOERR, KENNETH E | PEORIA | IL | 61615 | 04/15/1997 | 500.00 | HEIGHTS FINANCE | 97032040927 |
HOERR, KENNETH E | PEORIA | IL | 61615 | 02/11/2000 | 2000.00 | HEIGHTS FINANCE | 20035351236 |
HOERR, KENNETH E | PEORIA | IL | 61615 | 10/02/1997 | 500.00 | HEIGHTS FINANCE | 97032501748 |
HOERR, KENNETH E | PEORIA | IL | 61615 | 11/03/1999 | 520.00 | HEIGHTS FINANCE | 99034954640 |
HOERR, KENNETH E | PEORIA | IL | 61615 | 03/02/1999 | 1300.00 | HEIGHTS FINANCE | 99034450118 |
HOERR, KENNETH E | PEORIA | IL | 61615 | 03/27/1998 | 1000.00 | HEIGHTS FINANCE | 98032932284 |
HOERR, KENNETH E | PEORIA | IL | 61615 | 04/25/2000 | 500.00 | HEIGHTS FINANCE | 20035601372 |
HOERR, KENNETH E MR. | PEORIA | IL | 61615 | 03/24/2004 | 3000.00 | HEIGHTS FINANCE | 24981224380 |
HOERR, KENNETH E. | PEORIA | IL | 61615 | 04/10/2002 | 325.00 | HEIGHTS FINANCE/PRESIDENT | 22991681914 |
HOERR, KENNETH E. | PEORIA | IL | 61615 | 04/04/2003 | 3000.00 | HEIGHTS FINANCE | 23992371869 |
HOERR, KENNETH E. | PEORIA | IL | 61615 | 04/10/2002 | 3000.00 | HEIGHTS FINANCE/PRESIDENT | 22991681914 |
HOERR, KENNETH E. | PEORIA | IL | 61615 | 10/31/2003 | 200.00 | HEIGHTS FINANCE | 23992373266 |
HOERR, KENNETH E. MR. | PEORIA | IL | 61615 | 03/12/2001 | 2000.00 | HEIGHTS FINANCE/PRESIDENT | 21990077600 |
HOERR, KENNETH E. MR. | PEORIA | IL | 61615 | 03/28/2001 | 200.00 | HEIGHTS FINANCE/PRESIDENT | 21990077600 |
HOERR, KENNETH E. MR. | PEORIA | IL | 61615 | 03/28/2001 | 1475.00 | HEIGHTS FINANCE/PRESIDENT | 21990077600 |
HOERR, KENNETH E. MR. | PEORIA | IL | 61615 | 10/22/2001 | 200.00 | HEIGHTS FINANCE/PRESIDENT | 21990586526 |
HOERR, KENNETH E. MR. | PEORIA | IL | 61615 | 11/20/2000 | 250.00 | HEIGHTS FINANCE/PRESIDENT | 20990259755 |
HOERR, KENNETH E. MR. | PEORIA | IL | 61615 | 05/22/2001 | 200.00 | HEIGHTS FINANCE/PRESIDENT | 21990133725 |
HOLDEN, JOHN | CLEVELAND | TN | 37364 | 04/10/2000 | 1000.00 | PIONEER CREDIT COMPANY | 20035601372 |
HOLDEN, JOHN | CLEVELAND | TN | 37364 | 03/05/1999 | 1000.00 | PIONEER CREDIT COMPANY | 99034450118 |
HOLDEN, JOHN | CLEVELAND | TN | 37364 | 03/05/1999 | 350.00 | PIONEER CREDIT COMPANY | 99034450118 |
HOLDEN, JOHN | CLEVELAND | TN | 37364 | 12/10/1998 | 1000.00 | PIONEER CREDIT COMPANY | 99034214767 |
HOLDEN, JOHN | CLEVELAND | TN | 37364 | 02/05/1998 | 300.00 | PIONEER CREDIT COMPANY | 98032880058 |
HOLDEN, JOHN | CLEVELAND | TN | 37364 | 02/24/1998 | 1000.00 | PIONEER CREDIT COMPANY | 98032880058 |
HOLDEN, JOHN | CLEVELAND | TN | 37364 | 10/15/1997 | 500.00 | PIONEER CREDIT COMPANY | 97032501748 |
HOLDEN, JOHN | CLEVELAND | TN | 37364 | 02/13/1997 | 1000.00 | PIONEER CREDIT COMPANY | 97031913115 |
HOLDEN, JOHN | CLEVELAND | TN | 37364 | 10/31/2002 | 200.00 | PIONEER CREDIT COMPANY/PRESIDENT & | 23990182083 |
HOLDEN, JOHN | CLEVELAND | TN | 37364 | 04/10/2002 | 1000.00 | PIONEER CREDIT COMPANY/PRESIDENT & | 22991681915 |
HOLDEN, JOHN MR. | CLEVELAND | TN | 37364 | 03/22/2004 | 1000.00 | PIONEER CREDIT COMPANY | 24981224380 |
HOLDEN, JOHN MR. | CLEVELAND | TN | 37364 | 03/02/2001 | 1000.00 | PIONEER CREDIT COMPANY/PRESIDENT & | 21990077599 |
HOLDEN, JOHN MR. | CLEVELAND | TN | 37364 | 11/26/2004 | 200.00 | PIONEER CREDIT COMPANY | 25970085027 |
HOLDEN, JOHN W MR. JR. | CLEVELAND | TN | 37364 | 11/14/2005 | 1800.00 | PIONEER CREDIT COMPANY | 25971670698 |
