Individuals Who Gave To This Committee
Whose Last Name Begins With 'K-O'
AMERICAN FINANCIAL SERVICES ASSOCIATION PAC
Party: Unknown919 18TH STREET, NW
SUITE 300
WASHINGTON, DC 20006
The query you have chosen matched 690 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
KAHLER, ERIC T. | CAMDEN | SC | 29020 | 11/28/2016 | 10.00 | WORLD ACCEPTANCE CORP. | 201612089037777522 |
KAHLER, ERIC T. | CAMDEN | SC | 29020 | 12/31/2011 | 220.00 | WORLD ACCEPTANCE CORP. | 201601139004476663 |
KAHLER, ERIC T. | CAMDEN | SC | 29020 | 11/28/2016 | 10.00 | WORLD ACCEPTANCE CORP. | 201612089037777522 |
KAHLER, ERIC T. | CAMDEN | SC | 29020 | 12/31/2010 | 210.00 | WORLD ACCEPTANCE CORP. | 201601139004476308 |
KARWAT, KRISTEN | SAGINAW | MI | 48603 | 07/11/2018 | 5000.00 | GATEWAY FINANCIAL SOLUTIONS | 201811029133577752 |
KEATING, TERRY MR. | CHICAGO | IL | 60603 | 03/31/2004 | 250.00 | LASALLE BANK NATIONAL ASSOC. | 24981224381 |
KEIHN, KELLY D. | YORKTOWN | IN | 47396 | 09/30/2016 | 60.00 | PERSONAL FINANCE CO. | 201610279034641275 |
KEIHN, KELLY D. | YORKTOWN | IN | 47396 | 04/30/2015 | 400.00 | PERSONAL FINANCE CO. | 201601139004480277 |
KEIHN, KELLY D. | YORKTOWN | IN | 47396 | 11/28/2016 | 20.00 | PERSONAL FINANCE CO. | 201612089037777553 |
KEIHN, KELLY D. | YORKTOWN | IN | 47396 | 10/19/2016 | 20.00 | PERSONAL FINANCE CO. | 201611169037144794 |
KEIHN, KELLY D. | YORKTOWN | IN | 47396 | 08/31/2010 | 250.00 | PERSONAL FINANCE CO. | 201601139004476178 |
KEIHN, KELLY D. | YORKTOWN | IN | 47396 | 11/28/2016 | 20.00 | PERSONAL FINANCE CO. | 201612089037777551 |
KEIHN, KELLY D. | YORKTOWN | IN | 47396 | 11/28/2016 | 20.00 | PERSONAL FINANCE CO. | 201612089037777553 |
KEIHN, KELLY D. | YORKTOWN | IN | 47396 | 04/30/2013 | 200.00 | PERSONAL FINANCE CO. | 201601139004478480 |
KEITH, CHERYL L. | CARLYLE | IL | 62231 | 12/31/2015 | 10.00 | PERSONAL FINANCIAL CO. | 201610199033042482 |
KEITH, CHERYL L. | CARLYLE | IL | 62231 | 11/30/2015 | 30.00 | PERSONAL FINANCIAL CO. | 201610199033042441 |
KENNEDY, JOE | 04/28/2000 | 500.00 | FIRST TOWER | 20035601372 | |||
KIMES, ERIC | MADISON | MS | 39110 | 10/19/2016 | 20.00 | TOWER LOAN | 201611169037144794 |
KIMES, ERIC | MADISON | MS | 39110 | 11/28/2016 | 20.00 | TOWER LOAN | 201612089037777540 |
KINNEY, JOHN T MR. | PEORIA | IL | 61614 | 03/31/2004 | 300.00 | HEIGHTS FINANCE | 24981224381 |
KIRBY, DOUGLAS | DANVILLE | IL | 61832 | 03/31/2014 | 750.00 | PERSONAL FINANCE CO. | 201601139004479366 |
KIRBY, DOUGLAS | DANVILLE | IL | 61832 | 01/31/2013 | 3000.00 | PERSONAL FINANCE CO. | 201601139004478379 |
KLAPASKA, BONNIE | ARNOLD | MD | 21012 | 05/31/2017 | 5000.00 | MARINER FINANCE CORP. | 201709139074683446 |
KLAPASKA, BONNIE | ARNOLD | MD | 21012 | 04/13/2018 | 5000.00 | MARINER FINANCE CORP. | 201805189112082808 |
KLAPASKA, BONNIE | ARNOLD | MD | 21012 | 05/31/2009 | 250.00 | MARINER FINANCE | 29934027294 |
KLAPASKA, BONNIE | ARNOLD | MD | 21012 | 04/30/2012 | 1000.00 | MARINER FINANCE | 201601139004476848 |
KLAPASKA, BONNIE | ARNOLD | MD | 21012 | 04/30/2013 | 1000.00 | MARINER FINANCE | 201601139004478480 |
KLAPASKA, BONNIE | ARNOLD | MD | 21012 | 04/30/2014 | 5000.00 | MARINER FINANCE | 201601139004479408 |
KLAPASKA, BONNIE | ARNOLD | MD | 21012 | 04/30/2015 | 5000.00 | MARINER FINANCE | 201601139004480277 |
KLAPASKA, BONNIE | ARNOLD | MD | 21012 | 05/31/2016 | 5000.00 | MARINER FINANCE CORP. | 201610279034640139 |
KLAPASKA, BONNIE | ARNOLD | MD | 21012 | 03/31/2011 | 1000.00 | MARINER FINANCE | 201601139004476375 |
KLAPASKA, BONNIE | ARNOLD | MD | 21012 | 08/31/2011 | 1000.00 | MARINER FINANCE | 201601139004476535 |
KLIMKO, EDWARD MR. | MADISON | OH | 44057 | 03/09/2006 | 250.00 | REGENCY FINANCE COMPANY | 26960075925 |
KNORR, CAROL J | DETROIT | MI | 48202 | 07/15/1997 | 1000.00 | GENERAL MOTORS ACCEPTANCE CORP | 97032343915 |
KNORR, CAROL J | DETROIT | MI | 48202 | 11/01/1999 | 1000.00 | GENERAL MOTORS ACCEPTANCE CORP | 99034954640 |
KNORR, CAROL J | DETROIT | MI | 48202 | 10/27/1998 | 1000.00 | GENERAL MOTORS ACCEPTANCE CORP | 98033923536 |
KNORR, CAROL MS. | BLOOMFIELD HILLS | MI | 48304 | 11/24/2004 | 1150.00 | GENERAL MOTORS ACCEPTANCE CORP | 25970085028 |
KOHLER, CONRAD | PAWLEYS ISLAND | SC | 29585 | 04/06/1999 | 1660.00 | PENN HILL ASSOCIATES | 99034493459 |
KOHLER, JASON | BALTIMORE | MD | 21224 | 04/12/2018 | 500.00 | MARINER FINANCE, LLC | 201805189112082803 |
KOHLER, JASON | LUMBERTON | NJ | 08048 | 05/31/2017 | 750.00 | MARINER FINANCE CORP. | 201709139074683445 |
KOHLER, JASON | LUMBERTON | NJ | 08048 | 05/31/2016 | 500.00 | MARINER FINANCE CORP. | 201610279034640139 |
KOHLER, JASON | LUMBERTON | NJ | 08048 | 04/30/2015 | 500.00 | MARINER FINANCE | 201601139004480278 |
KOHLER, JASON | BALTIMORE | MD | 21224 | 04/30/2014 | 500.00 | MARINER FINANCE | 201601139004479408 |
KOPITSKY, JERRY J MR. | RICHBORO | PA | 18954 | 04/11/2005 | 400.00 | BANK OF AMERICA | 25970433603 |
KOPITSKY, JERRY MR. | RICHBORO | PA | 18954 | 03/01/2004 | 250.00 | BANK OF AMERICA | 24981224382 |
KOPITSKY, JERRY MR. | RICHBORO | PA | 18954 | 04/21/2004 | 600.00 | BANK OF AMERICA | 24961444188 |
KORMAN, DAVID L MR. | ANN ARBOR | MI | 48105 | 03/31/2007 | 850.00 | FORD CREDIT | 27930691269 |
KRYSIAK, MELISSA A. | HANOVER | PA | 17331 | 05/08/2017 | 300.00 | MARINER FINANCE | 201709139074683441 |
KRYSIAK, MELISSA A. | HANOVER | PA | 17331 | 04/12/2018 | 300.00 | MARINER FINANCE, LLC | 201805189112082805 |
KRYSIAK, MELISSA A. MS. | HANOVER | PA | 17331 | 04/30/2015 | 250.00 | MARINER FINANCE | 201601139004480278 |
KULIG, DONALD J MR. | CLARKS SUMMIT | PA | 18411 | 03/31/2007 | 300.00 | REGENCY FINANCE COMPANY | 27930691269 |
KULIG, DONALD J MR. | CLARKS SUMMIT | PA | 18411 | 03/10/2006 | 300.00 | REGENCY FINANCE COMPANY | 26960075926 |
KURZ, ANNE T MRS. | BATON ROUGE | LA | 70808 | 03/29/2006 | 500.00 | REPUBLIC FINANCE INC. | 26960075926 |
KURZ, ANNE T MRS. | BATON ROUGE | LA | 70808 | 04/11/2005 | 500.00 | REPUBLIC FINANCE | 25970433603 |
KURZ, ANNE T. | BATON ROUGE | LA | 70808 | 04/30/2017 | 5000.00 | REPUBLIC FINANCE | 201705229055130725 |
KURZ, ANNE T. | BATON ROUGE | LA | 70808 | 03/27/2018 | 5000.00 | REPUBLIC FINANCE | 201804189110331080 |
KURZ, ANNE T. MRS | BATON ROUGE | LA | 70808 | 05/22/2001 | 250.00 | FIDELITY NATIONAL CORPORATION/SVP O | 21990133725 |
KURZ, ANNE T. MRS | BATON ROUGE | LA | 70808 | 09/14/2001 | 250.00 | FIDELITY NATIONAL CORPORATION/SVP O | 21990532184 |
KURZ, ANNE T. MRS. | BATON ROUGE | LA | 70808 | 03/31/2012 | 2500.00 | REPUBLIC FINANCE | 201601139004476827 |
KURZ, ANNE T. MRS. | BATON ROUGE | LA | 70808 | 03/31/2013 | 2500.00 | REPUBLIC FINANCE | 201601139004478449 |
KURZ, ANNE T. MRS. | BATON ROUGE | LA | 70808 | 03/31/2014 | 2500.00 | REPUBLIC FINANCE | 201601139004479367 |
KURZ, ANNE T. MRS. | BATON ROUGE | LA | 70808 | 05/31/2010 | 2000.00 | REPUBLIC FINANCE | 201601139004476041 |
KURZ, ANNE T. MRS. | BATON ROUGE | LA | 70808 | 07/31/2011 | 2000.00 | REPUBLIC FINANCE | 201601139004476525 |
KURZ, ANNE T. MRS. | BATON ROUGE | LA | 70808 | 05/31/2008 | 1000.00 | REPUBLIC FINANCE, INC. | 28991709450 |
KURZ, ANNE T. MRS. | BATON ROUGE | LA | 70808 | 12/31/2009 | 2000.00 | SENIOR VICE PRESIDENT, ADMINISTRATI | 10990625751 |
KURZ, ANNE T. MRS. | BATON ROUGE | LA | 70808 | 04/30/2016 | 5000.00 | REPUBLIC FINANCE | 201610279034640037 |
KURZ, ANNE T. MRS. | BATON ROUGE | LA | 70808 | 04/30/2015 | 5000.00 | REPUBLIC FINANCE | 201601139004480278 |
KYBARTAS, LISA A. | MOKENA | IL | 60448 | 12/31/2015 | 10.00 | PERSONAL FINANCE CO. | 201610199033042482 |
KYBARTAS, LISA A. | MOKENA | IL | 60448 | 11/28/2016 | 10.00 | PERSONAL FINANCE CO. | 201612089037777531 |
KYBARTAS, LISA A. | MOKENA | IL | 60448 | 11/30/2015 | 30.00 | PERSONAL FINANCE CO. | 201610199033042441 |
KYBARTAS, LISA A. | MOKENA | IL | 60448 | 11/28/2016 | 10.00 | PERSONAL FINANCE CO. | 201612089037777530 |
KYBARTAS, LISA A. | MOKENA | IL | 60448 | 11/28/2016 | 10.00 | PERSONAL FINANCE CO. | 201612089037777530 |
KYLE, WILLIAM L | NORCROSS | GA | 30093 | 02/05/1998 | 1000.00 | VOYAGER INSURANCE COMPANY | 98032880059 |
KYLE, WILLIAM L | NORCROSS | GA | 30093 | 03/25/1997 | 1000.00 | VOYAGER INSURANCE COMPANY | 97031971314 |
LADNER, JOHN JR. | PASS CHRISTIAN | MS | 39571 | 03/15/2018 | 240.00 | REPUBLIC FINANCE | 201804189110331074 |
LADNER, JOHN JR. | PASS CHRISTIAN | MS | 39571 | 03/31/2017 | 240.00 | 201709129074650970 | |
LAMPE, DON | WASHINGTON | DC | 20005 | 04/30/2013 | 1000.00 | DYKEMA GOSSETT PLLC | 201601139004478481 |
LANEY, DONALD | CHARLOTTE | NC | 28226 | 06/30/2012 | 200.00 | ONE MAIN FINANCIAL | 201601139004476941 |
LANGFORD, SHARON S. | PENDERGRASS | GA | 30567 | 04/30/2015 | 192.00 | 1ST FRANKLIN FINANCIAL CORP. | 201601139004480279 |
LAPORTE, JOSHUA ROBERT | BOSSIER CITY | LA | 71112 | 12/29/2017 | 5.00 | REPUBLIC FINANCE, LLC | 201801309090915199 |
LAPORTE, JOSHUA ROBERT | BOSSIER CITY | LA | 71112 | 12/15/2017 | 5.00 | REPUBLIC FINANCE, LLC | 201801309090915193 |
LAUGHLIN, CHARITY | ELTON | LA | 70532 | 03/15/2018 | 240.00 | REPUBLIC FINANCE, LLC | 201804189110331063 |
LAWRENCE, GREGORY | NEW ALBANY | MS | 38652 | 12/15/2017 | 12.50 | REPUBLIC FINANCE, LLC | 201801309090915194 |
LAWRENCE, GREGORY | NEW ALBANY | MS | 38652 | 11/30/2017 | 12.50 | REPUBLIC FINANCE, LLC | 201801309090894927 |
LAWRENCE, GREGORY | NEW ALBANY | MS | 38652 | 03/15/2018 | 250.00 | REPUBLIC FINANCE, LLC | 201804189110331063 |
