Federal Election Commission, United States of America (logo). Link to FEC Home Page
Federal Election Commission

 


Individuals Who Gave To This Committee

Whose Last Name Begins With 'K-O'

AMERICAN FINANCIAL SERVICES ASSOCIATION PAC

Party: Unknown

919 18TH STREET, NW
SUITE 300
WASHINGTON, DC 20006

The query you have chosen matched 690 individual contributions.


ContributorCityStateZIPDate AmountEmployer/OccupationImage Number
CONTRIBUTIONS FROM AN INDIVIDUAL
KAHLER, ERIC T.CAMDENSC2902011/28/201610.00WORLD ACCEPTANCE CORP.201612089037777522
KAHLER, ERIC T.CAMDENSC2902012/31/2011220.00WORLD ACCEPTANCE CORP.201601139004476663
KAHLER, ERIC T.CAMDENSC2902011/28/201610.00WORLD ACCEPTANCE CORP.201612089037777522
KAHLER, ERIC T.CAMDENSC2902012/31/2010210.00WORLD ACCEPTANCE CORP.201601139004476308
KARWAT, KRISTENSAGINAWMI4860307/11/20185000.00GATEWAY FINANCIAL SOLUTIONS201811029133577752
KEATING, TERRY MR.CHICAGOIL6060303/31/2004250.00LASALLE BANK NATIONAL ASSOC.24981224381
KEIHN, KELLY D.YORKTOWNIN4739609/30/201660.00PERSONAL FINANCE CO.201610279034641275
KEIHN, KELLY D.YORKTOWNIN4739604/30/2015400.00PERSONAL FINANCE CO.201601139004480277
KEIHN, KELLY D.YORKTOWNIN4739611/28/201620.00PERSONAL FINANCE CO.201612089037777553
KEIHN, KELLY D.YORKTOWNIN4739610/19/201620.00PERSONAL FINANCE CO.201611169037144794
KEIHN, KELLY D.YORKTOWNIN4739608/31/2010250.00PERSONAL FINANCE CO.201601139004476178
KEIHN, KELLY D.YORKTOWNIN4739611/28/201620.00PERSONAL FINANCE CO.201612089037777551
KEIHN, KELLY D.YORKTOWNIN4739611/28/201620.00PERSONAL FINANCE CO.201612089037777553
KEIHN, KELLY D.YORKTOWNIN4739604/30/2013200.00PERSONAL FINANCE CO.201601139004478480
KEITH, CHERYL L.CARLYLEIL6223112/31/201510.00PERSONAL FINANCIAL CO.201610199033042482
KEITH, CHERYL L.CARLYLEIL6223111/30/201530.00PERSONAL FINANCIAL CO.201610199033042441
KENNEDY, JOE04/28/2000500.00FIRST TOWER20035601372
KIMES, ERICMADISONMS3911010/19/201620.00TOWER LOAN201611169037144794
KIMES, ERICMADISONMS3911011/28/201620.00TOWER LOAN201612089037777540
KINNEY, JOHN T MR.PEORIAIL6161403/31/2004300.00HEIGHTS FINANCE24981224381
KIRBY, DOUGLASDANVILLEIL6183203/31/2014750.00PERSONAL FINANCE CO.201601139004479366
KIRBY, DOUGLASDANVILLEIL6183201/31/20133000.00PERSONAL FINANCE CO.201601139004478379
KLAPASKA, BONNIEARNOLDMD2101205/31/20175000.00MARINER FINANCE CORP.201709139074683446
KLAPASKA, BONNIEARNOLDMD2101204/13/20185000.00MARINER FINANCE CORP.201805189112082808
KLAPASKA, BONNIEARNOLDMD2101205/31/2009250.00MARINER FINANCE29934027294
KLAPASKA, BONNIEARNOLDMD2101204/30/20121000.00MARINER FINANCE201601139004476848
KLAPASKA, BONNIEARNOLDMD2101204/30/20131000.00MARINER FINANCE201601139004478480
KLAPASKA, BONNIEARNOLDMD2101204/30/20145000.00MARINER FINANCE201601139004479408
KLAPASKA, BONNIEARNOLDMD2101204/30/20155000.00MARINER FINANCE201601139004480277
KLAPASKA, BONNIEARNOLDMD2101205/31/20165000.00MARINER FINANCE CORP.201610279034640139
KLAPASKA, BONNIEARNOLDMD2101203/31/20111000.00MARINER FINANCE201601139004476375
KLAPASKA, BONNIEARNOLDMD2101208/31/20111000.00MARINER FINANCE201601139004476535
KLIMKO, EDWARD MR.MADISONOH4405703/09/2006250.00REGENCY FINANCE COMPANY26960075925
KNORR, CAROL JDETROITMI4820207/15/19971000.00GENERAL MOTORS ACCEPTANCE CORP97032343915
KNORR, CAROL JDETROITMI4820211/01/19991000.00GENERAL MOTORS ACCEPTANCE CORP99034954640
KNORR, CAROL JDETROITMI4820210/27/19981000.00GENERAL MOTORS ACCEPTANCE CORP98033923536
KNORR, CAROL MS.BLOOMFIELD HILLSMI4830411/24/20041150.00GENERAL MOTORS ACCEPTANCE CORP25970085028
KOHLER, CONRADPAWLEYS ISLANDSC2958504/06/19991660.00PENN HILL ASSOCIATES99034493459
KOHLER, JASONBALTIMOREMD2122404/12/2018500.00MARINER FINANCE, LLC201805189112082803
KOHLER, JASONLUMBERTONNJ0804805/31/2017750.00MARINER FINANCE CORP.201709139074683445
KOHLER, JASONLUMBERTONNJ0804805/31/2016500.00MARINER FINANCE CORP.201610279034640139
KOHLER, JASONLUMBERTONNJ0804804/30/2015500.00MARINER FINANCE201601139004480278
KOHLER, JASONBALTIMOREMD2122404/30/2014500.00MARINER FINANCE201601139004479408
KOPITSKY, JERRY J MR.RICHBOROPA1895404/11/2005400.00BANK OF AMERICA25970433603
KOPITSKY, JERRY MR.RICHBOROPA1895403/01/2004250.00BANK OF AMERICA24981224382
KOPITSKY, JERRY MR.RICHBOROPA1895404/21/2004600.00BANK OF AMERICA24961444188
KORMAN, DAVID L MR.ANN ARBORMI4810503/31/2007850.00FORD CREDIT27930691269
KRYSIAK, MELISSA A.HANOVERPA1733105/08/2017300.00MARINER FINANCE201709139074683441
KRYSIAK, MELISSA A.HANOVERPA1733104/12/2018300.00MARINER FINANCE, LLC201805189112082805
KRYSIAK, MELISSA A. MS.HANOVERPA1733104/30/2015250.00MARINER FINANCE201601139004480278
KULIG, DONALD J MR.CLARKS SUMMITPA1841103/31/2007300.00REGENCY FINANCE COMPANY27930691269
KULIG, DONALD J MR.CLARKS SUMMITPA1841103/10/2006300.00REGENCY FINANCE COMPANY26960075926
KURZ, ANNE T MRS.BATON ROUGELA7080803/29/2006500.00REPUBLIC FINANCE INC.26960075926
KURZ, ANNE T MRS.BATON ROUGELA7080804/11/2005500.00REPUBLIC FINANCE25970433603
KURZ, ANNE T.BATON ROUGELA7080804/30/20175000.00REPUBLIC FINANCE201705229055130725
KURZ, ANNE T.BATON ROUGELA7080803/27/20185000.00REPUBLIC FINANCE201804189110331080
KURZ, ANNE T. MRSBATON ROUGELA7080805/22/2001250.00FIDELITY NATIONAL CORPORATION/SVP O21990133725
KURZ, ANNE T. MRSBATON ROUGELA7080809/14/2001250.00FIDELITY NATIONAL CORPORATION/SVP O21990532184
KURZ, ANNE T. MRS.BATON ROUGELA7080803/31/20122500.00REPUBLIC FINANCE201601139004476827
KURZ, ANNE T. MRS.BATON ROUGELA7080803/31/20132500.00REPUBLIC FINANCE201601139004478449
KURZ, ANNE T. MRS.BATON ROUGELA7080803/31/20142500.00REPUBLIC FINANCE201601139004479367
KURZ, ANNE T. MRS.BATON ROUGELA7080805/31/20102000.00REPUBLIC FINANCE201601139004476041
KURZ, ANNE T. MRS.BATON ROUGELA7080807/31/20112000.00REPUBLIC FINANCE201601139004476525
KURZ, ANNE T. MRS.BATON ROUGELA7080805/31/20081000.00REPUBLIC FINANCE, INC.28991709450
KURZ, ANNE T. MRS.BATON ROUGELA7080812/31/20092000.00SENIOR VICE PRESIDENT, ADMINISTRATI10990625751
KURZ, ANNE T. MRS.BATON ROUGELA7080804/30/20165000.00REPUBLIC FINANCE201610279034640037
KURZ, ANNE T. MRS.BATON ROUGELA7080804/30/20155000.00REPUBLIC FINANCE201601139004480278
KYBARTAS, LISA A.MOKENAIL6044812/31/201510.00PERSONAL FINANCE CO.201610199033042482
KYBARTAS, LISA A.MOKENAIL6044811/28/201610.00PERSONAL FINANCE CO.201612089037777531
KYBARTAS, LISA A.MOKENAIL6044811/30/201530.00PERSONAL FINANCE CO.201610199033042441
KYBARTAS, LISA A.MOKENAIL6044811/28/201610.00PERSONAL FINANCE CO.201612089037777530
KYBARTAS, LISA A.MOKENAIL6044811/28/201610.00PERSONAL FINANCE CO.201612089037777530
KYLE, WILLIAM LNORCROSSGA3009302/05/19981000.00VOYAGER INSURANCE COMPANY98032880059
KYLE, WILLIAM LNORCROSSGA3009303/25/19971000.00VOYAGER INSURANCE COMPANY97031971314
LADNER, JOHN JR.PASS CHRISTIANMS3957103/15/2018240.00REPUBLIC FINANCE201804189110331074
LADNER, JOHN JR.PASS CHRISTIANMS3957103/31/2017240.00 201709129074650970
LAMPE, DONWASHINGTONDC2000504/30/20131000.00DYKEMA GOSSETT PLLC201601139004478481
LANEY, DONALDCHARLOTTENC2822606/30/2012200.00ONE MAIN FINANCIAL201601139004476941
LANGFORD, SHARON S.PENDERGRASSGA3056704/30/2015192.001ST FRANKLIN FINANCIAL CORP.201601139004480279
LAPORTE, JOSHUA ROBERTBOSSIER CITYLA7111212/29/20175.00REPUBLIC FINANCE, LLC201801309090915199
LAPORTE, JOSHUA ROBERTBOSSIER CITYLA7111212/15/20175.00REPUBLIC FINANCE, LLC201801309090915193
LAUGHLIN, CHARITYELTONLA7053203/15/2018240.00REPUBLIC FINANCE, LLC201804189110331063
LAWRENCE, GREGORYNEW ALBANYMS3865212/15/201712.50REPUBLIC FINANCE, LLC201801309090915194