HOLDEN, JOHN W MR. JR. | CLEVELAND | TN | 37364 | 04/30/2007 | 1000.00 | PIONEER CREDIT COMPANY | 27930731864 |
HOLDEN, JOHN W MR. JR. | CLEVELAND | TN | 37364 | 05/17/2005 | 730.00 | PIONEER CREDIT COMPANY | 25970433627 |
HOLDEN, JOHN W MR. JR. | CLEVELAND | TN | 37364 | 04/29/2005 | 300.00 | PIONEER CREDIT COMPANY | 25970433601 |
HOLDEN, JOHN W MR. JR. | CLEVELAND | TN | 37364 | 04/10/2006 | 750.00 | PIONEER CREDIT COMPANY | 26950315578 |
HOLDEN, JOHN W MR. JR. | CLEVELAND | TN | 37364 | 02/22/2005 | 1000.00 | PIONEER CREDIT COMPANY | 25971533175 |
HOLDEN, JOHN W MR. JR. | CLEVELAND | TN | 37364 | 11/08/2006 | 300.00 | PIONEER CREDIT COMPANY | 26930714299 |
HOLDEN, JOHN W. | CLEVELAND | TN | 37364 | 03/31/2015 | 3500.00 | PIONEER / MARINER GROUP | 201601139004480131 |
HOLDEN, JOHN W. | CLEVELAND | TN | 37364 | 04/30/2015 | 200.00 | PIONEER / MARINER GROUP | 201601139004480275 |
HOLDEN, JOHN W. | CLEVELAND | TN | 37364 | 11/24/2015 | 1300.00 | PIONEER / MARINER GROUP | 201610199033042438 |
HOLDEN, JOHN W. | CLEVELAND | TN | 37364 | 08/31/2012 | 1000.00 | PIONEER / MARINER GROUP | 201601139004477202 |
HOLDEN, JOHN W. | CLEVELAND | TN | 37364 | 04/30/2013 | 400.00 | PIONEER / MARINER GROUP | 201601139004478477 |
HOLDEN, JOHN W. | CLEVELAND | TN | 37364 | 08/31/2010 | 500.00 | PIONEER / MARINER GROUP | 201601139004476177 |
HOLDEN, JOHN W. MR. JR. | CLEVELAND | TN | 37364 | 03/31/2008 | 1000.00 | PIONEER CREDIT COMPANY | 28931388895 |
HOLDEN, JOHN W. MR. JR. | CLEVELAND | TN | 37364 | 04/30/2008 | 625.00 | PIONEER CREDIT COMPANY | 28991255510 |
HOLDEN, KAY | CLEVELAND | TN | 37364 | 11/24/2015 | 1700.00 | PIONEER/MARINER GROUP | 201610199033042438 |
HOLLADAY, BRITTIANY | PRATTVILLE | AL | 36067 | 03/31/2016 | 300.00 | REPUBLIC FINANCE | 201610199033042548 |
HOLLADAY, ROBERT | PRATTVILLE | AL | 36067 | 03/31/2013 | 300.00 | REPUBLIC FINANCE | 201601139004478448 |
HOLLADAY, ROBERT | PRATTVILLE | AL | 36067 | 03/31/2016 | 600.00 | REPUBLIC FINANCE | 201610199033042548 |
HOLLADAY, ROBERT | PRATTVILLE | AL | 36067 | 03/31/2017 | 600.00 | REPUBLIC FINANCE | 201709129074650976 |
HOLLADAY, ROBERT | SUMMERVILLE | SC | 29483 | 03/15/2018 | 600.00 | REPUBLIC FINANCE | 201804189110331068 |
HOLLING, MARCUS W | VANCOUVER | WA | 98685 | 10/14/1997 | 300.00 | UNITED FINANCE | 97032501749 |
HOLLING, MARCUS W | VANCOUVER | WA | 98685 | 10/27/1998 | 300.00 | UNITED FINANCE | 98033923536 |
HOLLING, MARCUS W | VANCOUVER | WA | 98685 | 11/03/1999 | 1400.00 | UNITED FINANCE | 99034954640 |
HOLLING, MARCUS W MR. | VANCOUVER | WA | 98685 | 04/30/2007 | 1000.00 | UNITED FINANCE | 27930731865 |
HOLLING, MARCUS W MR. | VANCOUVER | WA | 98685 | 04/13/2006 | 1000.00 | UNITED FINANCE | 26950315579 |
HOLLING, MARCUS W. | VANCOUVER | WA | 98685 | 04/11/2002 | 250.00 | UNITED FINANCE/EVP | 22991681915 |
HOLLING, MARCUS W. | VANCOUVER | WA | 98685 | 04/03/2003 | 250.00 | UNITED FINANCE | 23992371869 |
HOLLING, MARCUS W. MR. | VANCOUVER | WA | 98685 | 05/31/2008 | 1250.00 | UNITED FINANCE | 28991709449 |
HOLLING, MARCUS W. MR. | VANCOUVER | WA | 98685 | 05/31/2011 | 1000.00 | UNITED FINANCE | 201601139004476493 |
HOLLING, MARCUS W. MR. | VANCOUVER | WA | 98685 | 06/30/2009 | 1200.00 | UNITED FINANCE | 29934321453 |
HOLLING, MARCUS W. MR. | VANCOUVER | WA | 98685 | 01/31/2008 | 1400.00 | UNITED FINANCE | 28990949953 |