LAWRENCE, GREGORY | NEW ALBANY | MS | 38652 | 12/29/2017 | 12.50 | REPUBLIC FINANCE, LLC | 201801309090915199 |
LAWRENCE, GREGORY (GREG) H. MR. | NEW ALBANY | MS | 38652 | 11/22/2010 | 200.00 | REPUBLIC FINANCE | 201601139004476238 |
LAYTON, LES | SAING PAUL | MN | 55110 | 04/10/2002 | 250.00 | LAYTON MARKETING GROUP/PRESIDENT | 22991681917 |
LAZENBY, ROBERT A MR. | LAS VEGAS | NV | 89128 | 02/07/2005 | 250.00 | LAZENBY & ASSOCIATES FINANCE | 25971533176 |
LEE, BRANDON M | BRANDON | MS | 39047 | 06/15/2018 | 4500.00 | HOMEMAKER | 201809209122023818 |
LEE, FRANC | JACKSON | MS | 39288 | 04/07/2003 | 500.00 | FIRST TOWER | 23992371871 |
LEE, FRANC | JACKSON | MS | 39288 | 04/07/2003 | 1300.00 | FIRST TOWER | 23992371870 |
LEE, FRANC | JACKSON | MS | 32982 | 03/04/1999 | 1000.00 | FIRST TOWER | 99034450118 |
LEE, FRANC | JACKSON | MS | 39288 | 04/11/2002 | 1000.00 | FIRST TOWER/PRESIDENT & CEO | 22991681917 |
LEE, FRANC | JACKSON | MS | 39288 | 04/07/2003 | 1550.00 | FIRST TOWER | 23992371870 |
LEE, FRANC | JACKSON | MS | 32982 | 02/04/2000 | 1000.00 | FIRST TOWER | 20035351236 |
LEE, FRANC MR. | JACKSON | MS | 39288 | 04/07/2004 | 500.00 | TOWER LOAN | 24961444188 |
LEE, FRANC MR. | JACKSON | MS | 32982 | 01/25/2001 | 1000.00 | FIRST TOWER/VICE PRESIDENT OF MARKE | 21990038581 |
LEE, FRANCIS C MR. | BRANDON | MS | 39047 | 04/13/2006 | 1000.00 | FIRST TOWER CORP. | 26950315580 |
LEE, FRANCIS C MR. | BRANDON | MS | 39047 | 03/31/2007 | 1000.00 | FIRST TOWER CORP. | 27930691269 |
LEE, FRANCIS C MR. | FLOWOOD | MS | 39232 | 04/29/2005 | 500.00 | FIRST TOWER CORP. | 25970433604 |
LEE, FRANCIS C MR. | FLOWOOD | MS | 39232 | 04/29/2005 | 500.00 | FIRST TOWER CORP. | 25970433604 |
LEE, FRANCIS C. | BRANDON | MS | 39047 | 03/27/2018 | 5000.00 | TOWER LOAN | 201804189110331080 |
LEE, FRANCIS C. | BRANDON | MS | 39047 | 04/30/2017 | 5000.00 | TOWER LOAN | 201705229055130729 |
LEE, FRANCIS C. MR. | BRANDON | MS | 39047 | 05/31/2011 | 5000.00 | FIRST TOWER CORP. | 201601139004476495 |
LEE, FRANCIS C. MR. | BRANDON | MS | 39047 | 07/31/2014 | 5000.00 | FIRST TOWER CORP. | 201601139004479515 |
LEE, FRANCIS C. MR. | BRANDON | MS | 39047 | 05/31/2016 | 5000.00 | TOWER LOAN | 201610279034640140 |
LEE, FRANCIS C. MR. | BRANDON | MS | 39047 | 04/30/2015 | 5000.00 | FIRST TOWER CORP. | 201601139004480279 |
LEE, FRANCIS C. MR. | BRANDON | MS | 39047 | 08/31/2010 | 2000.00 | FIRST TOWER CORP. | 201601139004476178 |
LEE, FRANCIS C. MR. | BRANDON | MS | 39047 | 04/30/2008 | 1000.00 | FIRST TOWER CORP. | 28991255510 |
LEE, FRANCIS C. MR. | BRANDON | MS | 39047 | 06/30/2009 | 1000.00 | FIRST TOWER CORP. | 29934321453 |
LEE, FRANCIS C. MR. | BRANDON | MS | 39047 | 04/30/2013 | 5000.00 | FIRST TOWER CORP. | 201601139004478481 |
LEE, FRANCIS C. MR. | BRANDON | MS | 39047 | 07/31/2010 | 400.00 | FIRST TOWER CORP. | 201601139004476146 |
LEE, FRANCIS C. MR. | BRANDON | MS | 39047 | 08/31/2012 | 5000.00 | FIRST TOWER CORP. | 201601139004477205 |
LEE, JACK R | JACKSON | MS | 39282 | 04/03/1997 | 1000.00 | FIRST TOWER CORPORATION | 97032040927 |
LEE, JACK R | JACKSON | MS | 39282 | 02/05/1998 | 1000.00 | FIRST TOWER CORPORATION | 98032880059 |
LEE, JACK R | JACKSON | MS | 39282 | 05/01/2000 | 1450.00 | FIRST TOWER CORPORATION | 20035653067 |
LEE, JACK R | JACKSON | MS | 39282 | 04/29/1998 | 775.00 | FIRST TOWER CORPORATION | 98033094860 |
LEE, JACK R. | BRANDON | MS | 39047 | 06/15/2018 | 5000.00 | HOMEMAKER | 201809209122023818 |
LEE, RICHARD | CHARLESTON | SC | 29414 | 03/31/2014 | 360.00 | REGIONAL MANAGEMENT CORP. | 201601139004479367 |
LEE, SHIRLEY | FLOWOOD | MS | 39232 | 06/15/2018 | 5000.00 | HOMEMAKER | 201809209122023818 |
LEHNER, TOM | ALEXANDRIA | VA | 22041 | 09/26/2002 | 230.00 | AFSA/EXECUTIVE VICE PRESIDENT GOVE | 22992296973 |
LEHNER, TOM | ALEXANDRIA | VA | 22041 | 04/17/2002 | 200.00 | AFSA/EXECUTIVE VICE PRESIDENT GOVE | 22991681918 |
LEMONIS, JOHN P. MR. | MCCOMB | MS | 39648 | 03/31/2013 | 300.00 | REPUBLIC FINANCE | 201601139004478449 |
LEMONIS, JOHN P. MR. | MCCOMB | MS | 39648 | 03/31/2015 | 240.00 | REPUBLIC FINANCE | 201601139004480132 |
LEMONIS, JOHN P. MR. | MCCOMB | MS | 39648 | 03/31/2014 | 250.00 | REPUBLIC FINANCE | 201601139004479367 |
LEMONIS, JOHN P. MR. | MCCOMB | MS | 39648 | 12/31/2009 | 345.00 | REGIONAL VICE PRESIDENT | 10990625752 |
LEMONIS, JOHN P. MR. | MCCOMB | MS | 39648 | 03/31/2016 | 300.00 | REPUBLIC FINANCE | 201610199033042549 |
LENNON, THOMAS 'TOMMY' C. C. | STATESBORO | GA | 30458 | 04/30/2013 | 220.00 | 1ST FRANKLIN FINANCIAL CORP. | 201601139004478481 |
LENNON, THOMAS 'TOMMY' C. C. | STATESBORO | GA | 30458 | 04/30/2015 | 120.00 | 1ST FRANKLIN FINANCIAL CORP. | 201601139004480279 |
LESS, MARTIN E | ARLINGTON HTS | IL | 60004 | 02/02/2018 | 5000.00 | NATIONWIDE ACCEPTANCE | 201803159096559305 |
LESS, MARTIN E MR. | ARLINGTON HTS | IL | 60004 | 02/28/2017 | 5000.00 | NATIONWIDE ACCEPTANCE | 201709119074648061 |
LESS, MARTIN E. | ARLINGTON HTS | IL | 60004 | 02/28/2014 | 5000.00 | NATIONWIDE ACCEPTANCE | 201601139004479329 |
LESS, MARTIN E. | ARLINGTON HTS | IL | 60004 | 03/31/2015 | 2500.00 | NATIONWIDE ACCEPTANCE | 201601139004480132 |
LESS, MARTIN E. | ARLINGTON HTS | IL | 60004 | 02/29/2016 | 5000.00 | NATIONWIDE ACCEPTANCE | 201610199033042535 |
LESS, MARTIN E. | ARLINGTON HTS | IL | 60004 | 03/31/2012 | 5000.00 | NATIONWIDE ACCEPTANCE | 201601139004476828 |
LESS, MARTIN E. | ARLINGTON HTS | IL | 60004 | 02/28/2013 | 5000.00 | NATIONWIDE ACCEPTANCE | 201601139004478419 |
LESS, VICKIE | ARLINGTON HEIGHTS | IL | 60004 | 07/14/2017 | 1600.00 | NATIONWIDE ACCEPTANCE | 201709139074684630 |
LESS, VICKIE L. | ARLINGTON HEIGHTS | IL | 60004 | 06/30/2016 | 500.00 | NATIONWIDE ACCEPTANCE | 201703189050883329 |
LESS, VICKIE L. | ARLINGTON HEIGHTS | IL | 60004 | 07/13/2016 | 1700.00 | NATIONWIDE ACCEPTANCE | 201610279034641093 |
LETT, ROBERT L. | BRANDON | MS | 39047 | 11/28/2016 | 20.00 | TOWER LOAN | 201612089037777523 |
LEVIN, JONATHON L MR. | CHICAGO | IL | 60625 | 09/21/2006 | 500.00 | TURNER ACCEPTANCE | 26950664546 |
LEVIN, JONATHON L MR. | CHICAGO | IL | 60625 | 04/26/2005 | 200.00 | TURNER ACCEPTANCE | 25970433605 |
LEVIN, JONATHON L MR. | RIVERWOODS | IL | 60015 | 11/01/2006 | 500.00 | TURNER ACCEPTANCE | 26930714301 |
LEVIN, JONATHON L MR. | CHICAGO | IL | 60625 | 06/01/2006 | 3500.00 | TURNER ACCEPTANCE | 26950321784 |
LEVIN, JONATHON L. | RIVERWOODS | IL | 60015 | 08/23/2017 | 3000.00 | TURNER ACCEPTANCE CORPORATION | 201709139074684661 |
LEVIN, JONATHON L. | RIVERWOODS | IL | 60015 | 09/26/2018 | 5000.00 | TURNER ACCEPTANCE CORPORATION | 201812139143456892 |
LEVIN, JONATHON L. MR. | RIVERWOODS | IL | 60015 | 04/30/2014 | 5000.00 | TURNER ACCEPTANCE | 201601139004479409 |
LEVIN, JONATHON L. MR. | RIVERWOODS | IL | 60015 | 10/31/2013 | 2500.00 | TURNER ACCEPTANCE | 201601139004478930 |
LEVIN, JONATHON L. MR. | RIVERWOODS | IL | 60015 | 06/30/2009 | 5000.00 | TURNER ACCEPTANCE | 29934321453 |
LEVIN, JONATHON L. MR. | RIVERWOODS | IL | 60015 | 10/19/2016 | 5000.00 | TURNER ACCEPTANCE | 201611169037144795 |
LEVIN, JONATHON L. MR. | RIVERWOODS | IL | 60015 | 08/31/2012 | 2500.00 | TURNER ACCEPTANCE | 201601139004477205 |
LEVIN, JONATHON L. MR. | RIVERWOODS | IL | 60015 | 09/30/2010 | 5000.00 | TURNER ACCEPTANCE | 201601139004476213 |
LEVIN, JONATHON L. MR. | RIVERWOODS | IL | 60015 | 04/30/2008 | 1000.00 | TURNER ACCEPTANCE | 28991255511 |
LEVIN, JONATHON L. MR. | RIVERWOODS | IL | 60015 | 10/31/2007 | 2500.00 | TURNER ACCEPTANCE | 27990974707 |
LEVIN, JONATHON L. MR. | RIVERWOODS | IL | 60015 | 03/31/2011 | 5000.00 | TURNER ACCEPTANCE | 201601139004476375 |
LEVIN, RACHEL | HIGHLAND PARK | IL | 60035 | 08/23/2017 | 2000.00 | MARINER FINANCE | 201709139074684661 |
LEVIN, RACHEL | RIVERWOODS | IL | 60015 | 04/30/2014 | 2100.00 | MARINER FINANCE | 201601139004479410 |
LEVIN, RACHEL | RIVERWOODS | IL | 60015 | 07/31/2011 | 740.00 | MARINER FINANCE | 201601139004476525 |
LEVIN, RACHEL | RIVERWOODS | IL | 60015 | 06/29/2015 | 2016.82 | MARINER FINANCE | 201601159004503556 |
LEVINE, JAY | RIVERSIDE | CT | 06878 | 07/31/2014 | 5000.00 | SPRINGLEAF FINANCIAL SERVICES | 201601139004479516 |
LEVINE, JAY | RIVERSIDE | CT | 06878 | 04/30/2016 | 5000.00 | SPRINGLEAF FINANCIAL SERVICES | 201610279034640038 |
LEVINE, JAY | RIVERSIDE | CT | 06878 | 08/31/2012 | 5000.00 | SPRINGLEAF FINANCIAL SERVICES | 201601139004477205 |
LEVINE, JAY N. | RIVERSIDE | CT | 06878 | 02/28/2017 | 5000.00 | SPRINGLEAF FINANCIAL SERVICES | 201709119074648062 |
LIBERTORE, SCOTT | 08/31/2012 | 500.00 | 201601139004477206 | ||||
LIEBER, MICHELE | WASHINGTON | DC | 20005 | 10/01/2014 | 1000.00 | ALLY FINANCIAL | 201601139004479722 |
LILLY, SAMUEL | PELHAM | AL | 35124 | 03/31/2017 | 240.00 | REPUBLIC FINANCE | 201709129074650984 |
LILLY, SAMUEL | PELHAM | AL | 35124 | 03/15/2018 | 240.00 | REPUBLIC FINANCE | 201804189110331075 |
LIMBAUGH, ZACH D. | ELORA | TN | 37328 | 06/27/2018 | 20.00 | WORLD ACCEPTANCE | 201809209122023822 |
LIMBAUGH, ZACH D. | ELORA | TN | 37328 | 07/27/2018 | 20.00 | WORLD ACCEPTANCE | 201811029133577758 |
LIMBAUGH, ZACH D. | ELORA | TN | 37328 | 07/19/2018 | 20.00 | WORLD ACCEPTANCE | 201811029133577755 |
LIMBAUGH, ZACH D. | ELORA | TN | 37328 | 07/11/2018 | 20.00 | WORLD ACCEPTANCE | 201811029133577753 |
LIMBAUGH, ZACHARY D. | ELORA | TN | 37328 | 12/12/2017 | 20.00 | WORLD ACCEPTANCE CORPORATION | 201801309090915193 |