LAWRENCE, GREGORYNEW ALBANYMS3865211/30/201712.50REPUBLIC FINANCE, LLC201801309090894927
LAWRENCE, GREGORYNEW ALBANYMS3865203/15/2018250.00REPUBLIC FINANCE, LLC201804189110331063
LAWRENCE, GREGORYNEW ALBANYMS3865212/29/201712.50REPUBLIC FINANCE, LLC201801309090915199
LAWRENCE, GREGORY (GREG) H. MR.NEW ALBANYMS3865211/22/2010200.00REPUBLIC FINANCE201601139004476238
LAYTON, LESSAING PAULMN5511004/10/2002250.00LAYTON MARKETING GROUP/PRESIDENT22991681917
LAZENBY, ROBERT A MR.LAS VEGASNV8912802/07/2005250.00LAZENBY & ASSOCIATES FINANCE25971533176
LEE, BRANDON MBRANDONMS3904706/15/20184500.00HOMEMAKER201809209122023818
LEE, FRANCJACKSONMS3928804/07/2003500.00FIRST TOWER23992371871
LEE, FRANCJACKSONMS3928804/07/20031300.00FIRST TOWER23992371870
LEE, FRANCJACKSONMS3298203/04/19991000.00FIRST TOWER99034450118
LEE, FRANCJACKSONMS3928804/11/20021000.00FIRST TOWER/PRESIDENT & CEO22991681917
LEE, FRANCJACKSONMS3928804/07/20031550.00FIRST TOWER23992371870
LEE, FRANCJACKSONMS3298202/04/20001000.00FIRST TOWER20035351236
LEE, FRANC MR.JACKSONMS3928804/07/2004500.00TOWER LOAN24961444188
LEE, FRANC MR.JACKSONMS3298201/25/20011000.00FIRST TOWER/VICE PRESIDENT OF MARKE21990038581
LEE, FRANCIS C MR.BRANDONMS3904704/13/20061000.00FIRST TOWER CORP.26950315580
LEE, FRANCIS C MR.BRANDONMS3904703/31/20071000.00FIRST TOWER CORP.27930691269
LEE, FRANCIS C MR.FLOWOODMS3923204/29/2005500.00FIRST TOWER CORP.25970433604
LEE, FRANCIS C MR.FLOWOODMS3923204/29/2005500.00FIRST TOWER CORP.25970433604
LEE, FRANCIS C.BRANDONMS3904703/27/20185000.00TOWER LOAN201804189110331080
LEE, FRANCIS C.BRANDONMS3904704/30/20175000.00TOWER LOAN201705229055130729
LEE, FRANCIS C. MR.BRANDONMS3904705/31/20115000.00FIRST TOWER CORP.201601139004476495
LEE, FRANCIS C. MR.BRANDONMS3904707/31/20145000.00FIRST TOWER CORP.201601139004479515
LEE, FRANCIS C. MR.BRANDONMS3904705/31/20165000.00TOWER LOAN201610279034640140
LEE, FRANCIS C. MR.BRANDONMS3904704/30/20155000.00FIRST TOWER CORP.201601139004480279
LEE, FRANCIS C. MR.BRANDONMS3904708/31/20102000.00FIRST TOWER CORP.201601139004476178
LEE, FRANCIS C. MR.BRANDONMS3904704/30/20081000.00FIRST TOWER CORP.28991255510
LEE, FRANCIS C. MR.BRANDONMS3904706/30/20091000.00FIRST TOWER CORP.29934321453
LEE, FRANCIS C. MR.BRANDONMS3904704/30/20135000.00FIRST TOWER CORP.201601139004478481
LEE, FRANCIS C. MR.BRANDONMS3904707/31/2010400.00FIRST TOWER CORP.201601139004476146
LEE, FRANCIS C. MR.BRANDONMS3904708/31/20125000.00FIRST TOWER CORP.201601139004477205
LEE, JACK RJACKSONMS3928204/03/19971000.00FIRST TOWER CORPORATION97032040927
LEE, JACK RJACKSONMS3928202/05/19981000.00FIRST TOWER CORPORATION98032880059
LEE, JACK RJACKSONMS3928205/01/20001450.00FIRST TOWER CORPORATION20035653067
LEE, JACK RJACKSONMS3928204/29/1998775.00FIRST TOWER CORPORATION98033094860
LEE, JACK R.BRANDONMS3904706/15/20185000.00HOMEMAKER201809209122023818
LEE, RICHARDCHARLESTONSC2941403/31/2014360.00REGIONAL MANAGEMENT CORP.201601139004479367
LEE, SHIRLEYFLOWOODMS3923206/15/20185000.00HOMEMAKER201809209122023818
LEHNER, TOMALEXANDRIAVA2204109/26/2002230.00AFSA/EXECUTIVE VICE PRESIDENT GOVE22992296973
LEHNER, TOMALEXANDRIAVA2204104/17/2002200.00AFSA/EXECUTIVE VICE PRESIDENT GOVE22991681918
LEMONIS, JOHN P. MR.MCCOMBMS3964803/31/2013300.00REPUBLIC FINANCE201601139004478449
LEMONIS, JOHN P. MR.MCCOMBMS3964803/31/2015240.00REPUBLIC FINANCE201601139004480132
LEMONIS, JOHN P. MR.MCCOMBMS3964803/31/2014250.00REPUBLIC FINANCE201601139004479367
LEMONIS, JOHN P. MR.MCCOMBMS3964812/31/2009345.00REGIONAL VICE PRESIDENT10990625752
LEMONIS, JOHN P. MR.MCCOMBMS3964803/31/2016300.00REPUBLIC FINANCE201610199033042549
LENNON, THOMAS 'TOMMY' C. C.STATESBOROGA3045804/30/2013220.001ST FRANKLIN FINANCIAL CORP.201601139004478481
LENNON, THOMAS 'TOMMY' C. C.STATESBOROGA3045804/30/2015120.001ST FRANKLIN FINANCIAL CORP.201601139004480279
LESS, MARTIN EARLINGTON HTSIL6000402/02/20185000.00NATIONWIDE ACCEPTANCE201803159096559305
LESS, MARTIN E MR.ARLINGTON HTSIL6000402/28/20175000.00NATIONWIDE ACCEPTANCE201709119074648061
LESS, MARTIN E.ARLINGTON HTSIL6000402/28/20145000.00NATIONWIDE ACCEPTANCE201601139004479329
LESS, MARTIN E.ARLINGTON HTSIL6000403/31/20152500.00NATIONWIDE ACCEPTANCE201601139004480132
LESS, MARTIN E.ARLINGTON HTSIL6000402/29/20165000.00NATIONWIDE ACCEPTANCE201610199033042535
LESS, MARTIN E.ARLINGTON HTSIL6000403/31/20125000.00NATIONWIDE ACCEPTANCE201601139004476828
LESS, MARTIN E.ARLINGTON HTSIL6000402/28/20135000.00NATIONWIDE ACCEPTANCE201601139004478419
LESS, VICKIEARLINGTON HEIGHTSIL6000407/14/20171600.00NATIONWIDE ACCEPTANCE201709139074684630
LESS, VICKIE L.ARLINGTON HEIGHTSIL6000406/30/2016500.00NATIONWIDE ACCEPTANCE201703189050883329
LESS, VICKIE L.ARLINGTON HEIGHTSIL6000407/13/20161700.00NATIONWIDE ACCEPTANCE201610279034641093
LETT, ROBERT L.BRANDONMS3904711/28/201620.00TOWER LOAN201612089037777523
LEVIN, JONATHON L MR.CHICAGOIL6062509/21/2006500.00TURNER ACCEPTANCE26950664546
LEVIN, JONATHON L MR.CHICAGOIL6062504/26/2005200.00TURNER ACCEPTANCE25970433605
LEVIN, JONATHON L MR.RIVERWOODSIL6001511/01/2006500.00TURNER ACCEPTANCE26930714301
LEVIN, JONATHON L MR.CHICAGOIL6062506/01/20063500.00TURNER ACCEPTANCE26950321784
LEVIN, JONATHON L.RIVERWOODSIL6001508/23/20173000.00TURNER ACCEPTANCE CORPORATION201709139074684661
LEVIN, JONATHON L.RIVERWOODSIL6001509/26/20185000.00TURNER ACCEPTANCE CORPORATION201812139143456892
LEVIN, JONATHON L. MR.RIVERWOODSIL6001504/30/20145000.00TURNER ACCEPTANCE201601139004479409
LEVIN, JONATHON L. MR.RIVERWOODSIL6001510/31/20132500.00TURNER ACCEPTANCE201601139004478930
LEVIN, JONATHON L. MR.RIVERWOODSIL6001506/30/20095000.00TURNER ACCEPTANCE29934321453
LEVIN, JONATHON L. MR.RIVERWOODSIL6001510/19/20165000.00TURNER ACCEPTANCE201611169037144795
LEVIN, JONATHON L. MR.RIVERWOODSIL6001508/31/20122500.00TURNER ACCEPTANCE201601139004477205
LEVIN, JONATHON L. MR.RIVERWOODSIL6001509/30/20105000.00TURNER ACCEPTANCE201601139004476213
LEVIN, JONATHON L. MR.RIVERWOODSIL6001504/30/20081000.00TURNER ACCEPTANCE28991255511
LEVIN, JONATHON L. MR.RIVERWOODSIL6001510/31/20072500.00TURNER ACCEPTANCE27990974707
LEVIN, JONATHON L. MR.RIVERWOODSIL6001503/31/20115000.00TURNER ACCEPTANCE201601139004476375
LEVIN, RACHELHIGHLAND PARKIL6003508/23/20172000.00MARINER FINANCE201709139074684661
LEVIN, RACHELRIVERWOODSIL6001504/30/20142100.00MARINER FINANCE201601139004479410
LEVIN, RACHELRIVERWOODSIL6001507/31/2011740.00MARINER FINANCE201601139004476525
LEVIN, RACHELRIVERWOODSIL6001506/29/20152016.82MARINER FINANCE201601159004503556
LEVINE, JAYRIVERSIDECT0687807/31/20145000.00SPRINGLEAF FINANCIAL SERVICES201601139004479516
LEVINE, JAYRIVERSIDECT0687804/30/20165000.00SPRINGLEAF FINANCIAL SERVICES201610279034640038
LEVINE, JAYRIVERSIDECT0687808/31/20125000.00SPRINGLEAF FINANCIAL SERVICES201601139004477205
LEVINE, JAY N.RIVERSIDECT0687802/28/20175000.00SPRINGLEAF FINANCIAL SERVICES201709119074648062
LIBERTORE, SCOTT08/31/2012500.00 201601139004477206
LIEBER, MICHELEWASHINGTONDC2000510/01/20141000.00ALLY FINANCIAL201601139004479722
LILLY, SAMUELPELHAMAL3512403/31/2017240.00REPUBLIC FINANCE201709129074650984
LILLY, SAMUELPELHAMAL3512403/15/2018240.00REPUBLIC FINANCE201804189110331075
LIMBAUGH, ZACH D.ELORATN3732806/27/201820.00WORLD ACCEPTANCE201809209122023822
LIMBAUGH, ZACH D.ELORATN3732807/27/201820.00WORLD ACCEPTANCE201811029133577758
LIMBAUGH, ZACH D.ELORATN3732807/19/201820.00WORLD ACCEPTANCE201811029133577755
LIMBAUGH, ZACH D.ELORATN3732807/11/201820.00WORLD ACCEPTANCE201811029133577753