HOLLING, MARCUS W. MR. | VANCOUVER | WA | 98685 | 10/19/2000 | 300.00 | UNITED FINANCE | 20990259755 |
HOLLING, MARCUS W. MR. | VANCOUVER | WA | 98685 | 07/31/2010 | 1500.00 | UNITED FINANCE | 201601139004476145 |
HOLZMAN, IRWIN | PORTLAND | OR | 97221 | 02/10/1999 | 3000.00 | RELIABLE CREDIT ASSOCIATION INC | 99034381222 |
HOLZMAN, IRWIN | PORTLAND | OR | 97221 | 09/22/1998 | 2000.00 | RELIABLE CREDIT ASSOCIATION INC | 98033763983 |
HOLZMAN, IRWIN | PORTLAND | OR | 97221 | 08/19/1997 | 2000.00 | RELIABLE CREDIT ASSOCIATION INC | 97032404038 |
HOLZMAN, IRWIN | PORTLAND | OR | 97221 | 03/14/1997 | 2000.00 | RELIABLE CREDIT ASSOCIATION INC | 97031971314 |
HOLZMAN, IRWIN | PORTLAND | OR | 97221 | 11/01/1999 | 2000.00 | RELIABLE CREDIT ASSOCIATION INC | 99034954640 |
HOLZMAN, IRWIN | PORTLAND | OR | 97221 | 04/11/2002 | 5000.00 | RELIABLE CREDIT ASSOCIATION I/PRESI | 22991681916 |
HOLZMAN, IRWIN | PORTLAND | OR | 97221 | 03/04/1998 | 3000.00 | RELIABLE CREDIT ASSOCIATION INC | 98032932284 |
HOLZMAN, IRWIN | PORTLAND | OR | 97221 | 02/10/2000 | 5000.00 | RELIABLE CREDIT ASSOCIATION INC | 20035351236 |
HOLZMAN, IRWIN | PORTLAND | OR | 97221 | 03/26/2003 | 5000.00 | RELIABLE CREDIT ASSOCIATION I | 23992371801 |
HOLZMAN, IRWIN B MR. | PORTLAND | OR | 97221 | 02/11/2005 | 3000.00 | RELIABLE CREDIT ASSOCIATION | 25971533176 |
HOLZMAN, IRWIN B MR. | PORTLAND | OR | 97221 | 03/08/2006 | 3000.00 | RELIABLE CREDIT ASSOCIATION | 26960075924 |
HOLZMAN, IRWIN B MR. | PORTLAND | OR | 97221 | 02/28/2007 | 3000.00 | RELIABLE CREDIT ASSOCIATION | 27930314080 |
HOLZMAN, IRWIN B MR. | PORTLAND | OR | 97221 | 02/10/2004 | 3000.00 | RELIABLE CREDIT ASSOCIATION | 24990807984 |
HOLZMAN, IRWIN B MR. | PORTLAND | OR | 97221 | 12/19/2005 | 2000.00 | RELIABLE CREDIT ASSOCIATION | 26990208889 |
HOLZMAN, IRWIN B. MR. | PORTLAND | OR | 97221 | 03/31/2013 | 3000.00 | RELIABLE CREDIT ASSOCIATION | 201601139004478448 |
HOLZMAN, IRWIN B. MR. | PORTLAND | OR | 97221 | 04/30/2016 | 5000.00 | RELIABLE CREDIT ASSOCIATION | 201610279034640036 |
HOLZMAN, IRWIN B. MR. | PORTLAND | OR | 97221 | 04/30/2009 | 2000.00 | RELIABLE CREDIT ASSOCIATION | 29934025403 |
HOLZMAN, IRWIN B. MR. | PORTLAND | OR | 97221 | 03/31/2014 | 5000.00 | RELIABLE CREDIT ASSOCIATION | 201601139004479365 |
HOLZMAN, IRWIN B. MR. | PORTLAND | OR | 97221 | 03/31/2011 | 5000.00 | RELIABLE CREDIT ASSOCIATION | 201601139004476373 |
HOLZMAN, IRWIN B. MR. | PORTLAND | OR | 97221 | 03/31/2009 | 3000.00 | RELIABLE CREDIT ASSOCIATION | 29992248704 |
HOLZMAN, IRWIN B. MR. | PORTLAND | OR | 97221 | 05/31/2010 | 5000.00 | RELIABLE CREDIT ASSOCIATION | 201601139004476041 |
HOLZMAN, IRWIN B. MR. | PORTLAND | OR | 97221 | 04/30/2015 | 5000.00 | RELIABLE CREDIT ASSOCIATION | 201601139004480275 |
HOLZMAN, IRWIN B. MR. | PORTLAND | OR | 97221 | 03/31/2012 | 5000.00 | RELIABLE CREDIT ASSOCIATION | 201601139004476826 |
HOLZMAN, IRWIN MR. | PORTLAND | OR | 97221 | 01/29/2001 | 5000.00 | RELIABLE CREDIT ASSOCIATION INC./PR | 21990038581 |
HOLZMAN, LEE | PORTLAND | OR | 97221 | 03/28/2001 | 300.00 | RELIABLE CREDIT ASSOCIATION INC/VIC | 21990077599 |
HOLZMAN, LEE | PORTLAND | OR | 97201 | 04/30/2017 | 5000.00 | RELIABLE CREDIT ASSOCIATION | 201705229055130718 |
HOLZMAN, LEE | PORTLAND | OR | 97201 | 02/02/2018 | 5000.00 | RELIABLE CREDIT ASSOCIATION | 201803159096559305 |