LIMBAUGH, ZACHARY D. | ELORA | TN | 37328 | 10/19/2016 | 20.00 | WORLD ACCEPTANCE CORP. | 201611169037144795 |
LIMBAUGH, ZACHARY D. | ELORA | TN | 37328 | 12/27/2017 | 20.00 | WORLD ACCEPTANCE CORPORATION | 201801309090915195 |
LIMBAUGH, ZACHARY D. | ELORA | TN | 37328 | 10/02/2017 | 20.00 | WORLD ACCEPTANCE CORPORATION | 201801239090522490 |
LIMBAUGH, ZACHARY D. | ELORA | TN | 37328 | 12/31/2011 | 390.00 | WORLD ACCEPTANCE CORP. | 201601139004476664 |
LIMBAUGH, ZACHARY D. | ELORA | TN | 37328 | 06/30/2016 | 40.00 | WORLD ACCEPTANCE CORP. | 201703189050883330 |
LIMBAUGH, ZACHARY D. | ELORA | TN | 37328 | 08/31/2016 | 40.00 | WORLD ACCEPTANCE CORP. | 201610279034641241 |
LIMBAUGH, ZACHARY D. | ELORA | TN | 37328 | 11/13/2017 | 20.00 | WORLD ACCEPTANCE CORPORATION | 201801309090894915 |
LIMBAUGH, ZACHARY D. | ELORA | TN | 37328 | 09/13/2017 | 20.00 | WORLD ACCEPTANCE CORPORATION | 201801239090519740 |
LIMBAUGH, ZACHARY D. | ELORA | TN | 37328 | 11/28/2016 | 20.00 | WORLD ACCEPTANCE CORP. | 201612089037777518 |
LIMBAUGH, ZACHARY D. | ELORA | TN | 37328 | 11/28/2016 | 20.00 | WORLD ACCEPTANCE CORP. | 201612089037777518 |
LIMBAUGH, ZACHARY D. | ELORA | TN | 37328 | 10/16/2017 | 20.00 | WORLD ACCEPTANCE CORPORATION | 201801239090522498 |
LIMBAUGH, ZACHARY D. | ELORA | TN | 37328 | 12/31/2010 | 210.00 | WORLD ACCEPTANCE CORP. | 201601139004476308 |
LIMBAUGH, ZACHARY D. | ELORA | TN | 37328 | 11/28/2017 | 20.00 | WORLD ACCEPTANCE CORPORATION | 201801309090894922 |
LIMBAUGH, ZACHARY D. | ELORA | TN | 37328 | 07/31/2016 | 40.00 | WORLD ACCEPTANCE CORP. | 201610279034641094 |
LIMBAUGH, ZACHARY D. | ELORA | TN | 37328 | 09/30/2016 | 40.00 | WORLD ACCEPTANCE CORP. | 201610279034641276 |
LIMBAUGH, ZACHARY D. | ELORA | TN | 37328 | 10/30/2017 | 20.00 | WORLD ACCEPTANCE CORPORATION | 201801239090522500 |
LIMBAUGH, ZACHARY D. | ELORA | TN | 37328 | 06/30/2015 | 40.00 | WORLD ACCEPTANCE CORP. | 201601159004503556 |
LIMBAUGH, ZACHARY D. | ELORA | TN | 37328 | 05/31/2015 | 40.00 | WORLD ACCEPTANCE CORP. | 201601159004503542 |
LINT, JANIS R MS. | SOMERSET | PA | 15501 | 03/31/2007 | 300.00 | REGENCY FINANCE COMPANY | 27930691270 |
LINT, JANIS R. MS. | SOMERSET | PA | 15501 | 05/31/2008 | 300.00 | REGENCY FINANCE COMPANY | 28991709451 |
LINT, JANIS R. MS. | SLIPPERY ROCK | PA | 16057 | 08/31/2012 | 350.00 | REGENCY FINANCE COMPANY | 201601139004477206 |
LINT, JANIS R. MS. | SLIPPERY ROCK | PA | 16057 | 04/30/2011 | 300.00 | REGENCY FINANCE COMPANY | 201601139004476475 |
LIPPITZ, RICHARD | INDIANAPOLIS | IN | 46241 | 01/30/2001 | 500.00 | ALLISON PAYMENT SYSTEMS LLC/VICE PR | 21990038581 |
LITTLEPAGE, JAMES W. | HENDERSONVILLE | TN | 37075 | 03/31/2011 | 300.00 | WORLD ACCEPTANCE CORP. | 201601139004476375 |
LITTLEPAGE, JAMES W. | HENDERSONVILLE | TN | 37075 | 11/28/2016 | 25.00 | WORLD ACCEPTANCE CORP. | 201612089037777549 |
LITTLEPAGE, JAMES W. | HENDERSONVILLE | TN | 37075 | 11/28/2016 | 25.00 | WORLD ACCEPTANCE CORP. | 201612089037777549 |
LITTLEPAGE, JAMES W. | HENDERSONVILLE | TN | 37075 | 05/31/2016 | 50.00 | WORLD ACCEPTANCE CORP. | 201610279034640140 |
LITTLEPAGE, JAMES W. | HENDERSONVILLE | TN | 37075 | 08/31/2016 | 50.00 | WORLD ACCEPTANCE CORP. | 201610279034641242 |
LITTLEPAGE, JAMES W. | HENDERSONVILLE | TN | 37075 | 06/30/2016 | 50.00 | WORLD ACCEPTANCE CORP. | 201703189050883330 |
LITTLEPAGE, JAMES W. | HENDERSONVILLE | TN | 37075 | 10/19/2016 | 25.00 | WORLD ACCEPTANCE CORP. | 201611169037144795 |
LITTLEPAGE, JAMES W. | HENDERSONVILLE | TN | 37075 | 07/31/2016 | 50.00 | WORLD ACCEPTANCE CORP. | 201610279034641094 |
LITTLEPAGE, JAMES W. | HENDERSONVILLE | TN | 37075 | 09/30/2016 | 50.00 | WORLD ACCEPTANCE CORP. | 201610279034641276 |
LITTLEPAGE, JAMES W. | HENDERSONVILLE | TN | 37075 | 06/30/2015 | 50.00 | WORLD ACCEPTANCE CORP. | 201601159004503557 |
LITTLEPAGE, JAMES W. | HENDERSONVILLE | TN | 37075 | 05/31/2015 | 50.00 | WORLD ACCEPTANCE CORP. | 201601159004503542 |
LITTLEPAGE, JAMES W. | HENDERSONVILLE | TN | 37075 | 04/30/2015 | 50.00 | WORLD ACCEPTANCE CORP. | 201601139004480280 |
LITTLEPAGE, JAMES W. | HENDERSONVILLE | TN | 37075 | 07/11/2018 | 25.00 | WORLD ACCEPTANCE CORPORATION | 201811029133577752 |
LITTLEPAGE, JAMES W. | HENDERSONVILLE | TN | 37075 | 07/27/2018 | 25.00 | WORLD ACCEPTANCE CORPORATION | 201811029133577759 |
LITTLEPAGE, JAMES W. | HENDERSONVILLE | TN | 37075 | 07/19/2018 | 25.00 | WORLD ACCEPTANCE CORPORATION | 201811029133577757 |
LITTLEPAGE, JAMES W. | HENDERSONVILLE | TN | 37075 | 06/27/2018 | 25.00 | WORLD ACCEPTANCE CORPORATION | 201809209122023823 |
LITTLEPAGE, JAMES W. | HENDERSONVILLE | TN | 37075 | 05/29/2018 | 25.00 | WORLD ACCEPTANCE CORPORATION | 201806209113915863 |
LITTLEPAGE, JAMES W. | HENDERSONVILLE | TN | 37075 | 05/11/2018 | 25.00 | WORLD ACCEPTANCE CORPORATION | 201806209113915859 |
LITTLEPAGE, JAMES W. | HENDERSONVILLE | TN | 37075 | 12/31/2011 | 425.00 | WORLD ACCEPTANCE CORP. | 201601139004476664 |
LIVELY, H RANDOLPH | IRVING | TX | 75038 | 04/27/2000 | 1000.00 | AFSA | 20035601372 |
LIVELY, H RANDOLPH | IRVING | TX | 75038 | 01/20/1999 | 1000.00 | AFSA | 99034334369 |
LIVELY, H. R MR. | ALEXANDRIA | VA | 22306 | 04/21/2004 | 1000.00 | AFSA | 24961444188 |
LIVELY, H. R MR. | ALEXANDRIA | VA | 22303 | 07/13/2005 | 1000.00 | AFSA | 25970958685 |
LIVELY, H. R MR. | ALEXANDRIA | VA | 22303 | 04/10/2006 | 1000.00 | AFSA | 26950315580 |
LIVELY, H. RANDOLPH | ALEXANDRIA | VA | 22306 | 04/10/2002 | 1000.00 | AFSA/PRESIDENT & CEO | 22991681918 |
LIVELY, H. RANDOLPH | ALEXANDRIA | VA | 22306 | 04/04/2003 | 1000.00 | AFSA | 23992371871 |
LIVELY, H. RANDOLPH MR. | IRVING | TX | 75038 | 03/28/2001 | 1000.00 | AFSA/PRESIDENT & CEO | 21990077600 |
LLOYD, ROGER D. | PORTLAND | OR | 97292 | 04/30/2017 | 300.00 | UNITED FINANCE CO. | 201705229055130718 |
LLOYD, ROGER D. | PORTLAND | OR | 97292 | 05/04/2018 | 300.00 | UNITED FINANCE CO. | 201806209113915855 |
LLOYD, ROGER D. MR. | PORTLAND | OR | 97292 | 04/30/2015 | 250.00 | UNITED FINANCE CO. | 201601139004480280 |
LLOYD, ROGER D. MR. | PORTLAND | OR | 97292 | 06/30/2016 | 250.00 | UNITED FINANCE CO. | 201703189050883328 |
LOCK, KYLE | JACKSONVILLE | FL | 32210 | 07/31/2015 | 1000.00 | UNITED MOTOR CLUB OF AMERICA | 201610189033027719 |
LOCK, KYLE | JACKSONVILLE | FL | 32210 | 09/30/2013 | 1600.00 | UNITED MOTOR CLUB OF AMERICA | 201601139004478916 |
LOFTIN, JOHN | MONROE | LA | 71203 | 04/03/2003 | 500.00 | FRIENDLY FINANCE SERVICE | 23992371872 |
LOFTIN, JOHN | MONROE | LA | 71211 | 04/10/2002 | 500.00 | FRIENDLY FINANCE SERVICE/PRESIDENT | 22991681918 |
LOFTIN, JOHN G MR. | MONROE | LA | 71201 | 03/31/2007 | 300.00 | FRIENDLY FINANCE | 27930691270 |
LONGON, KAYCI LEBLANC | ESTHERWOOD | LA | 70534 | 12/31/2011 | 281.88 | WORLD ACCEPTANCE CORP. | 201601139004476665 |
LONGON, KAYCI LEBLANC | ESTHERWOOD | LA | 70534 | 12/31/2010 | 210.00 | WORLD ACCEPTANCE CORP. | 201601139004476309 |
LONGON, KAYCI LEBLANC | ESTHERWOOD | LA | 70534 | 11/28/2016 | 13.64 | WORLD ACCEPTANCE CORP. | 201612089037777513 |
LONGON, KAYCI LEBLANC | ESTHERWOOD | LA | 70534 | 11/28/2016 | 13.64 | WORLD ACCEPTANCE CORP. | 201612089037777513 |
LONGON, KAYCI LEBLANC | ESTHERWOOD | LA | 70534 | 08/31/2016 | 27.28 | WORLD ACCEPTANCE CORP. | 201610279034641242 |
LONGON, KAYCI LEBLANC | ESTHERWOOD | LA | 70534 | 10/19/2016 | 13.64 | WORLD ACCEPTANCE CORP. | 201611169037144796 |
LONGON, KAYCI LEBLANC | ESTHERWOOD | LA | 70534 | 09/30/2016 | 27.28 | WORLD ACCEPTANCE CORP. | 201610279034641276 |
LOVE, DAVID | GRENADA | MS | 38901 | 12/31/2011 | 260.00 | TOWER LOAN | 201601139004476665 |
LOVERN, KAREN (KAY) S. | MARTIN | GA | 30557 | 03/31/2012 | 5000.00 | 1ST FRANKLIN FINANCIAL | 201601139004476828 |
LOVERN, KAREN (KAY) S. | MARTIN | GA | 30557 | 04/30/2013 | 3000.00 | 1ST FRANKLIN FINANCIAL | 201601139004478482 |
LOVERN, KAREN (KAY) S. MS. | TOCCOA | GA | 30577 | 04/30/2015 | 5000.00 | 1ST FRANKLIN FINANCIAL CORP. | 201601139004480280 |
LOVERN, KAREN (KAY) S. MS. | TOCCOA | GA | 30577 | 05/31/2011 | 1000.00 | 1ST FRANKLIN FINANCIAL CORP. | 201601139004476496 |
LOVERN, KAREN S. | MARTIN | GA | 30557 | 06/30/2009 | 225.00 | INFO REQ | 29934321454 |
LOVERN, KAREN S. MS. | TOCCOA | GA | 30577 | 12/31/2009 | 1000.00 | VICE PRESIDENT, STRATEGIC & ORG. DE | 10990625752 |
LOVERN, KAREN S. MS. | TOCCOA | GA | 30577 | 05/31/2008 | 550.00 | 1ST FRANKLIN FINANCIAL CORP. | 28991709451 |
LOZZI, MARK D MR. | WARREN | OH | 44483 | 03/31/2007 | 500.00 | REGENCY FINANCE COMPANY | 27930691270 |
LOZZI, MARK D MR. | WARREN | OH | 44483 | 03/21/2005 | 250.00 | 25980486477 | |
LOZZI, MARK D MR. | WARREN | OH | 44483 | 03/10/2006 | 500.00 | REGENCY FINANCE COMPANY | 26960075926 |
LOZZI, MARK D. MR. | WARREN | OH | 44483 | 08/31/2012 | 300.00 | REGENCY FINANCE COMPANY | 201601139004477206 |
LOZZI, MARK D. MR. | WARREN | OH | 44483 | 05/31/2008 | 300.00 | REGENCY FINANCE COMPANY | 28991709451 |
LOZZI, MARK D. MR. | WARREN | OH | 44483 | 08/31/2011 | 300.00 | REGENCY FINANCE COMPANY | 201601139004476535 |
LUMSDEN, WENDY | STUDIO CITY | CA | 91604 | 05/31/2008 | 325.00 | COUNTRYWIDE HOME LOANS INC. | 28991709452 |
LYNCH, MICHAEL D. | LOUISVILLE | KY | 40291 | 12/31/2015 | 10.00 | PERSONAL FINANCE CO. | 201610199033042485 |
LYNCH, MICHAEL D. | LOUISVILLE | KY | 40291 | 11/30/2015 | 30.00 | PERSONAL FINANCE CO. | 201610199033042444 |
MACGILLIVARY, KATIE | CLEARWATER | FL | 33759 | 04/30/2016 | 5000.00 | NICHOLAS FINANCIAL | 201610279034640038 |