LIMBAUGH, ZACHARY D.ELORATN3732812/12/201720.00WORLD ACCEPTANCE CORPORATION201801309090915193
LIMBAUGH, ZACHARY D.ELORATN3732810/19/201620.00WORLD ACCEPTANCE CORP.201611169037144795
LIMBAUGH, ZACHARY D.ELORATN3732812/27/201720.00WORLD ACCEPTANCE CORPORATION201801309090915195
LIMBAUGH, ZACHARY D.ELORATN3732810/02/201720.00WORLD ACCEPTANCE CORPORATION201801239090522490
LIMBAUGH, ZACHARY D.ELORATN3732812/31/2011390.00WORLD ACCEPTANCE CORP.201601139004476664
LIMBAUGH, ZACHARY D.ELORATN3732806/30/201640.00WORLD ACCEPTANCE CORP.201703189050883330
LIMBAUGH, ZACHARY D.ELORATN3732808/31/201640.00WORLD ACCEPTANCE CORP.201610279034641241
LIMBAUGH, ZACHARY D.ELORATN3732811/13/201720.00WORLD ACCEPTANCE CORPORATION201801309090894915
LIMBAUGH, ZACHARY D.ELORATN3732809/13/201720.00WORLD ACCEPTANCE CORPORATION201801239090519740
LIMBAUGH, ZACHARY D.ELORATN3732811/28/201620.00WORLD ACCEPTANCE CORP.201612089037777518
LIMBAUGH, ZACHARY D.ELORATN3732811/28/201620.00WORLD ACCEPTANCE CORP.201612089037777518
LIMBAUGH, ZACHARY D.ELORATN3732810/16/201720.00WORLD ACCEPTANCE CORPORATION201801239090522498
LIMBAUGH, ZACHARY D.ELORATN3732812/31/2010210.00WORLD ACCEPTANCE CORP.201601139004476308
LIMBAUGH, ZACHARY D.ELORATN3732811/28/201720.00WORLD ACCEPTANCE CORPORATION201801309090894922
LIMBAUGH, ZACHARY D.ELORATN3732807/31/201640.00WORLD ACCEPTANCE CORP.201610279034641094
LIMBAUGH, ZACHARY D.ELORATN3732809/30/201640.00WORLD ACCEPTANCE CORP.201610279034641276
LIMBAUGH, ZACHARY D.ELORATN3732810/30/201720.00WORLD ACCEPTANCE CORPORATION201801239090522500
LIMBAUGH, ZACHARY D.ELORATN3732806/30/201540.00WORLD ACCEPTANCE CORP.201601159004503556
LIMBAUGH, ZACHARY D.ELORATN3732805/31/201540.00WORLD ACCEPTANCE CORP.201601159004503542
LINT, JANIS R MS.SOMERSETPA1550103/31/2007300.00REGENCY FINANCE COMPANY27930691270
LINT, JANIS R. MS.SOMERSETPA1550105/31/2008300.00REGENCY FINANCE COMPANY28991709451
LINT, JANIS R. MS.SLIPPERY ROCKPA1605708/31/2012350.00REGENCY FINANCE COMPANY201601139004477206
LINT, JANIS R. MS.SLIPPERY ROCKPA1605704/30/2011300.00REGENCY FINANCE COMPANY201601139004476475
LIPPITZ, RICHARDINDIANAPOLISIN4624101/30/2001500.00ALLISON PAYMENT SYSTEMS LLC/VICE PR21990038581
LITTLEPAGE, JAMES W.HENDERSONVILLETN3707503/31/2011300.00WORLD ACCEPTANCE CORP.201601139004476375
LITTLEPAGE, JAMES W.HENDERSONVILLETN3707511/28/201625.00WORLD ACCEPTANCE CORP.201612089037777549
LITTLEPAGE, JAMES W.HENDERSONVILLETN3707511/28/201625.00WORLD ACCEPTANCE CORP.201612089037777549
LITTLEPAGE, JAMES W.HENDERSONVILLETN3707505/31/201650.00WORLD ACCEPTANCE CORP.201610279034640140
LITTLEPAGE, JAMES W.HENDERSONVILLETN3707508/31/201650.00WORLD ACCEPTANCE CORP.201610279034641242
LITTLEPAGE, JAMES W.HENDERSONVILLETN3707506/30/201650.00WORLD ACCEPTANCE CORP.201703189050883330
LITTLEPAGE, JAMES W.HENDERSONVILLETN3707510/19/201625.00WORLD ACCEPTANCE CORP.201611169037144795
LITTLEPAGE, JAMES W.HENDERSONVILLETN3707507/31/201650.00WORLD ACCEPTANCE CORP.201610279034641094
LITTLEPAGE, JAMES W.HENDERSONVILLETN3707509/30/201650.00WORLD ACCEPTANCE CORP.201610279034641276
LITTLEPAGE, JAMES W.HENDERSONVILLETN3707506/30/201550.00WORLD ACCEPTANCE CORP.201601159004503557
LITTLEPAGE, JAMES W.HENDERSONVILLETN3707505/31/201550.00WORLD ACCEPTANCE CORP.201601159004503542
LITTLEPAGE, JAMES W.HENDERSONVILLETN3707504/30/201550.00WORLD ACCEPTANCE CORP.201601139004480280
LITTLEPAGE, JAMES W.HENDERSONVILLETN3707507/11/201825.00WORLD ACCEPTANCE CORPORATION201811029133577752
LITTLEPAGE, JAMES W.HENDERSONVILLETN3707507/27/201825.00WORLD ACCEPTANCE CORPORATION201811029133577759
LITTLEPAGE, JAMES W.HENDERSONVILLETN3707507/19/201825.00WORLD ACCEPTANCE CORPORATION201811029133577757
LITTLEPAGE, JAMES W.HENDERSONVILLETN3707506/27/201825.00WORLD ACCEPTANCE CORPORATION201809209122023823
LITTLEPAGE, JAMES W.HENDERSONVILLETN3707505/29/201825.00WORLD ACCEPTANCE CORPORATION201806209113915863
LITTLEPAGE, JAMES W.HENDERSONVILLETN3707505/11/201825.00WORLD ACCEPTANCE CORPORATION201806209113915859
LITTLEPAGE, JAMES W.HENDERSONVILLETN3707512/31/2011425.00WORLD ACCEPTANCE CORP.201601139004476664
LIVELY, H RANDOLPHIRVINGTX7503804/27/20001000.00AFSA20035601372
LIVELY, H RANDOLPHIRVINGTX7503801/20/19991000.00AFSA99034334369
LIVELY, H. R MR.ALEXANDRIAVA2230604/21/20041000.00AFSA24961444188
LIVELY, H. R MR.ALEXANDRIAVA2230307/13/20051000.00AFSA25970958685
LIVELY, H. R MR.ALEXANDRIAVA2230304/10/20061000.00AFSA26950315580
LIVELY, H. RANDOLPHALEXANDRIAVA2230604/10/20021000.00AFSA/PRESIDENT & CEO22991681918
LIVELY, H. RANDOLPHALEXANDRIAVA2230604/04/20031000.00AFSA23992371871
LIVELY, H. RANDOLPH MR.IRVINGTX7503803/28/20011000.00AFSA/PRESIDENT & CEO21990077600
LLOYD, ROGER D.PORTLANDOR9729204/30/2017300.00UNITED FINANCE CO.201705229055130718
LLOYD, ROGER D.PORTLANDOR9729205/04/2018300.00UNITED FINANCE CO.201806209113915855
LLOYD, ROGER D. MR.PORTLANDOR9729204/30/2015250.00UNITED FINANCE CO.201601139004480280
LLOYD, ROGER D. MR.PORTLANDOR9729206/30/2016250.00UNITED FINANCE CO.201703189050883328
LOCK, KYLEJACKSONVILLEFL3221007/31/20151000.00UNITED MOTOR CLUB OF AMERICA201610189033027719
LOCK, KYLEJACKSONVILLEFL3221009/30/20131600.00UNITED MOTOR CLUB OF AMERICA201601139004478916
LOFTIN, JOHNMONROELA7120304/03/2003500.00FRIENDLY FINANCE SERVICE23992371872
LOFTIN, JOHNMONROELA7121104/10/2002500.00FRIENDLY FINANCE SERVICE/PRESIDENT22991681918
LOFTIN, JOHN G MR.MONROELA7120103/31/2007300.00FRIENDLY FINANCE27930691270
LONGON, KAYCI LEBLANCESTHERWOODLA7053412/31/2011281.88WORLD ACCEPTANCE CORP.201601139004476665
LONGON, KAYCI LEBLANCESTHERWOODLA7053412/31/2010210.00WORLD ACCEPTANCE CORP.201601139004476309
LONGON, KAYCI LEBLANCESTHERWOODLA7053411/28/201613.64WORLD ACCEPTANCE CORP.201612089037777513
LONGON, KAYCI LEBLANCESTHERWOODLA7053411/28/201613.64WORLD ACCEPTANCE CORP.201612089037777513
LONGON, KAYCI LEBLANCESTHERWOODLA7053408/31/201627.28WORLD ACCEPTANCE CORP.201610279034641242
LONGON, KAYCI LEBLANCESTHERWOODLA7053410/19/201613.64WORLD ACCEPTANCE CORP.201611169037144796
LONGON, KAYCI LEBLANCESTHERWOODLA7053409/30/201627.28WORLD ACCEPTANCE CORP.201610279034641276
LOVE, DAVIDGRENADAMS3890112/31/2011260.00TOWER LOAN201601139004476665
LOVERN, KAREN (KAY) S.MARTINGA3055703/31/20125000.001ST FRANKLIN FINANCIAL201601139004476828
LOVERN, KAREN (KAY) S.MARTINGA3055704/30/20133000.001ST FRANKLIN FINANCIAL201601139004478482
LOVERN, KAREN (KAY) S. MS.TOCCOAGA3057704/30/20155000.001ST FRANKLIN FINANCIAL CORP.201601139004480280
LOVERN, KAREN (KAY) S. MS.TOCCOAGA3057705/31/20111000.001ST FRANKLIN FINANCIAL CORP.201601139004476496
LOVERN, KAREN S.MARTINGA3055706/30/2009225.00INFO REQ29934321454
LOVERN, KAREN S. MS.TOCCOAGA3057712/31/20091000.00VICE PRESIDENT, STRATEGIC & ORG. DE10990625752
LOVERN, KAREN S. MS.TOCCOAGA3057705/31/2008550.001ST FRANKLIN FINANCIAL CORP.28991709451
LOZZI, MARK D MR.WARRENOH4448303/31/2007500.00REGENCY FINANCE COMPANY27930691270
LOZZI, MARK D MR.WARRENOH4448303/21/2005250.00 25980486477
LOZZI, MARK D MR.WARRENOH4448303/10/2006500.00REGENCY FINANCE COMPANY26960075926
LOZZI, MARK D. MR.WARRENOH4448308/31/2012300.00REGENCY FINANCE COMPANY201601139004477206
LOZZI, MARK D. MR.WARRENOH4448305/31/2008300.00REGENCY FINANCE COMPANY28991709451
LOZZI, MARK D. MR.WARRENOH4448308/31/2011300.00REGENCY FINANCE COMPANY201601139004476535
LUMSDEN, WENDYSTUDIO CITYCA9160405/31/2008325.00COUNTRYWIDE HOME LOANS INC.28991709452
LYNCH, MICHAEL D.LOUISVILLEKY4029112/31/201510.00PERSONAL FINANCE CO.201610199033042485