HOLZMAN, LEE | PORTLAND | OR | 97242 | 10/31/2002 | 200.00 | RELIABLE CREDIT ASSOCIATION I/VICE | 23990182084 |
HOLZMAN, LEE | PORTLAND | OR | 97242 | 04/16/2002 | 250.00 | RELIABLE CREDIT ASSOCIATION I/VICE | 22991681916 |
HOLZMAN, LEE MR. | PORTLAND | OR | 97239 | 04/29/2005 | 500.00 | RELIABEL CREDIT ASSOCIATION | 25970433602 |
HOLZMAN, LEE MR. | PORTLAND | OR | 97239 | 04/30/2007 | 2700.00 | RELIABEL CREDIT ASSOCIATION | 27930731865 |
HOLZMAN, LEE MR. | PORTLAND | OR | 97201 | 11/30/2013 | 2000.00 | RELIABEL CREDIT ASSOCIATION | 201601139004479219 |
HOLZMAN, LEE MR. | PORTLAND | OR | 97239 | 03/16/2006 | 2500.00 | RELIABEL CREDIT ASSOCIATION | 26960075925 |
HOLZMAN, LEE MR. | PORTLAND | OR | 97239 | 04/30/2007 | 300.00 | RELIABEL CREDIT ASSOCIATION | 27930731865 |
HOLZMAN, LEE MR. | PORTLAND | OR | 97239 | 03/31/2008 | 3000.00 | RELIABEL CREDIT ASSOCIATION | 28931388895 |
HOLZMAN, LEE MR. | PORTLAND | OR | 97201 | 03/31/2014 | 5000.00 | RELIABEL CREDIT ASSOCIATION | 201601139004479366 |
HOLZMAN, LEE MR. | PORTLAND | OR | 97201 | 04/30/2016 | 5000.00 | RELIABLE CREDIT ASSOCIATION | 201610279034640036 |
HOLZMAN, LEE MR. | PORTLAND | OR | 97201 | 04/30/2015 | 5000.00 | RELIABEL CREDIT ASSOCIATION | 201601139004480276 |
HOLZMAN, LEE MR. | PORTLAND | OR | 97201 | 04/30/2013 | 3000.00 | RELIABEL CREDIT ASSOCIATION | 201601139004478478 |
HOLZMAN, LEE MR. | PORTLAND | OR | 97242 | 03/22/2004 | 240.00 | RELIABEL CREDIT ASSOCIATION | 24981224380 |
HOLZMAN, LEE MR. | PORTLAND | OR | 97201 | 08/31/2012 | 5000.00 | RELIABEL CREDIT ASSOCIATION | 201601139004477203 |
HOLZMAN, RENEE | PORTLAND | OR | 97221 | 10/31/2009 | 2000.00 | RELIABLE CREDIT | 29935498640 |
HOLZMAN, RENEE | PORTLAND | OR | 97221 | 11/30/2013 | 3000.00 | RELIABLE CREDIT | 201601139004479219 |
HOLZMAN, RENEE | PORTLAND | OR | 97221 | 06/30/2010 | 5000.00 | RELIABLE CREDIT | 201601139004476054 |
HOLZMAN, RENEE | PORTLAND | OR | 97221 | 04/30/2009 | 3000.00 | RELIABLE CREDIT | 29934025403 |
HOOPER, ELLEN | MOUNT JULIET | TN | 37122 | 08/31/2012 | 300.00 | 201601139004477203 | |
HOOPER, MICHAEL D MR. | MT. JULIET | TN | 37122 | 03/09/2006 | 250.00 | REGENCY FINANCE COMPANY | 26960075925 |
HOOPER, MICHAEL D MR. | MT. JULIET | TN | 37122 | 03/31/2007 | 300.00 | REGENCY FINANCE COMPANY | 27930691268 |
HORNE, DEMETRIA C | PORTAGE | IN | 46368 | 03/12/1998 | 300.00 | TRANS UNION | 98032932284 |
HOWARD, ELIOT JR. | LARCHMONT | NY | 10538 | 03/31/2012 | 300.00 | MILITARY SERVCO, INC. | 201601139004476827 |
HOWARD JR, JAMES | LOUISVILLE | KY | 40204 | 03/15/2018 | 240.00 | REPUBLIC FINANCE, LLC | 201804189110331063 |
HOY, TIMOTHY (TIM) M. | HAGERSTOWN | MD | 21740 | 09/30/2012 | 250.00 | MARINER FINANCE | 201601139004477295 |
HOY, TIMOTHY (TIM) M. | HAGERSTOWN | MD | 21740 | 11/30/2013 | 300.00 | MARINER FINANCE | 201601139004479220 |
HRUBY, CHARLES (CHUCK) W. | BLOOMINGTON | IN | 47403 | 04/30/2013 | 300.00 | PERSONAL FINANCE CO. | 201601139004478478 |
HUBER, DAVE | BLOOMINGTON | IL | 61704 | 03/30/1998 | 300.00 | GOSHEN FIDELITY | 98032932284 |
HUBER, DAVE | BLOOMINGTON | IL | 61704 | 04/29/1998 | 200.00 | GOSHEN FIDELITY | 98033094859 |
HUDGINS, JAMES | SAN ANGELO | TX | 76904 | 08/31/2012 | 5000.00 | WESTERN SHAMROCK CORP. | 201601139004477203 |
HUDGINS, JAMES | SAN ANGELO | TX | 76905 | 05/01/2018 | 1000.00 | WESTERN SHAMROCK CORP | 201806209113915853 |