MACKINSON, CURTIS | SYKESVILLE | MD | 21784 | 05/31/2009 | 250.00 | MARINER FINANCE | 29934027294 |
MACKINSON, CURTIS R. | SYKESVILLE | MD | 21784 | 08/31/2011 | 400.00 | MARINER FINANCE | 201601139004476536 |
MACKINSON, CURTIS R. | SYKESVILLE | MD | 21784 | 05/31/2017 | 300.00 | MARINER FINANCE CORP. | 201709139074683445 |
MACKINSON, CURTIS R. | SYKESVILLE | MD | 21784 | 05/31/2016 | 500.00 | MARINER FINANCE CORP. | 201610279034640140 |
MACKINSON, CURTIS R. | SYKESVILLE | MD | 21784 | 08/31/2012 | 400.00 | MARINER FINANCE | 201601139004477207 |
MACKINSON, CURTIS R. | SYKESVILLE | MD | 21784 | 04/30/2014 | 1001.00 | MARINER FINANCE | 201601139004479410 |
MACKINSON, CURTIS R. | SYKESVILLE | MD | 21784 | 04/30/2015 | 1000.00 | MARINER FINANCE | 201601139004480281 |
MACKINSON, CURTIS R. | SYKESVILLE | MD | 21784 | 04/30/2013 | 701.00 | MARINER FINANCE | 201601139004478482 |
MACON, JODY | JACKSON | MS | 39232 | 04/07/2003 | 250.00 | 23992371872 | |
MACON, JODY | BRANDON | MS | 39042 | 05/31/2011 | 1600.00 | FIRST TOWER CORP | 201601139004476496 |
MACON, JODY | BRANDON | MS | 39042 | 07/31/2010 | 3000.00 | FIRST TOWER CORP | 201601139004476146 |
MACON, JODY | BRANDON | MS | 39042 | 08/31/2012 | 1600.00 | FIRST TOWER CORP | 201601139004477207 |
MACON, JODY | BRANDON | MS | 39042 | 08/31/2012 | 300.00 | FIRST TOWER CORP | 201601139004477207 |
MACON, JOSEPH D MR. | BRANDON | MS | 39042 | 05/24/2006 | 250.00 | FIRST TOWER CORP. | 26960244776 |
MACON, JOSEPH D. 'JODY' | BRANDON | MS | 39042 | 06/30/2016 | 4000.00 | FIRST TOWER CORP | 201703189050883326 |
MACON, JOSEPH D. 'JODY' | BRANDON | MS | 39042 | 06/30/2016 | 1000.00 | FIRST TOWER CORP | 201703189050883326 |
MACON, JOSEPH D. MR. | BRANDON | MS | 39042 | 04/30/2008 | 1250.00 | FIRST TOWER CORP. | 28991255511 |
MACON, JOSEPH D. MR. | BRANDON | MS | 39042 | 05/31/2013 | 400.00 | FIRST TOWER CORP. | 201601139004478519 |
MACON, JOSEPH D. MR. | BRANDON | MS | 39042 | 12/31/2009 | 1500.00 | VICE PRESIDENT & COO | 10990625752 |
MACON, SUSAN | BRANDON | MS | 39042 | 06/30/2016 | 2000.00 | TOWER LOAN | 201703189050883328 |
MAGNES, PHIL | MOBILE | AL | 36607 | 03/14/1997 | 1000.00 | APEX CORPORATION | 97031971314 |
MAGNES, PHIL | MOBILE | AL | 36607 | 03/10/2000 | 825.00 | APEX CORPORATION | 20035510403 |
MAGNES, PHIL | MOBILE | AL | 36607 | 03/05/1999 | 1500.00 | APEX CORPORATION | 99034450118 |
MAGNES, PHIL | MOBILE | AL | 36607 | 04/03/1998 | 1500.00 | APEX CORPORATION | 98033094860 |
MALSON, KELLY | ANDERSON | SC | 29621 | 06/30/2012 | 5000.00 | WORLD ACCEPTANCE | 201601139004476942 |
MALSON, KELLY | ANDERSON | SC | 29621 | 04/30/2011 | 5000.00 | WORLD ACCEPTANCE | 201601139004476475 |
MALSON, KELLY | ANDERSON | SC | 29621 | 08/31/2010 | 5000.00 | WORLD ACCEPTANCE | 201601139004476179 |
MALSON, KELLY | CENTRAL | SC | 29630 | 05/31/2008 | 500.00 | WORLD ACCEPTANCE | 28991709452 |
MALSON, KELLY | ANDERSON | SC | 29621 | 03/31/2009 | 5000.00 | WORLD ACCEPTANCE | 29992248704 |
MALSON, KELLY M. | ANDERSON | SC | 29625 | 07/31/2016 | 3000.00 | WORLD ACCEPTANCE | 201610279034641094 |
MANCERO, SHARON | W. DES MOINES | IA | 50266 | 06/30/2012 | 300.00 | WELLS FARGO PREFERRED CAP | 201601139004476942 |
MANDEL, DAVID | INFOR REQ | 05/31/2009 | 200.00 | INFO REQ | 29934027294 | ||
MARBAN, NANCY | GAINESVILLE | GA | 30507 | 12/30/2016 | 10.00 | REPUBLIC FINANCE | 201705059053506453 |
MARBAN, NANCY | GAINESVILLE | GA | 30507 | 12/30/2016 | 10.00 | REPUBLIC FINANCE | 201705059053506454 |
MARBAN, NANCY | GAINESVILLE | GA | 30507 | 12/30/2016 | 10.00 | REPUBLIC FINANCE | 201705059053506456 |
MARCZAK, KATHRYN H MS. | HIGHLAND PARK | IL | 60035 | 12/19/2005 | 700.00 | HARLEY DAVIDSON FINANCIAL SERV | 26990208890 |
MARKOWSKY, GEORGE | HUNTINGTON | NY | 11743 | 04/30/2007 | 225.00 | BANK OF AMERICA | 27930731866 |
MARKOWSKY, GEORGE | HUNTINGTON | NY | 11743 | 03/31/2007 | 250.00 | BANK OF AMERICA | 27930691271 |
MARKSBERRY, MARVIN | GALLATIN | TN | 37066 | 03/15/2018 | 300.00 | REPUBLIC FINANCE | 201804189110331068 |
MARKSBERRY, MARVIN | GALLATIN | TN | 37066 | 03/31/2016 | 300.00 | REPUBLIC FINANCE | 201610199033042549 |
MARKSBERRY, MARVIN | GALLATIN | TN | 37066 | 03/31/2013 | 300.00 | REPUBLIC FINANCE | 201601139004478449 |
MARKSBERRY, MARVIN | GALLATIN | TN | 37066 | 03/31/2014 | 250.00 | REPUBLIC FINANCE | 201601139004479368 |
MARKSBERRY, MARVIN | GALLATIN | TN | 37066 | 03/31/2015 | 300.00 | REPUBLIC FINANCE | 201601139004480132 |
MARKSBERRY, MARVIN | GALLATIN | TN | 37066 | 03/31/2017 | 300.00 | REPUBLIC FINANCE | 201709129074650980 |
MAROHN, DOUGLAS | CHARLOTTE | NC | 28227 | 04/30/2016 | 1250.00 | METROLINA CREDIT COMPANY | 201610279034640038 |
MARSH, MATTHEW | PLAIN CITY | OH | 43064 | 05/31/2017 | 250.00 | PARK NATIONAL BANK | 201709139074683444 |
MARSH, MATTHEW R. | PLAIN CITY | OH | 43064 | 04/12/2018 | 300.00 | PARK NATIONAL BANK | 201805189112082806 |
MARSHBURN, MORRIS | RALEIGH | NC | 27617 | 10/30/2003 | 1000.00 | MCGLADREY & PULLEN LLP | 23992373267 |
MARSHBURN, MORRIS | RALEIGH | NC | 27617 | 04/22/2002 | 1000.00 | MCGLADREY & PULLEN LLP/SENIOR MANAG | 22991681919 |
MARSHBURN, MORRIS R MR. | RALEIGH | NC | 27617 | 03/31/2004 | 1100.00 | MCGLADREY & PULLEN LLP | 24981224382 |
MARSHBURN, MORRIS R. | VASS | NC | 28394 | 11/07/2017 | 5000.00 | MCGLADREY & PULLEN, LLP | 201801309090894914 |
MARSHBURN, MORRIS R. | VASS | NC | 28394 | 08/27/2018 | 5000.00 | MCGLADREY & PULLEN, LLP | 201812139143456380 |
MARSHBURN, MORRIS R. MR. | VASS | NC | 28894 | 08/31/2012 | 800.00 | MCGLADREY & PULLEN, LLP | 201601139004477208 |
MARSHBURN, MORRIS R. MR. | VASS | NC | 28894 | 05/31/2011 | 500.00 | MCGLADREY & PULLEN, LLP | 201601139004476496 |
MARSHBURN, MORRIS R. MR. | VASS | NC | 28894 | 08/31/2015 | 3100.00 | MCGLADREY & PULLEN, LLP | 201610199033042329 |
MARSHBURN, MORRIS R. MR. | VASS | NC | 28894 | 05/31/2014 | 5000.00 | MCGLADREY & PULLEN, LLP | 201601139004479437 |
MARSHBURN, MORRIS R. MR. | VASS | NC | 28894 | 08/31/2016 | 1000.00 | MCGLADREY & PULLEN, LLP | 201610279034641242 |
MARSHBURN, TONI | VASS | NC | 28894 | 05/31/2014 | 500.00 | MCGLADREY & PULLEN | 201601139004479437 |
MART, DAVID | LAKE OSWEGO | OR | 97035 | 04/30/2017 | 500.00 | RELIABLE CREDIT ASSOCIATION, INC. | 201705229055130724 |
MARTIN, LELAND | JACKSON | MS | 39211 | 08/31/2010 | 500.00 | TOWER LOAN | 201601139004476179 |
MARTIN, VANCE | BAINBRIDGE | GA | 31717 | 03/12/1998 | 1000.00 | THE MONEY TREE INC | 98032932284 |
MARTIN, VANCE | BAINBRIDGE | GA | 31717 | 02/26/1997 | 1000.00 | MONEY TREE INC | 97031913116 |
MARTIN, VANCE | BAINBRIDGE | GA | 31717 | 12/30/1998 | 1100.00 | THE MONEY TREE INC | 99034214768 |
MARTIN, VANCE MR. | BAINBRIDGE | GA | 31717 | 01/10/2005 | 800.00 | THE MONEY TREE INC. | 25990272845 |
MARTIN, VANCE MR. | BAINBRIDGE | GA | 31717 | 03/01/2004 | 500.00 | THE MONEY TREE INC. | 24981224382 |
MARTINEZ, MICHAEL | ALICE | TX | 78333 | 11/28/2016 | 10.00 | WORLD ACCEPTANCE CORP. | 201612089037777519 |
MARTINEZ, MICHAEL | ALICE | TX | 78333 | 11/28/2016 | 10.00 | WORLD ACCEPTANCE CORP. | 201612089037777519 |
MARX, DAVID | WEST LINN | OR | 97068 | 02/23/2018 | 500.00 | RELIABLE CREDIT ASSN. | 201803159096559308 |
MARX, DAVID M. MR. | LAKE OSWEGO | OR | 97035 | 05/31/2016 | 500.00 | RELIABLE CREDIT ASSOCIATION | 201610279034640141 |
MASCENIK, LISA | MOUNT JULIET | TN | 37122 | 05/31/2016 | 300.00 | PERSONAL FINANCE CO. | 201610279034640141 |
MASHBURN, MORRIS | RALEIGH | NC | 27617 | 11/30/2007 | 500.00 | RSM MCGLADREY | 28930703656 |
MASHBURN, TONI JENKINS | RALEIGH | NC | 27617 | 11/30/2007 | 500.00 | 28930703656 | |
MATHES, D MICHAEL | ORLANDO | FL | 32805 | 03/14/1997 | 1000.00 | MATHES MANAGEMENT | 97031971314 |
MATHES, D MICHAEL | ORLANDO | FL | 32805 | 12/30/1998 | 500.00 | MATHES MANAGEMENT | 99034214768 |
MATHES, D MICHAEL | ORLANDO | FL | 32805 | 03/30/1998 | 1000.00 | MATHES MANAGEMENT | 98032932285 |
MATHES, D MICHAEL | ORLANDO | FL | 32805 | 04/25/1997 | 650.00 | MATHES MANAGEMENT | 97032040927 |
MATHES, P C | ORLANDO | FL | 32839 | 03/14/1997 | 1000.00 | MATHES MGMNT ENTER | 97031971314 |
MATHES, P C | ORLANDO | FL | 32839 | 01/09/1998 | 1000.00 | MATHES MGMNT ENTER | 98032824957 |
MATHES, P C III | ORLANDO | FL | 32839 | 12/30/1998 | 1000.00 | MATHES MGMNT ENTER | 99034214768 |
MATHES, P C III | ORLANDO | FL | 32839 | 04/05/1999 | 500.00 | MATHES MGMNT ENTER | 99034493459 |
MATHES, P C III | ORLANDO | FL | 32839 | 04/10/2000 | 1000.00 | MATHES MGMNT ENTERPRISES | 20035601373 |
MATHES, P C III | ORLANDO | FL | 32839 | 03/30/2000 | 350.00 | MATHES MGMNT ENTER | 20035510404 |
MATHES, P.C. | ORLANDO | FL | 32809 | 05/28/2002 | 1000.00 | MATHES MGMNT. ENTERPRISES/CEO | 22991683281 |
MATHES, P.C. MR. III | ORLANDO | FL | 32839 | 03/13/2001 | 1000.00 | MATHES MGMNT. ENTERPRISES/CEO | 21990077601 |
MATHES, PAT | ORLANDO | FL | 32809 | 12/15/2003 | 1000.00 | MATHES MGMNT. ENTERPRISES | 24990107128 |
MATHES, PATRICK C MR. III | ORLANDO | FL | 32809 | 03/29/2004 | 500.00 | MATHES MANAGEMENT ENTERPRISES | 24981224383 |
MATHES, PATRICK C MR. III | ORLANDO | FL | 32809 | 03/31/2007 | 1000.00 | MATHES MANAGEMENT ENTERPRISES | 27930691271 |
MATHES, PATRICK C MR. III | ORLANDO | FL | 32809 | 11/16/2005 | 1000.00 | MATHES MANAGEMENT ENTERPRISES | 25971670699 |
MATRICCIANI, JANET E. | GREENVILLE | SC | 29615 | 04/30/2017 | 5000.00 | WORLD ACCEPTANCE CORPORATION | 201705229055130727 |