LYNCH, MICHAEL D.LOUISVILLEKY4029111/30/201530.00PERSONAL FINANCE CO.201610199033042444
MACGILLIVARY, KATIECLEARWATERFL3375904/30/20165000.00NICHOLAS FINANCIAL201610279034640038
MACKINSON, CURTISSYKESVILLEMD2178405/31/2009250.00MARINER FINANCE29934027294
MACKINSON, CURTIS R.SYKESVILLEMD2178408/31/2011400.00MARINER FINANCE201601139004476536
MACKINSON, CURTIS R.SYKESVILLEMD2178405/31/2017300.00MARINER FINANCE CORP.201709139074683445
MACKINSON, CURTIS R.SYKESVILLEMD2178405/31/2016500.00MARINER FINANCE CORP.201610279034640140
MACKINSON, CURTIS R.SYKESVILLEMD2178408/31/2012400.00MARINER FINANCE201601139004477207
MACKINSON, CURTIS R.SYKESVILLEMD2178404/30/20141001.00MARINER FINANCE201601139004479410
MACKINSON, CURTIS R.SYKESVILLEMD2178404/30/20151000.00MARINER FINANCE201601139004480281
MACKINSON, CURTIS R.SYKESVILLEMD2178404/30/2013701.00MARINER FINANCE201601139004478482
MACON, JODYJACKSONMS3923204/07/2003250.00 23992371872
MACON, JODYBRANDONMS3904205/31/20111600.00FIRST TOWER CORP201601139004476496
MACON, JODYBRANDONMS3904207/31/20103000.00FIRST TOWER CORP201601139004476146
MACON, JODYBRANDONMS3904208/31/20121600.00FIRST TOWER CORP201601139004477207
MACON, JODYBRANDONMS3904208/31/2012300.00FIRST TOWER CORP201601139004477207
MACON, JOSEPH D MR.BRANDONMS3904205/24/2006250.00FIRST TOWER CORP.26960244776
MACON, JOSEPH D. 'JODY'BRANDONMS3904206/30/20164000.00FIRST TOWER CORP201703189050883326
MACON, JOSEPH D. 'JODY'BRANDONMS3904206/30/20161000.00FIRST TOWER CORP201703189050883326
MACON, JOSEPH D. MR.BRANDONMS3904204/30/20081250.00FIRST TOWER CORP.28991255511
MACON, JOSEPH D. MR.BRANDONMS3904205/31/2013400.00FIRST TOWER CORP.201601139004478519
MACON, JOSEPH D. MR.BRANDONMS3904212/31/20091500.00VICE PRESIDENT & COO10990625752
MACON, SUSANBRANDONMS3904206/30/20162000.00TOWER LOAN201703189050883328
MAGNES, PHILMOBILEAL3660703/14/19971000.00APEX CORPORATION97031971314
MAGNES, PHILMOBILEAL3660703/10/2000825.00APEX CORPORATION20035510403
MAGNES, PHILMOBILEAL3660703/05/19991500.00APEX CORPORATION99034450118
MAGNES, PHILMOBILEAL3660704/03/19981500.00APEX CORPORATION98033094860
MALSON, KELLYANDERSONSC2962106/30/20125000.00WORLD ACCEPTANCE201601139004476942
MALSON, KELLYANDERSONSC2962104/30/20115000.00WORLD ACCEPTANCE201601139004476475
MALSON, KELLYANDERSONSC2962108/31/20105000.00WORLD ACCEPTANCE201601139004476179
MALSON, KELLYCENTRALSC2963005/31/2008500.00WORLD ACCEPTANCE28991709452
MALSON, KELLYANDERSONSC2962103/31/20095000.00WORLD ACCEPTANCE29992248704
MALSON, KELLY M.ANDERSONSC2962507/31/20163000.00WORLD ACCEPTANCE201610279034641094
MANCERO, SHARONW. DES MOINESIA5026606/30/2012300.00WELLS FARGO PREFERRED CAP201601139004476942
MANDEL, DAVIDINFOR REQ05/31/2009200.00INFO REQ29934027294
MARBAN, NANCYGAINESVILLEGA3050712/30/201610.00REPUBLIC FINANCE201705059053506453
MARBAN, NANCYGAINESVILLEGA3050712/30/201610.00REPUBLIC FINANCE201705059053506454
MARBAN, NANCYGAINESVILLEGA3050712/30/201610.00REPUBLIC FINANCE201705059053506456
MARCZAK, KATHRYN H MS.HIGHLAND PARKIL6003512/19/2005700.00HARLEY DAVIDSON FINANCIAL SERV26990208890
MARKOWSKY, GEORGEHUNTINGTONNY1174304/30/2007225.00BANK OF AMERICA27930731866
MARKOWSKY, GEORGEHUNTINGTONNY1174303/31/2007250.00BANK OF AMERICA27930691271
MARKSBERRY, MARVINGALLATINTN3706603/15/2018300.00REPUBLIC FINANCE201804189110331068
MARKSBERRY, MARVINGALLATINTN3706603/31/2016300.00REPUBLIC FINANCE201610199033042549
MARKSBERRY, MARVINGALLATINTN3706603/31/2013300.00REPUBLIC FINANCE201601139004478449
MARKSBERRY, MARVINGALLATINTN3706603/31/2014250.00REPUBLIC FINANCE201601139004479368
MARKSBERRY, MARVINGALLATINTN3706603/31/2015300.00REPUBLIC FINANCE201601139004480132
MARKSBERRY, MARVINGALLATINTN3706603/31/2017300.00REPUBLIC FINANCE201709129074650980
MAROHN, DOUGLASCHARLOTTENC2822704/30/20161250.00METROLINA CREDIT COMPANY201610279034640038
MARSH, MATTHEWPLAIN CITYOH4306405/31/2017250.00PARK NATIONAL BANK201709139074683444
MARSH, MATTHEW R.PLAIN CITYOH4306404/12/2018300.00PARK NATIONAL BANK201805189112082806
MARSHBURN, MORRISRALEIGHNC2761710/30/20031000.00MCGLADREY & PULLEN LLP23992373267
MARSHBURN, MORRISRALEIGHNC2761704/22/20021000.00MCGLADREY & PULLEN LLP/SENIOR MANAG22991681919
MARSHBURN, MORRIS R MR.RALEIGHNC2761703/31/20041100.00MCGLADREY & PULLEN LLP24981224382
MARSHBURN, MORRIS R.VASSNC2839411/07/20175000.00MCGLADREY & PULLEN, LLP201801309090894914
MARSHBURN, MORRIS R.VASSNC2839408/27/20185000.00MCGLADREY & PULLEN, LLP201812139143456380
MARSHBURN, MORRIS R. MR.VASSNC2889408/31/2012800.00MCGLADREY & PULLEN, LLP201601139004477208
MARSHBURN, MORRIS R. MR.VASSNC2889405/31/2011500.00MCGLADREY & PULLEN, LLP201601139004476496
MARSHBURN, MORRIS R. MR.VASSNC2889408/31/20153100.00MCGLADREY & PULLEN, LLP201610199033042329
MARSHBURN, MORRIS R. MR.VASSNC2889405/31/20145000.00MCGLADREY & PULLEN, LLP201601139004479437
MARSHBURN, MORRIS R. MR.VASSNC2889408/31/20161000.00MCGLADREY & PULLEN, LLP201610279034641242
MARSHBURN, TONIVASSNC2889405/31/2014500.00MCGLADREY & PULLEN201601139004479437
MART, DAVIDLAKE OSWEGOOR9703504/30/2017500.00RELIABLE CREDIT ASSOCIATION, INC.201705229055130724
MARTIN, LELANDJACKSONMS3921108/31/2010500.00TOWER LOAN201601139004476179
MARTIN, VANCEBAINBRIDGEGA3171703/12/19981000.00THE MONEY TREE INC98032932284
MARTIN, VANCEBAINBRIDGEGA3171702/26/19971000.00MONEY TREE INC97031913116
MARTIN, VANCEBAINBRIDGEGA3171712/30/19981100.00THE MONEY TREE INC99034214768
MARTIN, VANCE MR.BAINBRIDGEGA3171701/10/2005800.00THE MONEY TREE INC.25990272845
MARTIN, VANCE MR.BAINBRIDGEGA3171703/01/2004500.00THE MONEY TREE INC.24981224382
MARTINEZ, MICHAELALICETX7833311/28/201610.00WORLD ACCEPTANCE CORP.201612089037777519
MARTINEZ, MICHAELALICETX7833311/28/201610.00WORLD ACCEPTANCE CORP.201612089037777519
MARX, DAVIDWEST LINNOR9706802/23/2018500.00RELIABLE CREDIT ASSN.201803159096559308
MARX, DAVID M. MR.LAKE OSWEGOOR9703505/31/2016500.00RELIABLE CREDIT ASSOCIATION201610279034640141
MASCENIK, LISAMOUNT JULIETTN3712205/31/2016300.00PERSONAL FINANCE CO.201610279034640141
MASHBURN, MORRISRALEIGHNC2761711/30/2007500.00RSM MCGLADREY28930703656
MASHBURN, TONI JENKINSRALEIGHNC2761711/30/2007500.00 28930703656
MATHES, D MICHAELORLANDOFL3280503/14/19971000.00MATHES MANAGEMENT97031971314
MATHES, D MICHAELORLANDOFL3280512/30/1998500.00MATHES MANAGEMENT99034214768
MATHES, D MICHAELORLANDOFL3280503/30/19981000.00MATHES MANAGEMENT98032932285
MATHES, D MICHAELORLANDOFL3280504/25/1997650.00MATHES MANAGEMENT97032040927
MATHES, P CORLANDOFL3283903/14/19971000.00MATHES MGMNT ENTER97031971314
MATHES, P CORLANDOFL3283901/09/19981000.00MATHES MGMNT ENTER98032824957
MATHES, P C IIIORLANDOFL3283912/30/19981000.00MATHES MGMNT ENTER99034214768
MATHES, P C IIIORLANDOFL3283904/05/1999500.00MATHES MGMNT ENTER99034493459
MATHES, P C IIIORLANDOFL3283904/10/20001000.00MATHES MGMNT ENTERPRISES20035601373
MATHES, P C IIIORLANDOFL3283903/30/2000350.00MATHES MGMNT ENTER20035510404
MATHES, P.C.ORLANDOFL3280905/28/20021000.00MATHES MGMNT. ENTERPRISES/CEO22991683281
MATHES, P.C. MR. IIIORLANDOFL3283903/13/20011000.00MATHES MGMNT. ENTERPRISES/CEO21990077601
MATHES, PATORLANDOFL3280912/15/20031000.00MATHES MGMNT. ENTERPRISES24990107128
MATHES, PATRICK C MR. IIIORLANDOFL3280903/29/2004500.00MATHES MANAGEMENT ENTERPRISES24981224383
MATHES, PATRICK C MR. IIIORLANDOFL3280903/31/20071000.00MATHES MANAGEMENT ENTERPRISES27930691271
MATHES, PATRICK C MR. IIIORLANDOFL3280911/16/20051000.00MATHES MANAGEMENT ENTERPRISES25971670699
MATRICCIANI, JANET E.GREENVILLESC2961504/30/20175000.00WORLD ACCEPTANCE CORPORATION201705229055130727