HUDGINS, JAMES | SAN ANGELO | TX | 76904 | 01/31/2015 | 5000.00 | WESTERN SHAMROCK CORP. | 201601139004479924 |
HUDGINS, JAMES | SAN ANGELO | TX | 76904 | 03/31/2017 | 1000.00 | WESTERN SHAMROCK CORP. | 201709129074650969 |
HUDSON, TERRY -WORLD ACCEPT L. | DECATUR | IL | 62566 | 12/31/2015 | 18.20 | WORLD ACCEPTANCE CORP. | 201610199033042480 |
HUDSON, TERRY -WORLD ACCEPT L. | DECATUR | IL | 62566 | 11/30/2015 | 18.20 | WORLD ACCEPTANCE CORP. | 201610199033042439 |
HUERTAS, ANDRES | ARLINGTON HEIGHTS | IL | 60004 | 08/31/2012 | 300.00 | TURNER ACCEPTANCE CORP. | 201601139004477204 |
HUERTAS, ANDRES | ARLINGTON HEIGHTS | IL | 60004 | 04/30/2015 | 300.00 | TURNER ACCEPTANCE CORP. | 201601139004480276 |
HUERTAS, ANDRES | ARLINGTON HEIGHTS | IL | 60004 | 03/31/2011 | 300.00 | TURNER ACCEPTANCE CORP. | 201601139004476374 |
HUGHLEY, JERRY | KATY | TX | 77450 | 03/15/2018 | 240.00 | REPUBLIC FINANCE | 201804189110331072 |
HUMMERS, WILLIAM III | GREENVILLE | SC | 29601 | 04/30/2013 | 5000.00 | SOUTH FINANCIAL ASSET MGT | 201601139004478478 |
HUMMERS, WILLIAM III | GREENVILLE | SC | 29601 | 03/31/2012 | 5000.00 | SOUTH FINANCIAL ASSET MGT | 201601139004476827 |
HUND, LAWRENCE | GLENVIEW | IL | 60025 | 02/28/2017 | 1000.00 | HARLEY-DAVIDSON FINANCIAL SERVICES, | 201709119074648061 |
HUND, LAWRENCE | CHICAGO | IL | 60606 | 05/31/2011 | 500.00 | HARLEY DAVIDSON FINANCIAL | 201601139004476494 |
HUND, LAWRENCE | CHICAGO | IL | 60606 | 09/30/2013 | 1000.00 | HARLEY DAVIDSON FINANCIAL | 201601139004478915 |
HUND, LAWRENCE | GLENVIEW | IL | 60025 | 03/09/2018 | 1000.00 | HARLEY-DAVIDSON FINANCIAL SERVICES, | 201804189110331061 |
HUND, LAWRENCE | GLENVIEW | IL | 60025 | 04/30/2016 | 1000.00 | HARLEY-DAVIDSON FINANCIAL | 201610279034640037 |
HUND, LAWRENCE | CHICAGO | IL | 60606 | 04/30/2014 | 1000.00 | HARLEY DAVIDSON FINANCIAL | 201601139004479407 |
HURSEY, SHERRY | RESEDA | CA | 91335 | 08/31/2012 | 1000.00 | 201601139004477204 | |
HURZELER, ROBERT A | WEST CHESTER | PA | 19380 | 03/01/2018 | 5000.00 | ONEMAIN HOLDINGS, INC. | 201804189110331060 |
HURZELER, ROBERT A | WEST CHESTER | PA | 19380 | 03/31/2017 | 5000.00 | ONEMAIN HOLDINGS, INC. | 201709129074650973 |
HUTCHISON, STANLEY | STONEFORT | IL | 62987 | 07/31/2010 | 5000.00 | TAX TECH INC. | 201601139004476145 |
IMIG, MICHAEL | SAINT LOUIS | MO | 63128 | 07/11/2018 | 20.00 | WORLD ACCEPTANCE CORP | 201811029133577752 |
IMIG, MICHAEL | SAINT LOUIS | MO | 63128 | 07/27/2018 | 20.00 | WORLD ACCEPTANCE CORP | 201811029133577759 |
IMIG, MICHAEL | SAINT LOUIS | MO | 63128 | 07/19/2018 | 20.00 | WORLD ACCEPTANCE CORP | 201811029133577756 |
IMIG, MICHAEL | SAINT LOUIS | MO | 63128 | 06/27/2018 | 20.00 | WORLD ACCEPTANCE | 201809209122023821 |
IMIG, MICHAEL | SAINT LOUIS | MO | 63128 | 11/28/2017 | 20.00 | WORLD ACCEPTANCE CORPORATION | 201801309090894923 |
IMIG, MICHAEL | SAINT LOUIS | MO | 63128 | 08/28/2018 | 20.00 | WORLD ACCEPTANCE CORP | 201812139143456380 |
IMIG, MICHAEL | SAINT LOUIS | MO | 63128 | 09/20/2018 | 20.00 | WORLD ACCEPTANCE CORP | 201812139143456888 |
IMIG, MICHAEL | SAINT LOUIS | MO | 63128 | 09/20/2018 | 20.00 | WORLD ACCEPTANCE CORP | 201812139143456888 |
IMIG, MICHAEL | SAINT LOUIS | MO | 63128 | 08/23/2018 | 20.00 | WORLD ACCEPTANCE CORP | 201812139143456379 |
IMIG, MICHAEL (WAC) | SAINT LOUIS | MO | 63128 | 11/28/2016 | 20.00 | WORLD ACCEPTANCE CORP | 201612089037777519 |