MATRICCIANI, JANET E. | GREENVILLE | SC | 29615 | 05/31/2016 | 5000.00 | WORLD ACCEPTANCE CORP | 201610279034640141 |
MATRICCIANI, JANET E. | GREENVILLE | SC | 29615 | 03/07/2014 | 5000.00 | WORLD ACCEPTANCE CORP | 201601139004479368 |
MATRICCIANI, JANET E. | GREENVILLE | SC | 29615 | 02/28/2015 | 5000.00 | WORLD ACCEPTANCE CORP | 201601139004480102 |
MATTHEWS, MICHAEL | CEDAR PARK | TX | 78613 | 11/26/2012 | 300.00 | REGIONAL MGT | 201601139004477862 |
MAY, TODD | CANBY | OR | 97013 | 04/30/2015 | 225.00 | UNITED FINANCE CO. | 201601139004480281 |
MAYBEN, JUDY E. | TOCCOA | GA | 30577 | 04/20/2018 | 240.00 | 1ST FRANKLIN FINANCIAL CORPORATION | 201805189112082813 |
MAYBEN, JUDY E. | TOCCOA | GA | 30577 | 05/31/2011 | 230.00 | 1ST FRANKLIN FINANCIAL CORP. | 201601139004476497 |
MAYBEN, JUDY E. | TOCCOA | GA | 30577 | 04/30/2015 | 240.00 | 1ST FRANKLIN FINANCIAL CORP. | 201601139004480281 |
MAYBEN, JUDY E. | TOCCOA | GA | 30577 | 05/31/2016 | 240.00 | 1ST FRANKLIN FINANCIAL CORP. | 201610279034640142 |
MAYBEN, JUDY E. | TOCCOA | GA | 30577 | 04/30/2014 | 240.00 | 1ST FRANKLIN FINANCIAL CORP. | 201601139004479410 |
MAYBEN, JUDY E. | TOCCOA | GA | 30577 | 10/01/2012 | 240.00 | 1ST FRANKLIN FINANCIAL CORP. | 201601139004477398 |
MAYBEN, JUDY E. | TOCCOA | GA | 30577 | 04/30/2017 | 240.00 | 1ST FRANKLIN FINANCIAL CORPORATION | 201705229055130731 |
MCCARTHY, JOHN | 04/30/2016 | 600.00 | TURNER ACCEPTANCE CORP. | 201610279034640039 | |||
MCCARTHY, JOHN | ELGIN | IL | 60123 | 03/31/2017 | 450.00 | TURNER ACCEPTANCE CORPORATION | 201709129074650969 |
MCCARTHY, TIFFANY | MANDEVILLE | LA | 70471 | 03/15/2018 | 240.00 | REPUBLIC FINANCE | 201804189110331075 |
MCCAW, JOSEPH R MR. | PONTE VEDRA BEACH | FL | 32082 | 01/12/2005 | 250.00 | LIFE OF THE SOUTH SERVICE CO. | 25990272845 |
MCCAW, JOSEPH R. | PONTE VEDRA | FL | 32082 | 07/31/2009 | 1500.00 | LIFE OF THE SOUTH | 29992615834 |
MCCAW, JOSEPH R. | PONTE VEDRA | FL | 32082 | 08/31/2010 | 3000.00 | LIFE OF THE SOUTH | 201601139004476179 |
MCCAW, JOSEPH R. MR. | PONTE VEDRA BEACH | FL | 32082 | 05/31/2008 | 250.00 | LIFE OF THE SOUTH SERVICE CO. | 28991709452 |
MCCOMAS, GREG | SCHAUMBURG | IL | 60173 | 04/04/2003 | 250.00 | AIG | 23992371873 |
MCCONNELL, MICHAEL J. | BRENTWOOD | TN | 37027 | 04/30/2016 | 1000.00 | NISSAN MOTOR ACCEPTANCE CORP. | 201610279034640039 |
MCCORD, JENNIE E. | NEW CASTLE | IN | 47362 | 11/28/2016 | 10.00 | PERSONAL FINANCE CO. | 201612089037777546 |
MCCORD, JENNIE E. | NEW CASTLE | IN | 47362 | 11/28/2016 | 10.00 | PERSONAL FINANCE CO. | 201612089037777546 |
MCCORD, JENNIE E. | NEW CASTLE | IN | 47362 | 11/28/2016 | 10.00 | PERSONAL FINANCE CO. | 201612089037777545 |
MCCORMICK, GARY | LA JOLLA | CA | 92307 | 09/30/2012 | 900.00 | BDO USA LLP | 201601139004477303 |
MCCORMICK, PATRICIA | FAIRLAWN | NJ | 07410 | 03/14/1997 | 300.00 | SUN FINANCE & MORTGAGE | 97031971315 |
MCDAVID, MARCUS | MCCOMB | MS | 39648 | 03/15/2018 | 240.00 | REPUBLIC FINANCE | 201804189110331074 |
MCDAVID, MARCUS | MCCOMB | MS | 39648 | 03/31/2017 | 240.00 | REPUBLIC FINANCE | 201709129074650984 |
MCDAVID, MARCUS | PHILADELPHIA | MS | 39350 | 03/31/2016 | 240.00 | REPUBLIC FINANCE | 201610199033042550 |
MCDONALD, JOHN MARK | CHAPIN | SC | 29036 | 05/04/2018 | 500.00 | PROFESSIONAL FINANCE CORP | 201806209113915855 |
MCDONALD, JOHN MARK | CHAPIN | SC | 29036 | 06/30/2016 | 500.00 | PROFESSIONAL FINANCIAL SERVICE | 201703189050883333 |
MCDONALD, JOHN MARK | CHAPIN | SC | 29036 | 03/31/2015 | 500.00 | PROFESSIONAL FINANCIAL SERVICE | 201601139004480133 |
MCDONALD, JOHN MARK | CHAPIN | SC | 29036 | 04/30/2017 | 500.00 | PROFESSIONAL FINANCE CORP | 201705229055130733 |
MCDONALD, NANCY | LITTLE ROCK | AR | 72223 | 06/30/2008 | 500.00 | AFFILIATED COMPUTER SERVICES | 28991709476 |
MCDOWELL, MARY | BALTIMORE | MD | 21224 | 12/31/2009 | 1300.00 | PRESIDENT/CEO | 10990625753 |
MCDOWELL, MARY | SHADY SHORES | TX | 76208 | 08/10/2017 | 5000.00 | ONEMAIN HOLDINGS, INC. | 201709139074684656 |
MCDOWELL, MARY | BALTIMORE | MD | 21224 | 08/31/2010 | 5000.00 | CITIFINANCIAL, INC. | 201601139004476180 |
MCDOWELL, MARY MS. | SHADY SHORES | TX | 76208 | 04/30/2013 | 5000.00 | ONEMAIN FINANCIAL, INC. | 201601139004478483 |
MCDOWELL, MARY MS. | SHADY SHORES | TX | 76208 | 05/31/2011 | 5000.00 | ONEMAIN FINANCIAL, INC. | 201601139004476497 |
MCDOWELL, MARY MS. | SHADY SHORES | TX | 76208 | 08/31/2015 | 5000.00 | ONEMAIN FINANCIAL, INC. | 201610199033042329 |
MCDOWELL, MARY MS. | SHADY SHORES | TX | 76208 | 08/31/2012 | 5000.00 | ONEMAIN FINANCIAL, INC. | 201601139004477209 |
MCDOWELL, MARY MS. | DENTON | TX | 76208 | 01/13/2004 | 2000.00 | AUTO ONE | 24990577036 |
MCDOWELL, MARY MS. | DENTON | TX | 76208 | 02/29/2008 | 750.00 | AUTO ONE | 28990621757 |
MCELWEE, GEORGE | HYATTSVILLE | MD | 20785 | 04/17/2002 | 200.00 | AMERICAN FINANCIAL SERVICES AS/MANA | 22991681919 |
MCFADDEN, BARBARA J | LAKE FOREST | CA | 92630 | 03/02/1999 | 1000.00 | MOTORIST ACCEPTANCE CORP | 99034450118 |
MCFADDEN, BARBARA J | LAKE FOREST | CA | 92630 | 03/17/1998 | 1000.00 | MOTORIST ACCEPTANCE CORP | 98032932285 |
MCFADDEN, BARBARA J | LAKE FOREST | CA | 92630 | 03/13/2000 | 1000.00 | MOTORIST ACCEPTANCE CORP | 20035510404 |
MCFADDEN, BARBARA J | LAKE FOREST | CA | 92630 | 03/25/1997 | 1000.00 | MOTORIST ACCEPTANCE CORP | 97031971315 |
MCFADDEN, BARBARA J. | BEAUMONT | CA | 92223 | 04/04/2003 | 1250.00 | MOTORIST ACCEPTANCE CORP. | 23992371873 |
MCFADDEN, BARBARA J. | BEAUMONT | CA | 92223 | 04/01/2002 | 1000.00 | MOTORIST ACCEPTANCE CORP./VICE PRES | 22991681919 |
MCFADDEN, BARBARA J. | BEAUMONT | CA | 92223 | 04/10/2002 | 1400.00 | MOTORIST ACCEPTANCE CORP./VICE PRES | 22991681920 |
MCFADDEN, BARBARA J. MS. | BEAUMONT | CA | 92223 | 01/21/2004 | 1000.00 | MOTORIST ACCEPTANCE CORP. | 24990577037 |
MCFADDEN, BARBARA J. MS. | LAKE FOREST | CA | 92630 | 03/08/2001 | 1000.00 | MOTORIST ACCEPTANCE CORP./VICE PRES | 21990077600 |
MCFARLAND, MARTIN JR. | INDIANAPOLIS | IN | 46239 | 05/08/2018 | 2000.00 | COASTAL CREDIT, LLC | 201806209113915856 |
MCGAFFEE, D.E. | BRANDON | MS | 39043 | 03/31/2013 | 300.00 | REPUBLIC FINANCE | 201601139004478450 |
MCGUFFEE, DURWOOD E. MR. | BRANDON | MS | 39043 | 05/31/2008 | 300.00 | REPUBLIC FINANCE | 28991709453 |
MCGUFFEE, DURWOOD E. MR. | BRANDON | MS | 39043 | 03/31/2014 | 300.00 | REPUBLIC FINANCE | 201601139004479369 |
MCGUFFEE, DURWOOD E. MR. | BRANDON | MS | 39043 | 05/31/2010 | 300.00 | REPUBLIC FINANCE | 201601139004476042 |
MCGUFFEE, DURWOOD E. MR. | BRANDON | MS | 39043 | 12/31/2009 | 300.00 | REGIONAL VICE PRESIDENT | 10990625753 |
MCGUFFEE, DURWOOD E. MR. | BRANDON | MS | 39043 | 04/30/2011 | 300.00 | REPUBLIC FINANCE | 201601139004476476 |
MCGUFFEE, DURWOOD E. MR. | BRANDON | MS | 39043 | 03/31/2014 | 300.00 | REPUBLIC FINANCE | 201601139004479368 |
MCKEW, ROBERT E | WASHINGTON | DC | 20006 | 10/31/1997 | 250.00 | AMERICAN FINANCIAL SERVICES ASSOC | 97032501749 |
MCKEW, ROBERT E MR. | LEESBURG | VA | 20175 | 07/13/2005 | 269.22 | AFSA | 25970958685 |
MCKEW, ROBERT E MR. | LEESBURG | VA | 20175 | 09/29/2004 | 307.68 | AFSA | 24962610754 |
MCKEW, ROBERT E MR. | LEESBURG | VA | 20175 | 06/16/2004 | 423.06 | AFSA | 24961935140 |
MCKEW, ROBERT E MR. | LEESBURG | VA | 20175 | 12/22/2004 | 269.22 | AFSA | 25970085029 |
MCKEW, ROBERT E MR. | LEESBURG | VA | 20175 | 08/16/2006 | 230.76 | AFSA | 26940352391 |
MCKEW, ROBERT E MR. | LEESBURG | VA | 20175 | 11/08/2006 | 269.22 | AFSA | 26930714301 |
MCKEW, ROBERT E MR. | LEESBURG | VA | 20175 | 01/12/2006 | 269.22 | AFSA | 26920062219 |
MCKEW, ROBERT E. | LEESBURG | VA | 20175 | 04/08/2003 | 2500.00 | AMERICAN FINANCIAL SERVICES AS | 23992371872 |
MCKEW, ROBERT E. | LEESBURG | VA | 20175 | 09/26/2002 | 230.00 | AMERICAN FINANCIAL SERVICES AS/GENE | 22992296974 |
MCKEW, ROBERT E. MR. | LEESBURG | VA | 20175 | 01/08/2004 | 269.22 | AFSA | 24990577036 |
MCKNIGHT, WILLIAM | VIRGINIA BEACH | VA | 23450 | 04/28/1998 | 200.00 | COASTAL CREDIT CORPORATION | 98033094860 |
MCLEAN, A. A MR. III | GREENVILLE | SC | 29607 | 11/22/2006 | 1000.00 | WORLD ACCEPTANCE CORPORATION | 26930714301 |
MCLEAN, A. ALEXANDER MR. III | GREENVILLE | SC | 29607 | 06/30/2009 | 5000.00 | WORLD ACCEPTANCE CORPORATION | 29934321454 |
MCLEAN, A. ALEXANDER MR. III | GREENVILLE | SC | 29607 | 05/31/2008 | 1500.00 | WORLD ACCEPTANCE CORPORATION | 28991709453 |
MCLEAN, A. ALEXANDER MR. III | GREENVILLE | SC | 29607 | 01/31/2008 | 250.00 | WORLD ACCEPTANCE CORPORATION | 28990949953 |
MCLEAN, AUGUSTUS | GREENVILLE | SC | 29607 | 02/28/2015 | 5000.00 | WORLD ACCEPTANCE CORPORATION | 201601139004480103 |
MCLEAN, AUGUSTUS | GREENVILLE | SC | 29607 | 04/12/2002 | 500.00 | WORLD ACCEPTANCE CORP./EVP & CFO | 22991681920 |
MCLEAN, AUGUSTUS | GREENVILLE | SC | 29607 | 03/31/2014 | 5000.00 | WORLD ACCEPTANCE CORPORATION | 201601139004479369 |
MCLEAN, AUGUSTUS | GREENVILLE | SC | 29607 | 04/30/2013 | 5000.00 | WORLD ACCEPTANCE CORPORATION | 201601139004478483 |
MCLEAN, AUGUSTUS | GREENVILLE | SC | 29607 | 03/31/2011 | 5000.00 | WORLD ACCEPTANCE CORPORATION | 201601139004476376 |
MCLEAN, AUGUSTUS | GREENVILLE | SC | 29607 | 05/31/2012 | 5000.00 | WORLD ACCEPTANCE CORPORATION | 201601139004476901 |
MCLEAN, AUGUSTUS | GREENVILLE | SC | 29607 | 06/30/2010 | 5000.00 | WORLD ACCEPTANCE CORPORATION | 201601139004476055 |
MCLEAN, AUGUSTUS A MR. III | GREENVILLE | SC | 29607 | 04/26/2005 | 500.00 | WORLD ACCEPTANCE CORPORATION | 25970433606 |