MATRICCIANI, JANET E.GREENVILLESC2961505/31/20165000.00WORLD ACCEPTANCE CORP201610279034640141
MATRICCIANI, JANET E.GREENVILLESC2961503/07/20145000.00WORLD ACCEPTANCE CORP201601139004479368
MATRICCIANI, JANET E.GREENVILLESC2961502/28/20155000.00WORLD ACCEPTANCE CORP201601139004480102
MATTHEWS, MICHAELCEDAR PARKTX7861311/26/2012300.00REGIONAL MGT201601139004477862
MAY, TODDCANBYOR9701304/30/2015225.00UNITED FINANCE CO.201601139004480281
MAYBEN, JUDY E.TOCCOAGA3057704/20/2018240.001ST FRANKLIN FINANCIAL CORPORATION201805189112082813
MAYBEN, JUDY E.TOCCOAGA3057705/31/2011230.001ST FRANKLIN FINANCIAL CORP.201601139004476497
MAYBEN, JUDY E.TOCCOAGA3057704/30/2015240.001ST FRANKLIN FINANCIAL CORP.201601139004480281
MAYBEN, JUDY E.TOCCOAGA3057705/31/2016240.001ST FRANKLIN FINANCIAL CORP.201610279034640142
MAYBEN, JUDY E.TOCCOAGA3057704/30/2014240.001ST FRANKLIN FINANCIAL CORP.201601139004479410
MAYBEN, JUDY E.TOCCOAGA3057710/01/2012240.001ST FRANKLIN FINANCIAL CORP.201601139004477398
MAYBEN, JUDY E.TOCCOAGA3057704/30/2017240.001ST FRANKLIN FINANCIAL CORPORATION201705229055130731
MCCARTHY, JOHN04/30/2016600.00TURNER ACCEPTANCE CORP.201610279034640039
MCCARTHY, JOHNELGINIL6012303/31/2017450.00TURNER ACCEPTANCE CORPORATION201709129074650969
MCCARTHY, TIFFANYMANDEVILLELA7047103/15/2018240.00REPUBLIC FINANCE201804189110331075
MCCAW, JOSEPH R MR.PONTE VEDRA BEACHFL3208201/12/2005250.00LIFE OF THE SOUTH SERVICE CO.25990272845
MCCAW, JOSEPH R.PONTE VEDRAFL3208207/31/20091500.00LIFE OF THE SOUTH29992615834
MCCAW, JOSEPH R.PONTE VEDRAFL3208208/31/20103000.00LIFE OF THE SOUTH201601139004476179
MCCAW, JOSEPH R. MR.PONTE VEDRA BEACHFL3208205/31/2008250.00LIFE OF THE SOUTH SERVICE CO.28991709452
MCCOMAS, GREGSCHAUMBURGIL6017304/04/2003250.00AIG23992371873
MCCONNELL, MICHAEL J.BRENTWOODTN3702704/30/20161000.00NISSAN MOTOR ACCEPTANCE CORP.201610279034640039
MCCORD, JENNIE E.NEW CASTLEIN4736211/28/201610.00PERSONAL FINANCE CO.201612089037777546
MCCORD, JENNIE E.NEW CASTLEIN4736211/28/201610.00PERSONAL FINANCE CO.201612089037777546
MCCORD, JENNIE E.NEW CASTLEIN4736211/28/201610.00PERSONAL FINANCE CO.201612089037777545
MCCORMICK, GARYLA JOLLACA9230709/30/2012900.00BDO USA LLP201601139004477303
MCCORMICK, PATRICIAFAIRLAWNNJ0741003/14/1997300.00SUN FINANCE & MORTGAGE97031971315
MCDAVID, MARCUSMCCOMBMS3964803/15/2018240.00REPUBLIC FINANCE201804189110331074
MCDAVID, MARCUSMCCOMBMS3964803/31/2017240.00REPUBLIC FINANCE201709129074650984
MCDAVID, MARCUSPHILADELPHIAMS3935003/31/2016240.00REPUBLIC FINANCE201610199033042550
MCDONALD, JOHN MARKCHAPINSC2903605/04/2018500.00PROFESSIONAL FINANCE CORP201806209113915855
MCDONALD, JOHN MARKCHAPINSC2903606/30/2016500.00PROFESSIONAL FINANCIAL SERVICE201703189050883333
MCDONALD, JOHN MARKCHAPINSC2903603/31/2015500.00PROFESSIONAL FINANCIAL SERVICE201601139004480133
MCDONALD, JOHN MARKCHAPINSC2903604/30/2017500.00PROFESSIONAL FINANCE CORP201705229055130733
MCDONALD, NANCYLITTLE ROCKAR7222306/30/2008500.00AFFILIATED COMPUTER SERVICES28991709476
MCDOWELL, MARYBALTIMOREMD2122412/31/20091300.00PRESIDENT/CEO10990625753
MCDOWELL, MARYSHADY SHORESTX7620808/10/20175000.00ONEMAIN HOLDINGS, INC.201709139074684656
MCDOWELL, MARYBALTIMOREMD2122408/31/20105000.00CITIFINANCIAL, INC.201601139004476180
MCDOWELL, MARY MS.SHADY SHORESTX7620804/30/20135000.00ONEMAIN FINANCIAL, INC.201601139004478483
MCDOWELL, MARY MS.SHADY SHORESTX7620805/31/20115000.00ONEMAIN FINANCIAL, INC.201601139004476497
MCDOWELL, MARY MS.SHADY SHORESTX7620808/31/20155000.00ONEMAIN FINANCIAL, INC.201610199033042329
MCDOWELL, MARY MS.SHADY SHORESTX7620808/31/20125000.00ONEMAIN FINANCIAL, INC.201601139004477209
MCDOWELL, MARY MS.DENTONTX7620801/13/20042000.00AUTO ONE24990577036
MCDOWELL, MARY MS.DENTONTX7620802/29/2008750.00AUTO ONE28990621757
MCELWEE, GEORGEHYATTSVILLEMD2078504/17/2002200.00AMERICAN FINANCIAL SERVICES AS/MANA22991681919
MCFADDEN, BARBARA JLAKE FORESTCA9263003/02/19991000.00MOTORIST ACCEPTANCE CORP99034450118
MCFADDEN, BARBARA JLAKE FORESTCA9263003/17/19981000.00MOTORIST ACCEPTANCE CORP98032932285
MCFADDEN, BARBARA JLAKE FORESTCA9263003/13/20001000.00MOTORIST ACCEPTANCE CORP20035510404
MCFADDEN, BARBARA JLAKE FORESTCA9263003/25/19971000.00MOTORIST ACCEPTANCE CORP97031971315
MCFADDEN, BARBARA J.BEAUMONTCA9222304/04/20031250.00MOTORIST ACCEPTANCE CORP.23992371873
MCFADDEN, BARBARA J.BEAUMONTCA9222304/01/20021000.00MOTORIST ACCEPTANCE CORP./VICE PRES22991681919
MCFADDEN, BARBARA J.BEAUMONTCA9222304/10/20021400.00MOTORIST ACCEPTANCE CORP./VICE PRES22991681920
MCFADDEN, BARBARA J. MS.BEAUMONTCA9222301/21/20041000.00MOTORIST ACCEPTANCE CORP.24990577037
MCFADDEN, BARBARA J. MS.LAKE FORESTCA9263003/08/20011000.00MOTORIST ACCEPTANCE CORP./VICE PRES21990077600
MCFARLAND, MARTIN JR.INDIANAPOLISIN4623905/08/20182000.00COASTAL CREDIT, LLC201806209113915856
MCGAFFEE, D.E.BRANDONMS3904303/31/2013300.00REPUBLIC FINANCE201601139004478450
MCGUFFEE, DURWOOD E. MR.BRANDONMS3904305/31/2008300.00REPUBLIC FINANCE28991709453
MCGUFFEE, DURWOOD E. MR.BRANDONMS3904303/31/2014300.00REPUBLIC FINANCE201601139004479369
MCGUFFEE, DURWOOD E. MR.BRANDONMS3904305/31/2010300.00REPUBLIC FINANCE201601139004476042
MCGUFFEE, DURWOOD E. MR.BRANDONMS3904312/31/2009300.00REGIONAL VICE PRESIDENT10990625753
MCGUFFEE, DURWOOD E. MR.BRANDONMS3904304/30/2011300.00REPUBLIC FINANCE201601139004476476
MCGUFFEE, DURWOOD E. MR.BRANDONMS3904303/31/2014300.00REPUBLIC FINANCE201601139004479368
MCKEW, ROBERT EWASHINGTONDC2000610/31/1997250.00AMERICAN FINANCIAL SERVICES ASSOC97032501749
MCKEW, ROBERT E MR.LEESBURGVA2017507/13/2005269.22AFSA25970958685
MCKEW, ROBERT E MR.LEESBURGVA2017509/29/2004307.68AFSA24962610754
MCKEW, ROBERT E MR.LEESBURGVA2017506/16/2004423.06AFSA24961935140
MCKEW, ROBERT E MR.LEESBURGVA2017512/22/2004269.22AFSA25970085029
MCKEW, ROBERT E MR.LEESBURGVA2017508/16/2006230.76AFSA26940352391
MCKEW, ROBERT E MR.LEESBURGVA2017511/08/2006269.22AFSA26930714301
MCKEW, ROBERT E MR.LEESBURGVA2017501/12/2006269.22AFSA26920062219
MCKEW, ROBERT E.LEESBURGVA2017504/08/20032500.00AMERICAN FINANCIAL SERVICES AS23992371872
MCKEW, ROBERT E.LEESBURGVA2017509/26/2002230.00AMERICAN FINANCIAL SERVICES AS/GENE22992296974
MCKEW, ROBERT E. MR.LEESBURGVA2017501/08/2004269.22AFSA24990577036
MCKNIGHT, WILLIAMVIRGINIA BEACHVA2345004/28/1998200.00COASTAL CREDIT CORPORATION98033094860
MCLEAN, A. A MR. IIIGREENVILLESC2960711/22/20061000.00WORLD ACCEPTANCE CORPORATION26930714301
MCLEAN, A. ALEXANDER MR. IIIGREENVILLESC2960706/30/20095000.00WORLD ACCEPTANCE CORPORATION29934321454
MCLEAN, A. ALEXANDER MR. IIIGREENVILLESC2960705/31/20081500.00WORLD ACCEPTANCE CORPORATION28991709453
MCLEAN, A. ALEXANDER MR. IIIGREENVILLESC2960701/31/2008250.00WORLD ACCEPTANCE CORPORATION28990949953
MCLEAN, AUGUSTUSGREENVILLESC2960702/28/20155000.00WORLD ACCEPTANCE CORPORATION201601139004480103
MCLEAN, AUGUSTUSGREENVILLESC2960704/12/2002500.00WORLD ACCEPTANCE CORP./EVP & CFO22991681920
MCLEAN, AUGUSTUSGREENVILLESC2960703/31/20145000.00WORLD ACCEPTANCE CORPORATION201601139004479369
MCLEAN, AUGUSTUSGREENVILLESC2960704/30/20135000.00WORLD ACCEPTANCE CORPORATION201601139004478483
MCLEAN, AUGUSTUSGREENVILLESC2960703/31/20115000.00WORLD ACCEPTANCE CORPORATION201601139004476376
MCLEAN, AUGUSTUSGREENVILLESC2960705/31/20125000.00WORLD ACCEPTANCE CORPORATION201601139004476901
MCLEAN, AUGUSTUSGREENVILLESC2960706/30/20105000.00WORLD ACCEPTANCE CORPORATION201601139004476055