IMIG, MICHAEL (WAC) | SAINT LOUIS | MO | 63128 | 11/28/2016 | 20.00 | WORLD ACCEPTANCE CORP | 201612089037777518 |
IMIG, MICHAEL (WAC) | ST. LOUIS | MO | 63128 | 08/31/2016 | 40.00 | WORLD ACCEPTANCE CORP | 201610279034641241 |
IMIG, MICHAEL (WAC) | ST. LOUIS | MO | 63128 | 06/30/2015 | 40.00 | WORLD ACCEPTANCE CORP | 201601159004503556 |
IMIG, MICHAEL (WAC) | ST. LOUIS | MO | 63128 | 12/31/2010 | 300.00 | WORLD ACCEPTANCE CORP | 201601139004476307 |
IMIG, MICHAEL (WAC) | SAINT LOUIS | MO | 63128 | 06/30/2016 | 40.00 | WORLD ACCEPTANCE CORP | 201703189050883327 |
IMIG, MICHAEL (WAC) | ST. LOUIS | MO | 63128 | 07/31/2016 | 40.00 | WORLD ACCEPTANCE CORP | 201610279034641093 |
IMIG, MICHAEL (WAC) | ST. LOUIS | MO | 63128 | 09/30/2016 | 40.00 | WORLD ACCEPTANCE CORP | 201610279034641275 |
IMIG, MICHAEL (WAC) | ST. LOUIS | MO | 63128 | 05/31/2015 | 40.00 | WORLD ACCEPTANCE CORP | 201601159004503542 |
IMIG, MICHAEL (PPLSF) | TULLAHOMA | TN | 37388 | 05/31/2012 | 520.00 | PEOPLES FINANCE | 201601139004476901 |
IMIG, MICHAEL (PPLSF) | TULLAHOMA | TN | 37388 | 03/31/2011 | 400.00 | PEOPLES FINANCE | 201601139004476374 |
IMIG, MICHAEL (WAC) | ST. LOUIS | MO | 63128 | 12/31/2011 | 415.00 | WORLD ACCEPTANCE CORP | 201601139004476661 |
IRVINE, SUSIE MS. | BETHESDA | MD | 20814 | 08/31/2012 | 238.00 | AFSA EDUCATION FOUNDATION | 201601139004477204 |
IRVINE, SUSIE MS. | BETHESDA | MD | 20814 | 04/30/2014 | 285.96 | AFSA EDUCATION FOUNDATION | 201601139004479407 |
IRVINE, SUSIE MS. | BETHESDA | MD | 20814 | 03/31/2011 | 214.00 | AFSA EDUCATION FOUNDATION | 201601139004476374 |
IRVINE, SUSIE MS. | BETHESDA | MD | 20814 | 07/31/2007 | 229.13 | AFSA EDUCATION FOUNDATION | 27990498041 |
IRVINE, SUSIE MS. | BETHESDA | MD | 20814 | 12/31/2008 | 524.26 | AFSA EDUCATION FOUNDATION | 29932012344 |
IRVINE, SUSIE MS. | BETHESDA | MD | 20814 | 08/31/2009 | 285.96 | AFSA EDUCATION FOUNDATION | 29992837779 |
IRVINE, SUSIE MS. | BETHESDA | MD | 20814 | 06/16/2004 | 211.53 | AFSA EDUCATION FOUNDATION | 24961935140 |
IRVINE, SUSIE MS. | BETHESDA | MD | 20814 | 09/30/2011 | 262.13 | AFSA EDUCATION FOUNDATION | 201601139004476557 |
IRVINE, SUSIE MS. | BETHESDA | MD | 20814 | 12/31/2010 | 950.00 | AFSA EDUCATION FOUNDATION | 201601139004476307 |
IRVINE, SUSIE MS. | BETHESDA | MD | 20814 | 09/30/2016 | 381.28 | AFSA EDUCATION FOUNDATION | 201610279034641275 |
IRVINE, SUSIE MS. | BETHESDA | MD | 20814 | 11/30/2015 | 571.92 | AFSA EDUCATION FOUNDATION | 201610199033042440 |
IRVINE, SUSIE MS. | BETHESDA | MD | 20814 | 09/30/2014 | 285.96 | AFSA EDUCATION FOUNDATION | 201601139004479689 |
IRWIN, LANCE M MR. | JEFFERSON CITY | MO | 65109 | 03/31/2007 | 250.00 | HEIGHTS FINANCE | 27930691268 |
JACKSON, DOUGLAS | PORTLAND | OR | 97225 | 05/06/1997 | 500.00 | CUSTOM CREDIT | 97032093781 |
JETER, DANIEL B | MOULTRIE | GA | 31768 | 03/14/1997 | 500.00 | STANDARD DISCOUNT CORPORATION | 97031971314 |
JOHNSON, D. BRIAN | BOYNTON BEACH | FL | 33473 | 05/31/2010 | 210.00 | CENTURION FINANCIAL | 201601139004476041 |
JOHNSON, ELIZABETH ANN | TOCCOA | GA | 30577 | 10/01/2012 | 240.00 | 1ST FRANKLIN FINANCIAL CORP. | 201601139004477395 |
JOHNSON, ELIZABETH ANN | TOCCOA | GA | 30577 | 04/30/2014 | 240.00 | 1ST FRANKLIN FINANCIAL CORP. | 201601139004479407 |
JOHNSON, ELIZABETH ANN | TOCCOA | GA | 30577 | 04/30/2015 | 240.00 | 1ST FRANKLIN FINANCIAL CORP. | 201601139004480276 |