MCLEAN, AUGUSTUS A MR. III | GREENVILLE | SC | 29607 | 04/10/2006 | 500.00 | WORLD ACCEPTANCE CORPORATION | 26950315581 |
MCLEAN, AUGUSTUS III | GREENVILLE | SC | 29607 | 03/24/2000 | 500.00 | WORLD ACCEPTANCE CORP | 20035510404 |
MCLEAN, AUGUSTUS MR. | GREENVILLE | SC | 29607 | 04/05/2004 | 300.00 | WORLD ACCEPTANCE CORPORATION | 24961444189 |
MCLEAN, GINGER | GREENVILLE | SC | 29607 | 08/31/2010 | 240.00 | WORLD ACCEPTANCE CORP | 201601139004476180 |
MCLEAN, GINGER | GREENVILLE | SC | 29607 | 08/31/2012 | 1100.00 | WORLD ACCEPTANCE CORP | 201601139004477209 |
MCLEAN, GINGER | GREENVILLE | SC | 29607 | 07/31/2010 | 3000.00 | WORLD ACCEPTANCE CORP | 201601139004476146 |
MCLEAN, SANDY | GREENVILLE | SC | 29607 | 04/08/2003 | 500.00 | WORLD ACCEPTANCE CORP. | 23992371873 |
MCMACKIN, RYAN RN | BOWLING GREEN | KY | 42101 | 03/31/2017 | 10.00 | REPUBLIC FINANCE | 201709129074650982 |
MCMACKIN, RYAN RN | BOWLING GREEN | KY | 42101 | 12/30/2016 | 10.00 | REPUBLIC FINANCE | 201705059053506451 |
MCMACKIN, RYAN RN | BOWLING GREEN | KY | 42101 | 12/30/2016 | 10.00 | REPUBLIC FINANCE | 201705059053506447 |
MCMACKIN, RYAN RN | BOWLING GREEN | KY | 42101 | 12/30/2016 | 10.00 | REPUBLIC FINANCE | 201705059053506445 |
MCMACKIN, RYAN RN | BOWLING GREEN | KY | 42101 | 03/31/2017 | 240.00 | REPUBLIC FINANCE | 201709129074650984 |
MCNAIR, KATIE | FOLEY | AL | 36535 | 03/31/2017 | 600.00 | 201709129074650970 | |
MCNAIR, KATIE | SPANISH FORT | AL | 36527 | 03/15/2018 | 600.00 | REPUBLIC FINANCE | 201804189110331067 |
MCNAMARA CORLEY, KATHRYN | WINNETKA | IL | 60093 | 03/23/2018 | 5000.00 | MORGAN STANLEY/DISCOVER | 201804189110331079 |
MCNAMARA CORLEY, KATHRYN MRS. | WINNETKA | IL | 60093 | 02/07/2006 | 1000.00 | MORGAN STANLEY/DISCOVER | 26920032166 |
MCNAMARA CORLEY, KATHRYN MRS. | WINNETKA | IL | 60093 | 01/31/2017 | 5000.00 | MORGAN STANLEY/DISCOVER | 201705119053517524 |
MCQUEENIE, MARK | SHEPHERDSVILLE | KY | 40165 | 08/31/2012 | 300.00 | 201601139004477210 | |
MELLEY, JOHN | NORFOLK | VA | 23518 | 12/31/2007 | 650.00 | FREEDOM ACCEPTANCE CORP. | 28990491825 |
MELLEY, LEONARD B MR. JR. | SOUTHERN PINES | NC | 28387 | 05/09/2006 | 550.00 | FREEDOM ACCEPTANCE CORP. | 26960244777 |
MERTENS, FRANCIS J. | ATLANTA | GA | 30327 | 02/13/2018 | 5000.00 | ALLIED SOLUTIONS - SECURIAN FINANCI | 201803159096559307 |
MERTENS, FRANCIS J. | ATLANTA | GA | 30327 | 03/31/2015 | 5000.00 | ALLIED SOLUTIONS | 201601139004480133 |
MERTENS, FRANCIS J. | ATLANTA | GA | 30327 | 05/31/2016 | 5000.00 | ALLIED SOLUTIONS | 201610279034640142 |
MERTENS, FRANCIS J. | ATLANTA | GA | 30327 | 10/31/2013 | 5000.00 | ALLIED SOLUTIONS | 201601139004478931 |
MERTENS, FRANCIS J. | ATLANTA | GA | 30327 | 03/31/2017 | 5000.00 | ALLIED SOLUTIONS - SECURIAN FINANCI | 201709129074650972 |
MESSER, MARILYN M. MS. | SIMPSONVILLE | SC | 29681 | 05/31/2012 | 5000.00 | WORLD ACCEPTANCE CORPORATION | 201601139004476901 |
MESSER, MARILYN M. MS. | SIMPSONVILLE | SC | 29681 | 01/31/2009 | 1000.00 | WORLD ACCEPTANCE CORPORATION | 29990981467 |
MESSER, MARILYN M. MS. | SIMPSONVILLE | SC | 29681 | 03/31/2013 | 2500.00 | WORLD ACCEPTANCE CORPORATION | 201601139004478450 |
MESSER, MARILYN M. MS. | SIMPSONVILLE | SC | 29681 | 08/31/2010 | 5000.00 | WORLD ACCEPTANCE CORPORATION | 201601139004476180 |
MESSER, MARILYN M. MS. | SIMPSONVILLE | SC | 29681 | 03/31/2015 | 5000.00 | WORLD ACCEPTANCE CORPORATION | 201601139004480133 |
MESSER, MARILYN M. MS. | SIMPSONVILLE | SC | 29681 | 03/31/2014 | 5000.00 | WORLD ACCEPTANCE CORPORATION | 201601139004479369 |
MESSER, MARILYN M. MS. | SIMPSONVILLE | SC | 29681 | 04/30/2011 | 5000.00 | WORLD ACCEPTANCE CORPORATION | 201601139004476476 |
MESSINA, DUSTIN J | BRANDON | MS | 39042 | 03/31/2017 | 600.00 | REPUBLIC FINANCE | 201709129074650976 |
MESSINA, DUSTIN J | BRANDON | MS | 39042 | 03/15/2018 | 625.00 | REPUBLIC FINANCE | 201804189110331069 |
MESSINA, DUSTIN J. | BYRAM | MS | 39272 | 03/31/2015 | 355.00 | REPUBLIC FINANCE | 201601139004480134 |
MESSINA, DUSTIN J. | BRANDON | MS | 39042 | 03/31/2016 | 600.00 | REPUBLIC FINANCE | 201610199033042550 |
MEYER, KATHERINE J MS. | WEATHERFORD | TX | 76085 | 04/08/2005 | 400.00 | KM CONSULTING GROUP | 25970433606 |
MEYER, KATHERINE J. MS. | WEATHERFORD | TX | 76085 | 06/30/2009 | 300.00 | KM CONSULTING GROUP | 29934321454 |
MILBOURN, SANDRA L MRS. | LOVES PARK | IL | 61111 | 03/31/2007 | 250.00 | HEIGHTS FINANCE | 27930691271 |
MILBOURN, SANDRA L MRS. | LOVES PARK | IL | 61111 | 03/31/2007 | 250.00 | HEIGHTS FINANCE | 27930691272 |
MILBOURN, SCOTT T. | BELVIDERE | IL | 61008 | 04/17/2017 | 300.00 | HEIGHTS FINANCE CORP. | 201705229055130716 |
MILBOURN, SCOTT T. | BELVIDERE | IL | 61008 | 04/18/2018 | 350.00 | HEIGHTS FINANCE CORPORATION | 201805189112082810 |
MILBOURN, SCOTT T. MR. | BELVIDERE | IL | 61008 | 04/30/2015 | 300.00 | HEIGHTS FINANCE CORP. | 201601139004480282 |
MILBOURN, SCOTT T. MR. | LOVES PARK | IL | 61111 | 05/31/2008 | 200.00 | HEIGHTS FINANCE | 28991709453 |
MILBOURN, SCOTT T. MR. | BELVIDERE | IL | 61008 | 03/31/2010 | 300.00 | HEIGHTS FINANCE CORP. | 201601139004476002 |
MILBOURN, SCOTT T. MR. | BELVIDERE | IL | 61008 | 05/31/2016 | 300.00 | HEIGHTS FINANCE CORP. | 201610279034640142 |
MILBOURN, SCOTT T. MR. | BELVIDERE | IL | 61008 | 04/30/2013 | 300.00 | HEIGHTS FINANCE CORP. | 201601139004478484 |
MILBOURN, SCOTT T. MR. | BELVIDERE | IL | 61008 | 03/31/2014 | 300.00 | HEIGHTS FINANCE CORP. | 201601139004479370 |
MILLER, CHRISTOPHER L | MOUNT VERNON | IL | 62864 | 09/12/2018 | 1.00 | TOWER LOAN OF MISSISSIPPI, LLC | 201812139143456887 |
MILLER, CHRISTOPHER L | MOUNT VERNON | IL | 62864 | 10/05/2018 | 3.50 | TOWER LOAN OF MISSISSIPPI, LLC | 201812139143456922 |
MILLER, CHRISTOPHER L | MOUNT VERNON | IL | 62864 | 11/09/2018 | 6.00 | TOWER LOAN OF MISSISSIPPI, LLC | 201812139143513534 |
MILLER, CHRISTOPHER W. | ALPINE | CA | 91901 | 06/04/2018 | 3000.00 | CHRISTOPHER W. MILLER, CPA | 201809209122023816 |
MILLER, JEFF | BLOOMINGTON | IL | 61704 | 06/30/2015 | 50.00 | PERSONAL FINANCE CO. | 201601159004503557 |
MILLER, JEFFREY (JEFF) A. | JOHNSON CREEK | WI | 53038 | 08/31/2015 | 50.00 | PERSONAL FINANCE CO. | 201610199033042330 |
MILLER, JEFFREY (JEFF) A. | JOHNSON CREEK | WI | 53038 | 05/31/2016 | 300.00 | PERSONAL FINANCE CO. | 201610279034640143 |
MILLER, JEFFREY (JEFF) A. | JOHNSON CREEK | WI | 53038 | 11/30/2015 | 75.00 | PERSONAL FINANCE CO. | 201610199033042445 |
MILLER, JEFFREY (JEFF) A. | JOHNSON CREEK | WI | 53038 | 09/30/2015 | 25.00 | PERSONAL FINANCE CO. | 201610199033042358 |
MILLER, JEFFREY (JEFF) A. | JOHNSON CREEK | WI | 53038 | 10/31/2015 | 75.00 | PERSONAL FINANCE CO. | 201610199033042408 |
MILLER, JEFFREY (JEFF) A. | JOHNSON CREEK | WI | 53038 | 07/31/2015 | 75.00 | PERSONAL FINANCE CO. | 201610189033027719 |
MILLER, JEFFREY (JEFF) A. | JOHNSON CREEK | WI | 53038 | 12/31/2015 | 25.00 | PERSONAL FINANCE CO. | 201610199033042487 |
MILLER, MICHELE | FRANKLIN | KY | 42134 | 04/30/2017 | 300.00 | PERSONAL FINANCE | 201705229055130717 |
MILLER, ROBERT | CARLISLE | PA | 17015 | 11/30/2013 | 250.00 | MARINER FINANCE | 201601139004479230 |
MONEYPENNY, CHARLES | COLORADO SPRING | CO | 80911 | 07/31/2012 | 500.00 | 201601139004477014 | |
MONROE, DOROTHY | ASHLAND | WI | 54806 | 04/11/2002 | 250.00 | WISCONSIN FINANCE/BRANCH MANAGER | 22991681920 |
MOORE, KEITH E. | HENDERSON | TN | 38340 | 12/31/2010 | 332.50 | WORLD ACCEPTANCE CORP. | 201601139004476309 |
MOORE, KEITH E. | HENDERSON | TN | 38340 | 12/31/2011 | 385.00 | WORLD ACCEPTANCE CORP. | 201601139004476667 |
MOORE, PHILIP | STARKVILLE | MS | 39759 | 11/30/2017 | 12.50 | REPUBLIC FINANCE, LLC | 201801309090894925 |
MOORE, PHILIP | STARKVILLE | MS | 39759 | 03/31/2016 | 300.00 | REPUBLIC FINANCE | 201610199033042550 |
MOORE, SHARON | SPARTANSBURG | SC | 29304 | 04/12/2002 | 310.00 | SECURITY FINANCE CORPORATION/VICE P | 22991681921 |
MOORE, SHARON | SPARTANSBURG | SC | 29304 | 04/08/2003 | 1000.00 | SECURITY FINANCE CORPORATION | 23992371874 |
MOORE, SHARON | SPARTANSBURG | SC | 29304 | 04/12/2002 | 1000.00 | SECURITY FINANCE CORPORATION/VICE P | 22991681921 |
MOORE, SHARON Y MRS. | MARIETTA | GA | 30066 | 05/31/2007 | 600.00 | TITAN FINANCIAL GROUP LLC | 27930815170 |
MOORE, SHARON Y MRS. | MARIETTA | GA | 30066 | 05/02/2006 | 1700.00 | TITAN FINANCIAL GROUP LLC | 26960244777 |
MOORE, SHARON Y MRS. | MARIETTA | GA | 30066 | 04/29/2005 | 1000.00 | TITAN | 25970433606 |
MOORE, SHARON Y MRS. | MARIETTA | GA | 30066 | 01/17/2006 | 1100.00 | TITAN FINANCIAL GROUP | 26920062219 |
MOORE, SHARON Y MRS. | MARIETTA | GA | 30066 | 04/30/2007 | 1000.00 | TITAN FINANCIAL GROUP LLC | 27930731866 |
MOORE, SHARON Y. MRS. | RISING FAWN | GA | 30738 | 04/30/2015 | 300.00 | CAREER SUCCESS | 201601139004480282 |
MOORE, SHARON Y. MRS. | MARIETTA | GA | 30066 | 09/30/2007 | 1250.00 | TITAN FINANCIAL GROUP LLC | 27990868450 |
MORA, MONA M. | NACOGDOCHES | TX | 75963 | 12/31/2011 | 220.00 | WORLD ACCEPTANCE CORP. | 201601139004476667 |
MORANO, TOM J MR. | MCLEAN | VA | 22102 | 07/31/2007 | 229.13 | AFSA | 27990498041 |
MORANO, TOM J MR. | MCLEAN | VA | 22102 | 06/16/2004 | 211.53 | AFSA | 24961935141 |
MORANO, TOM J. | MCLEAN | VA | 22102 | 07/21/2017 | 249.96 | AMERICAN FINANCIAL SERVICES ASSOCIA | 201709139074684633 |
MORANO, TOM J. | MCLEAN | VA | 22102 | 11/21/2017 | 249.96 | AMERICAN FINANCIAL SERVICES ASSOCIA | 201801309090894921 |