MCLEAN, AUGUSTUS A MR. IIIGREENVILLESC2960704/26/2005500.00WORLD ACCEPTANCE CORPORATION25970433606
MCLEAN, AUGUSTUS A MR. IIIGREENVILLESC2960704/10/2006500.00WORLD ACCEPTANCE CORPORATION26950315581
MCLEAN, AUGUSTUS IIIGREENVILLESC2960703/24/2000500.00WORLD ACCEPTANCE CORP20035510404
MCLEAN, AUGUSTUS MR.GREENVILLESC2960704/05/2004300.00WORLD ACCEPTANCE CORPORATION24961444189
MCLEAN, GINGERGREENVILLESC2960708/31/2010240.00WORLD ACCEPTANCE CORP201601139004476180
MCLEAN, GINGERGREENVILLESC2960708/31/20121100.00WORLD ACCEPTANCE CORP201601139004477209
MCLEAN, GINGERGREENVILLESC2960707/31/20103000.00WORLD ACCEPTANCE CORP201601139004476146
MCLEAN, SANDYGREENVILLESC2960704/08/2003500.00WORLD ACCEPTANCE CORP.23992371873
MCMACKIN, RYAN RNBOWLING GREENKY4210103/31/201710.00REPUBLIC FINANCE201709129074650982
MCMACKIN, RYAN RNBOWLING GREENKY4210112/30/201610.00REPUBLIC FINANCE201705059053506451
MCMACKIN, RYAN RNBOWLING GREENKY4210112/30/201610.00REPUBLIC FINANCE201705059053506447
MCMACKIN, RYAN RNBOWLING GREENKY4210112/30/201610.00REPUBLIC FINANCE201705059053506445
MCMACKIN, RYAN RNBOWLING GREENKY4210103/31/2017240.00REPUBLIC FINANCE201709129074650984
MCNAIR, KATIEFOLEYAL3653503/31/2017600.00 201709129074650970
MCNAIR, KATIESPANISH FORTAL3652703/15/2018600.00REPUBLIC FINANCE201804189110331067
MCNAMARA CORLEY, KATHRYNWINNETKAIL6009303/23/20185000.00MORGAN STANLEY/DISCOVER201804189110331079
MCNAMARA CORLEY, KATHRYN MRS.WINNETKAIL6009302/07/20061000.00MORGAN STANLEY/DISCOVER26920032166
MCNAMARA CORLEY, KATHRYN MRS.WINNETKAIL6009301/31/20175000.00MORGAN STANLEY/DISCOVER201705119053517524
MCQUEENIE, MARKSHEPHERDSVILLEKY4016508/31/2012300.00 201601139004477210
MELLEY, JOHNNORFOLKVA2351812/31/2007650.00FREEDOM ACCEPTANCE CORP.28990491825
MELLEY, LEONARD B MR. JR.SOUTHERN PINESNC2838705/09/2006550.00FREEDOM ACCEPTANCE CORP.26960244777
MERTENS, FRANCIS J.ATLANTAGA3032702/13/20185000.00ALLIED SOLUTIONS - SECURIAN FINANCI201803159096559307
MERTENS, FRANCIS J.ATLANTAGA3032703/31/20155000.00ALLIED SOLUTIONS201601139004480133
MERTENS, FRANCIS J.ATLANTAGA3032705/31/20165000.00ALLIED SOLUTIONS201610279034640142
MERTENS, FRANCIS J.ATLANTAGA3032710/31/20135000.00ALLIED SOLUTIONS201601139004478931
MERTENS, FRANCIS J.ATLANTAGA3032703/31/20175000.00ALLIED SOLUTIONS - SECURIAN FINANCI201709129074650972
MESSER, MARILYN M. MS.SIMPSONVILLESC2968105/31/20125000.00WORLD ACCEPTANCE CORPORATION201601139004476901
MESSER, MARILYN M. MS.SIMPSONVILLESC2968101/31/20091000.00WORLD ACCEPTANCE CORPORATION29990981467
MESSER, MARILYN M. MS.SIMPSONVILLESC2968103/31/20132500.00WORLD ACCEPTANCE CORPORATION201601139004478450
MESSER, MARILYN M. MS.SIMPSONVILLESC2968108/31/20105000.00WORLD ACCEPTANCE CORPORATION201601139004476180
MESSER, MARILYN M. MS.SIMPSONVILLESC2968103/31/20155000.00WORLD ACCEPTANCE CORPORATION201601139004480133
MESSER, MARILYN M. MS.SIMPSONVILLESC2968103/31/20145000.00WORLD ACCEPTANCE CORPORATION201601139004479369
MESSER, MARILYN M. MS.SIMPSONVILLESC2968104/30/20115000.00WORLD ACCEPTANCE CORPORATION201601139004476476
MESSINA, DUSTIN JBRANDONMS3904203/31/2017600.00REPUBLIC FINANCE201709129074650976
MESSINA, DUSTIN JBRANDONMS3904203/15/2018625.00REPUBLIC FINANCE201804189110331069
MESSINA, DUSTIN J.BYRAMMS3927203/31/2015355.00REPUBLIC FINANCE201601139004480134
MESSINA, DUSTIN J.BRANDONMS3904203/31/2016600.00REPUBLIC FINANCE201610199033042550
MEYER, KATHERINE J MS.WEATHERFORDTX7608504/08/2005400.00KM CONSULTING GROUP25970433606
MEYER, KATHERINE J. MS.WEATHERFORDTX7608506/30/2009300.00KM CONSULTING GROUP29934321454
MILBOURN, SANDRA L MRS.LOVES PARKIL6111103/31/2007250.00HEIGHTS FINANCE27930691271
MILBOURN, SANDRA L MRS.LOVES PARKIL6111103/31/2007250.00HEIGHTS FINANCE27930691272
MILBOURN, SCOTT T.BELVIDEREIL6100804/17/2017300.00HEIGHTS FINANCE CORP.201705229055130716
MILBOURN, SCOTT T.BELVIDEREIL6100804/18/2018350.00HEIGHTS FINANCE CORPORATION201805189112082810
MILBOURN, SCOTT T. MR.BELVIDEREIL6100804/30/2015300.00HEIGHTS FINANCE CORP.201601139004480282
MILBOURN, SCOTT T. MR.LOVES PARKIL6111105/31/2008200.00HEIGHTS FINANCE28991709453
MILBOURN, SCOTT T. MR.BELVIDEREIL6100803/31/2010300.00HEIGHTS FINANCE CORP.201601139004476002
MILBOURN, SCOTT T. MR.BELVIDEREIL6100805/31/2016300.00HEIGHTS FINANCE CORP.201610279034640142
MILBOURN, SCOTT T. MR.BELVIDEREIL6100804/30/2013300.00HEIGHTS FINANCE CORP.201601139004478484
MILBOURN, SCOTT T. MR.BELVIDEREIL6100803/31/2014300.00HEIGHTS FINANCE CORP.201601139004479370
MILLER, CHRISTOPHER LMOUNT VERNONIL6286409/12/20181.00TOWER LOAN OF MISSISSIPPI, LLC201812139143456887
MILLER, CHRISTOPHER LMOUNT VERNONIL6286410/05/20183.50TOWER LOAN OF MISSISSIPPI, LLC201812139143456922
MILLER, CHRISTOPHER LMOUNT VERNONIL6286411/09/20186.00TOWER LOAN OF MISSISSIPPI, LLC201812139143513534
MILLER, CHRISTOPHER W.ALPINECA9190106/04/20183000.00CHRISTOPHER W. MILLER, CPA201809209122023816
MILLER, JEFFBLOOMINGTONIL6170406/30/201550.00PERSONAL FINANCE CO.201601159004503557
MILLER, JEFFREY (JEFF) A.JOHNSON CREEKWI5303808/31/201550.00PERSONAL FINANCE CO.201610199033042330
MILLER, JEFFREY (JEFF) A.JOHNSON CREEKWI5303805/31/2016300.00PERSONAL FINANCE CO.201610279034640143
MILLER, JEFFREY (JEFF) A.JOHNSON CREEKWI5303811/30/201575.00PERSONAL FINANCE CO.201610199033042445
MILLER, JEFFREY (JEFF) A.JOHNSON CREEKWI5303809/30/201525.00PERSONAL FINANCE CO.201610199033042358
MILLER, JEFFREY (JEFF) A.JOHNSON CREEKWI5303810/31/201575.00PERSONAL FINANCE CO.201610199033042408
MILLER, JEFFREY (JEFF) A.JOHNSON CREEKWI5303807/31/201575.00PERSONAL FINANCE CO.201610189033027719
MILLER, JEFFREY (JEFF) A.JOHNSON CREEKWI5303812/31/201525.00PERSONAL FINANCE CO.201610199033042487
MILLER, MICHELEFRANKLINKY4213404/30/2017300.00PERSONAL FINANCE201705229055130717
MILLER, ROBERTCARLISLEPA1701511/30/2013250.00MARINER FINANCE201601139004479230
MONEYPENNY, CHARLESCOLORADO SPRINGCO8091107/31/2012500.00 201601139004477014
MONROE, DOROTHYASHLANDWI5480604/11/2002250.00WISCONSIN FINANCE/BRANCH MANAGER22991681920
MOORE, KEITH E.HENDERSONTN3834012/31/2010332.50WORLD ACCEPTANCE CORP.201601139004476309
MOORE, KEITH E.HENDERSONTN3834012/31/2011385.00WORLD ACCEPTANCE CORP.201601139004476667
MOORE, PHILIPSTARKVILLEMS3975911/30/201712.50REPUBLIC FINANCE, LLC201801309090894925
MOORE, PHILIPSTARKVILLEMS3975903/31/2016300.00REPUBLIC FINANCE201610199033042550
MOORE, SHARONSPARTANSBURGSC2930404/12/2002310.00SECURITY FINANCE CORPORATION/VICE P22991681921
MOORE, SHARONSPARTANSBURGSC2930404/08/20031000.00SECURITY FINANCE CORPORATION23992371874
MOORE, SHARONSPARTANSBURGSC2930404/12/20021000.00SECURITY FINANCE CORPORATION/VICE P22991681921
MOORE, SHARON Y MRS.MARIETTAGA3006605/31/2007600.00TITAN FINANCIAL GROUP LLC27930815170
MOORE, SHARON Y MRS.MARIETTAGA3006605/02/20061700.00TITAN FINANCIAL GROUP LLC26960244777
MOORE, SHARON Y MRS.MARIETTAGA3006604/29/20051000.00TITAN25970433606
MOORE, SHARON Y MRS.MARIETTAGA3006601/17/20061100.00TITAN FINANCIAL GROUP26920062219
MOORE, SHARON Y MRS.MARIETTAGA3006604/30/20071000.00TITAN FINANCIAL GROUP LLC27930731866
MOORE, SHARON Y. MRS.RISING FAWNGA3073804/30/2015300.00CAREER SUCCESS201601139004480282
MOORE, SHARON Y. MRS.MARIETTAGA3006609/30/20071250.00TITAN FINANCIAL GROUP LLC27990868450
MORA, MONA M.NACOGDOCHESTX7596312/31/2011220.00WORLD ACCEPTANCE CORP.201601139004476667
MORANO, TOM J MR.MCLEANVA2210207/31/2007229.13AFSA27990498041
MORANO, TOM J MR.MCLEANVA2210206/16/2004211.53AFSA24961935141
MORANO, TOM J.MCLEANVA2210207/21/2017249.96AMERICAN FINANCIAL SERVICES ASSOCIA201709139074684633