JOHNSON, ELIZABETH ANN | TOCCOA | GA | 30577 | 04/30/2017 | 240.00 | 1ST FRANKLIN FINANCIAL CORPORATION | 201705229055130731 |
JOHNSON, ELIZABETH ANN | TOCCOA | GA | 30577 | 05/31/2011 | 230.00 | 1ST FRANKLIN FINANCIAL CORP. | 201601139004476494 |
JOHNSON, ELIZABETH ANN | TOCCOA | GA | 30577 | 05/31/2016 | 240.00 | 1ST FRANKLIN FINANCIAL CORP. | 201610279034640138 |
JOHNSON, ELIZABETH ANN | TOCCOA | GA | 30577 | 04/20/2018 | 240.00 | 1ST FRANKLIN FINANCIAL CORPORATION | 201805189112082812 |
JOHNSON, ELIZABETH B | MORGAN CITY | LA | 70380 | 06/05/2018 | 2.00 | TOWER LOAN | 201809209122023816 |
JOHNSON, ELIZABETH B | MORGAN CITY | LA | 70380 | 07/10/2018 | 2.00 | TOWER LOAN | 201811029133577751 |
JOHNSON, GREGORY VINCENT | CONYERS | GA | 30013 | 12/31/2011 | 220.00 | WORLD ACCEPTANCE CORP. | 201601139004476662 |
JOHNSON, GREGORY VINCENT | CONYERS | GA | 30013 | 12/31/2010 | 210.00 | WORLD ACCEPTANCE CORP. | 201601139004476308 |
JOHNSON, JOSHUA C. | BALTIMORE | MD | 21015 | 05/31/2016 | 5000.00 | MARINER FINANCE CORP. | 201610279034640139 |
JOHNSON, JOSHUA C. | BEL AIR | MD | 21015 | 04/30/2009 | 1500.00 | MARINER FINANCE | 29934025404 |
JOHNSON, JOSHUA C. | BEL AIR | MD | 21015 | 04/30/2014 | 5000.00 | MARINER FINANCE | 201601139004479408 |
JOHNSON, JOSHUA C. | BEL AIR | MD | 21015 | 04/30/2012 | 5000.00 | MARINER FINANCE | 201601139004476848 |
JOHNSON, JOSHUA C. | BEL AIR | MD | 21015 | 04/30/2015 | 5000.00 | MARINER FINANCE | 201601139004480277 |
JOHNSON, JOSHUA C. | BEL AIR | MD | 21015 | 06/30/2010 | 5000.00 | MARINER FINANCE | 201601139004476054 |
JOHNSON, JOSHUA C. | BEL AIR | MD | 21015 | 08/31/2011 | 5000.00 | MARINER FINANCE | 201601139004476535 |
JOHNSON, JOSHUA C. C. | BEL AIR | MD | 21015 | 05/09/2018 | 5000.00 | MARINER FINANCE CORP. | 201806209113915857 |
JOHNSON, MICHAEL | HIGHLAND VILLAGE | TX | 78732 | 08/31/2014 | 207.30 | REGIONAL MANAGEMENT CORP. | 201601139004479645 |
JOHNSON, PAMELA D. | EAST PEORIA | IL | 61611 | 04/30/2013 | 500.00 | HEIGHTS FINANCE CORP. | 201601139004478479 |
JOHNSON, SCOTT E MR. | ROANOKE | VA | 24014 | 05/24/2006 | 850.00 | COMMONWEALTH FINANCE LLC | 26960244775 |
JOLLY, JAMES | BATON ROUGE | LA | 70808 | 05/31/2008 | 1000.00 | REPUBLIC FINANCE | 28991709449 |
JOLLY, JAMES | BATON ROUGE | LA | 70808 | 12/31/2009 | 1000.00 | CFO | 10990625750 |
JOLLY, JAMES | BATON ROUGE | LA | 70808 | 12/31/2009 | 345.00 | CFO | 10990625751 |
JOLLY, JAMES | BATON ROUGE | LA | 70808 | 12/31/2009 | 250.00 | CFO | 10990625750 |
JOLLY, JAMES W | BATON ROUGE | LA | 70808 | 03/31/2017 | 5000.00 | REPUBLIC FINANCE | 201709129074650981 |
JOLLY, JAMES W | BATON ROUGE | LA | 70808 | 03/15/2018 | 5000.00 | REPUBLIC FINANCE | 201804189110331067 |
JOLLY, JAMES W. | BATON ROUGE | LA | 70808 | 03/31/2015 | 5000.00 | REPUBLIC FINANCE | 201601139004480131 |
JOLLY, JAMES W. | BATON ROUGE | LA | 70808 | 03/31/2014 | 2500.00 | REPUBLIC FINANCE | 201601139004479366 |
JOLLY, JAMES W. | BATON ROUGE | LA | 70808 | 03/31/2013 | 1200.00 | REPUBLIC FINANCE | 201601139004478448 |
JOLLY, JAMES W. | BATON ROUGE | LA | 70808 | 12/31/2011 | 550.00 | REPUBLIC FINANCE | 201601139004476662 |
JOLLY, JAMES W. | BATON ROUGE | LA | 70808 | 03/31/2016 | 5000.00 | REPUBLIC FINANCE | 201610199033042549 |
JOLLY, JAMES W. | BATON ROUGE | LA | 70808 | 11/22/2010 | 800.00 | REPUBLIC FINANCE | 201601139004476237 |