MORANO, TOM J. | MCLEAN | VA | 22102 | 09/21/2018 | 124.98 | AMERICAN FINANCIAL SERVICES ASSOCIA | 201812139143456890 |
MORANO, TOM J. | MCLEAN | VA | 22102 | 06/28/2018 | 249.96 | AMERICAN FINANCIAL SERVICES ASSOCIA | 201809209122023823 |
MORANO, TOM J. MR. | MCLEAN | VA | 22102 | 12/31/2008 | 458.26 | AFSA | 29932012344 |
MORANO, TOM J. MR. | MCLEAN | VA | 22102 | 04/30/2014 | 249.96 | AMERICAN FINANCIAL SVCS ASSN | 201601139004479411 |
MORANO, TOM J. MR. | MCLEAN | VA | 22102 | 09/30/2011 | 229.13 | AMERICAN FINANCIAL SVCS ASSN | 201601139004476557 |
MORANO, TOM J. MR. | MCLEAN | VA | 22102 | 08/31/2012 | 208.00 | AMERICAN FINANCIAL SVCS ASSN | 201601139004477211 |
MORANO, TOM J. MR. | MCLEAN | VA | 22102 | 09/30/2016 | 333.28 | AMERICAN FINANCIAL SVCS ASSN | 201610279034641277 |
MORANO, TOM J. MR. | MCLEAN | VA | 22102 | 11/30/2015 | 499.92 | AMERICAN FINANCIAL SVCS ASSN | 201610199033042446 |
MORANO, TOM J. MR. | MCLEAN | VA | 22102 | 08/31/2009 | 249.96 | AFSA | 29992837780 |
MORANO, TOM J. MR. | MCLEAN | VA | 22102 | 09/30/2014 | 249.96 | AMERICAN FINANCIAL SVCS ASSN | 201601139004479691 |
MORGAN, DAVID | SIMPSONVILLE | SC | 29681 | 11/26/2012 | 214.20 | REGIONAL MANAGEMENT CORP. | 201601139004477862 |
MORGAN, DAVID | SIMPSONVILLE | SC | 29681 | 03/31/2014 | 276.84 | REGIONAL MANAGEMENT CORP. | 201601139004479370 |
MORRIS, KARIN VONN | BENTON | AR | 72019 | 12/31/2010 | 420.00 | WORLD ACCEPTANCE CORP. | 201601139004476310 |
MORRIS, KARIN VONN | BENTON | AR | 72019 | 12/31/2011 | 200.00 | WORLD ACCEPTANCE CORP. | 201601139004476667 |
MORRIS, MORGAN W MR. | ABINGDON | VA | 24210 | 03/31/2007 | 250.00 | REGENCY FINANCE COMPANY | 27930691272 |
MORRIS, MORGAN W MR. | ABINGDON | VA | 24210 | 03/09/2006 | 250.00 | REGENCY FINANCE COMPANY | 26960075927 |
MORRIS, MORGAN W. MR. | ABINGDON | VA | 24210 | 08/31/2012 | 300.00 | REGENCY FINANCE COMPANY | 201601139004477212 |
MORRISON, ANDREW | SAN ANTONIO | TX | 78212 | 03/26/2001 | 500.00 | BRUNDAGE MANAGEMENT/VICE PRESIDENT | 21990077602 |
MORRISON, ANDREW | SAN ANTONIO | TX | 78212 | 04/08/2003 | 1000.00 | BRUNDAGE MANAGEMENT | 23992371874 |
MORRISON, ANDREW | SAN ANTONIO | TX | 78212 | 04/10/2002 | 900.00 | BRUNDAGE MANAGEMENT/VICE PRESIDENT | 22991681921 |
MORRISON, ANDREW | SAN ANTONIO | TX | 78212 | 04/10/2002 | 2000.00 | BRUNDAGE MANAGEMENT/VICE PRESIDENT | 22991681922 |
MORRISON, ANDREW MR. | SAN ANTONIO | TX | 78212 | 04/29/2005 | 1000.00 | BRUNDAGE MANAGEMENT | 25970433607 |
MORRISON, ANDREW MR. | SAN ANTONIO | TX | 78212 | 08/31/2010 | 5000.00 | BRUNDAGE MANAGEMENT | 201601139004476181 |
MORRISON, ANDREW MR. | SAN ANTONIO | TX | 78212 | 12/31/2009 | 1000.00 | EXECUTIVE VICE PRESIDENT | 10990625754 |
MORRISON, ANDREW MR. | SAN ANTONIO | TX | 78212 | 07/20/2005 | 1000.00 | BRUNDAGE MANAGEMENT | 25970958686 |
MORRISON, ANDREW MR. | SAN ANTONIO | TX | 78212 | 04/05/2004 | 1000.00 | BRUNDAGE MANAGEMENT | 24961444189 |
MORRISON, ANDREW MR. | SAN ANTONIO | TX | 78212 | 11/14/2005 | 800.00 | BRUNDAGE MANAGEMENT | 25971670699 |
MORRISON, ANDREW MR. | SAN ANTONIO | TX | 78212 | 03/21/2006 | 1000.00 | BRUNDAGE MANAGEMENT | 26960075927 |
MORTON, JAMES | MANHATTAN BEACH | CA | 90266 | 10/22/2003 | 1000.00 | NISSAN NORTH AMERICA | 23992373267 |
MORTON, JAMES MR. | MANHATTAN BEACH | CA | 90266 | 03/26/2002 | 1000.00 | NISSAN NORTH AMERICA/SENIOR VICE PR | 22990636447 |
MOSLEY, SHARON L. | MINDEN | LA | 71055 | 12/31/2011 | 231.88 | WORLD ACCEPTANCE CORP. | 201601139004476668 |
MOZINGO, SCOT | MADISON | GA | 30650 | 05/31/2011 | 500.00 | WORLD FINANCE | 201601139004476497 |
MOZINGO, SCOT | MADISON | GA | 30650 | 03/31/2011 | 500.00 | WORLD FINANCE | 201601139004476376 |
MULLEN, J P | GLENDALE | CA | 91202 | 05/01/2000 | 2700.00 | MULLEN FINANCE PLAN | 20035653067 |
MULLEN, J P | GLENDALE | CA | 91202 | 03/02/2000 | 350.00 | MULLEN FINANCE PLAN | 20035510404 |
MULLEN, J P | GLENDALE | CA | 91202 | 04/03/1997 | 1000.00 | MULLEN FINANCE PLAN | 97032040927 |
MULLEN, J P | GLENDALE | CA | 91202 | 02/01/2000 | 1000.00 | MULLEN FINANCE PLAN | 20035351236 |
MULLEN, J P | GLENDALE | CA | 91202 | 01/09/1998 | 250.00 | MULLEN FINANCE PLAN | 98032824957 |
MULLEN, J P | GLENDALE | CA | 91202 | 05/13/1998 | 250.00 | MULLEN FINANCE PLAN | 98033173159 |
MULLEN, J P | GLENDALE | CA | 91202 | 03/19/1999 | 250.00 | MULLEN FINANCE PLAN | 99034450118 |
MULLEN, J P | GLENDALE | CA | 91202 | 03/20/1998 | 250.00 | MULLEN FINANCE PLAN | 98032932285 |
MULLEN, J P | GLENDALE | CA | 91202 | 04/01/1999 | 310.00 | MULLEN FINANCE PLAN | 99034493459 |
MULLEN, J P | GLENDALE | CA | 91202 | 04/01/1999 | 500.00 | MULLEN FINANCE PLAN | 99034493459 |
MULLEN, J P | GLENDALE | CA | 91202 | 04/12/1999 | 250.00 | MULLEN FINANCE PLAN | 99034493459 |
MULLEN, J P | GLENDALE | CA | 91202 | 02/04/1999 | 250.00 | MULLEN FINANCE PLAN | 99034381222 |
MULLEN, J P | GLENDALE | CA | 91202 | 05/14/1999 | 250.00 | MULLEN FINANCE PLAN | 99034520427 |
MULLEN, J P | GLENDALE | CA | 91202 | 02/06/1998 | 250.00 | MULLEN FINANCE PLAN | 98032880059 |
MULLEN, J. P MR. | GLENDALE | CA | 91222 | 12/31/2006 | 2000.00 | MULLEN FINANCE PLAN | 27960056178 |
MULLEN, J. P MR. | GLENDALE | CA | 91222 | 04/10/2006 | 2000.00 | MULLEN FINANCE PLAN | 26950315581 |
MULLEN, J. P MR. | GLENDALE | CA | 91222 | 01/10/2005 | 1000.00 | MULLEN FINANCE PLAN | 25990272846 |
MULLEN, J. P MR. | GLENDALE | CA | 91222 | 05/17/2005 | 1765.00 | MULLEN FINANCE PLAN | 25970433628 |
MULLEN, J. P MR. | GLENDALE | CA | 91222 | 04/29/2005 | 2000.00 | MULLEN FINANCE PLAN | 25970433608 |
MULLEN, J. P MR. | GLENDALE | CA | 91222 | 04/29/2005 | 1600.00 | MULLEN FINANCE PLAN | 25970433608 |
MULLEN, J. P MR. | GLENDALE | CA | 91222 | 04/29/2005 | 1000.00 | MULLEN FINANCE PLAN | 25970433608 |
MULLEN, J. P MR. | GLENDALE | CA | 91222 | 04/21/2004 | 2000.00 | MULLEN FINANCE PLAN | 24961444189 |
MULLEN, J. P MR. | GLENDALE | CA | 91222 | 11/24/2004 | 1000.00 | MULLEN FINANCE PLAN | 25970085029 |
MULLEN, J. PATRICK MR. | GLENDALE | CA | 91222 | 02/29/2008 | 500.00 | MULLEN FINANCE PLAN | 28990621757 |
MULLEN, J. PATRICK MR. | GLENDALE | CA | 91222 | 05/31/2010 | 2500.00 | MULLEN FINANCE PLAN | 201601139004476042 |
MULLEN, J.P. | GLENDALE | CA | 91222 | 04/10/2002 | 2000.00 | MULLEN FINANCE PLAN/PRESIDENT | 22991681922 |
MULLEN, J.P. | GLENDALE | CA | 91222 | 04/04/2003 | 1000.00 | MULLEN FINANCE PLAN | 23992371875 |
MULLEN, J.P. | GLENDALE | CA | 91222 | 04/08/2003 | 1250.00 | MULLEN FINANCE PLAN | 23992371875 |
MULLEN, J.P. | GLENDALE | CA | 91222 | 09/11/2003 | 1025.00 | MULLEN FINANCE PLAN | 23992373256 |
MULLEN, J.P. | GLENDALE | CA | 91222 | 09/11/2003 | 1200.00 | MULLEN FINANCE PLAN | 23992373256 |
MULLEN, J.P. | GLENDALE | CA | 91222 | 04/12/2002 | 1000.00 | MULLEN FINANCE PLAN/PRESIDENT | 22991681922 |
MULLEN, J.P. MR. | GLENDALE | CA | 91222 | 01/26/2004 | 1000.00 | MULLEN FINANCE PLAN | 24990577037 |
MULLEN, J.P. MR. | GLENDALE | CA | 91222 | 02/02/2001 | 1000.00 | MULLEN FINANCE PLAN/PRESIDENT | 21990051706 |
MULLEN, J.P. MR. | GLENDALE | CA | 91222 | 03/30/2001 | 1800.00 | MULLEN FINANCE PLAN/PRESIDENT | 21990077598 |
MULLEN, KEVIN | WILDWOOD | MO | 63011 | 03/31/2013 | 300.00 | WORLD ACCEPTANCE | 201601139004478450 |
MULLEN, PATRICK | GLENDALE | CA | 91222 | 07/31/2010 | 2500.00 | MULLEN FINANCE | 201601139004476147 |
MULLINS, JOHN G | ORANGE | CA | 92668 | 04/08/1997 | 1000.00 | MASTER FINANCIAL INC | 97032040927 |
MULVEY, PATTY | LAS VEGAS | NV | 89122 | 04/30/2015 | 225.00 | UNITED FINANCE CO. | 201601139004480282 |
MUNTZ, GEORGINE | GRAPEVINE | TX | 76051 | 06/29/2015 | 2000.00 | DEFISOLUTIONS | 201601159004503557 |
NAPOLEONE, EDWARD J. | BALTIMORE | MD | 21228 | 05/31/2016 | 2500.00 | MARINER FINANCE | 201610279034640143 |
NAPOLEONE, EDWARD J. | BALTIMORE | MD | 21228 | 04/12/2018 | 1000.00 | MARINER FINANCE | 201805189112082807 |
NAU, BRENT E | FOREST HILL | MD | 21050 | 04/30/2017 | 10.00 | MARINER FINANCE, LLC | 201705229055130721 |
NAU, BRENT E | FOREST HILL | MD | 21050 | 04/30/2017 | 300.00 | MARINER FINANCE, LLC | 201705229055130721 |
NAU, BRENT E | FOREST HILL | MD | 21050 | 04/30/2017 | 10.00 | MARINER FINANCE, LLC | 201705229055130721 |
NAU, BRENT E | FOREST HILL | MD | 21050 | 04/30/2017 | 10.00 | MARINER FINANCE, LLC | 201705229055130720 |
NAU, BRENT E | FOREST HILL | MD | 21050 | 04/30/2017 | 10.00 | MARINER FINANCE, LLC | 201705229055130720 |
NAU, BRENT E. | FOREST HILL | MD | 21050 | 05/31/2016 | 500.00 | MARINER FINANCE | 201610279034640143 |
NAZELROD, BRYON | WILMINGTON | NC | 28411 | 11/28/2016 | 25.00 | REPUBLIC FINANCE | 201612089037777532 |
NAZELROD, BRYON | WILMINGTON | NC | 28411 | 11/28/2016 | 25.00 | REPUBLIC FINANCE | 201612089037777532 |
NAZELROD, BRYON | WILMINGTON | NC | 28411 | 05/31/2016 | 25.00 | REPUBLIC FINANCE | 201610279034640144 |
NAZELROD, BRYON | WILMINGTON | NC | 28411 | 06/30/2016 | 75.00 | REPUBLIC FINANCE | 201703189050883323 |
NAZELROD, BRYON | WILMINGTON | NC | 28411 | 12/30/2016 | 25.00 | REPUBLIC FINANCE | 201705059053506459 |
NAZELROD, BRYON | WILMINGTON | NC | 28411 | 03/15/2018 | 600.00 | REPUBLIC FINANCE | 201804189110331066 |
NAZELROD, BRYON | WILMINGTON | NC | 28411 | 08/31/2016 | 50.00 | REPUBLIC FINANCE | 201610279034641243 |
NAZELROD, BRYON | WILMINGTON | NC | 28411 | 03/31/2017 | 25.00 | REPUBLIC FINANCE | 201709129074650980 |
NAZELROD, BRYON | WILMINGTON | NC | 28411 | 09/30/2016 | 50.00 | REPUBLIC FINANCE | 201610279034641277 |