MORANO, TOM J.MCLEANVA2210211/21/2017249.96AMERICAN FINANCIAL SERVICES ASSOCIA201801309090894921
MORANO, TOM J.MCLEANVA2210209/21/2018124.98AMERICAN FINANCIAL SERVICES ASSOCIA201812139143456890
MORANO, TOM J.MCLEANVA2210206/28/2018249.96AMERICAN FINANCIAL SERVICES ASSOCIA201809209122023823
MORANO, TOM J. MR.MCLEANVA2210212/31/2008458.26AFSA29932012344
MORANO, TOM J. MR.MCLEANVA2210204/30/2014249.96AMERICAN FINANCIAL SVCS ASSN201601139004479411
MORANO, TOM J. MR.MCLEANVA2210209/30/2011229.13AMERICAN FINANCIAL SVCS ASSN201601139004476557
MORANO, TOM J. MR.MCLEANVA2210208/31/2012208.00AMERICAN FINANCIAL SVCS ASSN201601139004477211
MORANO, TOM J. MR.MCLEANVA2210209/30/2016333.28AMERICAN FINANCIAL SVCS ASSN201610279034641277
MORANO, TOM J. MR.MCLEANVA2210211/30/2015499.92AMERICAN FINANCIAL SVCS ASSN201610199033042446
MORANO, TOM J. MR.MCLEANVA2210208/31/2009249.96AFSA29992837780
MORANO, TOM J. MR.MCLEANVA2210209/30/2014249.96AMERICAN FINANCIAL SVCS ASSN201601139004479691
MORGAN, DAVIDSIMPSONVILLESC2968111/26/2012214.20REGIONAL MANAGEMENT CORP.201601139004477862
MORGAN, DAVIDSIMPSONVILLESC2968103/31/2014276.84REGIONAL MANAGEMENT CORP.201601139004479370
MORRIS, KARIN VONNBENTONAR7201912/31/2010420.00WORLD ACCEPTANCE CORP.201601139004476310
MORRIS, KARIN VONNBENTONAR7201912/31/2011200.00WORLD ACCEPTANCE CORP.201601139004476667
MORRIS, MORGAN W MR.ABINGDONVA2421003/31/2007250.00REGENCY FINANCE COMPANY27930691272
MORRIS, MORGAN W MR.ABINGDONVA2421003/09/2006250.00REGENCY FINANCE COMPANY26960075927
MORRIS, MORGAN W. MR.ABINGDONVA2421008/31/2012300.00REGENCY FINANCE COMPANY201601139004477212
MORRISON, ANDREWSAN ANTONIOTX7821203/26/2001500.00BRUNDAGE MANAGEMENT/VICE PRESIDENT21990077602
MORRISON, ANDREWSAN ANTONIOTX7821204/08/20031000.00BRUNDAGE MANAGEMENT23992371874
MORRISON, ANDREWSAN ANTONIOTX7821204/10/2002900.00BRUNDAGE MANAGEMENT/VICE PRESIDENT22991681921
MORRISON, ANDREWSAN ANTONIOTX7821204/10/20022000.00BRUNDAGE MANAGEMENT/VICE PRESIDENT22991681922
MORRISON, ANDREW MR.SAN ANTONIOTX7821204/29/20051000.00BRUNDAGE MANAGEMENT25970433607
MORRISON, ANDREW MR.SAN ANTONIOTX7821208/31/20105000.00BRUNDAGE MANAGEMENT201601139004476181
MORRISON, ANDREW MR.SAN ANTONIOTX7821212/31/20091000.00EXECUTIVE VICE PRESIDENT10990625754
MORRISON, ANDREW MR.SAN ANTONIOTX7821207/20/20051000.00BRUNDAGE MANAGEMENT25970958686
MORRISON, ANDREW MR.SAN ANTONIOTX7821204/05/20041000.00BRUNDAGE MANAGEMENT24961444189
MORRISON, ANDREW MR.SAN ANTONIOTX7821211/14/2005800.00BRUNDAGE MANAGEMENT25971670699
MORRISON, ANDREW MR.SAN ANTONIOTX7821203/21/20061000.00BRUNDAGE MANAGEMENT26960075927
MORTON, JAMESMANHATTAN BEACHCA9026610/22/20031000.00NISSAN NORTH AMERICA23992373267
MORTON, JAMES MR.MANHATTAN BEACHCA9026603/26/20021000.00NISSAN NORTH AMERICA/SENIOR VICE PR22990636447
MOSLEY, SHARON L.MINDENLA7105512/31/2011231.88WORLD ACCEPTANCE CORP.201601139004476668
MOZINGO, SCOTMADISONGA3065005/31/2011500.00WORLD FINANCE201601139004476497
MOZINGO, SCOTMADISONGA3065003/31/2011500.00WORLD FINANCE201601139004476376
MULLEN, J PGLENDALECA9120205/01/20002700.00MULLEN FINANCE PLAN20035653067
MULLEN, J PGLENDALECA9120203/02/2000350.00MULLEN FINANCE PLAN20035510404
MULLEN, J PGLENDALECA9120204/03/19971000.00MULLEN FINANCE PLAN97032040927
MULLEN, J PGLENDALECA9120202/01/20001000.00MULLEN FINANCE PLAN20035351236
MULLEN, J PGLENDALECA9120201/09/1998250.00MULLEN FINANCE PLAN98032824957
MULLEN, J PGLENDALECA9120205/13/1998250.00MULLEN FINANCE PLAN98033173159
MULLEN, J PGLENDALECA9120203/19/1999250.00MULLEN FINANCE PLAN99034450118
MULLEN, J PGLENDALECA9120203/20/1998250.00MULLEN FINANCE PLAN98032932285
MULLEN, J PGLENDALECA9120204/01/1999310.00MULLEN FINANCE PLAN99034493459
MULLEN, J PGLENDALECA9120204/01/1999500.00MULLEN FINANCE PLAN99034493459
MULLEN, J PGLENDALECA9120204/12/1999250.00MULLEN FINANCE PLAN99034493459
MULLEN, J PGLENDALECA9120202/04/1999250.00MULLEN FINANCE PLAN99034381222
MULLEN, J PGLENDALECA9120205/14/1999250.00MULLEN FINANCE PLAN99034520427
MULLEN, J PGLENDALECA9120202/06/1998250.00MULLEN FINANCE PLAN98032880059
MULLEN, J. P MR.GLENDALECA9122212/31/20062000.00MULLEN FINANCE PLAN27960056178
MULLEN, J. P MR.GLENDALECA9122204/10/20062000.00MULLEN FINANCE PLAN26950315581
MULLEN, J. P MR.GLENDALECA9122201/10/20051000.00MULLEN FINANCE PLAN25990272846
MULLEN, J. P MR.GLENDALECA9122205/17/20051765.00MULLEN FINANCE PLAN25970433628
MULLEN, J. P MR.GLENDALECA9122204/29/20052000.00MULLEN FINANCE PLAN25970433608
MULLEN, J. P MR.GLENDALECA9122204/29/20051600.00MULLEN FINANCE PLAN25970433608
MULLEN, J. P MR.GLENDALECA9122204/29/20051000.00MULLEN FINANCE PLAN25970433608
MULLEN, J. P MR.GLENDALECA9122204/21/20042000.00MULLEN FINANCE PLAN24961444189
MULLEN, J. P MR.GLENDALECA9122211/24/20041000.00MULLEN FINANCE PLAN25970085029
MULLEN, J. PATRICK MR.GLENDALECA9122202/29/2008500.00MULLEN FINANCE PLAN28990621757
MULLEN, J. PATRICK MR.GLENDALECA9122205/31/20102500.00MULLEN FINANCE PLAN201601139004476042
MULLEN, J.P.GLENDALECA9122204/10/20022000.00MULLEN FINANCE PLAN/PRESIDENT22991681922
MULLEN, J.P.GLENDALECA9122204/04/20031000.00MULLEN FINANCE PLAN23992371875
MULLEN, J.P.GLENDALECA9122204/08/20031250.00MULLEN FINANCE PLAN23992371875
MULLEN, J.P.GLENDALECA9122209/11/20031025.00MULLEN FINANCE PLAN23992373256
MULLEN, J.P.GLENDALECA9122209/11/20031200.00MULLEN FINANCE PLAN23992373256
MULLEN, J.P.GLENDALECA9122204/12/20021000.00MULLEN FINANCE PLAN/PRESIDENT22991681922
MULLEN, J.P. MR.GLENDALECA9122201/26/20041000.00MULLEN FINANCE PLAN24990577037
MULLEN, J.P. MR.GLENDALECA9122202/02/20011000.00MULLEN FINANCE PLAN/PRESIDENT21990051706
MULLEN, J.P. MR.GLENDALECA9122203/30/20011800.00MULLEN FINANCE PLAN/PRESIDENT21990077598
MULLEN, KEVINWILDWOODMO6301103/31/2013300.00WORLD ACCEPTANCE201601139004478450
MULLEN, PATRICKGLENDALECA9122207/31/20102500.00MULLEN FINANCE201601139004476147
MULLINS, JOHN GORANGECA9266804/08/19971000.00MASTER FINANCIAL INC97032040927
MULVEY, PATTYLAS VEGASNV8912204/30/2015225.00UNITED FINANCE CO.201601139004480282
MUNTZ, GEORGINEGRAPEVINETX7605106/29/20152000.00DEFISOLUTIONS201601159004503557
NAPOLEONE, EDWARD J.BALTIMOREMD2122805/31/20162500.00MARINER FINANCE201610279034640143
NAPOLEONE, EDWARD J.BALTIMOREMD2122804/12/20181000.00MARINER FINANCE201805189112082807
NAU, BRENT EFOREST HILLMD2105004/30/201710.00MARINER FINANCE, LLC201705229055130721
NAU, BRENT EFOREST HILLMD2105004/30/2017300.00MARINER FINANCE, LLC201705229055130721
NAU, BRENT EFOREST HILLMD2105004/30/201710.00MARINER FINANCE, LLC201705229055130721
NAU, BRENT EFOREST HILLMD2105004/30/201710.00MARINER FINANCE, LLC201705229055130720
NAU, BRENT EFOREST HILLMD2105004/30/201710.00MARINER FINANCE, LLC201705229055130720
NAU, BRENT E.FOREST HILLMD2105005/31/2016500.00MARINER FINANCE201610279034640143
NAZELROD, BRYONWILMINGTONNC2841111/28/201625.00REPUBLIC FINANCE201612089037777532
NAZELROD, BRYONWILMINGTONNC2841111/28/201625.00REPUBLIC FINANCE201612089037777532
NAZELROD, BRYONWILMINGTONNC2841105/31/201625.00REPUBLIC FINANCE201610279034640144
NAZELROD, BRYONWILMINGTONNC2841106/30/201675.00REPUBLIC FINANCE201703189050883323
NAZELROD, BRYONWILMINGTONNC2841112/30/201625.00REPUBLIC FINANCE201705059053506459
NAZELROD, BRYONWILMINGTONNC2841103/15/2018600.00REPUBLIC FINANCE201804189110331066
NAZELROD, BRYONWILMINGTONNC2841108/31/201650.00REPUBLIC FINANCE201610279034641243
NAZELROD, BRYONWILMINGTONNC2841103/31/201725.00REPUBLIC FINANCE201709129074650980
NAZELROD, BRYONWILMINGTONNC2841109/30/201650.00REPUBLIC FINANCE201610279034641277