JOLLY, JAMES W. | BATON ROUGE | LA | 70808 | 06/30/2011 | 650.00 | REPUBLIC FINANCE | 201601139004476513 |
JONES, BETH H MRS. | WOODRUFF | SC | 29388 | 06/15/2005 | 1925.00 | HOMEMAKER | 25970719932 |
JONES, CHARLES W. | DAHLONEGA | GA | 30533 | 03/23/2018 | 500.00 | SUNTRUST BANK | 201804189110331079 |
JONES, CHARLES W. | SMYRNA | GA | 30080 | 04/30/2016 | 500.00 | SUNTRUST BANK, INC. | 201610279034640037 |
JONES, DOUGLAS | WOODRUFF | SC | 29388 | 04/03/2003 | 500.00 | WORLD ACCEPTANCE CORPORATION | 23992371869 |
JONES, DOUGLAS | WOODRUFF | SC | 29388 | 04/03/2003 | 500.00 | WORLD ACCEPTANCE CORPORATION | 23992371870 |
JONES, DOUGLAS | SIMPSONVILLE | SC | 29681 | 05/13/2002 | 3000.00 | WORLD ACCEPTANCE CORPORATION/PRESID | 22991683280 |
JONES, DOUGLAS | SIMPSONVILLE | SC | 29681 | 04/11/2002 | 1000.00 | WORLD ACCEPTANCE CORPORATION/PRESID | 22991681916 |
JONES, DOUGLAS | WOODRUFF | SC | 29388 | 12/08/2003 | 2400.00 | WORLD ACCEPTANCE CORPORATION | 24990107127 |
JONES, DOUGLAS | SIMPSONVILLE | SC | 29681 | 04/11/2002 | 500.00 | WORLD ACCEPTANCE CORPORATION/PRESID | 22991681917 |
JONES, DOUGLAS R MR. | WOODRUFF | SC | 29388 | 04/26/2005 | 2000.00 | WORLD ACCEPTANCE CORPORATION | 25970433602 |
JONES, DOUGLAS R MR. | WOODRUFF | SC | 29388 | 03/31/2004 | 1000.00 | WORLD ACCEPTANCE CORPORATION | 24981224381 |
JONES, DOUGLAS R MR. | WOODRUFF | SC | 29388 | 06/15/2005 | 2550.00 | WORLD ACCEPTANCE CORPORATION | 25970719932 |
JONES, DOUGLAS R MR. | WOODRUFF | SC | 29388 | 04/26/2005 | 450.00 | WORLD ACCEPTANCE CORPORATION | 25970433602 |
JONES, DWAYNE S. | SALEM | IN | 47167 | 12/31/2015 | 10.00 | PERSONAL FINANCE CO. | 201610199033042481 |
JONES, DWAYNE S. | SALEM | IN | 47167 | 11/30/2015 | 30.00 | PERSONAL FINANCE CO. | 201610199033042440 |
JONES, DWAYNE S. | SALEM | IN | 47167 | 11/28/2016 | 10.00 | PERSONAL FINANCE CO. | 201612089037777539 |
JONES, DWAYNE S. | SALEM | IN | 47167 | 11/28/2016 | 10.00 | PERSONAL FINANCE CO. | 201612089037777539 |
JONES, DWAYNE S. | SALEM | IN | 47167 | 11/28/2016 | 10.00 | PERSONAL FINANCE CO. | 201612089037777539 |
JONES, JANIE MRS. | CARTERSVILLE | GA | 30120 | 04/13/2006 | 325.00 | REPUBLIC FINANCE | 26950315580 |
JONES, JANIE MRS. | CARTERSVILLE | GA | 30120 | 05/31/2008 | 300.00 | REPUBLIC FINANCE | 28991709450 |
JONES, JANIE MRS. | CARTERSVILLE | GA | 30120 | 05/31/2008 | 300.00 | REPUBLIC FINANCE | 28991709450 |
JONES, JANIE MRS. | CARTERSVILLE | GA | 30120 | 12/31/2009 | 250.00 | VICE PRESIDENT | 10990625751 |
JONES, JANIE MRS. | CARTERSVILLE | GA | 30120 | 09/30/2009 | 200.00 | REPUBLIC FINANCE | 29993256196 |
JONES, ZACHARY | ANDERSON | SC | 29626 | 12/30/2016 | 10.00 | REPUBLIC FINANCE | 201705059053506446 |
JONES, ZACHARY | ANDERSON | SC | 29626 | 12/30/2016 | 10.00 | REPUBLIC FINANCE | 201705059053506444 |
JONES, ZACHARY | ANDERSON | SC | 29626 | 12/30/2016 | 10.00 | REPUBLIC FINANCE | 201705059053506447 |
JORDAHL, DENNIS MR. | SCHAUMBURG | IL | 60173 | 11/03/2006 | 225.00 | EXPERIAN INFORMATION SOLUTIONS | 26930714300 |
JUVELIER, SCOTT | CHARLOTTE | NC | 28720 | 11/26/2012 | 268.00 | REGIONAL MGT | 201601139004477861 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
HIMPLER, WILLIAM | MC LEAN | VA | 22101 | 12/31/2017 | -2750.00 | 201801309090915207 |
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