NAZELROD, BRYON | WILMINGTON | NC | 28411 | 07/31/2016 | 25.00 | REPUBLIC FINANCE | 201610279034641095 |
NAZELROD, BRYON | WILMINGTON | NC | 28411 | 03/31/2017 | 600.00 | REPUBLIC FINANCE | 201709129074650979 |
NAZELROD, BRYON | WILMINGTON | NC | 28411 | 10/19/2016 | 25.00 | REPUBLIC FINANCE | 201611169037144796 |
NAZELROD, BRYON | WILMINGTON | NC | 28411 | 12/30/2016 | 25.00 | REPUBLIC FINANCE | 201705059053506460 |
NAZELROD, BRYON | WILMINGTON | NC | 28411 | 12/30/2016 | 25.00 | REPUBLIC FINANCE | 201705059053506457 |
NEAL, BUFFIE F. F. MRS. | HATTIESBURG | MS | 39402 | 07/31/2016 | 25.00 | REPUBLIC FINANCE | 201610279034641095 |
NEAL, BUFFIE F. F. MRS. | HATTIESBURG | MS | 39402 | 09/30/2016 | 50.00 | REPUBLIC FINANCE | 201610279034641277 |
NEAL, BUFFIE F. F. MRS. | HATTIESBURG | MS | 39402 | 12/31/2011 | 275.00 | REPUBLIC FINANCE | 201601139004476669 |
NEAL, BUFFIE F. F. MRS. | HATTIESBURG | MS | 39402 | 06/30/2011 | 435.00 | REPUBLIC FINANCE | 201601139004476513 |
NEAL, BUFFIE F. F. MRS. | HATTIESBURG | MS | 39402 | 08/31/2010 | 200.00 | REPUBLIC FINANCE | 201601139004476181 |
NEAL, BUFFIE F. F. MRS. | HATTIESBURG | MS | 39402 | 03/31/2015 | 295.00 | REPUBLIC FINANCE | 201601139004480134 |
NEAL, BUFFIE F. F. MRS. | HATTIESBURG | MS | 39402 | 11/22/2010 | 320.00 | REPUBLIC FINANCE | 201601139004476238 |
NEAL, BUFFIE F. F. MRS. | HATTIESBURG | MS | 39402 | 05/31/2015 | 30.00 | REPUBLIC FINANCE | 201601159004503543 |
NEAL, BUFFIE F. F. MRS. | HATTIESBURG | MS | 39402 | 06/30/2015 | 30.00 | REPUBLIC FINANCE | 201601159004503558 |
NEAL, BUFFIE F. F. MRS. | HATTIESBURG | MS | 39402 | 04/30/2015 | 30.00 | REPUBLIC FINANCE | 201601139004480283 |
NEAL, BUFFIE F. F. MRS. | HATTIESBURG | MS | 39402 | 03/31/2014 | 500.00 | REPUBLIC FINANCE | 201601139004479370 |
NEAL, BUFFIE F. F. MRS. | HATTIESBURG | MS | 39402 | 03/31/2013 | 500.00 | REPUBLIC FINANCE | 201601139004478451 |
NEAL, BUFFIE F. F. MRS. | HATTIESBURG | MS | 39402 | 06/30/2016 | 75.00 | REPUBLIC FINANCE | 201703189050883325 |
NEAL, BUFFIE F. F. MRS. | HATTIESBURG | MS | 39402 | 03/31/2016 | 550.00 | REPUBLIC FINANCE | 201610199033042551 |
NEAL, BUFFIE F. F. MRS. | HATTIESBURG | MS | 39402 | 08/31/2016 | 50.00 | REPUBLIC FINANCE | 201610279034641243 |
NEAL, BUFFIE F. F. MRS. | HATTIESBURG | MS | 39402 | 05/31/2016 | 25.00 | REPUBLIC FINANCE | 201610279034640144 |
NEAL, BUFFIE F. F. MRS. | HATTIESBURG | MS | 39402 | 04/30/2016 | 50.00 | REPUBLIC FINANCE | 201610279034640039 |
NEAL, BUFFIE F. MRS. | MER ROUGE | LA | 71261 | 05/31/2008 | 250.00 | REPUBLIC FINANCE, LLC | 28991709454 |
NEAL, BUFFIE F. MRS. | MER ROUGE | LA | 71261 | 12/31/2009 | 500.00 | REGIONAL VICE PRESIDENT | 10990625754 |
NELSON, DARREN MR. | NORTHBROOK | IL | 60062 | 11/03/2006 | 225.00 | HILCO RECEIVABLES LLC | 26930714302 |
NELSON, JEREMY | LAKE CHARLES | LA | 70605 | 06/29/2018 | 25.00 | REPUBLIC FINANCE, LLC | 201809209122023825 |
NELSON, JEREMY | LAKE CHARLES | LA | 70605 | 08/15/2018 | 25.00 | REPUBLIC FINANCE, LLC | 201812139143456377 |
NEY, ROBERT W | ST CLAIRSVILLE | OH | 43950 | 05/14/1997 | 200.00 | 97032093782 | |
NIBECH, STUART MR. | 03/31/2008 | 300.00 | RELIABLE CREDIT ASSOCIATION | 28931388895 | |||
NIBECK, STUART | EDGEWOOD | WA | 98371 | 01/31/2018 | 500.00 | RELIABLE CREDIT ASSOCIATION | 201802209094612946 |
NIBECK, STUART MR. | EDGEWOOD | WA | 98371 | 02/28/2017 | 500.00 | RELIABLE CREDIT ASSOCIATION | 201709119074648060 |
NIEVES, LUIS | 94559 | 02/05/1999 | 350.00 | AUL CORP | 99034381222 | ||
NIVES, DONNA | GREENWICH | CT | 06831 | 12/31/2006 | 2500.00 | 27960056178 | |
NIVES, FRED | GREENWICH | CT | 06831 | 12/31/2006 | 2500.00 | 27960056178 | |
NOEL, BRADLEY ALAN | SAN ANTONIO | TX | 78248 | 03/31/2017 | 5000.00 | REPUBLIC FINANCE | 201709129074650975 |
NOEL, BRADLEY ALAN | SAN ANTONIO | TX | 78248 | 03/15/2018 | 5000.00 | REPUBLIC FINANCE | 201804189110331071 |
NOEL, TARA B | SAN ANTONIO | TX | 78248 | 10/11/2017 | 1000.00 | 201801239090522494 | |
NORSWORTHY, PATTI | KIRBYVILLE | TX | 75956 | 07/27/2018 | 25.00 | WORLD ACCEPTANCE | 201811029133577758 |
NORSWORTHY, PATTI | KIRBYVILLE | TX | 75956 | 07/19/2018 | 25.00 | WORLD ACCEPTANCE | 201811029133577755 |
NORSWORTHY, PATTI | KIRBYVILLE | TX | 75956 | 11/28/2016 | 25.00 | WORLD ACCEPTANCE CORP. | 201612089037777551 |
NORSWORTHY, PATTI | KIRBYVILLE | TX | 75956 | 11/28/2016 | 25.00 | WORLD ACCEPTANCE CORP. | 201612089037777552 |
NORSWORTHY, PATTI | KIRBYVILLE | TX | 75956 | 12/31/2011 | 550.00 | WORLD ACCEPTANCE CORP. | 201601139004476669 |
NORSWORTHY, PATTI | KIRBYVILLE | TX | 75956 | 05/31/2015 | 28.00 | WORLD ACCEPTANCE CORP. | 201601159004503543 |
NORSWORTHY, PATTI | KIRBYVILLE | TX | 75956 | 12/31/2010 | 525.00 | WORLD ACCEPTANCE CORP. | 201601139004476310 |
NORSWORTHY, PATTI | KIRBYVILLE | TX | 75956 | 05/11/2018 | 25.00 | WORLD ACCEPTANCE CORPORATION | 201806209113915858 |
NORSWORTHY, PATTI | KIRBYVILLE | TX | 75956 | 05/29/2018 | 25.00 | WORLD ACCEPTANCE CORPORATION | 201806209113915862 |
NORSWORTHY, PATTI | KIRBYVILLE | TX | 75956 | 06/27/2018 | 25.00 | WORLD ACCEPTANCE | 201809209122023821 |
NORSWORTHY, PATTI | KIRBYVILLE | TX | 75956 | 10/19/2016 | 25.00 | WORLD ACCEPTANCE CORP. | 201611169037144796 |
NORSWORTHY, PATTI | KIRBYVILLE | TX | 75956 | 09/30/2016 | 50.00 | WORLD ACCEPTANCE CORP. | 201610279034641278 |
NORSWORTHY, PATTI | KIRBYVILLE | TX | 75956 | 07/31/2016 | 50.00 | WORLD ACCEPTANCE CORP. | 201610279034641095 |
NORSWORTHY, PATTI | KIRBYVILLE | TX | 75956 | 06/30/2016 | 50.00 | WORLD ACCEPTANCE CORP. | 201703189050883331 |
NORSWORTHY, PATTI | KIRBYVILLE | TX | 75956 | 08/31/2016 | 50.00 | WORLD ACCEPTANCE CORP. | 201610279034641243 |
NORSWORTHY, PATTI | KIRBYVILLE | TX | 75956 | 05/31/2016 | 50.00 | WORLD ACCEPTANCE CORP. | 201610279034640144 |
NORSWORTHY, PATTI | KIRBYVILLE | TX | 75956 | 04/30/2015 | 50.00 | WORLD ACCEPTANCE CORP. | 201601139004480283 |
NORSWORTHY, PATTI | KIRBYVILLE | TX | 75956 | 06/30/2015 | 50.00 | WORLD ACCEPTANCE CORP. | 201601159004503558 |
NORSWORTHY, PATTI | KIRBYVILLE | TX | 75956 | 07/11/2018 | 25.00 | WORLD ACCEPTANCE | 201811029133577753 |
O'QUIN, ASHLEY | SLAUGHTER | LA | 70777 | 03/15/2018 | 600.00 | REPUBLIC FINANCE | 201804189110331069 |
O'QUIN, ASHLEY M. | ABITA SPRINGS | LA | 70420 | 03/31/2017 | 300.00 | REPUBLIC FINANCE | 201709129074650983 |
O'STEEN, RICHARD L. | ABINGDON | MD | 21009 | 05/31/2016 | 500.00 | MARINER FINANCE | 201610279034640145 |
O'STEEN, RICHARD L. | ABINGDON | MD | 21009 | 05/31/2017 | 300.00 | MARINER FINANCE | 201709139074683444 |
OLSON, ROBERT | NEW ALBANY | IN | 47150 | 03/31/2017 | 600.00 | REPUBLIC FINANCE | 201709129074650979 |
OLSON, ROBERT | NEW ALBANY | IN | 47150 | 03/15/2018 | 600.00 | REPUBLIC FINANCE | 201804189110331068 |
OLSON, ROBERT | NEW ALBANY | IN | 47150 | 03/31/2016 | 600.00 | REPUBLIC FINANCE | 201610199033042551 |
ORTWEIN, ALFRED | ELICOTT CITY | MD | 21043 | 04/25/1997 | 1000.00 | AMERICAN FINANCIAL SERVICES ASSOC | 97032040927 |
OSKIN, LAIRD MR. | FINKSBURG | MD | 21048 | 09/30/2009 | 260.00 | MARINER FINANCE | 29993256197 |
OSKIN, LAIRD R. | FINKSBURG | MD | 21048 | 04/12/2018 | 250.00 | MARINER FINANCE, LLC | 201805189112082804 |
OSKIN, LAIRD R. | FINKSBURG | MD | 21048 | 04/30/2017 | 300.00 | MARINER FINANCE, LLC | 201705229055130722 |
OSKIN, LAIRD R. MR. | FINKSBURG | MD | 21048 | 05/31/2016 | 500.00 | MARINER FINANCE | 201610279034640145 |
OSKIN, LAIRD R. MR. | FINKSBURG | MD | 21048 | 03/31/2011 | 400.00 | MARINER FINANCE | 201601139004476377 |
OSKIN, LAIRD R. MR. | FINKSBURG | MD | 21048 | 08/31/2011 | 400.00 | MARINER FINANCE | 201601139004476536 |
OSKIN, LAIRD R. MR. | FINKSBURG | MD | 21048 | 04/30/2013 | 700.00 | MARINER FINANCE | 201601139004478484 |
OSKIN, LAIRD R. MR. | FINKSBURG | MD | 21048 | 04/30/2014 | 1002.00 | MARINER FINANCE | 201601139004479412 |
OSKIN, LAIRD R. MR. | FINKSBURG | MD | 21048 | 08/31/2012 | 525.00 | MARINER FINANCE | 201601139004477212 |
OSKIN, LAIRD R. MR. | FINKSBURG | MD | 21048 | 04/30/2015 | 1007.00 | MARINER FINANCE | 201601139004480283 |
OSORNO, IVONNE | GREER | SC | 29650 | 01/31/2015 | 240.00 | WORLD ACCEPTANCE CORP. | 201601139004479924 |
OSORNO, IVONNE | GREER | SC | 29650 | 05/31/2015 | 81.00 | WORLD ACCEPTANCE CORP. | 201601159004503543 |
OSORNO, IVONNE | GREER | SC | 29650 | 06/30/2015 | 160.00 | WORLD ACCEPTANCE CORP. | 201601159004503558 |
OSORNO, IVONNE | GREER | SC | 29650 | 03/31/2015 | 160.00 | WORLD ACCEPTANCE CORP. | 201601139004480134 |
OSORNO, IVONNE | GREER | SC | 29650 | 02/28/2015 | 160.00 | WORLD ACCEPTANCE CORP. | 201601139004480103 |
OSORNO, IVONNE | GREER | SC | 29650 | 12/31/2014 | 240.00 | WORLD ACCEPTANCE CORP. | 201601139004479798 |
OSORNO, IVONNE | GREER | SC | 29650 | 07/31/2014 | 240.00 | WORLD ACCEPTANCE CORP. | 201601139004479518 |
OSORNO, IVONNE | GREER | SC | 29650 | 04/30/2015 | 160.00 | WORLD ACCEPTANCE CORP. | 201601139004480284 |
OWENS, HAROLD | ATLANTA | GA | 30346 | 03/02/1999 | 350.00 | FLEET FINANCE | 99034450119 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
MCKEW, ROBERT E MR. | LEESBURG | VA | 20175 | 10/09/2006 | -769.20 | 26960642244 | |
MULLEN, J. P MR. | GLENDALE | CA | 91222 | 06/02/2005 | -1765.00 | 25970719940 | |
MULLEN, J. P MR. | GLENDALE | CA | 91222 | 06/28/2005 | -600.00 | 25970719940 | |
NIEVES, LUIS | 94559 | 03/30/1999 | -350.00 | 99034450125 |
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