NAZELROD, BRYONWILMINGTONNC2841107/31/201625.00REPUBLIC FINANCE201610279034641095
NAZELROD, BRYONWILMINGTONNC2841103/31/2017600.00REPUBLIC FINANCE201709129074650979
NAZELROD, BRYONWILMINGTONNC2841110/19/201625.00REPUBLIC FINANCE201611169037144796
NAZELROD, BRYONWILMINGTONNC2841112/30/201625.00REPUBLIC FINANCE201705059053506460
NAZELROD, BRYONWILMINGTONNC2841112/30/201625.00REPUBLIC FINANCE201705059053506457
NEAL, BUFFIE F. F. MRS.HATTIESBURGMS3940207/31/201625.00REPUBLIC FINANCE201610279034641095
NEAL, BUFFIE F. F. MRS.HATTIESBURGMS3940209/30/201650.00REPUBLIC FINANCE201610279034641277
NEAL, BUFFIE F. F. MRS.HATTIESBURGMS3940212/31/2011275.00REPUBLIC FINANCE201601139004476669
NEAL, BUFFIE F. F. MRS.HATTIESBURGMS3940206/30/2011435.00REPUBLIC FINANCE201601139004476513
NEAL, BUFFIE F. F. MRS.HATTIESBURGMS3940208/31/2010200.00REPUBLIC FINANCE201601139004476181
NEAL, BUFFIE F. F. MRS.HATTIESBURGMS3940203/31/2015295.00REPUBLIC FINANCE201601139004480134
NEAL, BUFFIE F. F. MRS.HATTIESBURGMS3940211/22/2010320.00REPUBLIC FINANCE201601139004476238
NEAL, BUFFIE F. F. MRS.HATTIESBURGMS3940205/31/201530.00REPUBLIC FINANCE201601159004503543
NEAL, BUFFIE F. F. MRS.HATTIESBURGMS3940206/30/201530.00REPUBLIC FINANCE201601159004503558
NEAL, BUFFIE F. F. MRS.HATTIESBURGMS3940204/30/201530.00REPUBLIC FINANCE201601139004480283
NEAL, BUFFIE F. F. MRS.HATTIESBURGMS3940203/31/2014500.00REPUBLIC FINANCE201601139004479370
NEAL, BUFFIE F. F. MRS.HATTIESBURGMS3940203/31/2013500.00REPUBLIC FINANCE201601139004478451
NEAL, BUFFIE F. F. MRS.HATTIESBURGMS3940206/30/201675.00REPUBLIC FINANCE201703189050883325
NEAL, BUFFIE F. F. MRS.HATTIESBURGMS3940203/31/2016550.00REPUBLIC FINANCE201610199033042551
NEAL, BUFFIE F. F. MRS.HATTIESBURGMS3940208/31/201650.00REPUBLIC FINANCE201610279034641243
NEAL, BUFFIE F. F. MRS.HATTIESBURGMS3940205/31/201625.00REPUBLIC FINANCE201610279034640144
NEAL, BUFFIE F. F. MRS.HATTIESBURGMS3940204/30/201650.00REPUBLIC FINANCE201610279034640039
NEAL, BUFFIE F. MRS.MER ROUGELA7126105/31/2008250.00REPUBLIC FINANCE, LLC28991709454
NEAL, BUFFIE F. MRS.MER ROUGELA7126112/31/2009500.00REGIONAL VICE PRESIDENT10990625754
NELSON, DARREN MR.NORTHBROOKIL6006211/03/2006225.00HILCO RECEIVABLES LLC26930714302
NELSON, JEREMYLAKE CHARLESLA7060506/29/201825.00REPUBLIC FINANCE, LLC201809209122023825
NELSON, JEREMYLAKE CHARLESLA7060508/15/201825.00REPUBLIC FINANCE, LLC201812139143456377
NEY, ROBERT WST CLAIRSVILLEOH4395005/14/1997200.00 97032093782
NIBECH, STUART MR.03/31/2008300.00RELIABLE CREDIT ASSOCIATION28931388895
NIBECK, STUARTEDGEWOODWA9837101/31/2018500.00RELIABLE CREDIT ASSOCIATION201802209094612946
NIBECK, STUART MR.EDGEWOODWA9837102/28/2017500.00RELIABLE CREDIT ASSOCIATION201709119074648060
NIEVES, LUIS9455902/05/1999350.00AUL CORP99034381222
NIVES, DONNAGREENWICHCT0683112/31/20062500.00 27960056178
NIVES, FREDGREENWICHCT0683112/31/20062500.00 27960056178
NOEL, BRADLEY ALANSAN ANTONIOTX7824803/31/20175000.00REPUBLIC FINANCE201709129074650975
NOEL, BRADLEY ALANSAN ANTONIOTX7824803/15/20185000.00REPUBLIC FINANCE201804189110331071
NOEL, TARA BSAN ANTONIOTX7824810/11/20171000.00 201801239090522494
NORSWORTHY, PATTIKIRBYVILLETX7595607/27/201825.00WORLD ACCEPTANCE201811029133577758
NORSWORTHY, PATTIKIRBYVILLETX7595607/19/201825.00WORLD ACCEPTANCE201811029133577755
NORSWORTHY, PATTIKIRBYVILLETX7595611/28/201625.00WORLD ACCEPTANCE CORP.201612089037777551
NORSWORTHY, PATTIKIRBYVILLETX7595611/28/201625.00WORLD ACCEPTANCE CORP.201612089037777552
NORSWORTHY, PATTIKIRBYVILLETX7595612/31/2011550.00WORLD ACCEPTANCE CORP.201601139004476669
NORSWORTHY, PATTIKIRBYVILLETX7595605/31/201528.00WORLD ACCEPTANCE CORP.201601159004503543
NORSWORTHY, PATTIKIRBYVILLETX7595612/31/2010525.00WORLD ACCEPTANCE CORP.201601139004476310
NORSWORTHY, PATTIKIRBYVILLETX7595605/11/201825.00WORLD ACCEPTANCE CORPORATION201806209113915858
NORSWORTHY, PATTIKIRBYVILLETX7595605/29/201825.00WORLD ACCEPTANCE CORPORATION201806209113915862
NORSWORTHY, PATTIKIRBYVILLETX7595606/27/201825.00WORLD ACCEPTANCE201809209122023821
NORSWORTHY, PATTIKIRBYVILLETX7595610/19/201625.00WORLD ACCEPTANCE CORP.201611169037144796
NORSWORTHY, PATTIKIRBYVILLETX7595609/30/201650.00WORLD ACCEPTANCE CORP.201610279034641278
NORSWORTHY, PATTIKIRBYVILLETX7595607/31/201650.00WORLD ACCEPTANCE CORP.201610279034641095
NORSWORTHY, PATTIKIRBYVILLETX7595606/30/201650.00WORLD ACCEPTANCE CORP.201703189050883331
NORSWORTHY, PATTIKIRBYVILLETX7595608/31/201650.00WORLD ACCEPTANCE CORP.201610279034641243
NORSWORTHY, PATTIKIRBYVILLETX7595605/31/201650.00WORLD ACCEPTANCE CORP.201610279034640144
NORSWORTHY, PATTIKIRBYVILLETX7595604/30/201550.00WORLD ACCEPTANCE CORP.201601139004480283
NORSWORTHY, PATTIKIRBYVILLETX7595606/30/201550.00WORLD ACCEPTANCE CORP.201601159004503558
NORSWORTHY, PATTIKIRBYVILLETX7595607/11/201825.00WORLD ACCEPTANCE201811029133577753
O'QUIN, ASHLEYSLAUGHTERLA7077703/15/2018600.00REPUBLIC FINANCE201804189110331069
O'QUIN, ASHLEY M.ABITA SPRINGSLA7042003/31/2017300.00REPUBLIC FINANCE201709129074650983
O'STEEN, RICHARD L.ABINGDONMD2100905/31/2016500.00MARINER FINANCE201610279034640145
O'STEEN, RICHARD L.ABINGDONMD2100905/31/2017300.00MARINER FINANCE201709139074683444
OLSON, ROBERTNEW ALBANYIN4715003/31/2017600.00REPUBLIC FINANCE201709129074650979
OLSON, ROBERTNEW ALBANYIN4715003/15/2018600.00REPUBLIC FINANCE201804189110331068
OLSON, ROBERTNEW ALBANYIN4715003/31/2016600.00REPUBLIC FINANCE201610199033042551
ORTWEIN, ALFREDELICOTT CITYMD2104304/25/19971000.00AMERICAN FINANCIAL SERVICES ASSOC97032040927
OSKIN, LAIRD MR.FINKSBURGMD2104809/30/2009260.00MARINER FINANCE29993256197
OSKIN, LAIRD R.FINKSBURGMD2104804/12/2018250.00MARINER FINANCE, LLC201805189112082804
OSKIN, LAIRD R.FINKSBURGMD2104804/30/2017300.00MARINER FINANCE, LLC201705229055130722
OSKIN, LAIRD R. MR.FINKSBURGMD2104805/31/2016500.00MARINER FINANCE201610279034640145
OSKIN, LAIRD R. MR.FINKSBURGMD2104803/31/2011400.00MARINER FINANCE201601139004476377
OSKIN, LAIRD R. MR.FINKSBURGMD2104808/31/2011400.00MARINER FINANCE201601139004476536
OSKIN, LAIRD R. MR.FINKSBURGMD2104804/30/2013700.00MARINER FINANCE201601139004478484
OSKIN, LAIRD R. MR.FINKSBURGMD2104804/30/20141002.00MARINER FINANCE201601139004479412
OSKIN, LAIRD R. MR.FINKSBURGMD2104808/31/2012525.00MARINER FINANCE201601139004477212
OSKIN, LAIRD R. MR.FINKSBURGMD2104804/30/20151007.00MARINER FINANCE201601139004480283
OSORNO, IVONNEGREERSC2965001/31/2015240.00WORLD ACCEPTANCE CORP.201601139004479924
OSORNO, IVONNEGREERSC2965005/31/201581.00WORLD ACCEPTANCE CORP.201601159004503543
OSORNO, IVONNEGREERSC2965006/30/2015160.00WORLD ACCEPTANCE CORP.201601159004503558
OSORNO, IVONNEGREERSC2965003/31/2015160.00WORLD ACCEPTANCE CORP.201601139004480134
OSORNO, IVONNEGREERSC2965002/28/2015160.00WORLD ACCEPTANCE CORP.201601139004480103
OSORNO, IVONNEGREERSC2965012/31/2014240.00WORLD ACCEPTANCE CORP.201601139004479798
OSORNO, IVONNEGREERSC2965007/31/2014240.00WORLD ACCEPTANCE CORP.201601139004479518
OSORNO, IVONNEGREERSC2965004/30/2015160.00WORLD ACCEPTANCE CORP.201601139004480284
OWENS, HAROLDATLANTAGA3034603/02/1999350.00FLEET FINANCE99034450119
CONTRIBUTION REFUND TO AN INDIVIDUAL
MCKEW, ROBERT E MR.LEESBURGVA2017510/09/2006-769.20 26960642244
MULLEN, J. P MR.GLENDALECA9122206/02/2005-1765.00 25970719940
MULLEN, J. P MR.GLENDALECA9122206/28/2005-600.00 25970719940
NIEVES, LUIS9455903/30/1999-350.00 99034450125

TRY A: NEW SEARCH    RETURN TO: FEC HOME PAGE




Generated Thu Mar 28 14:34:15 2024